帝欧水华集团股份有限公司关于对全资子公司帝欧智家（四川）家居有限公司增资的进展公告

Group 1 - The company plans to increase capital for its wholly-owned subsidiary, Diou Zhijia (Sichuan) Home Co., Ltd., to support the independent development and efficient operation of its bathroom business [2][3] - The total amount of the capital increase will not exceed RMB 240 million, raising the registered capital of Diou Zhijia from RMB 10 million to a maximum of RMB 250 million [2][3] - The capital increase will be funded through cash contributions of up to RMB 80 million and contributions of fixed and intangible assets valued at up to RMB 160 million [3] Group 2 - The company has received an asset appraisal report from Tongzhixin De (Beijing) Asset Appraisal Co., Ltd., with a valuation date of December 31, 2025 [4] - The appraisal covers fixed assets, construction in progress, and intangible assets, with a total book value of RMB 98.32 million and an assessed value of RMB 144.12 million, resulting in an appreciation of RMB 45.79 million and an appreciation rate of 46.58% [11] - The company has completed the registration capital increase for Diou Zhijia, now amounting to RMB 200 million, and has obtained a new business license [12] Group 3 - The business scope of Diou Zhijia includes furniture manufacturing, sanitary ceramics manufacturing, and various other related activities [13] - The company has ensured that the capital increase does not constitute a related party transaction or a major asset restructuring, thus falling within the board's approval authority without needing shareholder approval [3] - The company has engaged a qualified appraisal agency to ensure the accuracy of the asset valuation process [3][4]