| 证券代码：603878 | 证券简称：武进不锈 | 公告编号：2023-060 | | --- | --- | --- | | 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 关于获得沙特阿美公司供应商资质认证的公告 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"）于近日正式通过了沙特阿 拉伯国家石油公司（以下简称"沙特阿美"）供应商资质认证，并获得"供应商 批准证书"（证书编号：ST028-23/AL）。本次被批准的产品范围包括不锈钢无 缝管、焊接管。 沙特阿美是世界最大的石油生产公司，公司本次获得沙特阿美供应商资质认 证，可依照沙特阿美公司规定向其销售相关产品，是公司拓展海外市场的重要进 展。有利于公司进一步开拓国际市场，提升公司产品出口竞争力。 公司本次获得沙特阿美供应商资质认证，不构成订单或销售合同，后续是否 取得订单将取决于市场需求等因素，敬请投资者注意投资风险。 特此公告。 江苏武进不锈股份有限公司董事会 二〇二三年十月十二日 ...

| 证券代码：603878 | 证券简称：武进不锈 | 公告编号：2023-059 | | --- | --- | --- | | 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 关于实际控制人及其一致行动人可转换公司债券质押的 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"）于近日接到公司实际控制 人的通知，朱国良先生及其一致行动人朱琦女士、沈卫强先生、顾坚勤女士，以 及其控制的常州富盈投资有限公司，将所持有的本公司可转换公司债券（以下简 称"可转债"）办理了质押业务。具体情况如下： 一、股东可转换公司债券质押基本情况 2、本次质押不存在被用做重大资产重组业绩补偿等事项的担保或其他保障 用途的情形。 3、股东累计质押可转债情况 | 股东名称 | 持有数量（元） | 占可转债总 发行量比例 | 本次质押前累 计质押数量 | 本次质押后累 计质押数量 | 本次质押后 | 本次质押后 | | --- | --- | --- | --- | - ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥1,828,136,469.37, representing a 44.16% increase compared to ¥1,268,144,780.90 in the same period last year[21]. - Net profit attributable to shareholders was ¥184,047,134.69, a significant increase of 123.29% from ¥82,426,201.28 in the previous year[21]. - Basic earnings per share rose to ¥0.33, up 120.00% from ¥0.15 in the same period last year[21]. - The weighted average return on net assets increased to 7.05%, up 3.75 percentage points from 3.30% in the previous year[21]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, reaching ¥174,357,052.42, up 209.82% from ¥56,277,205.49 in the previous year[21]. - The company achieved total operating revenue of CNY 1,828,136,469.37, an increase of 44.16% compared to the same period last year[32]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 174,357,052.42, up 209.82% year-on-year[32]. - Operating profit for the first half of 2023 was ¥209,134,382.02, up from ¥78,931,537.32 in the first half of 2022, reflecting a growth of 164.5%[98]. - The company reported a total comprehensive income of ¥188,851,807.41 for the first half of 2023, compared to ¥82,016,668.79 in the previous year[102]. Cash Flow and Financial Position - The net cash flow from operating activities was negative at -¥153,677,662.24, compared to a negative ¥7,316,688.77 in the same period last year[21]. - The company's total assets at the end of the reporting period were ¥3,964,462,530.51, an increase from ¥3,817,083,770.15 at the end of the previous year[21]. - The company's trading financial assets decreased by 35.65% to ¥233,946,794.02, primarily due to a reduction in unexpired financial products[38]. - Short-term borrowings decreased by 44.08% to ¥95,075,972.22, mainly due to a reduction in bank loans due within one year[39]. - The company's long-term borrowings increased by 145.40% to ¥135,104,611.11, reflecting an increase in bank loans due after one year[39]. - The company's accounts receivable increased by 32.06% to ¥15,060,539.59, indicating a rise in commercial acceptance bills[38]. - The company's prepayments increased by 61.01% to ¥34,906,683.79, mainly due to an increase in advance payments to suppliers[38]. - The company reported a 100.92% increase in taxes payable, reaching ¥10,411,203.40, primarily due to an increase in corporate income tax at the end of the period[39]. - The company maintained a strong financial position with no non-operating fund occupation by major shareholders[72]. - The total liabilities increased to CNY 1,352,964,846.86 from CNY 1,236,250,659.93, representing an increase of about 9.45%[90]. Research and Development - The company has a total of 97 patents, including 25 invention patents and 71 utility model patents[28]. - The company is investing heavily in R&D, with a budget increase of 30% to enhance technology development[73]. - Research and development expenses for the first half of 2023 were ¥16,631,556.23, slightly up from ¥16,115,467.88 in the first half of 2022, indicating a focus on innovation[97]. Market and Competition - The company continues to focus on high-value product sales, which has driven revenue growth and improved profitability[34]. - The company faces intensified market competition, particularly in the high-end stainless steel pipe segment, where it aims to enhance R&D and operational efforts to improve domestic high-end stainless steel pipe import substitution levels[50]. - Market expansion plans include entering three new international markets by Q4 2023[73]. Environmental Responsibility - The company is actively increasing environmental protection investments to comply with new national environmental laws and standards, indicating a commitment to green development[52]. - The company has achieved stable emissions in wastewater, noise, and air pollutants, with industrial wastewater achieving zero discharge and hazardous waste being handled by qualified units[60]. - The company has established an emergency response plan for environmental pollution incidents, which was revised in January 2021 and filed with the local environmental authority[63]. - The company has a structured approach to ensure compliance with environmental responsibilities and to maintain social stability[63]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[65]. - As of the end of the reporting period, the company holds a blue credit rating, indicating general compliance with environmental regulations[66]. Shareholder Information - The actual controller, Zhu Guoliang's family, holds a total of 220,385,574 shares, accounting for 39.28% of the company's total equity, posing a risk of control over major operational decisions[50]. - The total share capital increased from 400,758,848 shares to 561,062,387 shares after a cash dividend of 0.38 RMB per share and a capital reserve conversion of 0.4 shares per share[78]. - The number of ordinary shareholders reached 12,809 by the end of the reporting period[79]. - The top shareholder, Zhu Guoliang, holds 90,527,531 shares, representing 16.14% of the total shares[81]. - Zhu Qi, the second-largest shareholder, holds 74,505,871 shares, accounting for 13.28% of the total shares[81]. - The company has no changes in the actual controller or major shareholders during the reporting period[83]. Risks and Challenges - The company faces risks related to macroeconomic fluctuations, exchange rate changes, raw material price volatility, and financial risks, which could impact its operational performance[47][48][49]. - The company has reported a risk that fundraising project benefits may not meet expectations due to various market and policy factors, which could adversely affect operational performance[52]. Future Outlook - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 25%[73]. - New product launches are expected to contribute an additional 300 million in revenue by the end of the year[73]. - The company is considering strategic acquisitions to bolster its market position, with potential targets identified in the tech sector[73].

| 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 ...