江山欧派门业股份有限公司2025年第三季度报告

Core Viewpoint - The company has announced significant changes in its governance structure, including the cancellation of the supervisory board and amendments to its articles of association, which will enhance corporate governance and align with new legal requirements [14][16]. Financial Data - The third-quarter financial report has not been audited, and the company has provided key financial data and indicators in RMB [3]. - As of September 30, 2025, the company has engaged in non-recourse accounts receivable factoring amounting to 5,022.59 million RMB, with factoring fees of 120.60 million RMB [8]. Shareholder Information - The company has disclosed its shareholder structure, including the total number of shareholders and the status of major shareholders [5]. - The company has provided guarantees totaling 80,860 million RMB to its subsidiaries, with specific amounts allocated to various subsidiaries [7]. Bond Information - The company issued 5.83 billion RMB of convertible bonds in June 2021, with a conversion period from December 20, 2021, to June 10, 2027, and a tiered interest rate structure [10]. - As of September 30, 2025, only 464,000 RMB of the convertible bonds have been converted into shares, representing 0.0047% of the total shares before conversion [11]. Governance Changes - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, in compliance with the new Company Law effective from July 1, 2024 [14][16]. - Amendments to the articles of association include the removal of references to the supervisory board, the addition of a worker representative director, and adjustments to shareholder proposal rights [17][18].