Key Points - The core announcement is about the adjustment of the conversion price for "Jiangshan Convertible Bonds" due to the 2024 annual equity distribution, with the new conversion price set at 19.84 CNY per share, down from 20.03 CNY per share [1][10] Group 1: Convertible Bond Information - "Jiangshan Convertible Bonds" were approved by the China Securities Regulatory Commission and issued in 2021 with a total amount of 583 million CNY and a term of 6 years [2] - The bond has a tiered coupon rate starting from 0.40% in the first year to 3.00% in the sixth year [2] - The conversion period for the bonds is from December 20, 2021, to June 10, 2027 [2] Group 2: Price Adjustment Details - The conversion price was adjusted from 20.03 CNY per share to 19.84 CNY per share due to the cash dividend distribution of 1.90 CNY per 10 shares [7][10] - The adjustment formula used was P1 = (P0 - D) / (1 + n), where P0 is the previous conversion price, D is the cash dividend, and n is the stock distribution rate [8][10] - The new conversion price will take effect on June 13, 2025, with the conversion suspension period from June 6 to June 12, 2025 [10]

Core Points - The company announced a cash dividend of 0.19 CNY per share for the fiscal year 2024 [1][4] - The dividend distribution plan was approved at the annual general meeting held on May 21, 2025 [2][3] - The total number of shares eligible for the dividend is 175,879,096 after excluding shares held in the repurchase account [2][3] Dividend Distribution Details - The cash dividend will be distributed based on the total number of shares registered as of the record date, which is June 12, 2025 [3][4] - The last trading day before the dividend distribution is June 13, 2025, and the dividend payment date is also June 13, 2025 [3][4] - The total cash dividend payout amounts to 33,417,028.24 CNY, representing 30.70% of the net profit attributable to shareholders for the fiscal year 2024 [2][3] Taxation Information - Individual shareholders holding shares for more than one year will not be subject to personal income tax on the dividend [4][5] - For shares held for less than one year, tax will be calculated upon transfer of the shares [4][5] - Qualified Foreign Institutional Investors (QFII) will have a withholding tax of 10%, resulting in a net dividend of 0.171 CNY per share [5][7] Implementation Method - The cash dividends for unrestricted circulating shares will be distributed through the China Securities Depository and Clearing Corporation Limited [3][4] - Shareholders who have designated trading can receive their dividends on the payment date, while those without designated trading will have their dividends held until they complete the necessary procedures [3][4] Contact Information - For inquiries regarding the dividend distribution plan, shareholders can contact the company's board secretary office at 0570-4729200 [8]

| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-029 | | --- | --- | --- | | 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 2024 年年度权益分派引起的"江山转债"转股价 格调整的公告 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： 因实施 2024 年年度权益分派, 江山欧派门业股份有限公司（以下简称"公司"） 的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 113625 | 江山转债 | 可转债转股复牌 | | | 2025/6/12 | 2025/6/13 | 一、"江山转债"的基本情况 经中国证券监督管理委员会证监许可〔2021〕1184 号文核准，公司于 2021 年 6 月 11 日公开发行了 583 万张可转换公司债券，每张 ...

浙江天册律师事务所 关于 江山欧派门业股份有限公司 2024 年度差异化分红事项的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 邮编 310007 电话：0571－87901111 传真：0571－87901500 1 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 2024 年度差异化分红事项的 法律意见书 编号：TCYJS2025H0853 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"或"天册"）接受江山欧派门业股份 有限公司（以下简称"江山欧派"、"公司"或"上市公司"）的委托，根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）、《上市公司股份回购规则》（以下简称"《回购规则》"）、《上海证 券交易所上市公司自律监管指引第 7 号——回购股份（2025 年 3 月修订）》（以下 简称"《监管指引第 7 号》"）、《上海证券交易所股票上市规则》（以下简称"《上市 规则》"）等相关法律、法规、规章和其他规范性文件及《江山欧派门业股份有限公 司章程》的规定，就公司 2024 年度利润分 ...

| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-028 | | --- | --- | --- | | 债券代码：113625 | 债券简称：江山转债 | | 重要内容提示： 每股分配比例 A 股每股现金红利0.19元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/12 | － | 2025/6/13 | 2025/6/13 | 江山欧派门业股份有限公司2024年年度权益分派实施公告 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。 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经江山欧派门业股份有限公司（以下简称"公司"或"本公司"）2025 年 5 月 21 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责 ...

Core Points - Jiangshan Oupai Door Industry Co., Ltd. announced the interest payment for its convertible bonds, known as "Jiangshan Convertible Bonds," which will begin on June 11, 2025 [1][2] - The total issuance amount of the convertible bonds is RMB 583 million, with a maturity period of 6 years from June 11, 2021, to June 10, 2027 [1][2] - The interest rates for the bonds increase progressively from 0.40% in the first year to 3.00% in the sixth year [1][2] Bond Issuance Overview - Bond name: Jiangshan Convertible Bonds - Bond code: 113625 - Issuance date: June 11, 2021 - Total issuance amount: RMB 583 million - Number of bonds issued: 5.83 million - Face value and issuance price: RMB 100 per bond, issued at par [1][2] Interest Payment Details - The interest payment for the fourth year will be based on a coupon rate of 1.50%, resulting in an interest payment of RMB 1.50 per bond (including tax) [2][3] - The record date for interest payment is June 10, 2025, with the interest payment date also set for June 11, 2025 [3] Tax Implications - For resident enterprises holding the bonds, the interest income tax is self-paid, resulting in an actual payment of RMB 1.50 per bond (including tax) [5] - Individual investors are subject to a 20% personal income tax on the interest, leading to a net payment of RMB 1.20 per bond after tax [5] - Non-resident enterprises are exempt from corporate income tax on the interest income until December 31, 2025, receiving the full RMB 1.50 per bond [5] Contact Information - Issuer: Jiangshan Oupai Door Industry Co., Ltd. - Contact address: No. 8, Yudashan Natural Village, Yutou Village, Jiangshan City, Zhejiang Province - Contact department: Company Secretary Office - Phone: 0570-4729200 [6]

| 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-027 | | --- | --- | --- | | 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"江山转债"付息的公告 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"）于 2021 年 6 月 11 日发行 的可转换公司债券（以下简称"江山转债"）将于 2025 年 6 月 11 日开始支付自 2024 年 6 月 11 日至 2025 年 6 月 10 日期间的利息。根据公司《公开发行可转换 公司债券募集说明书》（以下简称"《募集说明书》"）有关条款的规定，现将有关 事项公告如下： 一、可转债发行上市概况 可转债付息债权登记日：2025 年 6 月 10 日（星期二） 可转债除息日：2025 年 6 月 11 日（星期三） 可转债兑息日：2025 年 6 月 11 日（星期三） （一）债券简称：江山转债 （二）债券代码：113625 （三）债券类型 ...

Group 1 - The company announced a cash dividend distribution plan for the year 2024, proposing to distribute 1.90 yuan (including tax) for every 10 shares held by shareholders [1][2] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 21, 2025, with details available on the Shanghai Stock Exchange website [2] - The convertible bonds ("Jiangshan Convertible Bonds") will have a continuous suspension of conversion during the dividend distribution period, specifically from June 6, 2025, until the registration date for the dividend distribution [1][2] Group 2 - The company will announce the implementation of the dividend distribution and the adjustment of the convertible bond conversion price on June 7, 2025 [2] - Holders of the convertible bonds wishing to enjoy the dividend distribution must convert their bonds before June 5, 2025 [2]

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。 | 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-026 | | --- | --- | --- | | 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 关于实施 2024 年度权益分派时"江山转债"转股连续 停牌暨转股价格调整的提示性公告 重要内容提示： 证券停复牌情况：适用 因实施 2024 年度权益分派, 江山欧派门业股份有限公司（以下简称"公司"） 的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 113625 | 江山转债 | 可转债转股停牌 | 2025/6/6 | | | | 权益分派公告前一交易日（2025 年 6 月 6 日）至权益分派股权登记日期间， 公司可转换公司债券（以下简称"可转债"或"江山转债"）将停止转股。 一、权益分 ...

证券代码：603208 证券简称：江山欧派 公告编号：2025-025 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 (一)非累积投票议案 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 5 月 21 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： 股份总数的比例（%） (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议采取现场投票与网络投票相结合的方式召开，公司董事会召集本次 会议,董事长吴水根先生主持。本次会议的召集、召开和表决方式符合《公司法》 《公司章程》和《上市公司股东会规则》的规定。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 经与会董事和记录人签字确认并加盖董事会印章的股东大会决议 审议结果：通过 表决 ...