二、董事会会议审议情况 证券代码：603208 证券简称：江山欧派 公告编号：2025-010 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 第五届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 江山欧派门业股份有限公司（以下简称"公司"）第五届董事会第十一次会 议于 2025 年 4 月 28 日在公司会议室以现场结合通讯方式召开。本次董事会会议 通知于 2025 年 4 月 18 日以邮件等通讯方式送达全体董事。本次会议由董事长吴 水根先生召集并主持，会议应出席董事 7 人，实际出席董事 7 人。公司监事及部 分高级管理人员列席会议。本次董事会会议的召开符合《公司法》及《公司章程》 的有关规定，会议决议合法有效。 （一）审议通过了《2024 年度总经理工作报告》 表决结果：7 票同意，0 票反对，0 票弃权，同意票数占全体董事所持有表 决权票数的 100%。 （二）审议通过了《2024 年度董事会工作报告》 表决结果：7 票同意，0 票反对，0 票 ...

| | | 江山欧派门业股份有限公司 2024 年年度利润分配预案的公告 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： 每股分配比例：每股派发现金红利 0.19 元。 （一）利润分配预案的具体内容 经天健会计师事务所（特殊普通合伙）审计，公司 2024 年年度合并报表口 径实现归属于上市公司股东的净利润 108,864,749.88 元，其中母公司实现净利 润 83,444,968.27 元。 公司以前年度未分配利润余额 768,807,919.85 元，扣除 2023 年年度已分配 现金股利 313,064,450.90 元，报告期末可供分配利润共计 564,608,218.83 元， 其中母公司可供分配利润为 347,825,048.49 元。 根据公司实际情况，本次利润分配预案为：公司拟以实施权益分派股权登记 日登记的总股本扣减公司回购专用证券账户的股份余额为基数，向全体股东每 10 股派发现金红利 1.90 元（含税）。截至 2025 年 3 月 31 日，公司总股本 177,172,674 股，扣减 ...

Financial Performance - The company's operating revenue for 2024 was CNY 3,000,514,111.43, a decrease of 19.73% compared to CNY 3,737,953,421.89 in 2023[24]. - The net profit attributable to shareholders for 2024 was CNY 108,864,749.88, down 72.08% from CNY 389,926,477.32 in 2023[24]. - The net profit after deducting non-recurring gains and losses was CNY 71,239,053.27, a decline of 79.00% compared to CNY 339,272,736.87 in 2023[25]. - The net cash flow from operating activities was CNY 34,619,585.94, a significant drop of 91.83% from CNY 423,948,271.47 in 2023[25]. - The total assets at the end of 2024 were CNY 3,742,524,202.62, down 18.97% from CNY 4,618,888,882.46 at the end of 2023[25]. - The net assets attributable to shareholders decreased by 14.44% to CNY 1,312,519,576.37 from CNY 1,534,007,771.50 in 2023[25]. - The company reported a significant decline in basic earnings per share, dropping to 0.62 yuan per share in 2024 from 2.22 yuan per share in 2023, representing a decrease of 72.07%[26]. - The weighted average return on equity decreased to 7.63% in 2024, down 18.82 percentage points from 26.45% in 2023[26]. - The company achieved a net cash flow from operating activities of 46,192,904.98 yuan in the fourth quarter of 2024[28]. - The company reported a net cash outflow from financing activities of CNY 471,940,706.10, attributed to debt repayment and dividend distribution[114]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of CNY 1.90 per 10 shares, totaling CNY 33,417,028.24, which accounts for 30.70% of the net profit attributable to shareholders[6]. - The total pre-tax remuneration for the board members and senior management during the reporting period amounted to CNY 853.57 million[190]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 8.5357 million yuan[197]. - The remuneration standards for directors and supervisors are determined by the shareholders' meeting, while performance remuneration for senior management is decided by the board[197]. - There are no outstanding payments owed to directors, supervisors, and senior management for remuneration[197]. Market and Industry Trends - The wood door industry in China has over 3,000 large-scale enterprises, with the industry value showing a decline of 4.91% in 2023, totaling 124 billion yuan[49]. - The wood door industry is projected to maintain an annual growth rate of 4-5%, with an expected industry output value exceeding 190 billion yuan by 2025[58]. - The company is positioned to benefit from the ongoing shift towards high-quality growth in the wood door and custom home furnishing industry, with a focus on brand value and innovation[50]. - The company anticipates an increase in market concentration in the wood door industry, with larger enterprises expected to dominate the market in the coming years[150]. - The wood door industry in China is characterized by regional competition, with significant production bases in five major areas, indicating a lack of nationwide leading brands[152]. Strategic Initiatives and Product Development - The company plans to continue enhancing product quality and service standards to achieve high-quality development in the new economic landscape[36]. - The company is transitioning from single-category projects to multi-category projects, focusing on deepening existing customer relationships and expanding into new markets such as hotels, schools, hospitals, and wellness sectors[38]. - The company has launched various health-oriented home decoration packages, including whole-house health decoration, kitchen decoration, and bathroom decoration, emphasizing high-quality and environmentally friendly materials[39]. - The company aims to optimize production lines and improve utilization rates, with a focus on enhancing production efficiency and upgrading automation levels[39]. - The company is committed to product innovation, aiming to launch high-quality, healthy, and environmentally friendly diversified new products[168]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[194]. - The company plans to launch three new product lines in 2025, focusing on eco-friendly materials and smart home integration[194]. Sales and Marketing Strategies - The company emphasizes a multi-channel strategy, including dealer channels, engineering customer channels, and export channels, to drive sales growth[36]. - The company has developed an online sales platform, including its own "Oupai Healthy Whole Decoration Mall" and partnerships with major e-commerce platforms like JD.com and Douyin[85]. - The company has adopted a multi-channel marketing strategy, including distributor channels, engineering customer channels, foreign trade company channels, export channels, and franchise service channels[95]. - The company is focusing on smart manufacturing, with a goal of enabling at least 5 enterprises to achieve intelligent production[63]. - The company is addressing the increasing demand for diverse product functionalities, including moisture resistance, thermal insulation, and soundproofing[162]. Research and Development - The company holds over 370 patents, including several invention patents related to automated production systems and fire-resistant materials[103]. - The company has a strong R&D team of nearly 400 personnel, focusing on innovative materials and new product designs, including fire-resistant doors[105]. - Research and development expenses were reduced by 18.84% to CNY 102,874,615.19, reflecting a decrease in R&D investment[113]. - The total R&D investment accounted for 3.43% of operating revenue[123]. - Research and development investment increased by 25%, totaling 50 million RMB, to enhance product innovation[194]. Governance and Compliance - The company adheres to strict governance practices, ensuring transparency and fairness in shareholder meetings and decision-making processes[182]. - The company maintains an independent asset structure with clear ownership, ensuring no reliance on actual controllers or related parties[186]. - The company has established a complete and independent R&D, production, and sales system, enabling direct market operations[186]. - The company has implemented effective measures to ensure the independence of its operations, including a separate financial department and independent decision-making processes[186]. - The company actively engages with investors through various communication channels, including performance briefings and timely responses to inquiries[185]. Future Outlook - Future guidance suggests a revenue target of 1.5 billion RMB for 2025, representing a 25% growth[193]. - The company plans to enhance its risk control and increase the proportion of cleared receivables while executing an "outward expansion" strategy and enriching product categories by 2025[166]. - The company will continue to focus on foreign trade and export channels, particularly in mainstream markets like the Middle East, while optimizing management and service platforms[168].

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 ...