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 ...

Financial Performance - In the first half of 2023, the company achieved operating revenue of 3.641 billion CNY, a decrease of 3.34% compared to 3.767 billion CNY in the same period last year [2] - The pipeline business generated 2.920 billion CNY, down 4.02% year-on-year, while the solar energy business reached 528 million CNY, an increase of 1.83% [2] - Total profit for the period was 199 million CNY, with net profit attributable to shareholders at 171 million CNY, reflecting increases of 228.60% and 169.66% respectively [2] Sales and Market Trends - Plastic pipeline product sales were approximately 310,000 tons, representing a year-on-year growth of 7%-8% [3] - The sales price of products saw an overall decline of over 10%, with PVC products experiencing a more significant drop [3] - The company’s home decoration revenue accounted for about 7%-8% of total sales [3] Distribution and Export - Sales are primarily through distribution channels, with approximately 60% of sales coming from this segment, while direct supply to real estate accounts for about 8% [3] - Exports constitute around 20% of total revenue, with significant sales in Europe (30%) and South America (30%-40%) [4] Raw Material and Cost Management - The company’s main raw materials account for about 80% of total costs, making fluctuations in raw material prices significantly impact profitability [4] - The company has maintained a higher-than-normal inventory of raw materials due to lower prices [3] Production Capacity and Strategic Developments - The Jiangsu production base has a designed capacity of 150,000 tons, with actual capacity around 100,000 tons, expecting an output of 60,000-70,000 tons this year [5] - The company’s acquisition of a controlling stake in Yuanbang Intelligent aims to enhance management efficiency and support the transition to automation and intelligence in manufacturing [5]

Financial Performance - The company achieved operating revenue of 3.641 billion CNY, a decrease of 3.34% compared to 3.767 billion CNY in the same period last year [2] - Pipeline business revenue was 2.920 billion CNY, down 4.02% year-on-year, while solar energy business revenue reached 528 million CNY, an increase of 1.83% [2] - Total profit amounted to 199 million CNY, with net profit attributable to shareholders at 171 million CNY, reflecting increases of 228.60% and 169.66% respectively [2] Strategic Outlook - The company plans to enhance its home decoration business through partnerships with home decoration companies and expand into other sectors such as agriculture, fire safety, electricity, and water services [3] - The company operates on three platforms: home decoration, commercial decoration, and overseas markets, aiming to diversify its product offerings beyond pipes to include related materials [3] Market and Competition - The plastic pipeline industry experienced negative growth in 2022, leading to intensified competition and the elimination of smaller companies [4] - The company anticipates that smaller, lower-quality firms will be phased out as consumer preferences shift towards environmentally friendly and safe products [4] Revenue Breakdown - Home decoration and commercial decoration combined account for approximately 80% of pipeline business revenue, with home decoration contributing around 7-8% [4][6] - The company’s sales channels are primarily through distributors (approximately 60%), with direct sales to real estate accounting for about 8% and export sales around 20% [6] Export and Accounts Receivable - Domestic sales account for about 10% of the company’s revenue, while exports make up approximately 90%, with Europe and South America each accounting for about 30-40% of sales [5] - Accounts receivable decreased by 177 million CNY compared to the end of the previous year, primarily due to a provision for impairment related to Evergrande and a reduction in receivables from the shrinking real estate sector [5]

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].

Group 1: Event Details - The on-site investor reception day is scheduled for August 24, 2023, from 15:00 to 17:00 [3] - The event will take place at the company's new factory in Taizhou, Zhejiang Province [3] - Participants include the company's chairman, vice chairman, general manager, and other senior executives [3] Group 2: Registration Information - Investors must register in advance with the company's securities department from August 18 to August 23, 2023 [3] - Registration can be done via on-site, phone, fax, or email [3] - Required documents include personal ID for individual investors and relevant proof for institutional investors [4] Group 3: Online Performance Briefing - The online performance briefing will be held on August 25, 2023, from 15:00 to 17:00 [5] - The briefing will be conducted via the "Interactive Easy" platform [5] - Investors can submit questions in advance through the platform to enhance the relevance of the discussion [5] Group 4: Communication and Engagement - The company emphasizes the importance of investor communication and encourages participation in both events [5] - A confidentiality agreement will be required from investors attending the on-site event [4] - The company aims to address common investor concerns during the online briefing [5]

一、担保情况概述 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：2023-055 公元股份有限公司 关于为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（以下简称"公司"）于 2023 年 3 月 29 日召开了第五届 董事会第二十九次会议、2023 年 4 月 21 日召开了 2022 年年度股东大会，审议 通过了《关于预计 2023 年为子公司提供担保及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 184,500 万元，其中公司对子公司提供担 保总额为 174,500 万元，子公司之间担保总额度为 10,000 万元。公司及子公司可 在上述额度有效期内循环使用，最终担保余额将不超过本次授予的担保额度。担 保额度的授权有效期为公司2022年年度股东大会审议通过之日起至2023年年度 股东大会召开之日止。 具体内容详见公司 2023 年 3 月 31 日刊登于《证券时报》《证券日报》《中 国证券报 ...

证券代码：002641 证券简称：公元股份 公告编号：2023-054 公元股份有限公司 第六届监事会第一次会议决议 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 公元股份有限公司（下称"公司"或"公元股份"）第六届监事会第一次会 议于 2023 年 8 月 8 日下午 16：30 在公司总部六楼大会议室以现场表决的形式召 开，会议通知（包括拟审议议案）已于 2023 年 8 月 2 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。经全体监事同意，会议由李宏辉主持。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《关于选 举公司第六届监事会主席的议案》。 会议选举李宏辉担任公司第六届监事会主席，任期三年，自本次监事会审议 通过之日起至本届监事会届满止。 李宏辉的简历详见 2023 年 7 月 20 日披露于《证券时报》《证券日报》《中国 证券报》和巨潮资讯网（http://www.cni ...

国浩律师（杭州）事务所 关 于 公元股份有限公司 2023 年第二次临时股东大会 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 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 二〇二三年八月 国浩律师（杭州）事务所 公元股份 2023 年第二次临时股东大会法律意见书 国浩律师（杭州）事务所 关 于 公元股份有限公司 2023 年第二次临时股东大会 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 2023 年 8 月 8 日在浙江省台州市黄岩区黄椒路 555 号公元双浦新厂 ...