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：2025-038 重要内容提示： 1、交易目的：鉴于国际经济、金融环境波动频繁等多重因素的影响，全球 货币汇率、利率波动的不确定性增强，为有效控制经营风险，防范汇率大幅波动 对公司造成不利影响，公司拟对外币应收账款及外币预期收汇进行外汇衍生品套 期保值业务，以锁定相应订单的毛利及财务费用，增强财务稳健性 2、交易品种：包括但不限于远期结售汇、外汇掉期、货币掉期、外汇互换、 外汇期权、利率掉期、利率期权及相关组合产品等。 公元股份有限公司 关于公司及控股子公司开展外汇套期保值业务的 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 3、交易场所：银行等金融机构。 4、交易金额：公元股份有限公司（以下简称"公司"）及控股子公司拟开展 外汇套期保值业务，占用金融机构授信额度不超过人民币 1,000 万元，最高持仓 合约金额（任一交易日持有的最高合约价值）不超过 15,000 万美元或其他等值 外币，上述额度在有效期内可循环滚动使用，在有效期内任一时点的交易金额将 不超过前述最高额度。 ...

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：2025-040 公元股份有限公司 关于控股子公司浙江公元新能源科技股份有限公司 披露 2025 年半年度报告的提示性公告 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"）控股子公司浙江公元新能源科技股 份有限公司（以下简称"公元新能"，证券代码"874007"）系全国中小企业股 份转让系统创新层的挂牌公司。公元新能于 2025 年 8 月 27 日在全国中小企业股 份转让系统披露了《2025 年半年度报告》，以下为公元新能主要财务数据和指 标（未经审计）： | | | 公元股份有限公司 单位：元 | 归属于挂牌公司股东的净资产 | 385,507,837.67 | 389,166,915.39 | -0.94% | | --- | --- | --- | --- | | 归属于挂牌公司股东的每股净资产 | 2.77 | 2.80 | -0.94% | | 资产负债率%（母公司） | 52.59% | 57.17% | - | | 资产负债率%（合 ...

公元股份有限公司 2025 年半年度财务报告 公元股份有限公司 2025 年半年度财务报告 （未经审计） 2025 年 8 月 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 1 公元股份有限公司 2025 年半年度财务报告 公元股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 编制单位：公元股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 856,447,736.38 | 1,002,145,201.36 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 1,016,830,796.72 | 187,268,062.81 | | 衍生金融资产 | | | | 应收票据 | 104,856,801.30 | 37,244,114.44 | | 应收账款 | 1,129,578,391.48 | 1,122,361,327.88 | | 应收款项融资 | 7,20 ...

公元股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：公元股份有限公司 单位：人民币万元 非经营性资金占 用 资金占用方名称 占用方与上市 公司的关联关 系 上市公司核 算的会计科 目 2025 年期 初 占用资金 余额 2025年1-6月 占用累计发 生金额 （不含利息） 2025 年 1-6 月占用资金 的利息 （如有） 2025 年 1-6 月偿还累计 发生金额 2025 年6月末 占用资金余 额 占用形成 原因 占用性质 控股股东、实际控 制人及其附属企 业 小 计 前控股股东、实际 控制人及其附属 企业 小 计 其他关联方及其 附属企业 小 计 总 计 其它关联资金往 来 资金往来方名称 往来方与上市 公司的关联关 系 上市公司核 算的会计科 目 2025 年期 初往来资 金余额 2025年1-6月 往来累计发 生金额（不含 利息） 2025 年 1-6 月往来资金 的利息（如 有） 2025 年 1-6 月偿还累计 发生金额 2025 年6月末 往来资金余 额 往来形成 原因 往来性质（经营 性往来、非经营 性往来 ） 上市公司的子公 司及其附属企业 ERA ...

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：2025-039 公元股份有限公司 关于为全资子公司新增担保额度的公告 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 一、担保情况概述 公元股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开了第六届 董事会第十六次会议，审议通过了《关于为全资子公司新增担保额度的议案》。 表决结果为：9 票同意、0 票反对、0 票弃权。 2、成立日期：2022 年 3 月 3 日 3、注册地址：浙江省台州市黄岩区江口街道黄椒路 1118 号 4、法定代表人：张航媛 为满足公司全资子公司公元管道（浙江）有限公司（以下简称"浙江公元"） 在日常经营及向金融机构申请授信过程中的资金需求，在原有已提供担保额度的 基础上，公司拟新增 20,000 万元综合授信连带责任担保额度。 根据《深圳证券交易所股票上市规则》和《公司章程》的有关规定，本次新 增担保事项无须提交公司股东大会审议。为提高工作效率，董事会授权公司董事 长和管理层全权负责在前述额度内决定和办理具体担保的全部事宜及签署有关 文件等 ...

关于开展外汇套期保值业务的可行性分析报告 公元股份有限公司 公元股份有限公司 二、公司拟开展外汇套期保值业务的基本情况 1、外汇套期保值业务的品种 公司及控股子公司开展外汇套期保值业务，只限于公司生产经营所使用的主 要结算货币相同的币种，包括美元、欧元等。公司及控股子公司拟开展的外汇套 期保值业务包括但不限于远期结售汇、外汇掉期、货币掉期、外汇互换、外汇期 权、利率掉期、利率期权及相关组合产品等。 一、公司开展外汇套期保值业务的背景 随着公元股份有限公司（以下简称"公司"）及控股子公司进出口业务规模 扩大，日常经营中涉及进出口外汇收支规模日益增长，收支结算币别及收支期限 的不匹配形成一定的外汇风险敞口。因此，当汇率出现较大波动时，汇兑损益对 公司的经营业绩会造成一定影响。为有效规避和防范外汇市场风险，降低汇率波 动对公司利润的影响，提高公司应对外汇波动风险的能力，增加公司财务稳健性， 公司及控股子公司根据实际发展需要拟开展外汇套期保值业务。 2、外汇套期保值业务金额 公司及控股子公司拟开展外汇套期保值业务，占用金融机构授信额度不超过 人民币 1,000 万元，最高持仓合约金额（任一交易日持有的最高合约价值）不 ...

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：2025-036 公元股份有限公司 第六届董事会第十六次会议决议 公 告 本议案已经公司董事会审计委员会审议通过。 2025 年半年度报告全文详见公司于 2025 年 8 月 28 日披露于巨潮资讯网 （http://www.cninfo.com.cn），摘要全文详见同日披露于《证券时报》《中国证 券报》及巨潮资讯网（http://www.cninfo.com.cn）。 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（以下简称"公司"）第六届董事会第十六次会议于 2025 年 8 月 26 日上午 9：30 以通讯方式召开，会议通知（包括拟审议议案）已于 2025 年 8 月 15 日以通讯方式发出。本次董事会应到董事 9 名，实际参加表决董事 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 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥2,905,527,678, a decrease of 7.76% compared to ¥3,149,828,394 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2025 was ¥45,115,940.59, down 63.99% from ¥125,298,789.97 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was ¥9,355,465.07, a decline of 91.86% compared to ¥114,969,144.57 in the same period last year[20]. - The net cash flow from operating activities was ¥108,141,872.05, representing a decrease of 71.94% from ¥385,359,326.73 in the previous year[20]. - Basic and diluted earnings per share were both ¥0.04, down 60.00% from ¥0.10 in the same period last year[20]. - The total profit for the period was 47 million CNY, with a net profit attributable to shareholders of 45 million CNY, representing declines of 67.53% and 63.99% respectively compared to the previous year[39]. - The company faced significant pressure on performance due to weak downstream demand and intensified industry competition, leading to a decrease in both product prices and sales volume[39]. Assets and Liabilities - Total assets at the end of the reporting period were ¥8,546,804,184.41, an increase of 1.64% from ¥8,409,300,146.81 at the end of the previous year[20]. - The net assets attributable to shareholders at the end of the reporting period were ¥5,447,000,649.62, a slight decrease of 0.43% from ¥5,470,743,315.30 at the end of the previous year[20]. - Total liabilities increased to ¥2,951,547,830.84 from ¥2,789,998,000.19, reflecting a growth of approximately 5.79%[138]. - Current liabilities totaled ¥2,748,325,023.53, compared to ¥2,577,899,821.46, marking an increase of around 6.61%[137]. Cash Flow - The company's net cash flow from operating activities decreased by 71.94% to approximately ¥108.14 million, down from ¥385.36 million in the previous year[45]. - Cash inflow from operating activities for the first half of 2025 was CNY 3,760,487,586.64, a decrease of 7.15% compared to CNY 4,050,412,451.74 in the first half of 2024[153]. - Net cash flow from financing activities improved to CNY 204,257,905.51 in the first half of 2025, compared to -CNY 67,277,531.86 in the first half of 2024[155]. Market and Industry Conditions - The plastic pipe industry is experiencing a decline in growth due to reduced domestic demand and increased competition, with a forecasted continued softening of demand into 2025[34]. - The solar energy sector is facing challenges such as overcapacity and price reductions, but long-term growth potential remains due to technological advancements[35]. - The company anticipates increased competition as industry players expand their production bases nationwide, necessitating enhancements in brand, scale, and marketing strategies[4]. Research and Development - The company's R&D investment for the reporting period was approximately ¥110.73 million, a decrease of 6.41% from ¥118.31 million in the previous year[45]. - Research and development expenses for the first half of 2025 were ¥110,727,611.84, a decrease of 6.5% compared to ¥118,313,191.84 in the first half of 2024[146]. Risk Management - The management highlighted potential risks and uncertainties in future operations, emphasizing the impact of macroeconomic conditions and market situations[5]. - The company has implemented a risk management system for foreign exchange hedging, which includes regular monitoring of market conditions to minimize exchange rate losses[64]. Corporate Governance - The company has not declared any cash dividends or stock bonuses for the reporting period, indicating a focus on reinvestment[4]. - There are no non-operating fund occupations by controlling shareholders or related parties during the reporting period[93]. - The company has not engaged in any violations regarding external guarantees during the reporting period[94]. Subsidiaries and Expansion - The company established several new subsidiaries, including Suyuan International Pte. Ltd. and ERA PIPELINE VIETNAM COMPANY LIMITED, which had no significant impact on the overall performance for the reporting period[1]. - The company plans to expand its market presence by launching two new products in the next quarter, aiming to capture an additional 10% market share[160]. Legal Matters - The company is involved in multiple lawsuits, with amounts claimed including ¥13,922.06 thousand, ¥22,833.61 thousand, and ¥6,010.77 thousand for unpaid goods[97]. - The company has successfully concluded several cases, including a mediation settlement for ¥186.69 thousand and another for ¥233.65 thousand[98].

Core Viewpoint - The financial performance of Gongyuan Co., Ltd. shows a decline in revenue and net profit, indicating potential challenges ahead for the company [1]. Financial Performance - As of the first quarter of 2025, Gongyuan Co., Ltd. reported total revenue of 1.173 billion yuan, a year-on-year decrease of 5.60% [1]. - The net profit attributable to shareholders was 38.34 million yuan, down 360.19% year-on-year [1]. - The company's non-recurring net profit was 38.09 million yuan, reflecting a year-on-year decrease of 446.75% [1]. - The liquidity ratios are as follows: current ratio at 1.377 and quick ratio at 0.965, with a debt-to-asset ratio of 39.16% [1]. Stock Performance - As of August 25, 2025, Gongyuan Co., Ltd. shares closed at 4.34 yuan, up 0.7% with a turnover rate of 1.4% [1]. - The trading volume was 158,600 lots, with a total transaction value of 68.66 million yuan [1]. - There was a net outflow of main funds amounting to 20.49 million yuan, accounting for 29.85% of the transaction value [1]. Company Overview - Gongyuan Co., Ltd. was established in 1993 and is located in Taizhou, primarily engaged in the rubber and plastic products industry [2]. - The company has a registered capital of 1.229 billion yuan and has made investments in 19 enterprises [2]. - It has participated in 1,731 bidding projects and holds 178 trademark registrations and 690 patents, along with 119 administrative licenses [2].

Core Points - Company will disclose its 2025 semi-annual report on August 28, 2025 [1] - A semi-annual online performance briefing will be held on August 29, 2025, from 15:00 to 17:00 [1] - Key attendees of the briefing include the Chairman, Vice General Manager and Financial Officer, Board Secretary, and Independent Director [1] Investor Engagement - Company is soliciting questions from investors in advance to enhance the relevance of the communication [2] - Investors can submit their questions through the "Interactive Easy" platform [2] - The company expresses gratitude for the support and encourages active participation from investors [2]