Financial Performance - The company's operating revenue for Q3 2023 was ¥1,879,358,057.07, a decrease of 10.32% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 reached ¥107,740,249.61, representing a significant increase of 4,660.76% year-on-year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥100,326,022.65, up 2,221.20% from the previous year[11]. - Basic and diluted earnings per share for Q3 2023 were both ¥0.09, a remarkable increase of 4,660.76% compared to the same period last year[11]. - The company reported a significant increase in net profit for the first nine months of 2023, reaching ¥278,318,499.34, up 324.78% year-on-year, driven by lower raw material prices and increased sales[10]. - Net profit for Q3 2023 reached ¥290,543,070.29, a significant increase of 339.57% compared to ¥66,149,541.99 in Q3 2022[23]. - Earnings per share for Q3 2023 were ¥0.23, up from ¥0.05 in Q3 2022, reflecting improved profitability[24]. - The company reported a total comprehensive income of ¥276,155,467.10 for Q3 2023, compared to ¥65,192,257.91 in the same quarter last year[23]. Cash Flow and Liquidity - The net cash flow from operating activities for the first nine months of 2023 was ¥678,913,011.82, an increase of 771.23% year-on-year[10]. - The net cash flow from operating activities for Q3 2023 was ¥678,913,011.82, a significant increase from ¥77,925,689.72 in Q3 2022[26]. - The company's cash and cash equivalents increased to ¥1,623,794,129.39 from ¥1,393,533,709.53 at the beginning of the year, representing a growth of approximately 16.5%[16]. - The ending balance of cash and cash equivalents as of Q3 2023 was ¥1,345,093,504.39, compared to ¥975,401,610.80 at the end of Q3 2022[27]. - The net increase in cash and cash equivalents for Q3 2023 was ¥331,414,278.85, contrasting with a decrease of -¥160,664,287.72 in Q3 2022[27]. - Cash inflow from financing activities totaled ¥180,977,886.48, down from ¥475,951,109.26 in Q3 2022, leading to a net cash flow from financing activities of -¥50,838,594.62[26]. - The total cash outflow from investing activities was ¥344,773,576.49, compared to ¥768,163,950.73 in the same period last year, resulting in a net cash flow from investing activities of -¥298,238,287.76[26]. - Cash received from investment activities was significantly lower at ¥46,535,288.73 compared to ¥349,540,889.65 in Q3 2022, reflecting a decrease of about 86.7%[26]. Assets and Liabilities - Total assets as of the end of Q3 2023 were ¥8,021,436,303.27, reflecting a decrease of 5.48% compared to the end of the previous year[5]. - Total current liabilities decreased to ¥2,270,000,235.04 from ¥3,032,893,778.83, a reduction of approximately 25.2%[18]. - The total liabilities decreased to ¥2,581,706,250.62 from ¥3,352,276,439.29 year-over-year, indicating improved financial stability[22]. - The total equity attributable to shareholders of the parent company increased to ¥5,293,654,901.70 from ¥5,036,221,438.86, showing a growth of 5.13%[22]. - The company reported a significant increase in long-term fixed assets, rising to ¥2,686,615,235.04 from ¥2,190,363,481.35, an increase of about 22.6%[17]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 25,475[13]. - The largest shareholder, Gongyuan Plastic Industry Group Co., Ltd., holds 37.86% of shares, totaling 465,296,370 shares[13]. - The number of shares held by the top ten unrestricted shareholders includes 465,296,370 shares held by Gongyuan Plastic Industry Group Co., Ltd.[14]. - The company has a total of 0 preferred shareholders at the end of the reporting period[15]. Operational Efficiency - The weighted average return on net assets for Q3 2023 was 2.06%, compared to 0.04% in the same period last year[5]. - The company has experienced a substantial reduction in asset impairment losses, contributing to improved profitability[11]. - The company plans to continue focusing on cost control and efficiency improvements to sustain growth in the upcoming quarters[11]. - Total operating costs for Q3 2023 were ¥5,088,680,556.76, down 9.55% from ¥5,627,805,405.98 in the same period last year[22]. - Research and development expenses for Q3 2023 were ¥189,456,857.61, slightly down from ¥202,078,453.26 in Q3 2022, indicating a focus on cost management[22]. Other Considerations - The third quarter report was not audited, which may affect the reliability of the financial data presented[28]. - The company did not report any new product launches or technological advancements during this quarter[28]. - Tax payments increased to ¥237,483,984.71 in Q3 2023 from ¥137,091,347.78 in the same quarter last year, indicating a rise of approximately 73.5%[26]. - Accounts receivable decreased to ¥1,021,048,537.04 from ¥1,166,123,184.36, a decline of about 12.4%[17]. - Inventory decreased to ¥1,278,157,585.41 from ¥1,376,719,110.71, reflecting a reduction of approximately 7.1%[17]. - Deferred income decreased to ¥161,848,060.25 from ¥165,365,946.10, reflecting changes in revenue recognition practices[22]. - The company paid ¥633,562,702.32 in employee compensation during Q3 2023, slightly down from ¥642,093,440.50 in Q3 2022[26].

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"）第六届董事会第三次会议于2023年10月 24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2023年10 月19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。 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：2023-067 公元股份有限公司 第六届董事会第三次会议决议 三、备查文件 1、公司第六届董事会第三次会议决议。 特此公告。 公元股份有限公司 公元股份有限公司董事会 2023 年 10 月 24 日 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《2023 年第 三季度报告》。 《2023年第三季度报告》详见公司2023年10月25日披露于《证券时报》《证 券日报》《中国证券报》及巨潮资讯网（http://www ...

公元股份有限公司 关于调整第六届董事会审计委员会委员的公告 为保障审计委员会的正常运行，根据《中华人民共和国公司法》《上市公司 独立董事管理办法》以及《公司章程》等规定，公司董事会推举董事、副董事长 张翌晨为第六届董事会审计委员会委员，与易建辉、肖燕共同组成公司第六届董 事会审计委员会，任期自本次董事会审议通过之日起至本届董事会任期届满之日 止。除上述调整外，其他委员会委员保持不变，其职责权限、决策程序和议事规 则均按照《公司章程》等相关规定执行。 特此公告。 公元股份有限公司董事会 2023 年 10 月 24 日 证券代码：002641 证券简称：公元股份 公告编号：2023-069 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10月24日召开了第六届董 事会第三次会议，审议通过了《关于调整第六届董事会审计委员会委员的议 案》，现将具体情况公告如下： 根据中国证监会颁布并于 2023 年 9 月 4 日生效实施的《上市公司独立董事 管理办法》第五条中"审计委员会成员应当为不在上市公司担任高级管理人员的 ...

2023 年第三次临时股东大会 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 国浩律师（杭州）事务所 关 于 公元股份有限公司 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 二〇二三年九月 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 2023 年第三次临时股东大会 法律意见书 为出具本法律意见书，本所律师对贵公司本次股东大会所涉及的有关事项进 行了审查，查阅了本所律师认为出具本法律意见书所必须查阅的文件，并对有关 问题进行了必要的核查和验证。 贵公司已向本所承诺：公司所提供的文件和所作陈述及说 ...

公元股份有限公司 2023 年第三次临时股东大会决议公告 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： 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：2023-066 1、本次股东大会未出现否决议案的情形。 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：2023 年 9 月 12 日下午 15:00 网络投票：通过深圳证券交易所交易系统进行网络投票的具体时间为：2023 年 9 月 12 日 9：15-9：25，9：30-11：30，13：00-15：00。 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为：2023 年 9 月 12 日（现场股东大会召开当日）上午 9： 15，结束时间为 2023 年 9 月 12 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 ...

证券代码：002641 证券简称：公元股份 2023 年 8 月 25 日投资者关系活动记录表（一） 编号：2023-013 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 公元股份2023年半年度业绩说明会采用网络远程方式进行，面向全体 投资者 及人员姓名 时间 2023 年 8 月 25 日 15:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏目 主持人：公元股份 董事长：卢震宇 公司接待人员 董事兼董事会秘书：陈志国 姓名 副总经理兼财务负责人：杨永安 独立董事：易建辉 1.公司全年业绩预计会怎么样？大概的同比增幅有多少？ 答：您好！公司 2023 年度的经营目标在 2023 年预算报告里有公告，目 前来看完成全年目标会有一定的困难，但公司会尽最大努力完成全年既 定目标，谢谢！ 投资者关系活动 2.请问贵公司恒大计提完之后还有其他应收款存在重大风险吗？ 主要内容介绍 答：您好！公司上半年对恒大集团及关联企业的 ...

证券代码：002641 证券简称：公元股份 编号：2023-012 投资者关系活动 □特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 √其他 电话会议 参与单位名称及 机构投资者： 中金公司 刘嘉忱 龚晴 杨茂达、大成基金 谢 人员姓名 树铭、上海睿郡资产 苏华立、南方基金 李峥、FIL HK-CHAPLT 董如枫、Gopher Asset Management 王敬琰、中信证券资管 部 潘云娇、上汽欣臻（上海）资产管理 沈怡雯、汇添富基 金 陈潇扬、HGNH International Asset Management (SG) PTE.LTD 赵培、FIL Investment Management (Hong Kong) Limited LIANGMax 时间 2023 年 8 月 25 日 地点 证券部 上市公司接待人 员姓名 董事兼董事会秘书 陈志国、证券事务代表 任燕清 一、介绍公司目前基本情况？ 2023 年上半年，公司继续坚持"开源、节流、防风险、 抓落实"的十字工作方针，积极推进各项工作。报告期内，公 司实现营业收入 36.41 亿元，同比 ...

证券代码：002641 证券简称：公元股份 编号：2023-011 投资者关系活动 □特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 √其他 投资者接待日活动 参与单位名称及 机构投资者： 民生证券杨昌昊、西部证券万静远、氢创投资 人员姓名 戴俊彦、华创证券杨啸宇、东北证券陶昕媛、天风证券王悦 宜、中银证券郝子禹、银河证券贾亚萌 个人投资者：沈卫军 时间 2023 年 8 月 24 日 地点 公司六楼会议室 董事长卢震宇、副董事长张翌晨、董事兼总经理冀雄、副总经 上市公司接待人 理兼财务负责人杨永安、董事兼董事会秘书陈志国、控股子公 员姓名 司公元新能董事长兼总经理陈云清 一、介绍公司目前基本情况？ 2023 年上半年，公司继续坚持"开源、节流、防风险、 抓落实"的十字工作方针，积极推进各项工作。报告期内，公 司实现营业收入 36.41 亿元，同比 37.67 亿元减少 1.26 亿元， 下降 3.34%，其中，管道业务完成 29.20 亿元，同比下降 4.02%， 投资者关系活动 太阳能业务完成 5.28 亿元，同比增长 1.83%，其他业务收入 主要内容介 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥3,641,428,228.43, a decrease of 3.34% compared to ¥3,767,415,080.63 in the same period last year[21]. - Net profit attributable to shareholders increased by 169.66% to ¥170,578,249.73 from ¥63,256,762.59 year-on-year[21]. - The net profit after deducting non-recurring gains and losses rose by 222.76% to ¥154,241,183.42 compared to ¥47,788,316.56 in the previous year[21]. - Basic and diluted earnings per share increased by 180.00% to ¥0.14 from ¥0.05 in the previous year[21]. - The total profit for the period was 199 million yuan, with net profit attributable to shareholders of 171 million yuan, representing year-on-year growth of 228.60% and 169.66%, respectively[41]. - Operating profit increased significantly to ¥196,618,713.22, compared to ¥58,869,330.83 in the first half of 2022, marking a growth of 234.56%[183]. - Net profit for the first half of 2023 was ¥180,675,548.34, up 186.57% from ¥63,110,218.88 in the same period last year[183]. Cash Flow and Assets - The net cash flow from operating activities improved significantly to ¥416,051,334.72, a turnaround from a negative cash flow of ¥89,206,561.37 in the same period last year, representing a 566.39% increase[21]. - Cash and cash equivalents increased to ¥1,591,918,262.66, representing 18.84% of total assets, up from 16.36% last year, a change of 2.48%[55]. - The company's cash and cash equivalents increased by CNY 212,452,154.07 in H1 2023, contrasting with a decrease of CNY -184,478,286.62 in H1 2022[193]. - The ending balance of cash and cash equivalents reached CNY 1,226,131,379.61 in H1 2023, compared to CNY 951,587,611.90 in H1 2022, marking an increase of approximately 28.8%[193]. - Total assets at the end of the reporting period were ¥8,449,871,627.11, a slight decrease of 0.82% from ¥8,519,642,594.40 at the end of the previous year[21]. - Total liabilities decreased from CNY 3,352,276,439.29 to CNY 3,093,767,008.14, a decrease of approximately 7.71%[175]. Revenue Breakdown - The pipeline business generated revenue of 2.920 billion yuan, a year-on-year decline of 4.02%, while the solar energy business reached 528 million yuan, an increase of 1.83%[41]. - The company's operating cost decreased by 8.65% to ¥2,835,478,030.89 from ¥3,104,047,141.38 year-on-year[49]. - Revenue from PVC pipes decreased by 15.38% to ¥1,580,247,932.21, while revenue from PPR pipes increased by 14.92% to ¥579,429,474.27[51]. Investments and R&D - Research and development investment was ¥125,734,312.07, down 7.84% from ¥136,427,203.78 in the previous year[49]. - The company has established a centralized procurement model to reduce costs and improve efficiency[31]. - The company continues to focus on innovation and quality improvement in response to increasing market competition and environmental concerns[39]. Environmental Compliance - The company strictly complies with environmental protection laws, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law, ensuring all emissions meet national standards[97]. - The company has obtained multiple pollution discharge permits, with the latest being issued on July 27, 2023, valid until September 13, 2028[101]. - The company reported a total emission of 0.093 tons/year for hydrochloric acid and 0.194 tons/year for non-methane total hydrocarbons, all within the allowed limits[104]. - The company has established an environmental management system and has received relevant certifications[97]. Legal Matters - The company is involved in multiple lawsuits with total claims amounting to approximately ¥13,922.06 million and ¥22,833.61 million for unpaid goods from Guangzhou and Shenzhen respectively[125]. - The company has initiated legal proceedings against several clients for overdue payments, including claims of ¥1,047.44 million and ¥248.29 million, with applications for enforcement already submitted[126]. - The company has reported that the outcomes of these legal matters are not expected to have a significant impact on its financial position[126]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 28,660[159]. - The largest shareholder, Gongyuan Plastic Group Co., Ltd., holds 37.86% of the shares, totaling 465,296,370 shares[159]. - The company did not distribute cash dividends or issue new shares from capital reserves in the first half of 2023[92]. - Basic and diluted earnings per share remained at 0.14 yuan per share after the share repurchase[156]. Strategic Focus - The company plans to strengthen its market presence in rural pipelines, sewage networks, gas, seawater desalination, and industrial pipelines to mitigate risks from macroeconomic policies[79]. - The company aims to enhance its competitive edge by leveraging brand, scale, marketing, and technology as market competition intensifies nationally[81]. - The company is focused on improving its management systems to address the complexities arising from rapid expansion and increased operational scale[83].

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：2023-056 公元股份有限公司 关于举办投资者接待日活动及网上业绩说明会的公告 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。 公元股份有限公司（以下简称"公司"或"本公司"）将于 2023 年 8 月 24 日披露 2023 年半年度报告，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，公司将举办投资者接待日活动，现将有关事项公告 如下： 一、现场投资者接待日活动的安排 1、活动时间：2023 年 8 月 24 日（周四）下午 15：00—17：00 2、活动地点：浙江省台州市黄岩区黄椒路 555 号公元双浦新厂区六楼会议 室 3、活动方式：现场接待 4、出席人员：公司董事长卢震宇先生、副董事长张翌晨先生、董事兼总经 理冀雄先生、副总经理兼财务总监杨永安先生、董事兼董事会秘书陈志国先生、 公司控股子公司公元新能董事长兼总经理陈云清先生及公司其他高管人员（如有 特殊情况，参会人员会有调整）。 5、预约登记：请参加本次活动的投资者提前与公司证券部进行预约登记 ...