登录新浪财经APP 搜索【信披】查看更多考评等级 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： 因"欧22转债"向下修正转股价格，本公司的相关证券停复牌情况如下： ■ ● "欧22转债"于2025年8月25日停止转股，2025年8月26日起恢复转股。 经中国证券监督管理委员会"证监许可〔2022〕1328号"文核准，欧派家居集团股份有限公司（以下简 称"公司"）于2022年8月5日公开发行2,000万张可转换公司债券，每张面值100元，发行总额为人民币20 亿元，本次发行的可转债期限为发行之日起六年（自2022年8月5日至2028年8月4日），债券票面利率 为：第一年0.30%、第二年0.50%、第三年1.00%、第四年1.50%、第五年1.80%、第六年2.00%。 2022年9月1日，经上交所自律监管决定书〔2022〕234号文同意，公司20亿元可转换公司债券于2022年9 月1日起在上海证券交易所挂牌交易，债券简称"欧22转债"，债券代码"113655"。根据《欧派家居公开 发行可转换公司债券募集说明书 ...

证券代码：603833 证券简称：欧派家居 公告编号：2025-060 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 关于向下修正"欧 22 转债"转股价格暨转股停复牌的 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： 因"欧 22 转债"向下修正转股价格，本公司的相关证券停复牌情况如下： 停牌期 | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌终止日 | 复牌 | | --- | --- | --- | --- | --- | --- | | 日 | | | | | | 间 ? "欧 22 转债"于 2025 年 8 月 25 日停止转股，2025 年 8 月 26 日起恢复转股。 一、可转换公司债券基本情况 （一）可转换公司债券发行上市情况 经中国证券监督管理委员会"证监许可〔2022〕1328 号"文核准，欧派家居集 团股份有限公司（以下简称"公司"）于 2022 年 8 月 5 日公开发行 2,000 万张可转 换公司债券，每张面值 100 元，发行总额 ...

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 company held an emergency board meeting on August 6, 2025, to discuss important matters, with all seven directors present [2][3] - The board proposed to lower the conversion price of the "EU22 Convertible Bond" to support long-term development and optimize the capital structure, which will be submitted for shareholder approval [3][34] - The board's proposal requires a two-thirds majority vote from shareholders present at the meeting for implementation [4][34] Group 2 - The second extraordinary general meeting of shareholders is scheduled for August 22, 2025, with both on-site and online voting options available [9][10] - The company aims to enhance participation from small and medium investors by providing reminder services for the meeting [9][12] - Shareholders holding "EU22 Convertible Bonds" must abstain from voting on the proposal to lower the conversion price [14][34] Group 3 - The "EU22 Convertible Bond" was issued on August 5, 2022, with a total amount of 2 billion yuan and a maturity of six years [29][30] - The current conversion price is 118.48 yuan per share, which may be adjusted if certain conditions are met, specifically if the stock price falls below 80% of the conversion price for at least 15 trading days within a 30-day period [29][33] - The board's proposal to adjust the conversion price is based on the company's current operational status and strategic planning [33][34]

Core Viewpoint - The article discusses the proposed adjustments to convertible bonds, highlighting the strong redemption and non-redemption statuses of various bonds, as well as shareholder reduction plans for specific companies [1][4]. Summary by Sections Convertible Bonds Overview - The article provides a detailed table of convertible bonds, including their current prices, redemption prices, last trading dates, last conversion dates, conversion values, remaining scales, and the proportion of convertible bonds to the underlying stocks [2][6]. Strong Redemption and Non-Redemption - Specific convertible bonds such as "白电转债" and "游族转债" are noted for their strong redemption status, while "利扬转债" is mentioned as not being subject to strong redemption [4]. Shareholder Reduction Plans - Several companies are highlighted for their shareholder reduction plans, including: - 皓元医药: Shareholder 苏信基金 plans to reduce holdings by no more than 3% of the company's shares [4]. - 天能重工: Shareholder plans to reduce holdings by no more than 3% [4]. - 立高食品: Shareholders plan to reduce holdings by no more than 2.47% [4]. - 漱玉平民: Controlling shareholder plans to reduce holdings by no more than 2% [4]. Additional Convertible Bonds Information - The article includes further details on convertible bonds, such as their redemption prices, current prices, conversion values, and remaining scales, providing insights into their market performance [6][8].

证券日报网讯 8月6日晚间，欧派家居发布公告称，2025年7月17日至2025年8月6日，公司股价已出现连 续三十个交易日中至少有十五个交易日的收盘价低于转股价80%的情形，触发"欧22转债"转股价格向下 修正条款。经公司第四届董事会第二十五次会议审议，公司董事会提议向下修正"欧22转债"转股价格。 本次向下修正转股价格尚需提交公司2025年第二次临时股东会审议。 （文章来源：证券日报） ...

Group 1 - The company issued 20 billion RMB of convertible bonds named "欧22转债" on August 5, 2022, with a maturity of six years and a tiered interest rate starting from 0.30% in the first year to 2.00% in the sixth year [2][3] - The initial conversion price was set at 125.46 RMB per share, which has been adjusted to 118.48 RMB per share due to the company's profit distribution and stock option exercises [3][4] - The conversion price can be adjusted downwards if the stock price falls below 80% of the current conversion price for at least 15 out of 30 consecutive trading days, requiring a two-thirds majority approval from shareholders [4][5] Group 2 - The company decided not to adjust the conversion price on June 16, 2025, and if the conditions for adjustment are triggered again within one month, it will also not adjust the price [5][6] - From July 17, 2025, if the stock price remains below 94.78 RMB per share for 5 out of the next 20 trading days, it will trigger the conditions for a downward adjustment of the conversion price [6]

New Stock Issuance - ST凯利 (300326) is undergoing a tender offer from July 17, 2025, to August 15, 2025[1] - 中程退 (300208) has its last trading day on July 18, 2025[1] - 退市锦港 (600190) and 退市锦B (900952) also have their last trading day on July 18, 2025[1] Market Alerts - 广生堂 (300436) is experiencing severe abnormal fluctuations as of July 17, 2025[1] - 华银电力 (600744) has a market alert issued on July 15, 2025[1] - 扬电科技 (301012) and 新易盛 (300502) have announcements made on July 17, 2025[1] Other Notable Stocks - 皇氏集团 (002329) and 浙江黎明 (603048) have announcements on July 18, 2025[1] - ST立方 (300344) and 国晟科技 (603778) also have announcements on July 18, 2025[1] - 英利汽车 (601279) and 天宸股份 (600620) have announcements on July 18, 2025[1]

Core Viewpoint - The company announces an adjustment to the conversion price of the "Ou 22 Convertible Bond" due to the implementation of the 2024 annual profit distribution plan, which will take effect on July 25, 2025 [1][4][6] Summary by Relevant Sections Convertible Bond Details - The company issued 20 billion RMB worth of convertible bonds on August 5, 2022, with a maturity of six years and a tiered interest rate structure [2] - The bond's conversion period is from February 13, 2023, to August 4, 2028 [2] Profit Distribution Plan - The company plans to distribute a cash dividend of 2.48 RMB per share (tax included) to all shareholders, without capital reserve transfers or stock bonuses [2][3] - The total number of shares eligible for distribution is calculated after deducting shares held in the company's repurchase account [5] Conversion Price Adjustment - The conversion price before adjustment is 120.95 RMB per share, which will be adjusted to 118.48 RMB per share [4][5] - The adjustment formula considers factors such as stock dividends, capital increases, and cash dividends [3][5] - The adjusted conversion price will be effective from July 25, 2025 [4][6] Suspension and Resumption of Conversion - The "Ou 22 Convertible Bond" will be suspended from conversion from July 17, 2025, until the equity registration date on July 24, 2025, and will resume conversion on July 25, 2025 [6]

Summary of Key Points Core Viewpoint - The announcement details the suspension of the conversion of the "Ou 22 Convertible Bonds" during the implementation of the 2024 annual equity distribution by Oppein Home Group Co., Ltd, which includes a cash dividend distribution of 2.48 yuan per share [1][2]. Group 1: Equity Distribution Plan - The company plans to distribute a cash dividend of 2.48 yuan per share (tax included) to all shareholders based on the total share capital minus the shares held in the repurchase account [1]. - The equity distribution plan was approved at the 2024 annual general meeting held on May 28, 2025 [2]. - If there are changes in the total share capital due to the conversion of "Ou 22 Convertible Bonds" before the equity distribution registration date, the company will maintain the per-share distribution ratio and adjust the total distribution amount accordingly [1]. Group 2: Suspension of Conversion - The "Ou 22 Convertible Bonds" will stop conversion from July 17, 2025, until the equity distribution registration date, with resumption of conversion on the first trading day after the registration date [2]. - Holders of the convertible bonds wishing to enjoy the equity distribution must convert their bonds before July 16, 2025 [2]. Group 3: Contact Information - The company provides contact details for inquiries, including the Securities Affairs Department's phone number and email address [2].