Financial Performance - The company's operating revenue for the first half of 2023 was ¥155,029,517.39, a decrease of 9.81% compared to ¥171,886,086.67 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was -¥75,974,979.17, representing a decline of 61.54% from -¥47,033,005.37 in the previous year[20]. - The net cash flow from operating activities was -¥130,175,925.85, a significant decrease of 1,148.91% compared to ¥12,410,623.95 in the same period last year[20]. - The basic earnings per share were -¥0.4088, down 61.52% from -¥0.2531 in the previous year[20]. - Total assets at the end of the reporting period were ¥3,919,407,658.24, a decrease of 8.13% from ¥4,266,300,825.35 at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company were ¥694,498,638.76, down 9.86% from ¥770,473,617.93 at the end of the previous year[20]. - The gross profit margin was 17.33%, down 3.78% compared to the previous year, reflecting the impact of lower revenue[39]. - The company achieved operating revenue of CNY 155.03 million, a decrease of 9.81% year-on-year, primarily due to underutilization of production capacity[41]. - The company reported a net loss of CNY 46,180,657.83 for the first half of 2023, compared to a net loss of CNY 31,569,371.53 in the same period of 2022, indicating a worsening performance[143]. - The total comprehensive income for the first half of 2023 was 75.9 million, a decrease of 47.0% compared to the previous year[150]. Operational Strategy - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[6]. - The company aims to expand its market presence in municipal, transportation, and energy sectors, responding to national policies on carbon neutrality and actively pursuing multiple product orders[31]. - The company plans to enhance its operational efficiency by adopting a "sales-driven production" model and implementing a market-oriented employment system to reduce personnel costs[32]. - The company is focusing on new product development to address issues such as corrosion and short lifespan of concrete pipes, enhancing their durability for severe chemical environments[35]. - The company plans to strengthen market development and improve cost control to ensure stable and healthy growth moving forward[40]. - The company is investing in new technology development to improve operational efficiency and reduce costs[150]. - The company has initiated strategic partnerships aimed at enhancing its competitive edge in the market[150]. - The management provided guidance for the next quarter, expecting a gradual recovery in revenue as market conditions improve[150]. Market and Industry Context - The company faced risks from macroeconomic downturns, including national policies, economic environment, and market competition[5]. - The competitive landscape in the PCCP industry is intensifying, with leading companies expanding their market reach beyond core regions, necessitating collaboration among firms to tackle large-scale projects[28]. - The national water network construction plan aims to enhance water resource allocation and supply capabilities by 2025, which will significantly boost demand for various water supply pipes, including PCCP[29]. - The "Belt and Road" initiative is expected to provide strategic opportunities for the international development of the concrete and cement products industry, benefiting the company's growth[29]. - The company is addressing industry competition risks by enhancing project management and expanding its market presence in various regions[69]. Research and Development - The company has established a national-level enterprise technology center, leading in research and innovation within the industry, with 19 ongoing technology innovation projects[34]. - Research and development investment increased by 79.30% to CNY 8.01 million, indicating a focus on innovation and new product development[41]. - The company is focusing on optimizing capital operations and improving cash flow management to mitigate financial risks related to high accounts receivable and rising financing costs[70]. Financial Management - The total liabilities to assets ratio rose to 78.23%, an increase of 0.1% from the beginning of the year, highlighting growing financial leverage[39]. - The company is actively reducing its PPP business scale to lower debt ratios and operational costs, thereby improving profitability and reducing risks[33]. - The company is monitoring raw material price fluctuations, particularly for cement and steel, to manage operational costs[69]. - The company reported a significant increase in cash received from other operating activities, totaling CNY 106,239,646.42, compared to CNY 69,783,578.35 in the previous year[144]. Subsidiary Performance - The subsidiary Zhongcai Liyuan achieved operating revenue of 1.68 million yuan during the reporting period, a significant increase from 0 million yuan in the same period last year[66]. - The net profit of Zhongcai Liyuan decreased by 77.16% to -6.29 million yuan due to the completion of PPP projects and recognition of construction costs[66]. - The subsidiary Anhui Zhuoliang was reported to have revenue of 3.1352 million yuan, a year-on-year decrease of 75.61%, with a net profit of -8.0572 million yuan, down 807.34%[67]. - The subsidiary Tianhe Shanshi reported zero revenue, down from 4.457 million yuan in the same period last year, with a net profit of -8.4909 million yuan, a decrease of 72.87%[67]. Environmental and Social Responsibility - The company has established an environmental management system and has not faced any environmental penalties during the reporting period[79]. - The company achieved a 100% education and training rate for environmental protection initiatives, with full compliance and coverage[80]. - Solid waste management includes centralized collection and recycling of construction waste, ensuring no environmental impact[80]. - The company has implemented low-pollution equipment and air pollution control systems to mitigate dust and emissions during operations[81]. - Noise control measures include maintenance of machinery and scheduling to minimize nighttime operations, reducing noise pollution[81]. Legal and Compliance - The company has not reported any significant litigation or financial irregularities during the reporting period[90][92]. - The company reported a total of 9,521.89 million yuan in ongoing litigation related to contract disputes, which has not yet been concluded and may impact the company[93]. - The company is involved in 4 ongoing lawsuits with a total amount of 4,367.97 million yuan, which have not yet been concluded and may affect the company[94]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 25,007[118]. - The largest shareholder, Xinjiang Tianshan Building Materials Group Co., Ltd., holds 30.21% of the shares, totaling 56,139,120 shares[118]. - The company has not issued any new shares or conducted any share buybacks during the reporting period[116]. - There were no changes in the controlling shareholder or actual controller during the reporting period[121].

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].

Business Overview - The main business of Guotong Co., Ltd. remains in the PCCP (Prestressed Concrete Cylinder Pipe) and wind tower manufacturing, with wind power projects contributing a relatively small percentage to revenue [1] - As of April 2022, the company signed new orders amounting to 130 million CNY, which is a decrease compared to the same period last year [2][4] Financial Performance - The company experienced a loss in Q1 2022 due to seasonal shutdowns and pandemic control measures, but expects a recovery in Q2 as production resumes [1][3] - The company's profit decreased by nearly 50% this year, primarily due to insufficient global economic recovery and rising raw material costs [4][6] Market Conditions - National infrastructure investment increased by 45.5% compared to the same period last year, which is expected to benefit the company [5] - The company is actively participating in bidding for water conservancy projects, which are expected to provide more development opportunities [5][6] Product and Market Strategy - The company has over 30 high-end concrete product production lines across various regions in China, with a focus on expanding its market presence [3] - The company plans to enhance its product development and extend its industrial chain, particularly in high-end concrete products [8][9] Investor Relations - The company emphasizes the importance of investor returns and has established a three-year shareholder return plan, which includes cash dividends [4][9] - The management is committed to maintaining transparent communication with investors and enhancing long-term value [9]