浙江金洲管道科技股份有限公司 独立董事2024年度述职报告 （独立董事：张莉） 本人不在金洲管道担任除董事外的其他职务，与金洲管道及其主要股东不存 在直接或者间接利害关系，或者其他可能影响其进行独立客观判断关系；独立履 行职责，不受金洲管道及其主要股东等单位或者个人的影响。 2024年，本人对独立性情况进行了自查，确认已满足适用的各项监管规定中 对于出任金洲管道独立董事所应具备的独立性要求，并将自查情况提交董事会； 董事会对本人的独立性情况进行了评估，未发现可能影响本人作为独立董事进行 各位股东及股东代表： 作为浙江金洲管道科技股份有限公司（以下简称"公司"、"金洲管道"） 的独立董事，根据《中华人民共和国公司法》、《上市公司独立董事管理办法》、 《公司章程》、《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》等相关法律法规的规定和要求，在2024年度认真履行独立董事的职 责，发挥独立董事独立作用，维护全体股东特别是中小股东的利益。现将履行独 立董事职责情况述职如下： 一、基本情况 （一）工作履历、专业背景以及兼职情况 本人张莉，博士，教授，博士生导师。2004年9月至2006年8月在华东 ...

浙江金洲管道科技股份有限公司 独立董事2024年度述职报告 （独立董事：冯耀荣） 各位股东及股东代表： 作为浙江金洲管道科技股份有限公司（以下简称"公司"、"金洲管道"） 的独立董事，根据《中华人民共和国公司法》、《上市公司独立董事管理办法》、 《公司章程》、《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》等相关法律法规的规定和要求，在2024年度认真履行独立董事的职 责，发挥独立董事独立作用，维护全体股东特别是中小股东的利益。现将履行独 立董事职责情况述职如下： 一、基本情况 （一）工作履历、专业背景以及兼职情况 本人冯耀荣，机械专业石油钢管高级技术专家。研究生学历，材料学专业， 工学博士，教授级高级工程师。曾任职于宝鸡石油机械厂工程师，中国石油集团 工程材料研究院有限公司（或其前身）高级工程师、教授级高级工程师，北京隆 盛泰科石油管科技有限公司董事长，西安三环科技开发总公司董事长，石油管材 及装备材料服役行为与结构安全国家重点实验室主任。2019 年 11 月至 2024 年 10 月任中国石油集团工程材料研究院有限公司特聘专家，2019 年 12 月至今任公 司独立董事。 1 / ...

现场会议时间为：2025 年 5 月 15 日 14:30 证券代码：002443 证券简称：金洲管道 公告编号：2025－017 浙江金洲管道科技股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 浙江金洲管道科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开第七届董事会第十五次会议，会议审议通过了《关于召开 2024 年年度股 东大会的议案》，现就本次股东大会相关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2024 年年度股东大会 （二）会议召集人：公司第七届董事会 （三）会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行 政法规、部门规章、规范性文件和《浙江金洲管道科技股份有限公司章程》的相 关规定。 （四）会议召开的日期、时间： 网络投票时间为：2025 年 5 月 15 日 1、通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 15 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00； ...

证券代码：002443 证券简称：金洲管道 公告编号：2025-015 浙江金洲管道科技股份有限公司 第七届监事会第十一次会议决议公告 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 届监事会第七次会议通知于2025年04月12日以电子邮件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2025年04月23日下午13:30在公司三楼 会议室以现场方式召开，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 下决议： 1、审议通过《2024年度监事会工作报告》； 重点提示：本议案需提交 2024 年年度股东大会审议。 《2024年度监事会工作报告》全文详见与本决议同日刊登在巨潮资 ...

浙江金洲管道科技股份有限公司 第七届董事会独立董事专门会议 2025年第一次会议决议 根据中国证监会《上市公司独立董事管理办法》、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》和《公司章程》等相关法律、 法规和规范性文件的有关规定，浙江金洲管道科技股份有限公司（以下简称"公 司"）第七届董事会独立董事专门会议2025年第一次会议于2025年4月23日以现 场会议召开，本次会议由独立董事共同推举冯耀荣先生主持，会议应出席独立董 事3人，实际出席独立董事3人，本次会议的召开符合《上市公司独立董事管理办 法》《公司章程》等的相关规定。全体独立董事本着认真、负责的态度，基于独 立、审慎、客观的立场，经审阅相关资料，本次会议形成以下决议： 一、审议通过了《关于公司2024年度利润分配预案》 独立董事认为：公司 2024 年度利润分配预案符合《公司章程》中关于利润 分配政策的规定。公司长期坚持现金分红，统筹考虑了公司正在实施的重大项目 投资以及研发投入、产品开发、市场开拓等方面，本次利润分配预案保持适度现 金分红比例，将更多留存收益用于公司后续发展，有利于兼顾公司的长期发展和 对投资者的短期回报， ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 证券代码：002443 证券简称：金洲管道 公告编号：2025-014 浙江金洲管道科技股份有限公司 第七届董事会第十五次会议决议公告 一、董事会会议召开情况 浙江金洲管道科技股份有限公司（以下简称"公司"）第七届董事会第十五 次会议于2025年04月23日下午14:00在公司三楼会议室以现场结合通讯方式召开。 会议通知于2025年04月12日以电话、电子邮件、微信等方式发出。会议应到董事 9人，实到9人。 本次会议由董事长李兴春先生主持，公司监事、高级管理人员列席了本次会 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》和《公 司章程》的有关规定。 二、董事会会议审议情况 会议以投票表决方式，通过了如下决议： 1、审议通过《2024年度总经理工作报告》； 表决结果：同意 9 票，反对 0 票，弃权 0 票。同意票数占总票数的100%。 2、审议通过《2024年度董事会工作报告》； 重点提示：本议案需提交 2024 年年度股东大会审议。 《2024年度董事会工作报告》详见与本决议同日刊登在巨潮资 ...

证券代码：002443 证券简称：金洲管道 公告编号：2025-018 浙江金洲管道科技股份有限公司 关于 2024 年度利润分配预案的公告 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。 浙江金洲管道科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日 召开的第七届董事会第十五次会议审议通过了《2024 年度利润分配预案》的议 案，该议案尚需提交公司股东大会审议。现将相关事项公告如下： 一、审议程序 （一）董事会会审议情况 （三）监事会意见 监事会认为：公司董事会拟订的 2024 年度利润分配预案符合《公司章程》 的利润分配政策，审议程序合法合规，有关现金分红政策及其执行情况的信息披 露真实、准确、完整。 （四）公司为中小股东参与现金分红决策提供便利 2024 年度利润分配预案将提交公司股东大会审议，股东大会采取现场会议 浙江金洲管道科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日 召开的第七届董事会第十五次会议审议通过了《2024 年度利润分配预案》的议 案，该本议案尚需提交公司 2024 年年度股东大会审议通过后方 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥4.62 billion, a decrease of 19.61% compared to ¥5.74 billion in 2023[6]. - The net profit attributable to shareholders for 2024 was approximately ¥201.39 million, down 29.03% from ¥283.78 million in 2023[6]. - The net profit after deducting non-recurring gains and losses was approximately ¥190.87 million, a decline of 31.46% from ¥278.49 million in 2023[6]. - The net cash flow from operating activities for 2024 was approximately ¥583.54 million, down 11.80% from ¥661.65 million in 2023[6]. - The company's total assets at the end of 2024 were approximately ¥4.51 billion, a decrease of 2.78% from ¥4.64 billion at the end of 2023[6]. - The net assets attributable to shareholders increased by 3.90% to approximately ¥3.49 billion at the end of 2024, compared to ¥3.36 billion at the end of 2023[6]. - The total operating revenue for 2024 was CNY 4,617,018,741.9, representing a decrease of 19.61% compared to CNY 5,743,184,233.1 in 2023[55]. - The total operating costs decreased by 18.78% to CNY 3,939,212,620.0 from CNY 4,850,039,170.0 in 2023[59]. - R&D expenses decreased by 41.96% to CNY 105.76 million due to reduced income, indicating a need for strategic focus on cost management amidst declining revenues[47]. - The revenue from the subsidiary Zhejiang Jinzhou Pipeline Industrial Co., Ltd. was 718,423,300, a 40% decrease year-on-year, while net profit dropped by 70% to 15,804,500[84]. Market and Industry Trends - The welding pipe market faced weak price performance in 2024, with average prices significantly declining year-on-year, leading to reduced industry profitability[30]. - The demand for high-precision welded pipes is increasing due to trends in automotive lightweighting and precision engineering, indicating a shift towards high-end, customized products[30]. - The welding steel pipe industry is experiencing continuous technological upgrades, with the introduction of advanced techniques such as laser welding and electron beam welding, significantly improving welding quality, efficiency, and precision[33]. - By 2025, the industry is expected to see a demand increase of over several million tons of steel pipes driven by new infrastructure investments in water conservancy, electricity, and urban renewal projects[35]. - The domestic market is dominated by large enterprises, with significant advantages in scale production, while high-end products like high-precision and corrosion-resistant pipes still rely on imports[34]. - The industry is shifting towards green manufacturing in response to stricter environmental policies, with a focus on reducing emissions and improving resource efficiency[33]. - The oil and gas pipeline transportation industry is expected to see accelerated development, with a projected total pipeline mileage of 210,000 kilometers by 2025[86]. - By 2030, natural gas is expected to account for over 15% of China's primary energy consumption, driving demand for pipeline infrastructure[86]. - The industry faces challenges such as operational mechanism reform and methane emission control, but is expected to play a crucial role in achieving carbon neutrality goals[89]. Strategic Initiatives - The company is focusing on optimizing capacity layout and enhancing technological barriers to improve competitiveness in a challenging market environment[31]. - The company is strategically expanding into emerging markets in the central and western regions of China and along the "Belt and Road" initiative to capture new growth opportunities[31]. - The company is enhancing its international trade capabilities, targeting emerging markets in Southeast Asia, the Middle East, and Africa, in line with the "dual circulation" and "Belt and Road" strategies[36]. - The company aims to achieve its "century enterprise" goal by adhering to a high-quality development path and deepening strategic execution[44]. - The company plans to continue focusing on innovation and quality to contribute to the high-quality development of China's manufacturing industry[53]. - The company aims to enhance product quality and market competitiveness through ongoing R&D projects, including improvements in gas pipe quality and coating technology[64]. - The company plans to accelerate technological innovation and digital transformation to improve product quality and operational efficiency, targeting zero defects in production[114]. - The company aims to enhance brand influence and recognition, focusing on quality and service to meet market demands and strengthen its position in the industry[106]. Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[128]. - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, and finance[131]. - The company has a complete and independent production, supply, and sales system, ensuring no competition with its controlling shareholder[138]. - The company has established a performance evaluation system linking employee income to performance[128]. - The company has a dedicated internal audit department to ensure effective internal control[130]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with stakeholders[130]. - The company has established a robust governance structure with a clear compensation decision-making process for its executives[160]. - The company is committed to maintaining transparency and compliance in its corporate governance practices[143]. Environmental Management - The company adheres to environmental protection laws and standards, ensuring compliance in the management of wastewater and waste gas emissions[188]. - The company’s wastewater is recycled and not discharged externally, while domestic sewage is managed according to relevant standards[190]. - The company has achieved a wastewater recycling rate of 65%, with the remaining 35% discharged into the sewage system[195]. - The main pollutants emitted by the company include SO2, NOx, VOCs, COD, and ammonia nitrogen, with total emissions of ≤11.43 tons/year for chemical oxygen demand and ≤1.143 tons/year for ammonia nitrogen[194]. - The company has established an environmental management system in accordance with ISO14001 and ISO45001 standards, ensuring compliance with environmental regulations[195]. - The operational rate of major environmental protection facilities exceeds 95%, and solid waste and hazardous materials are safely disposed of[196]. - The company has developed emergency response plans for environmental incidents, with updates submitted to local environmental authorities in 2024[199][200]. - The company’s emissions are in strict compliance with national and local standards, ensuring that "three wastes" management meets relevant environmental requirements[197]. Research and Development - The company has completed over 40 significant national and China Petroleum Group research projects, receiving more than 30 national and provincial-level scientific and technological awards[149]. - The company has published over 300 papers and holds more than 80 authorized invention patents, showcasing its strong research and development capabilities[149]. - The company has authorized 41 patents and published 42 scientific papers, indicating a strong focus on innovation and research[156]. - The number of R&D personnel increased to 320 in 2024, up 5.26% from 304 in 2023, with a proportion of 17.16% of total employees[66]. - R&D investment decreased to ¥151,579,019.80 in 2024, down 16.82% from ¥182,219,676.81 in 2023, while the R&D investment as a percentage of revenue increased slightly to 3.28%[66]. - The company actively participated in the formulation of national standards, enhancing its reputation and technical support for industry development, with 6 invention patents and 11 utility model patents granted in the year[49]. Human Resources - The total number of employees at the end of the reporting period is 1,882, with 1,228 in the parent company and 654 in major subsidiaries[171]. - The professional composition includes 1,338 production personnel, 88 sales personnel, 361 technical personnel, 20 financial personnel, and 75 administrative personnel[171]. - The company conducted a total of 165 training sessions in 2024, with 120 internal and 45 external training sessions, totaling 880 hours of training[173]. - The compensation policy is based on economic responsibility, with a performance-based system for employees, particularly for production and management roles[172]. - The company actively explores and deepens reforms in the income distribution system, linking employee income to the company's economic performance[172]. Shareholder Relations - The company plans to distribute a cash dividend of 2 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[5]. - The total cash dividend amount for the reporting period is ¥102,499,344 (including tax), with a total cash dividend including other methods amounting to ¥142,464,164.84[177]. - The cash dividend distribution accounts for 100% of the total profit distribution amount[177]. - The company held its annual general meeting with a participation rate of 25.12%[139].

Financial Performance - The company's operating revenue for Q1 2025 was ¥877,834,965.40, a decrease of 15.34% compared to ¥1,036,943,121.98 in the same period last year[5] - Net profit attributable to shareholders was ¥26,257,341.08, down 46.57% from ¥49,141,031.95 year-on-year[5] - The basic earnings per share decreased by 46.19% to ¥0.0508 from ¥0.0944 in the previous year[5] - The net profit for the current period is 32,002,485.39, a decrease of 43.8% compared to 56,664,217.64 in the previous period[26] - The total profit for the current period is 40,846,007.02, down 38.0% from 65,783,024.14 in the previous period[26] - Operating profit for the current period is 40,677,894.35, down 38.2% from 65,743,067.56 in the previous period[26] - The company reported a net profit margin decline due to increased operating costs, impacting overall profitability[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,547,430,222.82, a decrease of 1.37% from ¥4,610,592,724.79 at the end of the previous year[5] - The total assets at the end of the period are CNY 4,547,430,222.82, compared to CNY 4,508,070,658.13 at the beginning, marking a slight increase of 0.9%[23] - Total liabilities increased to CNY 812,298,482.84 from CNY 800,097,414.79, reflecting a growth of 1.5%[23] - The company has a short-term loan balance of CNY 82,383,785.91, down from CNY 94,010,181.05, indicating a decrease of 12.0%[23] Cash Flow - The company reported a net cash flow from operating activities of -¥92,063,243.66, a slight improvement of 0.86% compared to -¥92,858,947.49 in the same period last year[5] - Cash flow from operating activities shows a net outflow of -92,063,243.66, slightly improved from -92,858,947.49 in the previous period[29] - Cash flow from investing activities generated a net inflow of 17,956,701.39, down 73.3% from 67,051,497.29 in the previous period[29] - The company received cash from investment recovery amounting to 266,000,000.00, a decrease of 51.3% compared to 545,000,000.00 in the previous period[29] - The total cash and cash equivalents at the end of the period is 1,273,561,143.94, an increase from 845,054,869.36 in the previous period[29] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 34,840, with the largest shareholder holding 21.24% of the shares[10] - The largest shareholder, Shanghai Jinzhu Wisdom Enterprise Development Group Co., Ltd., holds 110,559,279 shares, representing a significant portion of the company's equity[11] - The company has not identified any related party relationships among its top shareholders[11] - The company has not reported any changes in its controlling shareholder structure despite adjustments in equity[13] - The company has not disclosed any significant changes in the participation of its top shareholders in margin trading activities[11] Investment Strategies - The company has decided to postpone the implementation of a project for an annual production of 1 million tons of clean energy and high-end precision pipes due to supply-demand relationships, performance decline, and funding risks[16] - The board approved the use of up to RMB 1 billion of idle funds for wealth management investments, effective for one year, to enhance capital efficiency and returns[18] - The company is currently assessing the impact of market conditions on its investment projects and will adjust strategies accordingly[16] - The company is focusing on optimizing its investment strategies to ensure safety and value appreciation of its funds[18] - The company is exploring various financial products, including structured deposits and trust products, to diversify its investment portfolio[18] - The company holds various wealth management products with expected returns ranging from 1% to 5%[19] Operational Costs - The total operating costs for the current period amount to CNY 850,172,342.70, down 13.0% from CNY 977,689,238.35 in the previous period[25] - Research and development expenses decreased to 27,843,386.71, a reduction of 14.5% from 32,495,773.03 in the previous period[26]

金洲管道（002443）公告，2024年营业收入46.17亿元，同比下降19.61%。归属于上市公司股东的净利 润2.01亿元，同比下降29.03%。公司拟向全体股东每10股派发现金红利2元(含税)，送红股0股(含税)， 不以公积金转增股本。 ...