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长三角产业峰会苏州启幕 西朗门业董事长杨元嘉做论坛嘉宾发言
Sou Hu Cai Jing· 2025-09-23 03:25
论坛发声:杨元嘉双问双答,献智产业协同 2025 年 9 月 19 日,"苏信携手 共赢未来" 2025 年信阳市长三角地区产业协同发展对接峰会在苏州隆重 召开。此次盛会由信阳市人民政府驻苏州办事处、苏州市河南商会及苏州中新产业开发投资有限公司联 合主办,汇聚信阳市政协副主席、工商联主席李俊杰,信阳市驻苏办主任丁联合等政府领导,苏州市河 南商会会长夏广兵、苏州智能制造产业协会会长施正华及 270 余名企业代表,共话区域产业协同新路 径。其中,苏州西朗控股集团有限公司、西朗门业(苏州)有限公司董事长杨元嘉作为重要企业代表受 邀出席,并在 "对话信阳" 圆桌论坛环节发表独到见解,其行业洞察力与企业经营智慧,充分彰显西朗 门业在长三角产业圈的硬核实力。 峰会搭台:信阳展潜力,企业觅新机 会上,信阳市政协副主席、工商联主席李俊杰在致辞中着重强调,信阳凭借突出的区位优势、充足的要 素保障与优越的营商环境,成为承接长三角产业转移的理想之地,诚邀企业家共享发展机遇。豫东南高 新区、信阳高新区等重点区域随后开展投资推介,从产业基础、政策支持、配套服务等方面,全面展现 信阳承接产业转移、推动区域协同的坚实底气,为在场企业搭建起 ...
江山欧派: 江山欧派2025年第一次临时股东大会决议公告
Zheng Quan Zhi Xing· 2025-08-13 16:23
Group 1 - The company held a shareholders' meeting on August 13, 2025, with a total attendance representing 60.3952% of the shares [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, combining on-site and online voting methods [1] - The board of directors and the secretary attended the meeting, with an independent director representing the board due to work commitments [1] Group 2 - All non-cumulative voting proposals were approved, with 99.8350% of A-shareholders voting in favor [1] - Cumulative voting was conducted for the election of Mr. Wu Ziyang as a non-independent director, with the results meeting the required voting thresholds [1] - The legal representatives confirmed that the meeting's procedures and voting results were in compliance with legal and regulatory requirements [1][3]
江山欧派:子公司重庆欧派公司完成工商变更登记
Zheng Quan Ri Bao Wang· 2025-08-12 14:13
Group 1 - The core point of the article is that Jiangshan Oupai (603208) announced the completion of industrial and commercial change registration for its wholly-owned subsidiary, Chongqing Jiangshan Oupai Door Industry Co., Ltd [1] Group 2 - The announcement includes a reference to the updated business license reflecting the changes made [1]
破题“中国制造2025” 王力安防打造传统产业数智跃迁范本
Sou Hu Wang· 2025-07-30 09:39
Core Insights - The core viewpoint of the articles highlights the transformative journey of the company in the traditional door industry through technological innovation, leading to significant achievements and recognition in the market [1][9]. Group 1: Achievements and Recognition - The company won 12 prestigious awards at the 9th "Kite Flower Award" ceremony, including "Leadership Brand" and "Innovative Competitiveness Brand" in the smart lock and door industry, marking its ninth consecutive year of such accolades [1]. - The brand value of the company reached 35.066 billion yuan in 2024, maintaining its position as the industry leader for 13 consecutive years [9]. Group 2: Technological Innovation - The company has invested nearly 100 million yuan annually in R&D for smart technology and product innovation, supported by a professional team of over 400 researchers [4]. - The company has developed an "Industrial Brain" smart manufacturing system that redefines production standards in the door industry, facilitating a shift towards digitalization and intelligence [1][12]. Group 3: Smart Manufacturing Practices - The "Future Factory" in Zhejiang Yongkang, covering 230,000 square meters, has achieved full-process automation, significantly enhancing production efficiency and reducing production cycles from at least 7 days to 1 day, with a 300% increase in capacity [3][6]. - The application of smart manufacturing technologies has optimized resource utilization, reducing the area required for producing a single door from 38.07 square meters to 12.33 square meters, achieving over a threefold increase in space efficiency [6]. Group 4: Quality Control and Logistics - The company has revolutionized quality control by implementing a smart detection line that transitions from subjective human judgment to data-driven quantitative standards, eliminating human error in quality assessment [6]. - In logistics, the company has adopted an innovative "space-for-land" strategy, utilizing large automated storage systems that enhance space utilization by 3.6 times, ensuring precise material scheduling and timely production dispatch [8]. Group 5: Market Validation and Strategic Partnerships - The company has established a robust service network with over 10,000 sales service points, serving more than 200 million users globally, and has been recognized as a preferred supplier for top real estate developers for 12 consecutive years [9]. - The company's products have been utilized in major national projects, including the Beijing Daxing International Airport and the G20 Summit, validating their reliability and establishing their benchmark status in the industry [9]. Group 6: Future Directions - The company aims to integrate smart security solutions into a comprehensive home automation ecosystem, addressing common industry pain points and leading the development of full-home intelligence [9][11]. - The ongoing development of AI models in traditional manufacturing is expected to address long-standing issues such as quality fluctuations and high costs, driving the industry towards greater efficiency and intelligence [12].
江山欧派: 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
Zheng Quan Zhi Xing· 2025-07-15 10:26
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].
江山欧派: 江山欧派2025年半年度业绩预减公告
Zheng Quan Zhi Xing· 2025-07-14 16:05
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]
美心门荣膺“筑梦品牌”,宋韵新风引爆2025建博会首日
Core Viewpoint - The 2025 China (Guangzhou) International Building Decoration Expo has commenced, showcasing the significant presence of the brand Meixin Doors, which has received the "Dream Builder" title, highlighting its industry contributions and brand strength [1][2]. Group 1: Event Highlights - The expo opened on July 8, 2025, in Guangzhou, attracting over 1,000 professional visitors and partners to Meixin Doors' booth on the first day [1]. - Meixin Doors was awarded the "Dream Builder" title, recognizing its long-standing commitment to quality and innovation in the door industry [2][4]. Group 2: Brand Philosophy and Design - The exhibition theme "Mountain Water, True Heart, Song Style Rebirth" reflects Meixin Doors' brand philosophy, showcasing a blend of traditional aesthetics and modern design [6]. - The booth design features a tranquil color palette and flowing lines, embodying the essence of Eastern aesthetics and the philosophy of "Mountain Water, True Heart" [6]. Group 3: Product Innovation - Meixin Doors integrates advanced technology into its products, including smart entry doors with advanced recognition systems, eco-friendly materials for indoor doors, and soundproof doors utilizing effective noise reduction technology [8]. - The combination of traditional elegance and modern technology aims to enhance quality living environments [8]. Group 4: Market Response - The initial response from visitors has been overwhelmingly positive, with attendees praising the unique cultural essence and meticulous attention to detail in Meixin Doors' offerings [10]. - The strong interest from both consumers and distributors indicates a promising outlook for collaboration and market expansion during the ongoing expo [10].
江山欧派: 浙江天册律师事务所关于江山欧派2024年度差异化分红事项的法律意见
Zheng Quan Zhi Xing· 2025-06-06 11:31
Core Viewpoint - Jiangshan Oupai Door Industry Co., Ltd. is planning a differentiated dividend distribution for the year 2024, which has been approved by the annual general meeting of shareholders, and the legal opinion confirms its compliance with relevant laws and regulations [4][6][8]. Group 1: Differentiated Dividend Distribution - The company intends to distribute a cash dividend of 1.90 RMB per 10 shares (including tax) to all shareholders, resulting in a total cash dividend of approximately 33.42 million RMB (including tax) based on the actual participating shares [6][7]. - The total number of shares eligible for distribution is 175,879,096, after excluding the shares repurchased by the company [6][7]. - The cash dividend payout ratio for the year 2024 is set at 30.70% [6]. Group 2: Legal Compliance and Verification - The legal opinion confirms that the differentiated dividend distribution complies with the Company Law, Securities Law, and other relevant regulations, ensuring that it does not harm the interests of the company or its shareholders [8][9]. - The law firm conducted thorough verification of the documents and materials provided by the company, ensuring their authenticity and completeness [2][3]. - The opinion emphasizes that the repurchased shares will not participate in the profit distribution, aligning with legal requirements [6][8].
江山欧派: 江山欧派2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-06-06 11:08
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]