证券代码：002443 证券简称：金洲管道 公告编号：2023-042 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 浙江金洲管道科技股份有限公司（以下简称"公司"或"金洲管道"）第七 届监事会第六次会议通知于2023年10月19日以电子邮件、微信方式送达公司全体 监事及公司董事会秘书和证券事务代表。监事会于2023年10月23日以现场结合通 讯方式召开，监事会会议应到监事5人，实到监事5人。 本次监事会会议由监事会主席钟苏先生主持，公司董事会秘书和证券事务代 表列席本次会议。会议的通知、召集、召开和表决程序符合《中华人民共和国公 司法》等法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、监事会会议审议情况 经与会监事认真审议，充分讨论，以记名投票方式逐项表决，会议通过了以 下议案： 1、审议通过了《2023年第三季度报告》； 经认真审核，公司监事会成员一致认为：董事会编制和审核公司2023年第三 季度报告的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、 完整地反映了公司的实际情况，不存在虚假记载、误导性 ...

浙江金洲管道科技股份有限公司（下称"公司"）于近日接到公司控股股东 晨巽（上海）实业有限公司（下称"晨巽公司"）的通知，获悉其将所持有的本 公司部分股份质押。具体情况如下： 一、本次股东股份质押基本情况 | 股东 | 是否为控股 股东或第一 | 本次质押 | 占其所持 | 占公司总 | 是否为 限售股( 如是， | 是否为 补充质 | 质押起始日 | 质押到期日 | 质权 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 数量 | 股份比例 | 股本比例 | | | | | 人 | 用途 | | | 一致行动人 | | | | 注明限 | 押 | | | | | | | | | | | 售类型) | | | | | | | 晨巽（ 上海） | 控股股东、 | 49,750,0 00 | 45.00% | 9.56% | 否 | 否 | 2023年 | 至质押双方向中 国证券登记结算 有限责任公司办 | 海通 证券 股份 | 自身生 | | 实业有 | 第一大股东 | | | | | ...

霍尔果斯万木隆股权投资有限公司、夏鸿斌、孙进峰、封堃: 索 引 号 bm56000001/2023-00009276 分 类 发布机构 发文日期 1692234738000 名 称 关于对霍尔果斯万木隆股权投资有限公司及相关人员采取出具警示函措施的决定 文 号 主 题 词 关于对霍尔果斯万木隆股权投资有限公司及相关人员采取出具警示函 措施的决定 浙江证监局 2023年8月14日 【打印】 【关闭窗口】 2017年6月，浙江金洲管道科技股份有限公司（以下简称金洲管道或公司）原控股股东金洲集团有限 公司及公司部分董事、高级管理人员将其持有的金洲管道52,719,761股股份转让给霍尔果斯万木隆股权 投资有限公司（以下简称万木隆投资），公司控股股东变更为万木隆投资。公司在相关权益变动事项临 时公告及后续定期报告中披露，实际控制人为万木隆投资股东孙进峰、封堃等人。经查，万木隆投资的 出资、资金划转、经营管理等均由夏鸿斌负责。万木隆投资未及时、准确披露实际控制人等相关信息。 对于上述行为，万木隆投资、夏鸿斌、孙进峰、封堃违反了《上市公司信息披露管理办法》（证监 会令第40号）第二条、《上市公司信息披露管理办法》（证监会 ...

Financial Performance - The company's operating revenue for the reporting period was ¥2,879,268,502.09, a decrease of 5.31% compared to the same period last year[22]. - Net profit attributable to shareholders increased by 8.00% to ¥136,690,293.29, while the net profit excluding non-recurring gains and losses rose by 10.36% to ¥126,825,487.26[22]. - The company's total revenue for the reporting period was ¥2,879,268,502.09, representing a decrease of 5.31% compared to ¥3,040,797,309.56 in the same period last year[40]. - The company's total assets decreased by 5.06% to ¥4,495,171,245.67 compared to the end of the previous year[22]. - The company's net profit margin for the first half of 2023 was approximately 38.0%[182]. - The company reported a significant increase in interest income to CNY 7,488,719.95, compared to CNY 2,783,032.66 in the previous year[162]. - The company achieved a net profit margin of 8.99% in the first half of 2023, reflecting a stable performance in profitability[126]. - The company reported a total equity attributable to shareholders of the parent company amounting to 1,620,773,202.00 CNY[173]. Research and Development - The company has a strong focus on R&D, with 293 R&D personnel and 8 patents granted in the first half of 2023, including 1 invention patent[35]. - The company invested ¥95,274,084.91 in research and development, a slight decrease of 2.14% from ¥97,359,712.99 in the previous year[41]. - Research and development expenses for the first half of 2023 were CNY 95,274,084.91, slightly down from CNY 97,359,712.99 in the same period last year[162]. - The company plans to invest 200 million in new technology initiatives over the next two years to enhance operational efficiency[127]. - The company has committed to maintaining financial independence and transparency, ensuring no non-operational fund occupation by major shareholders[108]. Market Position and Strategy - The company actively participated in various engineering projects, successfully entering multiple water supply market projects and expanding its customer base[33]. - The company is leveraging its sales network to stabilize growth and expand into new markets despite challenges in the real estate sector[32]. - The company aims to enhance its brand influence and market share through a differentiated strategy and tailored non-standard products for engineering projects[38]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[178]. - The company has established partnerships with seven qualified hazardous waste treatment units to manage hazardous waste effectively[93]. Environmental Compliance - The company's wastewater and exhaust gas emissions are monitored according to national and regional discharge standards, ensuring compliance with environmental regulations[69]. - The company's pollution control measures include adherence to various national standards for air and water pollutants, such as GB 9078-1996 and GB 8978-1996[69]. - The company has undergone significant changes in its board of directors, with multiple resignations and new appointments as of May 11, 2023[63]. - The company has implemented various energy-saving projects, including AGV intelligent handling and rooftop photovoltaic power generation, significantly reducing energy consumption[82]. - The company has achieved zero discharge of production wastewater, with all wastewater being recycled and reused[88]. Corporate Governance - The financial report ensures the accuracy and completeness of the financial statements, with all board members present for the meeting[4]. - The company has not reported any changes in its information disclosure practices during the reporting period[20]. - The company has no stock incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[65]. - The company has established a commitment to not harm the interests of the listed company and its shareholders through its controlling position[105]. - The company has made significant investments in environmental protection equipment and green technology to minimize its environmental impact[86]. Shareholder Information - The total number of shares before the change was 520,535,520, with no change in total shares after the adjustment[135]. - The largest shareholder, Shen Ganrong, held 1,099,573 limited sale shares, with no changes during the period[137]. - The company has not disclosed any related party relationships among the top ten shareholders[141]. - The report indicates that there were no new share issuances or repurchases during the reporting period[136]. - The company is subject to regulations that restrict the transfer of shares by directors and senior management during their tenure and for six months after leaving[135].

3、公司严格按照《深圳证券交易所股票上市规则》等法律法规、《公司章 程》的有关规定，履行对外担保的审批程序和信息披露义务。 独立董事：冯耀荣、张莉、初宜红 专项说明和独立意见 根据《深圳证券交易所股票上市规则》、《上市公司独立董事规则》、《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》以及中国证监会证监发[2022]26号《上市公司监管指引第8号——上市 公司资金往来、对外担保的监管要求》（以下简称"证监发[2022]26号文"）的 规定和要求，独立董事冯耀荣、高莉、初宜红作为浙江金洲管道科技股份有限公 司（以下简称"金洲管道"、"公司"）的独立董事，对公司2023年1-6月关联 方资金占用和对外担保情况的专项说明和独立意见如下： 1、截止2023年6月30日，不存在为控股股东及其关联方、任何非法人单位或 个人提供担保的情况。报告期内，公司为全资子公司浙江金洲管道工业有限公司 担保实际发生额为17,323.21万元，实际担保余额为8,521.28万元；为控股子公 司张家港沙钢金洲管道有限公司担保实际发生额为10,200.00万元，实际担保余 额为5,100.00万元；公司 ...

非经营性资金占用及其他关联资金往来情况汇总表 | | 资金占用方 | 占用方与上 | 上市公司核算 | 2023 年期 | 2023 年1-6月 占用累计发 | 2023 年1-6月 占用资金的 | 2023 年 1-6 月偿 | 2023 年 6 月期末 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 名称 | 市公司的关 联关系 | 的会计科目 | 初占用资金 余额 | 生金额 | 利息 | 还累计发 | 占用资金余额 | 成原因 | 占用性质 | | | | | | | （不含利息） | （如有） | 生金额 | | | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小 计 | - | - | - | 0 | 0 | 0 | 0 | 0 | - | - | | 前控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | ...

证券代码：002443 证券简称：金洲管道 公告编号：2023-023 浙江金洲管道科技股份有限公司 关于举行2022年年度报告网上业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 浙江金洲管道科技股份有限公司（以下简称"公司"）定于 2023 年 4 月 28 日（周五）15：00－17：00 在全景网举办 2022 年年度报告网上业绩说明会（以 下简称"年度业绩说明会"或"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/002443.shtml）参与本次年度业绩说明会。 出席本次说明会的人员有：公司副董事长兼总经理沈淦荣先生、财务总监兼 代行董事会秘书鲁冬琴女士、独立董事冯耀荣先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年年度业绩说明会 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 4 月 28 日（星期五）14：00 ...

Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.5 yuan per 10 shares (including tax) based on a total of 520,535,520 shares, with no bonus shares issued[3]. - The controlling shareholder, Wanmulong Investment, transferred 110,559,279 shares, representing 21.24% of the total share capital, to Chenxun (Shanghai) Industrial Co., marking a change in control[21]. - The company reported a net profit of RMB 183,112,641.04 for the year 2022, with a total distributable profit of RMB 704,836,656.77 after accounting for statutory reserves and previous dividends[162]. - The cash dividend policy for 2022 includes a distribution of RMB 0.50 per 10 shares, totaling RMB 26,026,776.00, which represents 100% of the profit distribution amount[160][162]. - The total cash dividend amount is fully supported by the company's distributable profits, ensuring the protection of minority shareholders' rights[160][162]. - The company has not proposed any stock dividends or capital reserve transfers during the reporting period[162]. Financial Performance - The company’s operating revenue for 2022 was approximately ¥6.09 billion, a decrease of 13.55% compared to ¥7.04 billion in 2021[22]. - The net profit attributable to shareholders for 2022 was approximately ¥235.40 million, down 38.94% from ¥385.55 million in 2021[22]. - The net profit after deducting non-recurring gains and losses was approximately ¥213.65 million, a decline of 41.21% from ¥363.44 million in 2021[22]. - The cash flow from operating activities for 2022 increased by 47.19% to approximately ¥244.59 million, compared to ¥166.17 million in 2021[22]. - The total assets at the end of 2022 were approximately ¥4.73 billion, reflecting a growth of 6.69% from ¥4.44 billion at the end of 2021[22]. - The basic earnings per share for 2022 were ¥0.45, a decrease of 39.19% from ¥0.74 in 2021[22]. - The weighted average return on equity for 2022 was 7.68%, down from 13.05% in 2021, indicating a decline of 5.37%[22]. - The company reported a total revenue of 608,903.45 million yuan, a year-on-year decrease of 13.55%[50]. - The total profit for the period was 29,527.56 million yuan, a decrease of 37.07% year-on-year[47]. - Net profit attributable to shareholders was 23,540.23 million yuan, down 38.94% from the previous year[47]. Market and Strategic Outlook - Future outlook includes strategic market expansion and potential mergers and acquisitions to strengthen the company's position in the industry[16]. - The company is actively pursuing partnerships with major state-owned enterprises in the oil and gas sector to expand its market reach[16]. - The company aims to enhance energy supply capabilities and improve the layout of long-distance oil and product pipelines during the "14th Five-Year Plan" period[81]. - The company is focusing on expanding its market share by targeting major projects and clients in key sectors such as oil and gas pipelines, water diversion projects, and petrochemical projects[111]. - The company aims to enhance brand influence and recognition, focusing on quality, differentiation, and professional service to meet market demands[105]. Research and Development - The company has a strong R&D capability with 293 R&D personnel and 18 patents granted in 2022, reflecting its commitment to innovation[38]. - The company aims to enhance product quality through various R&D projects, including improving corrosion resistance and surface treatment technologies[59]. - The company has invested 100 million RMB in R&D for new technologies, focusing on sustainable materials and production processes[140]. - The company has filed for 10 new patents related to innovative manufacturing techniques in the past year[140]. - The company has established various innovation platforms, including a national recognized enterprise technology center and provincial research institutes, contributing to the development of over 60 national and industry standards[103]. Environmental and Social Responsibility - The annual report highlights the company's commitment to environmental and social responsibilities as part of its corporate governance strategy[5]. - The company has achieved a main pollutant discharge compliance rate of over 95% during the reporting period, with all major environmental facilities operating normally[172]. - The company has installed dedicated waste gas treatment equipment that meets national emission standards, ensuring that waste gas and dust emissions are within regulatory limits[171]. - The company has implemented an environmental management system in accordance with ISO14001 and ISO45001 standards[172]. - The company has committed to recycling and reusing solid waste generated during production processes[171]. Governance and Compliance - The company maintains complete independence from its controlling shareholder in terms of assets, personnel, finance, and operations, with no asset occupation by related parties[126]. - The company has established a robust internal audit system to ensure effective internal control over daily operations[125]. - The company’s governance structure is in compliance with the relevant laws and regulations, with no significant discrepancies noted[125]. - The company has established a performance evaluation system linking employee income to work performance, with plans to explore more incentive mechanisms in the future[125]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements and facilitating scientific decision-making[123]. Operational Efficiency and Cost Management - The management team emphasized a commitment to improving operational efficiency, aiming for a 15% reduction in production costs by 2024[140]. - The gross profit margin improved to 25%, up from 22% in the previous year, indicating better cost management and pricing strategies[140]. - The company has implemented advanced production technologies, including smart welding robots and digital plasma cutting systems, to improve product quality and efficiency[40]. - The company has focused on high-efficiency production processes and low-carbon energy utilization, aligning new project construction with environmental standards[181]. - The company has strengthened environmental management by conducting regular monitoring of air, water, and noise emissions, ensuring compliance with relevant standards[185][186]. Customer Satisfaction and Service - The customer satisfaction survey conducted by the company in 2022 yielded a satisfaction score of 88.36, indicating a good overall level of customer satisfaction[194]. - The company has established a comprehensive service system, ensuring that service personnel respond to customer complaints within 48 hours and provide "three guarantees" for product quality issues[192]. - The company has received a ten-star after-sales service management system certification, enhancing its service quality and customer communication[192]. - The company has implemented a quality information feedback system to address customer complaints and improve service response times[192]. - The company actively engages in market expansion and brand enhancement through the establishment of the Jinzhou Pipeline Chamber of Commerce, which aims to overcome regional economic challenges[195].

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,243,375,334.15, a decrease of 8.74% compared to ¥1,362,463,433.77 in the same period last year[5] - Net profit attributable to shareholders increased by 30.36% to ¥62,889,741.56 from ¥48,243,878.54 year-on-year[5] - The basic earnings per share rose by 33.33% to ¥0.12, compared to ¥0.09 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 1,243,375,334.15, a decrease of 8.73% compared to CNY 1,362,463,433.77 in Q1 2022[22] - Net profit for Q1 2023 reached CNY 71,377,916.71, representing a 32.48% increase from CNY 53,902,233.41 in Q1 2022[23] - Earnings per share for Q1 2023 were CNY 0.12, up from CNY 0.09 in Q1 2022[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,711,917,256.56, a slight decrease of 0.49% from ¥4,734,987,513.85 at the end of the previous year[5] - The company's total assets as of the end of Q1 2023 were CNY 4,711,917,256.56, slightly down from CNY 4,734,987,513.85 at the end of the previous quarter[20] - Total liabilities decreased to CNY 1,335,268,919.11 in Q1 2023 from CNY 1,429,717,093.11 in the previous quarter[20] Cash Flow - The net cash flow from operating activities was negative at -¥227,567,310.14, a decline of 2.72% compared to -¥221,541,057.59 in the same period last year[5] - The net cash flow from operating activities was -227,567,310.14 CNY, compared to -221,541,057.59 CNY in the previous period, indicating a slight increase in cash outflow[25] - Cash inflow from investment activities totaled 600,537,063.00 CNY, significantly up from 200,000,000.00 CNY in the previous period, reflecting a strong recovery in investment receipts[27] - The net cash flow from financing activities was 39,236,348.62 CNY, a substantial increase from 5,534,119.67 CNY in the previous period, indicating improved financing conditions[27] - The total cash and cash equivalents at the end of the period stood at 547,681,624.34 CNY, up from 350,444,124.30 CNY in the previous period, showing a positive cash position[27] Investments and Projects - The company is progressing on a project to build a facility with an annual capacity of 600,000 tons of high-quality welded pipes, with a total estimated investment of RMB 680 million[16] - The company has received approval for the energy-saving report related to the aforementioned project, which is valid for two years[16] - The company reported a total investment of RMB 973.6 million for the transfer of 110,559,279 shares, representing 21.24% of the total shares, from the previous controlling shareholder to Chengxun (Shanghai) Industrial Co., Ltd.[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 45,789[11] - The company’s controlling shareholder changed to Chengxun (Shanghai) Industrial Co., Ltd. after the completion of the share transfer on March 22, 2023[15] Inventory and Receivables - The company's inventory increased to RMB 1.31 billion, up from RMB 1.19 billion at the beginning of the year, reflecting a growth of about 9.5%[18] - The accounts receivable stood at RMB 889.4 million, slightly down from RMB 907.6 million, indicating a decrease of approximately 2.5%[18] - The company’s prepayments increased to RMB 401.2 million from RMB 340.1 million, marking a rise of approximately 17.9%[18] Financial Management - The company reported a significant increase in financial income, with financial expenses decreasing by 261.15% to -¥1,751,383.07 due to increased interest income[10] - The company reported a financial income of CNY 2,735,308.87, compared to CNY 1,661,062.61 in the same period last year[23] - The company’s financial assets decreased from RMB 120 million to RMB 100 million, a reduction of 16.7%[18] Risks and Challenges - The company faces potential risks related to land auction outcomes and changes in national or local policies that could affect project implementation[16] - The company did not conduct an audit for the first quarter report, which may affect the reliability of the financial data presented[28]

证券代码：002443 证券简称：金洲管道 浙江金洲管道科技股份有限公司 投资者关系活动记录表 编号：2015-001 | --- | --- | --- | |--------------|-------------------------|--------------| | | | | | 投资者关系活 | ■ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | ■ 现场参观 | | | | □ 其他 | | | 参与单位名称 | 国金证券 杨件 | | | 及人员姓名 | 中银基金 张琦 | | | | 上海进锋投资 汪锋 | | | | 深圳格律资产 刘元平 | | | | 湖北福诚资管 叶辉 | | | | 国贸东方资本 曹媚 | | | | 个人投资者 郭洪杰 王凯 | | | 时间 | 2015 年 4 月 26 | 日 | | 地点 | 公司会议室 | | | 上市公司接待 | 董事长、总经理 沈淦荣 | | 1 | --- | --- | --- ...