公元股份有限公司 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、对外投资概述 为积极拓展海外市场，快速响应海外订单需求，顺应国际化发展趋势，提升 公司核心竞争力，公元股份有限公司（以下简称"公司"）以自有资金在新加坡 投资设立全资子公司Suyuan International Pte. Ltd.（以下简称"粟元国际"）， 并以新加坡子公司为投资主体在越南设立了全资孙公司ERA PIPELINE VIETNAM COMPANY LIMITED（以下简称"越南公元"），建设越南生产基地。其中，粟元 国际注册资本为10,000新加坡币；越南公元注册资本为49,670,000,000越南盾 （约合200万美元），越南生产基地的总投资额175,335,100,000越南盾（约合706 证券代码：002641 证券简称：公元股份 公告编号：2025-025 万美元）。 公元股份有限公司 根据《深圳证券交易所股票上市规则》《公司章程》《公司对外投资管理制 度》等相关规定，本次对外投资设立全资子公司及全资孙公司在公司董事长审批 权限内，无须提交公司董事会及股东大会 ...

Core Viewpoint - The company is actively expanding its overseas market presence and enhancing its core competitiveness by establishing a wholly-owned subsidiary in Singapore and a wholly-owned subsidiary in Vietnam for production purposes [1] Investment Details - The Singapore subsidiary, named Suyuan International, has a registered capital of 10,000 Singapore dollars [1] - The Vietnamese subsidiary, named Vietnam Gongyuan, has a registered capital of 496.7 billion Vietnamese dong (approximately 2 million USD) [1] - The total investment for the production base in Vietnam amounts to 1,753.35 billion Vietnamese dong (approximately 706,000 USD) [1] Financial Impact - The external investment is not expected to have a significant impact on the company's financial status and operating results in the short term [1]

Group 1 - The company held its sixth board meeting on December 29, 2023, and approved the proposal to transfer part of its assets and liabilities related to the pipeline export business to its wholly-owned subsidiary, Zhejiang Gongyuan [1][2] - The total net assets transferred amount to 405 million yuan, and all related employee arrangements, changes in agreement subjects, and debt transfers have been completed [1][2] - The transfer of real estate and land use rights has been finalized, with Zhejiang Gongyuan obtaining the relevant property ownership certificates [1] Group 2 - The company retains 100% ownership of Zhejiang Gongyuan, and the asset transfer will not change the scope of the company's consolidated financial statements [2] - This asset transfer is an internal adjustment of production and operational assets aimed at improving management efficiency and optimizing the company's resource and asset structure [2]

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：2025-024 公元股份有限公司 关于向全资子公司划转部分资产完成过户登记等 相关事项的公告 截至本公告日，本次划转涉及的相关资产、负债等均已划转至浙江公元，合 计净资产为 4.05 亿元；划转涉及的员工安置、协议主体变更及债权债务转移均 已处理完毕；房屋建筑物及土地使用权已完成过户，浙江公元于已取得相关不动 产权证书。 二、本次划转对公司的影响 公司拥有浙江公元 100%权益。本次资产划转是在公司合并报表范围内进行， 不会导致公司合并报表范围变更，不会对公司未来财务状况和经营成果产生重大 影响，也不存在损害上市公司或股东利益的情形。 本次划转资产系公司内部生产经营资产的调整，为提高经营管理效率，进一 步优化公司内部资源和资产结构，促进公司持续稳健发展。 三、备查文件 公元股份有限公司 1、浙江公元的《不动产权证》。 特此公告。 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"）于 2023 年 12 月 29 日召开第六届董 事会第四次会议，审议通 ...

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：2025-023 公元股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决提案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、 会议召开日期及时间： 现场会议：2025 年 5 月 16 日下午 14:30。 网络投票：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； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）进行 网络投票的具体时间：2025 年 5 月 16 日（现场股东大会召开当日）上午 9:15 至 2025 年 5 月 16 日（现场股东大会召开当日）下午 15:00 期间的任意时间。 2、现场会议召开地点：浙江省台州市黄岩区黄椒路 555 号公司总部四楼会 议室。 3、会议表决方式：现场投票与网络投票相结合的 ...

国浩律师（杭州）事务所 关 于 公元股份有限公司 2024 年度股东大会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang ,310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年五月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 公元股份有限公司 2024 年度股东大会的 法律意见书 致：公元股份有限公司 国浩律师（杭州）事务所（以下简称本所）接受贵公司的委托，指派律师出 席贵公司于 2025 年 5 月 16 日在浙江省台州市黄岩区黄椒路 555 号公元双浦新 厂区公司总部四楼会议室召开的公司 2024 年度股东 ...

Financial Performance - In 2024, the company achieved operating revenue of 6.602 billion yuan, a year-on-year decrease of 11.6% [11] - The net profit attributable to shareholders was 190 million yuan, down 47.5% year-on-year [11] - In Q1 2025, the company reported operating revenue of 1.173 billion yuan, a decline of 5.6% [11] - The net profit attributable to shareholders in Q1 2025 was a loss of 38 million yuan [11] Cost Control Measures - The company implemented centralized procurement of raw materials and a combination of spot and futures trading to reduce procurement costs [1] - Smart and digital reforms were introduced to lower production and labor costs, enhancing efficiency [1] - Technical formula optimization was employed to reduce product costs, positively impacting market competitiveness [1] Market Comparison - The company's PVC pipe fittings had a gross margin of 16.8%, significantly lower than competitors like Weixing at 21.75% due to differences in procurement costs, product structure, sales models, pricing systems, customer bases, and application fields [1] Industry Outlook - The plastic pipe industry is expected to see a gradual recovery in market demand due to urbanization and infrastructure development [2] - The unique advantages of plastic pipes, such as energy saving, water conservation, and environmental protection, align with government initiatives for sustainable development [2] Strategic Planning - For 2025, the company aims for a main business revenue target of 6.607 billion yuan, representing a growth of 5.61% [5] - The company will continue to focus on "increasing revenue, reducing costs, mitigating risks, and ensuring implementation" [5] Impact of External Factors - Exports to the U.S. account for approximately 3% of the company's revenue, indicating limited impact from U.S. tariffs on overall sales [6] Future Growth Points - The company plans to expand sales of high-value-added products and niche market segments, including home decoration, gas pipelines, agricultural irrigation, fire protection, and industrial pipelines [9] - Collaboration with supporting industries such as switches, home furnishings, and smart equipment is expected to create synergistic effects with pipeline business [9]

Financial Performance - In 2024, the company achieved operating revenue of 66.02 billion yuan, a decrease of 8.69 billion yuan (11.64%) year-on-year [1] - In Q1 2025, operating revenue was 11.73 billion yuan, down 5.60% year-on-year, with domestic sales of pipelines at 7.28 billion yuan (down 14%) and exports at 1.43 billion yuan (up 10%) [1][2] - Net profit attributable to shareholders in 2024 was 1.90 billion yuan, a decline of 47.52% year-on-year [1] Business Segment Contribution - In Q1 2025, channel distribution accounted for approximately 53%, export business (pipelines and solar) about 30%, municipal engineering direct bidding around 9%, home decoration approximately 5%, and real estate direct supply about 3% [3] Market Trends and Challenges - The real estate sector has not fully recovered, significantly impacting overall sales [4] - Despite growth in export and municipal direct bidding businesses, the overall impact remains limited due to small base figures [4] - The company plans to focus on niche areas within the pipeline industry and has established specialized sales divisions [4] Pricing and Competition - Pipeline product prices in Q1 2025 decreased by approximately 5-6% year-on-year [6] - The East China market is large but highly competitive, with various companies having distinct advantages and sales strategies [7] Export and Trade Impact - Export business, including solar and pipeline products, has shown relative growth, increasing its share from 25% to 30% in Q1 2025 [8] - Sales to the U.S. account for about 3% of total sales, with limited impact from tariffs [8] Accounts Receivable and Financial Management - Accounts receivable primarily stem from real estate and municipal engineering, making up about 60% of total receivables [12] - The company has a dividend plan to distribute at least 30% of the annual distributable profit in cash from 2024 to 2026 [16][17]

Group 1 - The renovation and building materials sector experienced a slight increase, closing at 11,851.20 points with a growth rate of 1.52% [1] - Several stocks in the renovation and building materials sector saw price increases, with Mengbaihe leading at 7.67 CNY per share, up 10.04% [1] - Gujia Home Furnishing and Filinger also showed significant gains, closing at 25.07 CNY per share (up 10.00%) and 7.14 CNY per share (up 5.93%) respectively [1] Group 2 - Dongwu Securities reported a recent easing of trade war sentiments, leading to a rally in the export sector [2] - The domestic political bureau meeting focused on implementing existing policies while preparing new monetary policy tools and promoting service consumption [2] - The real estate chain is nearing the end of its clearing phase, with a significant improvement in supply dynamics and stable demand expected through 2025 [2] - The report anticipates accelerated consumption in home appliances and furniture by Q4 2024 and Q3 2025, driven by trade-in subsidies [2] - The report recommends focusing on undervalued consumer leaders and expansion-oriented companies, while also considering infrastructure projects in central and western regions if external demand declines [2]

一、主要会计数据和财务指标 三、分红送配方案情况 本次公司不分配不转赠。 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0300 | 0.0100 | -400 | 0.0600 | | 每股净资产（元） | 4.42 | 4.36 | 1.38 | 4.15 | | 每股公积金(元) | 1 | 0.94 | 6.38 | 0.92 | | 每股未分配利润(元) | 2.12 | 2.12 | 0 | 1.92 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 11.73 | 12.43 | -5.63 | 15.95 | | 净利润(亿元) | -0.38 | 0.15 | -353.33 | 0.76 | | 净资产收益率(%) | -0.70 | 0.27 | -359.26 | 1.52 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 7187 ...