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青龙管业:截至8月20日公司股东户数为58232户
Zheng Quan Ri Bao· 2025-08-22 12:17
(文章来源:证券日报) 证券日报网讯青龙管业8月22日在互动平台回答投资者提问时表示,截至8月20日公司股东户数为58, 232户。 ...
青龙管业:终止以简易程序向特定对象发行股票事项
Mei Ri Jing Ji Xin Wen· 2025-08-21 23:18
Core Viewpoint - Qinglong Pipe Industry announced the termination of a simplified procedure for issuing shares to specific targets during its board and supervisory meetings held on August 20, 2025 [2]. Financial Performance - For the first half of 2025, Qinglong Pipe Industry's revenue composition was as follows: non-metallic mineral products accounted for 88.83%, design consulting represented 11.15%, and other businesses made up 0.02% [2].
青龙管业:2025年半年度净利润约1347万元,同比下降81.23%
Mei Ri Jing Ji Xin Wen· 2025-08-21 23:10
Core Viewpoint - Qinglong Pipe Industry reported a significant decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its operational performance [2] Financial Performance - The company's revenue for the first half of 2025 was approximately 933 million yuan, representing a year-on-year decrease of 13.56% [2] - The net profit attributable to shareholders was around 13.47 million yuan, which reflects a substantial year-on-year decline of 81.23% [2] - Basic earnings per share were reported at 0.0408 yuan, down 81.14% compared to the previous year [2]
青龙管业:聚焦主业稳经营 战略拓展启新篇
Core Viewpoint - Qinglong Pipe Industry reported a revenue of 933 million yuan and a net profit of 13.47 million yuan for the first half of 2025, indicating a year-on-year adjustment in performance due to delayed orders and shipment schedules of high-margin products, but with a strong contract backlog of 2.51 billion yuan for future revenue release [1][2]. Group 1: Financial Performance - The company achieved a revenue of 933 million yuan and a net profit of 13.47 million yuan in the first half of 2025 [1]. - The contract backlog as of June 30, 2025, reached 2.51 billion yuan, providing a solid foundation for future revenue [1][2]. Group 2: Market Strategy - Qinglong Pipe Industry focused on its core business of water supply pipelines, aligning with national projects and urban pipeline renovation policies, resulting in new contracts worth 800 million yuan in the first half of 2025 [2]. - The company secured contracts across various product lines, including 260 million yuan for concrete pipes, 340 million yuan for plastic pipes, 110 million yuan for composite steel pipes, and 90 million yuan for wind power tower tubes [2]. Group 3: Operational Efficiency - The company emphasized cash flow management and accelerated project payment collection to enhance financial stability [3]. - Qinglong Pipe Industry implemented lean production practices and increased automation investments to improve operational efficiency and reduce costs [3]. Group 4: Innovation and Growth - The company entered the wind power concrete tower market, leveraging its technological expertise and forming a strategic partnership with Goldwind Technology [4]. - Research and development expenses reached 24.66 million yuan, a 34.13% increase year-on-year, with the company obtaining multiple new patents [4]. Group 5: Industry Outlook - The national policies promoting water network construction and urban pipeline renovation are expected to sustain high investment levels in the water conservancy sector, providing significant market opportunities for Qinglong Pipe Industry [5]. - The company is well-positioned to expand its market share due to its comprehensive product offerings and extensive production network across 19 subsidiaries in 12 provinces [5]. Group 6: Future Prospects - Qinglong Pipe Industry aims to integrate its core business strengths with new market opportunities, enhancing its competitiveness and contributing to national water conservancy and renewable energy development [6].
青龙管业: 半年报董事会决议公告
Zheng Quan Zhi Xing· 2025-08-21 12:18
Group 1 - The board of directors of Qinglong Pipe Industry Group Co., Ltd. held its 18th meeting of the 6th session, where several key resolutions were passed [1][2][3] - The meeting approved the full text and summary of the 2025 semi-annual report with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1][3] - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, also with a unanimous vote [1][2] - The board reviewed and approved the proposal to formulate, revise, and abolish certain internal systems of the company to align with the latest laws and regulations, achieving a unanimous vote [2][3] - The board resolved to terminate the simplified procedure for issuing shares to specific targets, again with a unanimous vote [3] - A proposal to convene the second extraordinary general meeting of shareholders in 2025 was also approved unanimously [3][4] Group 2 - The resolutions passed during the meeting will be submitted for review at the company's shareholders' meeting, indicating ongoing governance and compliance efforts [2][3] - The meeting was conducted in accordance with the company's articles of association and relevant regulations, ensuring procedural integrity [1][2]
青龙管业: 半年报监事会决议公告
Zheng Quan Zhi Xing· 2025-08-21 12:18
证券代码:002457 证券简称:青龙管业 公告编号:2025-043 青龙管业集团股份有限公司 第六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 议通知于 2025 年 8 月 11 日以专人书面送达的方式发出。 与通讯表决相结合的方式召开。 二、监事会会议审议情况 表决结果:3 票同意,0 票反对,0 票弃权,审议通过本议案。 经审核,监事会认为本次取消监事会,由董事会审计委员会行使《公司法》 规定的监事会职权符合《公司法》《上市公司章程指引(2025 年修订)》等相关法 律、法规、规范性文件的最新规定,有利于贯彻落实最新法律法规要求,提升公 司规范运作水平。 本议案需提交公司股东会审议。 (三)关于制定、修订、废止公司部分制度的议案 表决结果:3 票同意,0 票反对,0 票弃权,审议通过本议案。 经审核,监事会认为根据《公司法》、《上市公司章程指引》等相关法律法规 的规定,结合公司实际情况,同意制定、修订公司部分制度,废止《监事会议事 规则》。 会议以现场表决与通讯表决相结合的方式,审议了下列议案: ...
青龙管业: 关于召开2025年第二次临时股东会的通知
Zheng Quan Zhi Xing· 2025-08-21 12:18
证券代码:002457 证券简称:青龙管业 公告编号:2025-049 则》《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》《深圳证券交易所上市公司自律监管指南第 限公司公司章程》《青龙管业集团股份有限公司股东会议事规则》的规定。 现场会议:2025 年 9 月 8 日(星期一)下午 2:30 开始。 网络投票时间:2025 年 9 月 8 日上午 9:15 起至 2025 年 9 月 8 日下午 3: (1)在股权登记日持有公司股份的普通股股东或其代理人 于股权登记日下午收市时在中国结算深圳分公司登记在册的公司全体普通 股股东均有权出席股东会,并可以以书面形式委托代理人出席会议和参加表决, 该股东代理人不必是本公司股东; 青龙管业集团股份有限公司 关于召开 2025 年第二次临时股东会的通知 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、误导性陈述或重大遗漏。 一、股东会的基本情况: 公司第六届董事会第十八次会议审议通过了《关于召开 2025 年第二次临时 股东会的议案》。 (2)公司董事、监事和高级管理人员; (3)公司聘 ...
青龙管业: 关于终止以简易程序向特定对象发行股票事项的公告
Zheng Quan Zhi Xing· 2025-08-21 12:13
证券代码:002457 证券简称:青龙管业 公告编号:2025-048 青龙管业集团股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确、完整,没 有虚假记载、误导性陈述或者重大遗漏。 青龙管业集团股份有限公司(以下简称"公司")于 2025 年 8 月 20 日召开 了第六届董事会第十八次会议和第六届监事会第十二次会议,审议通过了《关于 终止以简易程序向特定对象发行股票事项的议案》,现将有关情况公告如下: 一、公司以简易程序向特定对象发行股票的基本情况 次会议和 2024 年年度股东会,审议通过了《关于提请股东会授权董事会办理以 简易程序向特定对象发行股票的议案》。 二、终止以简易程序向特定对象发行股票事项的原因 自公司公告以简易程序向特定对象发行股票事项以来,公司董事会、管理层 与相关中介机构等一直在积极推进各项工作。公司综合考虑目前资本市场环境、 公司实际情况及公司发展规划等诸多因素,经与相关各方充分沟通及审慎分析, 公司决定终止本次以简易程序向特定对象发行股票的相关事项。 三、终止以简易程序向特定对象发行股票事项的审议程序 (一)董事会审议情况 公司于 2025 年 8 月 20 日召开第六届 ...
青龙管业(002457.SZ):上半年净利润1347.48万元 同比下降81.23%
Ge Long Hui A P P· 2025-08-21 12:11
格隆汇8月21日丨青龙管业(002457.SZ)公布2025年半年度报告,上半年公司实现营业收入9.33亿元,同 比下降13.56%;归属于上市公司股东的净利润1347.48万元,同比下降81.23%;归属于上市公司股东的 扣除非经常性损益的净利润902.29万元,同比下降86.10%;基本每股收益0.0408元。 ...
青龙管业(002457) - 关于召开2025年第二次临时股东会的通知
2025-08-21 12:01
证券代码:002457 证券简称:青龙管业 公告编号:2025-049 关于召开 2025 年第二次临时股东会的通知 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、误导性陈述或重大遗漏。 一、股东会的基本情况: 1、股东会届次:2025 年第二次临时股东会 2、会议召集人:青龙管业集团股份有限公司(以下简称"公司")董事会 公司第六届董事会第十八次会议审议通过了《关于召开 2025 年第二次临时 股东会的议案》。 3、本次会议的召开符合《中华人民共和国公司法》《上市公司股东大会规 则》《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》《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》等有关法律、法规及规范性文件以及《青龙管业集团股份有 限公司公司章程》《青龙管业集团股份有限公司股东会议事规则》的规定。 4、会议召开日期、时间: 现场会议:2025 年 9 月 8 日(星期一)下午 2:30 开始。 网络投票时间:2025 年 9 月 8 日上午 9:15 起至 2025 年 9 月 8 日下午 3: 00 止,其中:深 ...