Financial Performance - The company's revenue for Q1 2025 was ¥402,077,964.46, a decrease of 35.82% compared to ¥626,490,759.87 in the same period last year[2] - Net profit attributable to shareholders was ¥3,460,852.47, down 87.98% from ¥28,788,734.07 year-on-year[2] - Basic and diluted earnings per share were both ¥0.02, reflecting a decline of 87.50% compared to ¥0.16 in the previous year[2] - The company reported a net loss of CNY 15,385,568.42 for Q1 2025, compared to a profit in Q1 2024[23] - Operating profit for Q1 2025 was CNY 4,534,526.74, down from CNY 31,982,517.72 in the same period last year, reflecting a decline of 85.83%[24] - The company reported a total profit of CNY 5,510,939.18 in Q1 2025, a decrease of 83.24% from CNY 32,936,196.97 in Q1 2024[24] Cash Flow and Liquidity - The net cash flow from operating activities was -¥100,408,623.42, an improvement from -¥207,361,250.90 in the same period last year[2] - Cash and cash equivalents decreased to CNY 481,595,269.58 as of March 31, 2025, down 29.3% from CNY 681,429,219.64 at the end of 2024[18] - Total cash and cash equivalents at the end of Q1 2025 were CNY 413,657,658.46, down from CNY 787,549,441.30 at the end of Q1 2024[27] - The company reported cash inflow from investment activities of CNY 952,402,503.01, while cash outflow was CNY 1,006,419,518.54, resulting in a net cash outflow of CNY -54,017,015.53[27] - The company experienced a cash outflow from financing activities of CNY -25,222,964.22 in Q1 2025, compared to CNY -39,201,878.76 in Q1 2024[27] Assets and Liabilities - Total assets decreased by 8.16% to ¥3,437,022,268.09 from ¥3,742,524,202.62 at the end of the previous year[3] - Total current assets amounted to CNY 1,792,185,917.10, a decline of 13.3% from CNY 2,068,431,217.95 at the end of 2024[19] - Total liabilities decreased to CNY 2,121,041,839.25, down 12.7% from CNY 2,430,004,626.25 at the end of 2024[20] - Non-current assets totaled CNY 1,644,836,350.99, a slight decrease from CNY 1,674,092,984.67 at the end of 2024[19] Operational Efficiency and Strategy - The company reported a significant decrease in operating income due to market downturns, impacting gross margins and overall profitability[5] - The company plans to focus on improving operational efficiency and exploring new market opportunities to counteract the current downturn[5] Shareholder Information - As of March 31, 2025, the total number of shares held by the top 10 shareholders is 143,000,000, accounting for 81.73% of the company's total share capital[8] - The company has repurchased 1,293,578 shares, representing 0.73% of the total share capital as of March 31, 2025[9] Financial Instruments and Guarantees - The company has provided guarantees totaling 83,830 million RMB to its subsidiaries, with the highest guarantee of 41,800 million RMB to 欧派木制品公司[11] - The company plans to engage in non-recourse accounts receivable factoring with a total amount not exceeding 200,000 million RMB for 2024[12] - As of March 31, 2025, the company has conducted non-recourse accounts receivable factoring with a principal amount of 2,092.18 million RMB and incurred factoring fees of 55.65 million RMB[12] - The company issued 5.83 billion RMB of convertible bonds in 2021, with a conversion period from December 20, 2021, to June 10, 2027[13] - As of March 31, 2025, 464,000 RMB of convertible bonds have been converted into shares, totaling 4,964 shares[14] - The outstanding amount of convertible bonds not yet converted is 582,536,000 RMB, accounting for 99.9204% of the total issuance[15] Cost and Revenue Analysis - Total operating revenue for Q1 2025 was CNY 402,077,964.46, a decrease of 35.9% compared to CNY 626,490,759.87 in Q1 2024[23] - Total operating costs for Q1 2025 were CNY 417,463,533.88, down 30.5% from CNY 601,071,393.99 in Q1 2024[23] - Gross profit margin for Q1 2025 was approximately -3.4%, compared to a positive margin in Q1 2024[23] - The company’s revenue from sales of goods and services in Q1 2025 was CNY 478,322,472.01, a decrease of 28.29% from CNY 666,777,291.22 in Q1 2024[26] - The company incurred a total tax expense of CNY 2,050,086.71 in Q1 2025, compared to CNY 4,756,610.84 in Q1 2024[24]

目 录 | 一、审计报告……………………………………………………… 第 | 1—6 | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | 页 | | （一）合并资产负债表…………………………………………… | 第 | 7 页 | | （二）母公司资产负债表………………………………………… | 第 | 8 页 | | （三）合并利润表………………………………………………… | 第 | 9 页 | | （四）母公司利润表………………………………………………第 | 10 | 页 | | （五）合并现金流量表……………………………………………第 | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 | 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 | 页 | | | | 审 计 报 告 天健审〔2025〕9365 号 江山欧派门业股份有限公司全体股东： 一、审计意见 我们审计了江山欧 ...

关于江山欧派门业股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 专项审计说明 天健审〔2025〕9367 号 江山欧派门业股份有限公司全体股东: 我们接受委托,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) 2024 年度财务报表,包括 2024年 12月 31 日的合并及母公司资产负债表,2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表,以及财务报表附注,并出具了审计报告。在此基础上,我们审计了后 附的江山欧派公司管理层编制的 2024年度《非经营性资金占用及其他关联资金 往来情况汇总表》(以下简称汇总表)。 一、对报告使用者和使用目的的限定 1、 专项审计报告 2、 附表 委托单位：江山欧派门业股份有限公司 审计单位：天健会计师事务所（特殊普通合伙） 联系电话：0571-89722355 非经营性资金占用及其他关联资金往来情况的 本报告仅供江山欧派公司年度报告披露时使用,不得用作任何其他目的。我 们同意将本报告作为江山欧派公司年度报告的必备文件,随同其他文件一起报送 并对外披露。 为了更好地理解江山欧派公司 2024年度 ...

目 录 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2025〕9366 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）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 中国·杭州 中国注册会计师： 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 我们认为，江山欧派公司于 2024 年 12 月 31 日按照《企业内部控制基本规 第 1 页 共 2 页 范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 天健会计师事务所（特殊普通合伙） 中国注册 ...

| 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]

Core Viewpoint - Jiangshan Oupai showcased a blend of Song-style aesthetics and modern environmental concepts at the Shanghai Construction Expo, creating a dual feast for the eyes and mind [1] Group 1: Exhibition Design - The exhibition space was inspired by the "Four Elegant Affairs of the Song Dynasty: Incense Burning, Tea Brewing, Painting Hanging, and Flower Arranging," incorporating the essence of Song aesthetics into the design [3] - The design featured elegant tones, minimalist lines, and elements like bamboo, creating a refined and efficient office space [3] - Bamboo elements were integrated throughout the space, from bamboo-patterned flooring to bamboo furniture and wall-mounted bamboo art installations, emphasizing the subtlety and elegance of Eastern aesthetics [3] Group 2: Product Features - The Oupai Bamboo Door and Office Integrated Series is a response to the national policy of "using bamboo instead of plastic," showcasing the durability and moisture resistance of bamboo [5] - The products underwent multiple processes to enhance bamboo's properties, ensuring quality control throughout the production process [5] - The exhibition included experience zones for office, tea room, and dining room settings, merging practicality with aesthetics [5] Group 3: Reception and Future Plans - The exhibition attracted a large number of visitors, who appreciated both the Song-style aesthetics and the "using bamboo instead of plastic" concept [7] - Jiangshan Oupai aims to continue its commitment to craftsmanship and deepen the "shared partnership" philosophy, collaborating with industry peers to create a new chapter in integrated design [8]