公元股份有限公司 信息披露事务管理制度 公元股份有限公司 信息披露事务管理制度 （2025年7月） 第一章 总则 第一条 为规范公元股份有限公司（以下简称公司）的信息披露行为，加强 信息披露事务管理，保护投资者合法权益，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司信息披露管理办法》《深圳证券交易所股票上市 规则》《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》 等法律、法规、规范性文件和《公元股份有限公司章程》（以下简称《公司章程》） 的有关规定，结合公司实际情况，特制定本制度。 第二条 本制度所称"信息"是指所有能对公司股票价格产生重大影响的信 息以及证券监管部门要求披露的信息；所称"披露"是指在规定的时间内、在中 国证券监督管理委员会（以下简称"中国证监会"）指定的媒体上、以规定的披 露方式向社会公众公布前述的信息。 第三条 公司应当真实、准确、完整、及时地披露信息，不得有虚假记载、 误导性陈述或者重大遗漏。 公司应当同时向所有投资者公开披露信息。 公司及其董事、高级管理人员应当忠实、勤勉地履行职责，保证披露信息的 真实、准确、完整、及时、公平。 在内幕信息依法披露 ...

为全面贯彻落实最新法律法规要求，确保公元股份有限公司（以下简称 "公司"）治理与监管规定保持同步，进一步规范公司运作机制，提升公司治理 水平，根据《中华人民共和国公司法》和《上市公司章程指引》《深圳证券交易 所股票上市规则》等相关法律法规，结合公司治理实际需求，经审慎研究，公 司拟优化治理结构： 拟取消监事会，原监事会的职权由董事会审计委员会承接，《公元股份有限 公司监事会议事规则》等监事会相关制度相应废止。公司现任监事将自公司股 东大会审议通过取消监事会及修订《公司章程》事项之日起解除职位。 董事会成员总数保持 9 名，原全部由股东会选举产生，现调整为 8 名董事由 公司股东会选举产生，1 名职工代表董事由公司职工代表大会选举产生。此外， 公司将同步修订《公元股份有限公司章程》，具体修订情况列示如下： | 原公司章程条款 | 修改后的公司章程条款 | | --- | --- | | 第一条 为维护公司、股东和债权人的 | 第一条 为维护公司、股东、职工和债权 | | 合法权益，规范公司的组织和行为， 根据 | 人的合法权益，规范公司的组织和行为， 根 | | 《中华人民共和国公司法》（以下简称《公 | 据《 ...

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：2025-032 4、会议召开的日期、时间： ①现场会议召开时间：2025 年 8 月 15 日下午 15：00。 ② 网络投票时间： 公元股份有限公司 关于召开 2025 年第一次临时股东大会的 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。 一、召开大会的基本情况 1、股东大会届次：公司 2025 年第一次临时股东大会 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 7 月 28 日召开的公司第 六届董事会第十五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。 通过深圳证券交易所交易系统进行网络投票的时间：2025 年 8 月 15 日上午 9:15—9:25，9：30-11：30，下午 13：00—15：00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）进 ...

第六届监事会第十一次会议决议 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：2025-030 公元股份有限公司 2、会议以2票同意、1票回避、0票反对、0票弃权的表决结果，审议通过《关 于控股子公司终止股权激励计划及关联交易的议案》。 本议案涉及关联交易事项，关联监事李宏辉回避表决。 公 告 本公司及监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（以下简称"公司"）第六届监事会第十一次会议于 2025 年 7 月 28 日上午 11：00 在公司总部四楼会议室以现场表决方式召开，会议通知 （包括拟审议议案）已于 2025 年 7 月 24 日以通讯方式发出。本次监事会应到监 事 3 名，实到监事 3 名。会议由公司监事会主席李宏辉主持。会议的召集、召开 及表决程序符合《公司法》和《公司章程》的有关规定。 二、会议决议情况 1、会议以 3 票同意、0 票反对、0 票弃权的表决结果，审议通过《关于取消 监事会并修订<公司章程>的议案》，本议案需提交股东大会审议。 根据《中华人民共和国公司法》《上市公司章程 ...

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：2025-029 公元股份有限公司 第六届董事会第十五次会议决议 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"）第六届董事会第十五次 会议于2025年7月28日上午9时以通讯表决形式召开。会议通知（包括拟审议议 案）已于2025年7月24日以电子通信、当面送达等方式发出。本次董事会应到董 事9名，实际参加表决9名，公司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《关于取消监 事会并修订<公司章程>的议案》，本议案需提交股东大会审议。 为进一步完善公司治理结构，促进公司规范运作，根据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司章程指引》《深圳证券交易所股票 上市规则》《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》等法律、 ...

Investment Rating - The report provides a comprehensive valuation table for various companies in the building materials industry, indicating a range of price-to-earnings (PE) and price-to-book (PB) ratios for 2025E and 2026E [1] Core Insights - The report highlights the expected growth in net profit for several companies, with notable increases such as 90 million CNY for Conch Cement in 2025E and 100 million CNY in 2026E, reflecting a strong market position [1] - The PE ratios for the companies vary significantly, with Conch Cement at 15.3 for 2025E and 13.8 for 2026E, while companies like Jidong Cement show a much higher PE of 37.2 for 2025E [1] - The report emphasizes the valuation metrics, with companies like China National Building Material having a low PB ratio of 0.34, indicating potential undervaluation [1] Summary by Category Cement - Conch Cement has a total market value of 138.1 billion CNY, with projected net profits of 90 million CNY in 2025E and 100 million CNY in 2026E, and a PE of 15.3 for 2025E [1] - Huaxin Cement is valued at 31.9 billion CNY, with net profits expected to reach 25 million CNY in 2025E and 30 million CNY in 2026E, showing a PE of 12.7 for 2025E [1] - Other notable companies include Tianshan Shares with a market value of 43.1 billion CNY and projected net profits of 15 million CNY in 2025E [1] Consumer Building Materials - Rabbit Baby is projected to have net profits of 7.5 million CNY in 2025E and 8.5 million CNY in 2026E, with a PE of 11.2 for 2025E [1] - China Liansu is valued at 14.5 billion CNY, with expected net profits of 22 million CNY in 2025E and 24 million CNY in 2026E, showing a low PE of 6.6 for 2025E [1] Glass and Fiberglass - Shandong Pharmaceutical Glass has a market value of 15.1 billion CNY, with projected net profits of 10.5 million CNY in 2025E and 11.5 million CNY in 2026E, and a PE of 14.3 for 2025E [1] - China Jushi is valued at 51.5 billion CNY, with net profits expected to reach 35 million CNY in 2025E and 40 million CNY in 2026E, showing a PE of 14.7 for 2025E [1] New Materials - Zhongfu Shenying has a market value of 19.3 billion CNY, with projected net profits of 0.5 million CNY in 2025E and 1.5 million CNY in 2026E, reflecting a very high PE of 385.0 for 2025E [1] - Jilin Carbon Valley is valued at 8.5 billion CNY, with expected net profits of 1 million CNY in 2025E and 1.3 million CNY in 2026E, showing a PE of 85.0 for 2025E [1]

Overview - The company has approved a total guarantee amount of 50 million yuan for its subsidiaries and 100 million yuan for guarantees between controlling subsidiaries to support operational needs [2][3][22]. Guarantee Situation - The company signed a guarantee contract with Zhejiang Commercial Bank for a maximum financing amount of 650 million yuan, with 610 million yuan allocated for its consolidated subsidiaries [3][21]. - The guarantee is within the limits approved at the 2024 annual shareholders' meeting, ensuring compliance with corporate governance [4][22]. Financial Status of Subsidiaries - **Shenzhen Company**: Total assets of 206.9 million yuan and net assets of 161.5 million yuan as of December 31, 2024. The company reported a net loss of 9.6 million yuan for the 2024 fiscal year [7]. - **Shanghai Company**: Total assets of 286.9 million yuan and net assets of 262.7 million yuan as of December 31, 2024, with a net profit of 10.8 million yuan for the 2024 fiscal year [9]. - **Anhui Company**: Total assets of 986.2 million yuan and net assets of 785.3 million yuan as of December 31, 2024, with a net profit of 48 million yuan for the 2024 fiscal year [10]. - **Tianjin Company**: Total assets of 470.5 million yuan and net assets of 303.7 million yuan as of December 31, 2024, with a net profit of 7.4 million yuan for the 2024 fiscal year [11]. - **Chongqing Company**: Total assets of 378.6 million yuan and net assets of 165.3 million yuan as of December 31, 2024, with a net loss of 2.3 million yuan for the 2024 fiscal year [13]. - **Zhejiang Company**: Total assets of 649.9 million yuan and net assets of 447 million yuan as of December 31, 2024, with a net profit of 24 million yuan for the 2024 fiscal year [18]. Cumulative Guarantees - The total approved external guarantees (excluding those for controlling subsidiaries) amount to 5.47 billion yuan, representing 0.63% of the company's net assets [22][23]. - The total guarantee amount for controlling subsidiaries is 1.935 billion yuan, with an actual guarantee balance of 151.96 million yuan, representing 1.95% of the company's net assets [22][23].

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：2025-028 公元股份有限公司 关于为控股子公司提供担保的进展公告 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 特别提示： 本次被担保方公元电器（浙江）有限公司近一期财务报表资产负债率超过 70%，敬请广大投资者充分关注担保风险。 一、担保情况概述 公元股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开了第六 届董事会第十三次会议、2025 年 5 月 16 日召开了 2024 年度股东大会，审议通 过了《关于预计 2025 年为合并报表范围内子公司提供担保及控股子公司之间担 保的议案》。为满足公司及子公司生产经营和发展需要，同意公司为合并报表 范围内子公司向金融机构授信及日常经营需要时为其提供担保，担保总额为 203,500 万元，其中公司对控股子公司提供担保总额为 188,500 万元，对控股 孙公司提供担保总额为 5,000 万元,控股子公司之间担保总额度为 10,000 万 元。公司及控股子公司、孙公司可在上述额度有效期内循环使用，最终担保余 额将不 ...

Group 1 - The company expects a significant decline in net profit attributable to shareholders, projecting a range of 38.84 million to 50.12 million yuan, which represents a decrease of 60% to 69% compared to the same period last year [1] - The company's net profit after deducting non-recurring gains and losses is expected to be between 2.84 million and 14.12 million yuan, reflecting a decrease of 87.72% to 97.53% year-on-year [1] - Basic earnings per share are projected to be between 0.03 yuan and 0.04 yuan, down from 0.10 yuan per share in the previous year [1] Group 2 - The primary reason for the performance decline is attributed to reduced sales volume in the domestic pipeline business due to lower downstream demand, along with decreased sales prices and gross margins [1] - The overall operating pressure in the solar energy industry has also contributed to the reduced profitability of the company [1] Group 3 - The financial data related to this performance forecast has not been audited by an accounting firm, but preliminary discussions have taken place, and there are no disagreements between the company and the accounting firm [1]

[Gongyuan Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=%E5%85%AC%E5%85%83%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company forecasts a substantial year-over-year decline in H1 2025 net profit attributable to shareholders and a more significant drop in non-recurring adjusted net profit Performance Forecast Table | Indicator | Current Reporting Period (2025 H1) | Prior Period (2024 H1) | Year-over-Year Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | Profit: 38.8426 million yuan – 50.1195 million yuan | Profit: 125.2988 million yuan | Decline 60% - 69% | | Net Profit Attributable to Parent Company After Non-Recurring Items | Profit: 2.8426 million yuan – 14.1195 million yuan | Profit: 114.9691 million yuan | Decline 87.72% - 97.53% | | Basic Earnings Per Share | Profit: 0.03 yuan/share – 0.04 yuan/share | Profit: 0.10 yuan/share | - | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company has pre-communicated with its accounting firm regarding the performance forecast, with no disagreements, though the financial data remains unaudited - The financial data in this performance forecast is unaudited, but the company has pre-communicated with the accounting firm on related matters, and there are no disagreements between the parties[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Performance decline is primarily due to weak downstream demand impacting sales, prices, and gross margins of core domestic pipeline business, alongside reduced profitability in the solar energy sector due to industry pressure - The performance decline is primarily due to two major factors[4](index=4&type=chunk) - **Domestic Pipeline Business**: Affected by weak downstream demand, leading to decreased sales volume, selling prices, and gross margins[4](index=4&type=chunk) - **Solar Energy Business**: The industry as a whole faces operational pressure, resulting in reduced profitability[4](index=4&type=chunk) [Risk Warning](index=1&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company advises investors that this performance forecast is a preliminary financial department estimate, unaudited, with final data subject to the 2025 semi-annual report, urging investment caution - This performance forecast represents preliminary estimates by the company's financial department and has not been audited by an auditing firm; the final specific financial data will be fully disclosed in the company's 2025 semi-annual report[5](index=5&type=chunk)[6](index=6&type=chunk)