山东东宏管业股份有限公司 年报信息披露重大差错责任追究制度 （2025 年修订） 第六条 有下列情形之一的应当追究责任人的责任： 第二条 本制度所指责任追究制度是指年报信息披露工作中有关人员不履 行或者不正确履行职责、义务以及其他个人原因，导致年报信息披露重大差错， 给公司造成重大经济损失或不良社会影响时的追究与处理制度。 第三条 本制度所称年报信息披露的重大差错，包括年度财务报告存在重大 会计差错、其他年报信息披露存在重大错误或重大遗漏、业绩预告或业绩快报存 在重大差异等情形，或出现被证券监管部门认定为重大差错的其他情形。 第四条 公司董事、高级管理人员以及与年报信息披露工作有关的其他人员 在年报信息披露工作中违反国家有关法律、法规、规范性文件以及公司规章制度， 未勤勉尽责或者不履行职责，导致年报信息披露发生重大差错，应当按照本制度 的规定追究其责任。 第一章 总则 第五条 本制度应当遵循实事求是、客观公正、有责必问、有错必究、权利 与责任相对等、过错与责任相对应、追究责任与改进工作相结合等原则。 第二章 年报信息披露重大差错责任的认定 第一条 为提高山东东宏管业股份有限公司（以下简称"公司"）规范运作 水 ...

山东东宏管业股份有限公司 独立董事工作制度 （2025 年修订） 第一章 总则 第一条 为进一步完善山东东宏管业股份有限公司（下称"本公司"或"公 司"）的法人治理结构，强化对董事会及管理层的约束和监督机制，更好地维护 中小股东利益，促进公司的规范运作，根据《中华人民共和国公司法》（下称"《公 司法》"）、《上市公司治理准则》、《上市公司独立董事管理办法》等法律法规和《山 东东宏管业股份有限公司章程》（下称"《公司章程》"）制定本制度。 第二条 独立董事是指不在公司担任除独立董事外的任何其他职务，并与公 司及公司主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 第二章 独立董事的任职条件 任独立董事的境内上市公司不得超过三家，并确保有足够的时间和精力履行独立 董事职责； 第三条 公司董事会设立独立董事（至少有一名会计专业人士），且董事会 成员中至少包括三分之一独立董事。独立董事由股东会选举或更换，对公司全体 股东负责。 会计专业人士是指具备较丰富的会计专业知识和经验，并至少曾具备注册会 计师（CPA）、高级会计师、会计学专业副教授或者会计学专业博士学位等四类资 ...

Core Viewpoint - Shandong Donghong Pipe Industry Co., Ltd. has achieved a significant technological breakthrough by successfully mass-producing the dn1200mm ultra-large diameter steel wire wear-resistant composite pipeline, filling a gap in the non-coal mining sector and enhancing its competitive edge in the industry [3][5]. Group 1: Product Development and Innovation - The dn1200mm steel wire wear-resistant composite pipeline was developed in response to an order from Qingshan Holding, showcasing the company's rapid response and full-chain collaboration capabilities [3]. - The product features high pressure, large diameter, and strong wear resistance, with 100% independent research and development across material formulation, structural design, and connection methods [3][5]. - Donghong Pipe has also achieved mass production of other significant products, including dn1400mm PVC-UH drainage pipes and Φ2032mm pre-welded spiral pipes, marking major breakthroughs in the ultra-large diameter pipeline sector [7]. Group 2: Commitment to Technological Innovation - The company has established a national-level R&D center and technical team, focusing on polymer material modification, pipeline connection technology, and structural design to maintain its core advantages [5][7]. - Donghong Pipe's products have been applied in major domestic and international projects, including the South-to-North Water Diversion Project and the Capital Airport, contributing to the development of industry standards [7]. - The company plans to increase R&D investment across various sectors, including municipal, water conservancy, chemical, and nuclear power, to drive innovation and product upgrades [9].

Core Viewpoint - Anhui Donghong Pipe Industry Technology Co., Ltd. has been established with a registered capital of 35 million yuan, focusing on various manufacturing and sales activities in the plastic, metal, and composite materials sectors [1]. Company Summary - The company is legally represented by Ni Fengyao and has a registered capital of 35 million yuan [1]. - The business scope includes manufacturing and sales of plastic products, metal materials, fiberglass products, concrete components, and various other materials [1]. - The company is wholly owned by Donghong Co., Ltd. as per the equity penetration data from Tianyancha APP [1]. Industry Summary - The company operates in multiple sectors including plastic manufacturing, metal processing, and composite materials, indicating a diversified approach to market opportunities [1]. - The range of products includes high-performance fibers, rubber products, and special equipment, which suggests a focus on advanced materials and technology [1]. - The company is also involved in technical services, research and development, and import-export activities, reflecting a comprehensive business model within the manufacturing industry [1].

Company Overview - Xinjiang Donghong Pipe Industry Technology Co., Ltd. has been established with a registered capital of 100 million yuan [1] - The legal representative of the company is Ni Fengyao [1] - The company is wholly owned by Donghong Co., Ltd. [1] Business Scope - The company’s business includes manufacturing and sales of plastic products, metal materials, fiberglass and its products, high-performance fibers and composite materials, and various types of machinery and equipment [1] - It also engages in the manufacturing and sales of coatings (excluding hazardous chemicals), rubber products, synthetic materials, and insulation materials [1] - The company is involved in technical services, development, consulting, and import-export activities [1] Regulatory Compliance - The company is required to obtain approval for certain projects before commencing operations, specifically for special equipment manufacturing [1]

Core Viewpoint - Anhui Donghong Pipe Industry Technology Co., Ltd. has been established with a registered capital of 35 million yuan, focusing on synthetic materials sales, insulation materials sales, mold manufacturing, and high-performance fiber and composite materials manufacturing [1][2]. Group 1: Company Information - The company is wholly owned by Donghong Co., Ltd. (603856) [1][3]. - The registered capital of the company is 35 million yuan [1][2]. - The company is located in the Fuyang Economic and Technological Development Zone, Anhui Province [2]. Group 2: Business Scope - The business scope includes the manufacturing and sales of synthetic materials, insulation materials, molds, high-performance fibers, and composite materials [1][2]. - Additional activities include the manufacturing and sales of plastic products, metal materials, glass fiber products, and coatings [2].

Market Overview - The renovation and building materials sector increased by 0.75% on August 6, with Jingxue Energy leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Top Performers - Jingxue Energy (301010) closed at 20.51, up 7.61% with a trading volume of 93,400 shares and a turnover of 186 million yuan [1] - Puhua Co., Ltd. (002225) closed at 7.53, up 6.51% with a trading volume of 682,900 shares and a turnover of 505 million yuan [1] - Donghe New Materials (839792) closed at 13.36, up 3.57% with a trading volume of 42,300 shares [1] Underperformers - Keshun Co., Ltd. (300737) closed at 5.49, down 1.96% with a trading volume of 244,600 shares and a turnover of 134 million yuan [2] - Lezhi Group (002398) closed at 5.51, down 1.43% with a trading volume of 279,500 shares and a turnover of 154 million yuan [2] - Luopusi Gold (002333) closed at 5.47, down 1.26% with a trading volume of 110,400 shares [2] Capital Flow - The renovation and building materials sector experienced a net outflow of 44.17 million yuan from institutional investors, while retail investors saw a net inflow of 77.11 million yuan [2][3] - The capital flow for key stocks showed mixed results, with Puhua Co., Ltd. experiencing a net outflow of 55.63 million yuan from institutional investors [3] - Jingxue Energy had a net inflow of 7.52 million yuan from institutional investors, while retail investors had a net outflow of 3.81 million yuan [3]

Group 1 - The latest stock price of Donghong Co., Ltd. is 12.06 yuan, an increase of 0.84% compared to the previous trading day [1] - The stock reached a high of 12.07 yuan and a low of 11.94 yuan during the trading session, with a trading volume of 0.56 billion yuan [1] - Donghong Co., Ltd. specializes in the research, production, and sales of plastic pipeline systems, primarily used in municipal and construction projects [1] Group 2 - The company has recently established a wholly-owned subsidiary, Xinjiang Donghong Pipeline Technology Co., Ltd., in Xinjiang with a registered capital of 100 million yuan [1] - The new subsidiary's business scope includes the sale of fiberglass and products, as well as the manufacturing of high-performance fibers and composite materials [1] Group 3 - On August 5, the main funds experienced a net outflow of 1.7926 million yuan, with a cumulative net outflow of 18.4632 million yuan over the past five trading days [1]

企查查APP显示，近日，新疆东宏管业科技有限公司成立，注册资本1亿元，经营范围包含：玻璃纤维及制品销售；高性能纤维及复合材料制造；高性能纤 维及复合材料销售；玻璃纤维增强塑料制品制造等。企查查股权穿透显示，该公司由东宏股份（603856）全资持股。 | 台台 Iマ可 | 新疆东宏管业科技有限公司 全国企业信用查询 | × 查一下 | | --- | --- | --- | | 基本信息 9 | 法律诉讼 经营风险 | 经营信息 | | 法定代表人 | 登记状态 倪奉尧 | 存续(在营、开业、 | | | 注册资本 | 10000万元 | | 组织机构代码 | MAER9GDD-9 工商注册号 | 650105029230550 | | 企业类型 | 有限责任公司（非自然人投资或 营业期限 控股的法人独资) | 2025-08-01 至 无固շ | | 人员规模 | 参保人数 | l | | 所属地区 | 新疆维吾尔自治区乌鲁木齐市水 登记机关 磨沟区 | 水磨沟区市场监督管 | | 国标行业 | 其他技术推广服务（M7519）∨ 英文名 | Xinjiang Donghong F | | 注册地址 | 新疆乌 ...

Group 1: Government Initiatives - The Ministry of Finance announced the establishment of a "Childcare Subsidy Fund" with an initial budget of approximately 90 billion yuan for this year [1][2] - The National Development and Reform Commission is soliciting public opinions on guidelines for government investment funds, emphasizing the need to control investment amounts and promote effective market-government collaboration [2] Group 2: Industry Developments - The China Metal Materials Circulation Association issued a proposal to resist "involution-style competition" in the steel circulation industry, advocating for compliance with laws and encouraging cooperative models in logistics and processing [3] - The Anhui Provincial Department of Industry and Information Technology is seeking opinions on a plan to optimize the non-ferrous metal industry, focusing on enhancing supply chains and promoting high-end, intelligent, and green development [3] Group 3: Market Trends - The sports industry is experiencing a surge in interest, with several sports-related stocks seeing significant gains following the announcement of the "Hunan Super League" and the upcoming World Games in Chengdu [5][6] - The baby and toddler sector is gaining momentum due to the implementation of the childcare subsidy system, with stocks in this sector showing strong performance [7] Group 4: Financial Performance - Nine funds have seen their net values double this year, driven by the ongoing performance of the innovative drug sector, with specific funds reporting returns exceeding 100% [13] - XGIMI Technology expects a revenue of 1.626 billion yuan for the first half of 2025, a year-on-year increase of 1.63%, while Longjiang Electric Power anticipates a revenue of 36.587 billion yuan, up 5.02% year-on-year [9]