证券代码：002205 证券简称：国统股份 编号：2025－019 新疆国统管道股份有限公司 关于召开2024年度股东大会的通知 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4月27 日召开第六届董事会第十五次会议，以8票同意、0票反对、0票弃权 审议通过了《关于召开2024年度股东大会的议案》（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： 一、会议基本情况 （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5月20日15:00（星期二） 2.网络投票时间：2025年5月20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5月20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 ...

证券代码：002205 证券简称：国统股份 编号：2025－013 新疆国统管道股份有限公司 第六届监事会第十四次会议决议公告 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。 新疆国统管道股份有限公司（以下简称"公司"）第六届监事会 第十四次会议通知于2025年4月17日以电子邮件方式送达，并于2025 年 4 月 27 日 14:30 召开。本次会议应参加监事 6 人，实际参加 6 人， 分别为沈海涛先生、帅利丽女士、张军旺先生、王荣女士、王勇先生、 曲彦霞女士。本次会议由监事会主席沈海涛先生主持。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。 本次会议以举手表决方式通过了以下决议： 一、6票赞成，0 票反对，0 票弃权审议通过了《新疆国统管道 股份有限公司2024年度监事会工作报告》； 监事会工作报告登载于巨潮资讯网 http://www.cninfo.com.cn。 该议案需提交 2024 年度股东大会审议。 二、6票赞成，0 票反对，0 票弃权审议通过了《新疆国统管道 股份有限公司2024年年度报告及其摘要》； 经审核，监事会全体成 ...

证券代码：002205 证券简称：国统股份 编号：2025－012 新疆国统管道股份有限公司 第六届董事会第十五次会议决议公告 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。 新疆国统管道股份有限公司（以下简称"公司"）第六届董事会 第十五次会议通知于2025年4月17日以电子邮件送达，并于2025年4月 27日10:30在公司会议室召开。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、 马洁先生、董一鸣先生、谷秀娟女士。本次会议以现场和视频方式进 行，由公司董事长姜少波先生主持，公司监事、高级管理人员列席了 本次会议。本次会议的召集、召开符合《公司法》、《公司章程》和 有关法律、法规的规定。 本次会议以书面记名表决方式通过了以下决议： 一、8票同意，0票反对，0票弃权审议通过了《新疆国统管道股 份有限公司2024年度总经理工作报告》。 二、8票同意，0票反对，0票弃权审议通过了《新疆国统管道股 份有限公司2024年度董事会工作报告》。 2024年，公司董事会严格按照法律法规、规范性文件及《公司章 程》的规定， ...

证券代码：002205 证券简称：国统股份 编号：2025－014 新疆国统管道股份有限公司 关于 2024 年度利润分配预案的公告 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"）于2025年4月 27日召开的第六届董事会第十五次会议及第六届监事会第十四次 会议，审议通过了《新疆国统管道股份有限公司关于2024年度利 润分配预案》。现将具体情况公告如下： 一、利润分配方案内容 经中兴华会计师事务所（特殊普通合伙）审计，2024 年度公 司合并财务报表实现归属于母公司股东的净利润-249,110,646.57 元，2024 年末累计未分配利润余额-411,520,879.49 元。2024 年度 母公司实现净利润-213,970,664.29 元，截止 2024 年 12 月 31 日， 母公司可供股东分配的利润为-314,347,969.48 元。 公司拟定 2024 年度利润分配预案为：不派发现金红利，不送 红股，不进行资本公积金转增股本。 1 | 归属于上市公司股东的净利润（元） | -249,110,646. ...

新疆国统管道股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审核说明 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 | 二、附表 | 1 | | --- | --- | | 一、专项说明 | 1-2 | 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地 址 （ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电 话 （ t e l ）： 0 1 0 ...

新疆国统管道股份有限公司 2024年度营业收入扣除情况的 专项审核意见 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 | | | | 一、审核意见 | 1-2 | | --- | --- | | 二、审核意见附送 | 1 | 1.营业收入扣除情况表 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地 址 （ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电 话 （ t e ...

新疆国统管道股份有限公司 内部控制审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地 址 （ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电 话 （ t e l ）： 0 1 0 - 5 1 4 2 3 8 1 8 传 真 （ f a x ）： 0 1 0 - 5 1 4 2 3 8 1 6 二、注册会计师的责任 ...

新疆国统管道股份有限公司 2024年度合并及母公司财务报表 审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 | 一、审计报告 | | 1-4 | | --- | --- | --- | | 二、审计报告附送 | | | | 1. | 合并及母公司资产负债表 | 1-4 | | 2. 合并及母公司利润表 | | 5-6 | | 3. | 合并及母公司现金流量表 | 7-8 | | 4. 合并股东权益变动表 | | 9-10 | | 5. 母公司股东权益变动表 | | 11-12 | | 6. 财务报表附注 | | 1-114 | | 三、审计报告附件 | | | | 1. | 中兴华会计师事务所（特殊普通合伙）营业执照复印件 | | | 2. | 中兴华会计师事务所（特殊普通合伙）执业证书复印件 | | 3. 中兴华会计师事务所(特殊普通合伙)证券相关业务许 ...

Financial Performance - The company's operating revenue for 2024 was ¥678,036,468.22, representing an increase of 89.36% compared to ¥358,069,271.02 in 2023[20] - The net profit attributable to shareholders for 2024 was -¥249,110,646.57, a slight improvement of 2.32% from -¥255,023,994.66 in 2023[20] - The net cash flow from operating activities was -¥756,027.97, showing a significant improvement of 99.61% compared to -¥191,446,660.62 in 2023[20] - The total assets at the end of 2024 were ¥3,969,403,524.07, a decrease of 2.44% from ¥4,068,535,307.25 at the end of 2023[20] - The net assets attributable to shareholders decreased by 39.13% to ¥381,035,622.55 at the end of 2024 from ¥625,955,724.98 at the end of 2023[20] - The basic earnings per share for 2024 was -¥1.3404, an improvement of 2.32% from -¥1.3723 in 2023[20] - The company reported a significant reduction in net profit after deducting non-recurring gains and losses, which was -¥70,654,903.18 in 2024, a 65.28% improvement from -¥203,512,713.45 in 2023[20] - The weighted average return on net assets was -49.48% for 2024, compared to -39.66% in 2023, indicating a decline in profitability[20] Revenue and Sales Growth - In Q1 2024, the company reported a revenue of ¥53,085,388.74, which increased to ¥297,953,339.30 by Q4 2024, showing a significant growth trend[24] - The company achieved operating revenue of 678.04 million yuan, a year-on-year increase of 89.36%[43] - The construction materials sector generated ¥604,482,239.19, accounting for 89.15% of total revenue, with a year-on-year growth of 99.00%[44] - PCCP pipe sales amounted to ¥501,867,402.29, representing 74.01% of total revenue and a significant increase of 150.65% from the previous year[44] - The Northwest region saw revenue of ¥288,350,016.05, a staggering increase of 1,525.27% compared to ¥17,741,665.35 in 2023[45] - The Northeast region's revenue reached ¥204,114,098.65, up 754.20% from ¥23,895,275.77 in 2023[45] - The company reported a significant increase in PCCP product sales volume, with a production increase of 416.61%[47] Cost and Profitability - Operating costs amounted to 469.97 million yuan, reflecting a year-on-year growth of 61.55%[43] - The overall gross profit margin was 30.69%, up by 11.93% year-on-year, with PCCP gross margin at 32.02%, an increase of 18.65%[43] - The gross profit margin for the construction materials sector was 30.16%, with a year-on-year increase of 14.08%[46] - The gross profit margin for PCCP pipes was 32.02%, reflecting an 18.65% increase compared to the previous year[46] Market Position and Industry Trends - The PCCP industry is experiencing a surge in demand due to ongoing national water projects, with expectations of increased performance and market expansion over the next 2 to 5 years[32] - The company is positioned in the first tier of the PCCP production industry, competing with 3 to 5 national leading enterprises that have comprehensive production capabilities and extensive marketing networks[33] - The government is promoting technological advancements and infrastructure development, creating new market opportunities for the concrete and cement products industry[30] - The company has seen a significant increase in the quality and performance requirements for PCCP products, driving innovation and market growth[29] - The competitive landscape in the PCCP market is intensifying, with regional players striving to challenge leading firms, indicating a dynamic industry environment[31] Research and Development - The company applied for 52 intellectual property rights during the reporting period, with 32 granted, including 2 invention patents[38] - The company completed over 30 technology innovation projects, focusing on new products, materials, and processes[37] - The company emphasizes the importance of technological innovation and aims to strengthen its R&D capabilities, particularly in digital transformation and smart pipeline monitoring[87] Strategic Initiatives and Future Outlook - The company aims to achieve a revenue of 737 million yuan and a total profit of 500,000 yuan by 2025, focusing on high-end cement products and key national projects[84] - The company plans to enhance market development by consolidating traditional markets and expanding into new regions such as Henan, Guangxi, Northeast, and Sichuan[85] - The company is exploring potential mergers and acquisitions to bolster its market position and drive growth[112] - Future outlook includes a focus on sustainable practices and ESG (Environmental, Social, and Governance) initiatives to align with market trends[111] Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring the protection of investor interests[101] - The board of directors consists of 8 members, including 3 independent directors, and has established various specialized committees to enhance governance[102] - The supervisory board is composed of 6 members, ensuring compliance with legal requirements and actively overseeing the company's major decisions[103] - The company emphasizes transparency in information disclosure, adhering to regulations and maintaining effective communication with investors[104] Social Responsibility and Community Engagement - The company provided 600,000 RMB in assistance funds to purchase 4 agricultural machines, promoting agricultural modernization in the village[164] - A total of 249 carbon monoxide detectors and 50 exhaust fans were purchased to ensure the safety and warmth of villagers during winter[166] - The company invested 6,000 RMB in educational support, including purchasing teaching materials for local schools and providing scholarships for 9 students[165] - The village lighting project involved installing solar street lights in 4 streets, benefiting 33 households and enhancing nighttime safety[165] - The company’s commitment to social responsibility is reflected in its ongoing support for education, infrastructure, and community welfare in the targeted village[165] Risk Management - The company is committed to risk management, particularly in addressing PPP business risks and ensuring compliance with regulatory requirements[89] - The company faces external risks such as policy changes and natural disasters that could impact project timelines and costs, necessitating proactive adjustments to project implementation plans[94] - Financial risks include potential funding chain issues and project cost overruns, with measures in place for detailed budgeting and cost tracking to mitigate these risks[95] Employee Management and Compensation - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 1,508,000 RMB[126] - The company maintains a performance-linked compensation policy, ensuring that salary distribution is closely tied to individual and company performance[140] - The company reported a total of 671 employees, with 269 in the parent company and 402 in major subsidiaries[138] Environmental Management - The company has established an environmental management system compliant with GB/T 24001-2018 standards and has received certification for it[154] - The company has not faced any administrative penalties related to environmental issues during the reporting period[154] - The company achieved a solid waste recovery rate of 85% for certain materials, maximizing the utilization of general solid waste[155] - All industrial wastewater is recycled and reused, with no external discharge into the environment[156] Legal Matters - The company is involved in a lawsuit with a claimed amount of 61,073.71 million CNY, which has been recognized as a contingent liability[177] - The company has a pending lawsuit with a claimed amount of 29,607.41 million CNY, awaiting the first-instance judgment[177] - The company has recognized a contingent liability of 3,800.52 million CNY related to a lawsuit that has already been executed[177]

国统股份（002205）发布2024年度业绩预告修正公告，预计净利润为亏损2.72亿元–2.47亿元。公司原预 计净利润为亏损8500万元–6000万元。 ...