记录表编号：2022-007 证券代码：603856 证券简称：东宏股份 山东东宏管业股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|-------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

记录表编号：2022-006 证券代码：603856 证券简称：东宏股份 山东东宏管业股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|----------------------------------|-----------------------------------------------------------------------------------------------------------------------------------| | | □特定对象调研 | □分析师会议 | | 投资者关系 | □媒体采访 | □业绩说明会 | | 活动类别 | □新闻发布会 | □路演活动 | | | | □现场参观 ■其他：电话会议 | | 参与单位名称 及人员姓名 | | 光创证券：王卓星；中融基金：钱文成、冯琪、熊健、柯海东；安信基金：郑 婉玲；银华基金：张伯伦；国华人寿：赵翔。（以上排名不分先后） | | 时间 | 2022 年 1 月 19 日下午 | 14:00-15:00 | | 地点 | 电话 ...

记录表编号：2022-005 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 活动类别 □新闻发布会 □路演活动 □现场参观 ■其他：电话会议 光大证券：孙伟风、陈奇凡、袁颖；格林基金：高雅、牛玉川；西部证券：陈 俏宇；中加基金：赵岩；华夏基金：周欣、李湘杰；平安资产：张慧；国信证 券：章耀；北京盛唐恒泰国际投资：翁弢；银华基金：石磊；安信资管：李珊 珊；富国基金：郑思恩；民生加银：刘旭明；天弘基金：董建楠；上海宁泉资 产：高熙尧；建设银行：林子钰；易贸集团：肖林；合众人寿资产：伍颖；鑫焱 创投：陈洪；中海基金：章俊；润晖投资：蒋暘晶；东方证券：李威；兴业基 金：陈楷月；长城基金：陈子扬；广发基金：孙敏；申万菱信：夏韵；国泰基 金：陈异；博时基金：邓云程；工商银行：王永生；财通基金：苏绍许；歌斐资 产：高康；南方基金：汪径尘。（以上排名不分先后） 参与单位名称 及人员姓名 证券代码：603856 证券简称：东宏股份 山东东宏管业股份有限公司 投资者关系活动记录表 | --- | --- | |-----------------------|------------------------- ...

记录表编号：2022-004 证券代码：603856 证券简称：东宏股份 山东东宏管业股份有限公司 投资者关系活动记录表 | --- | --- | |-----------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □特定对象调研 □分析师会议 | | 投资者关系 | □业绩说明会 | | 活动类 ...

证券代码：603856 证券简称：东宏股份 山东东宏管业股份有限公司 投资者关系活动记录表 记录表编号：2022-003 | --- | --- | --- | |-------------------------|----------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

记录表编号：2022-002 证券代码：603856 证券简称：东宏股份 山东东宏管业股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------------------|-------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

记录表编号：2022-001 东北证券：王小勇、陶熙媛、赵哲、孙伟豪；星元投资：赵磊；安信基金：郑 婉玲、付鸣；中银基金：李建；国泰基金：钱晓杰、王兆祥；奇石投资：吴航； 中银证券资管：赵颖芳；中加基金：李坤元、赵岩；交银施罗德基金：刘鹏；泰 康资产：黄成扬；亘曦资产：庄敬杰；长信基金：程昕；恒越基金：刘宇、施平 川；泰达宏利：刘少卿；中信保诚基金：郭尉、吴一静；中欧基金：许崇晟；中 国人寿资产：李华建；远见投资：杨帆；信达澳银基金：李琳娜。（以上排名不 分先后） 参与单位名称 及人员姓名 一、公司概况介绍环节 1、公司基本情况 山东东宏管业股份有限公司，是以各类高分子塑料复合管道、大口径防腐金 属管道、节能型热力管道、高性能 PVC 管道、连接管件、新材料应用为主营业务 的工程管道制造商、管道工程服务商和管道工程总承包商。作为全球最大的复合 管道制造基地，公司依托国家企业技术中心，整合上下游生态资源，深化研究管 投资者关系活 动主要内容介 绍 道工程的数字化、信息化和智能化，让智能管道融入人类生活，致力成为全球领 先的管道系统综合方案提供商。公司现有国家企业技术中心、国家级 CNAS 实验 室。先后获得国家 ...

Group 1: Event Details - The company will participate in the "2021 Annual Investor Online Collective Reception Day" organized by the Shandong Securities Regulatory Bureau and the Shandong Listed Companies Association [2] - The event will be held on November 16, 2021, from 14:00 to 16:00 [2] - Investors can join the event via the "Panjing Roadshow" website [2] Group 2: Communication Objectives - The event aims to enhance communication and build stable investor relations [2] - Topics for discussion include corporate governance, social responsibility, operational status, development strategy, risk management, investor protection, and the third-quarter report [2] Group 3: Company Assurance - The board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions [2] - The board assumes individual and joint responsibility for the accuracy and completeness of the announcement [2]

2021 年第三季度报告 证券代码：603856 证券简称：东宏股份 山东东宏管业股份有限公司 2021 年第三季度报告 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个别及连带责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 13 单位：元 币种：人民币 项目 本报告期 本报告期 比上年同 期增减变 动幅度(%) 年初至报告期末 年初至报告期 末比上年同期 增减变动幅度 (%) 营业收入 515,363,173.55 -8.71 1,638,895,499.83 2.02 归属于上市公司股东的 净利润 19,532,113.98 -73.65 143,062,474.72 -31.83 归属于上市公司股东的 ...

Financial Performance - The company's operating revenue for the first half of 2021 was CNY 1,123,532,326.28, representing a 7.83% increase compared to CNY 1,041,909,173.37 in the same period last year[19]. - The net profit attributable to shareholders decreased by 9.00% to CNY 123,530,360.74 from CNY 135,753,561.79 year-on-year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 11.66% to CNY 117,226,729.09 compared to CNY 132,705,663.66 in the previous year[19]. - Basic earnings per share for the first half of 2021 were CNY 0.48, down 9.43% from CNY 0.53 in the same period last year[20]. - The total comprehensive income for the first half of 2021 was CNY 123,530,360.74, a decrease of 8.67% from CNY 135,753,561.79 in the first half of 2020[142]. Cash Flow and Assets - The net cash flow from operating activities was negative CNY 60,128,937.14, a decrease of 13.53% from negative CNY 52,964,413.00 in the same period last year[19]. - The company's cash and cash equivalents decreased by 38.34% to RMB 196,054,613.26, attributed to increased external investments and material procurement[49]. - The company's inventory value at the end of the reporting period was 250.39 million RMB, accounting for 12.15% of current assets and 8.39% of total assets[62]. - The total assets at the end of the reporting period were CNY 2,984,308,312.23, an increase of 4.04% from CNY 2,868,433,746.28 at the end of the previous year[19]. - The company's total liabilities reached CNY 996,849,646.85, up from CNY 908,356,949.11, which is an increase of about 9.71%[130]. Costs and Expenses - Operating costs increased to RMB 852,084,116.07, up 14.51% from RMB 744,134,348.69, primarily due to growth in pipeline engineering revenue and rising raw material prices[46]. - The increase in costs due to rising prices of bulk materials was a significant factor affecting the decrease in net profit[21]. - Research and development expenses rose by 18.01% to RMB 24,643,232.69, reflecting increased investment in R&D activities[45]. Market and Product Development - The company is positioned to benefit from national strategic projects, including major water conservancy and urban infrastructure initiatives, which are expected to drive demand for large-diameter composite pipes and energy-saving heat pipes[27]. - The company aims to integrate digitalization and intelligence into pipeline engineering, enhancing its position as a comprehensive solution provider in the global market[28]. - New product innovations include high-performance large-diameter PVC-UH pipes and weather-resistant 3PP anti-corrosion steel pipes, which have been successfully applied in municipal pipeline projects[41]. - The company is focusing on expanding its international market presence while maintaining a core focus on municipal and water conservancy sectors[30]. Legal and Compliance Issues - The company reported a significant lawsuit involving a payment of 1.3807 million RMB plus interest, with ongoing enforcement proceedings as of June 30, 2021[88]. - The issuer has initiated multiple lawsuits against various companies, with a total of 2,585,800 yuan still owed as of June 30, 2021, from different defendants[91]. - The company has not reported any significant litigation or arbitration matters that were not disclosed in temporary announcements[87]. Corporate Governance and Shareholder Matters - The company held 2 shareholder meetings during the reporting period, complying with relevant laws and regulations[67]. - No profit distribution or capital reserve transfer plan was proposed for the half-year period[70]. - The company completed the registration of 1.62 million restricted stocks granted to 25 incentive objects under the 2021 restricted stock incentive plan[71]. - The largest shareholder, Shandong Donghong Group Co., Ltd., holds 131,170,653 shares, accounting for 50.83% of total shares[114]. Strategic Initiatives and Future Outlook - The company has plans for market expansion and new product development to drive future growth[155]. - Future guidance suggests a continued upward trend in revenue and profitability for the next fiscal period[155]. - The company is exploring potential mergers and acquisitions to enhance its market presence[155]. - The overall market outlook remains positive, with expectations of continued growth driven by robust demand and strategic initiatives[158].