下 天册律师事务所 CAW FLAW FLEN 致:江山欧派门业股份有限公司 浙江天册律师事务所(以下简称"本所")接受江山欧派门业股份有限公司 (以下简称"江山欧派"或"公司")的委托,指派本所律师参加公司 2025年第 一次临时股东会,并根据《中华人民共和国证券法》(以下简称"《证券法》")、 《中华人民共和国公司法》(以下简称"《公司法》")和《上市公司股东会规 则》(以下简称"《股东会规则》")等法律、法规和其他有关规范性文件的要 求出具本法律意见书。 在本法律意见书中,本所律师仅对本次股东会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见,不对会议所 审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅供公司 2025年第一次临时股东会之目的使用。本所律师同意 将本法律意见书随江山欧派本次股东会其他信息披露资料一并公告,并依法对本 所在其中发表的法律意见承担法律责任。 法律意见书 浙江天册律师事务所 关于江山欧派门业股份有限公司 2025年第一次临时股东会的 法律意见书 编号:TCYJS2025H1315 号 本所律师根据《股东 ...

证券代码：603208 证券简称：江山欧派 公告编号：2025-048 债券代码：113625 债券简称：江山转债 江山欧派门业股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 8 月 13 日 (二)股东大会召开的地点：浙江省衢州市江山市贺村镇淤头村淤达山自然村 8 号 江山欧派二楼一号会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 156 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 106,222,461 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 60.3952 | 审议结果：通过 | 表决情况： | | --- | | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- ...

Group 1: Guizhou Moutai - Guizhou Moutai achieved a net profit of 45.403 billion yuan in the first half of 2025, an increase of 8.89% year-on-year [1] - The company's operating income for the same period was 89.389 billion yuan, reflecting a growth of 9.1% year-on-year [1] - Basic earnings per share were reported at 36.18 yuan per share [1] Group 2: Weixing New Materials - Weixing New Materials reported a net profit of 271 million yuan in the first half of 2025, a decrease of 20.25% year-on-year [1] - The company's operating income was 2.078 billion yuan, down 11.33% year-on-year [1] - The company plans to distribute a cash dividend of 1 yuan per 10 shares [1] Group 3: Jianyuan Trust - Jianyuan Trust's net profit for the first half of 2025 was 40.2897 million yuan, an increase of 13.36% year-on-year [1] - The company achieved an operating income of 15 million yuan, a significant growth of 84.89% year-on-year [1] - Basic earnings per share were reported at 0.0041 yuan per share [1][2] Group 4: Weili - Weili won a bid for a leachate treatment project, expected to generate an annual revenue of approximately 61 million yuan [1] - The project has a total expected revenue of about 610 million yuan over a 10-year operational period [1] - The project includes a 0.5-year construction period followed by a 10-year operational period [1] Group 5: Tianjun Wind Power - Tianjun Wind Power provided a guarantee for a credit line of 150 million yuan for its wholly-owned subsidiary [1] - The guarantee covers the principal amount, interest, penalties, and other related costs [1] - The guarantee period is three years from the maturity of the main contract [1] Group 6: Jiangshan Oupai - Jiangshan Oupai's wholly-owned subsidiary completed the registration for a change in business type [1] - The subsidiary is now classified as a limited liability company [1] Group 7: Ningbo Port - Ningbo Port announced the resignation of independent director Yan Guoqing due to personal reasons [1] Group 8: Yangfan New Materials - Yangfan New Materials reported a net profit of 23.1372 million yuan in the first half of 2025, marking a turnaround from losses [1] - The company's total operating revenue was 473 million yuan, an increase of 47.93% year-on-year [1] Group 9: Zhongguancun - Zhongguancun's subsidiary received a drug registration certificate for a new injection [1] - The company also announced that another product passed the consistency evaluation for generic drugs [1] Group 10: Hengtong Oriental - Hengtong Oriental is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [1] Group 11: Quzhou Development - Quzhou Development plans to acquire 95.46% of Xian Dao Electronics and will resume trading on August 13, 2025 [1] Group 12: Jiangsu Sop - Jiangsu Sop reported a net profit of 102 million yuan in the first half of 2025, a decrease of 13.01% year-on-year [1] - The company's operating income was 3.158 billion yuan, down 1.08% year-on-year [1] Group 13: Fudan Fuhua - Fudan Fuhua's subsidiary plans to invest 48.87 million yuan in a capital increase for another company [1] Group 14: Shaanxi Huada - Shaanxi Huada is planning to acquire 100% of Huajing Microelectronics and has suspended trading [1]

Group 1 - The core point of the article is that Jiangshan Oupai (603208) announced the completion of industrial and commercial change registration for its wholly-owned subsidiary, Chongqing Jiangshan Oupai Door Industry Co., Ltd [1] Group 2 - The announcement includes a reference to the updated business license reflecting the changes made [1]

Group 1 - The home furnishing industry is experiencing a downturn, reflected in the significant reduction of executive salaries, such as the drop in Pan Xiaozhen's salary from 822,600 yuan in 2023 to 616,000 yuan in 2024, and Li Weiguo's salary decreasing from 850,000 yuan to 460,000 yuan, a decline of 45.9% [1][3][12] - Frequent executive turnover is noted, with over ten listed companies in the building materials and home furnishing sectors experiencing executive resignations or changes within a month [3][4][7] - Specific cases of executive resignations include Zheng Zhiyuan from Shenzhen Guangtian Group and Lu Jianhui from Jiangshan Oupai, both citing personal reasons for their departures [4][7][10] Group 2 - The departure of key figures, such as Xie Jinpeng from Royal Furniture due to health reasons, raises concerns about the future development of these companies [9][12] - The ongoing trend of executive changes is not limited to one company, as seen with Hu Jianrong and Zhu Dan from Hisense Home Appliances also resigning [11][12] - The industry faces numerous challenges, and while salary cuts and resignations may provide temporary relief, a robust internal management structure is essential for long-term stability and growth [12][13]

| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-047 | | --- | --- | --- | | 债券代码：113625 | 债券简称：江山转债 | | 公司名称：重庆江山欧派门业有限公司 江山欧派门业股份有限公司 类型：有限责任公司(自然人投资或控股的法人独资) 住所：重庆市永川区三教镇金鼎大道47号 关于子公司重庆欧派公司完成工商变更登记的公告 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。 江山欧派门业股份有限公司（以下简称"公司"）收到全资子公司重庆江山 欧派门业有限公司（以下简称"重庆欧派公司"）报告，重庆欧派公司根据经营 发展需要，对其类型和法定代表人进行变更：类型由"有限责任公司（法人独资）" 变更为"有限责任公司(自然人投资或控股的法人独资)"，法定代表人由"郑东 恩"变更为"左明辉"。本次工商变更登记手续完成后，重庆欧派公司仍为公司 全资子公司。 目前，重庆欧派公司已完成相关工商变更登记手续，具体变更内容请参照变 更后的《营业执照》。 统一社会信用代码：91500118MA6 ...

证券日报网讯8月7日晚间，江山欧派（603208）发布公告称，公司董事会于今日收到公司副总经理陆建 辉先生提交的书面辞职报告。因个人原因，陆建辉先生申请辞去公司副总经理职务。 ...

重要内容提示： 关于公司高级管理人员离任的公告 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。 | 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-046 | | --- | --- | --- | | 债券代码：113625 | 债券简称：江山转债 | | 江山欧派门业股份有限公司 江山欧派门业股份有限公司（以下简称"公司"）董事会于今日收到公司副 总经理陆建辉先生提交的书面辞职报告。因个人原因，陆建辉先生申请辞去公司 副总经理职务。 二、离任对公司的影响 根据《公司法》《公司章程》等规定，陆建辉先生的辞职报告自送达公司董 事会之日起生效，其离任不会影响公司日常经营活动的开展。截至本公告披露日， 陆建辉先生未持有公司股份。陆建辉先生已按照相关规定做好工作交接，并将继 续遵守公司首次公开发行股票和公开发行"江山转债"时所作的相关承诺，不存 在未履行完毕的回购增持承诺。 姓名 离任职务 离任时间 原定任期 到期日 离任原因 是否继续在上 市公司及其控 股子公司任职 具体职务 （如适用） 是否存在 未履行完 ...

江山欧派门业股份有限公司 2025 年第一次临时股东大会会议资料 江山欧派门业股份有限公司 2025 年第一次临时股东大会会议资料 （股票代码：603208） 会议时间：二〇二五年八月十三日 1 | 议案二：关于选举公司非独立董事的议案 10 | | --- | 江山欧派门业股份有限公司 2025 年第一次临时股东大会会议资料 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》、中 国证监会《上市公司股东大会规则》以及《公司章程》等规定，特制定 2025 年 第一次临时股东大会会议须知： 一、本次会议由董秘办具体负责会议期间的组织及相关会务工作。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，请出 席大会的股东或股东代理人（以下统称"股东"）及相关人员准时到达会场签到 确认参会资格。截至股东参会登记当天没有通过电话、邮件或传真方式登记的， 不在签到表上登记签到，或会议正式开始后没有统计在会议公布股权数之内的股 东或股东代理人，不参加表决和发言。 三、请参加人员自觉遵守会 ...

Group 1 - Jiangshan Oupai Door Industry Co., Ltd. announced the completion of business registration changes for its wholly-owned subsidiaries, Jiangshan Oupai Wood Products Co., Ltd. and Jiangshan Oupai Security Technology Co., Ltd. [1] - The changes were made to the legal representatives of both subsidiaries to meet operational development needs [1][2] - Both subsidiaries remain wholly-owned by Jiangshan Oupai Door Industry Co., Ltd. after the registration changes [1] Group 2 - Jiangshan Oupai Wood Products Co., Ltd. has a registered capital of 50 million yuan and was established on November 22, 2016 [2] - The company specializes in door and window manufacturing and sales, as well as construction decoration materials [2][3] - Jiangshan Oupai Security Technology Co., Ltd. has a registered capital of 205.59 million yuan and was established on August 20, 2020 [3] - The security company focuses on technology services, medical device production, and various security-related products [3]