Group 1: Financial Performance - The company has won 9 bids this year, totaling approximately 1.456 billion [9] - The overall tonnage of projects won from the State Grid this year is similar to last year, but the average winning price has slightly decreased due to lower raw material prices [9] - The net profit margin for steel structure projects has improved significantly compared to previous years [9] Group 2: Project Updates - The Laos potassium project has a production capacity of 1 million tons of potassium chloride per year, with a mining area of 133 square kilometers and reserves of over 400 million tons [2] - The company has completed a 500,000-ton expansion plan for the Laos potassium project and is planning further cooperation and expansion [2] - The acquisition of Yunnan Diyi Mining has not yet been completed, and the exploration rights include sulfur iron ore, but its development value is currently deemed insufficient [3] Group 3: Market Strategy - The company aims to continue expanding its potassium fertilizer market domestically and in Southeast Asia [8] - The company is focusing on dual main businesses of steel structure and potassium fertilizer to mitigate operational risks and enhance profitability [6] - The company is actively monitoring market conditions and adjusting its strategies accordingly to maintain competitive pricing [6] Group 4: Investor Relations - The company is committed to enhancing investor communication and fulfilling information disclosure obligations as per regulatory guidelines [7] - Suggestions from investors regarding share buybacks or increases in shareholding will be presented to the board for discussion [2] - The company has received inquiries about potential mergers or acquisitions, but there is currently no evidence to support such claims [8]

证券代码：002545 证券简称：东方铁塔 公告编号：2024-051 青岛东方铁塔股份有限公司 关于参加 2024 年青岛辖区上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 为进一步加强与投资者的互动交流，青岛东方铁塔股份有限公司（以下简称"公 司"）将参加由青岛证监局、青岛市上市公司协会联合举办的"2024 年青岛辖区上市公 司投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录中国证券报中证网 （https://www.cs.com.cn）参与本次互动交流，活动时间为 2024 年 11 月 28 日（周四） 15:00-17:00。届时公司董事、董事会秘书何良军先生、财务总监周小凡先生、证券事 | --- | --- | |------------------------------------------------------------------------------|--------------------------| | | | | 务代表纪晓菲女士将以 ...

证券代码：002545 证券简称：东方铁塔 公告编号：2024-050 青岛东方铁塔股份有限公司 关于国家电网项目中标的公告 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 （一）国家电网有限公司 2024 年第七十六批采购（特高压项目第五次材料招 标采购）（招标编号：0711-240TL10821020）项目 项目单位：国家电网有限公司 中标产品：角钢塔，防坠落导轨装置、刚性导轨 中标标包：包 1 中标金额：10,026.05 万元 详情请查看国家电网公司电子商务平台相关公告： https://ecp.sgcc.com.cn/ecp2.0/portal/#/doc/doci-win/2411051980007017_2018060501171111 （二）国家电网有限公司 2024 年新增第二十五批采购（输变电项目新增第二 次线路材料招标采购）（招标编号：0711-240TL10421019）项目 近日，国家电网公司电子商务平台（http://ecp.sgcc.com.cn）公布了《国家电网 有限公司2024年第七十六批采购（特高压项目第五次材料招标采购）中标公 ...

关于副总经理辞职的公告 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 青岛东方铁塔股份有限公司（以下简称"公司"）董事会于 2024 年 11 月 4 日收 到公司副总经理郑仁杰先生提交的书面辞职报告，郑仁杰先生因个人原因提请辞去 公司副总经理职务，辞职后将不再担任公司的任何职务。根据《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》、《深圳证券交易所股票上市 规则》及《公司章程》等有关规定，郑仁杰先生的辞职报告自送达公司董事会之日起 生效。 截至本公告披露日，郑仁杰先生未持有公司股份，也不存在应当履行而未履行的 承诺事项，其辞职不会影响公司相关工作的正常开展。公司对郑仁杰先生在任职期间 为公司做出的贡献表示衷心感谢。 特此公告。 青岛东方铁塔股份有限公司 董事会 2024 年 11 月 4 日 证券代码：002545 证券简称：东方铁塔 公告编号：2024-049 青岛东方铁塔股份有限公司 1 / 1 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥1,131,509,560.11, representing a year-over-year increase of 10.39%[3] - Net profit attributable to shareholders was ¥190,987,183.05, up 30.99% compared to the same period last year[3] - The net profit after deducting non-recurring gains and losses was ¥190,595,760.35, reflecting a 25.49% increase year-over-year[3] - Total operating revenue for Q3 2024 reached CNY 3,110,955,218.72, an increase of 15.1% compared to CNY 2,702,740,974.37 in the same period last year[14] - Net profit for Q3 2024 was CNY 466,669,916.18, a decrease of 8.4% compared to CNY 509,460,342.82 in Q3 2023[15] - The company’s total comprehensive income for the period was CNY 540,549,610.43, compared to CNY 580,847,229.71 in the previous year[16] - Basic earnings per share for Q3 2024 were CNY 0.3748, down from CNY 0.4085 in Q3 2023[16] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥13,073,407,089.41, a slight increase of 0.66% from the end of the previous year[3] - The total liabilities decreased to CNY 5,745,000,000.00 from CNY 5,800,000,000.00, reflecting a reduction of about 0.9%[13] - The company's long-term equity investments were valued at CNY 182,566,555.12, up from CNY 177,501,846.41, showing a growth of approximately 2.4%[13] - The total current assets increased to CNY 4,744,883,060.24 from CNY 4,535,728,911.17, representing a growth of about 4.6%[13] - The total non-current assets decreased to CNY 8,328,524,029.17 from CNY 8,451,489,336.25, indicating a decline of about 1.5%[13] Cash Flow - The company reported a net cash flow from operating activities of ¥1,072,928,545.18, which decreased by 22.87% year-to-date[3] - Operating cash flow for the period was CNY 1,072,928,545.18, a decrease of 22.8% compared to CNY 1,391,020,965.31 in the previous period[18] - Total cash inflow from investment activities was CNY 2,934,932,267.52, up from CNY 2,043,797,784.98, marking an increase of 43.5%[18] - Net cash flow from financing activities was -CNY 699,815,562.89, an improvement from -CNY 979,279,173.08 in the previous period[18] - The net increase in cash and cash equivalents for the period was CNY 401,250,378.71, compared to CNY 33,816,546.09 in the previous period[19] - The ending balance of cash and cash equivalents was CNY 2,227,307,242.23, significantly higher than CNY 1,552,480,896.20 at the end of the previous period[19] Expenses - Total operating costs amounted to CNY 2,621,731,887.97, up 25% from CNY 2,095,928,903.41 year-on-year[15] - Research and development expenses increased to CNY 61,601,719.32, up 30% from CNY 47,314,424.36 in the previous year[15] - The company’s financial expenses included interest expenses of CNY 62,525,881.05, which increased from CNY 37,132,749.27 in the previous year[15] - Cash paid for purchasing goods and services was CNY 1,769,459,474.68, an increase from CNY 1,203,142,728.46[18] - Cash paid to employees was CNY 152,719,311.05, up from CNY 128,570,146.43 in the previous period[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 27,714[9] - The total equity attributable to shareholders of the parent company was CNY 8,736,462,255.51, compared to CNY 8,569,479,689.86 in the same period last year, reflecting a growth of 1.95%[14] Other Financial Metrics - The weighted average return on equity was 2.20%, an increase of 0.42% compared to the previous year[3] - The company's cash and cash equivalents reached CNY 2,495,652,037.73, up from CNY 2,462,356,513.85 at the start of the quarter[12] - Accounts receivable increased by 61.05% to ¥806,528,245.39, primarily due to changes in sales policies during the reporting period[6] - The company recorded a significant increase in other payables, which rose by 243.48% to ¥265,358,425.15, mainly due to payable dividends[6] - Non-recurring gains included government subsidies totaling ¥1,150,000.00 for the current period[4]

证券代码：002545 证券简称：东方铁塔 公告编号：2024-047 青岛东方铁塔股份有限公司 关于实际控制人部分股权解除质押的公告 三、股东股份质押情况说明 1、公司实际控制人韩汇如先生资信状况良好，具备相应的资金偿还能力，目 前不存在平仓风险，也不会导致其实际控制权发生变更； 2、公司将持续关注实际控制人的股份质押情况，并按相关规定及时履行信息披 露义务，敬请广大投资者注意投资风险。 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 青岛东方铁塔股份有限公司（以下简称"公司"）于近日收到公司实际控制人韩 汇如先生的通知，获悉韩汇如先生持有的公司部分股份已解除质押，有关事项如 下： 一、本次解除质押的基本情况 | 股东名称 | 是否为第一 大股东及其 | | 本次解除质 押股份数量 | 占其所持股 | 占公司总股 | 质押起始 | 解除质押日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 一致行动人 | | （万股） | 份比例(%) | 本比例(%) | 日 | 期 | ...

证券代码：002545 证券简称：东方铁塔 公告编号：2024-046 一、本次股份质押的基本情况 | 股东名称 | 是否为控 股股东或 | 本次质 | 占其所 | 占公司 | 是否 | 是否 为补 | 质押 | 质押到期 | | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 第一大股 | 押数量 | 持股份 | 总股本 | 为限 | 充质 | 起始 | 日 | 质权人 | 途 | | | 东及其一 | （万股） | 比例(%) | 比例(%) | 售股 | 押 | 日 | | | | | | 致行动人 | | | | | | | | | | | 韩汇如 | 是 | 2,300 | 3.95 | 1.85 | 否 | 否 | 2024/ | 解除质押 登记手续 | 浙商银行股 份有限公司 | 置换原 质押股 | | | | | | | | | 9/27 | | | | | | | | | | | | | 之日 | 苏州分行 | 份 | | 合计 | -- | 2,300 | 3.95 | 1.85 | ...

Investment Rating - The investment rating for the company is "Buy" and it is maintained [5]. Core Views - The company achieved a revenue of 1.979 billion yuan in the first half of 2024, representing a year-on-year growth of 18.0%. However, the net profit attributable to shareholders decreased by 24.0% to 275 million yuan [5][6]. - The production of potassium chloride showed steady growth, with an output of approximately 616,600 tons, a year-on-year increase of 79.48%. The company has secured multiple bidding projects from major clients, indicating a robust order book in the steel structure business [5][6]. - The introduction of a 7% export tax on potassium chloride from Laos has impacted the profit statement for Q2 2024, with a provision of 108 million yuan for the tax. The actual net profit for Q2 2024, after adjusting for this tax, is estimated to be around 180 million yuan, aligning with expectations [5][6]. - The overall gross margin for the first half of 2024 was 30.3%, a slight decline of 2.8 percentage points year-on-year, primarily due to a decrease in potassium chloride market prices. The company’s expense ratio increased to 7.89% [6]. - The XDL project is progressing steadily, with expectations to double potassium chloride production capacity to 1 million tons per year by 2026 [6]. - The company is positioned as one of the key players in the potassium market, with a dual-driven growth model from steel structures and potassium fertilizers, suggesting a stable growth trajectory for future earnings [6]. Summary by Sections Financial Performance - In the first half of 2024, the company reported a revenue of 1.979 billion yuan, up 18.0% year-on-year, while the net profit decreased to 275 million yuan, down 24.0% [5][6]. - For Q2 2024, revenue was 1.083 billion yuan, a 21.6% increase year-on-year, but net profit fell to 108 million yuan, a decrease of 44.3% [5][6]. Production and Operations - The company produced approximately 616,600 tons of potassium chloride in the first half of 2024, marking a 79.48% increase compared to the previous year [5][6]. - The company has a strong order backlog in the steel structure segment, having won several significant contracts [5][6]. Future Outlook - The XDL project is on track to significantly increase production capacity by 2026, which is expected to enhance the company's market position [6]. - The company forecasts net profits of 654 million yuan, 697 million yuan, and 730 million yuan for the years 2024, 2025, and 2026, respectively [6].

本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 青岛东方铁塔股份有限公司（以下简称"公司"）于近日收到公司实际控制人韩 汇如先生的通知，获悉韩汇如先生持有的公司部分股份已解除质押，有关事项如 下： 证券代码：002545 证券简称：东方铁塔 公告编号：2024-045 青岛东方铁塔股份有限公司 关于实际控制人部分股权解除质押的公告 2、公司将持续关注实际控制人的股份质押情况，并按相关规定及时履行信息披 露义务，敬请广大投资者注意投资风险。 四、备查文件 | 股东名称 | 是否为第一 大股东及其 | | 本次解除质 押股份数量 | 占其所持股 | 占公司总股 | 质押起始 | 解除质押日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 一致行动人 | | （万股） | 份比例(%) | 本比例(%) | 日 | 期 | | | 韩汇如 | | 是 | 3,500 | 6.01 | 2.81 | 2024/3/15 | 2024/9/4 | 浙商银行股 份有限公司 | | | | ...

证券代码：002545 证券简称：东方铁塔 公告编号：2024-044 青岛东方铁塔股份有限公司 第八届监事会第十三次会议决议公告 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 青岛东方铁塔股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日上午 11 时 在胶州市广州北路 318 号公司二楼会议室召开第八届监事会第十三次会议。本次会 议通知已于 2024 年 8 月 16 日以通讯方式发出，会议应到监事 3 名，实到监事 3 名， 会议由监事会主席王志华召集和主持，本次会议符合《中华人民共和国公司法》等相 关法律法规及《青岛东方铁塔股份有限公司章程》的规定，会议决议有效。 一、会议以投票表决的方式审议通过了以下议案： 1、审议通过了《公司 2024 年半年度报告及摘要》； 全体监事经审阅公司 2024 年半年度报告后认为：公司半年报的内容真实、准确、 完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。 青岛东方铁塔股份有限公司 监事会 2024 年 8 月 27 日 1 / 1 表决结果：3 票同意、0 票弃权、0 票 ...