Group 1: Sales and Demand Outlook - The sales volume of PCCP pipes in 2024 is expected to significantly increase compared to 2023, despite a substantial revenue decline in Q1 2025 due to seasonal impacts in Northeast and Northwest regions [1] - The company anticipates a steady increase in new orders, with a target of 4 billion yuan in new contracts for 2025 [1] - The demand for PCCP is projected to remain stable due to ongoing national infrastructure investments, particularly under the "14th Five-Year Plan" [2] Group 2: Regional Infrastructure Investment - In 2025, there are 186 key water resource projects in the Xinjiang region, with a total investment of 1.21 trillion yuan and an annual planned investment of 92 billion yuan [2] - The company is actively participating in these major water conservancy projects, which is expected to boost the demand for PCCP and enhance company performance [2] Group 3: Order Management and Seasonal Factors - The company experiences seasonal order fluctuations, with production typically starting in April, leading to lower revenue recognition in Q1 [2] - As weather improves, project commencement is expected to increase, particularly in PCCP and concrete wind power tower sectors [2] Group 4: Financial Management and Debt Reduction - The company is implementing measures to improve accounts receivable management, including establishing a collection mechanism and engaging with government clients to ensure timely payments [4] - It is optimizing capital operations through centralized fund management to enhance capital efficiency and reduce idle funds [4] - The company is exploring diverse financing options, including asset securitization and strategic investors, to optimize its financing structure and reduce reliance on traditional debt [4] Group 5: Market Expansion and Cost Control - The company is diversifying its market by expanding into municipal water supply and drainage, renewable energy wind power towers, and high-end concrete products [5] - Internal management improvements are being made to control costs, including optimizing production processes and reducing material procurement costs [5]

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"）将参加由新疆上市公司协会根据新疆证监局工作 部署，联合深圳市全景网络有限公司举办的"2025年新疆辖区上市公 司投资者网上集体接待日活动"，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2025年5月23日（周 五） 15:00-17:30。届时公司高管将在线就公司2024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 2025年5月16日 证券代码：002205 证券简称：国统股份 编号：2025－024 新疆国统管道股份有限公司 关于参加新疆辖区上市公司 2025 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。 ...

证券代码：002205 证券简称：国统股份 编号：2025－022 新疆国统管道股份有限公司（以下简称"公司"）于2025年4月29 日在巨潮资讯网http://www.cninfo.com.cn 披露了《新疆国统管道 股份有限公司关于公司申请2025年度融资授信额度的公告》（公告编 号：2025-018），经复核，公告中银行授信额度具体申请情况披露有 误，具体更正如下： 更正前： 一、银行授信额度 2025 年度公司及下属子公司拟向相关银行申请银行授信额度，具 体申请情况如下： 新疆国统管道股份有限公司 更正公告 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、银行授信额度 2025 年度公司及下属子公司拟向相关银行申请银行授信额度，具 体申请情况如下： 单位 ：万元 | 序号 | 授信申请单位 | 授信银行 | 2025 年授信计划 | | --- | --- | --- | --- | | 1 | 新疆国统管道股份有限公司 | 中行乌鲁木齐市分行 | 20,000.00 | | 2 | 新疆国统管道股份有限公司 | 哈密市商业银行 | 29,200. ...

证券代码：002205 证券简称：国统股份 编号：2025－023 新疆国统管道股份有限公司 关于举行 2024 年度网上业绩说明会的公告 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，并 对公告中的虚假记载、误导性陈述或重大遗漏承担责任。 新疆国统管道股份有限公司（以下简称"公司"）已于2025年4月29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2024年年度报告》。 为便于广大投资者进一步了解公司2024年年度经营情况，公司定于2025年5 月19日（星期一）下午15:00－17:00在"国统股份投资者关系"小程序举行2024 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： 女士、独立董事董一鸣先生。 敬请广大投资者积极参与。 特此公告 新疆国统管道股份有限公司董事会 2025 年 5 ...

证券代码：002205 证券简称：国统股份 编号：2025－021 新疆国统管道股份有限公司 关于召开2024年度股东大会的提示性公告 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 （一）股东大会届次：2024年度股东大会 （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 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥27,206,020.68, a decrease of 48.75% compared to ¥53,085,388.74 in the same period last year[5] - The net profit attributable to shareholders was -¥31,525,882.75, representing a decline of 51.15% from -¥20,856,782.74 year-over-year[5] - The company experienced a 72.95% decline in total profit and a 73.14% decline in net profit compared to the previous year, primarily due to reduced production activity during the winter break[9] - The net profit attributable to the parent company was -31,525,882.75 yuan, compared to -20,856,782.74 yuan in the previous period, reflecting a significant increase in losses[21] - The basic and diluted earnings per share were both -0.1696, compared to -0.1122 in the previous period, indicating a worsening financial performance[21] - The total comprehensive income for the period was -35,775,497.32 yuan, compared to -20,662,819.79 yuan in the previous period, showing a decline in overall financial health[21] Cash Flow and Investments - The net cash flow from operating activities improved by 69.05%, reaching -¥10,462,864.93 compared to -¥33,809,046.10 in the previous year[5] - The total cash outflow from investing activities was 12,431,628.08 yuan, compared to 1,482,196.00 yuan in the previous period, indicating increased investment expenditures[23] - Cash flow from financing activities resulted in a net outflow of -16,724,539.91 yuan, contrasting with a net inflow of 23,104,554.57 yuan in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,987,809,444.46, a slight increase of 0.46% from ¥3,969,403,524.07 at the end of the previous year[5] - Total liabilities increased to CNY 3,511,292,970.09 from CNY 3,457,111,552.38, representing an increase of 1.6%[17] - The company's total equity decreased to CNY 476,516,474.37 from CNY 512,291,971.69, a decline of 6.9%[17] Expenses - The company's sales expenses decreased by 52.96%, reflecting reduced market expenses during the reporting period[8] - The company's research and development expenses also fell by 52.19%, indicating a reduction in R&D investment[8] - The management expenses increased to 21,294,121.18 yuan from 18,341,488.07 yuan, reflecting higher operational costs[22] Other Financial Metrics - The company reported a 100% decline in investment income, with no investment income recorded during the reporting period[9] - The company incurred credit impairment losses of 2,480,007.72 yuan, down from 5,421,283.29 yuan in the previous period, indicating improved credit management[22] - The company reported a total tax expense of -131,095.93 yuan, compared to -98,203.93 yuan in the previous period, indicating a higher tax burden despite losses[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,442, with the largest shareholder holding 30.21% of the shares[12]

国统股份（002205）公告，2025年第一季度营业收入2720.6万元，同比下降48.75%。净亏损3152.59万 元，去年同期净亏损2085.68万元。 ...

Group 1 - The company reported a revenue of 678 million yuan for 2024, representing a year-on-year growth of 89.36% [1] - The net profit attributable to shareholders was -249 million yuan, with a significant reduction in losses by 65.28% compared to the previous year [1][4] - The main business of the company includes the manufacturing and transportation of high-end concrete products, particularly Pre-stressed Concrete Cylinder Pipe (PCCP) [1][2] Group 2 - The PCCP industry is experiencing significant growth due to the participation of several competitive enterprises in large-scale projects, which has become a new norm in the market [2] - The company is positioned among the top players in the PCCP sector, with capabilities to produce a full range of PCCP products and a nationwide marketing network [2] - The National Water Network Construction Plan outlines strategic goals, with major projects expected to drive demand for PCCP and other water supply materials [3] Group 3 - The company faces a legal challenge involving a financial loan dispute, which has led to an estimated liability of 186.7 million yuan, impacting its financial results [4] - Despite the legal issues, the company aims to deepen its focus on the high-end concrete products market, particularly PCCP, and to track significant national water network projects for future growth [4]

新疆国统管道股份有限公司 内部控制管理制度 第一章 总 则 国统股份 第一条 为切实加强和规范新疆国统管道股份有限公司（以 下简称"国统股份"）内部控制管理，充分发挥内部控制体系强 基固本作用，提高防范化解重大风险的能力，推动国统股份高质 量发展，根据《企业内部控制基本规范》《关于加强中央企业内 部控制体系建设与监督工作的实施意见》《新疆天山建材（集 团）有限责任公司内部控制管理制度》，结合国统股份实际，制 定本制度。 第二条 本制度适用于国统股份和国统股份直接或间接持有 全部股权或者实际控制权的公司。 国统股份直接或间接持有全部股权或者实际控制权的公司以 下统称"各子公司"。国统股份和各子公司以下统称"公司"。 第三条 本制度所称内部控制（以下简称内控）是指由公司 各治理主体和全体员工实施的旨在合理保证公司战略规划和经营 管理目标实现的一系列控制活动。 公司应当建立健全以风险管理为导向、合规管理为重点，严 格、规范、全面、有效的内控体系，统筹推进合规、内控、风控 管理的监督评价工作。 第四条 国统股份内控管理的总体目标是： （一）防风险 通过制定重大风险评估标准，组织重大风险识别评估，就有 — 1 — 国统 ...