证券代码：002318 证券简称：久立特材 公告编号：2023-054 浙江久立特材科技股份有限公司 2023年半年度募集资金年度存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和 深圳证券交易所印发的《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》（深证上〔2022〕13 号）的规定，浙江久立特材科技股份 有限公司（以下简称"公司"）将本公司募集资金 2023 年 1-6 月存放与使用情 况专项说明如下： 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准浙江久立特材科技股份有限公司公 开发行可转换公司债券的批复》（证监许可〔2017〕1753 号），本公司由主承 销商国信证券股份有限公司采用向本公司原股东优先配售，优先配售后余额部分 通过深圳证券交易所交易系统网上定价发行的方式，向社会公众公开发行可转换 公 ...

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" ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,678,620,085.38, representing a 27.26% increase compared to ¥1,319,008,102.38 in the same period last year[4] - Net profit attributable to shareholders for Q1 2023 was ¥232,799,722.01, up 20.00% from ¥194,002,706.59 in Q1 2022[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥218,544,151.29, an increase of 18.44% from ¥184,519,588.64 in the previous year[4] - The company's basic and diluted earnings per share for Q1 2023 were both ¥0.2382, a 20.00% increase from ¥0.1985 in Q1 2022[4] - The net profit for Q1 2023 was CNY 234,402,769.46, an increase of 20.8% compared to CNY 194,113,139.20 in Q1 2022[16] - Operating profit reached CNY 252,938,977.99, up from CNY 212,876,183.15, reflecting a growth of 18.8% year-over-year[16] - The total comprehensive income for Q1 2023 was CNY 234,408,729.28, compared to CNY 194,044,822.37 in the same period last year, reflecting a growth of 20.8%[17] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥134,003,153.29, which is a 3.52% improvement from the outflow of ¥138,890,277.94 in the same period last year[4] - The net cash flow from operating activities improved to -¥134,003,153, a 3.52% increase from -¥138,890,278 year-over-year[9] - The cash inflow from operating activities was CNY 1,704,887,069.33, compared to CNY 1,332,137,380.80 in the previous year, indicating a significant increase of 28.0%[18] - The net cash flow from financing activities decreased to ¥23,747,746, down 90.66% from ¥254,293,918 year-over-year[9] - The net cash flow from financing activities was 23,747,746.29 CNY, a significant decrease from 254,293,918.06 CNY in the same period last year[19] - The company’s cash flow from operating activities showed a net outflow, indicating ongoing challenges in operational efficiency[19] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥10,118,363,251.32, reflecting a 2.51% increase from ¥9,870,589,263.28 at the end of the previous year[4] - Total liabilities decreased slightly to ¥3,439,730,702.36 from ¥3,441,723,878.98, a reduction of 0.1%[15] - Shareholders' equity attributable to the parent company increased by 3.99% to ¥6,466,275,681.23 from ¥6,218,111,564.02 at the end of the previous year[4] - The company's equity attributable to shareholders increased to ¥6,466,275,681.23, up from ¥6,218,111,564.02, reflecting a growth of 4%[15] Expenses - Total operating costs for Q1 2023 were ¥1,490,092,056.62, up 26.5% from ¥1,177,907,005.43 in the same period last year[15] - R&D expenses increased to ¥75,095,867, up 27.62% from ¥58,842,937 in the same period last year[9] - Sales expenses rose to CNY 74,837,498.13 from CNY 57,656,038.48, an increase of 29.8% year-over-year[16] Investments - Investment income rose to ¥78,283,799, a 4.33% increase from ¥75,033,279 year-over-year[9] - The company reported investment income of CNY 78,283,798.58, slightly up from CNY 75,033,279.27 in Q1 2022, showing a growth of 3.0%[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,518[10] - The largest shareholder, Jiuli Group Co., Ltd., holds 34.40% of the shares, totaling 336,108,073 shares[10] Future Outlook - Future outlook includes plans for market expansion and potential new product launches, although specific details were not disclosed in the current report[15]

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 ...