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]

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].

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]

Meeting Overview - The sixth meeting of the supervisory board was held on August 11, 2025, with a combination of on-site and remote voting [1] - The meeting reviewed several proposals, all of which received unanimous approval from the supervisory board members [1][2] Financial Report - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1][2] Structural Changes - A proposal to cancel the supervisory board and amend the company's articles of association was approved, with the board's audit committee to assume the supervisory board's responsibilities [2] - This change aligns with the latest legal requirements and aims to enhance the company's operational standards [2] Policy Amendments - The supervisory board approved the formulation, revision, and abolition of several company policies, including the revision of the shareholder meeting rules and the abolition of the supervisory meeting rules [2] - These amendments are in accordance with relevant laws and regulations, tailored to the company's actual circumstances [2] Stock Issuance - The board approved the termination of the simplified procedure for issuing stocks to specific targets, confirming that this decision will not adversely affect the company's daily operations or the interests of shareholders, especially minority shareholders [3]

Group 1 - The company, Qinglong Pipe Industry Group Co., Ltd., has announced the convening of its second extraordinary general meeting of shareholders in 2025, scheduled for September 8, 2025 [1][2] - The meeting will include 14 proposals for voting, all of which are non-cumulative voting proposals [2][3] - Special voting matters require a two-thirds majority of the voting rights held by shareholders present at the meeting [3] Group 2 - Shareholders or their proxies must register to attend the meeting, with specific identification requirements outlined for both individual and corporate shareholders [4] - The company provides options for network voting through the Shenzhen Stock Exchange's trading system and internet voting system, with detailed procedures for participation [6] - The announcement includes a template for the shareholder authorization letter, which must be completed for proxy voting [9]

Core Viewpoint - The company has decided to terminate the issuance of shares through a simplified procedure to specific targets due to various considerations including the current capital market environment and its own development plans [1][2]. Group 1: Basic Situation of Share Issuance - The company had previously obtained authorization from the shareholders' meeting to issue shares through a simplified procedure [1]. Group 2: Reasons for Termination - The decision to terminate the share issuance was made after careful analysis and communication with relevant parties, considering the capital market conditions and the company's actual situation [1][2]. Group 3: Review Procedures for Termination - The termination was approved in the 18th meeting of the sixth board of directors and the 12th meeting of the sixth supervisory board held on August 20, 2025, without needing further approval from the shareholders' meeting [1][2]. Group 4: Impact of Termination - The termination of the share issuance will not adversely affect the company's daily operations or business development, and it does not harm the interests of the company or its shareholders, particularly minority shareholders [2].

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。 ...

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 ...

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 1.青龙管业集团股份有限公司（以下简称"公司"）第六届监事会第十二次会 议通知于 2025 年 8 月 11 日以专人书面送达的方式发出。 2.本次监事会于 2025 年 8 月 20 日（星期三）12 时在公司会议室以现场表决 与通讯表决相结合的方式召开。 3.本次会议应到监事 3 名，实到监事 3 名。 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 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。 4.会议由公司监事会主席柳灵运先生召集并主持。 5.本次会议的召开符合《公司法》等法律法规及《公司章程》的相关规定。 二、监事会会议审议情况 会议以现场表决与 ...

证券代码：002457 证券简称：青龙管业 公告编号：2025-042 青龙管业集团股份有限公司 第六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。 一、董事会会议召开情况 1、本次董事会会议通知于 2025 年 8 月 11 日以电子邮件的方式向全体董事、 监事及高级管理人员发出。 2、本次董事会于 2025 年 8 月 20 日（星期三）9 时在公司 11 楼会议室（宁夏 银川市金凤区宁夏水利研发大厦）以现场表决与通讯表决相结合的方式召开。 3、本次会议应参与表决的董事 9 人，实际参加表决的董事 9 人。 4、本次会议由公司董事长高宏斌先生召集、主持。 5、本次会议的召开符合《公司法》等有关法律、行政法规、部门规章、规范 性文件和公司章程的规定。 二、董事会会议审议情况 本次会议以现场记名投票表决与通讯表决相结合的方式审议了以下议案： 为符合最新的法律、法规、规范性文件的要求，与最新修订的《公司章程》 规定保持一致，经审议，董事会同意公司结合实际情况，进一步完善公司治理体 系，对部分制度进行了修订。具体如下： 3.01 关于制 ...