证券代码：002205 证券简称：国统股份 编号：2026－001 关于选举职工代表董事及免除职工代表监事的公告 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 一、选举职工代表董事 根据《中华人民共和国公司法》《深圳证券交易所股票上市 规则》《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》等相关法律法规及规范性文件 的规定，公司于 2026 年 1 月 4 日在公司会议室召开了公司第三届 第二次职工代表大会，会议的召开程序符合相关规定，合法有效。 本次会议审议通过了选举公司职工代表董事的相关议案。 经与会职工代表充分讨论并以投票表决的方式，一致同意选 举王勇先生为公司职工代表董事（简历详见附件），本次选举产 生的职工代表董事任期与第六届董事会任期保持一致；若年内公 司董事会发生换届事宜，该职工代表董事任期自动延续至新一届 董事会任期届满之日，换届后无需另行履行选举程序，任职期间 依法行使职工代表董事各项权利、履行相应义务，维护公司和职 工的合法权益。 1 王勇先生的任职资格符合《公司法》及《公司 ...

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 年第三次临时股东大会见证之 法律意见书 柏坤见证字[2025]第 14 号 新疆柏坤亚宣律师事务所 XINJIANG BAIKUNYAXUAN LAW FIRM 二○二五年十二月 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 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 出具如下见证意见： 一、本次股 ...

证券代码：002205 证券简称：国统股份 编号：2025－057 新疆国统管道股份有限公司 2025 年第三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： 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 4.召集人：公司董事会 5.主持人：董事长姜少波先生 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、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12月31日（星期三）15:30 网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为2025年12月31日9:15-9:25，9:30-11:30，13:00-15:00；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12月31日9:15 至15:00的任意时间。 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 ...

Group 1 - The core point of the article is that Guotong Co., Ltd. reported a total of 20,344 shareholders as of December 19, 2025 [2]

Group 1 - The core point of the article is that Guotong Co., Ltd. has experienced a decrease in the number of shareholders for the second consecutive period, indicating a potential shift in investor sentiment [2] - As of December 20, the number of shareholders was reported at 20,344, a decrease of 1,580 from the previous period, representing a 7.21% decline [2] - The company's stock price closed at 14.56 yuan, reflecting an increase of 0.48%, with a cumulative increase of 4.90% since the concentration of shares began [2] Group 2 - The company's third-quarter report indicates that it achieved a total operating revenue of 444 million yuan, marking a year-on-year growth of 16.73% [2] - The net profit for the same period was reported at -21.93 million yuan, which is a year-on-year increase of 28.75% [2] - The basic earnings per share were recorded at -0.1180 yuan [2]

Market Overview - The cement sector experienced a decline of 0.79% on December 30, with Sifang New Material leading the drop [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] Individual Stock Performance - Sichuan Jinding (600678) saw a significant increase of 4.85%, closing at 13.41 with a trading volume of 881,000 shares and a turnover of 1.172 billion yuan [1] - Other notable gainers included Tapai Group (002233) up by 1.46% and Shangfeng Cement (000672) up by 1.37% [1] - Sifang New Material (605122) led the declines with a drop of 10.01%, closing at 13.30 with a trading volume of 48,400 shares and a turnover of 64.4725 million yuan [2] Capital Flow Analysis - The cement sector saw a net outflow of 86.3036 million yuan from institutional investors, while retail investors contributed a net inflow of 49.0465 million yuan [2] - The main capital inflow was observed in Sichuan Jinding, with a net inflow of 70.2479 million yuan, while it faced a net outflow of 77.7906 million yuan from retail investors [3] - Other stocks like Sanhe Pile (003037) and Shangfeng Cement also experienced mixed capital flows, with significant retail outflows [3]

证券日报网讯 12月23日，国统股份在互动平台回答投资者提问时表示，公司高度重视此次股价波动情 况，积极组织相关部门对股价变动原因进行核查与分析。针对股价波动，公司正全面深入分析宏观经济 环境、行业政策调整、资本市场情绪等外部因素，同步核查公司生产经营、信息披露等内部情况，目前 公司生产经营活动一切正常，主营业务稳健发展，核心业务板块运营有序，未发现应披露未披露的重大 信息；后续公司将根据核查进展及时履行信息披露义务，通过线上线下多渠道与广大投资者加强沟通， 充分传递公司经营战略与长期投资价值，并适时合规运用市值管理工具，促进公司股价与内在价值相匹 配，切实维护全体股东的合法权益。 （文章来源：证券日报） ...

Core Insights - The "2025 China Engineering Pipeline and Pipe Material Comprehensive Strength Supplier Top 100" list has been released, showcasing the top suppliers in the engineering pipeline and pipe material industry across China [1] - The list evaluates suppliers based on multiple criteria including production scale, technological research and development capabilities, product quality, market share, brand influence, financial status, after-sales service, and social responsibility [1] - The publication aims to provide a clear map of the industry's strength, support collaboration within the supply chain, assist investment institutions, and guide industry policy formulation [1] Supplier Evaluation - The top 100 suppliers represent the backbone of China's engineering pipeline and pipe material industry, indicating the mainstream direction and overall level of industry development [1] - The suppliers are distributed nationwide and offer a diverse range of products to meet various engineering needs [1] Industry Goals - The initiative encourages all companies to benchmark against advanced peers and strive for progress, contributing to China's transition from a major manufacturing country to a strong manufacturing nation [1]

证券之星消息，12月18日水泥板块较上一交易日上涨0.03%，四方新材领涨。当日上证指数报收于 3876.37，上涨0.16%。深证成指报收于13053.98，下跌1.29%。水泥板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 605122 | 四方新材 | 13.01 | 2.44% | 5.95万 | 7759.90万 | | 002671 | 龙泉股份 | 5.07 | 1.40% | 18.92万 | 9590.68万 | | 003037 | 三和营桩 | 7.41 | 1.23% | 3.68万 | 2720.97万 | | 600802 | 福建水泥 | 6.65 | 1.22% | 1 35.67万 | 2.37亿 | | 002205 | 国统股份 | 13.40 | 0.98% | 3.84万 | 5168.28万 | | 000789 | 万年青 | 5.33 | 0.95% | 3.48万 | 1850.79万 | | 600668 | 尖峰集团 | ...

Group 1 - The company, Guotong Co., Ltd. (002205), is enhancing communication with high-quality enterprises in the industry to explore cooperative models that leverage mutual advantages for win-win outcomes [1] - The company aims to empower the transformation and upgrading of the pipeline industry towards efficiency and intelligence, as well as contribute to urban infrastructure construction [1] - All company information should be referenced from official media sources such as the Giant Tide Information Network, China Securities Journal, and Securities Times [1]