| 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2025-099 | | --- | --- | --- | | 债券代码：127047 | 债券简称：帝欧转债 | | • 公司名称拟变更为：帝欧水华集团股份有限公司 • 公司证券简称拟变更为：帝欧水华 帝欧家居集团股份有限公司 关于拟变更公司名称、证券简称并修订《公司章程》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。 重要内容提示： • 本次变更公司名称尚需提交公司股东会审议，审议通过后需向市场监督管 理部门申请办理变更登记手续，变更后的公司名称以市场监督管理部门最终登记 为准。 一、拟变更公司名称、证券简称的说明 根据帝欧家居集团股份有限公司（以下简称"公司"）自身发展现状及战略 规划，公司拟变更公司名称、证券简称，变更后公司主业不发生变化，公司证券 代码"002798"保持不变。具体变更如下： | 拟变更事项 | | | 变更前 | | 变更后 | | | --- | --- | --- | --- | --- | --- | --- | | 中文名称 | | 帝欧家居集团股 ...

| 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2025-100 | | --- | --- | --- | | 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 关于召开2025年第五次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第五次临时股东会。 2、会议召集人：本次股东会召开由第六届董事会第三次会议决议通过，由 公司董事会召集。 3、会议召开的合法、合规性：本次股东会会议的召集、召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开日期、时间： （1）现场会议召开时间：2025 年 9 月 3 日（星期三）下午 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 9 月 3 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳 证券交易所互联网投票系统投票的具体时间为 2025 年 9 月 3 日 9:15-15:0 ...

| 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2025-098 | | --- | --- | --- | | 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 第六届董事会第三次会议决议的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 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。 一、董事会会议召开情况 帝欧家居集团股份有限公司（以下简称"公司"）第六届董事会第三次会议 于 2025 年 8 月 18 日以现场和通讯相结合的方式召开。本次会议通知已于 2025 年 8 月 15 日以电子邮件的方式发出，会议应出席董事 8 名，实际出席董事 8 名， 公司高级管理人员列席了会议。 会议由董事长朱江先生主持，本次会议的召集、召开程序符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。 表决结果：同意 8 票、反对 0 票、弃权 0 票。 根据公司自身发展现状及战略规划，公司拟变更公司名称、证券简称，变更 后公司主业不发生变化，公司证券代码" ...

Group 1 - The company announced a change in its name and stock abbreviation, with the new name being "帝欧水华集团股份有限公司" and the new stock abbreviation being "帝欧水华" [1] - The company's main business operations will remain unchanged despite the name change [1] - The stock code "002798" will remain the same after the changes [1]

Core Viewpoint - The company has announced the activation of the additional repurchase clause for its convertible bonds, "Diou Convertible Bonds," allowing bondholders to sell their bonds back to the company at a specified price due to changes in the use of raised funds [3][4][5]. Summary by Sections Repurchase Clause Overview - The repurchase clause was activated following the company's decision to change the use of raised funds, which includes a total of 476.5843 million yuan allocated for permanent working capital [3][4]. - The bondholders are granted the right to repurchase their bonds if there are significant changes in the implementation of the investment projects compared to the commitments made in the prospectus [5]. Repurchase Price - The repurchase price is set at 101.284 yuan per bond, which includes accrued interest and tax [9]. - The accrued interest is calculated based on a rate of 1.60% for the current interest period, resulting in an accrued interest of 1.284 yuan per bond [7][8]. Repurchase Rights - Bondholders can choose to repurchase either part or all of their unconverted "Diou Convertible Bonds," and this repurchase is not mandatory [10]. Repurchase Procedure and Payment Method - The repurchase announcement must be published at least three times, with specific timelines for the announcement and the repurchase application period [11]. - The application period for repurchase is from August 14 to August 20, 2025, and the payment for repurchased bonds will be processed on August 27, 2025 [12]. - The bonds will continue to trade during the repurchase period but will be suspended from conversion [12].

Core Viewpoint - The company announced the activation of the repurchase clause for its convertible bonds, "Diou Convertible Bonds," due to changes in the use of raised funds, allowing bondholders to sell their bonds back to the company at a specified price [1][2][4]. Summary by Sections Repurchase Clause Overview - The repurchase clause was activated following the company's decision to change the use of raised funds, which includes reallocating surplus funds of 476.5843 million yuan for permanent working capital [1][2]. - The company held meetings on August 8, 2025, to approve the change in fund usage, which triggered the repurchase rights for bondholders [1][2]. Repurchase Terms - Bondholders are entitled to sell their bonds back at a price equal to the face value plus accrued interest, calculated as 101.284 yuan per bond, including tax [3][4]. - The accrued interest is calculated using the formula: IA = B × i × t / 365, where B is the total face value of the bonds, i is the annual coupon rate of 1.60%, and t is the number of days from the last interest payment to the repurchase date [3][4]. Repurchase Procedure and Payment Method - The repurchase announcement must be published at least three times, with specific timelines for the announcement and the repurchase period set from August 14 to August 20, 2025 [4][5]. - Payments for the repurchased bonds will be processed through the China Securities Depository and Clearing Corporation, with funds expected to be credited to investors by August 27, 2025 [5]. Trading During Repurchase Period - "Diou Convertible Bonds" will continue to be traded during the repurchase period, but conversion to shares will be suspended [5].

Group 1 - The company announced the second notice for the repurchase of "Dio Convertible Bonds" due to a change in the use of raised funds [1] - The repurchase price is set at 101.284 CNY per bond, which includes accrued interest and tax [1] - The repurchase application period is from August 14 to August 20, 2025, during which the conversion of bonds will be suspended [1] Group 2 - The repurchase is not mandatory for investors, allowing them to decide whether to participate [1] - The issuer's funds are expected to be credited on August 25, with repurchase payments being allocated on August 26, and investors receiving funds on August 27 [1] - As of the last trading day before the announcement, the closing price of "Dio Convertible Bonds" was higher than the repurchase price, indicating potential losses for investors who choose to sell [1]

| 证券代码：002798 | 证券简称：帝欧家居 | 公告编号：2025-097 | | --- | --- | --- | | 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"回售的第二次提示性公告 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 5、回售款划拨日：2025 年 8 月 26 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 8、本次回售不具有强制性，"帝欧转债"持有人有权选择是否进行回售。 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。 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。 10、风险提示：投资者选择回售等同于以人民币 101.284 元/张（含利息、税） 的价格卖出持 ...

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 stock price of Diou Home reported at 6.54 yuan on August 13, reflecting a decrease of 0.03 yuan or 0.46% from the previous trading day [1] Group 1: Company Overview - Diou Home primarily engages in the research, production, and sales of sanitary ware and building ceramics [1] - The company's product range includes bathroom fixtures and ceramic wall and floor tiles, with brands such as "Diwang Sanitary Ware" [1] Group 2: Financial Performance - On August 13, the trading volume was 85,362 hands, with a transaction amount of 56 million yuan [1] - According to the Q1 2025 report, the total number of shareholders for Diou Home is 20,293 [1] Group 3: Market Activity - On August 13, the net outflow of main funds was 10.55 million yuan, with a cumulative net outflow of 27.59 million yuan over the past five trading days [1]