欧派家居：2022年年度报告（英文版）.PDF

1、2022 Annual Report 1/259 Stock Code:603833 Stock Abbr:Oppein Home Group Oppein Home Group Inc.2022 Annual Report 2022 Annual Report 2/259 Important Statements I.The board of directors,the board of supervisors,directors,supervisors and senior managers of the Company guarantee the authenticity,accurac

2、y and completeness of the contents of the annual report,and there are no false records,misleading statements or major omissions,and bear individual and joint legal liabilities.II.All directors of the Company attend the meeting of the board of directors.III.Huaxing Certified Public Accounts LLP(Speci

3、al General Partnership)has issued a standard unqualified audit report for the Company.IV.Yao Liangsong,the person in charge of the Company,Yao Liangsong,the person in charge of accounting,and Wang Huan,the person in charge of accounting institutions(Accounting Supervisor),declare that the financial

4、report in the annual report is true,accurate and complete.V.Profit distribution plan or provident fund conversion into share capital plan approved by the board of directors during the reporting period The Company intends to distribute a total cash dividend of CNY 1.075 billion(tax inclusive)to all s

5、hareholders based on the total share capital on the registration date of equity distribution less the number of shares in the Companys share repurchase account,accounting for 40%of the net profit attributable to shareholders of the parent company in 2022.If the total share capital of the Company cha

6、nges before the equity registration date for the implementation of equity distribution,the Company intends to maintain the total profit distribution unchanged and adjust the profit distribution ratio per share accordingly.VI.Risk statements for forward-looking statements Applicable Not applicable Th