Financial Performance - The company's operating revenue for Q1 2024 was CNY 626,490,759.87, representing a decrease of 8.17% compared to the same period last year[5]. - The net profit attributable to shareholders for Q1 2024 was CNY 28,788,734.07, down 50.79% year-on-year[5]. - The basic earnings per share for Q1 2024 was CNY 0.16, reflecting a decline of 51.52% compared to the previous year[5]. - The total revenue from operating activities was CNY 742,295,423.27, down 22.1% from CNY 953,409,337.78 in the same period last year[28]. - In Q1 2024, the company's net profit was CNY 28,179,586.13, a decrease of 49.8% compared to CNY 56,012,953.27 in Q1 2023[25]. - The total operating profit was CNY 31,982,517.72, down 50.9% from CNY 65,167,959.73 in Q1 2023[25]. Assets and Liabilities - The total assets at the end of Q1 2024 were CNY 4,187,652,329.53, a decrease of 9.34% from the end of the previous year[6]. - Cash and cash equivalents decreased to CNY 892,230,820.26 as of March 31, 2024, from CNY 1,193,536,190.95 at the end of 2023, representing a decline of 25.3%[21]. - Accounts receivable decreased to CNY 824,846,912.52 from CNY 893,802,915.73, a reduction of 7.7%[21]. - Inventory decreased to CNY 363,808,651.25 from CNY 417,496,644.98, reflecting a decline of 12.9%[22]. - Total liabilities decreased to CNY 2,571,986,763.07 from CNY 3,031,403,918.21, a reduction of 15.2%[23]. - Total assets as of March 31, 2024, were CNY 4,187,652,329.53, down from CNY 4,618,888,882.46 at the end of 2023, a decrease of 9.3%[24]. Cash Flow - The net cash flow from operating activities was negative at CNY -207,361,250.90, indicating a significant cash outflow[5]. - The cash flow from operating activities showed a net outflow of CNY -207,361,250.90, compared to CNY -33,532,838.62 in Q1 2023[28]. - The company’s investment activities resulted in a net cash outflow of CNY -25,992,076.70, compared to CNY -46,597,177.54 in the same period last year[29]. - The financing activities generated a net cash outflow of CNY -39,201,878.76, compared to CNY -788,432.50 in Q1 2023[29]. - The company received CNY 11,871,636.91 from borrowings in Q1 2024, with no borrowings reported in Q1 2023[29]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,856[10]. - The top 10 shareholders hold a combined 99.94% of the company's shares, with the largest shareholder, Wu Shuigen, holding 51,629,500 shares, accounting for 29.14%[12]. - The company has not reported any changes in the participation of its top 10 shareholders in margin financing and securities lending activities as of March 31, 2024[12]. - The company has not disclosed any related party transactions among its top shareholders, except for known relationships[12]. - The company has not engaged in any share lending or borrowing activities among its top shareholders as of the reporting date[12]. - The company has not reported any changes in the shareholding structure of its top 10 unrestricted shareholders as of March 31, 2024[12]. Operational Efficiency - The company continues to focus on improving operational efficiency and reducing costs in response to declining revenues[24]. - Research and development expenses for Q1 2024 were CNY 16,225,921.53, down 29.6% from CNY 23,078,140.35 in Q1 2023[24]. - The company reported a 50.02% decrease in net profit after deducting non-recurring gains and losses[8]. Guarantees and Financing - As of March 31, 2024, the company provided guarantees totaling RMB 838.30 million to its subsidiaries, with RMB 468.00 million allocated to specific subsidiaries such as RMB 40.00 million to Oupai Security Technology Co., Ltd. and RMB 46.80 million to Oupai Wood Products Co., Ltd.[14]. - The company has approved a total guarantee amount of RMB 3 billion for its subsidiaries to apply for comprehensive credit lines from banks, with RMB 1.88 billion specifically for subsidiaries with an asset-liability ratio of 70% or above[13]. - The company has initiated non-recourse accounts receivable factoring business with a total factoring amount not exceeding RMB 2 billion for 2023, with RMB 102.45 million already executed and factoring fees of RMB 2.89 million incurred as of March 31, 2024[15]. Convertible Bonds - The company issued 5.83 million convertible bonds in June 2021, with a total issuance amount of RMB 583 million, and the bonds have a maturity period of 6 years[16]. - As of March 31, 2024, a total of RMB 457,000 worth of convertible bonds have been converted into company shares, resulting in 4,773 shares being issued[17].

| | | 江山欧派门业股份有限公司 关于续聘2024年度会计师事务所的公告 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： 拟聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙）（以下 简称"天健会计师事务所"）。 江山欧派门业股份有限公司（以下简称"公司"或"本公司"）于2024年4 月23日召开第五届董事会第四次会议、第五届监事会第三次会议，审议通过了《关 于续聘2024年度会计师事务所的议案》，同意续聘天健会计师事务所为公司2024 年度审计机构，该事项尚需提交公司股东大会审议。现将具体情况公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | --- | --- | --- | --- | | 成立日期 2011 | 年 7 月 18 日 组织形式 | | 特殊普通合伙 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 | 128 号 | | | 首席合伙人 | 王国海 上年末合伙人数量 | | 238 ...

| | | 江山欧派门业股份有限公司 第五届监事会第三次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 江山欧派门业股份有限公司（以下简称"公司"）第五届监事会第三次会议 于2024年4月23日在公司会议室以现场表决方式召开。本次监事会会议通知于 2024年4月13日以邮件等通讯方式送达。会议由监事会主席徐丽婷女士召集并主 持，会议应出席监事3名，实际出席监事3名。会议召集及召开方式符合《公司法》 和《公司章程》等有关规定，所形成的决议合法有效。 （一）审议通过了《2023年度监事会工作报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票，同意票数占有效表决权票 数的100%。 本议案尚需提交公司股东大会审议。 （二）审议通过了《2023年度内部控制评价报告》 监事会认为：公司根据《企业内部控制基本规范》及其配套指引的规定和要 求，建立了较为完善的内部控制制度体系并得到有效的执行，有效保证公司规范 管理运作、健康发展，确保公司资产的安全和完整。公司2023年度内部控制评价 报告的形式 ...

证券代码：603208 证券简称：江山欧派 公告编号：2024-022 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 2023 年度及 2024 年第一季度 主要经营情况的公告 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。 根据上海证券交易所《上市公司行业信息披露指引第十五号——家具制造 （2022 年修订）》的有关规定，江山欧派门业股份有限公司（以下简称"公司） 现将 2023 年度及 2024 年第一季度主要经营情况报告如下： 一、报告期经营情况 （一）2023 年度主营业务分产品情况 | 单位：人民币万元 | | --- | | 分产品 | 营业收入 | 营业成本 | 毛利率 | 营业收入同比 | 营业成本同比 | 毛利率同比 | | --- | --- | --- | --- | --- | --- | --- | | | | | （%） | 增减（%） | 增减（%） | 增减（%） | | 夹板模压门 | 216,935.48 | 159,713.64 | 26.38 | 8.57 ...

江山欧派门业股份有限公司 独立董事2023年度述职报告（何礼平） 本人何礼平，作为江山欧派门业股份有限公司（以下简称"公司"）的独立 董事，2023 年度本人严格按照《公司法》《上市公司治理准则》《上市公司独立董 事管理办法》等有关法律、法规及《公司章程》等相关规定，忠实、勤勉地履行 独立董事的职责，及时了解并持续关注公司的生产经营及发展状况，积极出席相 关会议，认真审阅各项会议提案，基于自身专业特长以及独立判断，对职责范围 内的重大事项审慎分析并发表了中肯、客观的意见，有效维护公司和全体股东特 别是中小股东的合法权益。现就 2023 年度履职情况汇报如下： 一、独立董事的基本情况 本人系公司第四届董事会独立董事，2023年8月公司完成董事会换届，本人 继续连任公司第五届董事会独立董事。本人履职时间为2023年1月1日至2023年12 月31日。 （一）个人工作履历、专业背景以及兼职情况 本人何礼平，男，1968 年出生，毕业于浙江大学，建筑学硕士。1994 年 7 月至今任职于浙江农林大学，现任浙江农林大学园林学院副教授，系园林学院建 筑系建筑学科负责人，主要研究方向：人居环境；园林建筑设计；建筑历史与文 ...

| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2024-014 | | --- | --- | --- | | 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（以下简称"公司"）于 2024 年 4 月 23 日召开 第五届董事会第四次会议、第五届监事会第三次会议，审议通过了《关于计提资 产减值准备的议案》，本次计提资产减值准备无需提交公司股东大会审议。现将 具体情况公告如下： 一、公司计提资产减值准备的基本情况 根据《企业会计准则》和公司会计政策的相关规定，为真实、公允地反映公 司的财务状况及经营成果，本着谨慎性原则，公司对截至 2023 年 12 月 31 日合 并报表范围内的各类资产进行了全面的检查和减值测试，对可能发生资产减值损 失的资产计提了资产减值准备。 江山欧派门业股份有限公司 关于计提资产减值准备的公告 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。 公司本次计提资产减值准备的范围包括应收账款、应收票据、其他应收款、 应收款项融资、存货、合同资产、投资性房地 ...

Financial Performance - The company's operating revenue for 2023 reached ¥3,737,953,421.89, representing a year-on-year increase of 16.49% compared to ¥3,208,920,275.94 in 2022[21] - The net profit attributable to shareholders of the listed company was ¥389,926,477.32, a significant recovery from a loss of ¥298,507,456.06 in 2022[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥339,272,736.87, compared to a loss of ¥374,342,701.60 in the previous year[22] - Basic earnings per share for 2023 were 2.22 RMB, compared to a loss of 1.69 RMB per share in 2022[23] - The weighted average return on equity was 26.45%, significantly improving from -18.17% in 2022[23] - The company reported an increase in the number of agents, establishing a comprehensive service system, with a growing share of the hotel and new business sectors contributing to revenue growth[38] - The total operating revenue for the year reached CNY 4,511,886,342.40, with a year-on-year increase of 12.38%[100] - The company’s top five customers accounted for 8.54% of total annual sales, with no sales to related parties[104] Cash Flow and Assets - The net cash flow from operating activities was ¥423,948,271.47, down 18.93% from ¥522,930,412.72 in 2022[22] - The total assets of the company at the end of 2023 were ¥4,618,888,882.46, an increase of 3.43% from ¥4,465,928,863.60 at the end of 2022[22] - The net cash flow from operating activities decreased by 18.93% to CNY 423,948,271.47, primarily due to increased cash payments for goods and services[96] - The company reported a significant decrease of 56.81% in accounts receivable, down to 34,679,796.44 RMB, primarily due to the maturity of notes payable[112] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥17.80 per 10 shares, totaling ¥313,064,450.90, which accounts for 80.29% of the net profit for the year[5] - The company plans to distribute a cash dividend of 20 RMB per 10 shares, totaling 270,582,876 RMB (including tax) for the 2022 fiscal year, with a cash dividend payout ratio of 107.70% of net profit[195] - The total cash dividend amount (including tax) is 313,064,450.90 CNY, which accounts for 80.29% of the net profit attributable to ordinary shareholders in the consolidated financial statements[199] Market Strategy and Product Development - The company continues to focus on its core business and has launched integrated healthy home products, including doors, windows, and flooring[35] - Jiangshan Oupai achieved a diversified sales strategy by expanding into markets such as the Middle East, Southeast Asia, and North America, with a focus on developing new products like wood-plastic doors and solid wood doors[37] - The company is actively pursuing technological innovation to improve product quality and enhance its competitive edge in the market[39] - The company has expanded its product line to include integrated healthy home products such as doors, windows, wall panels, cabinets, flooring, and bathroom fixtures[55] - The company is focusing on product functionality diversification, aiming to enhance features such as moisture resistance, thermal insulation, soundproofing, fire resistance, and anti-deformation capabilities[144] Governance and Compliance - The company has maintained a standard unqualified audit opinion from Tianjian Accounting Firm[4] - The board of directors has confirmed the accuracy and completeness of the annual report, ensuring no significant omissions or misleading statements[4] - The company adheres to strict governance practices, ensuring transparency and fairness in shareholder meetings, with one annual and one extraordinary meeting held during the reporting period[161] - The board of directors held seven meetings, ensuring compliance with legal and regulatory requirements while making informed decisions[163] Human Resources and Talent Development - The total number of employees in the company and its main subsidiaries is 5,023, with 709 in the parent company and 4,314 in subsidiaries[189] - The company has a talent training plan aimed at enhancing employee skills and team cohesion, aligning with strategic development goals[191] - The company emphasizes a performance-based salary system to enhance employee motivation and implement a meritocratic employment mechanism[190] Industry Trends and Challenges - The wood door industry is characterized by low concentration and small-scale enterprises, with a trend towards larger, mechanized production companies in the future[133] - The industry is facing challenges due to lagging standards and high product homogeneity, leading to price wars among similar products[137] - Future trends indicate a diversification of raw materials and a focus on product differentiation and mid-to-high-end markets[138] - The company faces risks from intensified market competition as more players enter the wood door industry, necessitating a focus on core competitiveness to maintain market share[153] Innovation and Technology - The company is enhancing its production efficiency through automation and information technology, aiming to shorten production cycles and improve inventory turnover rates[39] - Digital transformation is a key focus, with initiatives in digital supply chain management, production, and marketing to enhance service delivery and operational efficiency[147] - The company holds over 330 patents, emphasizing its commitment to innovation and product development[88]

江山欧派门业股份有限公司 独立董事制度 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按照相 关法律法规、《独立董事管理办法》和《公司章程》的要求，认真履行职责，维护公 司整体利益，尤其要关注中小股东的合法权益不受损害。 第四条 独立董事应当独立履行职责，不受公司主要股东、实际控制人或者其他 与公司存在利害关系的单位或个人的影响。 第五条 独立董事原则上最多在 3 家境内上市公司兼任独立董事，并应当确保有 足够的时间和精力有效地履行独立董事的职责。 第六条 公司设 3 名独立董事，其中至少包括一名会计专业人士（会计专业人士 是指具有高级职称或注册会计师资格的人士）。 1 公司董事会下设的审计、提名、薪酬与考核委员会中，独立董事应占半数以上并 担任召集人，审计委员会中至少应有一名独立董事是会计专业人士，战略委员会中至 少有一名独立董事。 第二章 独立董事的任职条件 （2024年4月修订） 第一章 总则 第一条 为了进一步完善江山欧派门业股份有限公司（以下简称"公司"）的治理 结构，充分发挥独立董事在公司治理中的作用，更好地维护公司股东的合法权益，促 进公司的规范运作，根据《中华人民共和国公司法 ...

江山欧派门业股份有限公司 独立董事2023年度述职报告（张文标） 本人张文标，作为江山欧派门业股份有限公司（以下简称"公司"）的独立 董事，2023 年度本人严格按照《公司法》《上市公司治理准则》《上市公司独立董 事管理办法》等有关法律、法规及《公司章程》等相关规定，忠实、勤勉地履行 独立董事的职责，及时了解并持续关注公司的生产经营及发展状况，积极出席相 关会议，认真审阅各项会议提案，基于自身专业特长以及独立判断，对职责范围 内的重大事项审慎分析并发表了中肯、客观的意见，有效维护公司和全体股东特 别是中小股东的合法权益。现就 2023 年度履职情况汇报如下： 一、独立董事的基本情况 本人系公司第五届董事会独立董事。2023年，本人履职时间为2023年8月24 日至2023年12月31日。 （一）个人工作履历、专业背景以及兼职情况 本人张文标，男，1967 年出生，毕业于南京林业大学，工学博士，教授。曾 任浙江农林大学工程学院副院长、国家木质资源综合利用工程技术研究中心副主 任。现任德华兔宝宝装饰新材股份有限公司独立董事、浙江农林大学工程学院教 师、公司独立董事。 （二）是否存在影响独立性的情况说明 作为公司的 ...

目 录 一、内部控制审计报告…………………………………………第 1—2 页 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是江山 欧派公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 内部控制审计报告 天健审〔2024〕3611 号 江山欧派门业股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了江山欧派门业股份有限公司（以下简称江山欧派公司）2023 年 12 月 31 日的财务报告内部控制的有效性。 天健会计师事务所（特殊普通合伙） 中国注册会计师： 中国·杭州 中国注册会计 ...