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 2024年第一次会议决议 根据中国证监会《上市公司独立董事规则》、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2024年第一次会议于2024年4月8日以通讯召开， 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2023年度利润分配预案》 独立董事认为：该利润分配方案符合《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，鉴于公司正在实施的重大项目投资以及研发投入、 产品开发、市场开拓等方面均需投入大量资金，本次利润分配方案保持适度现金 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，利润分配方案符合公 ...

经对独立董事冯耀荣、张莉、初宜红的任职情况、自查报告及 2023 年度的 工作情况进行核查，公司董事会认为，独立董事冯耀荣、张莉、初宜红不在公司 担任除董事外的其他职务，也未在公司主要股东担任职务，与公司及公司的主要 股东、实际控制人不存在直接或者间接利害关系，也不存在其他可能影响其进行 独立客观判断关系的情况。在 2023 年度的履职过程中，前述独立董事独立履行 职责，不受公司及其主要股东、实际控制人等单位或者个人的影响，符合《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》中对独立董事独立性的相关要求。 浙江金洲管道科技股份有限公司董事会 关于独立董事 2023 年度独立性的评估及专项意见 根据中国证券监督管理委员会《上市公司独立董事管理办法》《深圳证券交 易所股票上市规则》《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》及《浙江金洲管道科技股份有限公司独立董事工作制度》等要 求，公司独立董事冯耀荣、张莉、初宜红分别向公司董事会提交了《2023 年度 独立董事独立性的自查报告》(以下简称"自查报告")，公司董事会对《自查报 告 ...

证券代码：002443 证券简称：金洲管道 公告编号：2024-007 浙江金洲管道科技股份有限公司 第七届董事会第九次会议决议公告 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 浙江金洲管道科技股份有限公司（以下简称"公司"）第七届董事会第九次 会议于2024年04月18日下午15:00在江苏张家港沙洲湖宾馆二楼会议室以现场方 式召开。会议通知于2024年04月08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。 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《2023年度董事会工作报告》； 重点提示：本议案需提交 2023 年年度股东大会审议。 《2023年度董事会工作报告》详见公司2023年年度报告相应章节。2023年年 度报告全文见巨潮资讯网(www.cninfo.com.cn)。公司独立董事分别向本次董事 会提交了《独立董事2023年度述职报告》，并将在公司2023年年度股东大会上述 职，报告全文详见巨潮资讯网(www.cninfo.com.cn)。 表决结 ...

浙江金洲管道科技股份有限公司 内控审计报告 大信审字[2024]第 31-00530 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 内部控制审计报告 大信审字[2024]第 31-00530 号 浙江金洲管道科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了浙江 金洲管道科技股份有限公司（以下简称"贵公司"）2023 年 12 月 31 日的财务报 ...

浙江金洲管道科技股份有限公司 独立董事2023年度述职报告 （独立董事：初宜红） 各位股东及股东代表： 二、独立董事年度履职概况 （一）出席会议情况 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2023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 本人初宜红，山东财经大学会计学教授，硕士生导师，研究方向为财务会计 理论与实务；中国注册会计师，兼任山东省政府会计专家。从事企业财务会计和 政府会计教学和科研30多年，先后在《中国工业经济》、《财务与会计》等核心 期刊公开发表学术论文50余篇,主持或参与省级以上科研课题6项，是我国《中小 学校财务制度》主要起草人之一。2023年4月至今任公司独立董事。 （二）不存在影响独立性的情况 本人不在金洲管道担任除董事外的其他职务，与金洲管 ...

浙江金洲管道科技股份有限公司 关于控股股东变更名称、经营范围暨完成工商变更登记的公告 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：2024-017 名称：上海金洲智慧企业发展集团有限公司 统一社会信用代码：91310000MABQXGC51H 浙江金洲管道科技股份有限公司（以下简称"公司"）于近日收到控股股东 晨巽（上海）实业有限公司关于变更公司名称、经营范围的通知，具体变更情况 如下： 一、本次变更事项 | 变更项目 | 原登记内容 | 变更后登记内容 | | --- | --- | --- | | 名称 | 晨巽（上海）实业有限公司 | 上海金洲智慧企业发展集团有限公司 | | | 一般项目：企业管理；软件开 | 一般项目：企业管理；软件开发；技 | | | 发；技术服务、技术开发、技 | 术服务、技术开发、技术咨询、技术 | | | 术咨询、技术交流、技术转让、 | 交流、技术转让、技术推广；建筑材 | | | 技术推广；建筑材料销售；家 | 料销售；家具销售；家用电器销售； | | | 具销售 ...

Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.6 yuan per 10 shares to all shareholders, based on a total of 520,535,520 shares[5]. - The company has accumulated a total of RMB 11.93 billion in funds since its listing, with cash dividends distributed amounting to RMB 9.73 billion, representing 81.56% of the raised capital[163]. - The cash dividend distribution plan for 2023 is set at RMB 0.60 per 10 shares, totaling RMB 31,232,131.20, which represents 100% of the profit distribution[160]. Financial Performance - The company's operating revenue for 2023 was ¥5,743,184,230, a decrease of 5.68% compared to ¥6,089,034,490 in 2022[6]. - Net profit attributable to shareholders for 2023 was ¥283,779,239, representing a 20.54% increase from ¥235,402,267 in 2022[6]. - The net cash flow from operating activities increased significantly by 170.51% to ¥661,651,249 in 2023, compared to ¥244,590,414 in 2022[6]. - Basic earnings per share rose by 22.22% to ¥0.55 in 2023, up from ¥0.45 in 2022[6]. - Total assets at the end of 2023 were ¥4,636,859,690, a decrease of 2.07% from ¥4,734,987,510 at the end of 2022[7]. - The return on equity (ROE) for 2023 was 8.79%, an increase from 7.68% in 2022[7]. - The total profit increased by 25.51% to ¥370,610,026.50, compared to ¥295,275,562.36 in the previous year[56]. - The net profit attributable to the parent company's shareholders rose by 20.54% to ¥283,779,239.13 from ¥235,423,026.61[56]. Business Operations and Market Position - The company operates in the pipeline industry, focusing on various types of steel pipes, including galvanized steel pipes and spiral welded pipes[15]. - The company has not reported any changes in its main business since its listing, indicating stability in operations[20]. - The company is focusing on expanding its market presence in the energy sector, which requires a substantial amount of welded steel pipes for pipeline systems[9]. - The company has achieved a notable increase in sales of galvanized pipes, participating in significant projects such as Huawei's R&D base and BYD's factory in Chengdu[41]. - The company has a diverse product range, including hot-dip galvanized pipes, high-frequency welded pipes, and various anti-corrosion steel pipes, catering to multiple sectors[38]. - The company has established a strong brand influence and is recognized for its commitment to quality and innovation in the welded pipe industry[40]. Research and Development - In 2023, the company authorized 14 patents and applied for 15, indicating a strong focus on technological innovation and development[42]. - The company is classified as a national high-tech enterprise, emphasizing its robust research and development capabilities with a dedicated team of 304 R&D personnel[42]. - The company aims to improve the market share of its products through various R&D projects, including the development of high-performance hydrogen transport pipes[67]. - The company has a strong focus on research and development, with key personnel involved in over 40 significant national research projects, resulting in more than 30 national and provincial science and technology awards[134]. Environmental Responsibility - The company is committed to environmental and social responsibility, as outlined in its annual report[5]. - The company is actively addressing environmental regulations by focusing on reducing harmful emissions and recycling waste materials in the welding process[33]. - The company has established an environmental management system in accordance with ISO14001 and ISO45001 standards[181]. - The company has implemented energy-saving measures, including the utilization of gas waste heat and upgrades to production facilities, significantly reducing energy consumption[185]. - The company has reported that solid waste and hazardous materials are safely disposed of, with no banned substances used in production[181]. Governance and Management - The company has a complete and independent internal organizational structure, with clear responsibilities among departments[124]. - The company maintains independence from its controlling shareholder in terms of business operations, personnel, assets, and finances, ensuring a clear separation of interests[121]. - The company has implemented an internal audit system to ensure effective internal controls over its daily operations[120]. - The management team includes experienced individuals with defined terms of service, ensuring stability in leadership[127]. - The company has established a performance evaluation system linking employee income to performance, aiming to enhance management motivation and attract talent[118]. Market Challenges and Strategies - The company faced challenges in the welded steel pipe industry due to economic recovery being lower than expected and a significant decline in steel demand[9]. - The competitive landscape is evolving, with the company adapting its strategies to enhance brand strength and service capabilities amid intense market competition[33]. - The company is facing challenges such as overcapacity and intense competition in the welded steel pipe industry, which may impact profitability[96]. - The company aims to enhance brand influence and recognition, focusing on high-quality materials and advanced technology to meet market demands[98]. Future Outlook - The company aims to become the preferred and respected pipeline manufacturing service provider, adhering to its mission of "serving the country through industry" and focusing on quality and precision[97]. - For 2024, the company will focus on high-quality development, exploring new markets and optimizing product structures to adapt to market changes[103]. - The company plans to advance digitalization and intelligence in pipeline management, leveraging over 40 years of experience in pipeline manufacturing[102]. - The company has set a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 1.65 billion CNY[148].

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,036,943,121.98, a decrease of 16.60% compared to ¥1,243,375,334.15 in the same period last year[4] - Net profit attributable to shareholders was ¥49,141,031.95, down 21.86% from ¥62,889,741.56 year-on-year[4] - Basic earnings per share decreased by 25.00% to ¥0.09 from ¥0.12 in the same period last year[4] - Net profit for Q1 2024 was CNY 56,664,217.64, a decline of 20.6% from CNY 71,377,916.71 in Q1 2023[16] - The net profit attributable to shareholders of the parent company was CNY 49,141,031.95, down 21.0% from CNY 62,889,741.56 in the previous year[16] - Research and development expenses for Q1 2024 were CNY 32,495,773.03, down 21.9% from CNY 41,609,025.15 in Q1 2023[16] Cash Flow - The net cash flow from operating activities improved to -¥92,858,947.49, a 59.19% increase compared to -¥227,567,310.14 in the previous year[4] - Cash received from sales of goods and services was CNY 1,079,674,501.91, a decrease of 21.7% from CNY 1,378,243,221.42 in the same quarter last year[18] - The net cash flow from investment activities increased to ¥67,051,497.29 from ¥8,016,071.45 year-over-year[19] - The net cash flow from financing activities was -¥8,360,931.52, contrasting with a positive flow of ¥39,236,348.62 in the same quarter last year[19] - The total cash and cash equivalents at the end of Q1 2024 were ¥845,054,869.36, down from ¥547,681,624.34 at the end of Q1 2023[19] - The company reported a total operating cash inflow of ¥1,096,237,071.08, compared to ¥1,402,534,632.44 in the previous year, reflecting a decrease[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,610,592,724.79, a slight decrease of 0.57% from ¥4,636,859,693.61 at the end of the previous year[4] - Total liabilities decreased to CNY 968,485,423.33 from CNY 1,051,788,192.22 year-over-year, reflecting a reduction of 7.9%[16] - Total equity increased to CNY 3,642,107,301.46 from CNY 3,585,071,501.39, representing a growth of 1.6%[16] - Current assets totaled CNY 3,570,965,134.32, showing a marginal decline from CNY 3,573,467,354.59[13] - The cash and cash equivalents decreased to CNY 850,891,653.74 from CNY 887,909,233.21[12] - Accounts receivable amounted to CNY 858,839,201.53, down from CNY 890,150,506.03[12] - Inventory increased to CNY 1,089,606,859.15 from CNY 1,053,672,920.55, indicating a rise in stock levels[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 38,246[9] - The largest shareholder, Chenxun (Shanghai) Industrial Co., Ltd., holds 21.24% of the shares, amounting to 110,559,279 shares, with 49,750,000 shares pledged[9] Government Support and Investments - The company received government subsidies amounting to ¥3,626,353.38 during the reporting period[5] - The company is investing in a project to produce 600,000 tons of high-quality welded pipes, with a total investment of CNY 680 million and a construction period of 3 years[11] - The company’s prepayments increased significantly to CNY 371,009,616.47 from CNY 264,756,631.90, indicating higher upfront costs for future projects[13] Accounting and Audit - The company has not yet adopted the new accounting standards for the current year[20] - The Q1 2024 report has not been audited[20] Risks - The company is facing potential risks related to land auction outcomes and changes in project implementation conditions[11]

浙江金洲管道科技股份有限公司 独立董事2023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2023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月至今任中国石 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。 从事石油工程材料基础理论和应用基础研究与工 ...

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：2024-013 浙江金洲管道科技股份有限公司 关于 2023 年度计提资产减值准备的公告 信用减值损失包括对应收票据、应收账款、应收款项融资、其他应收款等计 提的坏账准备。本公司以预期信用损失为基础，对应收款项按照其适用的预期信 用损失计量方法计提减值准备并确认信用减值损失。本公司对信用风险与组合信 用风险显著不同的应收款项按单项计提预期信用损失。除了单项评估信用风险的 应收款项外，本公司基于共同风险特征将应收款项划分为不同的组别，在组合的 基础上评估信用风险。 （二）资产减值损失 资产减值损失包括对存货、合同资产、其他非流动资产等计提的减值准备。 资产负债表日，存货按照成本与可变现净值孰低计量，当期可变现净值低于成本 时，提取存货跌价准备，并按单个存货项目计提存货跌价准备，但对于数量繁多、 单价较低的存货，按照存货类别计提存货跌价准备，与在同一地区生产和销售的 产品系列相关、具有相同或类似最终用途或目的，且难以与其他项目分开计量的 存货，可以合并计提存货 ...