Group 1 - The company reported a revenue of 2.02 billion yuan for the first half of 2025, representing a year-on-year decrease of 13.84% [1] - The net profit attributable to shareholders of the listed company was 57.83 million yuan, down 42.36% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 54.88 million yuan, a year-on-year decline of 31.35% [1] - The basic earnings per share were 0.1111 yuan [1]

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"）于 购公司股份的议案》，公司回购公司股份方案已实施完毕，根据《上市公司股份 回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等有 关规定，现将公司回购股份实施结果公告如下： 证券代码：002443 证券简称：金洲管道 公告编号：2025-035 浙江金洲管道科技股份有限公司 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、回购公司股份的实施情况 购公司股份1,900,200股，占公司目前总股本的0.37%，最高成交价为6.23元/股， 最低成交价为6.01元/股，成交均价为6.104元/股，成交总金额为11,598,394.00 元（不含交易费用等）。具体内容详见公司于2024年11月28日披露的《关于首次 回购公司股份的公告》（公告编号：2024-039）。 第9号——回购股份》等相关规定，公司在回购期间每个月的前三个交易日内披露 了截至上月末的回购进展情况,上述回购进展情况具体内容详见公司在《证券时报》 和巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 ...

| 浙江金洲管道科技股份有限公司 | 2025 年半年度报告全文 | | --- | --- | | 浙江金洲管道科技股份有限公司 | | | 【2025 年 8 月】 | | | 浙江金洲管道科技股份有限公司 | 2025 年半年度报告全文 | | 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 | | | 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 | | | 个别和连带的法律责任。 | | | 公司负责人李兴春、主管会计工作负责人柴华良及会计机构负责人(会计 | | | 主管人员)柴华良声明：保证本半年度报告中财务报告的真实、准确、完整。 | | | 所有董事均已出席了审议本次半年报的董事会会议。 | | | 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和应 | | | 对措施"部分，详细描述了公司经营中可能存在的风险，敬请投资者关注相 | | | 关内容。 | | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | | 浙江金洲管道科技股份有限公司 | 2025 年半年度报告全文 | | 目 录 | | | 第二节 公司简介和主要 ...

Core Viewpoint - Zhejiang Jinzhu Pipeline Technology Co., Ltd. reported a significant decline in both revenue and net profit for the first half of 2025 compared to the same period in the previous year, indicating challenges in operational performance and financial health [1][2]. Financial Performance - The company's operating revenue for the reporting period was approximately CNY 2.02 billion, a decrease of 13.84% from CNY 2.34 billion in the previous year [1]. - The net profit attributable to shareholders was approximately CNY 57.83 million, down 42.36% from CNY 100.32 million [1]. - The net profit after deducting non-recurring gains and losses was not specified, but the operating cash flow showed a negative net amount of approximately CNY -46.90 million, a decline of 151.25% from CNY 91.52 million [1]. - Basic earnings per share decreased by 41.53% to CNY 0.1111 from CNY 0.19 [1]. Asset and Equity Position - Total assets at the end of the reporting period were approximately CNY 4.50 billion, a slight decrease of 0.28% from CNY 4.51 billion [2]. - The net assets attributable to shareholders were approximately CNY 3.43 billion, down 1.54% from CNY 3.49 billion [2]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 33,890 [2]. - The largest shareholder, Shanghai Jinzhu Wisdom Enterprise Development Group Co., Ltd., holds 21.24% of the shares [2]. Important Events - The company decided to postpone the implementation of a project to build a precision pipe factory with an annual production capacity of 1 million tons of clean energy and high-end equipment due to performance decline and funding risks [3]. - The board approved a plan to use up to CNY 1 billion of idle funds for financial investments, focusing on structured deposits, trust products, and other financial instruments to enhance capital efficiency [4][5].

Meeting Overview - The seventh board meeting of Zhejiang Jinzhou Pipeline Technology Co., Ltd. was held on August 21, 2025, with all 9 directors present [1] - The meeting was conducted in compliance with the Company Law of the People's Republic of China and the company's articles of association [1] Resolutions Passed - The board approved the completion of the share repurchase plan, which is intended to support the employee stock ownership plan or equity incentive plan [2] - The board agreed to adjust the investment management limit to a maximum of RMB 1.5 billion (including equivalent in USD) for idle self-owned funds, aimed at improving fund utilization efficiency and returns [2] Voting Results - The share repurchase resolution received unanimous support with 9 votes in favor, 0 against, and 0 abstentions [2] - The investment management limit adjustment received 8 votes in favor, 1 against, and 0 abstentions [2] Board Member's Opposition - Director Li Dong opposed the investment management limit increase, suggesting a focus on project investments to drive core business growth [3] - The company responded by emphasizing the need for compliance with the expiring investment management authorization and the potential benefits of low-risk financial products [3]

证券代码：002443 证券简称：金洲管道 公告编号：2025-033 浙江金洲管道科技股份有限公司 第七届监事会第十二次会议决议公告 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"）第七届监事会第十二 次会议通知于2025年08月11日以电子邮件、微信形式发出。监事会于2025年08 月21日上午9:30在公司三楼会议室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2025年半年 度报告及其摘要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、 准确、完整地反映了上市公司的实际情况，不存在虚假记载、误导性陈述或者重 大遗漏。 (http://www.cninfo.com.cn) ...

证券代码：002443 证券简称：金洲管道 公告编号：2025-034 浙江金洲管道科技股份有限公司 关于调整公司及下属合并范围内子公司 使用自有资金购买理财投资额度的公告 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。 本次公司投资种类为银行及非银行金融机构对外发行的安全性高、流动性强、 风险可控的低风险及中低风险理财产品，单笔理财产品期限不超过3年。 重要内容提示： 高、流动性强、风险可控的低风险及中低风险理财产品，单笔理财产品期限不超 过3年。 金进行投资理财，即期限内任一时点的理财产品余额不超过人民币15亿元（含等 值美元），在上述额度内资金可循环滚动使用。 金融市场受宏观经济的影响较大，公司将根据经济形势以及金融市场的变化适时 适量的介入，但不排除该项投资受到市场波动的影响。投资收益具有不确定性， 敬请广大投资者注意投资风险。 现将有关情况汇报如下： 一、调整后的理财情况概况 公司于2024年8月29日召开第七届董事会第十一次会议，审议通过了《关于 调整公司及下属合并范围内子公司使用自有资金购买理财投资额度、产品品种及 期限的议案》，同意公司及下属合并范围 ...

Summary of Key Points Core Viewpoint - The company has approved financing guarantees for its subsidiaries, which are aimed at supporting their operational funding needs while maintaining a manageable risk profile. Group 1: Guarantee Overview - The company has approved a financing guarantee of up to RMB 80 million for its wholly-owned subsidiary, Zhejiang Jinzhou Pipeline Industrial Co., Ltd. [1] - A financing guarantee of up to RMB 20.4 million has been approved for the controlling subsidiary, Zhangjiagang Shagang Jinzhou Pipeline Co., Ltd. [1] - The total guarantee amount, including existing and new guarantees, will not exceed RMB 100.4 million, which is approximately 28.79% of the company's net assets [4] Group 2: Subsidiary Financials - As of December 31, 2024, Zhejiang Jinzhou Pipeline Industrial Co., Ltd. reported total assets of RMB 798.78 million and a net profit of RMB 15.8 million for the year [2] - For the first half of 2025, the same subsidiary reported total assets of RMB 798.78 million, with a net loss of RMB 1.01 million [2] Group 3: Guarantee Details - The company has signed an irrevocable maximum guarantee agreement with China Merchants Bank for a credit limit of RMB 100 million for the subsidiary [3] - The guarantee covers loans and other credit amounts provided by the bank, including interest and related fees [3] - The guarantee period extends from the effective date of the agreement until the maturity of each loan or credit [3] Group 4: Risk Management - The company asserts that the guarantees are within the approved limits and that the operational risks are controllable [4] - There are no overdue guarantees or litigation issues related to the guarantees provided by the company or its subsidiaries [5]

| | | | | | | 非经营性资金占用及其他关联资金往来情况汇总表 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 编制单位：浙江金洲管道科技股份有限公司 | | | | | | | | 2025 年 | 6 月 | 30 | | | 日 | | | | | | 2025 | 单位：人民币万元 | | | | | | 资金占用方 | | | 占用方与上 | | 上市公司核算 | | 年期 占用累计发 | | | 占用资金 | | | 的 1-6 | | 月偿 | 2025 年 | 6 月期末 | | 占用形 | | | | | | | 非经营性资金占用 | | | | 市公司的关 | | | 初占用资 | | | | | | 金 | | | | | | | | 占用性质 | | | | | 名称 | | | | 的会计科目 | | | 生金额 | | 利息 | | 还累计 | | 发 | 占用资金余额 | | | 成原因 | | | | | | | | | | | | 联关系 ...

浙江金洲管道科技股份有限公司 第一章 总则 公司、投资者及其他利益相关者的合法权益，依据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司监管指引第 10 号—— 市值管理》等相关法律法规，结合公司实际情况，制定本制度。 础，为提升投资价值和股东回报能力而实施的战略管理行为。 第二章 市值管理的目的与基本原则 关系管理等手段，引导公司市场价值与内在价值趋同，提升公司投资 价值，建立稳定和优质的投资者基础，实现公司整体利益最大化和股 东财富增长。 （1）合规性原则：严格遵守相关法律法规、规范性文件、自律 监管规则及公司章程等内部规章制度。 （2）系统性原则：按照系统思维、整体推进的原则，协同公司 各业务体系以系统化方式持续开展市值管理工作。 规划，关注市场对公司价值的反映，监督相关部门和人员落实市值管 理工作。 门，负责市值管理的日常事务。该部门应配备具有金融、财务、法律 等专业背景的人员，并明确其职责分工。 相关内部制度完善，协调各方采取措施促进公司投资价值合理反映公 司质量提升。 加强舆情监测分析，及时向董事会报告可能对公司股票交易产生较大 影响的事项。 参加投资者关系活动，增进投资者对公司了解， ...