2018 年半年度报告 公司代码：603208 公司简称：江山欧派 江山欧派门业股份有限公司 2018 年半年度报告 重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质性承诺，敬 请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 1 / 119 2018 年半年度报告 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 详见"第四节 经营情况的讨论与分析、二、其他披露事项、（二）可能面对的风险" 十、 其他 □适用 √不适用 2 / 119 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人吴水根、主管会计工作负责人方玉意及会计机构负责人（会计主管人员）徐慧珍 声明：保证半年度报告中财务报告的真实、准确、完整。 | 第一节 | ...

2017 年年度报告 公司代码：603208 公司简称：江山欧派 江山欧派门业股份有限公司 2017 年年度报告（修订版） 1 / 206 2017 年年度报告 重要提示 三、 天健会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人吴水根、主管会计工作负责人方玉意及会计机构负责人（会计主管人 员）徐慧珍声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 公司拟以利润分配股权登记日的总股本为基数，向全体股东每10股派发现金红利 6.20元（含税），合计派发50,105,957.82元。本次利润分配尚需提交公司2017年年 度股东大会审议通过后方可实施。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺， 敬请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 重大风险提示 详见"第四节经营情况讨论与分析"、三、公司关于未来发展的讨论与分析、（四） 可能面对的风 ...

1 / 19 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 8 | 2018 年第一季度报告 2018 年第一季度报告 公司代码：603208 公司简称：江山欧派 江山欧派门业股份有限公司 2018 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | --- | --- | --- | --- | --- | | | | | 减(%) | | | 总资产 | 1,576,137,325.79 | 1,707,586,106.62 | | -7.70 | | 归属于上市公司 | 1,004,496,922.12 | 995,001,527.86 | | 0.95 | | 股东的净资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | | 经营活动产生的 | -59,657,638.70 | -58,090,101.52 | | -2.70 ...

2017 年第三季度报告 公司代码：603208 公司简称：江山欧派 江山欧派门业股份有限公司 2017 年第三季度报告 1 / 23 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 8 | | 四、 | 附录 | 11 | 2017 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人吴水根、主管会计工作负责人方玉意及会计机构负责人（会计主管人员）方玉意 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 3 / 23 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 1,394,300,848.08 849,313,821.51 64.17 归属于上市公司 股东的净资产 9 ...

2017 年半年度报告 公司代码：603208 公司简称：江山欧派 江山欧派门业股份有限公司 2017 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的前瞻性陈述不构成公司对投资者的实质承诺，请投资者注意风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 九、 重大风险提示 无 十、 其他 □适用 √不适用 1 / 125 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人吴水根、主管会计工作负责人方玉意及会计机构负责人（会计主管人员）方玉意 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 否 八、 是否存在违反规定决策程序对外提供担保的情况？ | 第一节 | 释义 3 | | --- | --- | | 第二节 | 公司简介和主要财务指标 3 | | 第三节 | 公司业务概要 7 | | 第四节 | ...

2017 年第一季度报告 公司代码：603208 公司简称：江山欧派 江山欧派门业股份有限公司 2017 年第一季度报告 1 / 18 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 8 | 2017 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | --- | --- | --- | --- | --- | | | | | 减(%) | | | 总资产 | 1,295,792,935.90 | 849,313,821.51 | 52.57 | | | 归属于上市公司 | 909,992,240.57 | 444,081,824.86 | 104.92 | | | 股东的净资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | | 经营活动产生的 | -58,090,101.52 | -3,279,639.12 ...

Financial Performance - The company's operating revenue for 2016 was CNY 766,487,595.16, representing a year-on-year increase of 16.62% compared to CNY 657,273,134.98 in 2015[17]. - The net profit attributable to shareholders for 2016 was CNY 109,360,362.79, which is a 16.68% increase from CNY 93,727,556.51 in 2015[17]. - The net cash flow from operating activities reached CNY 170,276,213.98, showing a significant increase of 59.54% compared to CNY 106,729,089.77 in the previous year[17]. - The total assets of the company at the end of 2016 were CNY 849,313,821.51, a 43.30% increase from CNY 592,700,911.42 at the end of 2015[17]. - The company's net assets attributable to shareholders increased to CNY 444,081,824.86, reflecting a growth of 25.19% from CNY 354,721,462.07 in 2015[17]. - Basic earnings per share for 2016 were CNY 1.80, up 16.13% from CNY 1.55 in 2015[19]. - The weighted average return on equity for 2016 was 27.61%, a decrease of 2.19 percentage points from 29.80% in 2015[19]. - The company achieved total revenue of 766.49 million RMB in 2016, representing a year-on-year growth of 16.62%[60]. - The net profit for 2016 was 109.36 million RMB, an increase of 16.68% compared to the previous year, primarily driven by growth in engineering sales channels[63]. Cash Flow and Investments - The operating cash flow net amount was 170.28 million RMB, reflecting a significant increase of 59.54% compared to the previous year[65]. - The company's cash and cash equivalents increased by 104.29% to CNY 249.32 million, primarily due to increased cash inflows from operating activities[76]. - The company’s investment activities generated a net cash outflow of CNY 35.16 million, a 25.00% increase in cash outflow compared to the previous year[74]. - The cash outflow from investing activities was CNY 78,736,671.59 in 2016, significantly higher than CNY 29,111,883.07 in 2015, representing an increase of about 170%[188]. - The net cash flow from investing activities was -37,130,096.15 RMB, compared to -29,918,538.21 RMB in the previous period, indicating an increase in cash outflow for investments[193]. Market and Industry Insights - The company operates in the furniture manufacturing industry, primarily producing solid wood composite doors and laminated doors, with a diverse product line[26]. - The wood door industry has evolved from traditional craftsmanship to large-scale production, with significant growth observed since 2005, driven by the real estate market[35]. - The global wooden door industry has entered a new growth cycle, with strong demand expected to continue in the coming years, particularly in China, which is the largest producer and consumer of wooden doors[37]. - The wood door industry is characterized by low concentration, with approximately 6,000 enterprises, indicating significant room for market consolidation and growth[86]. - The secondary renovation market is becoming a significant demand driver for the wooden door industry, with over 40 million households potentially undergoing renovations annually[94]. Corporate Governance and Shareholder Relations - The company plans to distribute a cash dividend of CNY 4.10 per 10 shares, totaling CNY 33,134,585.01, pending approval at the annual shareholders' meeting[2]. - The company’s profit distribution policy emphasizes a minimum of 20% of the annual distributable profit to be allocated as dividends[103]. - The company has committed to maintaining a stable and continuous profit distribution policy that considers sustainable development[103]. - The company has a history of distributing dividends consistently over the past three years, with varying amounts based on performance[107]. - The company will consider the impact of stock-based profit distribution on total share capital and future debt financing costs[104]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future development strategies[3]. - The company faces risks from intensified market competition, with approximately 6,000 companies in the wooden door industry and low market concentration[99]. - The company is exposed to risks from fluctuations in the real estate market, which directly impacts demand for wooden doors[100]. - Rising raw material costs and increasing labor costs are anticipated to affect the company's operating performance[101]. Research and Development - The company invested 25.81 million RMB in R&D, which is an increase of 11.84% from the previous year, reflecting a commitment to improving production efficiency and product quality[65]. - Research and development expenses totaled CNY 25.81 million, accounting for 3.37% of total revenue, with 193 R&D personnel representing 9.16% of the total workforce[73]. Employee and Management Structure - The number of employees in the parent company is 1,371, while the total number of employees in the parent and major subsidiaries is 2,108[154]. - The company has established a training program through the "Oupai Academy" to enhance talent development[156]. - The company has implemented a performance-based salary system to improve employee motivation[155]. - Total compensation for all directors, supervisors, and senior management amounted to 4.6361 million yuan[152]. Financial Health - The total liabilities of the company were CNY 405,231,996.65, up from CNY 237,979,449.35, indicating an increase of about 70.3%[176]. - The company's total equity reached CNY 444,081,824.86, compared to CNY 354,721,462.07 at the start of the year, representing a growth of approximately 25.2%[176]. - The company reported a total of CNY 90,000,000.00 in wealth management products with earnings of CNY 305,561.65 for the period from July 1, 2016, to September 30, 2016[127]. - The company has consistently launched wealth management products with varying amounts and earnings throughout 2016, indicating a focus on expanding its financial services[126][127].