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]

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Xinjiang Guotong Pipeline Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [10]. Group 1: Meeting Procedures - The board of directors announced the meeting on April 29, 2025, detailing the time, location, and agenda [2][3]. - The meeting was held on May 20, 2025, in Urumqi, Xinjiang, with both in-person and online voting options available [3][4]. - The legal opinion confirms that the meeting's convening and conducting procedures comply with legal and regulatory requirements [6]. Group 2: Attendance and Voting - A total of 3 shareholders and their proxies attended the meeting in person, representing 57,430,976 shares, which is 30.9029% of the total share capital [4]. - Additionally, 96 shareholders participated in online voting, representing 28,340,374 shares, or 15.2496% of the total share capital [4]. - The qualifications of all attendees were verified and found to be in accordance with the relevant laws and company regulations [4][5]. Group 3: Resolutions Passed - The meeting reviewed and passed several key resolutions, including the 2024 annual reports and financial statements, with significant support from shareholders [5][6]. - Specific resolutions included the approval of the 2024 profit distribution plan and the 2025 financial budget, among others [5][6]. - Notably, two resolutions related to expected daily related party transactions and signing financial service agreements were not passed [7][9]. Group 4: Voting Results - The voting results showed strong support for most resolutions, with the 2024 annual board report receiving 70,999,936 votes in favor [6][7]. - The resolutions that did not pass had significant opposition from minority shareholders, particularly regarding the financial service agreement [8][9]. - The legal opinion concludes that all voting procedures and results were valid and in compliance with legal standards [10].

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 2024 年度股东大会见证之 法律意见书 柏坤见证字[2025]第 06 号 新疆柏坤亚宣律师事务所 XINJIANG BAIKUNYAXUAN LAW FIRM 二○二五年五月 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 2024 年度股东大会见证之 法律意见书 公司已向本所保证，公司所提供的所有文件正本及副本均为真实、完整，公 司已向本所提供为出具本《法律意见书》涉及的相关文件。 本所同意将本《法律意见书》作为本次股东大会的公告材料，随同其他会议 文件一并报送有关机构并公告。除此以外，未经本所同意，本《法律意见书》不 得为任何其他人用于任何其他目的。 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 ...

证券代码：002205 证券简称：国统股份 编号：2025－025 新疆国统管道股份有限公司 2024 年度股东大会决议公告 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： 1.本次股东大会不涉及变更以往股东大会已通过的决议； 4.召集人：公司董事会 5.主持人：公司董事长姜少波先生、副董事长王出先生因工作原因无 法出席本次会议，本次会议由半数以上的公司董事共同推荐董事杭宇女士 主持。 6.本次股东大会的召集、召开程序符合《公司法》、《公司章程》及其 他有关法律法规的规定，本次股东大会的召开合法有效。 2.本次股东大会被否决议案为：新疆国统管道股份有限公司 2025 年度 日常关联交易额度预计的议案、关于签订金融服务协议的关联交易议案。 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 5 月 20 日 15:00（星期二） 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 ...

Financial Performance - The company achieved a total revenue of 678 million yuan in 2024, representing a year-on-year growth of 89.36% [5] - Operating costs increased to 470 million yuan, a year-on-year rise of 61.55%, resulting in an overall gross margin of 30.69%, up by 11.93% [5] - The net profit attributable to shareholders decreased the loss to 249 million yuan, while the net profit after deducting non-recurring items improved by 65.28% [5] Business Operations - The company reported a significant loss in net profit primarily due to losses in PPP and scaffolding businesses, despite a growing profit trend in its main PCCP business [1][2] - In 2024, the wind power tower business generated 103 million yuan in revenue, with ongoing orders being executed as per contracts [2][3] - The company has established a production capacity of 10,000 rings per year for subway segments, participating in major municipal projects like the Harbin subway [2] Research and Development - R&D investment increased by 32.22% in 2024, focusing on new products, equipment, processes, and materials, including ZNPCCP pipeline research and DJ tower development [2] - The company is committed to continuous product innovation and upgrading existing PCCP products to meet diverse market demands [3] Competitive Advantages - The company holds a unique position as the only enterprise in the PCCP industry with a national-level technology center, enhancing its R&D capabilities [2][4] - Strong relationships with suppliers, customers, and government entities facilitate resource sharing and market expansion [2] Future Growth Drivers - The company anticipates significant demand for PCCP and related products due to the acceleration of major water conservancy projects, with over 150 projects planned by 2025, totaling over 20 billion yuan in investment [7] - The focus on high-margin products like large-diameter PCCP and high-pressure pipelines is expected to enhance profitability [7] Industry Outlook - The industry is experiencing steady growth, with average revenue increasing due to market demand and successful new market entries by some companies [8] - Future demand for PCCP is projected to remain stable, driven by ongoing investments in water infrastructure and the company's strategic expansion into new business areas like wind power towers [8]