| | | 江山欧派门业股份有限公司 特此公告。 江山欧派门业股份有限公司 董事会 2025 年 7 月 29 日 附件： 关于聘任公司总经理的公告 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 7 月 28 日召开 第五届董事会第十二次会议，审议通过了《关于聘任公司总经理的议案》。根据 经营发展需要和《公司章程》等有关规定，经董事会提名委员会资格审查通过， 董事会一致同意聘任吴水根先生为公司总经理，任期自本次董事会审议通过之日 起至第五届董事会任期届满之日止。 吴水根先生具备履职所需的专业知识、管理能力和工作经验，其任职资格符 合《公司法》《上海证券交易所股票上市规则》《公司章程》等相关法律、法规和 规范性文件的规定，不存在受到中国证监会、上海证券交易所及其他有关部门处 罚的情形；不存在《公司法》等规定的不得担任公司高级管理人员的情形。 吴水根先生简历详见附件。 吴水根先生简历 吴水根，男，1971 年出生，高中学历。1993 年至 2004 年经商，2004 ...

| 公司职工代表，其中职工代表的比例不低于 | 公司职工代表，其中职工代表的比例为 1/3。 | | --- | --- | | 1/3。监事会中的职工代表由公司职工通过职 | 监事会中的职工代表由公司职工通过职工代 | | 工代表大会选举产生。 | 表大会选举产生。 | | 最近二年内曾担任过公司董事或者高级 | 最近二年内曾担任过公司董事或者高级 | | 管理人员的监事人数不得超过公司监事总数 | 管理人员的监事人数不得超过公司监事总数 | | 的二分之一。单一股东提名的监事不得超过 | 的二分之一。单一股东提名的监事不得超过 | | 公司监事总数的二分之一。 | 公司监事总数的二分之一。 | | | | 江山欧派门业股份有限公司 关于修改《公司章程》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 7 月 28 日召开 第五届董事会第十二次会议，审议通过《关于修改<公司章程>的议案》。本议案 尚需提交公司股东大会审议。现将相关事宜公告如下： 为进一步促进 ...

| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-044 | | --- | --- | --- | | 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年第一次临时股东会的通知 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 (一)股东会类型和届次 2025年第一次临时股东会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 13 日 14 点 00 分 召开地点：浙江省衢州市江山市贺村镇淤头村淤达山自然村 8 号江山欧派二 楼一号会议室 股东会召开日期：2025年8月13日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 8 月 13 日 ...

证券代码：603208 证券简称：江山欧派 公告编号：2025-041 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 第五届董事会第十二次会议决议公告 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"）第五届董事会第十二次会 议于 2025 年 7 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 7 月 25 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《关于选举公司非独立董事的议案》 经提名委员会审议通过，同意提名吴梓阳先生为公司第五届董事会非独立董 事候选人，任期自股东大会审议通过之日起至第五届董事会任期届满之日止。 表决结果：7 票同意，0 票反对，0 票弃权，同意票数占 ...

Core Viewpoint - The home furnishing industry is facing significant pressure, with many companies reporting a decline in net profits or even losses due to the ongoing adjustment in the real estate market and weak consumer demand [1][5][6]. Group 1: Performance Overview - Several companies, including Gongyuan Co., Luyang Energy, and Qinglong Pipe Industry, reported a substantial decline in net profits, with some experiencing a drop of nearly 70% [4]. - Jiangshan Oupai's net profit fell by 89.04% to 91.90%, attributed to reduced revenue and changes in revenue structure [4]. - Among the companies that released performance forecasts, 11 reported net losses, with Jianlang Hardware and Mona Lisa experiencing significant declines [5]. Group 2: Market Conditions - The real estate market's ongoing adjustment is a key factor affecting the home furnishing industry, with new housing sales area down by 3.5% and sales amount down by 5.5% in the first half of the year [6]. - Consumer demand for home furnishing products has become more rational, with increased sensitivity to price and heightened expectations for quality and environmental performance [6]. Group 3: Competitive Landscape - The home furnishing industry is characterized by intense competition, with many small brands leading to homogenized products and price wars that compress profit margins [7]. - Companies are urged to shift from traditional sales models to more innovative approaches, focusing on solutions rather than just products [7]. Group 4: Strategic Responses - Companies are exploring various strategies to navigate the industry downturn, including international expansion and product upgrades [8]. - Some firms, like Kuka Home, are establishing production bases overseas to tap into new markets, while others are focusing on the aging population's needs within the domestic market [9][10]. - The aging population in China is projected to exceed 30% by 2035, prompting a shift towards age-friendly home solutions [9][10].

Group 1 - Jiangshan Oupai Door Industry Co., Ltd. announced the resignation of Vice General Manager Liu Jinan due to personal reasons [1][2] - Liu Jinan's resignation is effective immediately upon submission of his resignation report to the board of directors, and it will not affect the company's normal operations [2] - Liu Jinan did not hold any shares in the company at the time of his resignation and has completed the necessary work handover [2] Group 2 - The company expressed gratitude for Liu Jinan's contributions during his tenure as Vice General Manager [2] - Liu Jinan will continue to adhere to commitments made during the company's initial public offering and the issuance of "Jiangshan Convertible Bonds" [2]

Core Viewpoint - The company has provided guarantees for its wholly-owned subsidiaries to secure credit facilities from a bank, with specific amounts being added and released in the process [1][3][4]. Summary by Relevant Sections Guarantee Overview - The company has provided a total of RMB 64,830 million in guarantees, which represents 49.39% of the company's most recent audited net assets [10]. - The guarantees include new amounts of RMB 5,000 million for Jiangshan Huamujian Home Co., RMB 3,000 million for Jiangshan Oupai Wood Products Co., and RMB 5,000 million for Jiangshan Oupai Decoration Engineering Co. [1][3]. Details of Guarantees - The company has released guarantees of RMB 5,000 million for Jiangshan Huamujian Home Co., RMB 20,000 million for Jiangshan Oupai Wood Products Co., and RMB 5,000 million for Jiangshan Oupai Decoration Engineering Co. [3][4]. - The total guarantee balance for Jiangshan Huamujian Home Co. is RMB 14,730 million, for Jiangshan Oupai Wood Products Co. is RMB 41,800 million, and for Jiangshan Oupai Decoration Engineering Co. is RMB 11,300 million [4][5]. Internal Decision-Making Process - The board of directors approved the guarantee arrangements during meetings held on April 28, 2025, and May 21, 2025, allowing for a total guarantee amount not exceeding RMB 300,000 million for the subsidiaries [4][8][9]. Financial Health of Subsidiaries - Jiangshan Huamujian Home Co. has total assets of RMB 27,633.70 million and total liabilities of RMB 12,988.53 million, with a net asset value of RMB 14,645.17 million [5]. - Jiangshan Oupai Wood Products Co. has total assets of RMB 23,677.36 million and total liabilities of RMB 17,285.77 million, with a net asset value of RMB 6,391.58 million [5]. - Jiangshan Oupai Decoration Engineering Co. has total assets of RMB 19,407.80 million and total liabilities of RMB 18,631.61 million, with a net asset value of RMB 776.19 million [6]. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the subsidiaries' operational needs and are aligned with the company's overall development strategy, ensuring that the risks are manageable [7][9].

Core Points - Jiangshan Oupai Door Industry Co., Ltd. announced the completion of the business registration change for its wholly-owned subsidiary, Jiangshan Oupai Engineering Materials Co., Ltd. [1] - The legal representative of Jiangshan Oupai Engineering Materials Co., Ltd. has been changed from Liu Jinan to Xu Youtu due to operational development needs [1] - The subsidiary remains a wholly-owned entity of the company after the registration change [1] Company Information - Jiangshan Oupai Engineering Materials Co., Ltd. is located in Jiangshan City, Zhejiang Province, with a registered capital of 136.58513 million yuan [1] - The company was established on September 23, 2019, and operates in various sectors including construction materials sales, furniture sales, and technical services [1] - The business scope includes general projects such as sales of building materials, metal doors and windows, and home furnishings, as well as licensed projects like construction engineering [1]

| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-038 | | --- | --- | --- | | 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 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 64,830 万元（包含本次担保金额） | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 49.39 | | 特别风险提示（如有请勾选） | □对外担保总额超过最近一期经审计净资产 100% | | | □担保金额超过上市公司最近一期经审计净 | | | 资产 50% | | | □对合并报表外单位担保金额达到或超过最 | | | 近一期经审计净资产 30%的情况下 | | | 对资产负债率超过 70%的单位提供担保 | 一、担保情况概述 （一）担保的基本情况 2025 年 7 月 16 日，江山欧派门业股份有限公司（以下简称"公司"）与交 通银行股份有限公司衢州分行（以下简称"交通银行衢州分行"）分别签署了合 同编号为江 B2 ...

| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-040 | | --- | --- | --- | | 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 关于公司高级管理人员离任的公告 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： 江山欧派门业股份有限公司（以下简称"公司"）董事会于近日收到公司副 总经理刘佶南先生提交的书面辞职报告。因个人原因，刘佶南先生申请辞去公司 副总经理职务。 | 姓名 | 离任职务 | 离任时间 | | 原定任期 到期日 | | 离任原因 | 是否继续在上 | 具体职务 | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 市公司及其控 股子公司任职 | （如适用） | 承诺 | | | | 2025 | 年 7 | 2026 年 | 8 月 | | | | 是，后续持 | | 刘佶南 ...