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。 ...

新疆国统管道股份有限公司 关于补选职工代表监事的公告 证券代码：002205 证券简称：国统股份 编号：2025－009 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 会职工代表监事薛世曾先生因个人退休原因已申请辞去公司职工 代表监事职务，辞职后，薛世曾先生不再担任公司任何职务，具 体内容详见巨潮资讯网发布的《关于职工监事辞职的公告》（公 告编号：2024-051）。 为保证公司监事会的正常运作，根据相关法律、法规和《公 司章程》等有关规定，公司近日召开了职工代表大会，会议选举 曲彦霞女士担任公司第六届监事会职工代表监事，任期与第六届 监事会相同。上述补选职工代表监事的简历详见附件。 特此公告 新疆国统管道股份有限公司监事会 2025 年 4 月 19 日 截至本公告披露日。曲彦霞女士未持有公司股份；与持有公 司 5%以上股份的股东、实际控制人及公司其他董事、监事和高级 管理人员不存在关联关系；不存在《公司法》《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》《公 司章程》等规定 ...

特别提示： 目前尚未生效，当事人有权在规定期限内提起上诉，案件最终判 决结果存在不确定性，本次诉讼对公司利润的最终实际影响需以 法院最终生效判决结果为准。基于会计处理的谨慎性原则，公司 将根据一审判决情况计提预计负债，预计将对公司 2024 年度利润 产生不利影响，最终影响金额以会计师事务所年度审计结果为准。 敬请广大投资者注意投资风险。 新疆国统管道股份有限公司（以下简称"公司"或"国统股 份"）于近日收到海南省第二中级人民法院送达的一审民事判决 书【(2024)琼 97 民初 33 号】，就现将有关诉讼进展事项公告如 下： 一、本次诉讼基本情况 证券代码：002205 证券简称：国统股份 编号：2025－008 新疆国统管道股份有限公司 关于涉诉事项进展的公告 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。 第三人：临高县项目管理中心 （二）本案基本情况 本案缘于公司与安徽松柏林实业投资有限公司合作投资参与 海南省临高供水工程 PPP 项目，并在当地注册成立 SPV 性质项目 公司即国源公司（上述事项，公司已于 2021 年 7 月 13 日进行了 信息披 ...

证券代码：002205 证券简称：国统股份 编号：2025－008 新疆国统管道股份有限公司 关于涉诉事项进展的公告 1.案件所处的诉讼阶段：收到一审判决文书； 2.公司所处当事人地位：共同被告； 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： 3.对上市公司损益产生的影响：本次诉讼判决为一审判决， 目前尚未生效，当事人有权在规定期限内提起上诉，案件最终判 决结果存在不确定性，本次诉讼对公司利润的最终实际影响需以 法院最终生效判决结果为准。基于会计处理的谨慎性原则，公司 将根据一审判决情况计提预计负债，预计将对公司 2024 年度利润 产生不利影响，最终影响金额以会计师事务所年度审计结果为准。 敬请广大投资者注意投资风险。 新疆国统管道股份有限公司（以下简称"公司"或"国统股 份"）于近日收到海南省第二中级人民法院送达的一审民事判决 书【(2024)琼 97 民初 33 号】，就现将有关诉讼进展事项公告如 下： 一、本次诉讼基本情况 1 （一）诉讼各方当事人 原告：中国农业发展银行临高县支行 被告：海南国源水务有限公司（以下简称"国源公司"）、 广 ...