证券代码：002478 证券简称：常宝股份 江苏常宝钢管股份有限公司投资者关系活动记录表 | --- | --- | |--------------|-------------| | | | | 投资者关系 | □业绩说明会 | | 活动类别 | | | | | | | | | 参与单位名称 | | | 及人员姓名 | | | | | | | | | | | | | | | | | | | | | | | | | | 招商银行 黄淼 时间 2023 年 5 月 8 日 下午 3 点 地点 公司会议室 上市公司 接待人员姓名 总经理韩巧林、副总经理戴正春、董事会秘书刘志峰 一、公司情况介绍 常宝股份是一家专业从事特种专用管材制造与服务的品牌 企业。公司始建于 1958 年，1989 年加入宝钢集团，2003 年民 投资者关系活动 营改制，2010 年 9 月深交所上市。目前，公司拥有常州、金坛、 主要内容介绍 阿曼三个生产制造基地，2021 年开始特种专用管材年产能力 100 万吨，目前常宝正在打造最具竞争力的特种专用管材品牌 | --- | |--------------------------------- ...

Financial Performance - Revenue for Q1 2023 reached CNY 1.82 billion, a 68.15% increase compared to CNY 1.08 billion in the same period last year[5] - Net profit attributable to shareholders was CNY 198.58 million, up 410.18% from CNY 38.92 million year-on-year[5] - Basic and diluted earnings per share were both CNY 0.22, reflecting a 450.00% increase from CNY 0.04 in the same quarter last year[5] - The company reported a net profit margin improvement, with net profit figures to be detailed in subsequent reports[24] - The net profit for the first quarter of 2023 was CNY 201,360,635.44, compared to CNY 42,642,954.68 in the same period last year, representing a significant increase[25] - The operating profit for the first quarter was CNY 190,835,308.36, up from CNY 40,704,306.81 year-over-year[25] - The total profit for the first quarter was CNY 228,684,774.93, compared to CNY 41,333,272.70 in the same period last year, showing substantial growth[25] - The company’s total comprehensive income for the first quarter was CNY 200,801,409.86, compared to CNY 44,689,482.51 in the same quarter last year, highlighting overall financial improvement[25] Cash Flow and Assets - Net cash flow from operating activities increased to CNY 319.73 million, a significant rise of 1,307.85% compared to CNY 22.71 million in the previous year[5] - Cash flow from operating activities generated a net amount of CNY 319,726,749.55, compared to CNY 22,710,359.14 in the previous year, indicating strong operational cash generation[27] - Cash and cash equivalents at the end of the period were ¥1,985,836,534.74, an increase of 37.5% from ¥1,443,656,629.06 at the beginning of the year[21] - Cash and cash equivalents at the end of the period totaled CNY 1,403,919,381.57, up from CNY 609,706,471.71 at the end of the previous year[28] - Total assets at the end of Q1 2023 were CNY 7.78 billion, a 6.01% increase from CNY 7.34 billion at the end of the previous year[5] - The company's total assets as of March 31, 2023, amounted to ¥7,776,256,309.49, up from ¥7,335,394,006.38 at the beginning of the year, reflecting a growth of 6.0%[22] Liabilities and Shareholder Information - Short-term borrowings increased by 47.40% to CNY 643.17 million, reflecting a rise in short-term financing needs[9] - The total liabilities increased to ¥2,860,348,628.82, compared to ¥2,596,364,525.52 at the start of the year, marking an increase of 10.1%[22] - The equity attributable to shareholders of the parent company rose to ¥4,753,569,884.87, up from ¥4,579,471,301.21, indicating a growth of 3.8%[22] - The total number of common shareholders at the end of the reporting period is 23,913[14] - The largest shareholder, Mr. Cao Jian, holds 24.79% of the shares, totaling 165,537,960 shares[14] - The company’s major shareholders include Jiangsu Changbao Investment Development Co., Ltd., holding 5.60% of the shares[14] - The company has no preferred shareholders as of the reporting period[16] Research and Development - Research and development expenses increased by 50.13% to CNY 7.05 million, driven by enhanced efforts in new product development[12] - Research and development expenses increased to ¥70,477,239.55, representing a rise of 50.3% compared to ¥46,942,606.69 in the previous year[24] Other Financial Activities - The company has repurchased 6,032,000 shares at a total cost of approximately RMB 30,273,928.77 as of March 31, 2023[18] - The company plans to use its own funds to repurchase shares at a price not exceeding RMB 5.80 per share, with a total repurchase amount between RMB 30 million and RMB 60 million[18] - The company has received a total of RMB 300.7 million from the sale of medical assets, with RMB 50 million received by November 30, 2022, and the remaining RMB 420 million still pending[16] - The company has completed the performance compensation obligations related to Weifang Jiayuan Construction Materials Testing Co., Ltd., as mandated by the court[17] - The company incurred a credit impairment loss of CNY 23,916,219.34, compared to a gain of CNY 1,723,689.65 in the previous year, indicating increased credit risk[25] - The company experienced a 1,487.50% increase in credit impairment losses, primarily due to provisions for bad debts[13] - Operating profit from non-operating income surged by 1,832.11% to CNY 35.93 million, mainly from performance compensation income[13] - Total operating costs for Q1 2023 were ¥1,594,449,694.07, up 53.0% from ¥1,043,038,135.84 in Q1 2022[24] - Total revenue from sales of goods and services received cash of CNY 1,424,065,503.38, an increase from CNY 950,164,971.04 in the prior year[27] Future Outlook - The company’s future outlook includes continued focus on share repurchase and potential market expansion strategies[18] - The company’s stock is subject to various pledges and restrictions, with specific shares pledged by certain shareholders[14]

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 ...

江苏常宝钢管股份有限公司 2022 年第三季度报告 证券代码：002478 证券简称：常宝股份 公告编号：2022-072 江苏常宝钢管股份有限公司 2022 年第三季度报告 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.第三季度报告是否经过审计 □是 否 1 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 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 1,742,162,243.24 | 77.72% | 4,489,054,160.61 | 52.85% ...

江苏常宝钢管股份有限公司 2022 年半年度报告全文 江苏常宝钢管股份有限公司 2022 年半年度报告 2022 年 08 月 1 江苏常宝钢管股份有限公司 2022 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、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人曹坚、主管会计工作负责人周旭亮及会计机构负责人(会计主 管人员)纪溢明声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告所涉及的公司未来发展战略、相关经营性等前瞻性陈述，属 于未来经营计划性事项，能否实现取决于市场状况变化等多种因素，存在不 确定性，并不代表公司对未来年度的盈利预测，也不构成公司对投资者及相 关人士的实质性承诺。投资者及相关人士均应对此保持足够的风险认识，且 应当理解计划、预测与承诺之间的差异。 1、油气采掘行业和火力发电行业周期风险；2、原材料价格异常波动增加 制造成本风险；3、人民币汇率大幅波动带来汇率损失风险；4、贸易保护主 义兴起带来出口限制的风险；5 ...

江苏常宝钢管股份有限公司 2022 年第一季度报告全文 证券代码：002478 证券简称：常宝股份 公告编号：2022-033 江苏常宝钢管股份有限公司 2022 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过审计 □ 是 √ 否 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 □ 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） | 1,083,302,004.10 | 896,756,024.06 | 20.80% | | 归属于上市公司股东的净利润（元） | 38,923,79 ...

江苏常宝钢管股份有限公司 2021 年年度报告全文 江苏常宝钢管股份有限公司 2021 年年度报告 江苏常宝钢管股份有限公司 2021 年年度报告全文 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。 公司负责人曹坚、主管会计工作负责人周旭亮及会计机构负责人(会计主管 人员)周旭亮声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告所涉及的公司未来发展战略、相关经营性等前瞻性陈述，属于 未来经营计划性事项，能否实现取决于市场状况变化等多种因素，存在不确定 性，并不代表公司对未来年度的盈利预测，也不构成公司对投资者及相关人士 的实质性承诺。投资者及相关人士均应对此保持足够的风险认识，且应当理解 计划、预测与承诺之间的差异。 1、油气采掘行业和火力发电行业周期风险; 2022 年 03 月 1 2、原材料价格异常波动增加制造成本风险； 3、人民币汇率大幅波动带来汇率损失风险 4、贸易保护主义兴起带来出口限制的风险； 5、国内外新冠 ...

Financial Performance - The company's operating revenue for 2021 was CNY 4,226,439,754.36, representing a 7.22% increase compared to CNY 3,941,856,261.22 in 2020[20]. - The net profit attributable to shareholders for 2021 was CNY 135,829,222.15, which is a 9.85% increase from CNY 123,649,130.24 in 2020[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 48.97% to CNY 40,549,754.85 from CNY 79,466,327.88 in 2020[20]. - The net cash flow from operating activities for 2021 was CNY -482,757,773.40, a significant decline of 171.90% compared to CNY 671,468,657.33 in 2020[20]. - The basic earnings per share for 2021 increased by 15.38% to CNY 0.15 from CNY 0.13 in 2020[20]. - The total assets at the end of 2021 were CNY 6,970,682,706.84, reflecting a 1.20% increase from CNY 6,887,804,718.31 at the end of 2020[20]. - The net assets attributable to shareholders decreased by 3.93% to CNY 4,239,883,161.83 from CNY 4,413,495,315.99 at the end of 2020[20]. - The weighted average return on net assets for 2021 was 3.15%, an increase of 0.39% from 2.76% in 2020[20]. Revenue Breakdown - The steel pipe business generated RMB 4.083 billion in revenue, representing 96.61% of total revenue and a year-on-year increase of 19.22%[42]. - The boiler pipe segment saw a significant revenue increase of 51.66%, reaching RMB 1.512 billion, while oil casing revenue decreased by 2.47% to RMB 1.804 billion[42]. - Internal sales accounted for 72.72% of total revenue, with a year-on-year increase of 7.81%, while external sales grew by 5.67% to 27.28% of total revenue[42]. Market Position and Strategy - The company maintained a strong market position in the small-diameter special pipe market, with a focus on high-pressure boiler pipes and oil pipes, despite overall industry challenges[30]. - The company is actively expanding its market share in traditional markets and niche segments, strengthening its brand trust and product quality[34]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by 2023[78]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the steel industry[84]. Research and Development - Research and development expenses increased by 19.87% to ¥158,624,525.58, representing 3.75% of operating revenue[52][54]. - The company has established a high-standard CNAS laboratory and various research facilities to enhance its R&D capabilities in seamless steel pipe technology[37]. - Jiangsu Changbao aims to invest 300 million CNY in R&D for new technologies over the next two years[78]. Environmental Compliance - Jiangsu Changbao is classified as a key pollutant discharge unit, with organized emissions meeting regulatory standards[172]. - The company reported a total of 57.17 tons per annum of particulate matter emissions, which were within the allowable limits[172]. - The company has implemented measures to ensure compliance with environmental regulations and maintain operational standards[172]. Governance and Management - The company’s governance structure complies with relevant laws and regulations, ensuring equal rights for all shareholders and independent operation of the board and supervisory committee[104]. - The company has established an independent financial department with dedicated personnel, maintaining separate bank accounts and fulfilling tax obligations independently[109]. - The company has a robust governance structure with independent directors ensuring compliance and oversight[124]. Employee Engagement and Welfare - The company has implemented various training programs, including "Training Topic Month" and "Old to New" mentorship initiatives, to enhance employee development[184]. - The company has provided social insurance and assistance programs for employees, including major illness relief and family support, fostering a harmonious work environment[184]. - The total number of employees at the end of the reporting period was 1,745, with 454 in the parent company and 1,291 in major subsidiaries[149]. Dividend Policy - The company plans to distribute a cash dividend of CNY 0.80 per 10 shares (before tax) to all shareholders[6]. - The company has committed to increasing cash dividends proportionally in the event of significant investment projects or cash expenditures[195]. - The company has not proposed a cash dividend distribution plan for the reporting period despite having positive distributable profits[155]. Financial Liabilities and Investments - The company’s total financial liabilities remained at ¥0.00, indicating no financial debt at the end of the reporting period[66]. - The company has ongoing significant non-equity investments, including a project with an investment amount of ¥88,410,000 for specialized energy production[70]. - The company has made significant equity investments, including a major investment in a medical service company, with a total investment amount of ¥25,240,000[69].