Financial Performance - The company's operating revenue for Q1 2024 reached ¥2,388,748,998.90, representing a 42.30% increase compared to the same period last year[3] - Net profit attributable to shareholders was ¥328,132,793.36, marking a 40.95% increase year-over-year[3] - The net profit after deducting non-recurring gains and losses was ¥340,247,120.87, which is a 51.41% increase from the previous year[3] - Basic and diluted earnings per share both increased to ¥0.34, reflecting a 41.67% growth year-over-year[3] - The net profit for Q1 2024 was CNY 345,752,220.54, an increase of 47.5% compared to CNY 234,402,769.46 in Q1 2023[19] - The operating profit for Q1 2024 reached CNY 398,190,206.75, up from CNY 252,938,977.99 in the same period last year, representing a growth of 57.5%[19] - The total comprehensive income attributable to the parent company for Q1 2024 was CNY 322,347,820.45, compared to CNY 232,805,681.83 in Q1 2023, reflecting a growth of 38.5%[19] Cash Flow - The net cash flow from operating activities improved significantly to ¥4,447,171.26, a 103.32% increase compared to a negative cash flow in the same period last year[3] - Cash flow from operating activities for Q1 2024 was CNY 4,447,171.26, a significant recovery from a negative cash flow of CNY -134,003,153.29 in Q1 2023[21] - The company reported a net cash outflow from investing activities of CNY -141,213,441.57 in Q1 2024, compared to CNY -121,082,580.30 in Q1 2023[22] - The net cash flow from financing activities in Q1 2024 was CNY -218,057,458.84, a decrease from a positive cash flow of CNY 23,747,746.29 in Q1 2023[22] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥12,952,384,243.54, a slight decrease of 0.49% from the end of the previous year[3] - The total liabilities decreased by 4.48% to CNY 2,196,844,095.71 from CNY 2,299,974,474.47 in the previous year[9] - The total liabilities decreased to ¥5,377,067,821.20 from ¥5,564,149,131.45, indicating improved financial health[17] - Shareholders' equity attributable to the parent company increased to ¥7,350,234,692.70, up 1.46% from the previous year[3] - The company's equity increased to ¥7,575,316,422.34, up from ¥7,451,877,903.34, showing growth in shareholder value[17] Operational Metrics - The company reported a significant increase in accounts receivable by 31.71%, attributed to higher sales revenue[7] - The company's sales expenses increased by 38.84% to CNY 103,902,103.35, compared to CNY 74,837,498.13 in Q1 2023[9] - Operating costs for the same period were ¥1,998,109,370.02, up 34.2% from ¥1,490,092,056.62 year-over-year[18] - Accounts receivable increased to ¥1,469,595,602.98, up 32% from ¥1,115,741,593.88 at the beginning of the year[16] - Inventory levels decreased slightly to ¥2,383,574,037.81, down from ¥2,441,932,383.70, indicating better inventory management[16] Research and Development - Research and development expenses increased by 17.82% to CNY 88,479,660.38, compared to CNY 75,095,866.61 in Q1 2023[9] - Research and development expenses rose to ¥88,479,660.38, compared to ¥75,095,866.61 in the previous year, highlighting a commitment to innovation[18] Strategic Initiatives - The company completed the acquisition of Jiuli Europe GmbH on April 30, 2023, which is expected to enhance market presence[8] - Future outlook remains positive with plans for market expansion and new product development initiatives[18] Financial Challenges - The company's financial expenses saw a dramatic increase of 496.49%, resulting in a loss of CNY -30,542,893.14, primarily due to increased interest income from deposits[9] - The company experienced a decrease in other comprehensive income, with a net amount of CNY -5,784,972.91 in Q1 2024, compared to CNY 5,959.82 in Q1 2023[19] - The company's investment income decreased by 78.77% to CNY 16,621,953.21, down from CNY 78,283,798.58 in Q1 2023[9]

Financial Performance - The company reported a total revenue of 1.2 billion CNY for the year 2023, representing a year-on-year increase of 15%[11]. - The net profit attributable to shareholders for 2023 was 200 million CNY, reflecting a growth of 10% compared to the previous year[11]. - The company's operating revenue for 2023 reached ¥8,568,414,745.02, representing a 31.07% increase compared to the previous year[15]. - Net profit attributable to shareholders for 2023 was ¥1,488,537,164.36, reflecting a 15.58% increase year-over-year[15]. - The net cash flow from operating activities significantly increased by 77.06% to ¥1,759,199,313.73[15]. - Basic and diluted earnings per share for 2023 were both ¥1.53, up 14.18% from the previous year[15]. - Future performance guidance suggests a revenue target of 1.5 billion CNY for 2024, with an expected growth rate of 25%[11]. - The gross margin improved to 35%, up from 30% in the previous year, reflecting better cost management[125]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 4.80 CNY per share (including tax) to all shareholders, with no bonus shares issued[4]. - The total cash dividend amount represents 100% of the profit distribution total[145]. - The cash dividend distribution plan is based on a total share capital of 962,575,260 shares after accounting for repurchased shares[145]. Research and Development - Research and development expenses for 2023 amounted to 100 million CNY, accounting for 8.3% of total revenue, with a focus on new alloy materials[11]. - The company has invested significantly in R&D, forming a comprehensive technical research and development system covering the entire manufacturing process of stainless steel and special alloy pipelines[24]. - Research and development investment amounted to ¥339,344,969.75, representing an 11.54% increase from ¥304,243,957.25 in the previous year[31]. - The company is developing high-performance alloy materials for underwater production systems, aiming for domestic production and market competitiveness[57]. - The company is also working on ultra-high pressure alloy pipes for the petrochemical industry, enhancing its product offerings in this sector[58]. Market Expansion and Strategy - The company aims to expand its market presence in Europe and North America, targeting a 20% increase in international sales by 2025[11]. - The company is focusing on expanding its market presence in both domestic and international markets, particularly in the stainless steel pipe sector[88]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[125]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance production capacity by 30%[125]. Operational Efficiency and Cost Management - The company has implemented a centralized procurement, specialized production, and unified sales model to enhance operational efficiency[24]. - The company plans to enhance its supply chain efficiency, aiming for a reduction in operational costs by 15% over the next year[125]. - The company will continue to pursue cost reduction and efficiency improvement through lean operations and digital transformation[102]. Risk Management - The company has identified potential risks in supply chain disruptions and is implementing strategies to mitigate these risks[4]. - The company faces risks related to fluctuations in raw material prices, which could impact production costs and profit margins[105]. - The company is subject to potential changes in tax incentives and government subsidies, which could affect its financial performance[106]. Governance and Compliance - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring the protection of shareholder rights[111]. - The company maintains an independent business system, with no overlap in personnel or financial operations with its controlling shareholders[113]. - The company has conducted regular shareholder meetings, ensuring transparency and active participation from investors[114]. - The company has established performance evaluation and incentive mechanisms for its departments and management[111]. Environmental Initiatives - The company is committed to sustainability initiatives, aiming to reduce carbon emissions by 15% over the next three years[11]. - The company implemented measures to reduce carbon emissions, expecting to decrease emissions by 3,000 tons per year through various energy-saving technologies[162]. - The company was recognized as a national-level industrial product green design demonstration enterprise in 2023[162]. Employee Management and Training - The total number of employees at the end of the reporting period was 4,126, with 2,711 in production roles[138]. - The company has a total of 167,51 training sessions conducted, with 42,046.95 total training hours[141]. - The company has established a dynamic management system for employee compensation, with five different compensation models in place[140]. Subsidiary Performance - The company’s subsidiary, Jiuli Perforation, reported a net profit of ¥6,166,206.36 from its operations[84]. - Total revenue for the subsidiary 久立欧洲 reached EUR 1,882,748,446.17, with a significant increase in sales of 245,828,081.44 compared to the previous period[86]. - The subsidiary 合金公司 reported a revenue of 1,087,365,334.99, with a year-on-year growth of approximately 102.5%[85]. Shareholding Structure - The total number of shares held by the board members and executives at the end of the period was 29,602,923 shares, reflecting changes in shareholding due to market transactions[117]. - The largest shareholder, Jiuli Group Co., Ltd., holds 35.58% of the shares, totaling 347,637,923 shares, with an increase of 11,529,850 shares during the reporting period[188]. - The company plans to repurchase between 5,357,100 and 10,714,200 shares, representing 0.55% to 1.10% of the total share capital[195].

证券代码:002318 证券简称:久立特材 公告编号:2024-005 浙江久立特材科技股份有限公司 1、公司未在下列期间回购股份： （1）自可能对本公司股票交易价格产生重大影响的重大事项发生之日或者 在决策过程中，至依法披露之日内； 关于股份回购进展情况的公告 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。 浙江久立特材科技股份有限公司（以下简称"公司"）于 2023 年 10 月 28 日召开第六届董事会第三十一次会议，审议通过了《关于回购公司股份方案的议 案》，同意公司使用自有资金以集中竞价交易方式回购公司股份用于实施股权激 励或员工持股计划，回购股份的资金总额不低于人民币 1.5 亿元（含）且不超过 人民币 3 亿元（含），回购价格不超过人民币 28 元/股，回购股份期限为自公司 董事会审议通过回购股份方案之日起 12 个月内，具体回购股份的数量以回购期 满时实际回购的股份数量为准。具体内容详见公司在《证券时报》、《上海证券报》 和巨潮资讯网（http://www.cninfo.com.cn）披露的《关于回购公司股份方案的公 告》（公告编号：2023- ...

证券代码:002318 证券简称:久立特材 公告编号:2024-004 浙江久立特材科技股份有限公司 一、股份回购进展情况 截至 2024 年 2 月 29 日，公司通过回购专用证券账户以集中竞价交易方式已 累计回购股份 14,595,460 股，占公司当前总股本的 1.49%，最高成交价为 19.7 元 /股，最低成交价为 18.69 元/股，成交总金额为 280,721,017.9 元（不含交易费用 等）。 上述回购资金来源为公司自有资金，回购价格未超过回购方案中拟定的价格 上限 28 元/股；符合相关法律法规及公司既定回购股份方案的要求。 二、其他说明 公司回购股份的实施符合《深圳证券交易所上市公司自律监管指引第 9 号— —回购股份》第十七条和第十八条的相关规定。具体情况如下： 1 关于股份回购进展情况的公告 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。 浙江久立特材科技股份有限公司（以下简称"公司"）于 2023 年 10 月 28 日召开第六届董事会第三十一次会议，审议通过了《关于回购公司股份方案的议 案》，同意公司使用自有资金以集中竞价交易方式 ...

证券代码:002318 证券简称:久立特材 公告编号:2024-003 浙江久立特材科技股份有限公司 关于股份回购进展情况的公告 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。 浙江久立特材科技股份有限公司（以下简称"公司"）于 2023 年 10 月 28 日召开第六届董事会第三十一次会议，审议通过了《关于回购公司股份方案的议 案》，同意公司使用自有资金以集中竞价交易方式回购公司股份用于实施股权激 励或员工持股计划，回购股份的资金总额不低于人民币 1.5 亿元（含）且不超过 人民币 3 亿元（含），回购价格不超过人民币 28 元/股，回购股份期限为自公司 董事会审议通过回购股份方案之日起 12 个月内，具体回购股份的数量以回购期 满时实际回购的股份数量为准。具体内容详见公司在《证券时报》、《上海证券报》 和巨潮资讯网（http://www.cninfo.com.cn）披露的《关于回购公司股份方案的公 告》（公告编号：2023-081）、《回购股份报告书》（公告编号：2023-088）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 ...

证券代码:002318 证券简称:久立特材 公告编号:2024-002 浙江久立特材科技股份有限公司 关于回购公司股份比例达到 1%的进展公告 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。 1 公司回购股份的实施符合《深圳证券交易所上市公司自律监管指引第 9 号— —回购股份》第十七条和第十八条的相关规定。具体情况如下： 1、公司未在下列期间回购股份： （1）自可能对本公司股票交易价格产生重大影响的重大事项发生之日或者 在决策过程中，至依法披露之日内； （2）中国证监会和深圳证券交易所规定的其他情形。 浙江久立特材科技股份有限公司（以下简称"公司"）于 2023 年 10 月 28 日召开第六届董事会第三十一次会议，审议通过了《关于回购公司股份方案的议 案》，同意公司使用自有资金以集中竞价交易方式回购公司股份用于实施股权激 励或员工持股计划，回购股份的资金总额不低于人民币 1.5 亿元（含）且不超过 人民币 3 亿元（含），回购价格不超过人民币 28 元/股，回购股份期限为自公司 董事会审议通过回购股份方案之日起 12 个月内，具体回购股份的数量以回购期 满 ...

证券代码：002318 证券简称：久立特材 浙江久立特材科技股份有限公司 投资者关系活动记录表 编号：101 ■特定对象调研 □分析师会议 投资者关系 □媒体采访 □业绩说明会 活动类别 □新闻发布会 □路演活动 □现场参观 □一对一沟通 □其他 中金公司、雪球资管、银叶投资、T.Rowe Price 参与单位名称及人 民生证券、南京证券、中银基金、国联基金、博时基金、工银安盛、 员姓名 太平养老、中信自营、正心谷、中金资管、长江资管、润晖投资、国 华兴益、磬行资本、远大物产、景元天成、博研资本、杉杉集团 时 间 2024-01-18 地 点 八里店久立特材3楼会议室 董事会秘书 寿昊添 上市公司接待人员 证券事务代表 姚慧莹 （1）参观公司展厅：主要包括公司的整体规模、厂区分布、创业背景、 行业地位、产品主要分布领域；生产装备、检测设备及部分研发成果； 管理体系、人文关爱以及各类具有代表性的产品展示、企业所获得的 ...

浙江久立特材科技股份有限公司（以下简称"公司"）于 2023 年 10 月 28 日召开第六届董事会第三十一次会议，审议通过了《关于回购公司股份方案的议 案》，同意公司使用自有资金以集中竞价交易方式回购公司股份用于实施股权激 励或员工持股计划，回购股份的资金总额不低于人民币 1.5 亿元（含）且不超过 人民币 3 亿元（含），回购价格不超过人民币 28 元/股，回购股份期限为自公司 董事会审议通过回购股份方案之日起 12 个月内，具体回购股份的数量以回购期 满时实际回购的股份数量为准。具体内容详见公司在《证券时报》、《上海证券报》 和巨潮资讯网（http://www.cninfo.com.cn）披露的《关于回购公司股份方案的公 告》（公告编号：2023-081）、《回购股份报告书》（公告编号：2023-088）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，上市公司在回购期间应当在每个月的前三个交 易日内披露截至上月末的回购进展情况。公司现将回购进展情况公告如下： 一、股份回购进展情况 截至 2023 年 12 月 31 日，公司累计通过回购专用证券账户 ...

证券代码：002318 证券简称：久立特材 公告编号：2023-091 浙江久立特材科技股份有限公司 关于出售参股公司部分股权期限届满暨实施结果的公告 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、误导性陈述或者重大遗漏。 一、交易概述及完成情况 浙江久立特材科技股份有限公司（以下简称"公司"）分别于 2022 年 11 月 17 日召开第六届董事会第十九次会议、2022 年 12 月 6 日召开 2022 年第三次临 时股东大会，审议通过了《关于拟出售参股公司部分股权的议案》，同意公司在 自股东大会审议通过该事项之日起 12 个月内通过大宗交易方式逐步出售公司持 有的永兴特种材料科技股份有限公司（以下简称"永兴材料"）股份不超过 15,000,000 股（即不超过永兴材料当时总股本的 3.62%）。具体详见公司刊登于 《证券时报》、《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）上的 《关于拟出售参股公司部分股权的公告》（公告编号：2022-057）。 截至 2023 年 12 月 6 日，公司出售永兴材料部分股权事项实施期限已经届 满，公司在上述期 ...

证券代码:002318 证券简称:久立特材 公告编号:2023-090 浙江久立特材科技股份有限公司 关于股份回购进展情况的公告 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。 浙江久立特材科技股份有限公司（以下简称"公司"）于 2023 年 10 月 28 日召开第六届董事会第三十一次会议，审议通过了《关于回购公司股份方案的议 案》，公司拟使用自有资金以集中竞价交易方式回购公司股份用于实施股权激励 或员工持股计划，回购股份的资金总额为不低于人民币 15,000.00 万元（含）且 不超过人民币 30,000.00 万元（含），回购价格不超过人民币 28 元/股。本次回购 股份的期限为自公司董事会审议通过回购股份方案之日起 12 个月内。具体回购 股份的数量以回购期满时实际回购的股份数量为准。具体内容详见公司在《证券 时报》、《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）披露的《关于回 购公司股份方案的公告》（公告编号：2023-081）、《回购股份报告书》（公告编号： 2023-088）。 一、股份回购进展情况 根据《上市公司 ...