Market Overview - The home goods sector increased by 0.23% on January 15, with Jiangshan Oupai leading the gains [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] Top Performers - Jiangshan Oupai (603208) closed at 15.61, up 6.84% with a trading volume of 130,300 shares and a turnover of 200 million yuan [1] - Meixin Technology (301588) closed at 21.00, up 5.37% with a trading volume of 86,700 shares and a turnover of 181 million yuan [1] - Zhang Xiaoqin (301055) closed at 25.45, up 3.84% with a trading volume of 73,000 shares and a turnover of 186 million yuan [1] Underperformers - Meike Home (600337) closed at 3.09, down 9.91% with a trading volume of 863,400 shares and a turnover of 270 million yuan [2] - Deyi Culture (300640) closed at 8.03, down 4.86% with a trading volume of 255,500 shares and a turnover of 207 million yuan [2] - Weideng Co. (001216) closed at 19.00, down 4.47% with a trading volume of 162,500 shares and a turnover of 308 million yuan [2] Capital Flow - The home goods sector experienced a net outflow of 122 million yuan from institutional investors, while retail investors saw a net inflow of 52 million yuan [2] - The top net inflows from retail investors included brands like Mona Lisa (002918) with 15.05 million yuan and Oupai Home (603833) with 14.73 million yuan [3] Individual Stock Capital Flow - PIANO (002853) had a net outflow of 27.93 million yuan from institutional investors, with a net outflow of 2.14 million yuan from retail investors [3] - Sophia (002572) saw a net inflow of 19.89 million yuan from institutional investors, but a net outflow of 1.57 million yuan from retail investors [3] - Oupai Home (603833) had a net inflow of 14.73 million yuan from institutional investors, while retail investors experienced a net outflow of 16.74 million yuan [3]

1月13日，据江山欧派发布的《关于聘任公司副总经理的公告》，公司于2026年1月12日召开第五届董事 会第十七次会议，审议通过了《关于聘任公司副总经理的议案》。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周俊、杨敏杰为公司副总经理，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。 ...

Core Viewpoint - Jiangshan Oupai Door Industry Co., Ltd. has appointed two new vice presidents, Zhou Jun and Yang Minjie, to enhance its management team and support its operational development [1]. Group 1: Appointment Details - The board of directors approved the appointment of Zhou Jun and Yang Minjie as vice presidents during the 17th meeting of the fifth board on January 12, 2026 [1]. - Their term will last until the end of the current board's tenure [1]. Group 2: Profiles of New Vice Presidents - Zhou Jun, born in 1982, holds a master's degree and has been with Jiangshan Oupai since February 2011, previously serving in various roles including head of planning and retail business [4]. - As of the announcement date, Zhou Jun holds 1,985 shares in the company and has no conflicts of interest with other board members or senior management [4]. - Yang Minjie, born in 1983, also holds a master's degree and has worked in various capacities at Jiangshan Oupai since 2008, including roles in supply chain management [5]. - Yang Minjie does not hold any shares in the company and has no conflicts of interest with other board members or senior management [5].

| | | 江山欧派门业股份有限公司 关于聘任公司副总经理的公告 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 2026 年 1 月 12 日召开 第五届董事会第十七次会议，审议通过了《关于聘任公司副总经理的议案》。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周俊先生、杨敏杰先生为公司副总经理，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。 周俊先生和杨敏杰先生简历详见附件。 特此公告。 江山欧派门业股份有限公司 董事会 2026 年 1 月 13 日 附件：本次董事会聘任的副总经理简历 周俊先生和杨敏杰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。 截至本公告日，杨敏杰先生未持有公司 ...

Core Viewpoint - Jiangshan Oupai (603208.SH) has been recognized as a high-tech enterprise by the Zhejiang Provincial Certification Authority, which will allow its subsidiary, Jiangshan Oupai Security Technology Co., Ltd., to benefit from tax incentives for three years [1] Group 1 - Jiangshan Oupai's subsidiary has been included in the high-tech enterprise filing list for 2025, as announced on January 9, 2026 [1] - The certification number for the high-tech enterprise recognition is GR202533006572, with an issuance date of December 19, 2025, and a validity period of three years [1] - The company will enjoy a reduced corporate income tax rate of 15% from 2025 to 2027, in accordance with the relevant laws and regulations for high-tech enterprises in China [1]

Core Viewpoint - Jiangshan Oupai (603208.SH) has been recognized as a high-tech enterprise by the Zhejiang Provincial Certification Authority, which will allow its subsidiary, Jiangshan Oupai Security Technology Co., Ltd., to benefit from tax incentives for three years [1] Group 1: Company Recognition - Jiangshan Oupai's subsidiary, Jiangshan Oupai Security Technology Co., Ltd., has been included in the high-tech enterprise filing list for 2025 [1] - The certification number for the high-tech enterprise recognition is GR202533006572, with an issuance date of December 19, 2025, and a validity period of three years [1] Group 2: Tax Incentives - The company will enjoy a reduced corporate income tax rate of 15% from 2025 to 2027, in accordance with the relevant laws and regulations for high-tech enterprises in China [1]

根据《中华人民共和国企业所得税法》及国家对高新技术企业的相关规定， 欧派安防公司自通过高新技术企业认定起连续三年（2025年至2027年）可享受国 家关于高新技术企业的税收优惠政策，即按15%的税率缴纳企业所得税。 欧派安防公司2025年已根据相关规定按照15%的企业所得税税率进行财务核 算，因此，本次通过高新技术企业认定不会对公司2025年度的经营业绩产生重大 影响。 特此公告。 | 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2026-003 | | --- | --- | --- | | 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 关于全资子公司欧派安防公司再次通过高新技术企业 认定的公告 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。 根据全国高新技术企业认定管理工作领导小组办公室于2026年1月9日发布 的《对浙江省认定机构2025年认定报备高新技术企业进行备案的公告》，江山欧 派门业股份有限公司全资子公司江山欧派安防科技有限公司（以下简称"欧派安 防公司"）被 ...

Group 1 - The core viewpoint of the article is that Jiangshan Oupai (603208) announced that all guarantee objects are subsidiaries within the company's consolidated financial statements, indicating no violations or overdue guarantees [1] Group 2 - The company emphasizes compliance with regulations regarding guarantees, ensuring that all guarantees are within the legal framework [1] - There is a clear statement that the company does not have any irregular or overdue guarantees, which may enhance investor confidence [1]

| | | 公告编号：2026-002 | | --- | --- | --- | | 证券代码：603208 债券代码：113625 | 证券简称：江山欧派 债券简称：江山转债 | | 江山欧派门业股份有限公司 关于解除部分为全资子公司河南欧派公司担保的公 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。 （二）担保事项履行的内部决策程序 公司分别于 2024 年 4 月 23 日、2024 年 5 月 15 日召开了第五届董事会第四 次会议和 2023 年年度股东大会，审议通过了《关于公司及子公司 2024 年度向银 行等机构申请综合授信额度及担保事宜的议案》，根据公司及所属子公司的实际 经营需要和资金安排，同意公司为各子公司向银行等机构申请授信提供总额不超 过 300,000.00 万元的担保，其中拟为河南欧派公司提供担保的额度不超过 40,000.00 万元，独立董事针对上述事项均发表了同意的意见。 二、现担保解除情况 公司于 2026 年 1 月 7 日收到中信银行郑州分行出具的《担保责任解除确认 函》，鉴于河南欧 ...

| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2026-001 | | --- | --- | --- | | 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 关于可转债转股结果暨股份变动公告 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： 累计转股情况：截至 2025 年 12 月 31 日，累计有 464,000.00 元"江山 转债"已转换成江山欧派门业股份有限公司（以下简称"公司"）股份，因转股 形成的股份数量累计为 4,964 股（其中 4,711 股为新增股份，253 股为库存股）， 占可转债转股前公司已发行股份总额的 0.0047%。 未转股可转债情况：截至 2025 年 12 月 31 日，公司尚未转股的"江山转 债"金额为 582,536,000 元，占"江山转债"发行总量的 99.9204%。 本季度转股情况：自 2025 年 10 月 1 日至 12 月 31 日期间，"江山转债" 转股的金额为 0 元，本期因转股形成的股份数量为 0 ...