证券代码：603616 证券简称：韩建河山 公告编号：2025-058 北京韩建河山管业股份有限公司 关于中标项目签订合同的公告 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： 交易概述：中国核工业华兴建设有限公司（以下简称"甲方"）与北京 韩建河山管业股份有限公司（以下简称"公司"或"乙方"）签署钢筋混凝土排 水管采购合同，合同总金额206,796,333元人民币（含税）。 风险提示：合同履行期间，若市场原材料价格波动影响钢筋混凝土排水 管价格时，合同单价只针对混凝土单价涨跌幅超过±5%时，其超过部分按调差约 定据实调整，未超过±5%时不调整。合同在执行期间还可能存在其他原材料价格 上涨、劳动力、运输成本上升等不利因素影响，将对公司合同履行收益产生影响。 本次合同中已就双方的违约、纠纷等做出明确的规定，但在合同履行过程中如遇 到项目实施延期、实施工程进度调整、自然灾害等不可预测或不可抗力等因素影 响，将导致无法如期全面履行或延迟履行合同的风险。提醒广大投资者注意投资 风险。 一、合同签署概况 公司分别于202 ...

Core Viewpoint - The company, Han Jian He Shan, has signed a procurement contract for reinforced concrete drainage pipes with China Nuclear Industry Huaxing Construction Co., Ltd., valued at RMB 207 million, which is expected to positively impact the company's revenue and profit during the supply period [1] Group 1 - The total contract price is RMB 207 million (including tax) [1] - This contract accounts for approximately 26.29% of the company's audited revenue for the fiscal year 2024 [1] - The successful implementation of this project is anticipated to have a positive effect on the company's operating income and operating profit during the supply period [1]

Core Viewpoint - The company Han Jian He Shan has signed a procurement contract for reinforced concrete drainage pipes with China Nuclear Industry Huaxing Construction Co., Ltd., amounting to 207 million yuan, which represents approximately 26.29% of the company's audited revenue for the year 2024 [1] Group 1 - The total contract value is 207 million yuan, including tax [1] - The product involved in the contract is reinforced concrete drainage pipes [1] - The pipes will be used for the Xuwei land drainage project [1]

Core Viewpoint - The company has signed a procurement contract for reinforced concrete drainage pipes with China Nuclear Industry Huaxing Construction Co., Ltd., amounting to 207 million RMB (including tax), which is expected to positively impact the company's revenue and operating profit in 2024 [1] Group 1 - The total contract value is 207 million RMB, accounting for 26.29% of the company's audited revenue for the fiscal year 2024 [1] - The successful implementation of the project is anticipated to have a positive effect on the company's operating revenue and profit [1] - The contract includes a price adjustment clause for raw materials, where the unit price will only be adjusted if the price fluctuation of concrete exceeds ±5% [1]

Core Viewpoint - Han Jian He Shan's stock price has shown significant volatility, with a year-to-date increase of 57.83% but a recent decline in the last five trading days, indicating potential market fluctuations and investor sentiment shifts [1][2]. Financial Performance - For the period from January to September 2025, Han Jian He Shan achieved a revenue of 548 million yuan, representing a year-on-year growth of 37.39% [2]. - The net profit attributable to the parent company for the same period was 9.76 million yuan, reflecting a substantial year-on-year increase of 123.72% [2]. Stock Market Activity - As of November 3, the stock price was 5.54 yuan per share, with a market capitalization of 2.168 billion yuan [1]. - The stock has been active on the market, appearing on the "Dragon and Tiger List" 11 times this year, with the most recent appearance on July 31, where it recorded a net buy of -32.56 million yuan [1]. Shareholder Information - As of September 30, the number of shareholders was 39,400, a decrease of 11.65% from the previous period, while the average number of circulating shares per shareholder increased by 14.05% to 9,757 shares [2]. Dividend History - Since its A-share listing, Han Jian He Shan has distributed a total of 24.62 million yuan in dividends, with no dividends paid in the last three years [3].

Market Overview - The cement sector increased by 0.82% on October 31, with Tibet Tianlu leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Individual Stock Performance - Tibet Tianlu (600326) closed at 12.76, up 10.00% with a trading volume of 1.9142 million shares and a transaction value of 2.4 billion [1] - Sichuan Jinding (600678) closed at 9.46, up 2.94% with a trading volume of 208,500 shares and a transaction value of 197 million [1] - Shangfeng Cement (000672) closed at 11.29, up 2.92% with a trading volume of 496,300 shares and a transaction value of 565 million [1] - Other notable performers include Hanjian Heshan (603616) up 2.45%, Fujian Cement (600802) up 2.38%, and Qingsong Jianhua (600425) up 2.17% [1] Capital Flow Analysis - The cement sector saw a net inflow of 504 million from institutional investors, while retail investors experienced a net outflow of 341 million [2] - Major stocks with significant net inflows include Tibet Tianlu with 5.81 billion, and Huaxin Cement with 14.91 million [3] - Conversely, retail investors showed significant outflows from stocks like Tibet Tianlu and Huaxin Cement, indicating a shift in investor sentiment [3]

Group 1 - The company, Han Jian He Shan (603616.SH), reported a total operating revenue of 548 million yuan for the first three quarters of 2025, representing a year-on-year increase of 37.39% [1] - The net profit attributable to shareholders of the parent company reached 9.76 million yuan, a significant turnaround from a loss of 41.14 million yuan in the same period last year [1] - The basic earnings per share (EPS) for the company was 0.0249 yuan [1]

Core Viewpoint - Han Jian He Shan is a leading manufacturer of concrete pipes in China, specializing in PCCP and RCP, with significant technological advantages in its field [1] Group 1: Business Performance - In Q3 2025, Han Jian He Shan reported revenue of 548 million yuan, ranking 6th in the industry, significantly lower than the top competitor, Xibu Construction, which had revenue of 13.881 billion yuan [2] - The main business revenue composition includes PCCP and RCP, generating 249 million yuan, accounting for 80.18% of total revenue [2] - The net profit for the same period was 9.7518 million yuan, ranking 3rd in the industry, with the industry leader, Longquan Co., reporting a net profit of 126 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 85.30%, higher than the industry average of 66.98% [3] - The gross profit margin for Q3 2025 was 18.94%, which is above the industry average of 17.41% [3] Group 3: Executive Compensation - The chairman and president, Tian Yubo, received a salary of 853,000 yuan in 2024, an increase of 223,000 yuan from 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 11.65% to 39,400 [5] - The average number of circulating A-shares held per shareholder increased by 14.05% to 9,757.34 [5]

Financial Performance - The company's operating revenue for the third quarter was ¥237,526,374.37, a decrease of 3.42% compared to the same period last year[4]. - The total profit for the third quarter was ¥3,987,161.70, with a year-to-date profit of ¥11,583,177.04[4]. - The net profit attributable to shareholders was ¥3,385,038.00 for the third quarter, with a year-to-date net profit of ¥9,761,185.89[4]. - The basic earnings per share for the third quarter was ¥0.0086, while the diluted earnings per share was also ¥0.0086[5]. - The company reported a year-to-date increase in operating revenue of 37.39%, attributed to the commencement of projects as per contract schedules[9]. - The company reported a net loss of RMB 690.61 million for the first three quarters of 2025, slightly improved from a loss of RMB 700.37 million in the same period of 2024[17]. - The company's net profit for the first three quarters of 2025 was CNY 9,751,770.91, a significant recovery from a net loss of CNY 41,141,888.47 in the same period of 2024[22]. - Operating profit for the first three quarters of 2025 was CNY 9,775,262.40, compared to an operating loss of CNY 47,706,092.66 in the previous year[22]. - The total comprehensive income for the first three quarters of 2025 was CNY 7,210,357.59, a significant improvement from a loss of CNY -40,533,087.84 in 2024[22]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,707,634,731.10, reflecting a 1.45% increase from the end of the previous year[5]. - The equity attributable to shareholders increased by 8.27% to ¥251,015,748.94 compared to the end of the previous year[5]. - Total assets as of September 30, 2025, amounted to RMB 1.71 billion, a slight increase from RMB 1.68 billion at the end of 2024[16]. - Total liabilities were RMB 1.46 billion, showing a marginal increase from RMB 1.45 billion in the previous period[17]. - The company's equity attributable to shareholders was RMB 251.02 million, up from RMB 231.85 million, representing an increase of 8.3%[17]. Cash Flow and Expenses - The cash flow from operating activities showed a negative net amount of ¥52,107,380.66 year-to-date, indicating increased expenditures related to project operations[4][9]. - The company reported a cash flow from operating activities net amount of CNY -52,107,380.66 for the first three quarters of 2025, compared to a positive cash flow of CNY 528,705.65 in the same period of 2024[25]. - Investment activities resulted in a net cash outflow of CNY -44,356,934.17 in 2025, an improvement from a net outflow of CNY -65,890,091.71 in 2024[26]. - The company incurred total financial expenses of CNY 7,674,710.68 in 2025, down from CNY 15,992,072.12 in 2024, indicating a reduction of approximately 52%[22]. - Research and development expenses decreased to CNY 4,409,146.73 in 2025 from CNY 8,635,729.58 in 2024, a reduction of about 48%[22]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 39,385[10]. - The company achieved a basic and diluted earnings per share of CNY 0.0249 in 2025, recovering from a loss of CNY -0.1051 in the previous year[22]. Revenue and Costs - Total operating revenue for the first three quarters of 2025 reached RMB 547.81 million, an increase of 37.4% compared to RMB 398.74 million in the same period of 2024[20]. - Total operating costs for the first three quarters of 2025 were RMB 532.21 million, up 17.8% from RMB 451.74 million in the first three quarters of 2024[20]. - Operating costs included RMB 444.04 million in operating expenses, which rose by 28.0% from RMB 347.03 million year-on-year[20]. - Cash and cash equivalents as of September 30, 2025, were RMB 67.94 million, down from RMB 112.11 million at the end of 2024[14]. - Accounts receivable decreased to RMB 372.38 million from RMB 413.93 million, indicating a reduction of 10.0%[15]. - Inventory increased significantly to RMB 403.64 million, compared to RMB 263.89 million, reflecting a growth of 53.0%[15]. - Total revenue from operating activities increased to CNY 741,944,397.74 in 2025, up from CNY 673,214,376.75 in 2024, reflecting a growth of approximately 10.2%[25]. - Non-recurring gains for the period amounted to ¥1,887,183.84 after tax adjustments[8].

北京韩建河山管业股份有限公司 证券代码：603616 证券简称：韩建河山 公告编号：2025-057 关于召开2025年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第二次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 14 日 10 点 00 分 召开地点：北京市房山区良乡镇卓秀路北街智汇雅苑 6 号院 6 号楼 8 层会议 室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 14 日 至2025 年 11 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年11月14日 本次股东大会采用的网络投票系统：上海证券交 ...