证券代码：000778 证券简称：新兴铸管 编号：2016-01 新兴铸管股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------------------|------------| | | | | | 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 | 太平洋证券股份有限公司 陈秋凤 | | | 人员姓名 | 北京满世投资有限公司 高海童 | | | | 华创证券有限责任公司 谭迎庆 | | | | 天弘基金管理有限公司 李胜男、李佳明 | | | | 阳光资产管理股份有限公司 张雷 | | | | 观富（北京）资产管理有限公司 赵栋 | | | | 长江证券股份有限公司 肖勇、赵超 | | | | 北京铖沣投资管理有限责任公司 陈煦 | | | | 平安资产管理有限责任公司 倪亚申 | | | | ...

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：2017-01 | --- | --- | --- | |----------------|-----------------------------|---------------------------------| | | | | | 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 | 泰康资产 徐驰、张烁 | | | 人员姓名 | 中军金控 陈岑、徐彤 | | | | 新华汇嘉投资 高晗 | | | | 民生基金 刘洋 | | | | 北京鑫舵资产 张永琪、杨西媛 | | | | 建信基金 田元泉 | | | | 中新融创 宋凡 | | | | 景顺长城基金 郑巍山 | | | | 信诚人寿 张博 | | | | 民生证券 徐丹 | | | | 华商基金 李丹 | | | | 太平洋证券 李亚东 | ...

Group 1: Company Overview and Performance - The company introduced its overview and the production and operational status for Q1 2021 [3] - The company aims to become a leader in the national water supply pipeline sector, focusing on high-quality development and structural reforms [3] - The company’s production scale and technology for centrifugal ductile iron pipes rank first globally, with steel grating production also leading worldwide [3] Group 2: Strategic Goals - The strategic positioning is to accelerate the construction of a water service ecosystem centered around casting pipes [3] - The vision is to "recreate a new Xinxing Casting" through innovation and reform [3] Group 3: Investor Relations Activity - The investor relations activity took place on June 18, 2021, at the company's facility in Wu'an, Hebei Province [2] - Key participants included executives such as the Deputy General Manager and the Board Secretary [2]

证券代码：000778 证券简称：新兴铸管 编号：2021-02 | --- | --- | --- | |----------------|------------------------------|-------------| | | ☑ 特定对象调研 □分析师会议 | | | | □媒体采访 | □业绩说明会 | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □其他 | | | 参与单位名称及 | 中信证券股份有限公司 | 唐林川 | | 人员姓名 | 平安资产管理有限责任公司 | 盛睿青 | | 时间 | 2021 年 5 月 17 日 | 14:00-15:00 | | 地点 | 公司会议室 | | | 上市公司接待人 | 1 、董事会秘书 包晓颖 | | | 员姓名 | 2 、证券事务代表 王新伟 | | 新兴铸管股份有限公司 投资者关系活动记录表 | --- | --- | |------------------|----------------------------------------------------------| | | ...

证券代码：000778 证券简称：新兴铸管 编号：2022-01 新兴铸管股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------|---------------------------------------------------------------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | | □媒体采访 | □业绩说明会 | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | 其他（电话交流会） | | | 参与单位名称及 | | 光大证券：王招华、戴默；兴全基金：刘平；开思基金：王青 云；阳光资产：何欣如；兴业基金：李鑫；合众资产：伍颖； | | 人员姓名 | 业证券资管：匡伟 | 广发基金：陈书炎；民生加银：孙常蕾；华商基金：郭鹏；兴 | | 时间 | 2022 年 1 月 7 日 | 15:05-16:30 | | 地点 ...

证券代码：000778 证券简称：新兴铸管 编号：2022-04 新兴铸管股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|----------------------------------|---------------------------------------| | | | | | | □特定对象调研 □分析师会议 | | | | □媒体采访 | ☑ 业绩说明会 | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □现场参观 | | | | □其他（电话交流会） | | | | | | | 参与单位名称及 人员姓名 | 新兴铸管 2021 年度暨 资者 | 2022 年一季度业绩说明会，面向全体投 | | 时间 | 2022 年 5 月 20 日 | 15:00-16:30 | | 地点 | 深圳市全景网络有限公司提供的全景 | 路演天下平台 | | 形式 | 采用视频与网络互动的方式进行 | | 1 | --- | --- | |----------------|--------------- ...

编号：2022-03 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 | --- | --- | --- | |---------------|------------------------------|-------------------------------------------------------| | | □特定对象调研 | □分析师会议 | | 投资者 | □媒体采访 □业绩说明会 | | | 关系活 | □新闻发布会 □路演活动 | | | 动类别 | □现场参观 | | | | 其他（电话交流会） | | | | 上午参会人员：华夏基金 | 佟巍；中信建投 王昊天；浙商证券研究所 | | | 马野、马金龙、刘岗；红土创新 | 杨一；南方基金广深 黄静雯；合众 | | | 资产 伍颖；杉树资产 | 郑琼香、宋程程；国富人寿 王浩；中金资管 金 | | | 宾斌；银华 石磊；鹏扬基金 | 吴西燕；前海人寿 李克强；招商基金 | | 参与单 | 北京 李崟。 | | | 位名称 及人员 | 下午参会人员：光大证券 | 戴默；华夏基金 彭锐哲、何竞舟； ...

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：2022-06 | --- | --- | --- | |----------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥11,516,657,454.74, a decrease of 14.22% compared to the same period last year[6] - Net profit attributable to shareholders for Q3 2022 was ¥313,873,238.71, down 46.12% year-on-year[6] - The net profit excluding non-recurring gains and losses for Q3 2022 was ¥237,723,134.50, a decline of 61.06% compared to the previous year[6] - Total operating revenue for the current period is ¥38,477,687,939.34, a decrease of 8.5% compared to ¥42,046,826,825.40 in the previous period[30] - Net profit for the current period is ¥1,571,591,245.91, a decrease of 23.7% compared to ¥2,060,550,172.35 in the previous period[32] - The total comprehensive income attributable to the parent company was ¥1,368,190,868.03, down from ¥1,891,139,818.62, representing a decrease of approximately 27.6%[36] - Basic and diluted earnings per share were both ¥0.3454, compared to ¥0.4797 in the previous period, reflecting a decline of about 28%[36] Assets and Liabilities - The total assets at the end of Q3 2022 amounted to ¥56,260,317,603.98, representing a 5.39% increase from the end of the previous year[6] - The total liabilities amount to ¥28,938,777,516.73, an increase from ¥27,041,786,231.72 in the previous period[29] - Total assets have risen to ¥56,260,317,603.98, compared to ¥53,380,737,006.90 in the previous period[29] - The company's equity attributable to shareholders increased to ¥24,397,195,626.08 from ¥23,527,972,465.13[29] Cash Flow - Cash flow from operating activities for the year-to-date was ¥295,669,492.54, a decrease of 63.80% compared to the same period last year[6] - Cash inflow from operating activities totaled ¥38,319,425,478.34, a decrease from ¥38,901,551,595.41, indicating a decline of approximately 1.5%[36] - Net cash flow from operating activities was ¥295,669,492.54, significantly lower than ¥816,722,224.95 from the previous period, marking a decrease of about 63.8%[36] - Cash inflow from financing activities was ¥10,984,894,234.77, up from ¥8,061,627,055.43, representing an increase of about 36%[39] - Net cash flow from financing activities improved to ¥191,009,905.34, compared to -¥1,744,294,173.12 in the previous period[39] - The ending balance of cash and cash equivalents was ¥7,258,249,058.44, an increase from ¥6,672,589,733.31, reflecting a growth of approximately 8.8%[39] - The company reported a net increase in cash and cash equivalents of -¥1,163,159,120.99, compared to -¥2,466,573,045.38 in the previous period, indicating an improvement in cash flow management[39] Shareholder Information - The total number of common shareholders at the end of the reporting period is 151,298[14] - The largest shareholder, Xinxing Cathay International Group Co., Ltd., holds 39.97% of shares, totaling 1,594,808,303 shares[14] - There is no known relationship among the top shareholders, and the company has not identified any concerted actions among them[17] Government Subsidies and Investments - The company received government subsidies amounting to ¥61,753,387.61 in Q3 2022, compared to ¥142,743,048.99 for the year-to-date[9] - The company’s investment income for the year-to-date was ¥353,126,221.30, an increase of 36.14% compared to the same period last year[12] - The company’s investment income increased to ¥353,126,221.30 from ¥259,377,562.92, representing a growth of 36.2%[33] Operational Costs and Expenses - Total operating costs for the current period are ¥37,046,540,272.29, down 6.0% from ¥39,368,813,212.88 in the previous period[30] - Research and development expenses increased to ¥392,528,415.27 from ¥304,992,588.35, reflecting a growth of 28.6%[33] - The company reported a decrease in tax expenses to ¥391,174,436.21 from ¥712,748,383.96, a reduction of 45.0%[32] - The financial expenses decreased to ¥203,574,366.77 from ¥290,484,002.63, a decline of 30.0%[33] Other Information - The company has not disclosed any significant new strategies or product developments in the current reporting period[19] - The company issued a bond of ¥1 billion on July 17, 2019, with a maturity of 5 years and an interest rate of 3.98%[19] - The company completed a cash dividend distribution of ¥1.50 per 10 shares on July 18, 2022, based on a total share capital of 3,987,268,609 shares[20] - Accounts receivable increased to ¥5,015,237,495.76 from ¥3,291,753,852.96 year-to-date[23] - Inventory as of September 30, 2022, is ¥5,770,792,525.65, compared to ¥5,452,042,068.99 at the beginning of the year[23] - The total current assets as of September 30, 2022, are ¥26,398,034,517.02, up from ¥24,627,305,576.77 at the beginning of the year[23]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 26,961,030,484.60, representing a decrease of 5.80% compared to CNY 28,621,262,554.81 in the same period last year[28]. - The net profit attributable to shareholders of the listed company was CNY 1,064,126,230.02, down 20.10% from CNY 1,331,882,977.57 year-on-year[28]. - The net cash flow from operating activities turned negative, amounting to CNY -247,241,518.87, compared to a positive CNY 842,507,759.36 in the previous year[28]. - Basic earnings per share decreased to CNY 0.2666, a decline of 20.11% from CNY 0.3337 in the same period last year[28]. - The weighted average return on net assets decreased to 4.42%, down from 5.85% in the previous year, reflecting a decline of 1.43%[28]. - The net profit after deducting non-recurring gains and losses was CNY 961,681,765.54, a decrease of 24.83% from CNY 1,279,279,379.73 year-on-year[28]. - The company plans not to distribute cash dividends or issue bonus shares for this period[6]. Assets and Investments - Total assets increased by 4.61% to CNY 55,842,562,949.56 from CNY 53,380,737,006.90 at the end of the previous year[28]. - The net assets attributable to shareholders of the listed company rose by 2.24% to CNY 24,054,621,177.64 from CNY 23,527,972,465.13 at the end of the previous year[28]. - The company invested CNY 2.12 billion during the reporting period, an increase of 33.48% compared to the previous year[62]. - The company’s long-term equity investment was valued at CNY 4.81 billion, accounting for 8.62% of total assets[57]. Revenue Sources - Investment income amounted to CNY 315.57 million, representing 20.88% of total profit[52]. - Domestic revenue accounted for 97.19% of total revenue, with a year-on-year decrease of 6.08%[50]. - The company reported a foreign revenue increase of 5.06% year-on-year, totaling CNY 758.27 million[50]. Sales and Market Position - The company’s steel product sales saw a significant increase, with high-strength rebar sales rising by 58% year-on-year[39]. - The company’s market share in the domestic market exceeds 30%, with exports reaching over 40 countries and regions[42]. - The company’s production capacity for ductile iron pipes is 3.2 million tons, supporting its extensive product offerings[39]. Research and Development - The company’s R&D investment increased by 48.25% to ¥278,084,316.97, up from ¥187,582,837.10 in the previous year[48]. - The company completed the development of three new steel grades, including 25MnCrNiMoA for forged hooks and 20CrMnMoH for wind power gears, in response to market demand[44]. Cost Management and Efficiency - The company’s sales expenses decreased by 12.67% to ¥166,761,021.79, while management expenses decreased by 14.60% to ¥333,462,627.75[48]. - The company’s financial expenses decreased by 20.39% to ¥168,440,097.98, reflecting improved cost management[48]. - Cost reduction and risk prevention are prioritized, with efforts to lower process costs, procurement costs, and controllable expenses, aiming to achieve industry-leading cost levels[82]. Environmental Compliance and Initiatives - The company has implemented strict emission standards in compliance with various environmental regulations, ensuring no exceedance in pollutant emissions[106][109]. - The company invested nearly 150 million yuan in pollution control measures in the first half of the year, achieving significant reductions in sulfur dioxide, chemical oxygen demand, and nitrogen oxides emissions[112]. - The company is actively pursuing green development initiatives, including the construction of a 65MW ultra-high temperature gas power generation project, which is expected to reduce carbon emissions by 19,000 tons annually[120]. Community Engagement and Support - The company has invested CNY 200,000 to repair and harden 160 meters of local roads, improving infrastructure[127]. - The company has helped nearly 30 women in the village earn over CNY 1,000 per month by converting an abandoned chicken coop into a temporary plush toy processing workshop[125]. - The company plans to develop 60 homestays and build a senior care facility in the village, enhancing local living conditions[125]. Legal and Compliance Matters - The company is involved in several litigation matters, with a total amount in dispute of 41.6 million and 30.8 million, both resulting in favorable outcomes for the company[144]. - The company has ongoing litigation with a total amount of 7.2 million, which is still in the trial phase[144]. - The company reported no commitments that were not fulfilled by actual controllers, shareholders, or related parties during the reporting period[136]. Shareholder Information - The largest shareholder, Xinxing Jihua Group, holds 39.97% of the shares, totaling 1,594,808,303 shares[195]. - The total number of ordinary shareholders at the end of the reporting period is 144,630[195]. - The company completed the repurchase and cancellation of 821,400 shares, reducing the total share capital from 3,990,880,176 shares to 3,990,058,776 shares[185].