公司代码：603208 公司简称：江山欧派 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 2024年度内部控制评价报告 江山欧派门业股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目 ...

证券代码：603208 证券简称：江山欧派 公告编号：2025-020 债券代码：113625 债券简称：江山转债 （二）2025 年第一季度主营业务分产品情况 江山欧派门业股份有限公司 关于 2024 年度及 2025 年第一季度 主要经营情况的公告 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。 根据上海证券交易所《上市公司行业信息披露指引第十五号——家具制造 （2022 年修订）》的有关规定，江山欧派门业股份有限公司（以下简称"公司） 现将 2024 年度及 2025 年第一季度主要经营情况报告如下： 一、报告期经营情况 （一）2024 年度主营业务分产品情况 注：上述表中数据尾差系四舍五入所致。 分产品 营业收入 营业成本 毛利率 （%） 营业收入同 比增减（%） 营业成本同 比增减（%） 毛利率同比 增减（%） 夹板模压门 168,868.96 133,430.61 20.99 -22.16 -17.21 -4.72 实木复合门 48,146.83 42,271.47 12.20 -41.95 -36.11 -8.0 ...

江山欧派门业股份有限公司 江山欧派门业股份有限公司（以下简称"公司"）聘请天健会计师事务所（特 殊普通合伙）（以下简称"天健会计师事务所"）作为公司2024年度财务和内部 控制审计机构。根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘 会计师事务所管理办法》，公司对天健会计师事务所2024年审计过程中的履职情 况进行评估。经评估，公司认为天健会计师事务所资质等方面合规有效，履职保 持独立性，勤勉尽责，公允表达意见，具体情况如下： 二、执业记录 1. 2024年年报审计项目组基本信息 事务所名称 天健会计师事务所（特殊普通合伙） 成立日期 2011 年 7 月 18 日 组织形式 特殊普通合伙 注册地址 浙江省杭州市西湖区灵隐街道西溪路 128 号 首席合伙人 钟建国 上年末合伙人数量 241 人 上年末执业人 员数量 注册会计师 2,356 人 签署过证券服务业务审计报告的注册会计师 904 人 2023 年（经审 计）业务收入 业务收入总额 34.83 亿元 审计业务收入 30.99 亿元 证券业务收入 18.40 亿元 2024 年上市公 司（含 A、B 股） 审计情况 客户家数 707 家 审计 ...

重要内容提示： | 证券代码：603208 | 证券简称：江山欧派 | 公告编号：2025-019 | | --- | --- | --- | | 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2024年年度股东大会的通知 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。 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 21 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 股东大会召开日期：2025年5月21日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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大会网络投票系统 网络投票起止时间：自2025 年 5 月 ...

二、董事会会议审议情况 证券代码：603208 证券简称：江山欧派 公告编号：2025-010 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 第五届董事会第十一次会议决议公告 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"）第五届董事会第十一次会 议于 2025 年 4 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 4 月 18 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。公司监事及部 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。 （一）审议通过了《2024 年度总经理工作报告》 表决结果：7 票同意，0 票反对，0 票弃权，同意票数占全体董事所持有表 决权票数的 100%。 （二）审议通过了《2024 年度董事会工作报告》 表决结果：7 票同意，0 票反对，0 票 ...

| | | 江山欧派门业股份有限公司 2024 年年度利润分配预案的公告 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： 每股分配比例：每股派发现金红利 0.19 元。 （一）利润分配预案的具体内容 经天健会计师事务所（特殊普通合伙）审计，公司 2024 年年度合并报表口 径实现归属于上市公司股东的净利润 108,864,749.88 元，其中母公司实现净利 润 83,444,968.27 元。 公司以前年度未分配利润余额 768,807,919.85 元，扣除 2023 年年度已分配 现金股利 313,064,450.90 元，报告期末可供分配利润共计 564,608,218.83 元， 其中母公司可供分配利润为 347,825,048.49 元。 根据公司实际情况，本次利润分配预案为：公司拟以实施权益分派股权登记 日登记的总股本扣减公司回购专用证券账户的股份余额为基数，向全体股东每 10 股派发现金红利 1.90 元（含税）。截至 2025 年 3 月 31 日，公司总股本 177,172,674 股，扣减 ...

Financial Performance - The company's operating revenue for 2024 was CNY 3,000,514,111.43, a decrease of 19.73% compared to CNY 3,737,953,421.89 in 2023[24]. - The net profit attributable to shareholders for 2024 was CNY 108,864,749.88, down 72.08% from CNY 389,926,477.32 in 2023[24]. - The net profit after deducting non-recurring gains and losses was CNY 71,239,053.27, a decline of 79.00% compared to CNY 339,272,736.87 in 2023[25]. - The net cash flow from operating activities was CNY 34,619,585.94, a significant drop of 91.83% from CNY 423,948,271.47 in 2023[25]. - The total assets at the end of 2024 were CNY 3,742,524,202.62, down 18.97% from CNY 4,618,888,882.46 at the end of 2023[25]. - The net assets attributable to shareholders decreased by 14.44% to CNY 1,312,519,576.37 from CNY 1,534,007,771.50 in 2023[25]. - The company reported a significant decline in basic earnings per share, dropping to 0.62 yuan per share in 2024 from 2.22 yuan per share in 2023, representing a decrease of 72.07%[26]. - The weighted average return on equity decreased to 7.63% in 2024, down 18.82 percentage points from 26.45% in 2023[26]. - The company achieved a net cash flow from operating activities of 46,192,904.98 yuan in the fourth quarter of 2024[28]. - The company reported a net cash outflow from financing activities of CNY 471,940,706.10, attributed to debt repayment and dividend distribution[114]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of CNY 1.90 per 10 shares, totaling CNY 33,417,028.24, which accounts for 30.70% of the net profit attributable to shareholders[6]. - The total pre-tax remuneration for the board members and senior management during the reporting period amounted to CNY 853.57 million[190]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 8.5357 million yuan[197]. - The remuneration standards for directors and supervisors are determined by the shareholders' meeting, while performance remuneration for senior management is decided by the board[197]. - There are no outstanding payments owed to directors, supervisors, and senior management for remuneration[197]. Market and Industry Trends - The wood door industry in China has over 3,000 large-scale enterprises, with the industry value showing a decline of 4.91% in 2023, totaling 124 billion yuan[49]. - The wood door industry is projected to maintain an annual growth rate of 4-5%, with an expected industry output value exceeding 190 billion yuan by 2025[58]. - The company is positioned to benefit from the ongoing shift towards high-quality growth in the wood door and custom home furnishing industry, with a focus on brand value and innovation[50]. - The company anticipates an increase in market concentration in the wood door industry, with larger enterprises expected to dominate the market in the coming years[150]. - The wood door industry in China is characterized by regional competition, with significant production bases in five major areas, indicating a lack of nationwide leading brands[152]. Strategic Initiatives and Product Development - The company plans to continue enhancing product quality and service standards to achieve high-quality development in the new economic landscape[36]. - The company is transitioning from single-category projects to multi-category projects, focusing on deepening existing customer relationships and expanding into new markets such as hotels, schools, hospitals, and wellness sectors[38]. - The company has launched various health-oriented home decoration packages, including whole-house health decoration, kitchen decoration, and bathroom decoration, emphasizing high-quality and environmentally friendly materials[39]. - The company aims to optimize production lines and improve utilization rates, with a focus on enhancing production efficiency and upgrading automation levels[39]. - The company is committed to product innovation, aiming to launch high-quality, healthy, and environmentally friendly diversified new products[168]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[194]. - The company plans to launch three new product lines in 2025, focusing on eco-friendly materials and smart home integration[194]. Sales and Marketing Strategies - The company emphasizes a multi-channel strategy, including dealer channels, engineering customer channels, and export channels, to drive sales growth[36]. - The company has developed an online sales platform, including its own "Oupai Healthy Whole Decoration Mall" and partnerships with major e-commerce platforms like JD.com and Douyin[85]. - The company has adopted a multi-channel marketing strategy, including distributor channels, engineering customer channels, foreign trade company channels, export channels, and franchise service channels[95]. - The company is focusing on smart manufacturing, with a goal of enabling at least 5 enterprises to achieve intelligent production[63]. - The company is addressing the increasing demand for diverse product functionalities, including moisture resistance, thermal insulation, and soundproofing[162]. Research and Development - The company holds over 370 patents, including several invention patents related to automated production systems and fire-resistant materials[103]. - The company has a strong R&D team of nearly 400 personnel, focusing on innovative materials and new product designs, including fire-resistant doors[105]. - Research and development expenses were reduced by 18.84% to CNY 102,874,615.19, reflecting a decrease in R&D investment[113]. - The total R&D investment accounted for 3.43% of operating revenue[123]. - Research and development investment increased by 25%, totaling 50 million RMB, to enhance product innovation[194]. Governance and Compliance - The company adheres to strict governance practices, ensuring transparency and fairness in shareholder meetings and decision-making processes[182]. - The company maintains an independent asset structure with clear ownership, ensuring no reliance on actual controllers or related parties[186]. - The company has established a complete and independent R&D, production, and sales system, enabling direct market operations[186]. - The company has implemented effective measures to ensure the independence of its operations, including a separate financial department and independent decision-making processes[186]. - The company actively engages with investors through various communication channels, including performance briefings and timely responses to inquiries[185]. Future Outlook - Future guidance suggests a revenue target of 1.5 billion RMB for 2025, representing a 25% growth[193]. - The company plans to enhance its risk control and increase the proportion of cleared receivables while executing an "outward expansion" strategy and enriching product categories by 2025[166]. - The company will continue to focus on foreign trade and export channels, particularly in mainstream markets like the Middle East, while optimizing management and service platforms[168].

Financial Performance - The company's revenue for Q1 2025 was ¥402,077,964.46, a decrease of 35.82% compared to ¥626,490,759.87 in the same period last year[2] - Net profit attributable to shareholders was ¥3,460,852.47, down 87.98% from ¥28,788,734.07 year-on-year[2] - Basic and diluted earnings per share were both ¥0.02, reflecting a decline of 87.50% compared to ¥0.16 in the previous year[2] - The company reported a net loss of CNY 15,385,568.42 for Q1 2025, compared to a profit in Q1 2024[23] - Operating profit for Q1 2025 was CNY 4,534,526.74, down from CNY 31,982,517.72 in the same period last year, reflecting a decline of 85.83%[24] - The company reported a total profit of CNY 5,510,939.18 in Q1 2025, a decrease of 83.24% from CNY 32,936,196.97 in Q1 2024[24] Cash Flow and Liquidity - The net cash flow from operating activities was -¥100,408,623.42, an improvement from -¥207,361,250.90 in the same period last year[2] - Cash and cash equivalents decreased to CNY 481,595,269.58 as of March 31, 2025, down 29.3% from CNY 681,429,219.64 at the end of 2024[18] - Total cash and cash equivalents at the end of Q1 2025 were CNY 413,657,658.46, down from CNY 787,549,441.30 at the end of Q1 2024[27] - The company reported cash inflow from investment activities of CNY 952,402,503.01, while cash outflow was CNY 1,006,419,518.54, resulting in a net cash outflow of CNY -54,017,015.53[27] - The company experienced a cash outflow from financing activities of CNY -25,222,964.22 in Q1 2025, compared to CNY -39,201,878.76 in Q1 2024[27] Assets and Liabilities - Total assets decreased by 8.16% to ¥3,437,022,268.09 from ¥3,742,524,202.62 at the end of the previous year[3] - Total current assets amounted to CNY 1,792,185,917.10, a decline of 13.3% from CNY 2,068,431,217.95 at the end of 2024[19] - Total liabilities decreased to CNY 2,121,041,839.25, down 12.7% from CNY 2,430,004,626.25 at the end of 2024[20] - Non-current assets totaled CNY 1,644,836,350.99, a slight decrease from CNY 1,674,092,984.67 at the end of 2024[19] Operational Efficiency and Strategy - The company reported a significant decrease in operating income due to market downturns, impacting gross margins and overall profitability[5] - The company plans to focus on improving operational efficiency and exploring new market opportunities to counteract the current downturn[5] Shareholder Information - As of March 31, 2025, the total number of shares held by the top 10 shareholders is 143,000,000, accounting for 81.73% of the company's total share capital[8] - The company has repurchased 1,293,578 shares, representing 0.73% of the total share capital as of March 31, 2025[9] Financial Instruments and Guarantees - The company has provided guarantees totaling 83,830 million RMB to its subsidiaries, with the highest guarantee of 41,800 million RMB to 欧派木制品公司[11] - The company plans to engage in non-recourse accounts receivable factoring with a total amount not exceeding 200,000 million RMB for 2024[12] - As of March 31, 2025, the company has conducted non-recourse accounts receivable factoring with a principal amount of 2,092.18 million RMB and incurred factoring fees of 55.65 million RMB[12] - The company issued 5.83 billion RMB of convertible bonds in 2021, with a conversion period from December 20, 2021, to June 10, 2027[13] - As of March 31, 2025, 464,000 RMB of convertible bonds have been converted into shares, totaling 4,964 shares[14] - The outstanding amount of convertible bonds not yet converted is 582,536,000 RMB, accounting for 99.9204% of the total issuance[15] Cost and Revenue Analysis - Total operating revenue for Q1 2025 was CNY 402,077,964.46, a decrease of 35.9% compared to CNY 626,490,759.87 in Q1 2024[23] - Total operating costs for Q1 2025 were CNY 417,463,533.88, down 30.5% from CNY 601,071,393.99 in Q1 2024[23] - Gross profit margin for Q1 2025 was approximately -3.4%, compared to a positive margin in Q1 2024[23] - The company’s revenue from sales of goods and services in Q1 2025 was CNY 478,322,472.01, a decrease of 28.29% from CNY 666,777,291.22 in Q1 2024[26] - The company incurred a total tax expense of CNY 2,050,086.71 in Q1 2025, compared to CNY 4,756,610.84 in Q1 2024[24]

目 录 | 一、审计报告……………………………………………………… 第 | 1—6 | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | 页 | | （一）合并资产负债表…………………………………………… | 第 | 7 页 | | （二）母公司资产负债表………………………………………… | 第 | 8 页 | | （三）合并利润表………………………………………………… | 第 | 9 页 | | （四）母公司利润表………………………………………………第 | 10 | 页 | | （五）合并现金流量表……………………………………………第 | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 | 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 | 页 | | | | 审 计 报 告 天健审〔2025〕9365 号 江山欧派门业股份有限公司全体股东： 一、审计意见 我们审计了江山欧 ...