公司监事会审议了由公司证券事务部、财务部编制的公司 2023 年半年度报 告摘要和全文。监事会认为，公司 2023 年半年度报告的编制和审议程序符合《公 司法》、《公司章程》等相关法律法规的规定，报告的内容格式符合中国证监会的 相关规定，真实、准确、完整地反映了公司 2023 年 1-6 月的经营活动和财务状 况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意：3 票；反对：0 票；弃权：0 票；该议案审议通过。 第五届监事会第二十五次会议决议的公告 本公司及监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"）第五届监事会第二十五次 会议于 2023 年 8 月 24 日上午 11 点在公司会议室召开。本次会议已于 2023 年 8 月 18 日以专人送达、传真或电子邮件的形式通知全体监事。全体监事共 3 人以 现场方式参加会议并表决。公司监事会主席丁伟先生主持了本次会议。本次会议 的召集和召开符合《公司法》和《公司章程》的规定。本次会议审议通过了下列 议案： 一、审议通过了《关于 2023 年半年度报告的议案》 ...

证券代码：002478 证券简称：常宝股份 公告编号：2023-066 江苏常宝钢管股份有限公司 2023 年员工持股计划第一次持有人会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）2023 年员工持股计划（以下简称 "本次员工持股计划"或"本员工持股计划"）第一次持有人会议于 2023 年 8 月 17 日 下午以现场结合通讯表决方式召开，会议由公司董事会秘书刘志峰先生主持。本次会议 实际出席持有人 25 人，代表员工持股计划份额 28,879,800 份，占公司本次员工持股计 划首次受让份额的 100%（占本次员工持股计划总份额的 69.80%）。会议的召集、召开 和表决程序符合相关法律法规、规范性文件和《江苏常宝钢管股份有限公司 2023 年员 工持股计划管理办法》（以下简称"《管理办法》"）的规定。本次会议逐项审议并通过 了以下议案： 一、审议通过了《关于设立 2023 年员工持股计划管理委员会的议案》 为保证公司 2023 年员工持股计划的顺利实施，保障持有人的合法权益，根据《管 理办法》的有 ...

江苏常宝钢管股份有限公司 2023 年第一季度报告 证券代码：002478 证券简称：常宝股份 公告编号：2023-042 江苏常宝钢管股份有限公司 2023 年第一季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 江苏常宝钢管股份有限公司 2023 年第一季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 口是 ☑否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | (%) | | 营业收入(元) | 1.821.589.303.91 | 1.083.302.004.10 | 68. 15% | | 归属于 ...

证券代码：常宝股份 证券简称：002478 编号：2023-002 | | □特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访  业绩说明会 | | 投资者关系活动 | □新闻发布会 □路演活动 | | 类别 | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 2022 年年度网上业绩说明会采用网络远程直播的方式进行， | | 人员姓名 | 面向全体投资者。 | | 时间 | 2023 年 3 月 31 日 15:00-17:00 | | 地点 | 公司会议室 | | 上市公司接待人 | 董事长曹坚先生、总经理韩巧林先生、独立董事罗实劲先生、 | | 员姓名 | 董事会秘书刘志峰先生等 | | | 根据《深圳证券交易所主板上市公司规范运作指引》的规 | | | 定，公司于 2023 年 3 月 31 日(周五)下午 15:00-17:00 举行了 | | | 2022 年年度报告网上业绩说明会。公司董事长曹坚先生、总 | | | 经理韩巧林先生、独立董事罗实劲先生、董事会秘书刘志峰先 | | | 生等相关人员参与了本次业绩说明会，与投资者 ...

Financial Performance - The company's operating revenue for 2022 was ¥6,223,365,024.31, representing a 47.25% increase compared to ¥4,226,439,754.36 in 2021[18]. - Net profit attributable to shareholders reached ¥471,032,813.12, a significant increase of 246.78% from ¥135,829,222.15 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥449,197,784.64, up 1,007.77% from ¥40,549,754.85 in 2021[18]. - The basic earnings per share rose to ¥0.52, reflecting a 246.67% increase from ¥0.15 in 2021[18]. - The total assets at the end of 2022 were ¥7,335,394,006.38, an increase of 5.23% from ¥6,970,682,706.84 at the end of 2021[18]. - The net assets attributable to shareholders increased by 8.01% to ¥4,579,471,301.21 from ¥4,239,883,161.83 in 2021[18]. - The cash flow from operating activities was ¥783,199,195.75, a turnaround from a negative cash flow of -¥482,757,773.40 in 2021, marking a 262.23% improvement[18]. - The weighted average return on equity was 10.79%, up from 3.15% in the previous year, indicating improved profitability[18]. Revenue Breakdown - The oil casing segment generated ¥3,699,593,073.2, accounting for 59.45% of total revenue, with a remarkable growth of 105.13% year-on-year[42]. - The company achieved an export revenue of ¥2,839,839,540.5, which is 45.63% of total revenue, reflecting a significant increase of 146.34% compared to the previous year[42]. - The internal sales revenue was ¥3,383,525,483.7, which is a 10.08% increase from the previous year, while external sales revenue grew by 21.11%[44]. Production and Capacity - The company has a production capacity of 1 million tons for small and medium-caliber special pipes, enhancing its competitive advantage in the industry[30]. - The PQF production line project has been released, contributing to a substantial increase in production and sales scale, achieving historical highs[33]. - The production line for PQF has achieved a total output of 300,000 tons, marking a successful phase in capacity release since its trial operation[39]. Research and Development - The company obtained 41 new patents during the reporting period, indicating a significant enhancement in both the quantity and quality of its intellectual property[38]. - Research and development investment increased by 45.36% to ¥230,582,267.06, accounting for 3.71% of operating revenue[51]. - The company is developing high-precision reaction pipes for the petrochemical industry, aiming to capture a share of the high-end market[51]. Risk Management - The company acknowledges various risks including raw material price fluctuations and foreign exchange losses, which may impact future performance[5]. - The company has established a comprehensive risk management framework for foreign exchange hedging, including measures to address market, internal control, and legal risks[68]. - The company only conducts foreign exchange hedging with qualified large commercial banks to minimize legal risks[68]. Environmental Responsibility - Jiangsu Changbao Steel Tube Co., Ltd. has obtained pollution discharge permits for its subsidiaries, with validity periods ranging from March 15, 2022, to March 14, 2027, and from September 30, 2022, to September 29, 2027[153]. - The company reported a total emission of 0.25560 tons/year for particulate matter, 8.44858 tons/year for NOx, and 0.0138 tons/year for sulfur dioxide, all within the regulatory limits[154]. - 90% of the treated cooling water and domestic sewage is reused in production, while 10% is sent to the Qizhu Yany sewage treatment plant for centralized processing[157]. Corporate Governance - The company has a total of 7 board members, including 3 independent directors, complying with legal and regulatory requirements[85]. - The company has established a fair and effective performance evaluation and incentive mechanism for senior management, combining base salary with year-end performance assessments[86]. - The company ensures transparent information disclosure, adhering to legal requirements and maintaining equal access to information for all shareholders[86]. Employee Management - The total number of employees at the end of the reporting period is 1,803, with 460 in the parent company and 1,343 in major subsidiaries[128]. - The professional composition includes 1,060 production personnel, 49 sales personnel, 411 technical personnel, 24 financial personnel, 206 administrative personnel, and 53 others[128]. - The company has implemented a differentiated salary system based on performance evaluations and value contributions, with a focus on position performance grading[129]. Future Outlook - The company anticipates stable domestic demand for oil and gas exploration pipes in 2023, supported by national energy security strategies and increased exploration needs[78]. - The company aims to achieve a gross margin of 30% in the next fiscal year, up from 28%[104]. - Future guidance suggests a revenue target of 1.5 billion RMB for the next fiscal year, reflecting a growth rate of 25%[104].

证券代码：002478 股票简称：常宝股份 编号：2023-031 江苏常宝钢管股份有限公司（以下简称"公司"）《2022 年年度报告摘要 和全文的议案》已经公司第五届董事会第二十七次会议审议通过，详见同日披露 于巨潮资讯网（www.cninfo.com.cn）的《2022 年年度报告摘要和全文》。 根据《深圳证券交易所主板上市公司规范运作指引》的规定，公司将于 2023 年 3 月 31 日(周五)下午 15:00-17:00 举行 2022 年年度报告网上业绩说明会。本 次说明会将采用网络远程方式举行，投资者可登陆全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次说明会。 出席本次说明会的人员有：公司董事长曹坚先生、总经理韩巧林先生、独立 董事罗实劲先生、董事会秘书刘志峰先生等。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 3 月 30 日（周四）17:00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码， 进入问题征集专题页面。公司将在业绩说明会 ...

Financial Performance - The company's operating revenue for 2019 was ¥5,285,111,388.12, a decrease of 1.69% compared to ¥5,376,126,917.42 in 2018[18] - The net profit attributable to shareholders increased by 25.17% to ¥601,156,011.09 from ¥480,262,756.14 in the previous year[18] - The net profit after deducting non-recurring gains and losses was ¥589,720,413.73, up 19.25% from ¥494,541,626.08 in 2018[18] - The basic earnings per share rose by 28.57% to ¥0.63 from ¥0.49 in 2018[18] - Total assets at the end of 2019 were ¥6,844,041,142.96, reflecting a 6.56% increase from ¥6,422,603,881.01 at the end of 2018[18] - The net assets attributable to shareholders increased by 12.31% to ¥4,462,884,420.89 from ¥3,973,774,645.58 in 2018[18] - The net cash flow from operating activities was ¥669,182,117.92, a decrease of 2.50% compared to ¥686,332,973.31 in 2018[18] - The weighted average return on equity was 14.22%, up from 12.26% in the previous year[18] Revenue Breakdown - The company's steel pipe business revenue accounted for 81% of total revenue, while the medical segment contributed 19%[28] - The energy pipe segment achieved revenue of 4.26 billion yuan, a year-on-year decrease of 5.50%, while net profit attributable to shareholders increased by 27.48% to 497 million yuan[38] - The medical services segment reported revenue of 1.02 billion yuan, an increase of 18.13%, with net profit attributable to shareholders rising by 15.21% to 104 million yuan[41] Operational Strategy - The company continues to focus on the "specialized and strong" operational strategy, enhancing its core competitiveness through lean management[34] - The company plans to enhance its brand strategy and accelerate product structure upgrades in the energy pipe sector, aiming for a production scale of 1 million tons by the end of 2020[81] - The company will focus on developing high-value-added specialty products and improving production efficiency through lean management and digital upgrades[81] Investment and R&D - Research and development expenses amounted to ¥176.28 million, which is 3.34% of operating revenue, reflecting a slight decrease of 1.39% compared to the previous year[54] - The company has ongoing investments in high-end energy pipes and special-purpose pipe production lines, with total investments reaching ¥463,541,000[71] - The company aims to strengthen its technological capabilities by investing in new product and technology research and development, particularly in the energy pipe sector[81] Dividend Policy - The company plans to distribute a cash dividend of ¥1.3 per 10 shares (including tax) to all shareholders[7] - The cash dividend for 2019 represents 20.67% of the net profit attributable to ordinary shareholders[91] - The company has consistently increased its cash dividends over the past three years, with 2018's dividend being RMB 1.2 per 10 shares and 2017's being RMB 1.0 per 10 shares[88] Risk Management - The company faces risks including fluctuations in raw material prices and potential export restrictions due to rising trade protectionism[6] - The company emphasizes the importance of risk management and operational integration among its hospitals[83] Environmental Compliance - The company is classified as a key pollutant discharge unit and has met the emission standards for major pollutants[140] - Jiangsu Changbao Steel Pipe Co., Ltd. reported a significant reduction in emissions by switching from coal to natural gas and electricity, leading to a decrease in combustion waste gas pollutants[143] - The company achieved a wastewater treatment rate of 100%, with all treated water being reused, thus minimizing water pollution discharge[143] Corporate Governance - The company has maintained compliance with regulatory requirements, with no reported violations or penalties from the China Securities Regulatory Commission[179] - The company’s governance structure includes independent directors, ensuring oversight and adherence to corporate governance standards[176] - The company has a structured approach to dividend distribution, ensuring shareholder interests are prioritized[99] Shareholder Information - The total share capital as of the disclosure date is 959,992,879 shares, with 955,799,579 shares eligible for dividend distribution after accounting for repurchased shares[93] - Major shareholder Cao Jian holds 22.99% of the shares, totaling 220,717,280, with 165,537,900 shares under pledge[160] - The company reported no repurchase transactions among the top 10 shareholders during the reporting period[162] Employee and Management Structure - The total number of employees in the company is 3,958, with 533 in the parent company and 3,425 in major subsidiaries[200] - The total remuneration for directors, supervisors, and senior management during the reporting period is 500.5 million yuan[199] - The company has a diverse professional structure, with a significant number of technical and production staff[200]

Financial Performance - Net profit attributable to shareholders increased by 10.14% to CNY 178,090,530.18 for the current period[8] - Basic earnings per share rose by 11.76% to CNY 0.19 for the current period[8] - Net profit for Q3 2019 was CNY 199,448,654.30, representing an increase of 10.7% from CNY 180,161,617.34 in Q3 2018[48] - Earnings per share for Q3 2019 was CNY 0.19, up from CNY 0.17 in the same quarter last year[49] - The net profit for the year-to-date period was ¥561,976,117.77, an increase of 38.2% compared to ¥406,539,185.65 in the same period last year[56] Revenue and Income - Operating income decreased by 8.39% to CNY 1,383,486,295.56 compared to the same period last year[8] - Total operating revenue for Q3 2019 was CNY 1,383,486,295.56, a decrease of 8.4% compared to CNY 1,510,144,154.71 in the same period last year[47] - The total operating income for the year-to-date period was ¥4,140,009,172.17, up from ¥4,001,545,078.52, reflecting a growth of 3.5%[54] Assets and Liabilities - Total assets increased by 8.62% to CNY 6,976,069,138.25 compared to the end of the previous year[8] - Total liabilities increased to CNY 2,101,494,580.31 from CNY 1,975,093,991.40[40] - Current assets totaled CNY 3,852,570,021.44, up from CNY 3,549,597,418.53 year-over-year[38] - Total liabilities rose to CNY 839,839,502.60, an increase from CNY 704,011,328.60 year-on-year[44] Cash Flow - Cash flow from operating activities decreased slightly by 0.56% to CNY 132,092,759.40[8] - The net cash flow from operating activities for Q3 2019 was CNY 263,581,967.97, a significant increase from CNY 102,885,508.10 in Q3 2018, representing a growth of approximately 156%[68] - Cash flow from operating activities totaled CNY 1,884,328,342.17, compared to CNY 1,753,545,198.74 in Q3 2018, reflecting an increase of about 7.5%[68] Investments and Expenses - The company is investing in high-end shale gas projects, with significant increases in construction in progress and other non-current assets[16] - Research and development expenses for Q3 2019 were CNY 44,955,314.88, down from CNY 51,326,322.87 in Q3 2018, a decrease of 12.4%[47] - Financial expenses increased by 16.89 million yuan, a growth of 53.71%, primarily due to changes in exchange gains and losses and increased interest expenses[18] Equity and Shareholder Information - The company's equity attributable to shareholders reached CNY 4,371,666,539.93, up from CNY 3,973,774,645.58[40] - The total owner's equity attributable to shareholders was CNY 3,973,774,645.58, with retained earnings of CNY 1,291,199,583.11[74] Other Financial Metrics - Other income increased by 5.93 million yuan, a growth of 150.71%, mainly from increased government subsidies[21] - Non-operating income increased by 2.23 million yuan, a growth of 477.02%, primarily due to an increase in other income[23] - Income tax expenses for the first nine months increased by 28.87 million yuan, a growth of 46.01%, mainly due to an increase in total profit[25]

江苏常宝钢管股份有限公司 2016 年半年度报告全文 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 江苏常宝钢管股份有限公司 2016 年半年度报告 公司负责人曹坚、主管会计工作负责人王云芳及会计机构负责人(会计主管 人员)田野声明：保证本半年度报告中财务报告的真实、准确、完整。 2016 年 08 月 1 江苏常宝钢管股份有限公司 2016 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 释义 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 常宝股份/公司/本公司 | 指 | 江苏常宝钢管股份有限公司 | | 常宝普莱森/普莱森公司 | 指 | 江苏常宝普莱森钢管有限公司 | | 常宝精特/精特公司 | 指 | 常州常宝精特钢管有限公司 | | 常宝检修/检修公司 | 指 | 常州常宝钢管设备检修有限公司 | | 常宝销售/销售公司 | 指 | 江苏常宝钢管销售有限责任 ...