| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-039 | | --- | --- | --- | | 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 法定代表人：徐有土 注册资本：壹亿叁仟陆佰伍拾捌万伍仟壹佰陆拾叁元 成立日期：2019年09月23日 子公司欧派工程材料公司完成工商变更登记的公告 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"）收到全资子公司江山欧派 工程材料有限公司（以下简称"欧派工程材料公司"）报告，欧派工程材料公司 根据经营发展需要，对其法定代表人进行变更：法定代表人由"刘佶南"变更为 "徐有土"。本次工商变更登记手续完成后，欧派工程材料公司仍为公司全资子 公司。 目前，欧派工程材料公司已完成相关工商变更登记手续，具体变更内容请参 照变更后的《营业执照》。 统一社会信用代码：91330881MA2DHC841P 公司名称：江山欧派工程材料有限公司 类型： 有限责任公司（自然人投资或控股的法人独资 ...

Core Viewpoint - The announcement highlights the resignation of Wang Zhong, the company's general manager and vice chairman, due to personal reasons, and the potential impact on the company's operations and credit ratings [1][2]. Group 1: Company Management Changes - Wang Zhong, the general manager and vice chairman of Jiangshan Oupai Door Industry Co., Ltd., resigned on July 8, 2025, for personal reasons [1]. - The company will promptly elect a new director and appoint a new general manager, with the chairman, Wu Shuigen, temporarily assuming the general manager's responsibilities [1][2]. - The management change is confirmed to not affect the normal operations of the board or the company's management in the short term [1]. Group 2: Credit Rating and Outlook - Zhongzheng Pengyuan maintains the company's credit rating at AA- with a negative outlook, and the credit rating for "Jiangshan Convertible Bonds" is also retained at AA- [2]. - The rating results are valid from July 15, 2025, until the maturity of the "Jiangshan Convertible Bonds" [2]. - The company will closely monitor the impact of the board member's resignation on its operations and management, as well as any potential effects on its credit ratings [2].

| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-037 | | --- | --- | --- | | 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 关于评级机构将公司及公司可转债列入关注 的公告 鉴于公司董事离任事项，中证鹏元决定将公司及公司可转债列入关注。 中证鹏元将密切关注本次董事离任对公司经营及管理的影响，并持续跟踪上 述事项进展对公司主体信用等级、评级展望以及"江山转债"信用等级可能产生 的影响。 具体内容详见同日披露在上海证券交易所网站（www.sse.com.cn）的《中证 鹏元关于关注江山欧派门业股份有限公司董事离任事项的公告》。 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。 特此公告。 江山欧派门业股份有限公司（以下简称 "公司"）于 2025 年 7 月 15 日收到 公司可转换公司债券评级机构中证鹏元资信评估股份有限公司（以下简称"中证 鹏元"）出具的《中证鹏元关于关注江山欧派门业股份有限公司董事离任事项的 公告》（中证鹏元公告【2025】 ...

中证鹏元资信评估股份有限公司 中证鹏元公告【2025】339 号 中证鹏元关于关注江山欧派门业股份有限公司 董事离任事项的公告 中证鹏元资信评估股份有限公司（以下简称"中证鹏元"）对江 山欧派门业股份有限公司（以下简称"江山欧派"或"公司"，股票 代码：603208.SH）及其发行的下述债券开展评级。除评级委托关系 外，中证鹏元及评级从业人员与公司不存在任何足以影响评级行为独 立、客观、公正的关联关系。 | 债券简称 | 上一次评级时间 | 上一次评级结果 | | | | --- | --- | --- | --- | --- | | | | 主体等级 | 债项等级 | 评级展望 | | 江山转债 | 2025-6-26 | AA- | AA- | 负面 | 根据公司于 2025 年 7 月 10 日发布的《江山欧派门业股份有限公 司关于公司董事离任的公告》（以下简称"公告"），公司董事、副 董事长、总经理王忠先生（系实控人吴水根先生之大妹夫，公司第二 大股东）因个人原因于 2025 年 7 月 8 日离任，公司将按照相关程序 尽快补选董事及聘任总经理。公司总经理空缺期间，由董事长吴水根 先生代行总经理职责， ...

Group 1 - The company expects to achieve a net profit attributable to shareholders of the parent company between 8.50 million and 11.50 million yuan for the first half of 2025, representing a decrease of 89.04% to 91.90% compared to the same period last year [1][2] - The company anticipates a net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, to be between -30.00 million and -20.00 million yuan, a decline of 124.10% to 136.15% compared to the previous year's figure of 82.99 million yuan [1][2] - The estimated operating revenue for the first half of 2025 is approximately 860 million yuan, with the decline in profit attributed to the overall downturn in the industry market, changes in revenue structure, and a decrease in gross profit margin [2]

[Key Highlights](index=1&type=section&id=Key%20Highlights) The company anticipates a significant decline in net profit for the first half of 2025, exceeding 50% year-on-year - This earnings forecast applies to a profitable scenario, but net profit is expected to decrease by over **50%** compared to the same period last year[3](index=3&type=chunk) Key Performance Indicators for H1 2025 Earnings Forecast | Indicator | H1 2025 Estimated (million yuan) | H1 2024 Prior Period (million yuan) | Year-on-Year Change (million yuan) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent | 8.50 - 11.50 | 104.93 | -93.43 - -96.43 | -89.04% - -91.90% | | Non-recurring Net Profit Attributable to Parent | -30.00 - -20.00 | 83.00 | -103.00 - -113.00 | -124.10% - -136.15% | [Current Period Earnings Forecast](index=1&type=section&id=Current%20Period%20Earnings%20Forecast) This section details the forecast period, specific financial data, and the unaudited nature of the preliminary results [Earnings Forecast Period](index=1&type=section&id=%28I%29%20Earnings%20Forecast%20Period) The earnings forecast covers the company's half-year operating performance from January 1 to June 30, 2025 - The earnings forecast period is from January 1, 2025, to June 30, 2025[4](index=4&type=chunk) [Specific Earnings Forecast Data](index=1&type=section&id=%28II%29%20Specific%20Earnings%20Forecast%20Data) The company projects a substantial year-on-year decline in both net profit and non-recurring net profit for the first half of 2025 Detailed H1 2025 Earnings Forecast Data | Indicator | H1 2025 Estimated (million yuan) | H1 2024 Prior Period (million yuan) | Year-on-Year Change (million yuan) | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent | 8.50 - 11.50 | 104.93 | -93.43 - -96.43 | -89.04% - -91.90% | | Non-recurring Net Profit Attributable to Parent | -30.00 - -20.00 | 83.00 | -103.00 - -113.00 | -124.10% - -136.15% | [Unaudited Earnings Forecast Data](index=2&type=section&id=%28III%29%20Unaudited%20Earnings%20Forecast%20Data) This period's earnings forecast data is a preliminary estimate by the finance department and remains unaudited - The earnings forecast data for this period is unaudited by a certified public accountant[7](index=7&type=chunk) [Prior Period Operating Performance and Financial Position](index=2&type=section&id=Prior%20Period%20Operating%20Performance%20and%20Financial%20Position) This section provides a comparative overview of the company's key financial metrics for the first half of the previous year H1 2024 Prior Period Operating Performance and Financial Position | Indicator | H1 2024 Prior Period (million yuan) | | :--- | :--- | | Total Profit | 117.90 | | Net Profit Attributable to Parent | 104.93 | | Non-recurring Net Profit Attributable to Parent | 83.00 | | Earnings Per Share (yuan) | 0.60 | [Main Reasons for Performance Decline](index=2&type=section&id=Main%20Reasons%20for%20Performance%20Decline) Performance decline is primarily attributed to reduced revenue, shifts in revenue structure, and a decrease in gross margin - The company expects to achieve operating revenue of approximately **860.00 million yuan** for January-June 2025[10](index=10&type=chunk) - The primary reasons for the year-on-year profit decline include a decrease in revenue due to overall market downturn, changes in revenue structure, and a year-on-year decrease in gross margin[10](index=10&type=chunk) [Risk Warning](index=2&type=section&id=Risk%20Warning) The earnings forecast is preliminary and unaudited, with no material uncertainties affecting its accuracy identified - This earnings forecast is a preliminary calculation by the company's finance department and has not been audited by a certified public accountant[11](index=11&type=chunk) - The company anticipates no material uncertainties that would affect the accuracy of this earnings forecast[11](index=11&type=chunk) [Other Explanatory Matters](index=2&type=section&id=Other%20Explanatory%20Matters) Preliminary data will be superseded by the official half-year report; investors are advised to exercise caution regarding investment risks - The forecast data is a preliminary calculation, and the final financial data will be subject to the company's officially disclosed 2025 half-year report[12](index=12&type=chunk) - Investors are kindly reminded to exercise caution regarding investment risks[12](index=12&type=chunk)

| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-035 | | --- | --- | --- | | 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 关于公司董事离任的公告 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。 一、 提前离任的基本情况 二、 离任对公司的影响 王忠先生的离任不会导致公司董事会成员低于法定最低人数，不会影响公司 董事会的正常运作及经营管理的正常运行。根据《公司法》及《公司章程》规定， 王忠先生的辞职报告自送达董事会之日生效。根据《公司章程》规定：董事会由 七名董事组成，王忠先生承诺将继续履职至新任董事选举产生之日止。王忠先生 将按照相关规定做好工作交接，并将继续遵守公司首次公开发行股票和公开发行 "江山转债"时所作的相关承诺，不存在未履行完毕的回购增持承诺。公司将按 照相关程序尽快补选董事及聘任总经理。为保证公司相关工作顺利开展，总经理 空缺期间，由董事长吴水根先生代行总经理职责，直至公司按程序聘任总经理为 止。 王忠先生在担任公司董事、 ...

Core Viewpoint - The announcement provides an update on the conversion of the "Jiangshan Convertible Bonds" into shares of Jiangshan Oupai Door Industry Co., Ltd, highlighting the low conversion rate and the remaining unconverted bond amount. Summary by Sections Convertible Bond Issuance Overview - Jiangshan Oupai issued 5.83 million convertible bonds on June 11, 2021, with a total value of RMB 583 million and a maturity of six years [3] - The bonds have a tiered interest rate structure, starting at 0.40% in the first year and increasing to 3.00% by the sixth year [3] - The conversion period for these bonds is from December 20, 2021, to June 10, 2027 [3] Conversion Status - As of June 30, 2025, a total of RMB 464,000 worth of "Jiangshan Convertible Bonds" has been converted into 4,964 shares, representing 0.0047% of the company's total shares before conversion [2][7] - No bonds were converted during the quarter from April 1 to June 30, 2025, with the total unconverted bond amount standing at RMB 582,536,000, which is 99.9204% of the total issued bonds [2][7] Share Capital Changes - The announcement includes details on the changes in the company's share capital structure due to the bond conversions, although specific figures are not provided in the text [7] Additional Information - Investors seeking more details on the terms of the "Jiangshan Convertible Bonds" are directed to the full prospectus published on June 9, 2021 [7]

| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-034 | | --- | --- | --- | | 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 6 月 30 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 6 月 30 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 4 月 1 日至 6 月 30 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 股。 " ...

Core Viewpoint - The company, Jiangshan Oupai Door Industry Co., Ltd., has maintained its credit ratings for both its corporate entity and its convertible bonds, indicating stability in its financial standing despite a negative outlook [1][2]. Group 1: Credit Rating Results - Previous credit rating results indicated a corporate credit rating of AA- with a negative outlook, and the same rating for Jiangshan Convertible Bonds [1][2]. - The current credit rating results remain unchanged, with the corporate credit rating at AA- and a negative outlook, as well as the Jiangshan Convertible Bonds rated at AA- [1][2]. - The tracking credit rating was conducted by China Securities PENGYUAN Credit Rating Co., Ltd., based on a comprehensive analysis of the company's operational status and industry conditions [2]. Group 2: Regulatory Compliance - The company has complied with the regulations set forth by the China Securities Regulatory Commission regarding the issuance of securities [1]. - The tracking rating report was disclosed on the same day on the Shanghai Stock Exchange website [2].