证券代码：002641 证券简称：永高股份 2022 年 1 月 10 日投资者关系活动记录表 编号：2022-004 | --- | --- | --- | |-----------------------|----------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 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 | | | 参与单位名称及 | 机构投资者： | | | 人员姓名 | 广发证券 | 谢璐、平安养老 吴绪越 | | 时间 2022 ...

编号：2022-009 证券代码：002641 证券简称：公元股份 2022 年 2 月 22 日投资者关系活动记录表（一） | --- | --- | --- | |----------------|--------------------------------------------------------|--------------------------------------------------------------------------------| | | | | | | □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 | | | | √其他 电话会议 | | | 参与单位名称及 | 机构投资者： | | | 人员姓名 | 中泰证券 孙颖、工银安盛资管 | 林高凡、歌斐资产 汪庆祥、 | | | 前海开源基金 安资产 贝永飞、中银资管 基金 杨雅荃 | 郑瀚、青骊投资 华远沛、源乐晟 何益臻、平 赵颖芳、泰信基金 张振卓、诺德 | | | | | | 时间 2022 | ...

证券代码：002641 证券简称：永高股份 编号：2022-002 | --- | --- | --- | |-----------------------|-------------------------------|------------------------------------------------------------| | 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 | | | 参与单位名称及 | 机构投资者： | | | 人员姓名 | 中泰证券 孙颖 | 刘毅男 | | 时间 2022 | 年 1 月 6 日 | | | 地点 | 公司会议室 | | | 上市公司接待人 员姓名 | 董事长 陈志国、证券事务代表 | 卢震宇、副总经理兼财务负责人 杨永安、董事会秘书 任燕清 | | | | 一、公司对恒大会不会加大坏账计提力度？ | | | | 公司对恒大的应收账款及票据均按会计准则足额计提了 | | | | 坏账准备，最终是否专项计提还要 ...

证券代码：002641 证券简称：永高股份 2022 年 1 月 11 日投资者关系活动记录表（二） 编号：2022-006 | --- | --- | --- | |--------------------------------|---------------------------|---------------------------------------------------------------------------------------------------| | 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 | | | 参与单位名称及 | 机构投资者： | | | 人员姓名 | 安信证券 | 董文静、国华人寿 赵翔、准锦投资 朱斌、悦易资 | | | 产 顾毅华 | | | 时间 2022 | 年 1 月 11 日 | | | 地点 公司证券部 上市公司接待人 | | | | 员姓名 | 董事会秘书 | 陈志国、证券事务代表 任燕清 | ...

编号：2022-011 证券代码：002641 证券简称：公元股份 2022 年 2 月 22 日投资者关系活动记录表（三） | --- | --- | --- | --- | |-----------------------|-----------------------------------------------|--------------------------------------------------------|-------------------------| | | | | | | | □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 | | | | | √其他 电话会议 | | | | 参与单位名称及 | 机构投资者： | | | | 人员姓名 | 德邦证券 闫广 | 杨东谕、海富通基金管理 | 朱铭杰、上海 | | | 百济 李思玮、光大保德基金管理 | 陆达之、万家基金管理 | 刘 | | | 洋、泰信基金管理 | 吴秉韬、国寿资产 | 和川、泰康资产 ...

证券代码：002641 证券简称：公元股份 2022 年 2 月 22 日投资者关系活动记录表（二） 编号：2022-010 | --- | --- | --- | |--------------------------------|---------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动 类别 | √特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 \n□现场参观 □其他 | | | 参与单位名称及 | 机构投资者： | | | 人员姓名 | 中银国际 扬 | 陈浩武、海通证券 申浩 冯晨阳、长城基金 陈子 ...

证券代码：002641 证券简称：公元股份 2022 年 4 月 29 日投资者关系活动记录表 编号：2022-020 | --- | --- | --- | --- | |-----------------|---------------------|------------------------|------------------------------------------------------------------------------------------------------------| | | | | | | 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： | | | | 人员姓名 | 银河证券 | 王婷 | 贾亚萌 赵巧敏 高玉鹏、中银证券 郑静 | | | 文 林祁桢 | 郝子禹 | 杨逸菲、申万 蒲延杰、养正基金 刘鹏 | | 时间 2022 | 年 4 ...

编号：2022-027 证券代码：002641 证券简称：公元股份 2022 年 10 月 27 日投资者关系活动记录表 | --- | --- | --- | |-----------------|--------------------|---------------------------------------------------------------------------------------------| | | | | | 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： | | | 人员姓名 | 中金公司 | 刘嘉忱 龚晴、 Millennium Capital Management | | | 梦、林柏韬、张韫、 | (Hong Kong) Limited FanHanli 、上海耀之资产管理 叶祎 FIL HK-CHAPLT 董如枫、涂司瑞、半夏 | | | 投资 毛天白、 | Gen ...

Financial Performance - The company's revenue for Q3 2022 was ¥2,095,270,341.62, representing a decrease of 13.44% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2022 was ¥2,187,360.43, a significant decline of 97.97% year-on-year[5]. - The net profit excluding non-recurring gains and losses for Q3 2022 was -¥4,630,569.46, down 104.54% compared to the previous year[5]. - Total operating revenue for Q3 2022 was CNY 5,861,262,025.78, a decrease of 7.95% from CNY 6,368,911,660.06 in the same period last year[19]. - Net profit for Q3 2022 was CNY 65,444,123.02, a decline of 81.85% compared to CNY 360,054,186.66 in Q3 2021[22]. - The total comprehensive income for Q3 2022 was CNY 64,486,838.94, down from CNY 359,820,131.72 in Q3 2021[23]. Assets and Liabilities - Total assets at the end of Q3 2022 were ¥8,259,340,635.38, a decrease of 1.04% from the end of the previous year[5]. - The company's current assets totaled CNY 4.61 billion, down from CNY 5.06 billion at the start of the year, indicating a decrease of about 8.9%[14]. - Total liabilities decreased to CNY 3,196,047,679.38 from CNY 3,288,078,442.76, reflecting a reduction of 2.80%[19]. - The total liabilities decreased to CNY 4.00 billion from CNY 4.06 billion, indicating a reduction of about 1.5%[16]. - The company reported a significant increase in other payables, which rose to CNY 369.22 million from CNY 279.93 million, reflecting an increase of approximately 32.0%[16]. Cash Flow - The net cash flow from operating activities for the year-to-date period increased by 1,193.89% to ¥82,401,711.80[9]. - The net cash flow from operating activities for the current period is ¥82,401,711.80, a significant increase from ¥6,368,525.04 in the previous period[26]. - The total cash inflow from investment activities is ¥332,493,441.41, down from ¥767,817,479.50 in the previous period, indicating a decrease of approximately 56.7%[26]. - The net cash flow from financing activities is ¥131,393,980.08, compared to a negative cash flow of -¥76,504,629.51 in the previous period, showing a turnaround[26]. - The total cash outflow for operating activities is ¥7,054,975,357.88, down from ¥7,204,551,184.50 in the previous period, indicating a decrease of about 2.1%[24]. Shareholder Information - The company reported a total of 63,301 common shareholders at the end of the reporting period[10]. - The largest shareholder, Gongyuan Plastic Group Co., Ltd., held 37.67% of the shares, amounting to 465,296,370 shares[10]. Operational Metrics - Basic earnings per share for Q3 2022 was ¥0.00, reflecting a 100% decrease compared to the same period last year[9]. - Basic and diluted earnings per share for Q3 2022 were both CNY 0.05, down from CNY 0.29 in the previous year[23]. - Research and development expenses for Q3 2022 were CNY 201,540,529.26, a decrease of 4.06% from CNY 211,194,830.68 in the same period last year[19]. - The company attributed the decline in profits to the impairment of receivables from Evergrande and a decrease in sales volume[9].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥3,765,991,684.16, a decrease of 4.62% compared to the same period last year[25]. - The net profit attributable to shareholders of the listed company was ¥63,256,762.59, down 74.94% year-on-year[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥47,746,997.99, a decline of 79.26% compared to the previous year[25]. - Basic earnings per share decreased by 75.00% to ¥0.05[25]. - The total profit amounted to CNY 61 million, with net profit attributable to shareholders at CNY 63 million, reflecting declines of 78.55% and 74.94% respectively compared to the previous year[53]. - The company achieved operating revenue of CNY 3.77 billion, a decrease of 4.62% compared to CNY 3.95 billion in the same period last year[53]. - The pipeline business generated CNY 3.04 billion, down 11.22% year-on-year, while the solar energy business saw a significant increase of 86.91%, reaching CNY 518 million[53]. - The gross profit margin for the manufacturing sector was 18.32%, down by 2.23% year-on-year[56]. Assets and Liabilities - Total assets at the end of the reporting period were ¥8,695,146,554.24, an increase of 4.18% from the end of the previous year[25]. - The net assets attributable to shareholders of the listed company were ¥5,055,079,156.72, showing a slight decrease of 0.06%[25]. - The company's cash and cash equivalents at the end of the reporting period amounted to CNY 1.34 billion, representing 15.45% of total assets[59]. - Accounts receivable and inventory increased to CNY 1.49 billion and CNY 1.79 billion, respectively, with their proportions of total assets at 17.09% and 20.59%[59]. - The company reported a net loss from credit impairment of CNY 102.10 million, which was 168.37% of total profit[58]. - The total investment during the reporting period was CNY 191 million, reflecting a 15.01% increase compared to the previous year[65]. - The company has a total of CNY 1.04 billion in restricted assets, primarily due to bank credit pledges[64]. Cash Flow - The net cash flow from operating activities improved by 65.95%, amounting to -¥87,610,069.45[25]. - The company reported a decrease in cash flow from operating activities, with a net outflow of CNY 87.61 million, although this was an improvement of 65.95% year-on-year[53]. - The company’s cash flow from financing activities improved significantly, with a net inflow of CNY 183.59 million, a 289.69% increase year-on-year[53]. Business Operations - The company’s main business operations and models have not undergone significant changes during the reporting period[40]. - The company has established a large distribution network covering provincial and municipal cities, ensuring stable partnerships with distributors[35]. - The company has an annual production capacity of over 1 million tons, ranking second among comparable listed companies in China for plastic pipe production and sales scale[45]. - The company maintains a strong competitive position with over 7,000 different specifications of pipes and fittings, covering a diameter range of 16-2,400mm[49]. - The company has established a robust sales network with over 2,500 primary distributors, enhancing market penetration and risk management[50]. Future Outlook and Strategy - The company emphasizes that future development plans and strategies are subject to various uncertainties, including macroeconomic conditions and market situations[4]. - The solar energy sector is identified as a key area for future growth, driven by increasing environmental awareness and energy consumption structure adjustments[39]. - The company plans to continue expanding its market presence and investing in new technologies to enhance growth prospects[61]. - The company plans to continue its long-term investment strategy in its subsidiaries[68]. - The company plans to expand into rural pipe, sewage pipeline, gas, seawater desalination, and industrial pipeline sectors to mitigate risks from macro policy adjustments[90]. Environmental Responsibility - The company reported a total emission of 0.093 tons/year for hydrogen chloride, 0.194 tons/year for non-methane total hydrocarbons, 0.564 tons/year for vinyl chloride, and 0.906 tons/year for particulate matter[114]. - The total annual chemical oxygen demand (COD) emissions were 10.30 tons/year, with ammonia nitrogen at 1.01 tons/year, total nitrogen at 0.515 tons/year, and total phosphorus at 0.378 tons/year[114]. - The company has maintained compliance with all emission standards across its various subsidiaries, with no instances of exceeding permitted limits reported[114]. - The company invested CNY 476,282.05 in environmental governance and paid CNY 980.24 in environmental protection tax during the first half of 2022[121]. - The company installed solar panels with a capacity of 9.53MWp, generating 4,360,200 kWh of electricity, resulting in a reduction of 3,067.4 tons of CO2 emissions[121]. Legal and Compliance - The company has a pending lawsuit against Shenzhen Hengda Material Equipment Co., Ltd. for 22,833.61 thousand yuan, with the court hearing scheduled for July 20[136]. - The company is involved in a lawsuit against Guangzhou Henglong Equipment Material Co., Ltd. for 6,010.77 thousand yuan, which has not yet been heard in court[138]. - The company has a claim of 4,717.74 thousand yuan against Hainan Hengqian Material Equipment, which is also pending court proceedings[138]. - The company has not engaged in any litigation related to its investments during the reporting period[68]. Shareholder Information - The total number of shareholders at the end of the reporting period was 29,358, indicating a diverse shareholder base[178]. - The total number of shares decreased by 230,000, resulting in a total of 1,235,153,866 shares outstanding[170]. - The company completed the repurchase and cancellation of 230,000 restricted shares, maintaining basic and diluted earnings per share at 0.05 yuan[173]. - The company reported a total of 465,296,370 shares held by the largest shareholder, accounting for 37.67% of total shares[180]. - The company’s actual controller remains unchanged during the reporting period, with Zhang Jianjun and Lu Caifen as the main controllers[188].