| 其它关联资金往 | | 往来方与上市公司的关联关 | 上市公司核算的会 | 2025年期初 | 2025年1-6月往来累 | 2025年1-6月往 | 2025年1-6月偿还累计 | 2025年6月30日 | | 往来性质（经营性往 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 来 | 资金往来方名称 | 系 | 计科目 | 往来资金余额 | 计发生金额 | 来资金的利息 | 发生金额 | 往来资金余额 | 往来形成原因 | 来、 非经营性往来 | | | | | | | （不含利息） | （如有） | | | | ） | | | 广东新兴铸管有限公司 | 控股子公司 | 应收股利 | 4,000.00 | | | | 4,000.00 资金往来 | | 非经营性往来 | | | 芜湖新兴铸管有限责任公司 | 控股子公司 | 其他应收款 | 3,432.16 | 64.80 | | 982.87 | 2,514.09 资金往来 | | 非经营性往来 | | | 新兴河北工程技术有限公司 | 控股子公司 | 其 ...

证券代码：000778 证券简称：新兴铸管 公告编号：2025-35 新兴铸管股份有限公司 二、监事会会议审议情况 1.审议通过了《2025 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 2025 年半年度财务状况和 经营成果。 2.审议通过了《关于新兴际华集团财务有限公司的风险持续评估报告》 表决结果：3 票同意、0 票弃权、0 票反对。 监事会认为：公司对新兴际华集团财务有限公司的风险持续评估报告是真实的、 客观的，对风险持续评估报告无异议。 第十届监事会第十次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 一、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 2025 年 8 月 12 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十次会议的通知，会议于 2025 年 8 月 22 日在河北省武安市新兴铸管公司会议室以现场与视频相结合的会议方式召开。公司全 体 3 名监事参加会议并做出表决，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 ...

Core Viewpoint - The financial performance of Xinxing Casting Pipe Co., Ltd. shows a decline in revenue and net profit for the first quarter of 2025, indicating potential challenges ahead for the company [1] Financial Performance - As of the first quarter of 2025, the company reported total revenue of 8.375 billion yuan, a year-on-year decrease of 8.21% [1] - The net profit attributable to shareholders was 137 million yuan, down 19.84% year-on-year [1] - The non-recurring net profit was 121 million yuan, showing a significant year-on-year increase of 99.29% [1] - The current ratio was 1.730, the quick ratio was 1.380, and the debt-to-asset ratio stood at 48.87% [1] Stock Performance - As of August 25, 2025, the stock price closed at 3.84 yuan, reflecting an increase of 1.32% [1] - The turnover rate was 1.6%, with a trading volume of 621,600 hands and a transaction amount of 238 million yuan [1] - There was a net outflow of main funds amounting to 16.66 million yuan, accounting for 7.0% of the transaction amount [1] Investment and Intellectual Property - The company has made investments in 44 enterprises and participated in 5,000 bidding projects [2] - It holds 34 trademark registrations and 3,079 patent registrations, along with 73 administrative licenses [2] Company Background - Xinxing Casting Pipe Co., Ltd. was established in 1997 and is located in Handan City, primarily engaged in the metal products industry [1] - The registered capital of the company is 3.99088 billion yuan, with the same amount for paid-in capital [1] - The legal representative of the company is He Qishu [1]

Core Viewpoint - The company plans to publicly transfer 60% equity of its subsidiary, Shijiazhuang Lianxin Real Estate Development Co., Ltd., at a price of 44.2516 million yuan, which does not constitute a major asset restructuring [1] Group 1 - The transaction is subject to approval and filing by relevant administrative regulatory authorities [1] - The company will no longer hold equity in Lianxin Real Estate, and it will be excluded from the company's consolidated financial statements [1] - There are risks associated with the success of the transaction [1]

关于公开挂牌转让子公司 60%股权的公告 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。 特别提示： 1、新兴铸管股份有限公司（以下简称"公司"或"本公司"）拟在北京产 权交易所（以下简称"产权交易所"）通过公开挂牌方式转让所持有的控股子 公司石家庄联新房地产开发有限公司（以下简称"联新地产"）60%股权，本次 交易以不低于资产评估机构对联新地产股权的评估价值进行挂牌，挂牌价格 4,425.16 万元。 2、本次交易不构成重大资产重组，由于本次转让股权通过公开挂牌的方式 进行，存在交易成功与否的风险，目前交易暂未确定交易对象，尚无法判断是 否构成关联交易。 3、本次交易已经公司第十届董事会第十四次会议审议通过，无需提交股东 大会审议；本次交易尚需经相关行政监管部门的批准/备案。 4、该交易若在进展过程中达到相关审批要求，公司将严格履行后续审批程 序，并按要求履行信息披露义务。 证券代码：000778 证券简称：新兴铸管 公告编号：2025-36 新兴铸管股份有限公司 一、本次交易概述 （一）交易基本情况 联新地产成立于 2014 年 11 月 3 日，是本公司 ...

Core Viewpoint - New Emerging Foundry Co., Ltd. has obtained a patent for a "Quick Connection Tool for Chains," indicating innovation in chain installation technology [1] Company Overview - New Emerging Foundry Co., Ltd. was established in 1997 and is located in Handan City, primarily engaged in the metal products industry [1] - The company has a registered capital of 399,088.0176 thousand RMB [1] - It has invested in 44 enterprises and participated in 5,000 bidding projects [1] - The company holds 34 trademark registrations and 3,079 patent records, along with 73 administrative licenses [1] Patent Details - The patent, authorized under CN223251534U, was applied for on September 2024 [1] - The quick connection tool features a hollow elongated shell with a rotating mechanism that includes a straight rod section and two threaded sections [1] - The design allows for chain fixing components to move within guiding grooves on the top and bottom surfaces of the shell [1]

天眼查商业履历信息显示，新兴铸管股份有限公司，成立于1997年，位于邯郸市，是一家以从事金属制 品业为主的企业。企业注册资本399088.0176万人民币，实缴资本399088.0176万人民币。公司法定代表 人为何齐书。 通过天眼查大数据分析，新兴铸管股份有限公司共对外投资了44家企业，参与招投标项目5000次，知识 产权方面有商标信息34条，专利信息3073条，此外企业还拥有行政许可73个。 来源：金融界 金融界消息 截至2025年8月15日收盘，新兴铸管（000778）报收于3.72元，上涨1.09%，换手率0.68%， 成交量26.45万手，成交金额9816.13万元。 资金流向方面，今日主力资金净流入1186.71万元，占比成交额12.09%。其中，超大单净流入506.48万 元、占成交额5.16%，大单净流入680.23万元、占成交额6.93%，中单净流出流出509.56万元、占成交额 5.19%，小单净流出677.14万元、占成交额6.9%。 新兴铸管最新一期业绩显示，截至2025一季报，公司营业总收入83.75亿元、同比减少8.21%，归属净利 润1.37亿元，同比减少19.84%，扣非净利润 ...

通过天眼查大数据分析，新兴铸管股份有限公司共对外投资了44家企业，参与招投标项目5000次，知识 产权方面有商标信息34条，专利信息3073条，此外企业还拥有行政许可73个。 来源：金融界 新兴铸管最新一期业绩显示，截至2025一季报，公司营业总收入83.75亿元、同比减少8.21%，归属净利 润1.37亿元，同比减少19.84%，扣非净利润1.21亿元，同比增长99.29%，流动比率1.730、速动比率 1.380、资产负债率48.87%。 天眼查商业履历信息显示，新兴铸管股份有限公司，成立于1997年，位于邯郸市，是一家以从事金属制 品业为主的企业。企业注册资本399088.0176万人民币，实缴资本399088.0176万人民币。公司法定代表 人为何齐书。 金融界消息 截至2025年8月14日收盘，新兴铸管（000778）报收于3.68元，下跌2.39%，换手率1.21%， 成交量47.24万手，成交金额1.76亿元。 资金流向方面，今日主力资金净流出3805.89万元，占比成交额21.64%。其中，超大单净流出3395.75万 元、占成交额19.3%，大单净流出410.14万元、占成交额2.33%，中 ...

Core Viewpoint - The company aims to enhance its core functions and competitiveness while pursuing high-quality and sustainable development in the coming years [1] Group 1 - The chairman of the company, He Qishu, discussed the progress towards the goal of reinventing the company during the performance briefing [1] - The company plans to upgrade traditional industries and stabilize existing operations [1] - The company intends to optimize its industrial layout in alignment with the "Belt and Road" initiative to enhance international capabilities and expand its market [1] Group 2 - The company is focused on creating new productive forces to drive development [1] - There is an emphasis on continuously enhancing core functions and competitiveness [1] - The overall strategy is aimed at promoting high-quality and sustainable development for the company [1]

Core Viewpoint - The company is poised to capitalize on significant opportunities in the casting pipe market due to major national strategic initiatives such as urban renewal, new urbanization, large water network construction, and the Beautiful China initiative [1] Group 1: Company Strategy - The Chief Financial Officer and Secretary of the Board, Wang Meiying, emphasized the importance of seizing development opportunities presented by national strategies [1] - The company plans to actively promote the optimization of its industrial layout to enhance its core competitiveness [1]