证券代码： 000778 证券简称：新兴铸管 新兴铸管股份有限公司投资者关系活动记录表 2024-04 | --- | --- | --- | --- | |-----------------------|---------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------| | | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | | 类别 | □ 媒体采访 | √ 业绩说明会 | | | | □ 新闻发布会 □ 现场参观 | □ 路演活动 | | | | □ 其他 | （请文字说明其他活动内容） | | | 参与单位名称 ...

证券代码：000778 证券简称：新兴铸管 公告编号：2024-45 新兴铸管股份有限公司 关于参加 2024 年河北辖区上市公司投资者网上集体接待 日暨 2024 年半年报业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 (http://rs.p5w.net)，或关注微信公众号：全景财经，或下载全景路演 APP，参与本次互动 交流，活动时间为 2024 年 10 月 15 日(周二)14:00-17:00。 届时公司董事长何齐书、董事会秘书王艳、财务负责人王美英将在线就公司业绩、 公司治理、发展战略、经营状况和可持续发展等投资者关心的问题，与投资者进行沟通 与交流，欢迎广大投资者踊跃参与! 特此公告 新兴铸管股份有限公司董事会 2024 年 10 月 11 日 为进一步加强与投资者的互动交流，新兴铸管股份有限公司(以下简称"公司")将参 加由河北证监局、河北上市公司协会与深圳市全景网络有限公司联合举办的"2024 年度 河北辖区上市公司投资者网上集体接待日暨 2024 年半年报业 ...

证券代码： 000778 证券简称：新兴铸管 新兴铸管股份有限公司投资者关系活动记录表 2024-03 | --- | --- | --- | --- | |----------------|---------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------| | | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | | 类别 | □ 媒体采访 √ | 业绩说明会 | | | | □ 新闻发布会 □ 现场参观 | □ 路演活动 | | | | □ 其他 | （请文字说明其他 ...

证券代码：000778 证券简称：新兴铸管 公告编号：2024-44 欢迎广大投资者积极参与本次业绩说明会。 （问题征集专题页面二维码） 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 新兴铸管股份有限公司（以下简称"公司"）定于 2024 年 9 月 6 日（星期五）15:00- 16:30 在全景网举办"2024 年半年度业绩说明会"，本次业绩说明会将采用网络远程互动 的方式举行，投资者可登陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次 业绩说明会。 出席本次说明会的人员有：公司董事长何齐书先生、独立董事王忠诚先生、总会计 师王美英女士、董事会秘书王艳女士。 为充分尊重投资者、提升交流的针对性，现就公司本次业绩说明会提前向投资者公 开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 9 月 4 日（星期三） 15:00 前访问（http://ir.p5w.net/zj/），或扫描下方二维码，进入问题征集专题页面。敬请 广大投资者通过全景网系统提交您所关注的问题，便于公司在业绩说明会上对投资者普 遍关注的问题进行回 ...

证券研究报告 新兴铸管 (000778 CH) 主动适应行业变化，Q2 盈利环比改善 华泰研究 中报点评 2024 年 8 月 20 日│中国内地 普钢 风险提示：下游需求不及预期，原材料价格大幅波动，钢铁行业政策变化。 +(86) 10 6321 1166 资料来源：Wind (16) (11) (5) 1 6 Aug-23 Dec-23 Apr-24 Aug-24 (%)新兴铸管 沪深300 24H1 归母净利润同比-49.0%，维持"增持"评级 公司 24H1 实现营收 187.31 亿元（yoy-23.61%），归母净利 4.28 亿元 （yoy-49.0%）；24Q2 归母净利 2.57 亿元（yoy-48.4%、qoq+50.2%）。考 虑钢铁行业景气仍承压，我们下调盈利预测，预计 24-26 年公司 EPS 分别 为 0.26/0.29/0.32 元（前值 0.45/0.46/0.47 元），BPS 为 6.58/6.78/7.01 元 （前值 6.77/7.10/7.43 元），可比公司 Wind 一致预期 PB（2024E）均值为 0.52X，考虑公司铸管需求受益水利投资高景气，给予公司 0 ...

Investment Rating - The report maintains a rating of "Accumulate" for the company [4]. Core Views - The company reported a revenue of 18.731 billion yuan for the first half of 2024, a year-on-year decrease of 23.61%, and a net profit attributable to shareholders of 428 million yuan, down 48.99% year-on-year [1]. - The company is focusing on optimizing its product structure, with a significant increase in differentiated product sales, which grew by 72% year-on-year [1]. - A 250,000-ton ductile iron pipe project in Egypt officially commenced construction in the first half of 2024, indicating the company's expansion efforts [1]. Financial Performance Summary - In Q2 2024, the company achieved a revenue of 9.607 billion yuan, a year-on-year decrease of 24.18%, but a quarter-on-quarter increase of 5.29% [1]. - The gross profit margin for ordinary steel and special steel products decreased by 24.17% year-on-year, while the gross profit margin for ductile iron pipe products decreased by 19.00% year-on-year [1]. - The average price of ball-milled ductile iron pipes was 6,598 yuan per ton, down 5.01% year-on-year [1]. Cost Management and Efficiency - The company has implemented cost reduction strategies, achieving a direct procurement rate of 83% for furnace materials and 82% for raw materials, optimizing costs compared to peers [2]. - The company has successfully reduced ductile iron pipe costs by 80 yuan per ton, showcasing effective cost management [2]. Profit Forecast and Valuation - The net profit forecasts for 2024-2026 have been revised downwards by 28.30%, 24.73%, and 23.26% respectively, with expected net profits of 1.007 billion yuan, 1.272 billion yuan, and 1.448 billion yuan [2]. - Despite the downward adjustment in profit forecasts, the company is expected to continue optimizing its product structure, which may enhance profitability in the future [2].

证券研究报告 | 半年报点评 gszqdatemark 2024 08 20 年 月 日 新兴铸管（000778.SZ） 二季度利润环比改善，关注基建需求潜力 事件：公司发布 2024 年半年度报告。公司上半年实现营业收入 187.31 亿元，同比减少 23.61%，归属于母公司所有者的净利润 4.28 亿元，同比减少 48.99%，基本每股收益 0.11 元，同比减少 49.0%。 业绩短期承压，二季度利润环比改善。公司 2024 年第二季度实现归母净利 2.57 亿元，同比 下降 48.37%，环比增长 50.24%，扣非归母净利 2.15 亿元，同比下降 11.38%，环比增长 256.15%；2024 年上半年黑色金属冶炼和压延加工业利润总额大幅下滑，中钢协统计数据 显示重点企业亏损面接近 50%，公司业绩短期承压，与行业盈利趋势一致。公司 2023Q3- 2024Q2 逐季销售毛利率分别为 6.50%、7.93%、4.99%、6.84%，逐季销售净利率分别为 2.29%、3.72%、1.67%、2.52%，2024 第二季度公司毛利率及净利率有一定程度好转。 产能挖潜空间大，战略规划加速推进。202 ...

证券代码：000778 证券简称：新兴铸管 公告编号：2024-43 新兴铸管股份有限公司 第十届监事会第四次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 新兴铸管股份有限公司（以下简称"公司"）于 2024 年 8 月 6 日以书面和电子 邮件的方式向公司监事发出第十届监事会第四次会议的通知，会议于 2024 年 8 月 16 日在河北省武安市公司会议室以现场与视频相结合的会议方式召开。会议由公司监事 会主席刘安强先生召集和主持，会议应到监事 3 人，实到监事 3 人。本次会议的召集、 召开与表决程序符合《公司法》和《公司章程》以及相关法律、法规的规定。会议就 公司有关事项进行研究讨论，做出如下决议： 三、备查文件 1、第十届监事会第四次会议决议； 2、深交所要求的其他文件。 特此公告 二、监事会会议审议情况 1.审议通过了《2024 年半年度报告及摘要》 表决结果：3 票同意、0 票弃权、0 票反对。 监事会认为：该报告真实、完整、准确地反映了公司 2024 年半年度财务状况和 经营成果。 2.审议通过了《关于新兴际 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥18,731,404,658.43, a decrease of 23.61% compared to ¥24,521,028,418.82 in the same period last year[12]. - The net profit attributable to shareholders for the first half of 2024 was ¥427,746,221.80, down 48.99% from ¥838,556,469.61 in the previous year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥275,862,369.39, a decrease of 45.38% compared to ¥505,069,191.51 in the same period last year[12]. - The net cash flow from operating activities was -¥2,592,869,686.19, representing a decline of 1081.86% from -¥219,389,022.90 in the previous year[12]. - Basic earnings per share for the first half of 2024 were ¥0.1072, down 49.00% from ¥0.2102 in the same period last year[12]. - The total assets at the end of the reporting period were ¥55,039,714,326.50, a decrease of 0.88% from ¥55,530,370,450.75 at the end of the previous year[12]. - The total investment during the reporting period was ¥618,986,579.95, a decrease of 65.21% compared to ¥1,779,351,316.56 in the same period last year[34]. - The company reported a significant increase in credit impairment losses, totaling ¥29,000,227.78, which is an increase of 480.86% year-over-year[26]. - Investment income dropped by 89.61% to ¥52,929,984.86 from ¥509,493,415.22 in the previous year, primarily due to the absence of gains from equity disposals[26]. - The company's cash and cash equivalents decreased by 6.25% to ¥6,935,051,711.13 from ¥10,468,841,575.91 at the end of the previous year[30]. Market and Product Development - The company achieved a 16.4% year-on-year increase in sales in the water conservancy, sewage, and thermal markets, indicating strong growth in these sectors[16]. - The company’s steel products saw a 25% share of high-quality rebar in its production, with a 105% year-on-year increase in sales of special steel for excavators[16]. - The company has a production capacity of 200,000 tons for various castings, with applications in municipal construction and the automotive industry[17]. - The company’s steel-plastic composite pipes have an annual production capacity of 1.65 million meters, leading the industry in sales[18]. - The company exports products to over 120 countries and regions, maintaining a strong global market presence[16]. - The company has signed multiple contracts for large-scale projects, including the Hangzhou Bay Bridge and Shenzhen Ice and Snow World, enhancing its project portfolio[18]. - The company is actively involved in drafting international and national standards for its products, showcasing its commitment to quality and industry leadership[16]. - The company’s market share in the domestic steel-plastic composite pipe industry is the highest, reflecting its competitive advantage[18]. - The company’s new product development focuses on high-value products and expanding into new domestic and international markets[18]. Environmental and Social Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities, with multiple subsidiaries listed[47]. - The company actively implements national pollution prevention strategies and adheres to various environmental laws and regulations[48]. - The company has obtained environmental permits valid until December 2028 for several subsidiaries, with no changes reported for the first half of 2024[49]. - The company is committed to enhancing the efficiency of its environmental protection facilities and cost control measures[48]. - The company’s environmental protection administrative licenses are actively maintained, with no pending changes reported for the first half of 2024[49]. - The total emissions from January to June amounted to 657.2 tons, with an approved total emission limit of 1363.718 tons per year[51]. - The company reported a total of 83.13 tons of SO2 emissions, with an approved limit of 1102.692 tons per year[51]. - NOx emissions reached 249.97 tons, against an approved limit of 2567.45 tons per year[51]. - The company achieved a year-on-year reduction in major pollutants: SO2 by 2.7%, NOx by 2.5%, particulate matter by 3.1%, ammonia nitrogen by 1.7%, and VOCs by 3.3%[53]. - The company has established a comprehensive environmental emergency response system to efficiently manage potential environmental incidents[54]. Corporate Governance and Shareholder Matters - The company plans not to distribute cash dividends or issue bonus shares[3]. - The company held a temporary shareholders' meeting on March 21, 2024, to elect new board members, including the chairman and independent directors[43]. - The company’s 2022 EVA indicator did not meet performance assessment requirements, leading to the repurchase and cancellation of certain restricted stocks[45]. - The largest shareholder, Xinxing Cathay International Group Co., Ltd., holds 39.97% of the total shares, amounting to 1,594,808,303 shares[83]. - The total number of common shareholders at the end of the reporting period is 127,139, with a total of 1,525,293,739 unrestricted shares held[83]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[87]. - The company has a total of 10 major shareholders, with no known relationships or concerted actions among them[84]. Financial Management and Related Party Transactions - The company engaged in related party transactions with Cangzhou Xinxing New Materials Co., Ltd., purchasing products worth CNY 7,484.88 thousand, accounting for 0.36% of similar transaction amounts[66]. - The company purchased materials from Xinxing Hebei Metallurgical Resources Co., Ltd. for CNY 28,692.75 thousand, representing 1.38% of similar transaction amounts[66]. - The total approved transaction limit for related party transactions was CNY 60,000.00 thousand, and the company did not exceed this limit[66]. - The company’s related party transactions were priced based on market prices and agreed pricing principles[66]. - The company confirmed the absence of non-operating related party debts and claims during the reporting period[71]. Legal and Compliance Issues - The company is involved in a lawsuit concerning a debt of CNY 53.31 million, with potential liabilities including daily late fees[64]. - The company is also facing a lawsuit for a compensation liability of CNY 183 million related to a shareholder representative lawsuit[64]. - The company has not experienced any violations regarding external guarantees during the reporting period[62]. - The company’s half-year financial report has not been audited[62]. Research and Development - Research and development expenses increased by 4.15% to ¥182,595,362.09 from ¥175,313,459.15[26]. - The company is advancing 140 technology projects, achieving significant milestones in the development of corrosion-resistant steel and other products[24]. - The company launched a 250,000-ton casting project in Egypt in the first half of 2024[20]. Financial Ratios and Performance Metrics - The company's current ratio increased to 147.50% from 124.77%, reflecting a 22.73% improvement year-over-year[96]. - The net profit after deducting non-recurring gains and losses decreased by 52.16% to CNY 26,271.25 million compared to the same period last year[96]. - The company's cash interest coverage ratio dropped significantly to -17.73 from 0.64, indicating a 2,870.31% decline[96]. - The total debt to EBITDA ratio decreased to 5.53% from 7.07%, showing a 1.54% reduction[96]. - The interest coverage ratio improved to 4.06 from 3.56, marking a 14.04% increase[96].

证券代码：000778 证券简称：新兴铸管 公告编号：2024-41 新兴铸管股份有限公司 第十届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 新兴铸管股份有限公司(以下简称"公司")于 2024 年 8 月 6 日以书面和电子邮件方 式发出第十届董事会第五次会议通知，会议于 2024 年 8 月 16 日，以现场和视频相结合 的方式在河北省武安市公司会议室召开。会议应出席董事 7 人，实际出席董事 7 人，会 议由何齐书董事长主持，公司监事和部分高级管理人员列席会议。会议按照会议通知所 列议程进行，会议召集、出席会议董事人数、程序等符合有关法律法规和公司章程的规 定。 二、董事会会议审议情况 1、审议通过了《2024 年半年度报告及摘要》。 本议案经董事会审计与风险委员会 2024 年第四次会议审议通过，同意提交董事会审 议。 表决结果：7 票同意、0 票弃权、0 票反对。 该事项的详细内容请见公司于同日刊登巨潮资讯网（www.cninfo.com.cn）上的《2024 年半年度报告》及《2024 年半年度 ...