浙江久立特材科技股份有限公司 子公司管理制度 （2023 年 8 月修订） 第一章 总则 第一条 为加强对浙江久立特材科技股份有限公司（下称"本公司"、"公司"、"母公 司"）子公司的管理，维护公司总体形象和股东利益，根据《中华人民共和国公司法》（以 下简称《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》（以下简称《规范运作指引》）及《浙江久 立特材科技股份有限公司章程》（以下简称《公司章程》）等法律、法规和规章，结合本 公司的实际情况，特制定本制度。 第二条 本制度所称子公司系指依法设立的具有独立法人资格主体的公司，包括全 资子公司、控股子公司、全资或控股子公司控制的公司（以下统称"子公司"）： （一）全资子公司是指公司投资且在该子公司中持股比例为 100%。 （二）控股子公司是指公司与其他公司或自然人共同出资设立的，公司控股 50%以 上，或未达到 50%但能够决定其董事会半数以上成员的组成，或者通过协议或其他安排 能够实际控制的公司。 第三条 加强对子公司的管理，旨在建立有效的控制机制，对公司的组织、资源、 资产、投资等和公司的运作 ...

证券代码:002318 证券简称:久立特材 公告编号:2023-050 浙江久立特材科技股份有限公司 控股股东部分股份解除质押的公告 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。 一、股份解除质押情况 浙江久立特材科技股份有限公司（以下简称"公司"）近日接到控股股东久 立集团股份有限公司（以下简称"久立集团"）函告，获悉久立集团所持有本公 司的部分股份办理了解除质押的登记手续，具体事项如下： （二）股份累计质押情况 | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股 | 累计质押数 | 占其所 | 占公司 | 情况 | | 情况 | | | 名称 | （股） | 比例 | 量（股） | 持股份 | 总股本 | | | | | | | | | | 比例 | 比例 | 已质押股 | 占已质 | 未质押股 | 占未质押 | | | | | | | | 份限售和 | 押股份 | 份限售和 | 股 ...

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：098 ■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 参与单位名称及人 员姓名 民生证券、中庚基金、国华兴益、杉树资产 时 间 2023-06-19 地 点 八里店久立特材 3 楼会议室 上市公司接待人员 董事会秘书 寿昊添 证券事务代表 姚慧莹 （1）参观公司展厅：主要包括公司整体规模、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、企业所获荣誉以及各类具有代表性的产品展示等。 （2）了解今年公司成品管销量展望及当前进展：公司现有不锈钢管产 能达15万吨，考虑部分不利因素影响的减弱以及下游领域需求的复苏， 投资者关系活动 今年公司所制定的管材销量目标约为 13.6 万吨，公司正为进一步释放 主要内容介绍 产能潜力而努力。 （3）了解公司油井管等油气领域管材的开拓情况：继公司募投项目产 线投产后，项目的产能利用率和销量处于逐步上升阶段，尚需一定时 间的消化。目前公司重点是 ...

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：097 ■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 参与单位名称及人 东方证券、中欧基金、大成基金、国泰基金、华安基金、工银瑞信、 员姓名 中泰资管、华泰柏瑞、安信基金 时 间 2023-05-11 地 点 八里店久立特材 3 楼会议室 董事长 李郑周 上市公司接待人员 董事会秘书 寿昊添 证券事务代表 姚慧莹 （1）参观公司展厅：主要包括公司整体规模、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、企业所获荣誉以及各类具有代表性的产品展示等。 （2）了解公司当前生产经营情况：公司一直坚持研发与销售双轮驱动 的战略，积极开拓客户群体以及产品市场，同时推进工艺创新和内部 投资者关系活动 提效等措施，持续提升精细化管理水平。当前公司核心业务经营稳定， 主要内容介绍 对不同产品及领域制定了相应的增长计划，会一如既往地朝着既定的 经营目标努力。 （3）了解公司核电方面进展：在" ...

浙江久立特材科技股份有限公司 2023 年第一季度报告 公司未因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 证券代码：002318 证券简称：久立特材 公告编号：2023-039 浙江久立特材科技股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务 信息的真实、准确、完整。 3.第一季度报告未经审计。 一、主要财务数据 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | |----------------------------------------------------|-------------------|------------------|---------------------------| | 项目 | 本报 ...

Financial Performance - The company's operating revenue for 2022 was ¥6,537,322,312.47, representing a 9.43% increase from ¥5,973,833,592.73 in 2021[17] - The net profit attributable to shareholders for 2022 was ¥1,287,845,000.78, a significant increase of 62.18% compared to ¥794,076,910.60 in 2021[17] - The net profit after deducting non-recurring gains and losses was ¥1,268,311,029.73, up 73.24% from ¥732,126,688.02 in the previous year[17] - The net cash flow from operating activities reached ¥993,567,658.52, marking a 30.93% increase from ¥758,842,019.11 in 2021[17] - Basic earnings per share for 2022 were ¥1.34, a 61.45% increase from ¥0.83 in 2021[17] - Total assets at the end of 2022 amounted to ¥9,870,589,263.28, reflecting a 26.08% increase from ¥7,828,837,932.49 at the end of 2021[17] - The net assets attributable to shareholders increased by 22.01% to ¥6,218,111,564.02 from ¥5,096,549,665.49 in 2021[17] - The company's weighted average return on equity rose to 23.04%, an increase of 6.71 percentage points from 16.33% in 2021[17] - The total profit for the year was ¥1,384,773,921.87, marking a significant increase of 52.99% from ¥905,134,399.57 in the prior year[38] - The company’s cash flow from operating activities increased by 30.93% to ¥993,567,658.52, driven by higher sales revenue and increased orders[38] Revenue and Sales - In Q1 2022, the company reported revenue of ¥1,319,008,102.38, which increased to ¥1,778,761,734.19 by Q4 2022, reflecting a growth of approximately 34.9% over the year[20] - The revenue from the oil, chemical, and natural gas sector was ¥3,615,056,141.47, accounting for 55.30% of total revenue, with a year-on-year growth of 6.78%[45] - The overseas revenue increased by 32.32%, primarily due to the company's active expansion into high-end overseas markets[44] - The sales volume of seamless pipes decreased by 3.87% to 53,476 tons in 2022, while the inventory increased by 17.38% to 6,086 tons[46] - The sales of welded pipes increased by 17.22% year-on-year, reaching ¥2,058,989,190.64[45] Research and Development - Research and development expenses amounted to ¥304,243,957.25, which is a 15.82% increase from ¥262,691,096.13 in the previous year[37] - The company has a research team of 422 personnel, including 3 experts receiving special government allowances and 8 PhDs[40] - The company has established a comprehensive R&D platform, including partnerships with prestigious institutions, enhancing its innovation capabilities in stainless steel and special alloy manufacturing[30] - The company is focusing on high-end product development, including corrosion-resistant alloys and high-temperature alloys, to enhance its innovation capabilities[56] - The company launched its third employee stock ownership plan to enhance talent attraction and retention amid increasing market competition[42] Market Position and Strategy - The company’s market share has consistently ranked first in the domestic stainless steel pipe industry, demonstrating its competitive advantage and pricing power[32] - The company is actively pursuing digital transformation and technological upgrades to reduce production costs and improve product quality[26] - The company plans to continue expanding its overseas market presence and developing new products to enhance competitiveness[44] - The company is committed to exploring carbon neutrality solutions in response to national "dual carbon" policies, positioning itself for future market opportunities[26] - The company is focusing on the development of high-quality special alloy new materials, which is a key area for future growth[88] Risk Management - The company has outlined potential risks in its future development outlook, which investors should be aware of[3] - The company recognizes the risk of operational performance fluctuations due to macroeconomic conditions affecting the energy and equipment manufacturing sectors[109] - The company faces risks related to raw material price volatility, particularly for nickel, chromium, and molybdenum, which are critical for high-end stainless steel products[110] - The company is at risk from changes in export tax rebate policies, which could impact the competitiveness of its products in international markets[111] Corporate Governance - The company held 5 shareholder meetings during the reporting period, ensuring equal rights for all shareholders[117] - The board of directors convened 6 meetings, approving key proposals including regular reports and external investments[118] - The company has established a fair and effective performance evaluation and incentive mechanism for senior management[119] - The company maintained independent operations in terms of business, personnel, assets, and finance, ensuring no conflicts with controlling shareholders[121] - The company has a comprehensive governance structure that complies with regulatory requirements[116] Environmental Responsibility - The company has actively invested in environmental protection equipment and ensured compliance with relevant laws and regulations regarding environmental protection[176] - The company reported a total chemical oxygen demand (COD) discharge of 45.3 tons/year, which is below the permitted limit of 56.9 tons/year[172] - The company’s ammonia nitrogen discharge was 3.22 tons/year, also below the regulatory limit of 3.98 tons/year[172] - The company has established a comprehensive emergency response plan for environmental pollution incidents[175] - The company has implemented a self-monitoring plan for environmental emissions, ensuring compliance with local environmental regulations[174] Employee Management - The company employed a total of 2,733 staff at the end of the reporting period, with an additional 567 employees in major subsidiaries[145] - The company has established a dynamic management system for employee compensation, incorporating five different compensation models to attract and retain talent[147] - The company conducted 107 training sessions with a total of 12,693 participants, resulting in 25,805.2 training hours[148] - The company has a structured training program aimed at addressing organizational needs and enhancing employee skills[148] - The company has signed 100% of labor contracts and provides comprehensive employee benefits, including social insurance and health programs[181]

关于召开2022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，没有虚假 记载、误导性陈述或者重大遗漏。 浙江久立特材科技股份有限公司（以下简称"公司"）将于2023年3月21日 在巨潮资讯网（www.cninfo.com.cn）披露2022年年度报告。为便于广大投资者 进一步详细了解公司情况，公司定于2023年3月24日（星期五）15:00~17:00在全 景网举办2022年度业绩说明会，本次年度业绩说明会将采用网络远程的方式举 行，投资者可登陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次 年度业绩说明会或者直接进入公司路演厅（http://ir.p5w.net/c/002318.shtml）参 与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长李郑周先生、财务负责人章琳金女 士、独立董事郑万青先生及董事会秘书寿昊添先生。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年3 月22日（星期三）15：00前访问http://ir.p5w.net ...