证券代码：002205 证券简称：国统股份 编号：2023－043 新疆国统管道股份有限公司 新疆国统管道股份有限公司董事会 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。 2023 年 9 月 6 日 新疆国统管道股份有限公司（以下简称"公司"）近日收到保荐机构申万 宏源证券承销保荐有限责任公司（以下简称"申万宏源"）出具的《关于更换 新疆国统管道股份有限公司 2010 年非公开发行股票项目持续督导保荐代表人的 函》。 原保荐代表人王伟先生因工作变动，已无法继续履行对公司 2010 年非公开 发行股票项目的持续督导职责，为了更好地履行保荐机构的持续督导职责，申 万宏源决定指派王志宽先生接替王伟先生继续履行公司 2010 年非公开发行股票 项目持续督导职责。 本次变更后，公司 2010 年非公开发行股票项目持续督导保荐代表人为秦军 先生和王志宽先生，持续督导期至本次募集资金使用完毕为止。 公司董事会对王伟先生在公司 2010 年度非公开发行股票项目的持续督导 期间所做的工作表示衷心感谢！ 关于变更保荐代表人的公告 特此公告 附：保荐代表人王志宽先生简历 王志宽 ...

新疆国统管道股份有限公司 2023 年半年度报告全文 新疆国统管道股份有限公司 2023 年半年度报告 2023 年 8 月 24 日 1 新疆国统管道股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人姜少波、主管会计工作负责人王出及会计机构负责人(会计主 管人员)李鹏声明：保证本半年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 谷秀娟 | 独立董事 | 因工作原因 | 董一鸣 | 公司存在国家政策、经济环境、市场竞争等宏观经济不景气带来的经营、 财务、人力资源等风险，敬请广大投资者注意投资风险。具体详见"第三节、 十、公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第二节 | 公 ...

证券代码：002205 证券简称：国统股份 编号：2023－038 网络投票时间：2023 年 8 月 10 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 2023 年 8 月 10 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 2023 年 8 月 10 上午 9:15-下午 15:00 期间的任意时间。 2.现场会议召开地点：公司三楼会议室 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 新疆国统管道股份有限公司 2023年第二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。 一、特别提示： 本次股东大会无增加、变更、否决提案的情况。 二、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：2023 年 8 月 10 日 15:30（星期四） 4.召集人：公司董事会 5.主持人：公司董事长姜少波先生因工作原因无法参加本次会议，本 次会议由半数以上的董事共同推荐董事杭宇女士主持 6.本次股东大会的召集 ...

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 二〇二三年第二次临时股东大会见证 二○二三年八月 柏坤见证字[2023]第 12 号 新疆柏坤亚宣律师事务所 XINJIANG BAIKUNYAXUAN LAW FIRM 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 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民共 和国公司法》(以下简称"《公司法》")、中国证券监督管理委员会公布的《上 市公司股东大会规则》等法律、行政法规、部门规章、规范性文件和《新疆国统 管道股份有限公司章程》(以下简称"《公司章程》")的规定，按照律师行业公 认的业务标准、道德规范和勤勉尽责的精神，经办律师对本次股东大会的相关事 项出具如下见证意见: 新疆柏坤亚宣律师事务所 法律意见书 致：新疆国统管道股份有限公司 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，指派本所陈盈如律师、王 颖律师（以下简称"经办律师"）列席公司二〇二三年第二次临时股东大会（以 下简称"本次股东大会"或"会 ...

| 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 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 6 月 16 日 (周五) 下午 15:00~18:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用 | | | 网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、总经理马军民 | | 员姓名 | 2、董事会秘书兼财务总监王出 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1. 问：公司在新能源和机器人技术方面有储备吗？ | | | 答：尊敬的投资者您好，公司目前在风电砼塔筒生产和现场 | | | 浇筑方面技术领先。 | | | 2．问：国统股份属于中特估吗？对于公司的巨大亏损，公 | | 投资者关系活动 | 司有哪些举措保护广大投资者的利益，让公司今年 ...

证券代码：002205 证券简称：国统股份 编号：2023－026 新疆国统管道股份有限公司 关于参加新疆辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，新疆国统管道股份有限公司 （以下简称"公司"）将参加由新疆证监局、新疆上市公司协会与深 圳市全景网络有限公司联合举办的"2023 年新疆辖区上市公司投资者 集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载 全景路演 APP，参与本次互动交流，活动时间为 2023 年 6 月 16 日（周 五）15:30-18:00。届时公司高管将在线就公司 2022 年度业绩、公司 治理、发展战略、经营状况、融资计划、股权激励和可持续发展等投 资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参 与！ 特此公告 新疆国统管道股份有限公司董事会 2023 年 6 月 9 日 ...

股票代码：002205 股票简称：国统股份 新疆国统管道股份有限公司投资者关系活动记录表 编号：2023-005 | 投资者关系活动类 | □特定对象调研 □分析师会议 | | --- | --- | | 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） | | 参与单位名称及人 | 线上参与公司国统股份 2022 年度网上业绩说明会的投 | | 员姓名 | 资者 | | 时间 | 2023 年 05 月 31 日（星期三）下午 15:00-17:00 | | 地点 | "国统股份投资者关系"微信小程序 | | 上市公司接待人员 | 董事长：姜少波先生 | | 姓名 | 总经理：马军民先生 | | | 董事会秘书兼财务总监：王出先生 | | | 独立董事：董一鸣先生 | | | 一、问：中吉铁路会中标吗？ | | | 答：您好！据了解中吉铁路项目处于刚启动阶段。公司 | | | 全力深耕开拓以 PCCP 为主业的高端水泥制品市场，积 | | | 构件、轨道板、城市地下管廊、风 极进行地铁管片、PC | | | 电塔筒 ...

证券代码：002205 证券简称：国统股份 编号：2023－024 新疆国统管道股份有限公司 关于召开 2022 年度网上业绩说明会的公告 投资者依据提示，授权登入"国统股份投资者关系"小程序，即可参与交 流。 出席本次网上业绩说明会的人员有：公司董事长姜少波先生、总经理马军民 先生、董事会秘书兼财务总监王出先生、独立董事董一鸣先生。 敬请广大投资者积极参与。 新疆国统管道股份有限公司（以下简称"公司"）已于2023年4月17日在巨 潮资讯网（http://www.cninfo.com.cn/）上披露了《新疆国统管道股份有限公 司2022年年度报告》。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年5 月31日（星期三）下午15:00－17:00在"国统股份投资者关系"小程序举行2022 年度网上业绩说明会。本次网上业绩说明会将采用网络远程的方式举行，投资 者可登陆"国统股份投资者关系"小程序参与互动交流。为广泛听取投资者的 意见和建议，提前向投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"国统股份投资者关系"； 参与方式二：微信扫一扫以下二维码： 本 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥38,706,889.88, representing a 77.96% increase compared to ¥21,750,824.20 in the same period last year[5]. - The net profit attributable to shareholders was -¥52,784,167.53, a 37.14% increase in losses from -¥38,489,430.15 year-on-year[5]. - The net loss for Q1 2023 was CNY 54,888,002.36, compared to a net loss of CNY 38,658,027.02 in Q1 2022, reflecting a deterioration in performance[18]. - The total comprehensive income attributable to the parent company was -52,784,167.53 CNY, compared to -38,489,430.15 CNY in the previous period, reflecting a decline of approximately 37%[19]. - Basic and diluted earnings per share were both -0.2840 CNY, down from -0.2071 CNY in the previous period, indicating a worsening performance[19]. Cash Flow - The net cash flow from operating activities decreased by 236.08%, from ¥92,683,489.34 to -¥126,123,532.09[10]. - Operating cash inflow totaled 304,625,064.62 CNY, a decrease of 38.9% from 498,346,177.70 CNY in the previous period[20]. - The company's cash flow from operating activities was significantly impacted by increased payments for goods and services, totaling 149,141,787.89 CNY, compared to 103,218,665.11 CNY in the previous period[20]. - Cash flow from investing activities was -6,648,134.43 CNY, an improvement from -10,073,820.38 CNY in the previous period[21]. - Cash flow from financing activities generated a net inflow of 69,766,438.89 CNY, compared to a net outflow of -30,636,140.13 CNY in the previous period, indicating a positive shift[21]. - The ending balance of cash and cash equivalents was 28,577,876.55 CNY, down from 80,941,788.72 CNY in the previous period, reflecting a decrease of approximately 64.7%[21]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥4,075,747,870.14, down 4.47% from ¥4,266,300,825.35 at the end of the previous year[5]. - Total liabilities decreased to CNY 3,197,664,990.11 from CNY 3,333,329,942.96, a decline of approximately 4%[16]. - The company's long-term borrowings increased to CNY 973,230,699.00 from CNY 942,405,699.00, an increase of about 3.1%[16]. - The company's equity attributable to shareholders decreased to CNY 717,689,450.40 from CNY 770,473,617.93, a decline of approximately 6.8%[16]. Operational Metrics - The company's R&D expenses increased by 33.34% compared to the previous year, indicating a focus on innovation and development[9]. - The company's construction in progress increased by 112.84%, reflecting new projects initiated during the reporting period[8]. - The company's long-term payables increased by 56.66%, primarily due to new financing leases[8]. - The company's investment income decreased by 246.19%, attributed to increased interest expenses on discounted bills[9]. - The total operating costs for Q1 2023 amounted to CNY 97,455,928.87, up from CNY 64,704,715.38 in the previous year, indicating a rise of about 50.6%[17]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 27,738, with the largest shareholder holding 30.21% of the shares[11]. Audit and Reliability - The report for the first quarter was not audited, which may affect the reliability of the financial data presented[22].

Financial Performance - The company's operating revenue for 2022 was ¥619,989,021.26, a decrease of 46.12% compared to ¥1,150,669,648.83 in 2021 [21]. - The net profit attributable to shareholders was -¥102,608,321.82 in 2022, representing a decline of 1,293.99% from ¥8,593,765.53 in 2021 [21]. - The basic earnings per share for 2022 was -¥0.5521, a decrease of 1,295.02% from ¥0.0462 in 2021 [21]. - The weighted average return on equity was -12.46% in 2022, down from 0.99% in 2021 [21]. - The overall gross profit margin was 19.21%, an increase of 0.37% compared to the previous year [43]. - The net profit attributable to shareholders was a loss of CNY 102.61 million, a decline of 1293.99% year-on-year [43]. - The company reported a significant increase in cash flow from operating activities, up 172.78% year-on-year due to increased cash payments for goods and services [43]. - The company reported a total of ¥39,437,815.41 in non-recurring gains for 2022, compared to -¥700,321.55 in 2021 [27]. Business Strategy and Focus - The company has not changed its main business since its listing, indicating stability in its operational focus [20]. - The company is focusing on the construction of the national water network, which is expected to drive rapid growth in its business [30]. - The implementation of the "dual carbon" strategy is seen as an opportunity for business expansion, particularly in the wind power tower manufacturing sector [31]. - The company aims to expand its market share in municipal, transportation, and energy sectors while responding to national carbon neutrality policies [34]. - The company plans to reduce its PPP business scale to lower debt ratios and operational costs, thereby increasing profitability [35]. - The company plans to focus on high-end concrete business and expand into new product markets such as wind power tower tubes to create new profit growth points [88]. - The company aims to enhance its management capabilities and risk prevention through a "cost engineering" initiative, emphasizing accountability and efficiency [88]. Research and Development - The company has a total of 50 technology innovation projects, including 21 newly established projects and 12 patent projects, with 58 intellectual property applications [38]. - The total R&D investment for 2022 was ¥27,682,856.30, a decrease of 35.94% compared to ¥43,216,233.14 in 2021, while the R&D investment as a percentage of revenue increased to 4.47% [63]. - The company is currently developing several new technologies and products aimed at enhancing production efficiency and market competitiveness [62]. - The company is committed to increasing R&D investment to maintain competitiveness in core technologies [78]. Market Expansion and Customer Relations - The company is actively pursuing market expansion and has received multiple industry awards, including the "Top Ten Enterprises in China's Prestressed Concrete Pipe" award [40]. - The company plans to expand its market presence in areas such as pipelines and water services, with a focus on high-end products like subway segments and railway sleepers, aiming for breakthroughs in EPC general contracting [92]. - The company aims to deepen the integration of party building with production and operations, enhancing organizational strength and employee cohesion [95]. - The company has maintained long-term stable partnerships with suppliers and customers, ensuring their rights are protected [159]. Governance and Compliance - The governance structure of the company has been strengthened, ensuring compliance with regulatory requirements and enhancing investor relations [101]. - The company maintained a 100% independent operation in business, assets, finance, personnel, and institutions, with no competition or dependency on the controlling shareholder [105]. - The company has established a comprehensive performance evaluation and incentive mechanism for employees to enhance management performance [104]. - The company’s independent directors contributed positively to governance, focusing on strategic management, compliance, and risk management [102]. - The company has implemented various governance documents to enhance operational efficiency and decision-making processes [102]. Risk Management - The company emphasizes the importance of risk awareness regarding macroeconomic factors such as national policies and market competition that may impact operations and finances [4]. - The company faces risks from macroeconomic policy changes that could weaken local government financial strength, potentially leading to reduced investment in projects [96]. - Rising raw material prices, particularly for cement and steel, pose a risk to operating costs, prompting the company to enhance procurement management and cost control [98]. - The company has seen a significant increase in accounts receivable and rising financing costs, leading to short-term cash flow pressures [98]. Community Engagement and Social Responsibility - The company successfully created an "eight-star" rating for grassroots party organizations in 2022, enhancing organizational effectiveness [161]. - During the reporting period, the company addressed 105 community issues and resolved all of them, including 20 conflicts and 8 petitions [162]. - The company organized various community activities, including donations of educational equipment valued at approximately 65,000 yuan to local kindergartens [162]. - The company initiated a three-year action plan for rural appearance improvement, focusing on enhancing the living environment and promoting agricultural practices [163]. Financial Management and Investments - The company has established a debt management system to better control its financial obligations [131]. - The total approved guarantee amount for subsidiaries is 89,000, with an actual guarantee balance of 58,772, representing 76.28% of the company's net assets [193]. - The company has signed financing lease contracts with Zhejiang Zheyin Financial Leasing Co., Ltd. and Cheng Tong Financial Leasing Co., Ltd., with a total financing amount of 30 million yuan each, for a lease term of 24 months [188]. - The company has not engaged in any securities or derivative investments during the reporting period [74][75].