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 ...

新兴铸管股份有限公司 2024 年半年度 关于新兴际华集团财务有限公司的风险持续评估报告 关于新兴际华集团财务有限公司的 法定代表人：左亚涛 统一社会信用代码：91110105MA02075P47 注册资本：10 亿元人民币，全部来自单一股东新兴际华集团有 限公司。 风险持续评估报告 一、公司基本情况 新兴际华集团财务有限公司（以下简称"新兴际华财务公司"） 成立于 2021 年 1 月 29 日，经原中国银行保险监督管理委员会批准， 在北京市朝阳区市场监督管理局登记注册，具有企业法人地位的非银 行金融机构。 注册地址：北京市朝阳区向军北里 28 号院 1 号楼 2 层 201 按照营业执照的经营范围，新兴际华财务公司可经营以下业务： （一）吸收成员单位存款；（二）办理成员单位贷款；（三）办理成员 单位票据贴现；（四）办理成员单位资金结算与收付；（五）提供成员 单位委托贷款、债券承销、非融资性保函、财务顾问、信用鉴证及咨 询代理业务；（六）从事同业拆借；（七）办理成员单位票据承兑。 二、内部控制基本情况 （一）控制环境 1.三会一层 新兴际华财务公司按照《公司法》和《商业银行公司治理指引》 新兴铸管股份有限公 ...

第 1 页 2024年半年度非经营性资金占用及其他关联资金往来情况汇总表（续） | 编制单位：新兴铸管股份有限公司 | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联 | | 往来方与上市公司 | 上市公司核算 | 2024年期初往来资金 | 2024年度往来累 | 2024年度往来 | 2024年度偿还累计 | 2024年6月30日往 | 往来性质（经营 | | 资金往来 | 资金往来方名称 | 的关联关系 | 的会计科目 | 余额 | 计发生金额（不含 利息） | 资金的利息 （如有） | 发生金额 | 往来形成原因 来资金余额 | 性往来、非经营 性往来） | | | 新兴际华集团财务有限公司 | 实际控制人直接控制的其 | 其他会计科目 | 82,395.02 | 5,482,849.42 | 229.67 | 5,510,890.73 | 54,583.38 资金往来 | 经营性往来 | | | | 他附属企业 | | | | | | | | | | 襄阳新兴精密 ...

证券代码：000778 证券简称：新兴铸管 公告编号：2024-39 新兴铸管股份有限公司 2023 年年度权益分派实施公告 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。 新兴铸管股份有限公司（以下简称"本公司"或"公司"）2023年年度权益分 派方案已获2024年5月16日召开的2023年度股东大会审议通过，现将权益分派事宜 公告如下： 一、股东大会审议通过权益分派方案情况 1、分配方案：以公司现有股份总额3,990,058,776股扣除回购专户上剩余股份 2,790,167股后的股本总额3,987,268,609股为基数，向全体股东每10股派发现金 红利0.60元（含税），不送红股，不以公积金转增股本，共计派发现金 239,236,116.54元。本次利润分配方案披露后至实施前，如出现股份回购等情形时， 公司按照分配比例固定的原则以未来实施分配方案时股权登记日的总股本为基数， 对分配总金额进行调整。 2、自权益分派方案披露至实施期间公司股本总额未发生变化。 3、本次实施的权益分派方案与股东大会审议通过的权益分派方案一致。 4、本次实施权益分派方案距离股东 ...

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 编号：2024-02 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 □ 路演活动 ☑ 现场参观 □ 其他 （请文字说明其他活动内容） 参与单位名称及 参加财达证券和国都证券“走进上市公司”活动的投资者 人员姓名 时间 2024 年6月27日 (周四) 下午 15:00~17:00 地点 河北省武安市新兴铸管股份有限公司 上市公司接待人 董事会秘书 王艳 员姓名 销售总公司 总经理 赵志诚 经营管理部 副部长 施力 证券事务代表 王新伟 投关经理 刘进军 相关活动情况如下： 一、参观公司展览馆及铸管生产部 二、公司董事会秘书介绍公司基本情况 三、互动交流 互动交流的主要内容如下： ...

二、董事会会议审议情况 审议通过了《关于聘任公司高级管理人员的议案》 董事会决定聘任王美英女士为公司总会计师，任期自董事会审议通过之日起，至第 十届董事会届满之日止。 证券代码：000778 证券简称：新兴铸管 公告编号：2024-37 新兴铸管股份有限公司 第十届董事会第四次会议决议公告 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 6 月 21 日以书面和电子邮件 方式向董事、监事发出第十届董事会第四次会议通知，会议于 2024 年 6 月 24 日，以通 讯表决（传真）的方式进行。公司全体 7 名董事参加会议。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。 三、备查文件 1、第十届董事会第四次会议决议。 2、深交所要求的其他文件。 特此公告 新兴铸管股份有限公司董事会 2024 年 6 月 25 日 表决结果：7 票同意、0 票弃权、0 票反对。 该议案已经公司董事会提名委员会和审计与风险委员会审议通过。 该事项的详细 ...

新兴铸管股份有限公司 关于公司高级管理人员变动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、公司总会计师辞职的情况 新兴铸管股份有限公司(以下简称"公司"或"本公司")董事会于近日收到 公司总会计师王艳女士提交的书面辞职报告。王艳女士因工作分工调整的原因， 申请辞去公司总会计师职务。王艳女士辞职后仍将继续担任公司董事会秘书职务。 根据《公司法》和《公司章程》等有关规定，王艳女士辞去总会计师职务自辞职 报告送达公司董事会之日起生效。 证券代码：000778 证券简称：新兴铸管 公告编号：2024-38 2024 年 6 月 24 日，公司召开第十届董事会第四次会议，审议通过了《关于 聘任公司高级管理人员的议案》，同意聘任王美英女士为公司总会计师（简历见 附件），任期自董事会审议通过之日起，至第十届董事会届满之日止。王美英女 士的任职资格和聘任程序符合相关法律法规和规范性文件的要求，已经公司董事 会提名委员会和审计与风险委员会审议通过。 特此公告 新兴铸管股份有限公司董事会 2024 年 6 月 25 日 1 附件：王美英女士简历 截至本公告披露日， ...

Group 1: Financial Performance - The company's revenue and net profit have declined in 2023, primarily due to high steel industry capacity, decreased demand, and significant price drops, with rebar prices falling from 3870 RMB/ton at the beginning of the year to a decrease of 340 RMB/ton in Beijing and 392 RMB/ton in Shanghai [14]. - The industry is facing a loss rate exceeding 70% due to the supply-demand imbalance and insufficient project funding, leading to fewer new projects compared to previous years [14]. - The company reported a significant drop in dividends in 2023, with the amount halved compared to 2022, despite having a retained profit of 6.6 billion RMB at the end of 2023 [6][8]. Group 2: Market Strategy and Operations - The company is focusing on enhancing its market development efforts and optimizing service support through customized solutions and multi-base coordination to improve operational performance [5]. - The company aims to leverage its core competencies in talent, technology, market, and management to drive domestic industrial development and international expansion [2]. - The company is actively exploring strategic cooperation with various partners, including a strategic agreement with Dalian Chemical Institute to promote high-quality development [3]. Group 3: Shareholder Relations and Market Value Management - The company emphasizes the importance of market value management and aims to optimize value transmission while ensuring compliance with relevant laws and regulations [9][12]. - The management acknowledges the impact of macroeconomic conditions, industry trends, and investor sentiment on stock price performance, committing to improve operational management and achieve performance targets to provide stable returns to investors [11][12]. - The company has not yet signed any contracts that meet the disclosure requirements set by the Shenzhen Stock Exchange, which mandates disclosure for contracts exceeding 50% of total assets or annual revenue [5]. Group 4: Future Outlook and Challenges - The company is facing challenges in the steel and casting pipe industry, with no fundamental changes expected in the supply-demand situation in 2024 [13]. - The company plans to implement internationalization and cultivate new strategic industries in 2024, which are expected to drive future growth [15]. - The management is committed to addressing the concerns of investors regarding the company's performance and market strategies, ensuring that the interests of minority shareholders are prioritized [15].