Bank of China (Hong Kong) Limited

Company Information

SH
N
603208
JIANGSHAN OUPAI

Company Profile

Industry

制造业

Company Introduction

江山欧派门业股份有限公司是一家集研发、生产、销售、服务于一体的专业制门企业（2017年2月10日上交所主板A股上市，证券简称：江山欧派，证券代码：603208）。公司位于“中国木门之都”——中国江山。欧派以“全球木门制造专家”为己任，自创立以来，专注于木门，专心于创新，成立了“木门研发中心”和“产学研基地”，十余年匠心打造木门、铝门、防火门、钢木门等优质产品。公司依靠管理创新和技术革新，已取得大量的专利，推动企业科技进步。公司自有浙江江山、河南兰考、重庆等多个大型制造基地，拥有先进的智能制造设备、检验仪器和标准化大型厂房。欧派以“打造世界一流制门企业，争创中国木门第一品牌”为目标，在内敛的坚持与开放的变革中不断追求卓越。公司全渠道立体建立布局全国的营销网络及服务体系，与万科、保利等著名房地产企业建立了战略合作伙伴关系。公司拥有自营进出口权，产品出口欧、美、非等国家和地区，为全球消费者提供优质的产品与服务。欧派以“专家理念”贯穿企业的生产与经营，强化管理，注重品质，通过了ISO9001国际质量管理体系认证、ISO14001环境管理体系认证、ISO45001职业健康安全管理体系认证、CMS测量管理认证、CTC中国建材产品质量认证、CTC中国建材产品健康认证，取得了CNAS国家实验室认可，为客户提供更优质、安全、超值的消费保障。欧派勇于承担社会责任，获得社会各界广泛认可，荣获国家高新技术企业、国家绿色工厂、国家知识产权优势企业、国家林业重点龙头企业、国家林业标准化示范企业、中国质量诚信企业、中国木门协会副会长单位、省科学技术进步奖、省级企业研究院、省隐形冠军、省“三名企业”、省标准创新型企业、省出口名牌、省博士后工作站、省上云标杆企业、省成长性最快百强企业等荣誉。幸福家·欧派门！欧派是欧派人共同的大家庭，家因责任而美满，因分享而圆满；每个欧派人都要做各自领域的专家，欧派是由无数小专家组成的大专家。欧派人用自己的智慧与汗水，为他人也为自己打造一个幸福空间。欧派是个大家庭，国家和社会是更大的家庭，欧派将为家的幸福、家的美满而继续努力奋斗！

Main Business

主要从事木门的研发、生产、销售和服务。

Legal Representative

吴水根

Top Executives

董事长：	吴水根
副董事长：	王忠
董事：	胡云辉,吴水燕,王忠
独立董事：	何礼平,张文标,陈志杰

Top 5 Shareholder

Shareholder name	Nature	Holding	Date
吴水根	流通A股	29.14%	30/09/2024
王忠	流通A股	22.94%	30/09/2024
吴水燕	流通A股	9.92%	30/09/2024
中国建设银行股份有限公司－中欧成长优选回报灵活配置混合型发起式证券投资基金	流通A股	3.90%	30/09/2024
中国建设银行股份有限公司－中欧价值发现股票型证券投资基金	流通A股	3.62%	30/09/2024

Company Secretary

郑宏有

Solicitors

浙江天册律师事务所

Auditors

天健会计师事务所（特殊普通合伙）

Tel No

0570-4729200

Fax No

0570-4690830

Website

www.oupaigroup.com/

securities@oupaigroup.com

Company Address

Register:	浙江省江山市贺村镇淤头村淤达山自然村8号
Office:	浙江省江山市贺村镇淤头村淤达山自然村8号

Listing Date

10/02/2017

Shares Capital

Shares Capital:	177,172,674
Total A Share:	177,172,674
Listed A Share:	177,172,674
Non-tradable A Share:	0
Other Share:	0
Total B Share:	0
Total H Share:	0

EPS(RMB)*

¥ 2.220

DPS(RMB)*

¥ 1.780

NBV Per Share(RMB)*

¥ 8.466

Market Capitalization(RMB)

3.350B

	Only Chinese content is avaliable
N / N : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only) N : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N / N : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only) N : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
*	Unadjusted Data

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