公元股份有限公司 （一）以 9 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于华东 区域业务整合及全资子公司产线搬迁的议案》。 《关于华东区域业务整合及全资子公司产线搬迁的公告》详见公司于 2025 年 12 月 20 日 刊 载 于 《 证 券 时 报 》《 中 国 证 券 报 》 和 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。 第六届董事会第十八次会议决议 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"）第六届董事会第十八次会议于2025年12 月19日上午9：00以通讯方式召开。会议通知（包括拟审议议案）已于2025年12 月16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，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 证券代码：002641 证券简称：公元股份 公告编号：2025-046 公元股份有限公司 三、备查文件 1、公司第六届董事会第十 ...

证券日报网讯12月15日，公元股份（002641）在互动平台回答投资者提问时表示，截至2025年12月10 日，公司股东人数为35554户。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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、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。在担保期限内，实际担保的金额以各担保主体实际签署的担保文件为准，公司本次对合并 报表范围内子公司的担保中资产负债率高于70%担保额度1,000万元，资产负债率低于70%担保额度 192,500万元，管理层可根据实际经营需要相互调剂担保额度，调剂发生时资产负债率不超过70%的控 股子公司之间可调剂使用担保额度，资产负债率超过70%的控 ...

Core Points - The Shanghai Composite Index closed at 3875.79 points, slightly down by 0.06%, with a total trading volume of 1.561665 trillion yuan [1] - A total of 34 A-shares have surpassed their annual moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates from their annual moving average include: - Jingzhuan Technology (精锻科技) with a deviation rate of 5.10% and a daily increase of 6.03% [1] - Gongyuan Co., Ltd. (公元股份) with a deviation rate of 4.79% and a daily increase of 4.88% [1] - Mingzhi Electric (鸣志电器) with a deviation rate of 4.17% and a daily increase of 4.40% [1] - Other stocks that have just crossed their annual moving average include: - Hangcai Co., Ltd. (航材股份) and Wangneng Environment (旺能环境) with smaller deviation rates [1] Trading Data - The trading data for stocks that surpassed their annual moving average includes: - Jingzhuan Technology: Latest price 13.55 yuan, turnover rate 6.16% [1] - Gongyuan Co., Ltd.: Latest price 4.51 yuan, turnover rate 6.48% [1] - Mingzhi Electric: Latest price 67.35 yuan, turnover rate 2.57% [1] - Additional stocks with notable performance include: - Xiling Power (西菱动力) with a daily increase of 5.84% and a turnover rate of 4.99% [1] - Innotech (英诺特) with a daily increase of 3.48% and a turnover rate of 3.92% [1]

Group 1 - The Shanghai Composite Index closed at 3869.98 points, slightly down by 0.21%, with a total trading volume of 12,650.90 billion yuan [1] - A total of 30 A-shares have surpassed their annual line, with notable stocks showing significant deviation rates including Gongyuan Co., Xiling Power, and Jingzhuang Technology at 4.79%, 4.56%, and 4.32% respectively [1] - Stocks with smaller deviation rates that have just crossed the annual line include Juzan Optoelectronics, Haidaer, and China Merchants Shekou [1] Group 2 - The top three stocks with the highest deviation rates from the annual line are as follows: - Gongyuan Co. (4.88% increase, latest price 4.51 yuan, deviation rate 4.79%) - Xiling Power (6.50% increase, latest price 17.69 yuan, deviation rate 4.56%) - Jingzhuang Technology (5.24% increase, latest price 13.45 yuan, deviation rate 4.32%) [1] - Other notable stocks with positive performance include Mingzhi Electric (3.80% increase), Innotec (3.08% increase), and Tianwei Vision (3.97% increase) [1] - The trading turnover rates for these stocks vary, with Gongyuan Co. at 5.05%, Xiling Power at 4.24%, and Jingzhuang Technology at 4.70% [1]

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：2025-045 公元股份有限公司 关于在合并报表范围内子公司之间调剂担保额度 及对外担保的进展公告 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 公元股份有限公司 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。在担保期限 内，实际担保的金额以各担保主体实际签署的担保文件为准，公司本次对合并报 表范围内子公司的担保中资产负债率高于 70%担保额度 1,00 ...

Core Viewpoint - As of November 10, 2025, the number of shareholders for Gongyuan Co., Ltd. is reported to be 36,217 [2] Summary by Relevant Sections - **Shareholder Information** - The company has confirmed that it will have 36,217 shareholders by the specified date [2]

Core Insights - The renovation and building materials sector increased by 0.57% on November 11, with Conch New Materials leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Sector Performance - Conch New Materials (000619) closed at 7.15, up 10.00% with a trading volume of 204,400 shares and a transaction value of 145 million yuan [1] - Youbang Ceiling (002718) also rose by 10.00%, closing at 29.26 with a trading volume of 39,400 shares and a transaction value of 111 million yuan [1] - Other notable performers include ST Nachuan (300198) up 4.62%, Wanli Stone (002785) up 4.45%, and Luopus Gold (002333) up 2.66% [1] Capital Flow - The renovation and building materials sector experienced a net outflow of 201 million yuan from main funds, while retail investors contributed a net inflow of 159 million yuan [3] - Speculative funds saw a net inflow of 42.79 million yuan into the sector [3]

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：2025-044 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 公元股份有限公司 告编号：2025-018）、《关于为全资子公司新增担保额度的公告》（公告编号： 2025-039）。 二、担保进展情况 近日，公司下属控股子公司浙江公元新能源科技股份有限公司（以下简称"浙 江公元新能"）向银行申请授信等相关事宜，公司与银行签署了相关担保文件， 具体情况如下： 公司与华夏银行股份有限公司台州黄岩支行（以下简称"华夏银行台州黄岩 支行"）签署了《最高额保证合同》（编号：TZ07（高保）20250017）。公司为 华夏银行台州黄岩支行与公司控股子公司浙江公元新能在人民币 5,000 万元的 最高余额内，发生的债务提供连带责任保证担保。 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 ...

Core Viewpoint - The PVC-UH pipe industry in China is experiencing a decline in production, with an expected output of 1.683 million tons in 2024, representing a year-on-year decrease of 5.5%. This decline is primarily due to reduced market demand and a shift towards high-end products, prompting companies to focus on quality improvement and efficiency enhancement [1][8]. Industry Overview - PVC-UH pipes are a type of synthetic material made from polyvinyl chloride (PVC) resin, known for their high rigidity and ability to withstand internal pressure. They are widely used in urban water supply, drainage, agricultural irrigation, and aquaculture [3][4]. - The PVC-UH pipe industry is part of a larger PVC market, which has seen fluctuations in production from 2018 to 2024, with a notable increase in output expected in the coming years due to ongoing infrastructure investments [6][8]. Industry Chain - The PVC-UH pipe industry consists of an upstream segment that includes raw materials like PVC resin, stabilizers, and lubricants, a midstream segment focused on manufacturing, and a downstream segment that encompasses various application fields such as municipal engineering and agriculture [4][5]. Current Industry Status - The PVC-UH pipe industry is undergoing a transformation towards high-quality development, with production expected to decline from 1.66 million tons in 2021 to 1.53 million tons in 2024. This shift is influenced by external factors such as the pandemic and market conditions [7][8]. Competitive Landscape - The industry has established a competitive hierarchy, with leading companies like China Liansu and Gongyuan Co. occupying the top tier, holding nearly half of the market share. Other companies like Guditech and Weixing New Materials form the second tier, while numerous small and medium enterprises make up the third tier [9][10]. Development Trends 1. **Technological Innovation and New Material Research**: The industry is expected to advance towards smart technologies, focusing on modified techniques and composite materials to enhance performance [11]. 2. **Expansion of Application Fields and Market Demand**: The demand for PVC-UH pipes is anticipated to grow in new areas such as rural drinking water safety and geothermal systems, driven by urbanization [12]. 3. **Optimization of Industry Structure and Green Development**: The industry will likely see consolidation, with a push towards professionalization and sustainability, aligning with environmental goals [13]. 4. **International Competition and Cooperation Opportunities**: The Chinese PVC-UH pipe industry is becoming more competitive globally, necessitating technological collaboration and market expansion strategies [14].