Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
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/
Email 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) 3.668B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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