| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-071 | | --- | --- | --- | | 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 授权公告日：2025年12月12日 发明名称：一种降低竹筒填充空心板内应力的方法 发明人：吴水根、沈钰程、李想军、王梦宇、张相云、张辉、刘志坤 专利号：ZL 2024 1 0785452.9 专利申请日：2024年06月18日 专利权人：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8574697号 该发明涉及人造板技术领域，提供一种降低竹筒填充空心板内应力的方法。 在胶合成型前通过轧刀对整体式竹筒进行轧裂、并选用柔性胶黏剂以适应竹瓦在 干缩湿胀过程中的形变，有效降低芯层与表层单板间胶层的内应力，保证该板材 在后续使用中不会因为竹筒开裂以及形变，造成的 ...

Group 1 - The core viewpoint of the article highlights that Jiangshan Oupai has received a patent for a method to reduce internal stress in hollow boards filled with bamboo tubes, indicating innovation in their product development [1] - Jiangshan Oupai's revenue composition for the year 2024 is reported, with wood processing manufacturing accounting for 96.72% and other businesses making up 3.28% of total revenue [1] - The current market capitalization of Jiangshan Oupai is noted to be 2.6 billion yuan [2]

证券日报网讯 11月27日，江山欧派在互动平台回答投资者提问时表示，截至2025年9月30日，公司股东 人数为12194户。 （文章来源：证券日报） ...

Core Viewpoint - Jiangshan Oupai's stock price has shown fluctuations, with a recent increase of 2.00% to 15.27 CNY per share, despite a year-to-date decline of 16.14% [1] Group 1: Stock Performance - As of November 14, Jiangshan Oupai's stock price is 15.27 CNY, with a trading volume of 37.24 million CNY and a turnover rate of 1.39%, resulting in a total market capitalization of 2.705 billion CNY [1] - The stock has experienced a 3.46% increase over the last five trading days, a 6.04% increase over the last 20 days, and a 3.88% increase over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent instance on July 22, where it recorded a net buy of -33.79 million CNY [1] Group 2: Financial Performance - For the period from January to September 2025, Jiangshan Oupai reported a revenue of 1.284 billion CNY, a year-on-year decrease of 43.11%, and a net profit attributable to shareholders of -41.49 million CNY, a decline of 125.37% [2] - Cumulative cash dividends since the company's A-share listing amount to 1.034 billion CNY, with 617 million CNY distributed over the past three years [3] Group 3: Shareholder Information - As of September 30, 2025, Jiangshan Oupai has 12,200 shareholders, an increase of 10.16% from the previous period, with an average of 14,529 circulating shares per shareholder, a decrease of 9.23% [2] - Notable new shareholders include Noan Multi-Strategy Mixed A and Huaxia Zhuoxin One-Year Open Debt Initiated Fund, which rank as the fifth and eighth largest circulating shareholders, respectively [3]

证券日报网讯 11月10日晚间，江山欧派发布公告称，公司董事会于2025年11月10日收到公司董事、董 事长、总经理吴水根先生和非独立董事胡云辉先生提交的书面辞职报告，因公司治理结构调整，吴水根 先生辞去公司第五届董事会审计委员会委员职务，胡云辉先生辞去公司第五届董事会非独立董事职务。 公司于2025年11月10日在公司会议室召开职工代表大会，会议选举胡云辉先生为公司第五届董事会职工 代表董事，任期自本次职工代表大会选举通过之日起至公司第五届董事会任期届满之日止。公司于2025 年11月10日召开第五届董事会第十六次会议，审议通过了《关于调整董事会审计委员会委员的议案》， 同意选举职工代表董事胡云辉先生担任第五届董事会审计委员会委员，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。 （文章来源：证券日报） ...

| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-070 | | --- | --- | --- | | 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 关于董事调整暨选举职工代表董事、调整审计委员会 委员的公告 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 2025 年 11 月 10 日收到公司董事、董事长、总经理吴水根先生和非独立董事胡云辉先生提 交的书面辞职报告，因公司治理结构调整，吴水根先生辞去公司第五届董事会审 计委员会委员职务，胡云辉先生辞去公司第五届董事会非独立董事职务。 公司于 2025 年 11 月 10 日在公司会议室召开职工代表大会，会议选举胡 云辉先生为公司第五届董事会职工代表董事，任期自本次职工代表大会选举通过 之日起至公司第五届董事会任期届满之日止。 公司于 2025 年 11 月 10 日召开第五届董事会第十六次会议，审议通过 了《关于调整董事会审计委员会委员的议案 ...

法律意见书 浙江天册律师事务所 关于江山欧派门业股份有限公司 于天册律师事务所 2025 年第二次临时股东大会的 法律意见书 (二)本次股东大会采取现场投票与网络投票相结合的方式。 l 编号:TCYJS2025H1816 号 致:江山欧派门业股份有限公司 浙江天册律师事务所(以下简称"本所")接受江山欧派门业股份有限公司 (以下简称"江山欧派"或"公司")的委托,指派本所律师参加公司 2025年第 二次临时股东大会,并根据《中华人民共和国证券法》(以下简称"《证券法》")、 《中华人民共和国公司法》(以下简称"《公司法》")和《上市公司股东会规 则》(以下简称"《股东会规则》")等法律、法规和其他有关规范性文件的要 求出具本法律意见书。 在本法律意见书中,本所律师仅对本次股东大会召集、召开程序、出席人员 的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见,不对会议 所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅供公司 2025年第二次临时股东大会之目的使用。本所律师同 意将本法律意见书随江山欧派本次股东大会其他信息披露资料一并公告,并依法 对本所在其中发表的 ...

| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-069 | | --- | --- | --- | | 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 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 10 日 (二)股东大会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 115 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 106,259,209 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 60.4161% | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会 ...

Core Viewpoint - The company has been actively expanding its overseas business, particularly in the European Union, with a significant increase in foreign trade export revenue over the past two years [1]. Group 1: Overseas Business Expansion - The company has exported to EU countries in the past two years, indicating a strategic focus on international markets [1]. - Foreign trade export revenue for the first three quarters has increased by 86.24% year-on-year, highlighting robust growth in this segment [1]. Group 2: Business Models - The company is transitioning its foreign trade model from a "sitting merchant" approach to a dual model that includes both "sitting merchant" and "walking merchant" strategies [1]. - The "sitting merchant" model focuses on service-driven sales, optimizing customer engagement, and enhancing customer satisfaction and loyalty [1]. - The "walking merchant" strategy emphasizes an unwavering commitment to international expansion, particularly in the Middle East and Southeast Asia, targeting mainstream channels and customers [1].

Core Viewpoint - Jiangshan Oupai, a leading door manufacturer, is undergoing significant capacity adjustments due to continuous performance declines, with a 43.11% year-on-year revenue drop and a net loss of 42.06 million yuan in the first three quarters of 2025 [1][6]. Group 1: Company Performance - Jiangshan Oupai's revenue for the first three quarters of 2025 was 1.284 billion yuan, a decrease of 43.11% year-on-year, with a net loss of 41.49 million yuan [6]. - The company reported a net profit decline of over 70% for the entire year of 2024, with no signs of recovery in 2025 [7]. - The operational challenges faced by its subsidiaries in Henan and Chongqing reflect the overall performance decline of Jiangshan Oupai [6][7]. Group 2: Strategic Adjustments - The company has decided to halt production at its subsidiaries in Henan and Chongqing, transferring operations to its Zhejiang base to optimize resource allocation and reduce losses [4][5]. - This decision is part of a broader industry trend where companies are consolidating core capacities to enhance operational efficiency during a period of deep industry adjustment [3][4]. - The closure of these "low-efficiency" factories is a strategic move to address insufficient orders and low capacity utilization, aiming to lower operational costs [4][5]. Group 3: Industry Context - The current market environment, characterized by oversupply and fluctuations in the real estate market, has significantly impacted companies focused on hard decoration materials like doors [5][8]. - The industry is experiencing a critical transition, requiring companies to shift from being "single product suppliers" to "comprehensive service providers" to adapt to changing market demands [7][8]. - There is a growing trend towards personalized, customized, and environmentally friendly home products, necessitating increased R&D investment and optimization of sales channels [9].