（文章来源：证券日报） 证券日报网讯 8月21日晚间，常宝股份发布公告称，公司第六届董事会第十四次会议审议通过了《关于 2025年半年度报告及摘要的议案》等多项议案。 ...

格隆汇8月21日丨常宝股份(002478.SZ)公布2025年半年度报告，上半年公司实现营业收入28.12亿元，同 比增长0.26%；归属于上市公司股东的净利润2.55亿元，同比下降21.81%；归属于上市公司股东的扣除 非经常性损益的净利润2.198亿元，同比下降14.00%；基本每股收益0.28元。 ...

常宝股份（SZ 002478，收盘价：5.62元）8月21日晚间发布公告称，公司第六届第十四次董事会会议于 2025年8月21日以现场加通讯方式召开。会议审议了《关于2025年半年度报告及摘要的议案》等文件。 2025年1至6月份，常宝股份的营业收入构成为：金属制品占比100.0%。 （文章来源：每日经济新闻） ...

证券代码：002478 证券简称：常宝股份 公告编号：2025-036 江苏常宝钢管股份有限公司 关于 2023 年限制性股票激励计划 第二个解除限售期解除限售条件成就的公告 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： 年限制性股票激励计划（以下简称"本激励计划"）第二个解除限售期解除限售 条件已经成就，本次符合解除限售条件的激励对象共计 125 名，可解除限售的限 制性股票共计 3,138,000 股，占目前公司总股本 900,986,228 股的 0.3483%。 后上市流通前，公司将发布相关提示性公告，敬请投资者注意。 十次会议，审议通过了《关于 2023 年限制性股票激励计划第二个解除限售期解 除限售条件成就的议案》，具体情况公告如下： 一、本激励计划简述及已履行的相关审批程序 （一）本激励计划简述 于 <公司 ensp="ensp" 年限制性股票激励计划="年限制性股票激励计划" 草案="草案"> 及其摘要的议 案》，其主要内容 如下： 本激励计划涉及的标的股票来源为公司向激励对象定向发行公司 A 股普通 股股票。 本激励计划拟向 ...

Core Viewpoint - Jiangsu Changbao Steel Pipe Co., Ltd. has announced the achievement of the unlocking conditions for the second unlocking period of its employee stock ownership plan, allowing for the release of 2,274,000 shares, which accounts for 0.2524% of the company's total share capital [1][4]. Summary by Sections Employee Stock Ownership Plan Overview - The company held meetings on July 6 and July 24, 2023, where the board and shareholders approved the implementation of the 2023 employee stock ownership plan [1]. - The plan was authorized by the shareholders to allow the board to handle related matters [1]. Achievement of Unlocking Conditions - The performance assessment targets for the second unlocking period were set at a cumulative net profit of no less than 1.02 billion yuan (approximately 10.20 billion) or cumulative revenue of no less than 13.846 billion yuan (approximately 138.46 billion) for the years 2023-2024 [2][3]. - The company reported a net profit of 1,417,244,146.29 yuan for the year, confirming that the performance targets were met [3]. Personal Performance Assessment - Following the company-level performance assessment, individual performance assessments were conducted, with all participants achieving an "A" rating, resulting in a personal unlocking coefficient of 100% for the second unlocking period [4]. - The unlocking ratio for this period is set at 30% of the total shares from the first transfer, leading to the release of 2,274,000 shares [4]. Subsequent Arrangements - The management committee will handle the rights associated with the employee stock ownership plan according to the management regulations [4]. Legal Opinion - Jiangsu Boai Star (Nanjing) Law Firm confirmed that the unlocking has received the necessary approvals and complies with relevant laws and regulations [5].

Core Viewpoint - The company has decided to cancel 2,000 shares of treasury stock that were not utilized for the employee stock ownership plan or equity incentive plan, in order to reduce its registered capital [1][2]. Group 1: Stock Buyback and Cancellation - The company completed a stock buyback on April 28, 2023, acquiring a total of 6,562,000 shares, which accounted for 0.74% of the total share capital at that time, with a maximum price of 5.70 yuan per share and a minimum price of 3.98 yuan per share [1]. - The remaining 2,000 shares from the buyback will be canceled as they were not used within the stipulated 36 months for the intended purposes [2]. - Following the cancellation, the total share capital will decrease from 900,806,228 shares to 900,804,228 shares, with no change in the proportion of limited and unrestricted shares [2]. Group 2: Impact and Compliance - The cancellation of treasury stock complies with the relevant regulations and will not materially affect the company's operational performance or financial status [4]. - The company's control structure will remain unchanged, and the equity distribution will still meet the listing requirements [3][4]. - The supervisory board has approved the cancellation of the treasury stock, confirming that it does not harm shareholder interests [4].

Core Viewpoint - Jiangsu Changbao Steel Pipe Co., Ltd. has announced the repurchase and cancellation of 180,000 shares of restricted stock from its 2023 incentive plan due to the departure of two incentive targets, which is 1.58% of the total granted shares [1][7]. Summary by Sections Decision Process and Disclosure - The company held multiple board and supervisory meetings to approve the 2023 restricted stock incentive plan and its related management measures [2][3]. - The names and positions of the incentive targets were publicly disclosed without any objections during the internal announcement period [2]. - The first temporary shareholders' meeting in 2023 approved the incentive plan and authorized the board to handle related matters [3]. Repurchase Price Adjustment - The repurchase price for the restricted stock was adjusted to 3.31 RMB per share after accounting for a cash dividend of 0.22 RMB per share [6][7]. - The total estimated amount for the repurchase is 595,800 RMB, funded entirely by the company's own resources [7]. Reasons for Repurchase and Stock Structure Changes - The repurchase is due to the departure of two incentive targets who no longer meet the criteria set in the incentive plan [7]. - Following the repurchase, the total share capital will decrease from 900,986,228 shares to 900,806,228 shares, with a slight change in the proportion of restricted shares [8]. Impact on Company Operations - The adjustments in repurchase price and cancellation of restricted stock are not expected to materially affect the company's operational performance or management diligence [9]. - The supervisory board and the remuneration and assessment committee have both approved the legality and compliance of the repurchase and price adjustment procedures [9][10].

证券代码：002478 证券简称：常宝股份 公告编号：2025-038 江苏常宝钢管股份有限公司 关于注销前期回购库存股的公告 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。 江苏常宝钢管股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开 的第六届董事会第十四次会议审议通过了《关于注销前期回购库存股的议案》， 鉴于公司 2023 年 4 月 28 日回购完毕拟用于员工持股计划或股权激励的股份，尚 有 2,000 股未使用完毕，董事会同意变更上述股份的使用用途，将上述 2,000 股予以注销，以减少注册资本。本事项尚需提交公司 2025 年第一次临时股东大 会审议。现将相关事项说明如下： 一、 库存股份的基本情况 二、本次注销库存股的原因及数量 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关 规定，公司回购股份用于实施员工持股计划或股权激励的，若公司未能在股份回 购完成后的 36 个月内用于上述用途，未使用部分将予以注销。鉴于公司 2023 年 4 月 28 日回购完毕拟用于员工持股计划或股权激励的股份，尚有 2,00 ...

证券代码：002478 证券简称：常宝股份 公告编号：2025-035 江苏常宝钢管股份有限公司 关于回购注销部分 2023 年限制性股票激励计划股票 并调整回购价格的公告 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。 江苏常宝钢管股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开 的第六届董事会第十四次会议审议通过了《关于回购注销部分 2023 年限制性股 票激励计划股票并调整回购价格的议案》，拟回购注销部分已获授但尚未解除限 售的限制性股票共计 180,000 股。现将相关事项说明如下： 一、2023 年限制性股票激励计划已履行的决策程序和信息披露情况 （一）2023 年 7 月 6 日，公司召开第五届董事会第二十九次会议及第五届监 事会第二十四次会议，审议通过了《关于<江苏常宝钢管股份有限公司 2023 年限 制性股票激励计划（草案）>及其摘要的议案》、《关于<江苏常宝钢管股份有限 公司 2023 年限制性股票激励计划实施考核管理办法>的议案》等相关议案。监事 会对本激励计划相关事项发表了核查意见。 （二）2023 年 7 月 9 ...

证券代码：002478 证券简称：常宝股份 公告编号：2025-036 江苏常宝钢管股份有限公司 关于 2023 年限制性股票激励计划 第二个解除限售期解除限售条件成就的公告 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、江苏常宝钢管股份有限公司（以下简称"公司"或"常宝股份"）2023 年限制性股票激励计划（以下简称"本激励计划"）第二个解除限售期解除限售 条件已经成就，本次符合解除限售条件的激励对象共计 125 名，可解除限售的限 制性股票共计 3,138,000 股，占目前公司总股本 900,986,228 股的 0.3483%。 4、有效期、限售期和解除限售安排 2、本次解除限售事项尚需在相关部门办理解除限售手续，在手续办理完成 后上市流通前，公司将发布相关提示性公告，敬请投资者注意。 2025 年 8 月 21 日，公司召开第六届董事会第十四次会议和第六届监事会第 十次会议，审议通过了《关于 2023 年限制性股票激励计划第二个解除限售期解 除限售条件成就的议案》，具体情况公告如下： 一、本激励计划简述及已履行的相关审批程序 （ ...