登录新浪财经APP 搜索【信披】查看更多考评等级 重要内容提示： ● 累计转股情况：截至2025年6月30日，累计有464,000.00元"江山转债"已转换成江山欧派门业股份有限 公司（以下简称"公司"）股份，因转股形成的股份数量累计为4,964股（其中4,711股为新增股份，253股 为库存股），占可转债转股前公司已发行股份总额的0.0047%。 ● 未转股可转债情况：截至2025年6月30日，公司尚未转股的"江山转债"金额为582,536,000元，占"江山 转债"发行总量的99.9204%。 ● 本季度转股情况：自2025年4月1日至6月30日期间，"江山转债"转股的金额为0元，本期因转股形成的 股份数量为0股。 一、可转债发行上市概况 经中国证券监督管理委员会《关于核准江山欧派门业股份有限公司公开发行可转换公司债券的批复》 （证监许可[2021]1184号）核准，公司于2021年6月11日向社会公开发行了583万张可转换公司债券，每 张面值为人民币100元，发行总额为人民币5.83亿元，期限6年。2021年7月1日，"江山转债"（债券代 码：113625）在上海证券交易所挂牌交易。 证券代码：6032 ...

Core Viewpoint - The company, Jiangshan Oupai Door Industry Co., Ltd., has maintained its credit ratings for both its corporate entity and its convertible bonds, indicating stability in its financial standing despite a negative outlook [1][2]. Group 1: Credit Rating Results - Previous credit rating results indicated a corporate credit rating of AA- with a negative outlook, and the same rating for Jiangshan Convertible Bonds [1][2]. - The current credit rating results remain unchanged, with the corporate credit rating at AA- and a negative outlook, as well as the Jiangshan Convertible Bonds rated at AA- [1][2]. - The tracking credit rating was conducted by China Securities PENGYUAN Credit Rating Co., Ltd., based on a comprehensive analysis of the company's operational status and industry conditions [2]. Group 2: Regulatory Compliance - The company has complied with the regulations set forth by the China Securities Regulatory Commission regarding the issuance of securities [1]. - The tracking rating report was disclosed on the same day on the Shanghai Stock Exchange website [2].

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].

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 ? "江山转债"本次转股价格调整实施日期：2025 年 6 月 13 日。 ? 证券停复牌情况：适用 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： 停牌 | | | | 期间 | | | | --- | --- | --- | --- | --- | --- | | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌终止日 | 复牌日 | 一、 "江山转债"的基本情况 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： ? 调整前转股价格：20.03 元/股； ? 调整后转股价格：19.84 元/股； "江山转债"的转股价格从 55.04 元/股调整到 53.27 元/ 经中国证券监督管理委员会证监许可〔2021〕1184 号文核 ...

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：2025-026 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 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 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、权益分派方案的基本情况 公司 2024 年度利润分配方案为：以实施 2024 年度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）。如在实施权益分派股权登记日前，因可转债转股/回购 股份/股权激励授予股份回购注销/重 ...