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 ...

| | 四川省汇元达钾肥 | 控股子公司 | 应收股利 | 250,000,000.00 | | 250,000,000.00 | | 尚未收回的股 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 有限责任公司 | | | | | | | 利 | | | | 四川省汇元达钾肥 有限责任公司 | 控股子公司 | 其他应收款 | | 100,000,000.00 | | 100,000,000.00 | 资金拆借 | 非经营性往来 | | 其他关联方及其附属企 | 江苏华星东方电力 | 联营企业 | | 449,957.00 | | | 449,957.00 | 尚未收回的股 | 非经营性往来 | | 业 | 环保科技有限公司 | | | | | | | 利 | | | 总计 | | | | 633,047,217.00 | 100,100,110.00 | 280,529,189.00 | 452,618,138.00 | | | 单位：人民币元 | | | 占用方与上市 | 上市公司核算 | 2024 年 ...

证券代码：002545 证券简称：东方铁塔 公告编号：2024-043 青岛东方铁塔股份有限公司 青岛东方铁塔股份有限公司（以下简称"公司"或"东方铁塔"）董事会已于 2024 年 8 月 16 日以口头通知、电话及电子邮件等方式发出召开公司第八届董事会第十三 次会议的通知，并于 2024 年 8 月 27 日上午 10 时在胶州市广州北路 318 号公司三楼 会议室以现场结合通讯方式的方式召开会议。本次会议应参加表决董事 9 人，实际 参加表决董事 9 人。会议由董事长韩方如主持，公司监事及高级管理人员列席了本 次会议。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》的相关规定。 一、会议以投票表决的方式逐项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》； 表决结果：9 票同意、0 票弃权、0 票反对。 公司《2024 年半年度报告及摘要》具体内容详见 2024 年 8 月 29 日巨潮资讯网 （www.cninfo.com.cn）相关公告，公司《2024 年半年度报告摘要》同时刊登于《中 国证券报》、《证券时报》。 审计委员会对该议案发表了 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,979,445,658.61, representing a 17.98% increase compared to CNY 1,677,757,165.88 in the same period last year[12]. - Net profit attributable to shareholders decreased by 24.02% to CNY 275,334,313.25 from CNY 362,394,129.07 year-on-year[12]. - The net cash flow from operating activities increased by 27.97% to CNY 802,477,769.65, up from CNY 627,070,285.28 in the previous year[12]. - The company maintained a total asset value of CNY 13,295,001,285.78, which is a 2.37% increase from CNY 12,987,218,247.42 at the end of the previous year[12]. - The company's operating costs increased by 22.89% to CNY 1,380,699,667.92, primarily due to the growth in the potassium fertilizer business[36]. - The total profit for the first half of 2024 was CNY 312,669,664.53, down 32.0% from CNY 459,593,133.37 in the same period last year[101]. - The company's basic earnings per share for the first half of 2024 was CNY 0.2213, down from CNY 0.2913 in the same period last year[102]. Market Position and Strategy - The company has subsidiaries involved in various sectors, including steel tower manufacturing and supply chain management[6]. - The company has a leading position in the steel structure industry, producing the highest voltage level 1000kV transmission line towers in China[17]. - The steel structure market is expected to grow due to increased domestic infrastructure investment, providing favorable conditions for the company's development[20]. - The company aims to maintain its market share in strategic industries such as electricity, broadcasting, petrochemicals, and new energy, while actively pursuing technological advancements[27]. - The company’s strategic positioning in the potassium fertilizer market aligns with national policies encouraging overseas resource acquisition, particularly in Southeast Asia[26]. Research and Development - The company holds nearly 100 patents, including 12 invention patents, and continues to enhance R&D efforts to improve product quality and cost competitiveness[18]. - The company’s R&D investment increased by 21.48% to CNY 38,315,880.86, supporting ongoing innovation and product development[36]. - The company has established a strong technical team with nearly 100 patents, leading to significant reductions in raw material and energy consumption while maintaining product competitiveness[32]. Risks and Challenges - The company faces risks due to the downturn in the macroeconomic environment, including decreased market demand and increased operating costs[2]. - The company acknowledges the uncertainty in the progress of new product development and market expansion efforts[2]. - The company faces risks from fluctuating steel and potash prices, requiring improved material utilization and supply chain management[53]. - Labor costs are expected to rise due to a shortage of skilled workers, prompting the company to enhance talent acquisition and training[53]. - The company is exposed to foreign exchange risks due to export sales, necessitating a robust foreign currency settlement mechanism[53]. Environmental and Social Responsibility - The company invested a total of 404,100 RMB in environmental protection measures, including environmental impact assessments and hazardous waste disposal during the first half of 2024[60]. - The company paid 22,300 RMB in environmental protection taxes in the same period[60]. - The company has established a comprehensive environmental monitoring plan, with independent third-party agencies conducting the assessments[60]. - The company emphasizes a dual focus on economic and environmental benefits, promoting sustainable development through energy-saving and emission-reduction initiatives[64]. - The company has actively participated in public welfare activities, providing support to impoverished and vulnerable groups[63]. Corporate Governance - The company has a comprehensive governance structure, including a board of directors and supervisory board[1]. - The company adheres to strict corporate governance practices to protect shareholder rights and ensure transparent information disclosure[62]. - The company has not reported any significant litigation or arbitration matters during the reporting period[68]. - The company has fulfilled all commitments made by shareholders and related parties during the reporting period[65]. Financial Management - The company has a commitment to ensuring the accuracy and completeness of its financial reports[1]. - The company reported a total guarantee amount of 140,000, with an actual guarantee amount of 111,965.4 during the reporting period, representing 16.25% of the company's net assets[76]. - The company has no significant impairment risks associated with its overseas assets, which account for 48.81% of net assets[43]. - The company has not engaged in any asset or equity acquisitions or sales during the reporting period[69]. Shareholder Information - The total number of shares is 1,244,062,083, with 90.84% being unrestricted shares[83]. - The largest shareholder, Han Huiru, holds 46.79% of the shares, totaling 582,131,859[84]. - The company has a total of 28,485 common shareholders at the end of the reporting period[84]. Accounting Policies - The financial report was approved by the board of directors on August 27, 2024[120]. - The company adheres to the accounting policies and estimates in accordance with the relevant accounting standards, ensuring that the financial statements reflect a true and complete view of its financial position and performance[123]. - The company recognizes financial instruments, including cash, receivables, and payables, at fair value upon initial recognition[135]. - The company has established criteria for determining control and consolidating financial statements based on the ability to govern financial and operating policies[129].

青岛东方铁塔股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高青岛东方铁塔股份有限公司（以下简称"公司"）应对各类舆情的能力， 建立快速反应和应急处置机制，充分发挥网络互动优势，正确把握和引导网络舆论导向，及 时、妥善处理各类舆情对公司股价、公司商业信誉及正常生产经营活动造成的影响，切实保 护投资者合法权益，根据《深圳证券交易所股票上市规则》等相关法律法规规定和《青岛东 方铁塔股份有限公司章程》（以下简称"《公司章程》"），结合公司实际，特制定青岛东方铁 塔股份有限公司舆情管理制度（以下简称"本制度"）。 第二条 本制度所称"舆情"包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一组织、快速 反应、协同应对。 第五条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"），由公司董事 长任组长，董事会秘书担任副组长，成员由公司其他高级管理人员及相关职能部门负责人组 成。 第六条 舆情工作组是公司应对各类舆情（尤其是媒体质疑信息）处理工作的领导机构， 统一领导公司应对各类舆情的处理工作 ...

证券代码：002545 证券简称：东方铁塔 公告编号：2024-039 1. 本次担保基本情况 青岛东方铁塔股份有限公司（以下简称"公司"）因控股子公司四川省汇元达钾肥 有限责任公司（以下简称"四川汇元达"）日常经营需要，近日与招商银行股份有限公 司成都分行签署了《最高额不可撤销担保书》，为控股子公司四川汇元达向招商银行股 份有限公司成都分行申请授信额度提供最高限额叁仟万元的连带保证责任。 2.本次担保会议审议情况 公司于 2024 年 4 月 17 日召开第八届董事会第十一次会议及 2024 年 5 月 16 日召开 2023 年年度股东大会审议通过了《关于为控股子公司提供担保额度预计的议案》，同意 为 3 家控股子公司在银行等金融机构的融资提供不超过人民币 14 亿元的融资担保。担 保范围包括但不限于申请银行综合授信（流动资金贷款、承兑汇票、信用证、保函）、 并购贷款、项目贷款、保理、融资租赁等融资业务，担保方式包括但不限于连带责任保 证担保、抵押担保、质押担保、差额补足或流动性支持等。上述担保额度，可在下属公 司之间进行担保额度调剂；但在调剂发生时，对于资产负债率超过 70%的担保对象，仅 能从资产负债 ...

证券代码：002545 证券简称：东方铁塔 公告编号：2024-040 青岛东方铁塔股份有限公司 关于南方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。 2024年8月10日，中国南方电网公司供应链统一服务平台（www.bidding.csg.cn ） 公布了《南方电网公司2024年主网线路材料第一批框架招标项目中标公告》，青岛 东方铁塔股份有限公司（以下简称"公司"）合计中标约2.85亿元人民币，约占公司 2023年经审计的营业收入的7.11%。现将相关项目中标情况公告如下： 一、中标项目概况 （一）南方电网公司 2024 年主网线路材料第一批框架招标（招标编号： CG2700022001743640）项目 项目单位：南方电网公司 中标产品：钢结构、角钢塔、钢管塔 中标标包：500KV 变电站钢结构贵州云南标的包 1；35KV-220KV 交流角钢塔贵 州标的包 1；500 KV 交流钢管塔广东标的包 2；35 KV-220KV 交流钢管塔广东标的 包 3 http://www.bidding.csg.cn/zbhxrgs/120036726 ...

证券代码：002545 证券简称：东方铁塔 公告编号：2024-038 青岛东方铁塔股份有限公司 关于实际控制人部分股权质押的公告 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"）于近日收到公司实际控制人韩汇 如先生的通知，获悉韩汇如先生将其持有的公司部分股份进行了质押，有关事项如下： 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 | 4,200 | 7.21 | 3. ...