证券代码：603833 证券简称：欧派家居 公告编号：2025-058 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 关于公司及控股子公司对外担保进展公告 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： ● 担保对象及基本情况 （一）担保的基本情况 为满足清远欧派的经营发展需求，2025年8月12日，清远欧派与平安银行股份有限公司广州分行（以下 简称"平安银行广州分行"）签订了《综合授信额度合同》。为了保证平安银行广州分行与清远欧派合同 的履行，确保双方一系列债务的按时足额清偿，欧派家居集团股份有限公司（以下简称"公司"）作为保 证人向平安银行广州分行提供最高额连带责任保证，本次担保的最高债权额为等值人民币5,000万元。 本次担保未提供反担保。 （二）内部决策程序 5.合同项下的担保主债权：平安银行广州分行作为债权人在主合同项下对清远欧派所享有的所有债权， 包括在2025年8月7日到2026年8月6日的期间（该期间在合同中简称为"债权确定期间"）内，平安银行广 ■ ● 累计担保情况 ...

（编辑 任世碧） 证券日报网讯 8月13日晚间，欧派家居发布公告称，截至2025年8月13日，公司对控股子公司经批准可 提供的担保总额为人民币1，900，000.00万元，占公司最近一期经审计净资产的比例为99.73%；公司对 控股子公司已实际提供的担保余额为人民币272，761.95万元，占公司最近一期经审计净资产的比例为 14.32%。公司及其控股子公司逾期担保累计数量为0。 ...

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 28, 2025 [2][15] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The online voting will take place on the same day as the meeting, from 9:15 AM to 3:00 PM [3] Group 2 - The board of directors has proposed the election of new board members, including Wu Tao, Fan Weihao, and Sun Chengdong, with the latter being an independent director candidate [21][30] - The board has also approved the appointment of Yang Lin as the new deputy general manager and board secretary [23][31] - The board meeting that approved these proposals was held on August 12, 2025, with all directors present [20][22] Group 3 - The company has received resignation letters from several key executives, including the chairman and the board secretary, due to work adjustments [29][30] - The resignations will temporarily leave the board below the legal minimum number of directors, necessitating the election of new directors at the upcoming shareholder meeting [30] - The company acknowledges the contributions of the departing executives and will ensure a smooth transition in governance [30]

Core Viewpoint - The company, Oppein Home, announced the approval of a plan to utilize idle raised funds for cash management, with a total limit of up to RMB 350 million, effective from August 19, 2025, to August 18, 2026 [2]. Group 1 - The company held its 26th meeting of the 4th Board of Directors and the 17th meeting of the 4th Supervisory Board on August 8, 2025 [2]. - The resolution allows the company to manage temporarily idle raised funds for cash management purposes [2]. - The decision is part of the company's strategy to optimize the use of its financial resources [2].

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss the proposal to lower the conversion price of the "EU 22 Convertible Bonds" due to the triggering conditions based on stock performance [5][10]. Meeting Details - The meeting is scheduled for August 22, 2025, at 14:30, located at the company's new headquarters in Guangzhou [4]. - The meeting will include a combination of on-site and online voting, with specific time slots for each voting method [2][3]. Voting Procedures - Shareholders must register to attend and can vote either in person or online during designated times [2][3]. - The voting will follow a non-cumulative voting system, where each share has one vote, and shareholders must select one option from "agree," "disagree," or "abstain" [3][8]. Proposal for Conversion Price Adjustment - The company proposes to lower the conversion price of the "EU 22 Convertible Bonds" due to the stock price being below 80% of the current conversion price for a specified period [10]. - The initial conversion price was set at 125.46 CNY per share, which has been adjusted to 118.48 CNY per share due to previous corporate actions [7][10]. Conditions for Price Adjustment - The adjustment requires approval from at least two-thirds of the voting rights present at the meeting, and shareholders holding the convertible bonds must abstain from voting [8][10]. - The new conversion price must not be lower than the higher of the average stock price over the last twenty trading days or the last trading day's price, and it must also meet the minimum net asset value per share [10][11].

Group 1 - The core point of the announcement is that Zhongyue Capital Management Co., Ltd. - Zhongyue Focus No. 9 Private Securities Investment Fund has reduced its shareholding in Dream百合 Home Technology Co., Ltd. by 1,118,193 shares, which is 0.20% of the total share capital, decreasing its ownership from 9.18% to 8.98% [2][3] - This reduction in shareholding is part of a previously disclosed plan by the major shareholder to reduce its holdings, as detailed in the announcement dated July 12, 2025 [2][3] - The current reduction does not trigger a mandatory tender offer and does not involve the disclosure of a report on the change in equity, nor will it lead to a change in the company's controlling shareholder or actual controller [3] Group 2 - As of the date of the announcement, the reduction plan has not been fully implemented, and the company will continue to monitor the progress of this reduction plan and fulfill its information disclosure obligations in accordance with relevant regulations [3]

Core Viewpoint - The company, Oppein Home, has issued a statement refuting recent misleading reports from certain media outlets that question its operational stability and compliance with dividend policies, asserting that these claims are significantly detached from the truth [1] Group 1: Company Operations - Oppein Home confirms that its production and operations are currently normal, with a stable management team and core personnel [1] - The company has experienced a minor issue with seven distributors facing financial difficulties in the past year, representing only 0.13% of its total distributors, which is characterized as individual cases rather than a systemic risk to the company [1] Group 2: Legal Actions - In response to the false information and misinterpretation of its annual report data by self-media, Oppein Home has engaged legal counsel to gather evidence and plans to take necessary actions, including complaints to platforms, reports to regulatory authorities, and potential legal proceedings [1]

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has issued guidelines to enhance the role of the capital market in mergers and acquisitions, leading to an active period for listed companies in restructuring and diversification [2] Group 1: Company Developments - ST Yazhen (603389.SH) announced a change in control with the entry of Yuxiao Group, marking a shift towards diversified operations in the mining sector [2][3] - ST Yazhen plans to invest 55.45 million yuan to acquire a 51% stake in Guangxi Zirconium Industry Co., Ltd., which focuses on zircon-titanium ore processing with an annual capacity of 600,000 tons [2][3] - Guangxi Zirconium has generated approximately 127 million yuan in revenue from January to May 2025, with potential for further revenue growth as production ramps up [2][4] Group 2: Industry Context - The acquisition is part of a broader strategy by Yuxiao Group, which holds over 100 million tons of zircon-titanium ore resources in Mozambique, indicating a significant shift for ST Yazhen from a traditional home furnishings manufacturer to a resource-oriented platform [3][4] - Zircon-titanium ore is a strategic resource with applications in high-end manufacturing, aerospace, and electronics, with global reserves concentrated in Australia, South Africa, and Mozambique [3] - In 2024, China imported 1.7706 million tons of zircon sand and concentrates, a year-on-year increase of 13.78%, and approximately 5.049 million tons of titanium ore, up 18.75%, highlighting the ongoing demand and supply challenges in the domestic market [4] Group 3: Financial Implications - Yuxiao Group's net asset scale has surpassed 10 billion yuan, providing strong financial backing for ST Yazhen's transformation [4] - The merger represents a deep integration of mining capital with a listed company, potentially leading to a revaluation of traditional manufacturing sectors and creating new growth avenues for ST Yazhen [4][5] - The "resource + manufacturing + capital" model is expected to help ST Yazhen break through traditional manufacturing valuation ceilings, aiming for long-term stable returns for shareholders [5]

Group 1: Company Developments - *ST Yazhen plans to acquire 51% stake in Guangxi Zirconium Industry for 55.45 million yuan, aiming to diversify its operations and improve profitability [2] - Topsolid shareholders plan to reduce their holdings by up to 1.95 million shares, which will not affect the company's control or governance structure [3] - Wenshan Group has officially listed on the Shenzhen Stock Exchange, becoming "China's first functional hardware stock," with a significant price increase on its debut [5] - Sanjiasu won a lawsuit against Ningxia Bangshide, with the court ordering the defendant to pay 3.4721 million yuan in principal and interest [6] - Jintanglong reported new orders of 6.254 billion yuan in Q2 2025, with a total of 21.019 billion yuan in signed but uncompleted orders [7] - Jiangshan Oupai appointed its actual controller, Wu Shuigen, as the new general manager [9] - Fashilong's controlling shareholder plans to transfer 25.2858% of its shares for approximately 846 million yuan, reducing its holding from 57.266% to 31.9802% [10] Group 2: Financial Highlights - Wenshan Group's stock price surged by 418.47% on its first trading day, reaching a market capitalization of 32 billion yuan [5] - Jintanglong's Q2 new orders included 5.299 billion yuan from public projects and 548 million yuan from residential and design businesses [7] - The total transaction value for Fashilong's share transfer is approximately 846 million yuan, with a per-share price of 26.62 yuan [10]

在2025年美国拉斯维加斯家具及家居装饰展上，"关税"成为展会最受关注的热词之一。多家参展企业接 受新华社记者采访时表示，美国关税政策持续冲击全球家居产业链，导致企业经营成本攀升、消费者负 担加重。在贸易壁垒升级、不确定性上升的背景下，许多企业面临经营困境，未来发展出路难谋。 对于高度依赖特定原材料和传统工艺的企业而言，转移生产地几乎无解。加利福尼亚州高端瓷器家居品 牌"传奇口音"公司代表汤姆·阮（音）告诉记者，所有产品均依赖"独特的瓷土和经验丰富的工艺师，无 法复制也无法转产"。面临进口关税压力，公司只能适度提价，与消费者分摊成本。"持续上调的关税给 企业经营带来沉重负担，也推高了消费者成本，形成'企业亏损、消费者买单、市场缩水'的三输局 面"。 洛杉矶地区的家居品牌"莉莉的生活"也面临类似困境。公司首席执行官兼设计师权莉莉告诉记者，品牌 主打传统木质与陶瓷家具，"无法替代产地或压缩成本"。关税上调后，公司通过设置附加费用转嫁了 5%至10%的成本。 美国总统特朗普近日已致信多国领导人，宣布自8月1日起对这些国家征收新关税。他此前将"对等关 税"政策的执行期限从7月9日推迟至8月1日。美国商务部长卢特尼克7 ...