新兴铸管股份有限公司 证券代码：000778 证券简称：新兴铸管 公告编号：2023-36 第九届董事会第二十二次会议决议公告 表决结果：5 票同意、0 票弃权、0 票反对。 该事项的详细内容请见公司同日刊登于《中国证券报》、《证券时报》和巨潮资讯网 （www.cninfo.com.cn）上的相关公告。 2、审议通过了《关于新兴际华集团财务有限公司的风险评估报告》。 该事项经公司全体独立董事同意后，提交董事会审议。公司 2 名关联董事王力先生 和黄孟魁先生对该议案进行了回避表决，其余 5 名非关联董事表决通过了该项议案。 表决结果：5 票同意、0 票弃权、0 票反对。 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 2023 年 11 月 18 日以书面和电子邮件 方式向董事、监事发出第九届董事会第二十二次会议通知，会议于 2023 年 11 月 21 日， 以通讯表决（传真）的方式进行。公司全体 7 名董事以通讯方式参加会议，参加会议董 事人数及会议举行方式符合公司章程的规定。 二、董事会会 ...

证券代码：000778 证券简称：新兴铸管 公告编号：2023-37 新兴铸管股份有限公司 关于与集团财务公司续签《金融服务协议》 暨关联交易的公告 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。 一、关联交易概述 新兴铸管股份有限公司（以下简称"公司"或"本公司"）于 2022 年 11 月 21 日召开的第九届董事会第十五次会议审议通过了与新兴际华集团财务有限公 司（以下简称"集团财务公司"）续签《金融服务协议》的相关议案，期限一年， 2023 年 11 月 22 日该协议即将到期,现拟续签一年。 公司与财务公司受同一实际控制人新兴际华集团有限公司（以下简称"集团 公司"）控制，根据《深圳证券交易所股票上市规则》和《公司章程》的有关规 定，财务公司为本公司提供金融服务将构成关联交易。 本次关联交易已经 2023 年 11 月 21 日召开的公司第九届董事会第二十二次 会议和第九届监事会第十七次会议审议通过，关联董事回避了表决。该事项已经 公司全体独立董事同意。本次关联交易的额度未达到公司净资产的 5%，无需提 交股东大会审议。 本次关联交易不构成《上市公司 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥11,800,887,503.22, representing a 2.47% increase year-over-year[15] - The net profit attributable to shareholders for Q3 2023 was ¥250,676,079.23, a decrease of 20.13% compared to the same period last year[15] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥225,193,098.32, down 5.27% year-over-year[15] - Operating income for the first nine months of 2023 was ¥6,547,762.35, a decrease of 40.21% compared to ¥10,951,918.85 in the same period last year, primarily due to a reduction in penalties and fines received[19] - Net profit for the current period was ¥1,154,706,579.51, a decline of 26.4% from ¥1,571,591,245.91 in the previous period[30] - The company reported a total profit of ¥1,273,295,654.57, down 35.0% from ¥1,962,765,682.12 in the previous period[30] - The company’s total comprehensive income for the current period was ¥1,156,635,079.51, compared to ¥1,564,243,244.74 in the previous period, a decrease of 26.0%[30] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥56,344,391,233.55, reflecting a 0.76% increase from the end of the previous year[15] - Total liabilities amounted to ¥28,098,476,980.06, a slight decrease from ¥28,326,440,593.63 in the previous year[26] - Current liabilities increased to ¥20,332,221,743.35 from ¥17,733,698,826.80, indicating a rise in short-term financial obligations[26] - Long-term borrowings stood at ¥5,989,900,000.00, up from ¥5,894,933,195.47, reflecting an increase in long-term debt[26] - The company's total equity attributable to shareholders reached ¥25.22 billion, an increase from ¥24.64 billion, reflecting a growth of approximately 2.3%[42] - The company's total liabilities decreased slightly, contributing to a stronger balance sheet position[42] Cash Flow - The cash flow from operating activities for the year-to-date period reached ¥993,162,332.94, showing a significant increase of 235.90%[15] - Cash flow from operating activities generated ¥993.16 million, a significant increase compared to ¥295.67 million in the previous year, representing a growth of over 235%[45] - The company’s cash flow from financing activities showed a net outflow of -¥1,227,446,971.28, contrasting with a net inflow of ¥191,009,905.34 in the previous period[32] - Investment activities generated a net cash flow of -¥614,335,057.18, an improvement from -¥1,719,966,503.49 in the previous period[32] - The net cash inflow from investment activities was ¥440.71 million, up from ¥128.40 million, showing a substantial increase of over 243%[45] Accounts Receivable and Inventory - The company reported a 32.46% increase in accounts receivable, totaling ¥3,021,169,999.24, due to extended contract warranty and reduced cash sales[18] - Accounts receivable rose to ¥3.02 billion, up from ¥2.28 billion, indicating a year-over-year increase of approximately 32.5%[39] - Inventory increased to ¥5.51 billion, compared to ¥5.33 billion, marking a growth of about 3.3%[39] Expenses and Tax - Other operating expenses increased by 68.58% to ¥8,780,745.14 from ¥5,208,547.10, mainly due to the handling of non-current assets[19] - Income tax expenses decreased by 69.68% to ¥118,589,075.06 from ¥391,174,436.21, attributed to a reduction in profits[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 124,893, with the largest shareholder holding 39.97% of the shares[19] - Minority shareholders' profit decreased by 66.18% to ¥65,474,030.67 from ¥193,591,777.18, due to a decline in net profit attributable to minority shareholders[19] Investment Income - The investment income for the year-to-date period was ¥553,185,423.71, a 56.65% increase compared to the previous year[18] - The company’s investment income increased to ¥553,185,423.71, up from ¥353,126,221.30 in the previous period, marking a growth of 56.7%[30] Other Financial Metrics - The weighted average return on equity for Q3 2023 was 1.00%, a decrease of 0.30% compared to the same period last year[15] - Earnings per share (EPS) decreased to ¥0.2730 from ¥0.3454 in the previous period, reflecting a 20.9% decline[30] - The asset disposal income for Q3 2023 was ¥59,203,452.96, a 67.01% increase year-over-year[18] - The company recorded a significant increase in asset impairment losses, totaling ¥154,413,596.43, up 3498.44% due to inventory price reduction provisions[18]

证券代码：000778 证券简称：新兴铸管 公告编号：2023-34 新兴铸管股份有限公司 1、审议通过了《2023 年第三季度报告》。 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于《中国证券报》、《证券时报》和巨 潮资讯网（www.cninfo.com.cn）上的相关公告。 2、审议通过了《2022 年度合规管理报告》。 表决结果：7 票同意、0 票弃权、0 票反对。 三、备查文件 第九届董事会第二十一次会议决议公告 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、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 2023 年 10 月 13 日以书面和 电子邮件方式向董事、监事发出第九届董事会第二十一次会议的通知，会议于 2023 年 10 月 23 日，以通讯表决（传真）的方式进行。公司全体 7 名董事以通 讯方式参加会议，参加会议董事人数及会议举行方式符合公司章程的规定。 二、董事会会议审议情况 新兴铸管股份有限公司董事会 2023 年 10 月 24 日 1、第九届董事会第二十一次会议决议； ...

Group 1: Company Performance and Strategy - The company achieved a net profit of 839 million yuan in the first half of 2023, ranking among the top in the steel industry, with a profit per ton leading the market [9][12] - The company aims to reach an annual ductile iron pipe production capacity of 5 million tons by 2025, focusing on technological innovation and market expansion [6][10] - The company has implemented a stable profit distribution policy, distributing cash dividends of 1.30 yuan per 10 shares in 2022, totaling 518 million yuan, which is approximately 30.91% of the net profit [4][12] Group 2: Market Expansion and Projects - The company has secured major projects in regions such as Yunnan, Jiangsu, and Inner Mongolia, achieving the highest historical record in contract reserves for ductile iron pipes [2][3] - The company is exploring new business models to transition from a pipe manufacturer to a pipeline service provider, enhancing its international presence [4][11] - The company is actively participating in national water network construction, which is expected to maintain high investment levels, providing significant growth opportunities for ductile iron pipes [8][13] Group 3: Investor Relations and Market Confidence - The company emphasizes investor relations management, holding regular performance briefings and engaging with investors to enhance transparency and trust [9][12] - The company is aware of its stock price being below net asset value and is committed to improving operational performance to enhance shareholder value [9][12] - The company plans to utilize various capital tools, including mergers and acquisitions, to optimize its capital structure and enhance market confidence [13]

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 2023 年 9 月 8 日（星期五）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答，提升此次业绩说明会的针对性。此次活动交流期间，投资者仍 可登陆活动界面进行互动提问。 欢迎广大投资者积极参与本次业绩说明会。 证券代码：000778 证券简称：新兴铸管 公告编号：2023-33 新兴铸管股份有限公司 关于召开 2023 年半年度 业绩说明会并征集相关问题的公告 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。 新兴铸管股份有限公司（以下简称"公司"）定于 2023 年 9 月 12 日（星期二） 15:00-16:30 在全景网举办"2023 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.p5 ...

Financial Performance - The total revenue for the first half of 2023 was CNY 3,309,197,631.69, with a year-on-year increase of 15%[24] - The total revenue for the period reached 24,521,028,418.82 yuan, with domestic sales contributing 23,875,441,535.19 yuan and international sales at 645,586,883.63 yuan[177] - The company reported a net decrease in other comprehensive income of -1,069,700,613.06 yuan for the period, primarily due to fair value changes in other equity investments[142] Cash and Liquidity - The company reported a cash balance of CNY 1,570,909,895.68 at the end of the period, up from CNY 1,211,567,794.27 at the beginning of the year, representing a growth of 30%[17] - The company has no overdue short-term loans, indicating a strong liquidity position[152] - The company’s total liabilities decreased to 5,496,091,403.27 yuan from 5,894,933,195.47 yuan, indicating improved financial health[164] Accounts Receivable and Bad Debt - The accounts receivable balance was CNY 3,309,197,631.69, with CNY 2,734,575,958.97 due within one year, indicating a strong short-term liquidity position[24] - The company has recognized a bad debt provision of CNY 1,044,711,804.96, reflecting a decrease from the previous period[34] - The company reported a bad debt provision of CNY 368,956,327.26, with a provision ratio of 6.48% for accounts receivable[49] Inventory and Development Costs - The ending balance of inventory is CNY 645,131,492.40, with capitalized interest amounting to CNY 309,364,266.78[39] - The total inventory balance at the end of the period is CNY 5,900,100,797.11, an increase from CNY 5,840,810,905.08 at the beginning of the period, reflecting a growth of approximately 1.02%[62] - The company’s development costs increased to CNY 619,729,967.16, with an increase of CNY 151,757,174.89 during the period[39] Fixed Assets and Investments - The total fixed assets at the end of the period amount to CNY 20,692,777,217.31, up from CNY 19,463,317,482.15 at the beginning[75] - The company has a total of 71,000,000.00 CNY in secured loans, with collateral including land use rights and real estate[92] - The company has recognized goodwill in the financial statements, reflecting the excess of the acquisition cost over the fair value of identifiable net assets acquired[115] Market Strategy and Future Outlook - The company plans to expand its market presence and invest in new product development to drive future growth[10] - The company is focusing on expanding its market presence and developing new technologies, as indicated by the significant investments in various projects[81] - Future outlook includes continued investment in technology and market expansion strategies[180] Cost Management - The company is focusing on reducing costs and improving operational efficiency in response to market conditions[180] - Total expenses for the period amounted to ¥175,313,459.15, down from ¥278,084,316.97, indicating a reduction of approximately 37%[180] - Material costs decreased to ¥87,034,428.37 from ¥122,339,532.80, a reduction of approximately 29%[180] Financial Policies and Risk Management - The company assesses credit risk based on significant changes in debtor's operational performance, regulatory environment, and collateral value[188] - Expected credit losses are determined based on historical loss experience, current conditions, and future economic forecasts, categorized into different risk groups[193] - The company applies a comprehensive approach to assess expected credit losses for various financial instruments[192] Other Financial Metrics - The total balance of other receivables is CNY 1,856,016,429.46, with a bad debt provision balance of CNY 596,141,237.03, accounting for 76.14% of the total[36] - The company has a total of CNY 2,901,315,430.40 in bank acceptance bills confirmed at the end of the period[46] - The company has included all subsidiaries in the consolidated financial statements, ensuring a comprehensive view of the financial position[100]

新兴铸管股份有限公司 2023 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 新兴铸管股份有限公司 注册地址：北京市朝阳区向军北里 28 号院 1 号楼 2 层 201 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。 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）对成员单位办理财务和融资顾问、信用鉴证及相关的咨询、代 理业务；（二）协助成员单位实现交易款项的收付；（三）经批准的保 险代理业务；（四）对成员单位提供担保；（五）办理成员单位之间的 委托贷款；（六）对成员单位办理票据承兑与贴现；（七）办理成员单 位之间的内部转账结算及相应的结算、清算方案设计；（八）吸收成 员单位的存款；（九）对成员单位办理贷款及融资租赁；（十）从事同 业拆借。（市场主体依法自主选择经营项目，开展经营活动；依法须 经批准的项目，经相关部门批准后依批准的内容开展经营活动；不得 新兴铸管股份有限公司 2023 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 从事国家和本市产业政策禁止和限制类项目的经营 ...

1、2023 年半年度募集资金存放与使用情况的专项报告； 2、关于新兴际华集团财务有限公司的风险持续评估报告。 新兴铸管股份有限公司独立董事 关于公司第九届董事会第二十次会议 相关事项的事前认可意见 新兴铸管股份有限公司（以下简称"公司"或"本公司"）拟召开的第九届董事 会第二十次会议将审议以下需独立董事事前认可的议案： 独立董事：闫华红、王忠诚、温平 2023 年 8 月 18 日 公司董事会已在事前向本人提交了以上议案的相关资料，本人已审阅并就有关 事项与公司其他董事、事项经办人员及董事会秘书等人员进行了询问，作为公司的 独立董事，根据《深圳证券交易所股票上市规则》、《上市公司独立董事规则》、《上 市公司独立董事履职指引》等有关法律法规及《公司章程》的规定，基于独立、客 观判断的原则，同意以上议案提交公司董事会审议。 ...

证券代码：000778 证券简称：新兴铸管 公告编号：2023-31 新兴铸管股份有限公司 2、审议通过了《2023 年半年度募集资金存放与使用情况的专项报告》。 第九届董事会第二十次会议决议公告 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 2023 年 8 月 8 日以书面和电子邮件方 式向董事、监事发出第九届董事会第二十次会议通知，会议于 2023 年 8 月 18 日，以现 场（公司会议室）和网络会议相结合的方式进行。会议由何齐书董事长主持，会议应出 席董事 7 人，实际出席董事 7 人，公司监事会成员及部分高管人员列席了会议。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《2023 年半年度报告及摘要》。 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同日刊登于《中国证券报》、《证券时报》和巨潮资讯网 （www.cninfo.com.cn）上的相关公告。 经公司 ...