关于回购股份事项前十名股东和前十名无限售条件股东 持股情况的公告 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：2024-030 浙江金洲管道科技股份有限公司 二、前十大无限售条件股东持股情况 | 序号 | 股东名称 | 持股数量 | 持有比例 | | --- | --- | --- | --- | | | | （股） | （%） | | 1 | 上海金洲智慧企业发展集团有限公司 | 110,559,279 | 21.28 | | 2 | 灵石县恒铭能源有限公司 | 14,084,799 | 2.71 | | 3 | 基本养老保险基金一零零三组合 | 8,316,000 | 1.60 | | 4 | 中国平安人寿保险股份有限公司－自有资金 | 6,080,101 | 1.17 | | 5 | 高志平 | 5,419,800 | 1.04 | | 6 | 中国银行股份有限公司－易方达中证红利交 | 4,191,194 | 0.81 | | | 易型开放式指数证券投资基金 | | | | 7 | 上海浦东发 ...

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].

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。 证券代码：002443 证券简称：金洲管道 公告编号：2024-028 浙江金洲管道科技股份有限公司 重要内容提示： 1、投资种类：本次拟投资种类为银行及非银行金融机构公开发行的安全性 高、流动性强、风险可控的低风险及中低风险理财产品。 2、投资金额：浙江金洲管道科技股份有限公司（以下简称"公司"）及下 属合并范围内子公司拟使用不超过10亿元（含等值美元）的自有闲置资金进行投 资理财，在上述额度内，资金可以滚动使用。 3、特别风险提示：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。 公司于2023年10月23日召开第七届董事会第六次会议，审议通过了《关于公 司及下属合并范围内子公司使用自有资金购买理财产品的议案》，同意公司及下 属合并范围内子公司在满足正常生产经营资金需求的前提下，使用不超过人民币 50,00 ...

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：2024-024 浙江金洲管道科技股份有限公司 第七届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 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《关于<2024年半年度报告全文及摘要>的议案》； 2024 年 半 年 度 报 告 全 文 及 其 摘 要 详 见 巨 潮 资 讯 网 (http://www.cninfo.com.cn)，2024年半年度报告摘要与本决议公告同日刊登在 《证券时报》和巨潮资讯网(http://www.cninfo.com.cn)。 浙江金洲管道科技股份有限公司（以下简称"公司"）第七届董事会第十一 次会议于2024年08月29日上午10:00在公司行政楼三楼会议室以现场结合通讯方 式召开。会议通知于2024年08月19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 ...

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 ...

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 证券代码：002443 证券简称：金洲管道 公告编号：2024-025 浙江金洲管道科技股份有限公司 第七届监事会第八次会议决议公告 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 届监事会第八次会议通知于2024年08月19日以电子邮件、微信形式发出。监事会 于2024年08月29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《关于<2024年半年度报告全文及摘要>的议案》； 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2024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 ...

编制单位：浙江金洲管道科技股份有限公司 2024 年 6 月 30 日 单位：人民币万元 | | 资金占用方 | 占用方与上 | 上市公司核算 | 2024 年期 | 2024 年1-6月 占用累计发 | 2024 年1-6月 占用资金的 | 2024 年 1-6 月偿 | 2024 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 | 无 | | | | | | | | | | | 人及其附属企业 | 无 | | | | | | | | | | | 小 计 | - | | | | | | | | | | | 前控股股东、实际控 | 无 | | | | | | | | | | | 制人及其附属企业 | 无 | | ...

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 ...