国统股份（002205）公告，预计2025年上半年净利润亏损3200万元–2000万元，同比增长 30.96%-56.85%。 ...

证券代码：002205 证券简称：国统股份 编号：2025－029 新疆国统管道股份有限公司 关于公司电子邮箱变更的公告 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。 新疆国统管道股份有限公司（以下简称公司）根据实际工作需要， 同时为进一步做好投资者关系管理工作，对公司、董事会秘书及证券 事务代表电子邮箱进行变更，具体变更情况如下： | 变更项目 | 变更前 | 变更后 | | --- | --- | --- | | 公司邮箱 | gtgf521@chinalogisticsgroup.com.cn | gtgf521@sinolog.cn | | 董事会秘书邮箱 | gtgfgj@chinalogisticsgroup.com.cn | gtgfgj@sinolog.cn | | 证券事务代表邮箱 | gtgfjll@chinalogisticsgroup.com.cn | gtgfjll@sinolog.cn | 公司将自本公告发出之日起启用上述变更后的邮箱，欢迎广大投 资者通过新的邮箱与公司沟通交流。除上述变更内容外，公司注册地 址、办公地址及联系电话 ...

Core Viewpoint - The recent release of the "Opinions on Comprehensive Promotion of River Protection and Governance" by the Central Committee of the Communist Party of China and the State Council has led to a surge in water conservancy construction stocks, indicating a positive outlook for the industry through 2035 [1][2]. Group 1: Policy Implications - The main goals outlined in the "Opinions" include the establishment of a modern flood prevention and disaster reduction system by 2035, improved water resource utilization, enhanced urban and rural water supply security, and better ecological quality of rivers [1]. - The policy emphasizes the need for a comprehensive flood control engineering system, including reservoirs, river channels, and flood retention areas, to enhance flood prevention capabilities [2]. Group 2: Industry Impact - Several water conservancy construction stocks, such as Hanjiang He Shan and Chengbang Co., have seen significant price increases, with some reaching their daily limit [1]. - Companies like Hanjiang He Shan are involved in key water conservancy projects, with projected sales revenue of 510 million yuan from various pipeline procurement projects in 2024 [2].

Core Viewpoint - The company, Guotong Co., Ltd. (002205), is experiencing growth opportunities due to the ongoing infrastructure development along the "Belt and Road" initiative, particularly in the water supply and municipal engineering sectors [1]. Group 1: Company Performance - As of June 23, 2025, Guotong Co., Ltd. closed at 10.5 yuan, marking a 2.04% increase with a turnover rate of 4.26% and a trading volume of 79,200 shares, resulting in a transaction value of 82.24 million yuan [1]. - On June 23, the net outflow of funds from major investors was 3.15 million yuan, while retail investors saw a net inflow of 4.95 million yuan [1]. Group 2: Market Opportunities - The company is poised to benefit significantly from the increasing demand for water supply pipelines as infrastructure projects expand along the "Belt and Road" route [1]. - Guotong Co., Ltd. plans to focus on high-end cement products, particularly PCCP, and is actively exploring markets for other concrete products such as subway segments, PC components, track slabs, urban underground pipelines, and wind power tower tubes [1].

新疆柏坤亚宣律师事务所 关于 新疆国统管道股份有限公司 2025 年第一次临时股东大会见证之 法律意见书 新疆柏坤亚宣律师事务所 法律意见书 新疆柏坤亚宣律师事务所 关于新疆国统管道股份有限公司 2025 年第一次临时股东大会见证之 柏坤见证字[2025]第 07 号 新疆柏坤亚宣律师事务所 XINJIANG BAIKUNYAXUAN LAW FIRM 二○二五年六月 法律意见书 柏坤见证字[2025]第 07 号 致：新疆国统管道股份有限公司 公司董事会于 2025 年 6 月 3 日在《证券时报》《中国证券报》《巨潮资讯 1 新疆柏坤亚宣律师事务所 法律意见书 网》刊登了《新疆国统管道股份有限公司关于召开 2025 年第一次临时股东大会 的通知》（公告编号：2025-027）（以下简称"会议通知"）。会议通知载明了 本次股东大会的会议召开时间、会议召开地点、会议召集人、股权登记日、召开 方式、会议审议事项、会议出席对象、会议登记办法及其他事项。 新疆柏坤亚宣律师事务所（以下简称"本所"）依法接受新疆国统管道股份 有限公司（以下简称"公司"或"国统股份"）委托，指派本所陈星烨律师、王 颖律师（以下简称"经办 ...

证券代码：002205 证券简称：国统股份 编号：2025－028 新疆国统管道股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 一、会议的召开和出席情况： （一）会议召开情况 1.召开时间： 现场会议时间：2025 年 6 月 19 日 15:30（星期四） 网络投票时间：2025 年 6 月 19 日。其中，通过深圳证券交易所交易系 统进行网络投票的具体时间为 2025 年 6 月 19 日上午 9:15-9:25， 9:30-11:30，下午 13:00-15:00;通过深圳证券交易所互联网投票系统投票 的具体时间为 2025 年 6 月 19 日上午 9:15-下午 15:00 期间的任意时间。 2.现场会议召开地点：新疆乌鲁木齐市水磨沟区安居南路 802 号鸿瑞豪 庭 3 栋 6 层（西）新疆国统管道股份有限公司会议室 3.会议召开方式：采取现场表决与网络投票相结合的方式召开 1.本次股东大会无否决提案的情形。 2.本次股东大会不涉及变更前次股东大会已通过决议的情况。 （一）审议通过了《 ...

新疆国统管道股份有限公司 （一）股东大会届次：2025年第一次临时股东大会 关于召开2025年第一次临时股东大会的通知 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。 新疆国统管道股份有限公司（以下简称"公司"）于2025年5月30 日召开第六届董事会第六十四次临时会议，以8票同意、0票反对、0 票弃权审议通过了《关于召开2025年第一次临时股东大会的议案》（以 下简称"本次股东大会"），现就召开本次股东大会的相关事项通知如 下： 证券代码：002205 证券简称：国统股份 编号：2025－027 一、会议基本情况 （六）股权登记日：2025年6月13日（星期五） （二）股东大会的召集人：公司董事会 （三）会议召开的合法、合规性：本次股东大会会议的召集、召 开程序符合《中华人民共和国公司法》、《上市公司股东大会规则》等 有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 （四）会议召开的日期、时间 1.现场会议时间：2025年6月19日15:30（星期四） 2.网络投票时间：2025年6月19日。其中，通过深圳证券交易所 交易系统进行网络投票的具体 ...

证券代码：002205 证券简称：国统股份 编号：2025－026 会议通知相关内容详见登载于《证券时报》、《中国证券报》及 巨潮资讯网http://www.cninfo.com.cn 的公司公告（2025-027）。 特此公告 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。 新疆国统管道股份有限公司董事会 新疆国统管道股份有限公司（以下简称"公司"）第六届董事会 第六十四次临时会议通知于2025年5月25日以电子邮件送达，本次会 议以通讯表决方式召开，会议议案及相关材料与会议通知同时送达全 体董事。 本次会议于2025年5月30日召开，公司董事应到会8人，实到会8 人，分别为：姜少波先生、王出先生、杭宇女士、马军民先生、王相 品先生、谷秀娟女士、马洁先生、董一鸣先生。本次会议的召开程序、 参加人数符合《公司法》和《公司章程》的规定。 本次会议以通讯表决方式通过了以下决议： 8票同意，0票反对，0票弃权审议通过了《关于召开2025年第一 次临时股东大会的议案》。 新疆国统管道股份有限公司 第六届董事会第六十四次临时会议决议公告 公司将以网络及现场投票相结合的方 ...

Group 1: Company Performance and Market Outlook - The company experienced a seasonal loss in Q1 2025, with orders typically starting from April, leading to revenue recognition in Q2 and Q3 [1] - The company is actively tracking and participating in related projects to secure more orders and improve profitability [1] - The demand for PCCP (Prestressed Concrete Cylinder Pipe) is expected to grow steadily due to increased investment in water conservancy construction [2] Group 2: Production and Operational Strategy - The company has established production bases across various regions in China, including Northwest, Northeast, Southwest, South China, North China, Central China, and East China [3] - The company employs an order-based production model, adapting to project bidding outcomes and local market conditions [3] - The company offers a full range of product specifications and can adjust production resources regionally to meet diverse concrete product demands [3] Group 3: Pricing and Financial Management - PCCP product prices vary based on multiple factors, including project specifications, regional economic conditions, and material costs [4] - The company is enhancing accounts receivable management to improve turnover rates and ensure timely collection of payments [5] - Strategies to improve the asset-liability ratio include optimizing capital allocation, broadening financing channels, and diversifying business operations [5] Group 4: Order Fulfillment and Revenue Recognition - The release of revenue from new orders in 2025 is influenced by project construction cycles, acceptance processes, and settlement procedures [6] - For PCCP orders, the delivery cycle typically spans 6 to 15 months post-order signing, while wind turbine tower orders may take 4 to 10 months [7] - The company is implementing measures to optimize production processes and accelerate project management to enhance revenue release efficiency [7] Group 5: Profitability Metrics - The company's gross margin for PCCP products in 2024 was 30.69%, aligning with industry standards [7]

Group 1: Financial Performance and Projections - The company primarily recognizes revenue from pipe sales based on the accrual basis [1] - The management is optimistic about turning losses into profits in 2025, focusing on national strategies and internal management optimization [2] - The company is actively tracking and participating in relevant projects to secure orders and improve profitability [2] Group 2: Government Policies and Market Opportunities - The latest urban renovation policies proposed by the government are expected to positively impact the company's business orders [1] - The company is committed to following up on projects related to government policies to maximize order acquisition [2] Group 3: Project Involvement and Updates - The company is actively participating in bidding for projects such as the Kashgar section of the China-Kyrgyzstan-Uzbekistan railway, with updates to be provided through official channels [2]