Financial Performance - The company's operating revenue for Q1 2023 was ¥682,215,079.79, representing a year-on-year increase of 38.98%[5] - The net profit attributable to shareholders for the same period was ¥58,500,872.44, reflecting a growth of 5.64% compared to the previous year[5] - The net profit after deducting non-recurring gains and losses was ¥38,298,377.20, showing a significant increase of 361.98% year-on-year[6] - The basic earnings per share for Q1 2023 was ¥0.43, a decrease of 4.88% compared to the same period last year[6] - Operating profit for Q1 2023 was CNY 65,167,959.73, up from CNY 62,598,040.03 in the same period last year, reflecting a growth of 9.0%[26] - The company reported a total comprehensive income of CNY 56,012,953.27 for Q1 2023, compared to CNY 54,175,209.66 in Q1 2022, showing a growth of 3.4%[27] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,276,383,058.74, down 4.24% from the end of the previous year[6] - Total current assets amounted to 2,505,136,073.09 CNY, down from 2,691,262,869.27 CNY at the end of 2022, reflecting a decrease of approximately 6.9%[23] - Total liabilities decreased from 2,994,829,980.32 CNY at the end of 2022 to 2,749,269,345.67 CNY as of March 31, 2023, a reduction of approximately 8.2%[24] - The total equity attributable to shareholders was CNY 1,414,661,297.83, with retained earnings of CNY 649,464,318.53[36] Cash Flow - The cash flow from operating activities showed a net outflow of ¥33,532,838.62, which is not applicable for comparison[6] - The net cash flow from operating activities for Q1 2023 was -33,532,838.62 RMB, an improvement from -146,100,768.31 RMB in Q1 2022[30] - Total cash outflow from investing activities was 46,598,029.04 RMB, compared to 365,840,230.28 RMB in the previous year, resulting in a net cash flow of -46,597,177.54 RMB[30] - Cash inflow from financing activities amounted to 85,000,000.00 RMB, with cash outflow totaling 60,538,740.96 RMB, leading to a net cash flow of -788,432.50 RMB[31] - The company's total cash and cash equivalents at the end of Q1 2023 were 834,146,224.85 RMB, down from 915,326,393.50 RMB at the beginning of the quarter[31] Operating Costs and Expenses - The company's operating costs increased by 44.98%, primarily due to the corresponding increase in revenue[7] - Total operating costs for Q1 2023 were CNY 632,843,420.05, an increase of 33.4% from CNY 474,763,278.04 in Q1 2022[25] - Financial expenses surged by 186.20%, mainly due to the increased interest expenses related to convertible bonds[7] - Research and development expenses for Q1 2023 amounted to CNY 23,078,140.35, up from CNY 19,868,617.89 in Q1 2022, reflecting a growth of 16.6%[25] Shareholder Information - The top ten shareholders hold a total of 77.61% of the company's shares, with the largest shareholder, Wu Shuigen, holding 29.08%[10] - The company has a repurchase account holding 1,293,805 shares, accounting for 0.95% of the total share capital[10] - The company has repurchased a total of 1,293,831 shares, which is 0.95% of the total share capital, with a total expenditure of 50,915,481.85 CNY[20] - The maximum repurchase price was adjusted to 45.58 CNY per share due to the implementation of the 2021 annual equity distribution plan[20] Investments and Projects - The total investment for the fire door production line project is approximately RMB 450 million, with an annual design capacity of 200,000 sets[12] - The company has approved a comprehensive credit limit and guarantee of up to RMB 2 billion for its subsidiaries[13] - The company has engaged in a capital increase for its subsidiaries to support their operational needs[13] - The company plans to expand its market presence through the new fire door production line to meet diverse market demands[12] Other Financial Metrics - The weighted average return on equity increased by 1.09 percentage points to 4.05%[6] - The company reported a decrease in inventory from 455,987,351.62 CNY at the end of 2022 to 448,500,085.96 CNY as of March 31, 2023, a reduction of about 1.1%[23] - The company has a significant number of pledged shares among its top shareholders, indicating potential liquidity concerns[10] - The company is focused on developing high-quality fire doors to adapt to market needs[12] - The company has implemented new accounting standards starting in 2023, which may affect the financial reporting of deferred tax assets and liabilities[31]

Dividend and Capital Distribution - The company plans to distribute a cash dividend of 20 RMB per 10 shares, totaling 270,582,876 RMB (including tax) for the year 2022, resulting in a cumulative cash dividend payout ratio of 107.70% of net profit[5]. - The company intends to increase capital reserves by issuing 3 additional shares for every 10 shares held, pending shareholder approval[5]. - The company reported a total cash dividend of 321,498,357.85 RMB for the year 2022, which includes a total payment of 50,915,481.85 RMB for repurchased shares[5]. - The company has maintained a consistent distribution ratio and will adjust the total distribution amount and share increase accordingly if there are changes in total shares before the distribution date[5]. - The company has a policy to distribute at least 20% of the annual distributable profit as dividends, ensuring a stable return to investors[185]. Financial Performance - The company's operating revenue for 2022 was CNY 3,208,920,275.94, representing a year-on-year increase of 1.63% compared to CNY 3,157,305,344.05 in 2021[24]. - The net profit attributable to shareholders of the listed company was CNY -298,507,456.06, a significant decline from CNY 256,899,560.00 in the previous year[24]. - The basic earnings per share for 2022 was CNY -2.19, compared to CNY 1.88 in 2021, indicating a substantial decrease[25]. - The weighted average return on equity dropped to -18.17% in 2022 from 14.47% in 2021, a decrease of 32.64 percentage points[25]. - The net cash flow from operating activities was CNY 522,930,412.72, a recovery from a negative cash flow of CNY -17,857,997.65 in 2021[24]. - The total assets at the end of 2022 were CNY 4,465,928,863.60, down 4.51% from CNY 4,676,865,588.34 in 2021[24]. Operational Challenges and Strategies - The company faced challenges due to a decline in sales prices for engineering channel products and an increase in product costs, impacting net profit[26]. - The company is actively expanding its engineering agency and distributor channels, leading to a rapid increase in sales expenses[26]. - The company is continuing construction and investment in major projects, which has affected net profit during the reporting period[26]. - The company is focusing on multi-channel strategies, including direct sales, agency sales, and foreign trade, to drive growth[37]. - The company is committed to enhancing product quality and optimizing the supply chain to ensure stability and competitiveness[40]. Industry Overview - The wood door industry in China has over 3,000 large-scale enterprises, with a total output value of 160.3 billion yuan in 2021, reflecting a year-on-year growth of 2.1%[47]. - The industry is projected to maintain an annual growth rate of 4-5%, aiming for an output value exceeding 190 billion yuan by 2025[56]. - The wood door industry is experiencing a shift towards large-scale customized design and industrial production, moving away from traditional handcrafted methods[47]. - The industry is witnessing a consolidation trend, with market share increasingly concentrated among leading enterprises[47]. - The wood door industry is characterized by intense competition and low concentration, with many small-scale enterprises, which may lead to increased market share for leading companies in the future[128]. Governance and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm, ensuring the accuracy and completeness of the financial report[4]. - The company has not faced any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not violated decision-making procedures for providing guarantees[7]. - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute a commitment to investors, highlighting investment risks[6]. - The company has confirmed that all board members attended the board meeting, ensuring accountability for the annual report's accuracy[7]. Research and Development - The total number of R&D personnel is 529, accounting for 10.18% of the total workforce[107]. - Research and development expenses amounted to CNY 123,520,390.62, representing 3.85% of total operating revenue[105]. - The company holds over 300 patents and was recognized as a "2022 Zhejiang Province Intellectual Property Demonstration Enterprise"[91]. - The company is investing approximately RMB 45,000 million in a fire door production line project, with an annual design capacity of 200,000 sets[122]. - The company is investing in new product development, focusing on innovative door designs and smart home integration technologies[168]. Environmental Commitment - The company invested ¥1,854.40 million in environmental protection during the reporting period[197]. - The company implemented various pollution prevention measures, including waste gas treatment and wastewater management[199][200]. - The company has not faced any environmental pollution incidents or penalties from regulatory authorities during the reporting period[198]. - The company emphasizes environmental protection and has established partnerships with universities for research and development in eco-friendly materials[94]. Market Expansion and Sales Strategy - The company has established a nationwide sales network covering all 31 provinces, making it one of the wood door enterprises with the widest sales network in China[83]. - The company aims to enhance its sales structure by expanding into international markets such as the Middle East, Southeast Asia, and North America, while also developing engineering customer channels[144]. - The company is committed to digital transformation across various operational aspects, including supply chain and service management, to improve efficiency and customer service[141]. - The company has launched a variety of new products annually, catering to different consumer preferences from low-end to high-end markets[88]. - The company is enhancing its online sales channels, expecting a 25% increase in e-commerce revenue in 2023[168].

证券代码：603208 证券简称：江山欧派 公告编号：2023-018 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2022年度暨2023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：2023年05月04日(星期四)下午14:00-15:00 ● 会议召开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://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2023年04月24日(星期一)至04月28日(星期五)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 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。 （一）会议召开时间：2023年05月04日下午14:00-15:00。 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 ...

证券代码：603208 证券简称：江山欧派 江山欧派投资者关系活动记录表 | --- | --- | --- | --- | |------------------------------|-----------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Company Overview - Jiangshan Oupai is a professional door manufacturing company engaged in R&D, production, sales, and service, classified under the furniture manufacturing industry. The company has multiple production bases covering nearly 2,000 acres [1]. - The main products include solid wood composite doors, laminated doors, and are gradually expanding into fire doors, entrance doors, cabinets, and wall panels [1]. Financial Performance - In 2021, the company achieved a revenue of CNY 31.57 billion, a year-on-year increase of 4.84% [1]. - The net profit attributable to shareholders was CNY 2.57 billion, a decrease compared to the previous year [1]. - For Q1 2022, the revenue was CNY 4.91 billion, reflecting a year-on-year growth of 3.46% [1]. - The net profit attributable to shareholders for the same period was CNY 0.55 billion, showing an increase compared to the previous year [1]. Industry Insights - The overall output value of the national wooden door industry reached CNY 160.3 billion in 2021, with a growth of 2.1% compared to 2020, but the growth rate is slowing down. The sales revenue for 2022 is projected to reach CNY 210.22 billion [2]. - Jiangshan Oupai holds approximately 2% market share in the wooden door industry [2]. Sales Channels - The company employs both direct sales and sales through engineering agents for its engineering customer channels, with over 300 engineering agents by the end of 2021 [2]. - The company is expanding its customer base to include hotels, hospitals, and schools, optimizing its customer structure [2]. - The marketing strategy includes a focus on foreign trade and export channels, as well as enhancing the income share from engineering agents [2]. Product Offerings - The company offers a variety of products through its dealer channels, including: - Wood door series: Japanese unpainted doors, German zero-degree doors, American water-based doors, and Chinese original wood doors [3]. - Metal doors and windows: Entrance doors, fire doors, aluminum alloy doors, and aluminum alloy windows [3]. - Other products: Cabinets and wall panels [3]. Pricing and Delivery - The company does not enforce a unified pricing strategy for retail products; prices are determined by dealers based on local market conditions and services provided [3]. - Delivery times vary by product, with specific timelines such as 10 days for Japanese unpainted series and 7 days for German zero-degree series, subject to production capacity and raw material supply [4].

江山欧派门业股份有限公司 2022 年第三季度报告 证券代码：603208 证券简称：江山欧派 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 2022 年第三季度报告 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： 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、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期 | | 年初至报告 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 比上年同 | 年初至报告期末 | 期末比上年 | | | | 期增减变 | | 同期增减变 | | | | 动幅度(%) | | 动幅度(%) | | 营业收入 | 942, ...

江山欧派门业股份有限公司 2022 年半年度报告 公司代码：603208 公司简称：江山欧派 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 2022 年半年度报告 1 / 157 江山欧派门业股份有限公司 2022 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 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、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 详见"第三节管理层讨论与分析"、"五、其他披露事项"、"(一) 可能面对的风险"。 十一、 其他 □适用 √不适用 2 / 157 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性、准确性、 完整性，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 ...

江山欧派门业股份有限公 2021 年年度报告 公司代码：603208 公司简称：江山欧派 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 2021 年年度报告 1 / 228 江山欧派门业股份有限公 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，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、 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吴水燕及会计机构负责人（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、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 根据公司实际情况，本次利润分配预案为：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7.40元（含税），本次合计派发现金红利77,748,319.78元（含 税），2021年度累计分配现金红利205,922,592.16元（含2021年半年度已分配现金红利 1 ...

江山欧派门业股份有限公 2022 年第一季度报告 证券代码：603208 证券简称：江山欧派 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 2022 年第一季度报告 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个别及连带责任。 重要内容提示 (二)非经常性损益项目和金额 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、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | | | | 变动幅度(%) | | | 营业收入 | 490,876,164.74 | | 3.46 | | 归属于上市公司股东的净利润 | 55,376,805. ...

Financial Performance - The company's operating revenue for the third quarter was ¥880,645,258.97, a decrease of 8.31% compared to the same period last year[5] - The net profit attributable to shareholders was ¥113,564,666.46, down 35.97% year-on-year[5] - The basic earnings per share for the quarter was ¥1.08, reflecting a decline of 36.09% compared to the previous year[6] - The company reported a decrease of 36.05% in net profit after deducting non-recurring gains and losses for the quarter[6] - The weighted average return on equity for the quarter was 5.83%, a decrease of 6.36 percentage points year-on-year[6] - Net profit for the third quarter of 2021 was ¥293,658,328.51, a decrease of 9.09% from ¥322,986,019.93 in the same quarter of 2020[43] - The total comprehensive income for the third quarter of 2021 was CNY 293,658,328.51, compared to CNY 314,486,019.93 in the same period of 2020, reflecting a decrease of approximately 6.5%[44] - Basic earnings per share for the third quarter of 2021 was CNY 2.77, down from CNY 2.97 in the same period of 2020, representing a decline of about 6.7%[44] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥4,546,308,332.47, representing an increase of 16.23% from the end of the previous year[6] - The total liabilities as of Q3 2021 amounted to ¥2,604,072,601.75, an increase from ¥2,102,377,835.69 in Q3 2020, representing a growth of 23.87%[39] - The company's equity attributable to shareholders reached ¥1,876,663,667.50 in Q3 2021, up from ¥1,648,443,097.36 in Q3 2020, reflecting an increase of 13.88%[40] Cash Flow - The cash flow from operating activities for the year-to-date was negative at -¥282,155,796.81[6] - Cash inflow from operating activities for the first three quarters of 2021 was CNY 2,324,774,202.11, an increase of approximately 32.6% from CNY 1,752,056,709.36 in the same period of 2020[47] - The net cash flow from operating activities for the first three quarters of 2021 was negative CNY 282,155,796.81, compared to a positive CNY 89,164,646.64 in the same period of 2020[47] - The cash and cash equivalents at the end of the third quarter of 2021 stood at CNY 458,208,142.86, compared to CNY 380,600,060.95 at the end of the same period in 2020, marking an increase of approximately 20.4%[48] Investments and Projects - The company acquired 40% equity in Henan Oupai Door Industry Co., Ltd. for RMB 72.5035 million, making it a wholly-owned subsidiary[15] - The company completed a capital increase of RMB 192.44 million in Oupai Security Technology Co., Ltd., holding 72.00% of its equity post-investment[17] - The total investment for the fire door production line project is estimated at RMB 450 million, currently in the construction and layout phase[21] - The Chongqing Oupai Company is investing approximately RMB 758 million in a project to produce 1.2 million wooden doors annually, which is currently in the construction phase[21] - The company plans to raise RMB 420 million through the public issuance of convertible bonds for the Chongqing wooden door project[22] Shareholder Information - The total number of common shareholders at the end of the reporting period was 7,192[13] - The largest shareholder, Wu Shuigen, holds 30,550,000 shares, representing 29.0% of the total shares[13] Financing and Guarantees - The company plans to apply for a comprehensive credit limit of no more than 6.5 billion RMB from banks and other institutions in 2021[26] - The company has provided guarantees totaling 1,032.30 million RMB to its subsidiaries, with the largest guarantee of 629.00 million RMB to its wholly-owned subsidiary, Jiangshan Oupai Wood Products Co., Ltd.[27] - The company intends to conduct non-recourse accounts receivable factoring business with a total amount not exceeding 1.6 billion RMB in 2021, with 419.63 million RMB already executed as of September 30, 2021[28] - The company issued 5.83 million convertible bonds with a total amount of 583 million RMB, with a net amount of 577 million RMB after deducting underwriting fees[32] - As of September 30, 2021, the company has used 279.29 million RMB of the raised funds, with 298.89 million RMB remaining unutilized[33] Legal Matters - A lawsuit has been filed by the company's wholly-owned subsidiary against Evergrande for an unpaid commercial bill amounting to approximately 175.78 million RMB[35] Sales and Revenue - Total operating revenue for the first three quarters of 2021 reached ¥2,287,625,967.21, an increase of 13.14% compared to ¥2,022,380,556.81 in the same period of 2020[42] - The company reported a total revenue from sales of goods and services of CNY 1,907,811,565.01 for the first three quarters of 2021, up from CNY 1,447,299,042.86 in the same period of 2020, reflecting a growth of about 31.7%[47]