| 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.6200 | 2.2200 | -72.07 | -1.6900 | | 每股净资产（元） | 7.22 | 8.47 | -14.76 | 10.11 | | 每股公积金(元) | 2.43 | 2.53 | -3.95 | 3.57 | | 每股未分配利润(元) | 3.19 | 4.34 | -26.5 | 4.76 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 30.01 | 37.38 | -19.72 | 32.09 | | 净利润(亿元) | 1.09 | 3.9 | -72.05 | -2.99 | | 净资产收益率(%) | 7.63 | 26.45 | -71.15 | -18.17 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 13675.93万股，累计占流通股比： 77.19%，较上期变 ...

| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-009 | | --- | --- | --- | | 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 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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： 会议召开时间：2025 年 5 月 6 日（星期二）上午 11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络文字互动 投资者可于 2025 年 4 月 24 日至 4 月 30 日 16:00 前登录上证路演中心网 站首页点击"提问预征集"栏目或通过江山欧派门业股份有限公司（以下简称"公 司"）邮箱 Securities@oupaigroup.com 进行提问。公司将在说明会上对投资者 普遍关注的问题进行回答。 公司将于 202 ...

Core Points - The Beijing Market Supervision Administration conducted a quality supervision sampling of anti-theft security doors and locks, revealing that 9 batches of anti-theft security doors were found to be non-compliant, involving companies such as Beijing Tantan Tongchuang Industrial Co., Ltd. and Jiangshan Oupai Door Industry Co., Ltd. [1][2] Group 1: Non-compliance Details - The non-compliance list includes products from various manufacturers, with issues such as failure to meet basic requirements, steel plate thickness, anti-destructive performance, and lock installation standards [1][2][3] - Specific products identified include the "Jinshangzhai" entry door from Beijing Tantan Tongchuang, which failed on multiple safety criteria including steel plate thickness and anti-destructive performance [1] - Jiangshan Oupai's "Oupai" brand security entry door was noted for using a sample that misappropriated its name and address, alongside failing to meet several safety standards [2][3] Group 2: Standards and Recommendations - The anti-destructive performance is a key safety performance indicator for anti-theft security doors, with the GB 17565-2022 standard requiring the highest level doors to withstand non-normal openings for at least 30 minutes [4][5] - Steel plate thickness is also critical, with the GB 17565-2022 standard mandating a minimum thickness of 3.0 mm for the highest level doors, which directly impacts their anti-destructive performance [4][5] - The Beijing Market Supervision Administration advises consumers to prioritize products that explicitly meet the GB 17565-2022 standard when purchasing anti-theft doors, as similar-looking products may not guarantee safety performance [5]

| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-008 | | --- | --- | --- | | 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 关于可转债转股结果暨股份变动公告 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： 累计转股情况：截至 2025 年 3 月 31 日，累计有 464,000.00 元"江山转 债"已转换成江山欧派门业股份有限公司（以下简称"公司"）股份，因转股形 成的股份数量累计为 4,964 股（其中 4,711 股为新增股份，253 股为库存股）， 占可转债转股前公司已发行股份总额的 0.0047%。 未转股可转债情况：截至 2025 年 3 月 31 日，公司尚未转股的"江山转 债"金额为 582,536,000 元，占"江山转债"发行总量的 99.9204%。 本季度转股情况：自 2025 年 1 月 1 日至 3 月 31 日期间，"江山转债"转 股的金额为 0 元，本期因转股形成的股份数量为 0 股。 一 ...

Core Viewpoint - Jiangshan Oupai (603208) experienced a decline in stock price, closing at 15.53 yuan, down 7.61% from the previous week [1] Company Announcements - Jiangshan Oupai has released a guarantee of 40 million yuan for its wholly-owned subsidiary Oupai Decoration Company, which was previously guaranteed for 40 million yuan from CITIC Bank [1] - After the guarantee release, the actual guarantee balance for Oupai Decoration Company is 113 million yuan [1] - The company has signed two maximum guarantee contracts with CITIC Bank, with maximum principal amounts of 10 million yuan and 30 million yuan, signed on September 15, 2022, and June 26, 2023, respectively [1] - The 2024 annual general meeting approved a total guarantee amount not exceeding 3 billion yuan for subsidiaries applying for credit, with a proposed guarantee for Oupai Decoration Company not exceeding 400 million yuan [1] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is 838.3 million yuan, accounting for 54.65% of the latest audited net assets [1]

| 证券代码：603208 证券简称：江山欧派 | 公告编号：2025-007 | | --- | --- | | 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欧派装饰公司担保的公告 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：江山欧派装饰工程有限公司（以 下简称"欧派装饰公司"），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"）为欧派装饰公司向中信银行股份有限公司衢州分 行（以下简称"中信银行衢州分行"）申请授信业务提供的人民币4,000万元担 保。本次担保解除后，公司已实际为欧派装饰公司提供的担保余额为人民币 11,300万元。 ●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 2022年9月15日，公司与中信银行衢州分行签署了编号为2022信银衢最高额 保证字第082330号的《最高额保证合同》（以下简称"本合 ...

Group 1: Furniture Retail Performance - In January and February 2025, the total retail sales of furniture reached 26.2 billion yuan, showing a year-on-year growth of 11.7% [2] - The overall retail sales of consumer goods in the same period amounted to 837.31 billion yuan, with a growth rate of 4.0% [2] - The building and decoration materials retail sales were 24.6 billion yuan, with a slight increase of 0.1% year-on-year [2] Group 2: Corporate Developments - Beijing Huazhu Technology Co., Ltd. is set to acquire Dongyi Risheng, with the signing of a restructuring investment agreement [3] - The acquisition aims to help Dongyi Risheng transition into the intelligent computing sector and improve its financial structure [3] - The restructuring is expected to alleviate debt issues and enhance the company's operational and profitability capabilities [3] Group 3: Industry Events - The 55th China International Furniture Fair (Guangzhou) commenced on March 18, 2025, featuring over 4,900 exhibitors from 36 countries and regions [4] - The fair covers a total area of 850,000 square meters and focuses on themes of design innovation and industry collaboration [4] Group 4: Shareholder Actions - Jiangshan Oupai announced that a shareholder plans to reduce holdings by up to 4.394 million shares, representing 2.48% of the total shares [5] - The company anticipates a significant decline in net profit for 2024, projecting a range of 80 million to 120 million yuan, a decrease of 69.22% to 79.48% year-on-year [5] Group 5: Health and Sleep Research - Mousse partnered with the China Sleep Research Society to release the "2025 AI Era Healthy Sleep White Paper," focusing on a strategic transformation towards smart health sleep systems [6] - The report highlights the increasing prevalence of electronic device usage before sleep, with 28% of respondents reporting poor sleep quality [7][8]

| 证券代码：603208 | 证券简称：江山欧派 公告编号：2025-006 | | --- | --- | | 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持股 5%以上股东减持股 份计划公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 截至本公告披露日，江山欧派门业股份有限公司（以下简称"公司"）大股 东吴水燕女士持有公司股份 17,576,000 股，占公司股份总数的 9.92%。上述股 份来源于公司首次公开发行前已取得的股份和资本公积金转增股本取得的股份。 减持计划的主要内容 因自身资金需求，吴水燕女士计划通过集中竞价、大宗交易方式减持其所持 有的公司股份，合计不超过 4,394,000 股，即不超过公司股份总数的 2.4801%， 减持价格根据减持时的市场价格确定，减持期间为自本公告披露之日起 15 个交 易日后的 3 个月内。其中： （1）若通过集中竞价交易方式减持，减持公司股份不超过 1,771,726 股（即 不超过公司股份总 ...

Summary of Jiangshan Oupai Conference Call Company Overview - Jiangshan Oupai is actively adjusting its business structure to reduce reliance on direct engineering channels, aiming to lower this dependency to below 15% to mitigate risks associated with the decline in the real estate decoration business and accounts receivable risks [2][4][27] - The company is focusing on expanding its cash payment business and enhancing its dealer channel structure, with a significant increase in brand usage fees from 70 million yuan in 2023 to approximately 120 million yuan in 2024 [2][8] Key Points and Arguments Business Strategy - Jiangshan Oupai plans to recruit over 10,000 dealers annually, particularly targeting home decoration companies to increase channel contribution [4][11][13] - The company is shifting its focus towards non-residential projects such as healthcare, hotels, and hospitals, which have shown significant growth over the past year [2][3][4][14] Financial Performance - The company expects traditional direct channels to decline further by 2025, while the agent channel is anticipated to grow, particularly in non-residential projects [3][4][10] - Jiangshan Oupai's overseas revenue slightly exceeded 100 million yuan in 2024, with positive order conditions boosting company confidence, although no large-scale expansions are planned in the short term [2][7][18] Cost Management - The company is committed to cost reduction and efficiency improvement through channel expansion, manufacturing cost optimization, and enhanced operational efficiency [2][21] - Jiangshan Oupai's production capacity utilization is currently around 80%, with new bases at 40-50%, and no significant increase in capacity is expected in 2025 [19][20] Market Trends - The overall market size for the industry has decreased from 160 billion yuan to over 120 billion yuan, indicating a significant decline, yet Jiangshan Oupai has maintained relative stability [22][23] - The company holds approximately 3% market share in the wooden door category, with a positive outlook for future growth despite industry challenges [22][23] Product Development - Jiangshan Oupai is expanding its product categories, including entry doors, copper doors, and bamboo doors, while also promoting cabinet products through online platforms and exhibitions [25] - The company is focusing on enhancing the recognition of its cabinet products, which are currently the second-largest category after doors [25] Additional Important Insights - The company is not planning significant capital expenditures in 2025 due to sufficient production capacity and aims to align expense investments with revenue changes [6][19] - Jiangshan Oupai is prioritizing the development of its export business, particularly in countries along the Belt and Road Initiative, with a focus on affordable housing projects [18] - The company is maintaining a stable dividend policy while considering overall cash flow and convertible bond obligations [26] Conclusion - Jiangshan Oupai is strategically repositioning itself to adapt to market changes, focusing on dealer and agent channels, expanding product offerings, and managing costs effectively to enhance profitability and market share in a challenging industry environment [27][28]

| 证券代码：603208 | 证券简称：江山欧派 公告编号：2025-005 | | --- | --- | | 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 关于不向下修正"江山转债"转股价格的公告 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： 经中国证券监督管理委员会《关于核准江山欧派门业股份有限公司公开发行 可转换公司债券的批复》（证监许可[2021]1184 号）核准，公司于 2021 年 6 月 11 日向社会公开发行了 583 万张可转换公司债券，每张面值为人民币 100 元， 发行总额为人民币 5.83 亿元，期限 6 年（自 2021 年 6 月 11 日至 2027 年 6 月 10 日），债券票面利率为:第一年 0.40%、第二年 0.60%、第三年 1.00%、第四年 1.50%、第五年 2.50%、第六年 3.00%。 经上海证券交易所自律监管决定书[2021]272 号文同意，公司本次发行的 58,300 万元可转换公司债券于 2021 年 7 月 ...