Core Viewpoint - Jiangshan Oupai announced that the period triggering the conversion price adjustment condition starts from January 28, 2026, and as of February 3, 2026, the company's stock has closed below 90% of the current conversion price for five trading days [2] Group 1 - The current conversion price is set at 19.84 yuan per share, and the threshold for triggering the adjustment is 90% of this price, which is 17.86 yuan per share [2] - If the company's stock price remains below 90% of the current conversion price for five trading days within a consecutive fifteen-day period, it may trigger the conversion price adjustment clause for "Jiangshan Convertible Bonds" [2]

| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2026-008 | | --- | --- | --- | | 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"江山转债" 预计满足转股价格修正条件的提示性公告 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 1 日起在上海证券交易所挂牌交易， 债券简称"江山转债"，债券代码"113625"。 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： ●目前转股价格：19.84 元/股 ●转股时间：2021 年 12 月 20 日至 2027 年 6 月 10 日 ●相关风险提示：本次触发转股价格修正条件的期间从 2026 年 1 月 28 日起 算，截至 2026 年 2 月 3 日收盘，江山欧派门业股份有限公司（以下简称"公司"） 股票已有五个交易日的收盘价低于当期转股价的 90%（即 17.86 元/股）。若公司 股票收盘价在 ...

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。 江山欧派门业股份有限公司（以下简称"公司"）于 2026 年 2 月 2 日收到公 司可转换公司债券评级机构中证鹏元资信评估股份有限公司（以下简称"中证鹏 元"）出具的《中证鹏元关于关注江山欧派门业股份有限公司 2025 年业绩预亏事 项的公告》（中证鹏元公告【2026】50 号），并已收到《列入关注通知书》（中证 鹏元公告【2026】50 号）。 鉴于公司 2025 年度业绩预亏事项，中证鹏元决定将公司及公司可转债列入 关注。 中证鹏元将密切关注木门市场需求变化对公司经营及财务状况的影响、公司 直营欠款业务应收款项回收情况、公司经营获现能力对未来到期债务偿付状况的 影响以及短期偿债压力变化情况，并持续跟踪上述事项对公司主体信用等级、评 级展望以及"江山转债"信用等级可能产生的影响。 | 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2026-007 | | --- | --- | --- | | 债券代码：113625 | 债券简称：江山转债 | | 江山欧派门 ...

| | | 江山欧派门业股份有限公司 2025年年度业绩预亏公告 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： 本次业绩预告的具体适用情形：净利润为负值。 江山欧派门业股份有限公司（以下简称"公司"）预计 2025 年年度实现 归属于母公司所有者的净利润为-23,000.00 万元到-18,000.00 万元，与上年同 期数 10,886.47 万元相比，将出现亏损。 预计 2025 年年度实现归属于母公司所有者的扣除非经常性损益后的净 利润为-27,000.00 万元到-22,000.00 万元。 一、本期业绩预告情况 （一）业绩预告期间 2025年1月1日至2025年12月31日。 （二）业绩预告情况 1、经财务部门初步测算，预计 2025 年年度实现归属于母公司所有者的净利 润为-23,000.00 万元到-18,000.00 万元，与上年同期数 10,886.47 万元相比， 将出现亏损。 2、预计2025年年度实现归属于母公司所有者的扣除非经常性损益后的净利 润为-27,000.00万元到-22,0 ...

Group 1 - The company, Jiangshan Oupai (603208), has stated that there are currently no plans for restructuring or acquisitions [1] - The company will adhere to listing rules and fulfill information disclosure obligations if any such matters arise in the future [1]

Group 1 - The company, Jiangshan Oupai (603208.SH), has stated that there are currently no plans for restructuring or acquisitions [1]

Group 1 - The company, Jiangshan Oupai (603208.SH), has stated that there are currently no plans for restructuring or acquisitions [1]

证券代码：603208 证券简称：江山欧派 转债代码：113625 转债简称：江山转债 江山欧派门业股份有限公司 可转换公司债券 江山欧派门业股份有限公司 可转换公司债券受托管理事务报告 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办 法》"）、《江山欧派门业股份有限公司公开发行可转换公司债券之受托管理 协议》（以下简称"《受托管理协议》"）、《江山欧派门业股份有限公司公 开发行 A 股可转换公司债券募集说明书》（以下简称"《募集说明书》"）、 等相关公开信息披露文件、第三方中介机构出具的专业意见等，由本次债券受 托管理人国泰海通证券股份有限公司（以下简称"国泰海通"）编制。国泰海 通对本报告中所包含的从上述文件中引述内容和信息未进行独立验证，也不就 该等引述内容和信息的真实性、准确性和完整性做出任何保证或承担任何责 任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相 关事宜做出独立判断，而不应将本报告中的任何内容据以作为国泰海通所作的 承诺或声明。在任何情况下，投资者依据本报告所进行的任何作为或不作为， 国泰海通不承担任何责任。 1 第一次临时受托管理事务报告 （ ...

Core Viewpoint - Jiangshan Oupai Door Industry Co., Ltd. expects a significant net loss for the fiscal year 2025, with projected losses ranging from 180 million to 230 million yuan, contrasting with a profit of 109 million yuan in the previous year [1] Financial Performance - The company anticipates a net profit attributable to shareholders of the parent company to be between -230 million and -180 million yuan for 2025, indicating a shift from profitability to loss compared to the previous year's profit of 109 million yuan [1] - The expected net profit after deducting non-recurring gains and losses is projected to be between -270 million and -220 million yuan [1] Industry Challenges - The industry is experiencing intense competition, which has led to price adjustments for some of the company's products, resulting in a decline in gross profit margins [1] - Revenue has decreased, while fixed costs such as depreciation and personnel expenses have not decreased in tandem, contributing to the financial challenges faced by the company [1] Asset Management - In 2025, the company conducted a comprehensive review and impairment testing of various assets within the consolidated financial statements, leading to an impairment provision of approximately 200 million yuan for potentially impaired assets [1]

Group 1 - Shuangliang Energy is expected to report a net loss of between 1.06 billion to 780 million yuan in 2025 [1] - Oujing Technology has halted production at two subsidiaries to reduce losses [1] - Blue Sky Technology's controlling shareholder plans to transfer 2% of shares through inquiry [1] Group 2 - Zhongchong Co. plans to repurchase shares worth 100 million to 200 million yuan for convertible bond conversion [1] - Yitian Intelligent anticipates a total loss of between 186 million to 152 million yuan for the year 2025 [1] - Wannianqing received administrative regulatory measures from Jiangxi Securities Regulatory Bureau due to information disclosure violations [1] Group 3 - Jiangshan Oupai expects a pre-loss of 180 million to 230 million yuan in 2025 [1] - Hebang Bio received a warning letter due to revenue recognition and information disclosure issues [1] - Huazheng Convertible Bond is subject to forced redemption [1] Group 4 - Daotong Convertible Bond will not be forcibly redeemed [2] - Several convertible bonds including Huazheng, Ta21, and others will not undergo adjustments [2] - Lianrui Convertible Bond is set to be listed on January 28 [1]