登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002798 证券简称：帝欧家居 公告编号：2025-109 债券代码：127047 债券简称：帝欧转债 帝欧家居集团股份有限公司 关于"帝欧转债"回售结果的公告 本公司及全体董事会成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大 遗漏。 特别提示： 1、转债代码：127047；转债简称：帝欧转债 2、回售价格：101.284元/张（含当期应计利息、含税） 3、回售申报期：2025年8月14日至2025年8月20日 4、回售有效申报数量：311张 5、回售金额：31,500.89元（含息、税） 6、发行人资金到账日：2025年8月25日 7、回售款划拨日：2025年8月26日 8、投资者回售款到账日：2025年8月27日 9、在回售资金发放日之前，如持有的本期债券发生司法冻结或划扣等情形，债券持有人本次回售申报 业务失效。 一、本次"帝欧转债"回售的公告情况 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第15号一一可转换公司 债券》等相关规定及《帝欧家居集团股份有限公司公开发行可转换公司债券募集说明书 ...

关于"帝欧转债"回售结果的公告 本公司及全体董事会成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 证券代码：002798 证券简称：帝欧家居 公告编号：2025-109 债券代码：127047 债券简称：帝欧转债 帝欧家居集团股份有限公司 债券持有人本次回售申报业务失效。 一、本次"帝欧转债"回售的公告情况 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 15 号——可转换公司债券》等相关规定及《帝欧家居集团股份有限公司 公开发行可转换公司债券募集说明书》（以下简称"《募集说明书》"）的约定， 帝欧家居集团股份有限公司（以下简称"公司"）分别于 2025 年 8 月 12 日、2025 年 8 月 14 日 、 2025 年 8 月 16 日 和 2025 年 8 月 20 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）和公司指定信息披露媒体上披露了《关于帝欧转债回售的 公告》（公告编号：2025-093）、《关于帝欧转债回售的第一次提示性公告》（公 告编号：2025-096）、《关于帝欧转债回售第二次提示性的公告》 ...

证券代码：002798 证券简称：帝欧家居 公告编号：2025-108 （一）可转换公司债券发行情况 经中国证券监督管理委员会"证监许可[2021]513 号"文核准，公司于 2021 年 10 月 25 日公开发行了 15,000,000 张可转债，每张面值 100 元，发行总额 150,000 万元。 （二）可转债上市情况 债券代码：127047 债券简称：帝欧转债 帝欧家居集团股份有限公司 关于帝欧转债转股数额累计达到转股前公司已发行股份总额 本公司及全体董事会成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示 简称"公司"）公开发行可转换公司债券"帝欧转债"累计转股数额为 123,110,019 股，占"帝欧转债"开始转股前公司已发行股份总额 386,893,064 股的 31.82%。 欧转债"未转股，占公司可转债发行总量 15,000,000 张的 58.13%。 一、可转换公司债券发行上市概况 经深交所"深证上[2021]1151 号"文同意，公司 150,000.00 万元可转债于 （三）可转债转股情况 根据《帝欧家居集团股份有限公司公开发行可转换公司债 ...

| 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2025-110 | | --- | --- | --- | | 债券代码：127047 | 债券简称：帝欧转债 | | 公司回购股份的时间、回购股份数量、回购股份价格符合《深圳证券交易所 上市公司自律监管指引第 9 号——回购股份》的相关规定。具体如下： （一）公司未在下列期间内回购公司股票： 生之日或者在决策过程中，至依法披露之日内； 帝欧家居集团股份有限公司 本公司及全体董事会成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 帝欧家居集团股份有限公司（以下简称"公司"）于 2024 年 7 月 10 日召开 的第五届董事会第十九次会议审议通过了《关于回购公司股份方案的议案》，同 意公司使用自有资金以集中竞价交易的方式回购公司部分已发行的人民币普通 股（A 股）股票，本次回购的股份全部用于转换上市公司发行的可转换为股票的 公司债券。本次回购数量区间为上限不超过 16,700,000 股，下限不少于 8,500,000 股，回购价格不超过人民币 5.00 元/股（含）。按照回购价格和回购数量上限测 算回购资金总 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及全体董事会成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大 遗漏。 特别提示： 1、转债代码：127047；转债简称：帝欧转债 2、回售价格：101.284元/张（含当期应计利息、含税） 3、回售申报期：2025年8月14日至2025年8月20日 4、发行人资金到账日：2025年8月25日 6、投资者回售款到账日：2025年8月27日 7、回售申报期内"帝欧转债"暂停转股 一、回售条款概述 （一）导致回售条款生效的原因 公司于2025年7月23日召开第六届董事会第二次会议，于2025年8月8日召开2025年第四次临时股东会及 2025年第一次债券持有人会议，分别审议通过了《关于变更募集资金用途并将剩余募集资金永久补充流 动资金的议案》，同意变更"欧神诺八组年产5000万平方高端墙地砖智能化生产线（节能减排、节水） 项目二期"和"两组年产1300万㎡高端陶瓷地砖智能化生产线项目"的募集资金用途，并将节余募集资金 47,658.43万元（包含利息收入、尚需支付的项目尾款后的净额，具体金额以实际结转时项目专户资金余 额为准）用于永久补 ...

Core Viewpoint - The company announced the first notice regarding the repurchase of "Dio Convertible Bonds" (code: 127047), allowing bondholders to sell their bonds back to the company at a price of 101.284 CNY per bond, including accrued interest and tax [1][2]. Summary by Sections Repurchase Terms Overview - The repurchase clause was activated due to the company's decision to change the use of raised funds, which was approved in meetings held on August 8, 2025 [2][3]. - The company will use 476.5843 million CNY of the remaining raised funds for permanent working capital, deviating from the original project commitments [2][3]. Additional Repurchase Clause - Bondholders are entitled to sell back all or part of their convertible bonds if there is a significant change in the implementation of the fundraising projects compared to the commitments made in the prospectus [4]. - The repurchase price is set at the face value plus accrued interest, which is calculated based on the bond's interest rate and the number of days since the last interest payment [5][6]. Repurchase Price Calculation - The accrued interest for the bonds is calculated as follows: IA = B × i × t / 365, where B is the total face value of the bonds, i is the annual interest rate of 1.60%, and t is the number of days from the last interest payment to the repurchase date [6][7]. - The total repurchase price for the bonds is 101.284 CNY per bond, which includes interest and tax [8]. Repurchase Rights - Bondholders have the right to choose whether to exercise the repurchase option, and this repurchase is not mandatory [9]. Repurchase Procedure and Payment Method - The repurchase application period is from August 14 to August 20, 2025, during which bondholders can submit their repurchase requests through the Shenzhen Stock Exchange [10]. - The company will process the repurchase payments on August 26, 2025, with funds reaching investors by August 27, 2025 [10][11]. Trading During Repurchase Period - "Dio Convertible Bonds" will continue to be traded during the repurchase period, but conversion to stocks will be suspended [11].

Core Viewpoint - The legal opinion letter confirms that the bondholders' meeting for the "Diou Convertible Bonds" of Diou Home Group Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][8]. Group 1: Meeting Procedures - The bondholders' meeting was scheduled for August 8, 2025, as announced in the notice published on designated information disclosure platforms [4]. - The meeting was held at the company's conference room, presided over by the vice chairman, Liu Jin [5]. - The voting process allowed bondholders to submit their votes via mail or email, with a deadline set for August 7, 2025 [5][7]. Group 2: Attendance and Qualifications - A total of 3 bondholders attended the meeting, representing 3,733,431 unredeemed bonds, which accounted for 100% of the voting rights present [6]. - The qualifications of the attendees and the convenor, the company's board of directors, were verified and found to comply with relevant legal and regulatory requirements [6][8]. Group 3: Voting Results - The voting results indicated that all votes (3,733,431) were in favor of the proposals, with no opposing votes recorded [7]. - The legal opinion confirms that the voting procedures and results were conducted in accordance with applicable laws and regulations, rendering the results valid [7][8].

Group 1 - The meeting of bondholders was held at the company's conference room, with a total of 3,733,431 bonds represented [1][2] - The voting results showed unanimous approval, with 100% of the votes in favor and no opposition or abstentions [1][2] - Legal opinions confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [2]

Core Viewpoint - The announcement details the changes in equity ownership of Diou Home Group Co., Ltd. due to the conversion of convertible bonds, which does not alter the actual control of the company [2][3][6]. Group 1: Equity Changes - Zhang Zhi-Huan, an associated party of the actual controller Zhu Jiang, converted 1,049,870 "Diou Convertible Bonds" into shares, increasing the combined ownership of Zhu Jiang and his associates to 29.60% from 26.61% [2][3]. - The total shares increased by 5,427,645 due to the conversion of bonds, with the conversion completed on August 1, 2025 [3][6]. - The equity change does not lead to a change in actual control or affect the company's governance structure [3][6]. Group 2: Convertible Bonds Information - As of July 31, 2025, a total of 90,559,166 shares have been converted from "Diou Convertible Bonds," representing 23.41% of the total shares issued before the conversion [11][18]. - There are still 10,379,207 "Diou Convertible Bonds" unconverted, which is 69.19% of the total issued bonds [11][18]. - The initial conversion price was set at 13.53 CNY per share, which has undergone adjustments due to various corporate actions [13][14][15][17]. Group 3: Share Buyback Progress - The company approved a share buyback plan on July 10, 2024, with a range of 8,500,000 to 16,700,000 shares to be repurchased at a maximum price of 5.00 CNY per share [22][24]. - The buyback price limit was later adjusted to 8.40 CNY per share, and the buyback period was extended by six months [23][24]. - As of July 31, 2025, the company has repurchased 3,034,800 shares, accounting for 0.6385% of the total share capital, with a total transaction amount of 13,825,395 CNY [21][24].

Group 1 - The core announcement is about the cumulative conversion of "Dio Convertible Bonds" reaching 23.41% of the company's total issued shares before conversion, with a total of 90,559,166 shares converted [1][4] - The total number of "Dio Convertible Bonds" issued was 15,000,000, with a total issuance amount of 150,000 million yuan [1][2] - The conversion period for the "Dio Convertible Bonds" started on April 29, 2022, and will last until the maturity date on October 24, 2027 [2][4] Group 2 - The initial conversion price of the "Dio Convertible Bonds" was set at 13.53 yuan per share, which was later adjusted to 13.33 yuan per share on June 2, 2022, and further adjusted to 13.34 yuan per share on July 21, 2022 [2][3] - A significant downward adjustment of the conversion price to 5.1 yuan per share was approved on October 31, 2024, effective from November 1, 2024 [3][4] - As of July 31, 2025, 69.19% of the total issued convertible bonds had been converted into shares [4]