公元股份有限公司 证券代码：002641 证券简称：公元股份 公告编号：2025-015 公元股份有限公司 关于公司使用闲置自有资金购买理财产品的公告 本公司及董事会全体成员保证本公告信息披露内容的真实、准确 和完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1、投资种类：公元股份有限公司（以下简称"公司"）将按照相关规定严 格控制风险，对理财产品进行严格评估，公司拟通过银行、信托、证券等金融机 构购买安全性高、流动性好、中低风险且收益相对固定的理财产品。 2、投资金额：自规定期限内任一时点不超过人民币 20 亿元（含本数）。 3、特别风险提示：虽然投资产品属于风险较低的投资品种，但金融市场受 宏观经济影响较大，不排除该项投资受到市场波动的影响，公司将根据经济形势 以及金融市场的变化适时适量的介入，因此短期投资的实际收益不可预期。敬请 广大投资者注意投资风险。 一、投资情况概述 1、投资目的 在不影响正常经营及风险可控的前提下，公司合理利用闲置自有资金购买安 全性高、流动性好、中低风险且收益相对固定的理财产品，有利于提高资金使用 效率，增加资金收益，为公司及股东获取更多的回报。 2、投资金额 公司 ...

2024 年度监事会工作报告 报告期内，公司监事会全体成员按照《公司法》《公司章程》《监事会议事 规则》等相关要求，本着恪尽职守、勤勉尽责的工作态度，依法独立行使职权， 对公司生产经营情况、关联交易、对外投资、财务状况等重大事项以及董事、高 级管理人员的日常履职情况进行有效监督，较好地保障了股东权益、公司利益和 员工合法权益，促进了公司规范运作。现就监事会 2024 年度履职情况报告如下： 公元股份有限公司 1、公司依法运作情况 一、对 2024 年度经营管理行为及业绩的评价 监事会认为：董事会成员忠于职守，积极落实股东大会的各项决定，未发现 损害股东利益的行为。同时，公司建立了较为完善的内部控制制度，全体高级管 理人员勤勉尽责，未发现经营中存在违规操作行为。 二、2024 年度监事会会议召开情况 报告期内，公司监事会共召开了 4 次会议，具体情况如下： | 序号 | 届次 | 召开时间 | 召开方式 | 会议审议决议事项 1、《2023 年度监事会工作报告》； | | --- | --- | --- | --- | --- | | | | | | 2、《2023 年年度报告全文及摘要》； 3、《2023 年 ...

证券代码：002641 证券简称：公元股份 公告编号：2025-019 公元股份有限公司 公元股份有限公司 一、召开大会的基本情况 1、股东大会届次：公司 2024 年度股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法、合规性：此次大会依据 2025 年 4 月 22 日召开的公司第 六届董事会第十三次会议决议予以召开。公司董事会确保本次大会符合《中华人民 共和国公司法》《深圳证券交易所股票上市规则》《公司章程》《公司股东大会议事 规则》等法律、法规、规范性文件及公司规章的规定。 4、会议召开的日期、时间： ①现场会议召开时间：2025 年 5 月 16 日下午 14:30。 ② 网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间：2025 年 5 月 16 日上午 9:15—9:25，9：30-11：30，下午 13：00—15：00； 关于召开 2024 年度股东大会的 通 知 本公司及董事会全体成员保证本公告信息披露内容的真实、准确 和完整，没有虚假记载、误导性陈述或重大遗漏。 （1）截至2025年5月12日下午收市时在中国证券登记结算有限责任公司深圳 分公司登记在册的本公司全体普 ...

证券代码：002641 证券简称：公元股份 公告编号：2025-010 公元股份有限公司 第六届监事会第九次会议决议 公 告 公元股份有限公司 （三）以3票同意，0票反对，0票弃权的表决结果审议通过了《2024年度财务 决算报告及2025年度财务预算报告》，本议案需提交股东大会审议。 （四）以 3 票同意，0 票反对，0 票弃权的表决结果审议通过了《公司 2024 年度利润分配预案》，本议案需提交股东大会审议。 公元股份有限公司 公元股份有限公司（下称"公司"或"公元股份"）第六届监事会第九次会 议于 2025 年 4 月 22 日下午 16 时在公司总部四楼会议室召开。会议通知（包括拟 审议议案）已于 2025 年 4 月 11 日以通讯方式递交。本次监事会应到监事 3 名， 实到 3 名。会议由公司监事会主席李宏辉先生主持。会议程序符合《公司法》等 法律、法规、规范性文件以及《公司章程》的规定。 二、会议决议情况 （一）以3票同意，0票反对，0票弃权的表决结果审议通过了《2024年度监事 会工作报告》，本议案需提交股东大会审议。 详见 2025 年 4 月 24 日披露于巨潮资讯网（http://www. ...

公元股份有限公司 证券代码：002641 证券简称：公元股份 公告编号：2025-009 公元股份有限公司 第六届董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本公告信息披露内容的真实、准 确和完整，没有虚假记载、误导性陈述或重大遗漏 一、会议召开情况 公元股份有限公司（下称"公司"或"公元股份"）第六届董事会第十三次 会议于2025年4月22日下午14：00在公司总部四楼会议室以现场与通讯相结合的 方式召开。会议通知（包括拟审议议案）已于2025年4月11日以通讯方式发出。 本次董事会应到董事9名，实际参加表决9名，其中张炜、张航媛、王旭、肖燕 以通讯方式出席，监事及高级管理人员列席了会议。会议由公司董事长卢震宇 先生主持。会议程序符合有关法律、法规、规范性文件及《公司章程》的规 定。 二、会议决议情况 （一）以 9 票同意，0 票反对，0 票弃权的表决结果审议通过了《2024 年度 总经理工作报告》。 董事会认真听取了总经理冀雄先生所作的《2024 年度总经理工作报告》，认 为 2024 年度公司经营管理层有效执行了董事会、股东大会的各项决议，使公司 保持了持续稳定的发展。 （二）以 9 票同 ...

证券代码：002641 证券简称：公元股份 公告编号：2025-014 公元股份有限公司 公元股份有限公司 关于公司 2024 年度利润分配预案的公告 本公司及董事会全体成员保证本公告信息披露内容的真实、准确 和完整，没有虚假记载、误导性陈述或重大遗漏 一、审议程序 公元股份有限公司（下称"公司"）于 2025 年 4 月 22 日召开第六届董事会 第十三次会议（表决结果：9 票同意、0 票反对、0 票弃权）及第六届监事会第 九次会议（表决结果：3 票同意、0 票反对、0 票弃权），审议通过了《公司 2024 年度利润分配的预案》，该议案尚需提交公司股东大会审议。 二、公司 2024 年度利润分配预案的基本情况 （一）本次利润分配预案的基本内容 1、分配基准：2024 年度 2、2024 年度可分配利润情况 经天健会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表中归 属于母公司所有者的净利润为 190,442,233.21 元，合并报表的可供投资者分配 利润为 2,647,374,026.54 元。母公司 2024 年度实现净利润 179,163,071.33 元， 根据《 公司 章程 》 规定 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥6.60 billion, a decrease of 11.64% compared to ¥7.47 billion in 2023[17]. - The net profit attributable to shareholders for 2024 was approximately ¥190.44 million, down 47.52% from ¥362.90 million in 2023[17]. - The net profit after deducting non-recurring gains and losses was approximately ¥152.46 million, a decline of 55.50% from ¥342.57 million in 2023[17]. - Cash flow from operating activities decreased by 76.04% to approximately ¥256.07 million in 2024, compared to ¥1.07 billion in 2023[17]. - Basic earnings per share for 2024 were ¥0.16, down 46.67% from ¥0.30 in 2023[17]. - The total profit for the period was 211 million yuan, with net profit attributable to shareholders of 190 million yuan, representing declines of 48.86% and 47.52% respectively[54]. - The total operating revenue for 2024 was approximately ¥6.60 billion, a decrease of 11.64% compared to ¥7.47 billion in 2023[61]. - The manufacturing sector contributed ¥6.26 billion, accounting for 94.76% of total revenue, with a year-on-year decline of 12.10%[61]. Market and Industry Trends - The company's market share in the plastic pipe industry decreased to 3.39% in 2024 from 3.81% in 2023[27]. - The company has faced challenges due to reduced domestic demand and increased competition in the plastic pipe industry[27]. - Recent government policies are expected to create favorable conditions for the growth of the plastic pipe industry, including initiatives for urban infrastructure and water conservation[30]. - The plastic pipe industry is expected to see stable growth in demand, particularly in municipal, construction, and agricultural sectors[109]. - The competitive landscape is expected to intensify as large enterprises expand their production bases nationwide, leading to increased regional and national competition in the coming years[119]. Production and Capacity - The company's production volume declined by 12.02% in 2024, totaling 54.24 thousand tons compared to 61.65 thousand tons in 2023[27]. - The company's plastic pipe production volume decreased by 12.02% year-on-year to 542,400 tons in 2024, while sales volume fell by 11.69% to 543,400 tons[37]. - The company's production capacity for plastic pipes is approximately 1.1 million tons, with a capacity utilization rate of around 50%, which has decreased year-on-year[38]. - The company has an annual production capacity of approximately 1.1 million tons, making it one of the largest plastic pipe manufacturers in China[48]. Research and Development - The company has completed the development of several new products, including a high-weather-resistant HDPE marine board and an ultra-hydrophobic antibacterial PPR pipe, enhancing market competitiveness[73]. - The total amount of R&D investment was ¥233,588,012.66, with no capitalized R&D expenses reported[76]. - The company is focusing on expanding its product line and enhancing product quality through innovative R&D projects, which are expected to positively impact future growth[73]. Risk Management and Compliance - The company has highlighted potential risks in its future operations, which may impact its performance[5]. - The company is committed to risk management, particularly in accounts receivable and safety production[57]. - The company has established a risk management system for its foreign exchange hedging business, which includes regular monitoring of market conditions and compliance checks by the internal audit department[100]. - The company has implemented strict adherence to various environmental laws, with no administrative penalties reported during the reporting period[184]. Environmental Sustainability - The company has obtained multiple pollution discharge permits, with validity periods extending from 2024 to 2029, ensuring compliance with environmental regulations[185][186][187]. - The company’s emissions have consistently met regulatory requirements, demonstrating its commitment to environmental compliance[192]. - The company invested ¥1,096,557.02 in environmental governance and paid ¥21,445.28 in environmental protection tax in 2024[194]. - The company installed a photovoltaic power generation system covering over 232,800 square meters, generating 12.92 million kWh of electricity in 2024, all for self-consumption[195]. Corporate Governance - The company has established a comprehensive labor and personnel management system, ensuring independence from controlling shareholders in employee management[136]. - The company has a complete and independent corporate governance structure, including a board of directors, supervisory board, and various management departments[137]. - The company maintains independence in operations, personnel, assets, institutions, and finances from its controlling shareholders and actual controllers[135]. - The company has a dedicated internal audit department that conducts regular audits to enhance internal controls and mitigate operational and financial risks[134]. Employee Management and Development - The company has established a comprehensive training system to enhance employee skills and efficiency, including leadership and professional development programs[169]. - The total number of employees at the end of the reporting period is 6,880, with 2,117 in the parent company and 4,763 in major subsidiaries[166]. - The company recognizes the importance of attracting management, technical, and sales talent to support its expanding operations and plans to enhance its talent acquisition and compensation systems[124]. Future Outlook - The company’s main business revenue target for 2025 is set at 6.607 billion CNY, representing a year-on-year increase of 351 million CNY, or 5.61%[111]. - The company plans to enhance its market diversification and brand strength through optimized customer and project development strategies[111]. - The company aims to improve product quality and efficiency through technological advancements and new product development initiatives[112].

公元股份有限公司 证券代码：002641 证券简称：公元股份 公告编号：2025-008 二、 偿债能力 公元股份有限公司 关于控股子公司浙江公元新能源科技股份有限公司 披露 2024 年年度报告的提示性公告 本公司及董事会全体成员保证本公告信息披露内容的真实、准确 和完整，没有虚假记载、误导性陈述或重大遗漏。 公元股份有限公司（以下简称"公司"）控股子公司浙江公元新能源科技股 份有限公司（以下简称"公元新能"，证券代码"874007"）系全国中小企业股 份转让系统创新层的挂牌公司。公元新能于 2025 年 4 月 22 日在全国中小企业股 份转让系统披露了《2024 年年度报告》，以下为公元新能主要财务数据和指标 （经审计）： 单位：元 本期 上年同期 增减比例% 营业收入 920,941,556.68 963,921,168.87 -4.46% 毛利率% 7.66% 12.91% - 归属于挂牌公司股东的净利润 2,304,143.07 49,020,824.29 -95.30% 归属于挂牌公司股东的扣除非经 常性损益后的净利润 -3,897,001.69 42,683,416.14 -109.13% 加 ...

公元股份有限公司 证券代码：002641 证券简称：公元股份 公告编号：2025-007 公元股份有限公司 关于举办2024年度网上业绩说明会的公告 3、本次说明会的出席人员：公司董事长卢震宇、副总经理兼财务负责人杨 永安、董事会秘书陈志国、独立董事王旭。 为充分尊重投资者、提升交流的针对性，本公司现就本次业绩说明会提前向 投资者公开征集问题，广泛听取投资者意见和建议。投资者可提前登录"互动易" 平台（http://irm.cninfo.com.cn）"云访谈"栏目，进入公司 2024 年度业绩 说明会页面进行提问。本公司将在本次年度业绩说明会上对投资者普遍关注的问 公元股份有限公司 题进行回答。 本公司及董事会全体成员保证本公告信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 公元股份有限公司（以下简称"公司"或"本公司"）将于 2025 年 4 月 24 日披露 2024 年度报告，为更好地与投资者进行沟通交流，使广大投资者更加深 入全面地了解公司情况，公司将举办 2024 年度网上业绩说明会，现将有关事项 公告如下： 1、活动召开时间：2025 年 4 月 29 日 15:00-1 ...

Summary of Key Points Core Viewpoint - The company has approved a total guarantee amount of RMB 204.5 million for its subsidiaries to support their operational and development needs, with specific agreements signed with banks for various subsidiaries [1][21]. Group 1: Guarantee Overview - The company approved a guarantee amount of RMB 204.5 million, which includes RMB 194.5 million for its subsidiaries and RMB 10 million for inter-subsidiary guarantees [1]. - The guarantee authorization is valid from the date of approval at the 2023 annual general meeting until the next annual general meeting in 2024 [1]. Group 2: Guarantee Progress - The company’s subsidiaries have applied for credit from banks, and relevant guarantee documents have been signed [2]. - A maximum guarantee contract was signed with Shanghai Pudong Development Bank for a maximum amount of RMB 15 million for Zhejiang Gongyuan New Energy Technology Co., Ltd [2][12]. - Shanghai Gongyuan Pipeline Co., Ltd signed a guarantee with Jiangsu Bank for a maximum amount of RMB 8 million for Shanghai Gongyuan International Trade Co., Ltd [3][15]. - Shanghai Gongyuan International Trade Co., Ltd signed a guarantee with Jiangsu Bank for a maximum amount of RMB 2 million for Shanghai Gongyuan Pipeline Co., Ltd [3][18]. Group 3: Financial Status and Shareholding - Zhejiang Gongyuan New Energy Technology Co., Ltd has a registered capital of RMB 139.15 million and is primarily engaged in solar energy-related activities [4]. - Shanghai Gongyuan International Trade Co., Ltd has a registered capital of RMB 5.5 million and is involved in import and export activities [6]. - Shanghai Gongyuan Pipeline Co., Ltd has a registered capital of RMB 108 million and focuses on manufacturing and selling plastic pipes [10]. Group 4: Board of Directors' Opinion - The board believes that the subsidiaries are stable and have good creditworthiness, making the guarantee risks manageable [21]. - The company will require corresponding counter-guarantees from its subsidiaries when providing guarantees [21]. Group 5: Total Guarantee Amount and Status - The total approved external guarantees (excluding those for subsidiaries) amount to RMB 10 million, with an actual balance of RMB 3.67 million, representing 0.68% of the company's audited net assets as of December 31, 2023 [21][22]. - The total guarantee amount for subsidiaries is RMB 194.5 million, with an actual balance of RMB 9.02 million, representing 1.68% of the company's audited net assets [22]. - The total guarantees provided by the company and its subsidiaries amount to RMB 214.5 million, with an actual balance of RMB 13.68 million, representing 2.54% of the company's audited net assets [22].