Core Viewpoint - The company is leveraging its full industry chain product matrix to achieve steady growth in traditional natural gas pipeline business, supported by favorable policies in urban gas pipeline renovation and national pipeline network construction [1] Group 1: Business Growth - The traditional natural gas pipeline business is maintaining steady growth due to policy benefits [1] - The company is actively expanding into hydrogen transportation and pure hydrogen pipeline construction with its self-developed X60MH steel-grade hydrogen-specific pipes [1] Group 2: Market Expansion - The company is advancing international market projects related to natural gas pipelines [1] - The focus on blending natural gas with hydrogen transportation indicates a strategic shift towards sustainable energy solutions [1]

Core Viewpoint - The company will focus on an order and market demand-driven operational model, emphasizing customized production based on orders [1] Group 1: Business Strategy - The company will implement order-driven production and customized scheduling [1] - Future investments in core business will prioritize technological upgrades to enhance technical capabilities and resource efficiency [1] - The company will not engage in large-scale expansion investments [1]

Core Viewpoint - The company is actively involved in the construction of a hydrogen pipeline project, marking a significant step in the commercialization of hydrogen energy in China's northwest region [1] Group 1: Project Details - The company's subsidiary, Zhangjiagang Shagang Jinzhu Pipeline Co., Ltd., has undertaken the supply task for a 20-kilometer hydrogen long-distance pipeline project from Daqiaoqi to Baotou city [1] - The project is part of a larger initiative to build a hydrogen transport "main artery" with a total length of approximately 195 kilometers [1] - This project represents the first commercially operated pure hydrogen long-distance pipeline in China's northwest region [1] Group 2: Future Developments - The company is also tracking the construction of two national-level long-distance hydrogen pipelines: one from Zhangjiakou Kangbao to Caofeidian (approximately 1,040 kilometers) and another from Ulanqab to the Beijing-Tianjin-Hebei region (approximately 1,145 kilometers) [1]

Company Overview - The company specializes in various types of pipes including hot-dip galvanized steel pipes, high-frequency welded pipes, and composite pipes, which are widely used in water supply, gas transmission, and construction sectors [1] - The company maintains a strong financial position with low debt levels and ample funds [1] Future Product Strategy - The company has established a comprehensive product matrix focusing on oil and gas transportation, water engineering, and marine platforms, aiming for a full industry chain service capability [2] - Future investments will be driven by orders and market demand, with a focus on technological upgrades rather than large-scale expansions [3] Investment in New Projects - The company has successfully secured a contract for the first commercial long-distance hydrogen pipeline project in China, spanning 20 kilometers with a design pressure of 6.3 MPa and an annual hydrogen transport capacity of 100,000 tons [5] - The project is part of a larger initiative to develop a hydrogen transport network in Inner Mongolia, with a total length of approximately 195 kilometers [5][6] Natural Gas Pipeline Developments - The company is involved in the China-Russia-Mongolia natural gas pipeline project, which is led by Gazprom and CNPC, with a focus on long-term gas procurement and sales [6] - The company anticipates growth in the natural gas sector, benefiting from urban gas pipeline renovations and national network construction policies [6] Market Outlook - The company aims to become a leading comprehensive energy pipeline supplier by leveraging its full industry chain product matrix and expanding into international markets [6]

Market Overview - The special steel sector experienced a slight increase of 0.01% on January 21, with Xianglou New Materials leading the gains [1] - The Shanghai Composite Index closed at 4116.94, up by 0.08%, while the Shenzhen Component Index closed at 14255.12, up by 0.7% [1] Stock Performance - Xianglou New Materials (301160) closed at 70.15, with a rise of 3.16% and a trading volume of 39,100 shares, amounting to a transaction value of 271 million [1] - Other notable performers included: - Taigang Stainless Steel (000825) at 5.34, up 2.30% with a volume of 1,095,800 shares and a transaction value of 57.5 million [1] - Changbao Co. (002478) at 9.73, up 1.88% with a volume of 466,900 shares and a transaction value of 444 million [1] - Jiao Jin Co. (603995) at 19.32, up 1.15% with a volume of 68,200 shares and a transaction value of 131 million [1] Capital Flow - The special steel sector saw a net outflow of 23.46 million from institutional investors, while retail investors experienced a net outflow of 3.14 million [2] - Conversely, speculative funds recorded a net inflow of 26.60 million [2] Individual Stock Capital Flow - Taigang Stainless Steel (000825) had a net inflow of 58.08 million from institutional investors, but a net outflow of 35.39 million from retail investors [3] - Xianglou New Materials (301160) faced a net outflow of 6.33 million from institutional investors, while retail investors saw a net inflow of 8.84 million [3] - Changbao Co. (002478) had a net outflow of 8.52 million from institutional investors, with a net inflow of 12.83 million from speculative funds [3]

2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 证券代码：002443 证券简称：金洲管道 公告编号：2026-002 浙江金洲管道科技股份有限公司 2026年第一次临时股东会决议公告 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： 1、本次股东会未出现否决提案的情形。 1、会议召开时间 现场会议时间：2026年1月20日14:30。 网络投票时间：2026年1月20日，其中，通过深圳证券交易所（以下简称"深 交所"）交易系统进行网络投票的具体时间为：2026年1月20日上午9:15～9:25， 9:30～11:30和下午13:00～15:00；通过互联网投票系统投票的具体时间为2026 年1月20日9:15～15:00。 2、现场会议召开地点：浙江省湖州市吴兴区湖浔大道 3555 号行政楼三楼会 议室。 3、会议召集人：公司董事会。 4、会议方式：本次股东会采取现场投票与网络投票相结合的方式召开。 5、现场会议主持人：董事长李云南先生主持本次会议。 6、本次会议的召集、召开与表决程序符合《公司法》《上市公司股东会规 则》《深圳 ...

上海市通力律师事务所 关于浙江金洲管道科技股份有限公司 2026 年第一次临时股东会的法律意见书 致: 浙江金洲管道科技股份有限公司 上海市通力律师事务所(以下简称"本所")接受浙江金洲管道科技股份有限公司(以下 简称"公司")的委托, 指派本所骆沙舟律师、周奇律师(以下简称"本所律师")根据《中华 人民共和国公司法》《中华人民共和国证券法》等法律法规和规范性文件(以下统称"法律 法规")及《浙江金洲管道科技股份有限公司章程》(以下简称"公司章程")的规定就公司 2026 年第一次临时股东会(以下简称"本次股东会")相关事宜出具法律意见。 本所律师已经对公司提供的与本次股东会有关的法律文件及其他文件、资料予以了核 查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有签 署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有效 的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东会召集和召开的程序、出席本次股东会人员资格 和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发表意见, 并不对 本次股东会 ...

Market Overview - The special steel sector increased by 0.76% on January 20, with Jiuli Special Materials leading the gains [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] Stock Performance - Jiuli Special Materials (002318) closed at 31.29, up 3.95% with a trading volume of 192,200 shares and a turnover of 592 million yuan [1] - CITIC Special Steel (000708) closed at 16.17, up 1.89% with a trading volume of 173,400 shares and a turnover of 277 million yuan [1] - Other notable performers include Shengde Zhengtai (300881) up 1.44%, Fangda Special Steel (600507) up 1.34%, and Changbao Co. (002478) up 0.74% [1] Capital Flow - The special steel sector experienced a net outflow of 226 million yuan from institutional investors, while retail investors saw a net inflow of 176 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Jiuli Special Materials had a net inflow of 11.90 million yuan from institutional investors, but a net outflow of 22.80 million yuan from retail investors [3] - CITIC Special Steel saw a net inflow of 6.90 million yuan from institutional investors, while retail investors had a net outflow of 12.14 million yuan [3] - Changbao Co. had a net outflow of 15.77 million yuan from institutional investors, but a net inflow of 15.09 million yuan from retail investors [3]

Group 1 - The stock price of Jinzhu Pipeline decreased by 2.03% on January 20, closing at 9.16 CNY per share, with a trading volume of 148 million CNY and a turnover rate of 3.07%, resulting in a total market capitalization of 4.768 billion CNY [1] - Year-to-date, Jinzhu Pipeline's stock price has increased by 12.25%, with a 7.64% rise over the last five trading days, a 9.70% increase over the last 20 days, and a 5.29% gain over the last 60 days [1] - The company, Zhejiang Jinzhu Pipeline Technology Co., Ltd., was established on July 31, 2002, and listed on July 6, 2010, focusing on the research, manufacturing, and sales of welded steel pipe products [1] Group 2 - As of September 30, the number of shareholders for Jinzhu Pipeline was 28,100, a decrease of 17.01% from the previous period, while the average circulating shares per person increased by 20.49% to 18,467 shares [2] - For the period from January to September 2025, Jinzhu Pipeline reported operating revenue of 3.179 billion CNY, a year-on-year decrease of 6.73%, and a net profit attributable to shareholders of 93.745 million CNY, down 23.75% year-on-year [2] Group 3 - Jinzhu Pipeline has distributed a total of 1.106 billion CNY in dividends since its A-share listing, with 160 million CNY distributed over the past three years [3] - As of September 30, 2025, the fifth largest circulating shareholder of Jinzhu Pipeline is the Guotai Zhongzheng Steel ETF (515210), holding 4.1532 million shares as a new shareholder, while the Guangfa Multi-Factor Mixed Fund (002943) has exited the top ten circulating shareholders [3]

（编辑 姚尧） 证券日报网讯 1月19日，金洲管道在互动平台回答投资者提问时表示，市值与股价受到宏观经济、所处 行业、经营业绩、投资者心理等各种复杂因素的影响。公司近期产销稳定，持续稳固现有市场规模，积 极开拓新的市场，提升工艺水平，降本增效以促进提升公司的盈利水平，公司管理层、经营层尽心竭力 保障公司的可持续发展，力争为公司市值管理提供业绩层面的支撑，以保障全体投资者的共同利益。 ...