证券代码：603208 证券简称：江山欧派 公告编号：2025-031 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 关于持股 5%以上股东权益变动触及 1%刻度的提示性 公告 股东吴水燕保证向本公司提供的信息真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 重要内容提示： 权益变动方向 比例增加□ 比例减少? 权益变动前合计比例 9.90% 权益变动后合计比例 8.96% 本次变动是否违反已作出的承诺、意向、计划 是□ 否? 是否触发强制要约收购义务 是□ 否? 一、 信息披露义务人及其一致行动人的基本信息 □控股股东/实际控制人及其一致行动人 ?其他 5%以上大股东及其一致行动人 投资者及其一致行动 □合并口径第一大股东及其一致行动人（仅适用于无控 人的身份 股股东、实际控制人） □其他______无________ 信息披露义务人名称 投资者身份 统一社会信用代码 □ 控股股东/实控人 □ 控股股东/实控人的一致 吴水燕 ? 不适用 行动人 ? 其他直接持股股东 上述信息披露义务人无一致行动人。 二、 ...

证券代码：603208 证券简称：江山欧派 公告编号：2025-030 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 关于解除部分为全资子公司河南欧派公司担保的公告 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。 重要内容提示： ●被担保人名称及是否为上市公司关联人：河南欧派门业有限责任公司（以 下简称"河南欧派公司"），非上市公司关联人。 ●本次解除担保金额及已实际为其提供的担保余额：解除江山欧派门业股份 有限公司（以下简称"公司"）为河南欧派公司向中国建设银行股份有限公司开 封分行（以下简称"建设银行开封分行"）申请授信业务提供的人民币2,000万 元担保。本次担保解除后，公司已实际为河南欧派公司提供的担保余额为人民币 ●本次担保是否有反担保：否。 ●对外担保逾期的累计数量：0。 一、担保情况概述 （一）担保基本情况 《最高额保证合同》。建设银行开封分行为河南欧派公司连续办理发放人民币/ 外币贷款、承兑商业汇票、开立信用证、出具保函授信业务而将要及/或已经与 河南欧派公司在2024年4月26日至20 ...

| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-030 | | --- | --- | --- | | 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 关于解除部分为全资子公司河南欧派公司担保的公告 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。 重要内容提示： ●被担保人名称及是否为上市公司关联人：河南欧派门业有限责任公司（以 下简称"河南欧派公司"），非上市公司关联人。 ●本次担保是否有反担保：否。 ●对外担保逾期的累计数量：0。 一、担保情况概述 （一）担保基本情况 2024年4月26日，公司与建设银行开封分行签署了建汴公保[2024]004号的 《最高额保证合同》。建设银行开封分行为河南欧派公司连续办理发放人民币/ 外币贷款、承兑商业汇票、开立信用证、出具保函授信业务而将要及/或已经与 河南欧派公司在2024年4月26日至2025年6月12日期间签订人民币资金借款合同、 外汇资金借款合同、银行承兑协议、信用证开证合同、出具保函协议及/或其他 法律性文件（以下 ...

Core Viewpoint - Jiangshan Oupai Door Industry Co., Ltd. is planning a differentiated dividend distribution for the year 2024, which has been approved by the annual general meeting of shareholders, and the legal opinion confirms its compliance with relevant laws and regulations [4][6][8]. Group 1: Differentiated Dividend Distribution - The company intends to distribute a cash dividend of 1.90 RMB per 10 shares (including tax) to all shareholders, resulting in a total cash dividend of approximately 33.42 million RMB (including tax) based on the actual participating shares [6][7]. - The total number of shares eligible for distribution is 175,879,096, after excluding the shares repurchased by the company [6][7]. - The cash dividend payout ratio for the year 2024 is set at 30.70% [6]. Group 2: Legal Compliance and Verification - The legal opinion confirms that the differentiated dividend distribution complies with the Company Law, Securities Law, and other relevant regulations, ensuring that it does not harm the interests of the company or its shareholders [8][9]. - The law firm conducted thorough verification of the documents and materials provided by the company, ensuring their authenticity and completeness [2][3]. - The opinion emphasizes that the repurchased shares will not participate in the profit distribution, aligning with legal requirements [6][8].

Key Points - The core announcement is about the adjustment of the conversion price for "Jiangshan Convertible Bonds" due to the 2024 annual equity distribution, with the new conversion price set at 19.84 CNY per share, down from 20.03 CNY per share [1][10] Group 1: Convertible Bond Information - "Jiangshan Convertible Bonds" were approved by the China Securities Regulatory Commission and issued in 2021 with a total amount of 583 million CNY and a term of 6 years [2] - The bond has a tiered coupon rate starting from 0.40% in the first year to 3.00% in the sixth year [2] - The conversion period for the bonds is from December 20, 2021, to June 10, 2027 [2] Group 2: Price Adjustment Details - The conversion price was adjusted from 20.03 CNY per share to 19.84 CNY per share due to the cash dividend distribution of 1.90 CNY per 10 shares [7][10] - The adjustment formula used was P1 = (P0 - D) / (1 + n), where P0 is the previous conversion price, D is the cash dividend, and n is the stock distribution rate [8][10] - The new conversion price will take effect on June 13, 2025, with the conversion suspension period from June 6 to June 12, 2025 [10]

Core Points - The company announced a cash dividend of 0.19 CNY per share for the fiscal year 2024 [1][4] - The dividend distribution plan was approved at the annual general meeting held on May 21, 2025 [2][3] - The total number of shares eligible for the dividend is 175,879,096 after excluding shares held in the repurchase account [2][3] Dividend Distribution Details - The cash dividend will be distributed based on the total number of shares registered as of the record date, which is June 12, 2025 [3][4] - The last trading day before the dividend distribution is June 13, 2025, and the dividend payment date is also June 13, 2025 [3][4] - The total cash dividend payout amounts to 33,417,028.24 CNY, representing 30.70% of the net profit attributable to shareholders for the fiscal year 2024 [2][3] Taxation Information - Individual shareholders holding shares for more than one year will not be subject to personal income tax on the dividend [4][5] - For shares held for less than one year, tax will be calculated upon transfer of the shares [4][5] - Qualified Foreign Institutional Investors (QFII) will have a withholding tax of 10%, resulting in a net dividend of 0.171 CNY per share [5][7] Implementation Method - The cash dividends for unrestricted circulating shares will be distributed through the China Securities Depository and Clearing Corporation Limited [3][4] - Shareholders who have designated trading can receive their dividends on the payment date, while those without designated trading will have their dividends held until they complete the necessary procedures [3][4] Contact Information - For inquiries regarding the dividend distribution plan, shareholders can contact the company's board secretary office at 0570-4729200 [8]

| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-029 | | --- | --- | --- | | 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 关于 2024 年年度权益分派引起的"江山转债"转股价 格调整的公告 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。 重要内容提示： 因实施 2024 年年度权益分派, 江山欧派门业股份有限公司（以下简称"公司"） 的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 113625 | 江山转债 | 可转债转股复牌 | | | 2025/6/12 | 2025/6/13 | 一、"江山转债"的基本情况 经中国证券监督管理委员会证监许可〔2021〕1184 号文核准，公司于 2021 年 6 月 11 日公开发行了 583 万张可转换公司债券，每张 ...

浙江天册律师事务所 关于 江山欧派门业股份有限公司 2024 年度差异化分红事项的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 邮编 310007 电话：0571－87901111 传真：0571－87901500 1 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 2024 年度差异化分红事项的 法律意见书 编号：TCYJS2025H0853 号 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"或"天册"）接受江山欧派门业股份 有限公司（以下简称"江山欧派"、"公司"或"上市公司"）的委托，根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）、《上市公司股份回购规则》（以下简称"《回购规则》"）、《上海证 券交易所上市公司自律监管指引第 7 号——回购股份（2025 年 3 月修订）》（以下 简称"《监管指引第 7 号》"）、《上海证券交易所股票上市规则》（以下简称"《上市 规则》"）等相关法律、法规、规章和其他规范性文件及《江山欧派门业股份有限公 司章程》的规定，就公司 2024 年度利润分 ...

| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-028 | | --- | --- | --- | | 债券代码：113625 | 债券简称：江山转债 | | 重要内容提示： 每股分配比例 A 股每股现金红利0.19元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/12 | － | 2025/6/13 | 2025/6/13 | 江山欧派门业股份有限公司2024年年度权益分派实施公告 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。 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经江山欧派门业股份有限公司（以下简称"公司"或"本公司"）2025 年 5 月 21 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责 ...

Core Points - Jiangshan Oupai Door Industry Co., Ltd. announced the interest payment for its convertible bonds, known as "Jiangshan Convertible Bonds," which will begin on June 11, 2025 [1][2] - The total issuance amount of the convertible bonds is RMB 583 million, with a maturity period of 6 years from June 11, 2021, to June 10, 2027 [1][2] - The interest rates for the bonds increase progressively from 0.40% in the first year to 3.00% in the sixth year [1][2] Bond Issuance Overview - Bond name: Jiangshan Convertible Bonds - Bond code: 113625 - Issuance date: June 11, 2021 - Total issuance amount: RMB 583 million - Number of bonds issued: 5.83 million - Face value and issuance price: RMB 100 per bond, issued at par [1][2] Interest Payment Details - The interest payment for the fourth year will be based on a coupon rate of 1.50%, resulting in an interest payment of RMB 1.50 per bond (including tax) [2][3] - The record date for interest payment is June 10, 2025, with the interest payment date also set for June 11, 2025 [3] Tax Implications - For resident enterprises holding the bonds, the interest income tax is self-paid, resulting in an actual payment of RMB 1.50 per bond (including tax) [5] - Individual investors are subject to a 20% personal income tax on the interest, leading to a net payment of RMB 1.20 per bond after tax [5] - Non-resident enterprises are exempt from corporate income tax on the interest income until December 31, 2025, receiving the full RMB 1.50 per bond [5] Contact Information - Issuer: Jiangshan Oupai Door Industry Co., Ltd. - Contact address: No. 8, Yudashan Natural Village, Yutou Village, Jiangshan City, Zhejiang Province - Contact department: Company Secretary Office - Phone: 0570-4729200 [6]