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：2023-053 公元股份有限公司 第六届董事会第一次会议决议 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"）第六届董事会第一次会 议于 2023 年 8 月 8 日下午 15：30 在公司总部六楼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，实到董事 9 名。监事及高级管理人员列席了 会议。经全体董事同意，会议由卢震宇主持。会议的召集和召开符合《公司法》 和《公司章程》的有关规定。 二、会议决议情况 1、会议以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过《关于选 举公司第六届董事会董事长的议案》。 会议选举卢震宇担任公司第六届董事会董事长，任期三年，自本次董事会审 议通过之日起至本届董事会届满止。 2、会议以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过《关于聘 任公司名誉董事长的议 ...

公元股份有限公司 独立董事关于聘任高级管理人员的独立意见 根据《中华人民共和国公司法》、中国证券监督管理委员会《上市公司独立 董事规则》《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》《深圳证券交易所股票上市规则》等法律、法规及《公司章程》和《公 司独立董事工作细则》等相关规章制度的有关规定，作为公元股份有限公司（以 下简称"公司"）的独立董事，我们就公司第六届董事会第一次会议审议聘任高 级管理人员有关事项发表如下独立意见： 通过对本次高级管理人员候选人教育背景、工作经历和专业能力等方面的情 况了解，我们认为候选人具备担任上市公司高级管理人员的资格和能力，能够胜 任公司相应岗位的职责要求，未发现有《公司法》146 条中规定的情况，以及被 中国证监会确定为市场禁入者并且禁入尚未解除的情况，也未曾受到过中国证券 监督管理委员会和深圳证券交易所的任何处罚和惩戒。 2023 年 8 月 8 日 我们一致同意聘任冀雄为公司总经理，同意聘任张炜为公司常务副总经理， 同意聘任杨永安、张航媛、黄剑为公司副总经理，同意聘任杨永安为公司财务负 责人，同意聘任陈志国为公司董事会秘书。 独立董事：王 旭 肖 ...

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：2023-052 公元股份有限公司 2023 年第二次临时股东大会决议公告 特别提示： 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： 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。 现场会议：2023 年 8 月 8 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具体时间为：2023 年 8 月 8 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 8 月 8 日（现场股东大会召开当日）上午 9：15， 结束时间为 2023 年 8 月 8 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 号公司总部六楼会 议室。 3、会议表决方式：现场投票与网络投票 ...

Sales Performance - The company's revenue in Q1 2023 decreased by 6.68% year-on-year, with pipeline business declining by approximately 10% and solar energy business growing by over 20% [2] - The sales distribution among business units shows that channel distribution accounts for about 60%, real estate direct supply for about 8%, engineering direct bidding for about 5%, home decoration for about 6.5%, and exports for approximately 20%-22% [3] Product Applications - The company’s pipeline products include PVC, PE, and PPR, with applications in construction water supply, drainage, power cable protection, and agricultural irrigation for PVC; municipal water supply and low-pressure gas transmission for PE; and hot and cold water supply for PPR [2] Export and Distribution - The main export products include solar photovoltaic components, solar lamps, plastic pipes, and fittings [3] - The company has over 2,600 primary distributors, with approximately 2,000 in China, covering most regions, and 60% of sales revenue comes from the East China region [3] Inventory and Pricing - Generally, distributors maintain low inventory levels due to space constraints and the company's timely delivery [3] - The company does not strictly control the terminal prices of industrial products but provides market guidance for home decoration products [3] Financial Risks - The company has approximately 110 million yuan in receivables from Evergrande that have not been provisioned, including over 70 million yuan in property-for-debt agreements [4] - Other real estate clients do not have significant bad debt provisions [4] Home Decoration Business - The home decoration business currently accounts for about 6.5% of the company's revenue, with plans to increase this to over 10% in the next 3-5 years through enhanced service capabilities and brand recognition [4] - The sales model for home decoration relies on existing distribution channels and partnerships with home decoration companies, with over 300 primary distributors [6] Company Strategy and Branding - The company rebranded from "永高股份有限公司" to "公元股份有限公司" to unify its brand identity, with over 85% of main business revenue coming from the "公元" brand [4] - The acquisition of a solar company is part of the strategy to develop smart pipeline systems, integrating sensors and automatic controls [5] Production Capacity - After reaching full capacity, the Jiangsu facility will add approximately 100,000 tons, bringing the total production capacity to around 1.1 million tons [5]

Group 1: Product Pricing and Raw Material Management - The company made a price adjustment for some products in Q1 2023 [2] - The company has been conducting hedging for PVC and is starting to hedge for PE materials, adjusting the scale based on price fluctuations and demand [2] Group 2: Production Capacity and Output - After the new production facility in Jiangsu, the company added approximately 100,000 tons of capacity, bringing total capacity to around 1.1 million tons [2] - The production volume of plastic pipes in 2022 was about 600,000 tons, with an expected recovery to over 700,000 tons in 2023 [2] Group 3: Sales Distribution by Business Segment - The sales model is primarily through distribution channels, with approximately 60% of sales from this channel [2] - Direct supply to real estate accounts for about 8%, direct bidding for engineering projects about 5%, and home decoration sales around 6.5% [3] - Exports contribute approximately 20-22% to the sales [3] Group 4: Capacity Utilization and Industry Trends - The overall capacity utilization rate is currently between 60% and 70% [3] - The plastic pipe industry is experiencing increased competition, leading to the gradual elimination of smaller companies, with industry concentration on the rise [3] Group 5: Financial and Market Insights - The company has approximately 110 million yuan in receivables from Evergrande that have not been provisioned, including over 70 million yuan related to contracts not yet signed [3] - The solar product exports performed well in Q1, while pipeline exports saw a significant decline [3] Group 6: New Business Developments - The bathroom business, which started last year, is expected to grow significantly this year due to positive market feedback [3] - The company currently outsources the processing of bathroom products but maintains control over design, R&D, and quality [3] - There are no immediate plans for new factories or acquisitions in the bathroom segment until sales reach a certain volume [3] Group 7: Product Offerings and Profitability - The company has waterproof and water purification products, although these are not yet significant in scale [3] - The gross margin for solar products is around 10%, with solar components having lower margins compared to solar lighting products [4]

Financial Performance - The company's revenue for Q1 2023 was ¥1,595,124,398.60, a decrease of 6.68% compared to ¥1,709,225,074.66 in the same period last year[5] - Net profit attributable to shareholders increased by 138.52% to ¥76,839,945.64 from ¥32,215,326.69 year-on-year[9] - The net profit after deducting non-recurring gains and losses rose by 236.35% to ¥72,270,797.92 from ¥21,486,623.56 in the previous year[9] - Basic and diluted earnings per share both doubled to ¥0.06 from ¥0.03 year-on-year[9] - Net profit for Q1 2023 reached CNY 80,584,051.73, representing an increase of 150.77% compared to CNY 32,215,326.69 in Q1 2022[20] - Earnings per share for Q1 2023 were CNY 0.06, up from CNY 0.03 in the same quarter last year[21] - The company reported a total comprehensive income of CNY 80,543,655.35 for Q1 2023, up from CNY 45,857,875.04 in Q1 2022[21] Cash Flow and Liquidity - Net cash flow from operating activities reached ¥859,639,572.67, an increase of 186.46% compared to ¥300,090,837.86 in the same period last year[9] - Cash flow from operating activities for Q1 2023 was CNY 859,639,572.67, significantly higher than CNY 300,090,837.86 in Q1 2022[24] - The total cash and cash equivalents at the end of the period reached 1,812,176,244.70 CNY, up from 1,088,752,112.39 CNY in the previous period[25] - The company experienced a decrease in cash and cash equivalents by -45,468,912.44 CNY in the previous period[25] - The company reported a significant increase in cash and cash equivalents, suggesting improved liquidity and financial health[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,550,485,505.58, reflecting a 13.44% increase from ¥8,419,168,881.41 at the end of the previous year[5] - The total assets of the company as of March 31, 2023, amounted to RMB 9,550,485,505.58, an increase from RMB 8,419,168,881.41 at the beginning of the year, reflecting a growth of approximately 13.4%[15] - Total current liabilities rose to RMB 4,059,605,133.10 from RMB 3,011,019,460.66, indicating an increase of approximately 34.9%[16] - The company's total liabilities increased to RMB 4,380,644,553.44 from RMB 3,330,402,121.12, reflecting a rise of approximately 31.5%[16] - The company's total current assets reached RMB 5,878,928,865.42, up from RMB 4,728,973,702.81, reflecting a growth of about 24.3%[15] Operational Efficiency - The increase in net profit was primarily attributed to a decrease in raw material prices and an improvement in overall gross margin[9] - Total operating costs for Q1 2023 were CNY 1,508,765,197.76, down 10.18% from CNY 1,679,458,872.72 in Q1 2022[19] - Research and development expenses for Q1 2023 were CNY 53,127,340.06, a decrease of 11.06% from CNY 59,741,754.14 in Q1 2022[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 36,828[11] - Shareholders' equity attributable to the parent company increased by 1.54% to ¥5,102,986,292.11 from ¥5,025,375,694.51 at the end of the previous year[5] Government and Taxation - The company reported a government subsidy of ¥5,516,007.33 related to its normal business operations[7] - The company received CNY 46,882,863.31 in tax refunds during Q1 2023, compared to CNY 16,388,445.60 in the same period last year[24] Other Financial Activities - The net cash flow from investment activities was -95,359,353.46 CNY, indicating a significant outflow compared to the previous period's -396,534,132.90 CNY[25] - The net cash flow from financing activities was 41,302,501.49 CNY, an increase from 51,971,451.53 CNY in the previous period[25] - The cash inflow from financing activities totaled 85,532,724.09 CNY, while cash outflow was 44,230,222.60 CNY, resulting in a net inflow[25] Audit and Financial Reporting - The company did not undergo an audit for the first quarter report, which may affect the perception of financial accuracy[26] - The impact of exchange rate fluctuations on cash and cash equivalents was -4,392,953.38 CNY, reflecting potential currency risk[25] - The company has not disclosed any new product developments or market expansion strategies in the provided data[25]

Financial Performance - The company's operating revenue for 2022 was approximately ¥7.98 billion, a decrease of 10.16% compared to ¥8.88 billion in 2021[19]. - Net profit attributable to shareholders was approximately ¥81.37 million, down 85.89% from ¥576.87 million in the previous year[19]. - The net profit after deducting non-recurring gains and losses was approximately ¥52.30 million, a decline of 90.23% from ¥535.43 million in 2021[19]. - Basic and diluted earnings per share were both ¥0.07, down 85.11% from ¥0.47 in the previous year[19]. - The weighted average return on equity was 1.62%, a decrease of 10.18% from 11.80% in 2021[19]. - Total assets at the end of 2022 were approximately ¥8.42 billion, an increase of 0.88% from ¥8.35 billion at the end of 2021[19]. - Net assets attributable to shareholders were approximately ¥5.03 billion, a slight decrease of 0.65% from ¥5.06 billion in 2021[19]. - The total profit for the period was 70 million yuan, with net profit attributable to shareholders of 81 million yuan, representing declines of 89.10% and 85.89% respectively[53]. - The company achieved a gross profit margin of 19.29% in the manufacturing sector, a slight decrease of 0.29% year-on-year[65]. Cash Flow and Investments - Cash flow from operating activities increased by 27.23% to approximately ¥429.99 million, compared to ¥337.97 million in 2021[19]. - The company faced a net cash flow from operating activities of approximately ¥347.59 million in Q4 2022, indicating improved cash generation[23]. - Operating cash inflow decreased by 5.69% to approximately $9.03 billion in 2022 compared to $9.58 billion in 2021[78]. - Net cash flow from investing activities dropped by 268.83% to approximately -$587.73 million in 2022, reflecting the decrease in investment recoveries[79]. - Financing cash inflow increased by 28.43% to approximately $491.91 million in 2022, driven by increased investments and borrowings[80]. - The company reported a significant increase in impairment losses, with credit impairment losses amounting to approximately -$345.10 million, representing a 493.73% increase[84]. - The company has committed to using raised funds primarily for production projects and has not engaged in speculative derivative investments during the reporting period[101]. Production and Market Position - The company's production volume in 2022 was 60.45 million tons, a decline of 18.09% compared to 2021[28]. - The company has a production capacity of over 1 million tons for plastic pipes, with a capacity utilization rate between 60-70% during the reporting period, which is a decrease compared to the previous year[38]. - The company is a leading player in the domestic plastic pipe industry, holding several prestigious titles and maintaining a strong industry position[33]. - The plastic pipe industry experienced a slowdown in growth, with a reported industry growth rate of 1.50% in 2021[28]. - The company has established a comprehensive distribution network covering provincial and municipal centers, with a focus on channel distribution for its plastic pipe products[42]. Research and Development - The company has developed over 7,000 different specifications of pipes, covering diameters from 16mm to 2,400mm, and maintains strong partnerships with major real estate companies[48]. - R&D investment amounted to ¥240,203,627.92 in 2022, a decrease of 14.97% from ¥282,488,881.90 in 2021, with R&D investment accounting for 3.01% of operating revenue[76]. - The company has developed a high-strength, high-toughness PPR pipe suitable for cold regions, addressing market demand and promoting the development of PPR materials[76]. - The development of a fire-resistant CPVC pipe for firefighting applications has been completed, with significant growth potential expected in the coming years[76]. - The company has achieved a significant improvement in the mechanical properties of PVC electrical conduits, enhancing their installation efficiency and durability[75]. Strategic Focus and Future Plans - The company plans to optimize its sales product structure and increase the sales proportion of high value-added products[114]. - The company aims to enhance product competitiveness through new product development and technology reserves, while also iterating and upgrading existing products[116]. - The company will focus on supply chain integration management to improve overall efficiency and gain cost advantages in market competition[117]. - The company is expanding its market presence in rural pipelines, sewage networks, gas, seawater desalination, and industrial pipelines[122]. - The company plans to accelerate the construction of production bases and capacity release to enhance market competitiveness[125]. Corporate Governance and Compliance - The company has established a complete governance structure and internal control system, complying with relevant laws and regulations, with no administrative penalties received during the reporting period[137]. - The company has a clear asset ownership structure, with all production-related assets independently owned and managed[144]. - The company has established a comprehensive labor and personnel management system, ensuring independence from the controlling shareholder in employee management[144]. - The company has committed to timely and accurate information disclosure, enhancing transparency for investors[141]. - The company has established a structured risk management organization involving the audit committee and internal audit department to oversee internal control management[191]. Employee Management and Development - The total number of employees at the end of the reporting period was 7,206, with 3,717 in production, 971 in sales, and 992 in technical roles[175][177]. - The company has a complete training system in place to enhance employee skills and knowledge, contributing to overall organizational growth[179]. - The company has implemented a stock incentive plan, with the first unlock conditions achieved in April 2022[187]. - The company has established a new talent training platform to enhance employee capabilities and support business needs[118]. - The company maintains a competitive salary and benefits policy, including social insurance and housing funds for employees[178].