浙江金洲管道科技股份有限公司 独立董事提名人声明与承诺 提名人浙江金洲管道科技股份有限公司董事会现就提名吴海为浙江金洲管 道科技股份有限公司第八届董事会独立董事候选人发表公开声明。被提名人已书 面同意作为浙江金洲管道科技股份有限公司第八届董事会独立董事候选人（参见 该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名 人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交 易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 一、被提名人已经通过浙江金洲管道科技股份有限公司第七届董事会提名委 员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其 他可能影响独立履职情形的密切关系。 √是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 √是 □否 如否，请详细说明：______________________________ 三、被提名人 ...

浙江金洲管道科技股份有限公司 独立董事提名人声明与承诺 √是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 √是 □否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职资格和条件。 √是 □否 如否，请详细说明：______________________________ 提名人浙江金洲管道科技股份有限公司董事会现就提名张莉为浙江金洲管 道科技股份有限公司第八届董事会独立董事候选人发表公开声明。被提名人已书 面同意作为浙江金洲管道科技股份有限公司第八届董事会独立董事候选人（参见 该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名 人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交 易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承 ...

证券代码：002443 证券简称：金洲管道 公告编号：2025－041 浙江金洲管道科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、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 12 月 15 日召开第七届董事会第十八次会议，会议审议通过了《关于召开 2025 年第二次 临时股东大会的议案》，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）股东会届次：2025 年第二次临时股东大会 （二）股东会的召集人：董事会 （三）本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的 有关规定。 （四）会议时间： 现场会议时间为：2025 年 12 月 31 日 14:30 网络投票时间为：2025 年 12 月 31 日 （八）现场会议地点：浙江省湖州市吴兴区湖浔大道 3555 号行政楼三楼会 议室 1、上述议案已 ...

证券代码：002443 证券简称：金洲管道 公告编号：2025-042 浙江金洲管道科技股份有限公司 第七届董事会第十八次会议决议公告 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"）第七届董事会第十八 次会议于2025年12月15日上午9:00在公司行政楼三楼会议室以通讯方式召开。会 议通知于2025年12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《关于公司董事会换届选举第八届董事会非独立董事的议案》； 表决结果：赞成 9 票，反对 0 票，弃权 0 票。同意票数占总票数的 100%。 鉴于公司第七届董事会任期届满。公司第七届董事会决定提名李云南先生、 杨林峰先生、薛俊先生为公司第八届董事会非独立董事候选人，公司第八届董事 ...

截至发稿，金洲管道市值为43亿元。 每经头条（nbdtoutiao）——中标企业频频弃标 大型医疗设备采购有何难言之隐？ （记者 王晓波） 每经AI快讯，金洲管道（SZ 002443，收盘价：8.2元）12月15日晚间发布公告称，公司第七届第十八次 董事会会议于2025年12月15日在公司行政楼三楼会议室以通讯方式召开。会议审议了《关于公司董事会 换届选举第八届董事会独立董事的议案》等文件。 2024年1至12月份，金洲管道的营业收入构成为：管道制造占比100.0%。 ...

Core Viewpoint - The report highlights the growth of China's welded steel pipe industry, projecting a production increase and providing insights into future market trends [1] Industry Overview - In October 2025, China's welded steel pipe production reached 5.2 million tons, marking a year-on-year increase of 7.7% [1] - From January to October 2025, the cumulative production of welded steel pipes in China was 50.173 million tons, reflecting a cumulative growth of 3.7% [1] Company Insights - Listed companies in the welded steel pipe sector include Baosteel Co., Ltd. (600019), Xinxing Ductile Iron Pipes (000778), Changbao Co., Ltd. (002478), Jiuli Special Materials (002318), Honglu Steel Structure (002541), Youfa Group (601686), CITIC Special Steel (000708), Jinzhou Pipeline (002443), and Yulong Co., Ltd. (601028) [1] Research and Analysis - The report titled "2026-2032 China Welded Steel Pipe Industry Development Model Analysis and Future Outlook" by Zhiyan Consulting provides a comprehensive analysis of the industry [1] - Zhiyan Consulting is recognized as a leading industrial consulting firm in China, specializing in in-depth industry research and offering a range of consulting services [1]

Market Overview - The special steel sector increased by 0.23% on December 2, with Taiyuan Iron & Steel Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Taiyuan Iron & Steel Co., Ltd. (code: 000825) saw a closing price of 4.40, with a rise of 7.06% and a trading volume of 1.5097 million shares, amounting to a transaction value of 648 million yuan [1] - Other notable stocks include: - Xianglou New Materials (code: 301160) closed at 62.00, up 0.62% [1] - Jinzhu Pipeline (code: 002443) closed at 8.26, up 0.36% [1] - Xining Special Steel (code: 600117) closed at 2.91, up 0.34% [1] - Changbao Co., Ltd. (code: 002478) closed at 7.57, down 0.39% [1] Capital Flow - The special steel sector experienced a net outflow of 9.4551 million yuan from institutional investors and 20.0152 million yuan from speculative funds, while retail investors saw a net inflow of 29.4703 million yuan [2] - The capital flow for specific stocks includes: - Taiyuan Iron & Steel Co., Ltd. had a net outflow of 34.7922 million yuan from institutional investors [3] - Xianglou New Materials had a net inflow of 15.5079 million yuan from institutional investors [3] - Changbao Co., Ltd. had a net inflow of 8.0780 million yuan from institutional investors [3]

Market Performance - The special steel sector increased by 2.33% on December 1, with CITIC Special Steel leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Stock Performance - CITIC Special Steel (000708) closed at 15.90, up 4.95% with a trading volume of 267,100 shares and a transaction value of 422 million [1] - Other notable performers include: - Xianglou New Materials (301160) at 61.62, up 2.87% [1] - Taiyuan Iron & Steel (000825) at 4.11, up 2.75% [1] - Jinzhu Pipeline (002443) at 8.23, up 2.11% [1] - Shengde Zhengtai (300881) at 33.47, up 1.45% [1] Capital Flow - The special steel sector experienced a net outflow of 48.91 million from institutional investors, while retail investors saw a net inflow of 35.27 million [2] - The capital flow for individual stocks shows: - Taiyuan Iron & Steel had a net inflow of 45.03 million from institutional investors [3] - Xianglou New Materials had a net outflow of 735.72 million from institutional investors [3] - Jinzhu Pipeline had a net outflow of 1,356.12 million from institutional investors [3]

Core Viewpoint - The special steel sector experienced a 1.2% increase on November 28, with Changbao Co., Ltd. leading the gains. The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1]. Group 1: Stock Performance - Changbao Co., Ltd. (002478) closed at 7.81, with a rise of 6.26% and a trading volume of 999,300 shares, amounting to a transaction value of 780 million yuan [1]. - Jinzhu Pipeline (002443) closed at 8.06, increasing by 3.47% with a trading volume of 288,800 shares, resulting in a transaction value of 233 million yuan [1]. - Jiuli Special Materials (002318) closed at 24.85, up 1.68% with a trading volume of 64,000 shares, translating to a transaction value of 159 million yuan [1]. - CITIC Special Steel (000708) closed at 15.15, rising by 1.41% with a trading volume of 115,100 shares, amounting to a transaction value of 174 million yuan [1]. - Shengde Zhengtai (300881) closed at 32.99, up 1.26% with a trading volume of 12,100 shares, resulting in a transaction value of approximately 39.52 million yuan [1]. - Tongmei Co., Ltd. (603995) closed at 17.15, increasing by 0.94% with a trading volume of 38,400 shares, translating to a transaction value of approximately 65.30 million yuan [1]. - Fushun Special Steel (600399) closed at 5.31, up 0.76% with a trading volume of 204,100 shares, amounting to a transaction value of 108 million yuan [1]. - Taiyuan Iron & Steel (000825) closed at 4.00, increasing by 0.76% with a trading volume of 332,800 shares, resulting in a transaction value of 133 million yuan [1]. - Xining Special Steel (600117) closed at 2.90, up 0.69% with a trading volume of 216,600 shares, translating to a transaction value of approximately 62.52 million yuan [1]. - Fangda Special Steel (600507) closed at 5.98, rising by 0.17% with a trading volume of 212,200 shares, amounting to a transaction value of 127 million yuan [1]. Group 2: Capital Flow - The special steel sector saw a net inflow of 62.68 million yuan from institutional investors, while retail investors experienced a net outflow of 67.63 million yuan [3].

Group 1 - The core point of the news is that Jinzhu Pipeline (SZ 002443) announced it will accept research from Zhongyou Securities on November 26, 2025, with participation from the company's vice chairman and general manager, Shen Ganrong, and board secretary, Xue Jun, to address investor inquiries [1] - For the year 2024, Jinzhu Pipeline's revenue composition is entirely from pipeline manufacturing, accounting for 100.0% [1] - As of the report, Jinzhu Pipeline has a market capitalization of 4.1 billion yuan [2]