Financial Performance - The company's operating revenue for the first half of 2024 was ¥2,343,891,708.31, a decrease of 18.59% compared to the same period last year[10]. - Net profit attributable to shareholders was ¥100,320,404.18, down 26.61% year-on-year[10]. - The net cash flow from operating activities was ¥91,520,024.62, reflecting a decline of 33.34% compared to the previous year[10]. - The total assets at the end of the reporting period were ¥4,422,680,137.43, a decrease of 4.62% from the end of the previous year[10]. - The company's revenue for the reporting period was ¥2,343,891,708.31, a decrease of 18.59% compared to ¥2,879,268,502.09 in the same period last year, primarily due to a reduction in production and sales volume[21]. - The weighted average return on net assets was 2.96%, down 1.36% from the previous year[10]. - The company's financial expenses increased by 161.48% to -¥12,725,072.47, attributed to reduced bank financing and increased interest income[21]. - The total comprehensive income for the first half of 2024 was CNY 113,507,292.45, down from CNY 155,359,513.23 in the first half of 2023[103]. Research and Development - The company has over 160 authorized patents and software copyrights, including more than 60 invention patents[14]. - The company’s R&D investment amounted to ¥90,917,074.14, a decrease of 4.57% from ¥95,274,084.91 in the previous year, reflecting ongoing commitment to innovation despite reduced revenue[21]. - The company has established a smart pipe fitting storage system with a capacity of over 15,000 units, enhancing operational efficiency and product quality[18]. - The company focuses on high-quality oil and gas transmission pipelines and new green civil pipeline products, with applications across various sectors including chemical, water supply, and construction[52]. Environmental Responsibility - The report includes a section on environmental and social responsibilities, highlighting the company's commitment to these areas[5]. - The company is classified as a key pollutant discharge unit and adheres to strict environmental regulations, managing wastewater and emissions according to national standards[41]. - The company's pollution treatment measures include recycling production wastewater and complying with various emission standards for air pollutants[42]. - The company achieved a wastewater recycling rate of 65%, with 35% of wastewater discharged into the sewer system[45]. - The company has implemented energy-saving measures, including the use of clean energy for all heating furnaces and boilers since 2017[49]. - The company has established an environmental management system in accordance with ISO14001 and ISO45001 standards[45]. - The company has made significant investments in environmental protection, including the upgrade of wastewater treatment facilities and the installation of soundproofing materials in production areas[53]. Corporate Governance - The company has a dedicated board of directors and supervisory board overseeing its operations[1]. - The company has established a commitment to avoid any competition with its subsidiaries and ensure independence in management and operations[62]. - The company maintains independent financial management and decision-making processes, ensuring no interference from related parties[64]. - There were changes in senior management, with a new CFO appointed on April 24, 2024, following the dismissal of the previous CFO[39]. Shareholder Information - The total number of shares is 520,535,520, with 99.79% being unrestricted shares[81]. - The largest shareholder, Shanghai Jinzhu Smart Enterprise Development Group Co., Ltd., holds 21.24% of the shares, amounting to 110,559,279 shares[83]. - The company has not conducted any repurchase transactions during the reporting period[89]. - The company has not reported any changes in the shareholding structure due to margin trading activities[89]. Risk Management - The company has detailed potential operational risks and corresponding mitigation measures in the report[1]. - The company faces risks related to macroeconomic changes that could impact demand for welded steel pipe products, despite being a leading player in the industry[33]. - The company aims to stabilize its performance and reduce operational risks by postponing the project[79]. Employee Welfare - The company maintains a 100% coverage rate for employee health check-ups and provides comprehensive social insurance and mutual aid funds[61]. - Employee satisfaction exceeds 84%, indicating a strong focus on employee welfare and engagement[61]. - The company has committed 180,000 CNY to the employee mutual aid fund, with reported mutual aid amounts reaching 250,000 CNY[61]. Financial Reporting - The financial report ensures the accuracy and completeness of the financial statements, with the responsible parties affirming their validity[1]. - The half-year financial report was not audited, indicating a potential area for future scrutiny[64]. - The financial report is prepared in accordance with the accounting standards issued by the Ministry of Finance and relevant regulations[122]. Market Position - The company has established strong relationships with major energy companies such as PetroChina and Sinopec, enhancing its market presence and customer base[18]. - The company aims to enhance brand recognition and influence by actively participating in various engineering projects, including fire protection and nuclear power[15]. - The company aims to enhance its brand influence and market reputation through a differentiated strategy and tailored non-standard products for engineering projects[18].

浙江金洲管道科技股份有限公司 关于固定资产投资建设项目的进展公告 证券代码：002443 证券简称：金洲管道 公告编号：2024-029 村受让宗地面积约148351㎡（222.5亩），新增生产车间及辅助用房等建筑面积约 157311㎡（计容面积约577555㎡），新建自备码头一座（2个500t泊位），新增钢 卷精密纵剪机、高精密焊管生产线、钢管热浸镀锌铝合金生产线、RBE直缝埋弧 焊钢管生产线、耐蚀合金堆焊机、双金属复合管生产线等智能化装备以及配套先 进的节能环保设施。 二、固定资产投资建设项目进展情况 根据更新的项目备案信息，公司投资建设年产100万吨清洁能源及高端装备 用精密管未来工厂项目，投资方式为自建，资金来源为自有资金及自筹资金，截 至本公告披露日，因各项因素，项目尚未实质性投入。 三、固定资产投资建设项目暂缓原因 1、今年以来整体基础设施投资放缓，钢铁行业整体供大于求的现状，以及 钢材价格低迷，低价竞争加剧的态势，为应对产销量与价格同步下降的市场环境 变化，在确保产品质量和稳定市场份额的前提下，公司采取了积极的销售策略和 成本管控措施，但各项成本费用仍然呈现上升趋势，2024年上半年公司营业收入 ...

证券代码：002443 证券简称：金洲管道 公告编号：2024-027 浙江金洲管道科技股份有限公司 关于回购公司股份方案的公告 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。 重要内容提示： 1、回购方案主要内容： （1）回购股份的种类：公司已发行的人民币普通股（A股）股票。 （2）回购股份的用途：本次回购股份将用于实施员工持股计划或股权激励 计划。 （3）回购金额及数量：回购总金额不低于人民币10,000万元（含），不超 过人民币20,000万元（含），具体回购资金总额以回购期满时实际回购股份使用 的资金总额为准。 按回购价格上限和回购金额上下限测算，预计回购股份数量约为12,610,340 股至25,220,680股，约占公司目前已发行总股本比例为2.42%至4.85%。具体回 购股份的数量以回购结束时实际回购的股份数量为准。 （4）回购价格上限：不超过人民币7.93元/股（含），该回购价格上限不超 过董事会审议通过本次回购股份决议前三十个交易日公司股票交易均价的 150%。 （5）回购资金来源：公司自有资金。 （6）回购期限：本次回购用于实施员工持股计 ...

Investment Rating - The report maintains a "Buy" rating for Jinzhou Pipe (002443) with a target price of 6.05 yuan, down from the previous target of 7.62 yuan [1][4] Core Views - Jinzhou Pipe is one of the leading suppliers of welded steel pipes in China, with a production and sales scale of around 1 million tons [4] - The company's under-construction "600,000-ton high-quality welded pipe and factory prefabricated deep-processed pipe fittings" project, with a total planned investment of 680 million yuan, is expected to further enhance the company's overall product competitiveness and profitability upon completion [2][4] - The company's cost pressure is expected to ease as the price of hot-rolled coil, its main raw material, has declined by 9.00% QoQ in Q3 2024, a larger drop than the price declines of welded pipes and galvanized pipes [4] - The company has strong product competitiveness and R&D capabilities, with R&D personnel accounting for about 15% of its workforce, enabling it to maintain counter-cyclical growth in production and sales [4] Financial Forecasts - The report lowers the 2024-2025 net profit forecasts to 287 million yuan and 332 million yuan, respectively, and adds a 2026 net profit forecast of 382 million yuan [4] - The 2024-2026 EPS forecasts are 0.55 yuan, 0.64 yuan, and 0.73 yuan, respectively [4] - The 2024-2026 revenue growth rates are forecasted at 6.8%, 15.1%, and 15.2%, respectively [8] - The 2024-2026 net profit growth rates are forecasted at 1.2%, 15.7%, and 14.8%, respectively [8] Valuation - The report values Jinzhou Pipe at 11x 2024 PE, higher than the average 10.54x PE of comparable companies, considering its higher product added value [11][12] Industry and Market Data - Jinzhou Pipe's 52-week stock price range is 4.92-7.66 yuan, with a current price of 4.96 yuan and a market capitalization of 2,582 million yuan [4] - The company's 1M, 3M, and 12M absolute stock price changes are -5%, -16%, and -24%, respectively [7]

深圳证券交易所文件 深证上〔2024〕526 号 关于对霍尔果斯万木隆股权投资有限公司 及相关当事人给予公开谴责处分的决定 当事人： 霍尔果斯万木隆股权投资有限公司，浙江金洲管道科技股份 有限公司原控股股东； 夏鸿斌：霍尔果斯万木隆股权投资有限公司实际控制人； 孙进峰：霍尔果斯万木隆股权投资有限公司名义实际控制人 之一； 万木隆投资未及时、准确披露实际控制人等相关信息，严重 影响投资者对上市公司控制情况的判断，性质恶劣、情节严重， 违反了本所《股票上市规则（2014 年修订）》第 1.4 条、第 2.1 — 2 — 条、第 11.8.1 条第一款的规定。 封 堃：霍尔果斯万木隆股权投资有限公司名义实际控制人 之一； 李巧思：霍尔果斯万木隆股权投资有限公司名义实际控制人 — 1 — 之一。 根据中国证券监督管理委员会浙江监管局《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》 及本所查明，霍尔果斯万木隆股权投资有限公司（以下简称"万 木隆投资"）及相关当事人存在以下违规行为： 浙江金洲管道科技股份有限公司（以下简称"金洲管道"） 于 2017 年 4 月 8 日披露的《关于公司大股东签 ...

2、自分配方案披露至实施期间公司股本总额未发生变化。若公司股本总额 在权益分派实施前发生变化，公司将按照分配总额固定的原则对分配比例进行调 整。 3、本次实施的分配方案与 2023 年年度股东大会审议通过的分配方案一致， 以分配总额固定的方式分配。 证券代码：002443 证券简称：金洲管道 公告编号：2024-023 浙江金洲管道科技股份有限公司 2023 年年度权益分派实施公告 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"）2023 年年度权益分 派方案已获 2024 年 5 月 15 日召开的 2023 年年度股东大会审议通过，股东大会 决议公告刊登于 2024 年 5 月 16 日 的 《 证 券 时 报 》 和 巨 潮 资 讯 网 （www.cninfo.com.cn）。现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司 2023 年年度权益分派方案已获 2024 年 5 月 15 日召开的 2023 年年 度股东大会审议通过，分派方案为：以公司总股本 520,535,520 ...

证券代码：002443 证券简称：金洲管道 公告编号：2024-022 浙江金洲管道科技股份有限公司 2023年年度股东大会决议公告 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、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议召开时间 现场会议时间：2024年5月15日14:30。 网络投票时间：2024年5月15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：2024年5月15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2024 年5月15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：本次股东大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：董事长李兴春先生主持本次会议。 6、本次会议的召集、召开与表决程序符合《公司法》《上市公司股东大会 规则》 ...

国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 浙江金洲管道科技股份有限公司 2023 年年度股东大会的 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二四年五月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 浙江金洲管道科技股份有限公司 2023 年年度股东大会的 法律意见书 本所律师仅根据本法律意见书出具日之前存在的事实及有关法律、行政法规、 规范性文件及《公司章程》的规定发表法律意见。在本法律意见书中，本所律师 仅对本次股东大会的召集、召开 ...

Group 1: Business Strategy and Market Position - The company is actively exploring opportunities in the hydrogen energy sector, including compressors, valves, and storage tanks [1] - The company maintains a focus on its core pipeline business while considering potential acquisitions to strengthen its market position [2] - The company has a strong brand influence, robust R&D capabilities, and a diversified product range, which are key competitive advantages [3] Group 2: Financial Performance and Shareholder Relations - The major shareholder currently holds over 21% of the company's shares, and there are discussions about potential share buybacks and capital increases [2] - The company has consistently adhered to a cash dividend policy, balancing short-term returns for investors with long-term development needs [3] - In 2023, the company's R&D expenses amounted to ¥182,219,676.81, with ¥32,495,773.03 allocated in the first quarter of 2024 [6] Group 3: Industry Trends and Challenges - The company acknowledges the impact of rising steel prices on its operations and is actively monitoring market conditions [3] - Urban renewal and underground pipeline renovations are seen as opportunities for industry growth, although the first quarter performance did not reflect this [6] - The company is aware of the challenges posed by a competitive market and is focusing on operational efficiency and cost reduction [7]

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"）于 2024 年 4 月 20 日 发布了 2023 年年度报告。为便于广大投资者更深入全面地了解公司情况，进一 步加强与投资者的沟通，做好投资者关系管理工作，公司定于 2024 年 5 月 13 日 （周一）15:00-17:00 在全景网举办 2023 年度报告网上业绩说明会，本次业绩 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" （https://ir.p5w.net）或者直接进入浙江金洲管道科技股份有限公司路演厅 （https://ir.p5w.net/c/002443.shtml）参与本次业绩说明会。 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；副总经理、 财务总监兼董事会秘书柴华良先生；独立董事张莉女士。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度报告业绩说明 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 2024 年 5 月 10 日（星期五）15：00 前访问 https:// ...