Core Viewpoint - The company reported a decline in both revenue and net profit for the third quarter of 2025 compared to the same period last year, indicating potential challenges in its financial performance [1] Financial Performance - In Q3 2025, the company achieved a revenue of 4.973 billion yuan, a year-on-year decrease of 6.10% [1] - The net profit attributable to shareholders was 814 million yuan, down 21.79% year-on-year [1] - Basic earnings per share for Q3 2025 were 1.34 yuan [1] Year-to-Date Performance - For the first three quarters of 2025, the company reported a total revenue of 13.214 billion yuan, reflecting a year-on-year decline of 4.79% [1] - The net profit attributable to shareholders for the first three quarters was 1.832 billion yuan, a decrease of 9.77% year-on-year [1] - Basic earnings per share for the first three quarters were 3.01 yuan [1]

欧派家居集团股份有限公司 2025 年第三季度报告 □是 √否 一、主要财务数据 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人姚良松、主管会计工作负责人姚良松及会计机构负责人（会计主管人员）赵莉莉保证 季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 证券代码：603833 证券简称：欧派家居 转债代码：113655 转债简称：欧 22 转债 欧派家居集团股份有限公司 2025 年第三季度报告 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 比上年同 | 年初至报告期末 | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | ...

欧派家居集团股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为了进一步规范欧派家居集团股份有限公司（以下简称"公司"）选 聘（含续聘、改聘，下同）会计师事务所的行为，维护全体股东的合法权益，提 高审计工作和财务信息的质量，根据《中华人民共和国公司法》《中华人民共和 国证券法》《中华人民共和国会计法》《国有企业、上市公司选聘会计师事务所 管理办法》等有关法律法规以及《欧派家居集团股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，结合公司实际情况，制定本制度。 （五）认真执行有关财务审计的法律法规、规章和政策规定，具有良好的社 会声誉和执业质量记录； （六）中国证监会规定的其他条件。 第二条 本制度所称选聘会计师事务所，是指根据中国证券监督管理委员会 （以下简称"中国证监会"）、上海证券交易所等的要求，聘任会计师事务所对 公司财务会计报告发表审计意见、出具审计报告及内部控制报告的行为。聘任会 计师事务所从事除财务会计报告审计之外的其他法定审计业务的，可比照本制度 执行。 第三条 公司聘用或解聘会计师事务所应经董事会审计与风险管理委员会 审议同意后，提交董事会审议，由股东会最后决定。公司不得在董 ...

欧派家居集团股份有限公司 董事会秘书工作制度 第一章 总则 第一条 为提高欧派家居集团股份有限公司（以下简称"公司"）治理水平， 规范董事会秘书的行为，加强对董事会秘书工作的指导，充分发挥董事会秘书的 作用，根据《中华人民共和国公司法》《上海证券交易所股票上市规则》（以下 简称《上市规则》）《上海证券交易所上市公司自律监管指引第1号——规范运 作》等法律、行政法规、规范性文件及《欧派家居集团股份有限公司章程》（以 下简称《公司章程》）的规定，制订本制度。 第二条 公司董事会秘书为公司高级管理人员，由董事长提名，由董事会聘 任或解聘，对公司和董事会负责，公司董事会秘书应忠实、勤勉地履行职责。法 律法规及《公司章程》对公司高级管理人员的有关规定，适用于董事会秘书。 第三条 公司董事会秘书是公司与上海证券交易所之间的指定联络人，可以 以公司名义办理信息披露、公司治理、股权管理及公司股票衍生品种变动管理等 相关职责范围内的事务。 第四条 公司设立证券事务部，由董事会秘书分管，协助其开展前述事务。 第二章 选任 第五条 公司董事会应当在公司首次公开发行股票上市后三个月内或原任董 事会秘书离职后三个月内聘任董事会秘书。 ...

欧派家居集团股份有限公司 董事、高级管理人员离职管理制度 第一条 为规范欧派家居集团股份有限公司（以下简称"公司"）董事、高级管理人员离 职相关事宜，确保公司运营稳定，保障股东权益，依据《中华人民共和国公司法》（以下简称 《公司法》）《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作》等法律、行政法规、规范性文件及《欧派家居集团股份有限公司章程》（以下 简称《公司章程》）等相关规定，特制定本制度。 第二条 本制度适用于公司全体董事（含独立董事、职工代表董事）、高级管理人员因主 动辞职、任期届满、被解除职务以及其他导致其实际离职的情形。 第三条 公司董事、高级管理人员任期按《公司章程》、股东会决议及董事会决议相关规 定执行，董事、高级管理人员可以在任期届满前提出辞任。董事、高级管理人员辞任应当向公 司提交书面辞职报告，辞职报告中应说明辞职原因。 董事辞任的，自公司收到其书面辞职报告时生效。高级管理人员辞任的，自董事会收到其 辞职报告时生效。除法律法规和《公司章程》另有规定外，出现下列情形的，在改选出的董事 就任前，原董事仍应当按照法律法规、上海证券交易所相关规定及《公司章 ...

欧派家居集团股份有限公司 信息披露暂缓与豁免制度 第一章 总 则 第一条 为规范欧派家居集团股份有限公司（以下简称"公司"）信息披露暂 缓与豁免行为，确保公司依法合规履行信息披露义务，保护投资者的合法权益， 根据《中华人民共和国公司法》《上市公司信息披露暂缓与豁免管理规定》《上市 公司信息披露管理办法》以及有关法律法规、规章和《欧派家居集团股份有限公 司章程》（以下简称《公司章程》）的规定，结合公司实际情况，制定本制度。 第二条 公司和相关信息披露义务人按照《上海证券交易所股票上市规则》 （以下简称《股票上市规则》）及相关法律法规、规范性文件、业务规则的规定， 暂缓、豁免披露临时报告，在定期报告、临时报告中豁免披露中国证券监督管理 委员会（以下简称"中国证监会"）和上海证券交易所规定或者要求披露的内容， 适用本制度。 第三条 公司应当真实、准确、完整、及时、公平地披露信息，不得滥用暂 缓或者豁免披露规避信息披露义务、误导投资者，不得实施内幕交易、操纵市场 等违法行为。 第四条 本制度适用于公司及全资、控股子公司。 第二章 信息披露暂缓与豁免的范围 第五条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免 ...

Core Viewpoint - The company reported a decline in both revenue and net profit for the third quarter of 2025, attributed to weak market demand and intensified industry competition [1] Financial Performance - The company's revenue for the third quarter was 4.973 billion yuan, a year-on-year decrease of 6.10% [1] - The net profit for the third quarter was 814 million yuan, reflecting a year-on-year decline of 21.79% [1] - For the first three quarters, the total revenue was 13.214 billion yuan, down 4.79% year-on-year [1] - The net profit for the first three quarters was 1.832 billion yuan, which is a decrease of 9.77% compared to the previous year [1] Market Conditions - The decline in performance is primarily due to weak market demand and increased competition within the industry [1]

Investment Rating - The report maintains an "Accumulate" rating for the company with a target price of RMB 12.20 [6][4]. Core Views - The company reported a revenue of RMB 6.756 billion for the first three quarters of 2025, representing a year-on-year increase of 10.29%, and a net profit attributable to the parent company of RMB 161 million, up 205.18% year-on-year [1][6]. - The growth in revenue is attributed to the recovery of domestic and international sales, improvements in the business structure, and a reduction in credit impairment losses compared to the same period last year [1][4]. - The company is expected to continue benefiting from its global production capacity layout, particularly in North America, and is actively expanding its brand and channel development in the domestic market [1][4]. Summary by Sections Revenue and Profitability - For Q3 2025, the company achieved a revenue of RMB 2.440 billion, a year-on-year increase of 11.98%, with a net profit of RMB 46.35 million, up 122.55% year-on-year [1][6]. - The gross profit margin for the first three quarters of 2025 increased by 2.3 percentage points to 39.5%, driven by product upgrades and business structure optimization [3][4]. Sales Performance - The company's overseas revenue for the first three quarters of 2025 increased by 9.34% to RMB 5.374 billion, with North America leading the growth at 10.49% to RMB 3.466 billion [2][4]. - Domestic sales also showed strong performance, with a year-on-year increase of 11.59% to RMB 1.171 billion [2][4]. Cost Structure - The selling expense ratio increased by 2.8 percentage points to 25.6%, reflecting the company's investment in brand building [3][4]. - The financial expense ratio decreased by 1.9 percentage points to 2.4%, benefiting from adjustments in financing structure and reduced interest expenses [3][4]. Future Outlook - The company is expected to maintain steady revenue growth due to its global production network and unique positioning in the domestic market, particularly in the memory foam category [1][4]. - Profit forecasts for 2025-2027 have been adjusted, with net profits projected at RMB 239 million, RMB 348 million, and RMB 461 million respectively [4][10].

Group 1 - The article highlights the top 20 stocks in the S&P China A-Share Dividend Opportunity Index, showcasing their daily and year-to-date performance along with dividend yields [1] - Xiamen Bank (601187.SH) leads with a daily increase of 5.46% and a year-to-date increase of 29.77%, offering a dividend yield of 4.34% [1] - Other notable performers include Jian Sheng Group (603558.SH) with a daily rise of 5.40% and a year-to-date increase of 13.62%, and Jinbei Electric (002533.SZ) with a daily increase of 5.28% and a year-to-date increase of 37.17% [1] Group 2 - The article also mentions that MACD golden cross signals have formed, indicating a positive trend for certain stocks [3]

Core Points - The company announced the convening of the 29th meeting of the fourth board of directors on September 10, 2025, and the third extraordinary shareholders' meeting on September 30, 2025, to review several proposals including changes to registered capital and the cancellation of the supervisory board [1] - The company held the 5th meeting of the 18th employee representative assembly on September 29, 2025, electing Mr. Zhang Xiuzhu as the employee representative director of the fifth board of directors [1] - On September 30, 2025, the company convened the first meeting of the fifth board of directors to review the proposal regarding the election of directors responsible for executing company affairs [1] - The company has completed the registration changes related to the alteration of registered capital and the cancellation of the supervisory board, obtaining a new business license from the Guangzhou Market Supervision Administration [1]