| 证券代码：603878 证券简称：武进不锈 | 公告编号：2023-055 | | --- | --- | | 债券代码：113671 债券简称：武进转债 | | 本公告经营数据未经审计，敬请投资者注意投资风险，谨慎使用。 特此公告。 江苏武进不锈股份有限公司董事会 二〇二三年八月二十二日 江苏武进不锈股份有限公司 2023 年第二季度经营数据公告 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个别及连带责任。 根据《上海证券交易所上市公司自律监管指引第 3 号—行业信息披露》第七 号—钢铁中第二十二条的相关规定，公司现将 2023 年第二季度的主要经营数据 （未经审计）公告如下： | 主要产 | 生产量（吨） | | | | 销售量（吨） | | | | 销售价格（元/吨） | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 品 | 第二季度 | | 本年累计 | | 第二季度 | | 本年累计 | 第二季度 | | 本 ...

重要内容提示： 关于使用闲置自有资金进行现金管理进展的公告 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个别及连带责任。 委托理财受托方：建信理财有限责任公司/兴银理财有限责任公司 本次委托理财金额：10,000 万元/10,000 万元 委托理财产品名称：建信理财"安鑫"（最低持有 360 天）按日开放固定 收益类净值型人民币理财产品/兴银理财金雪球稳利 1 号 B 款净值型理 财产品 委托理财期限：无固定期限/无固定期限 履行的审议程序：江苏武进不锈股份有限公司（以下简称"公司"）于 2023 年 4 月 3 日召开第四届董事会第十二次会议、2023 年 4 月 26 日召 开 2022 年年度股东大会，审议通过了《关于使用闲置自有资金进行现 金管理的议案》，同意公司拟使用额度不超过人民币 60,000 万元（含本 数）的闲置自有资金在保证正常经营所需流动资金的情况下，进行现金 管理。投资范围包括购买理财产品、信托产品、债券、金融衍生品、开 展委托贷款业务（对象不能为公司关联方）、参与资产管理计划等符合 法律法规规定的投资品种。单 ...

| 证券代码：603878 | 证券简称：武进不锈 | 公告编号：2023-056 | | --- | --- | --- | | 债券代码：113671 | 债券简称：武进转债 | | 江苏武进不锈股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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个别及连带责任。 重要内容提示： （三）会议召开方式：上证路演中心网络互动 江苏武进不锈股份有限公司（以下简称"公司"）已于 2023 年 8 月 22 日在 上海证券交易所网站（www.sse.com.cn）披露《江苏武进不锈股份有限公司 2023 年半年度报告》全文及摘要。为便于广大投资者全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 8 月 25 日上午 9:00-10:00 举行 2023 年半年度业绩说明会，就投资者普遍关心的问题进行交流。 一、业绩说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2023 年半年度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 ...

| 证券代码：603878 | 证券简称：武进不锈 | 公告编号：2023-054 | | --- | --- | --- | | 债券代码：113671 | 债券简称：武进转债 | | 关于更换持续督导保荐代表人的公告 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个别及连带责任。 江苏武进不锈股份有限公司（以下简称"公司"）于近日收到国泰君安证券 股份有限公司出具的《国泰君安证券股份有限公司关于更换江苏武进不锈股份有 限公司向不特定对象发行可转换公司债券持续督导之保荐代表人的函》，具体情 况如下； 公司向不特定对象发行可转换公司债券（以下简称"可转债项目"、"该项 目"）持续督导之保荐代表人袁丽丽女士因个人原因工作变动，调离国泰君安证 券股份有限公司，不能继续履行对公司的持续督导职责。为保证持续督导工作的 有序进行，国泰君安证券股份有限公司委派顾昊先生（简历附后）接替袁丽丽女 士担任公司可转债项目持续督导的保荐代表人，继续履行对公司的持续督导职 责。 本次保荐代表人变更后，公司可转债项目的持续督导保荐代表人为顾昊先生 和倪霆先生，持 ...

2023 年第一季度报告 证券代码：603878 证券简称：武进不锈 江苏武进不锈股份有限公司 2023 年第一季度报告 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法律责任。 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信息 的真实、准确、完整。 第一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 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(%) | | --- | --- | --- | | 营业收入 | 867,987,240.32 | 53.11 | | 归属于上市公司股东的净利润 | 72,629,535.29 | 124.79 | | 归属于上市公司股东的扣除非经常性 | 67,186,923.40 | 589.68 | | 损益的净利润 | | ...

Financial Performance - The company's operating revenue for 2022 was CNY 2,830,365,688.82, representing a 4.86% increase compared to CNY 2,699,188,805.10 in 2021[24]. - The net profit attributable to shareholders for 2022 was CNY 215,149,488.85, which is a 22.00% increase from CNY 176,349,277.82 in the previous year[24]. - The basic earnings per share for 2022 was CNY 0.54, up 22.73% from CNY 0.44 in 2021[25]. - The company reported a total revenue of ¥2.83 billion for the year 2022, representing a year-on-year growth of 4.86%[35]. - The net profit for 2022 was ¥215.15 million, which is a 22.00% increase compared to the previous year[35]. - The net profit attributable to shareholders increased by 22.00% to ¥215,149,488.85, while the net profit after deducting non-recurring gains and losses rose by 18.15% to ¥176,746,679.93[48]. Cash Flow and Assets - The net cash flow from operating activities for 2022 was negative CNY 20,578,138.87, a significant decrease from CNY 490,203,163.04 in 2021, marking a 104.20% decline[24]. - The cash flow from operating activities showed a significant recovery, moving from a negative cash flow of approximately -¥63.54 million in Q1 2022 to a positive cash flow of ¥67.94 million in Q4 2022[27]. - The total assets at the end of 2022 were CNY 3,817,083,770.15, reflecting a 7.53% increase from CNY 3,549,741,122.46 at the end of 2021[24]. - The company reported a significant increase in cash and cash equivalents, reaching ¥506,002,563.86 in 2022, compared to ¥475,919,186.92 in 2021, which is an increase of about 6.67%[193]. - The total liabilities increased to ¥1,211,975,788.81 in 2022 from ¥1,075,595,800.96 in 2021, representing a growth of approximately 12.68%[194]. Market and Industry Insights - The company focused on the mid-to-high-end stainless steel pipe market, optimizing its product structure throughout 2022[35]. - In 2022, China's stainless steel crude steel production was 31.975 million tons, a decrease of 2.02% year-on-year[37]. - The apparent consumption of stainless steel in China decreased by 1.22% year-on-year to 27.57 million tons in 2022[37]. - The company aims to increase its main business revenue by 30% and net profit by 50% in 2023 compared to 2022[81]. - The company plans to enhance its supply capacity for power station boiler pipes and shift towards high value-added and high-profit industries[78]. Research and Development - The company holds 80 patents, including 1 PCT international patent and 25 domestic invention patents, reflecting its commitment to technological innovation[44]. - R&D expenses for the current period totaled ¥99,699,128.51, representing 3.52% of operating revenue[61]. - The number of R&D personnel is 155, accounting for 10.95% of the total workforce[62]. - The company is committed to enhancing R&D and operational efforts to improve the domestic high-end stainless steel pipe import substitution level[86]. Governance and Management - The total number of shares held by the board members at the beginning of the year was 129,028,898, which decreased to 128,918,898 by the end of the year, reflecting a reduction of 110,000 shares[95]. - The company has maintained the same number of shares held by key executives, indicating stability in ownership among top management[95]. - The company’s board includes a mix of experienced professionals, with the chairman having served since April 2012 and the vice chairman since the same period[97]. - The company has not reported any significant changes in shareholding among the board members during the reporting period, suggesting a stable governance structure[95]. Environmental and Social Responsibility - The company invested 15.06 million CNY in environmental protection during the reporting period[131]. - The company reported a total of 20,336 tons of wastewater discharge, which is below the annual permitted limit of 23,556 tons[132]. - The company's environmental credit rating is classified as blue, indicating general compliance with environmental regulations[139]. - The company has made a total donation of 5.40634 million yuan to various educational and charitable foundations during the reporting period[140]. Risks and Challenges - The company has outlined potential risks in its management discussion and analysis section, advising investors to be cautious[10]. - The company acknowledges potential risks from macroeconomic fluctuations, raw material price volatility, and large accounts receivable[83]. - The company faces intensified competition in the industrial stainless steel pipe market, with a low concentration of manufacturers in conventional environments, while high-end products are targeted for complex environments[86].

证券代码：603878 证券简称：武进不锈 公告编号：2023-020 江苏武进不锈股份有限公司 关于召开 2022 年度业绩说明会的公告 本次业绩说明会以网络互动形式召开，公司将针对 2022 年度的经营成果及 财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就 投资者普遍关注的问题进行回答。 二、业绩说明会召开的时间、地点 会议召开时间：2023 年 4 月 17 日（星期一）上午 9:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 4 月 10 日（星期一）至 4 月 14 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 wjbxgf@wjss.com.cn 进行提问。公司将在说明会上就投资者普遍关注的 问题进行解答。 （一）会议召开时间：2023 年 4 月 17 日（星期一）上午 9:00-10:00 （二）会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinf ...

2022 年第三季度报告 证券代码：603878 证券简称：武进不锈 江苏武进不锈股份有限公司 2022 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法律责任。 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 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 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 770,290,170.80 | 17.72 | 2,038,434,951.70 | 1.97 | ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,268,144,780.90, a decrease of 5.69% compared to CNY 1,344,687,802.92 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2022 was CNY 82,426,201.28, down 17.42% from CNY 99,811,204.18 in the previous year[19]. - The net cash flow from operating activities was negative at CNY -153,677,662.24, a decline of 153.83% compared to CNY 285,511,359.17 in the same period last year[19]. - Basic earnings per share for the first half of 2022 were CNY 0.21, a decrease of 16.00% from CNY 0.25 in the same period last year[20]. - The weighted average return on net assets was 3.30%, down 0.8 percentage points from 4.10% in the previous year[20]. - The net profit after deducting non-recurring gains and losses was CNY 56,277,205.49, a decrease of 34.93% from CNY 86,493,025.00 in the same period last year[19]. - The diluted earnings per share also stood at CNY 0.21, reflecting a 16.00% decline compared to the previous year[20]. - The company reported a total non-recurring profit of 26,148,995.79, after accounting for income tax effects of -4,614,614.21[22]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,619,313,617.29, an increase of 1.96% from CNY 3,549,741,122.46 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 0.97% to CNY 2,448,185,602.48 from CNY 2,472,264,180.05 at the end of the previous year[19]. - The company's total liabilities reached CNY 1,171,128,014.81, up from CNY 1,077,476,942.41, indicating a growth of approximately 8.69%[77]. - Current liabilities rose to CNY 1,142,432,414.26, compared to CNY 1,044,382,239.75, marking an increase of about 9.39%[77]. - Total equity decreased to CNY 2,448,185,602.48 from CNY 2,472,264,180.05, reflecting a decline of about 0.97%[77]. Cash Flow - Operating cash flow turned negative at -¥153,677,662.24, a decline of 153.83% from ¥285,511,359.17 in the previous year[30]. - Investment cash flow improved significantly to ¥192,566,424.90, compared to -¥145,246,093.59 in the same period last year, marking a 232.58% increase[30]. - Total cash inflow from operating activities decreased to 966,195,834.95 RMB, down from 1,301,549,459.63 RMB year-over-year, representing a decline of approximately 25.8%[94]. - Cash outflow from operating activities was 1,005,497,116.23 RMB, slightly down from 1,035,953,040.59 RMB in the previous year[94]. - Cash inflow from investment activities totaled 442,582,203.74 RMB, compared to 227,908,899.87 RMB in the same period last year, marking an increase of approximately 94%[92]. Market and Industry Trends - The stainless steel pipe industry saw a production decrease of 5.26%, with a total output of 16.354 million tons in the first half of 2022 compared to the same period in 2021[25]. - The apparent consumption of stainless steel in China decreased by 5.38%, totaling 14.005 million tons in the first half of 2022[25]. - The company faces risks from macroeconomic fluctuations, which could lead to reduced domestic and international orders[38]. - The company is exposed to foreign exchange risks, particularly with USD as the settlement currency, which may affect profit margins and competitiveness[38]. - The company faces risks from increased competition in the industrial stainless steel pipe market, particularly in high-end products, due to a low production concentration and numerous manufacturers[40]. Research and Development - The company holds 70 patents, including 24 invention patents and 45 utility model patents, with 10 new patents applied for during the reporting period[26]. - Research and development expenses were ¥16,115,467.88, a decrease of 7.91% from ¥17,501,576.31 in the first half of 2021[83]. Environmental and Compliance - The company is actively increasing its investment in environmental protection to comply with new national environmental laws and standards, aiming for a sustainable development model[41]. - The company has implemented measures to ensure that all industrial wastewater is treated and discharged in compliance with environmental standards, achieving zero discharge of industrial wastewater[50]. - The company has received approval for a project to produce 20,000 tons of high-end stainless steel seamless pipes, indicating ongoing expansion in production capacity[51]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[55]. - The company maintains a blue credit rating as a general creditworthy enterprise according to the Jiangsu Provincial Ecological Environment Department[55]. Corporate Governance - The actual controller, the Zhu Guoliang family, holds a total of 157,418,267 shares, accounting for 39.28% of the company's total equity, posing a control risk for the company[39]. - The company’s actual controller and major shareholders have committed to not engaging in competitive businesses during their tenure[58]. - The company has established a linkage between the performance of its compensation measures and the execution of its commitments[58]. - The company reported no significant litigation or arbitration matters during the reporting period[62]. - There were no major related party transactions disclosed during the reporting period[63]. Financial Reporting and Accounting Policies - The company’s accounting policies comply with the requirements of enterprise accounting standards, ensuring accurate financial reporting[121]. - The company’s financial statements are prepared based on a 12-month operating cycle[123]. - The company recognizes the difference between the disposal price and the net asset share of the subsidiary in the consolidated financial statements as other comprehensive income before losing control[130]. - The company adopts a perpetual inventory system for inventory management[151]. - The company recognizes expected credit losses for financial assets using historical data and current economic conditions, with significant increases in credit risk leading to lifetime expected loss measurement[141].

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,268,144,780.90, a decrease of 5.69% compared to CNY 1,344,687,802.92 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2022 was CNY 82,426,201.28, down 17.42% from CNY 99,811,204.18 in the previous year[19]. - The net cash flow from operating activities was negative at CNY -153,677,662.24, a decline of 153.83% compared to CNY 285,511,359.17 in the same period last year[19]. - Basic earnings per share for the first half of 2022 were CNY 0.21, a decrease of 16.00% from CNY 0.25 in the same period last year[20]. - The weighted average return on net assets was 3.30%, down 0.8 percentage points from 4.10% in the previous year[20]. - The net profit after deducting non-recurring gains and losses was CNY 56,277,205.49, a decrease of 34.93% from CNY 86,493,025.00 in the same period last year[19]. - The diluted earnings per share also stood at CNY 0.21, reflecting a 16.00% decline compared to the previous year[20]. - The company reported a total profit of RMB 94,712,283.81, down 16.91% from RMB 114,034,488.01 in the first half of 2021[84]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,619,313,617.29, an increase of 1.96% from CNY 3,549,741,122.46 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 0.97% to CNY 2,448,185,602.48 from CNY 2,472,264,180.05 at the end of the previous year[19]. - Current liabilities rose to CNY 1,142,432,414.26, compared to CNY 1,044,382,239.75, reflecting an increase of about 9.39%[77]. - Total liabilities reached CNY 1,171,128,014.81, up from CNY 1,077,476,942.41, indicating a growth of approximately 8.69%[77]. - Total equity decreased to CNY 2,448,185,602.48 from CNY 2,472,264,180.05, a decline of about 0.97%[77]. Cash Flow - Operating cash flow turned negative at -¥153,677,662.24, a decline of 153.83% from ¥285,511,359.17 in the previous year[30]. - Investment cash flow improved significantly to ¥192,566,424.90, compared to a negative cash flow of -¥145,246,093.59 in the same period last year, marking a 232.58% increase[30]. - Total cash inflow from operating activities decreased to 966,195,834.95 RMB, down from 1,301,549,459.63 RMB year-over-year, representing a decline of approximately 25.8%[94]. - Cash outflow from operating activities was 1,005,497,116.23 RMB, slightly lower than 1,035,953,040.59 RMB in the previous year, indicating a decrease of about 2.9%[94]. - Cash inflow from investment activities totaled 442,582,203.74 RMB, significantly higher than 227,908,899.87 RMB in the prior year, marking an increase of approximately 94%[92]. Market and Industry Conditions - The stainless steel pipe industry saw a production decrease of 5.26%, with a total output of 16.354 million tons in the first half of 2022 compared to the same period in 2021[25]. - The apparent consumption of stainless steel in China decreased by 5.38%, totaling 14.005 million tons in the first half of 2022[25]. - The company faces risks from macroeconomic fluctuations, which could lead to reduced domestic and international orders[38]. - The company is facing intensified competition in the domestic market, particularly in the mid-to-high-end stainless steel pipe segment, due to the pandemic and external uncertainties[40]. Research and Development - The company holds 70 patents, including 24 invention patents and 45 utility model patents, with 10 new patents applied for during the reporting period[26]. - Research and development expenses were RMB 16,115,467.88, a decrease of 7.91% compared to RMB 17,501,576.31 in the first half of 2021[83]. Environmental and Regulatory Compliance - The company is actively increasing environmental protection investments to comply with new environmental laws and standards, aiming for a green, low-carbon, and high-quality development in the steel industry[41]. - The company has achieved stable emissions of wastewater, noise, and waste gas, with zero industrial wastewater discharge in the first half of 2022[50]. - The company has established an emergency response plan for environmental pollution incidents to minimize potential damages and ensure public safety[52]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[55]. Corporate Governance and Shareholder Information - The actual controller, the Zhu Guoliang family, holds a total of 157,418,267 shares, accounting for 39.28% of the company's total share capital, posing a control risk for the company[39]. - The company committed to not transferring more than 25% of its shares during the tenure of its directors and senior management, ensuring compliance with internal regulations[58]. - The total number of shares and capital structure of the company remained unchanged during the reporting period[66]. - The total number of common shareholders as of the end of the reporting period is 15,559[67]. Financial Reporting and Accounting Policies - The company’s accounting policies comply with the requirements of enterprise accounting standards, ensuring accurate financial reporting[121]. - The company applies a unified accounting policy for the preparation of consolidated financial statements, ensuring consistency across its subsidiaries[127]. - Deferred tax assets and liabilities are recognized based on temporary differences between tax bases and book values, with specific conditions for recognition[190]. - The company recognizes impairment losses for non-current assets held for sale when their carrying amount exceeds fair value less costs to sell[151].