| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-062 | | --- | --- | --- | | 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 关于计提资产减值准备的公告 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。 江山欧派门业股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日召开 第五届董事会第十五次会议、第五届监事会第九次会议，审议通过了《关于计提 资产减值准备的议案》，本事项尚需提交公司股东大会审议。现将具体情况公告 如下： 一、公司计提资产减值准备的基本情况 根据《企业会计准则》和内部相关制度的规定，为真实、公允地反映公司的 财务状况及经营成果，本着谨慎性原则，公司对截至 2025 年 9 月 30 日合并报表 范围内的各类资产进行了全面的检查和减值测试，对可能发生资产减值损失的资 产计提了资产减值准备。 公司计提资产减值准备的范围包括应收账款、应收票据、其他应收款、应收 款项融资、存货、合同资产、固定资产、投资性房地产，计提各 ...

| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-064 | | --- | --- | --- | | 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2025年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 至2025 年 11 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通 过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》等有 关规定执行。 (七)涉及公开征集股东投票权 (四)现场会议召开的日期、时间和地点 召开的日期时间：20 ...

| | | 江山欧派门业股份有限公司 第五届监事会第九次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 江山欧派门业股份有限公司（以下简称"公司"）第五届监事会第九次会议 于2025年10月23日在公司会议室以现场表决方式召开。本次监事会会议通知于 2025年10月13日以邮件等通讯方式送达。会议由监事会主席徐丽婷女士召集并主 持，会议应出席监事3名，实际出席监事3名。会议召集及召开方式符合《公司法》 和《公司章程》等有关规定，所形成的决议合法有效。 二、监事会会议审议情况 （一）审议通过了《2025年第三季度报告》 监事会认为： 3、在出具本意见前，未发现参与2025年第三季度报告编制和审议的人员有 违反保密规定的行为。 具体内容详见同日在上海证券交易所网站（www.sse.com.cn）及公司其他指 定信息披露媒体披露的《江山欧派2025年第三季度报告》。 表决结果：同意3票，反对0票，弃权0票，同意票数占有效表决权票数的100%。 （二）审议通过了《关于取消监事会并修订<公司章程>的 ...

证券代码：603208 证券简称：江山欧派 公告编号：2025-060 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 第五届董事会第十五次会议决议公告 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"）第五届董事会第十五次会 议于 2025 年 10 月 23 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 10 月 13 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。 二、董事会会议审议情况 （一）审议通过了《2025 年第三季度报告》 根据《上海证券交易所股票上市规则（2025 年 4 月修订）》《上海证券交易 所上市公司自律监管指南第 1 号——公告格式》附件《第五十二号 上市公司季 度报告（2025 年 4 月修订）》《上 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥416,333,725.31, a decrease of 48.92% compared to the same period last year[4] - The total profit for the period was -¥59,145,252.90, with a year-to-date total profit of -¥42,062,898.94[4] - The net profit attributable to shareholders was -¥51,579,605.52 for the quarter, and -¥41,492,046.01 year-to-date[4] - Basic and diluted earnings per share were both -¥0.29 for the quarter[5] - The company's revenue for the year-to-date period decreased by 43.11% due to an overall market downturn and reduced demand[9] - Total operating revenue for the first three quarters of 2025 was CNY 1,284,120,418.56, a decrease of 43.1% compared to CNY 2,257,083,847.73 in the same period of 2024[26] - Net profit for the first three quarters of 2025 was a loss of CNY 41,492,046.01, compared to a profit of CNY 162,775,458.66 in 2024, representing a significant decline[27] - The company reported a total comprehensive income of CNY -41,514,396.95 for the first three quarters of 2025, compared to CNY 162,775,458.66 in 2024[27] - Basic and diluted earnings per share for the first three quarters of 2025 were CNY -0.24, down from CNY 0.93 in 2024[27] Assets and Liabilities - The company's total assets decreased by 12.83% to ¥3,262,531,266.41 compared to the end of the previous year[5] - The company's total current assets as of September 30, 2025, amounted to 1,647,388,753.94 CNY, a decrease from 2,068,431,217.95 CNY as of December 31, 2024, representing a decline of approximately 20.3%[22] - The total assets of the company as of September 30, 2025, were 3,262,531,266.41 CNY, down from 3,742,524,202.62 CNY as of December 31, 2024, indicating a decrease of about 12.8%[24] - The company's total liabilities as of September 30, 2025, were 2,024,943,115.23 CNY, compared to 2,430,004,626.25 CNY as of December 31, 2024, reflecting a reduction of approximately 16.7%[24] Cash Flow - Cash flow from operating activities was -¥283,648.08 for the year-to-date period[5] - Cash flow from operating activities for the first three quarters of 2025 was CNY -283,648.08, compared to CNY -11,573,319.04 in 2024, indicating a worsening cash flow situation[28] - Cash and cash equivalents at the end of the first three quarters of 2025 were CNY 78,826,821.34, down from CNY 234,327,417.11 at the end of the same period in 2024[29] - Cash outflow from investing activities for the first three quarters of 2025 was CNY 3,229,406,876.58, significantly higher than CNY 1,943,752,451.11 in 2024[29] - Cash inflow from financing activities for the first three quarters of 2025 was CNY 80,798,396.89, compared to CNY 14,746,926.09 in 2024, indicating increased financing efforts[29] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,194[12] - The largest shareholder, Wu Shuigen, holds 51,629,500 shares, representing 29.14% of the total shares[12] - The top five shareholders hold a combined total of 141,800,026 shares, accounting for 83.73% of the total shares[12] - The company has not disclosed any significant changes in shareholder relationships or actions[13] Guarantees and Financing - The company has provided guarantees totaling 808.6 million RMB to its subsidiaries, with the highest guarantee of 258 million RMB to Opai Wood Products Company[16] - The company has approved a total credit guarantee of up to 3 billion RMB for its subsidiaries[15] - The company plans to apply for a total credit limit of 3 billion RMB from banks for its subsidiaries[15] - The company issued 5.83 billion RMB in convertible bonds in June 2021, with a maturity of six years and a variable interest rate[19] Other Financial Metrics - Research and development expenses decreased by 35.10% compared to the previous period[10] - Research and development expenses for the first three quarters of 2025 were CNY 52,819,502.71, a decrease of 35.0% from CNY 81,385,679.65 in 2024[26] - The company reported a significant increase in credit impairment losses by 188.09% due to extended receivable aging and higher individual provision rates[10] - The company has not engaged in any share lending or borrowing activities[13] - The company has not disclosed any new product developments or market expansion strategies in the current reports[25] - The new accounting standards or interpretations will be implemented starting from 2025, affecting the financial statements from the beginning of that year[30]

Core Viewpoint - Jiangshan Oupai announced the receipt of an invention patent certificate from the National Intellectual Property Administration for a pre-forming device and durability testing method for curved surface samples of decorative films [2] Company Summary - Jiangshan Oupai has received a patent for an innovative device related to decorative films, which may enhance its competitive edge in the market [2]

| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-059 | | --- | --- | --- | | 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 关于获得发明专利证书的公告 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。 江山欧派门业股份有限公司（以下简称"公司"）于今日收到国家知识产 权局颁发的发明专利证书，具体如下： 证书号：第8324351号 发明名称：饰面膜曲面样品的预成型装置和耐久性测试方法 江山欧派门业股份有限公司 董事会 专利号：ZL 2020 1 0096978.8 专利申请日：2020年02月17日 专利权人：江山欧派门业股份有限公司 授权公告日：2025年10月03日 专利权期限：二十年（自申请日起算） 该发明提供了一种饰面膜曲面样品的预成型装置，以及利用该预成型装置进 行饰面膜耐久性测试的方法。根据本发明的装置和方法能实现对曲面饰面膜耐久 性的测试，装置设计科学、结构简单，测试方法简单易操作。 该项发明专利技术体现了公司的研发创新能力，不 ...

Core Viewpoint - The company, Jiangshan Oupai Door Industry Co., Ltd., is set to hold a performance briefing for the third quarter of 2025 to discuss its operational performance, financial status, and development strategy with investors [2][3]. Group 1: Event Details - The performance briefing will take place on October 24, 2025, from 14:00 to 15:00 [5][6]. - The event will be conducted in an online interactive format via the Shanghai Stock Exchange Roadshow Center [3][5]. - Investors can submit questions from October 17 to October 23, 2025, before 16:00, through the Roadshow Center or via the company's email [2][7]. Group 2: Participants - Key participants in the briefing will include the Chairman and General Manager, Mr. Wu Shuigen, the Financial Officer, Ms. Wu Shuiyan, and Independent Director, Mr. Chen Zhijie [4][6]. Group 3: Contact Information - For inquiries, investors can contact the company’s secretariat via phone at 0570-4729200 or email at Securities@oupaigroup.com [7]. Group 4: Post-Event Access - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [7].

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 10 月 24 日（星期五）下午 14:00-15:00 | 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-058 | | --- | --- | --- | | 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 2025 年第三季度业绩说明会的公告 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 10 月 17 日（星期五）至 10 月 23 日（星期四）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 2 ...

Core Viewpoint - Jiangshan Oupai's stock price has experienced a significant decline this year, with a year-to-date drop of 19.00% and a recent 5-day decline of 5.33% [1][2] Company Overview - Jiangshan Oupai, established on July 31, 2006, and listed on February 10, 2017, is primarily engaged in the research, production, sales, and service of wooden doors [1] - The company's revenue composition includes: 45.39% from laminated molded doors, 20.73% from other products, 15.64% from solid wood composite doors, 7.43% from franchise service fees, 7.32% from cabinet products, and 3.49% from other sources [1] Financial Performance - For the first half of 2025, Jiangshan Oupai reported revenue of 868 million yuan, a year-on-year decrease of 39.82%, and a net profit attributable to shareholders of 10.08 million yuan, down 90.39% year-on-year [2] - The company has distributed a total of 1.034 billion yuan in dividends since its A-share listing, with 617 million yuan distributed over the past three years [3] Shareholder Information - As of June 30, 2025, Jiangshan Oupai had 11,100 shareholders, a decrease of 3.12% from the previous period, with an average of 16,006 circulating shares per shareholder, an increase of 3.22% [2] - Among the top ten circulating shareholders, the fifth largest is招商行业精选股票 (000746) with 2.8688 million shares, unchanged from the previous period, while招商瑞智优选混合 (LOF) (161728) is a new entrant holding 892,400 shares [3]