Financial Performance - The company's revenue for Q3 2024 was ¥1,618,312,382.63, representing a decrease of 13.89% compared to the same period last year[3]. - Net profit attributable to shareholders for Q3 2024 was ¥22,445,603.62, down 79.17% year-over-year[3]. - The net profit after deducting non-recurring gains and losses for Q3 2024 was ¥19,159,651.95, a decline of 80.90% compared to the previous year[3]. - Basic earnings per share for Q3 2024 were ¥0.02, down 77.78% from ¥0.09 in the same quarter last year[3]. - Total operating revenue for Q3 2024 was ¥4,768,140,776.70, a decrease of 13.6% compared to ¥5,520,786,285.50 in the same period last year[14]. - Net profit for Q3 2024 was ¥151,865,172.01, a decline of 47.8% compared to ¥290,543,070.29 in Q3 2023[15]. - The total comprehensive income for the period attributable to the parent company's owners was CNY 148,343,397.40, a decrease from CNY 263,992,417.03 in the previous period, representing a decline of approximately 43.7%[16]. - Basic and diluted earnings per share for the current period were both CNY 0.12, down from CNY 0.23 in the previous period, reflecting a decrease of 47.8%[16]. Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥140,127,921.62, reflecting a significant decrease of 79.36% year-over-year[3]. - Cash inflows from operating activities totaled CNY 5,676,390,752.83, a decline of 16.8% compared to CNY 6,828,738,826.78 in the previous period[17]. - Cash outflows from operating activities amounted to CNY 5,536,262,831.21, down from CNY 6,149,825,814.96, resulting in a net cash flow from operating activities of CNY 140,127,921.62, a significant decrease of 79.4%[18]. - Cash inflows from investment activities were CNY 1,689,818,771.29, a substantial increase from CNY 46,535,288.73 in the previous period[18]. - Net cash flow from investment activities was negative CNY 1,143,695,148.33, worsening from negative CNY 298,238,287.76 in the previous period[18]. - Cash inflows from financing activities were CNY 317,084,385.67, compared to CNY 180,977,886.48 in the previous period, indicating an increase of 75.4%[19]. - Cash outflows from financing activities totaled CNY 414,247,735.80, up from CNY 231,816,481.10, resulting in a net cash flow from financing activities of negative CNY 97,163,350.13[19]. - The cash and cash equivalents at the end of the period were CNY 621,478,570.67, a decrease from CNY 1,345,093,504.39 in the previous period, reflecting a decline of 53.8%[19]. Assets and Liabilities - Total assets at the end of Q3 2024 amounted to ¥8,459,188,474.54, an increase of 1.47% from the end of the previous year[3]. - Total liabilities rose to ¥2,879,790,601.87, compared to ¥2,813,868,544.64 in the prior year[13]. - The company's cash and cash equivalents decreased to ¥1,014,748,813.40 from ¥1,914,756,759.41 at the beginning of the period[10]. - Accounts receivable increased to ¥1,198,154,648.27 from ¥1,044,084,813.40[11]. - Inventory increased to ¥1,284,937,380.86 from ¥1,176,876,572.70[11]. - The total current assets decreased to ¥3,986,841,230.10 from ¥4,564,523,317.38[11]. - The total equity attributable to shareholders of the parent company increased to ¥5,427,886,011.70 from ¥5,375,580,431.97[13]. - The company reported a decrease in deferred income tax liabilities to ¥30,312,171.96 from ¥41,900,801.26[13]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 32,492[8]. - The largest shareholder, Gongyuan Plastic Group, holds 37.86% of the shares, totaling 465,296,370 shares[8]. - The company has a repurchase account holding 11,749,000 shares, accounting for 0.96% of the total share capital[9]. - The company has no preferred shareholders or significant changes in the top 10 shareholders due to margin trading[10]. Operational Insights - The decline in net profit was attributed to decreased sales volume, lower sales prices, and a decline in gross margin[7]. - The company reported a significant drop in cash flow from operations, which was primarily due to reduced sales and lower cash inflows from sold goods[7]. - The company is exploring new strategies for market expansion and product development, although specific details were not disclosed in the report[10]. - Research and development expenses for Q3 2024 were ¥174,811,035.21, a decrease from ¥189,456,857.61 in the same quarter last year[14]. Audit Status - The report for the third quarter was not audited, indicating that the financial data may be subject to further review[20].

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：2024-045 公元股份有限公司 关于公司重大诉讼的进展公告 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。 特别提示： 1、案件所处的诉讼（仲裁）阶段：一审判决审结 2、上市公司所处的当事人地位：原告 3、涉案的金额：85.19 万元、相关违约金及诉讼费等。 4、对上市公司损益产生的影响：公司前期已根据会计准则对上述应收账款 单项计提了全部坏账准备，目前案件已经审理终结，其对公司本期利润或期后 利润的影响需结合案件执行情况而确定。 公元股份有限公司（以下简称"公司""公元股份"）近日收到与广州恒 大材料设备有限公司（以下简称"广州恒大"）、恒大地产集团有限公司（以 下简称"恒大地产"）买卖合同纠纷的判决书——广东省广州市黄埔区人民法 院（以下简称"广州黄埔法院"）【（2021）粤 0112 民初 28901 号】《民事判 决书》及《裁判文书生效证明》。现将相关情况公告如下： 一、本次诉讼的基本情况 1、本次诉讼各方当事人 公元股份诉与广州恒大、恒大地产买卖合同纠纷案，公司将被告 ...

证券代码：002641 证券简称：公元股份 2024 年 8 月 28 日投资者关系活动记录表 编号：2024-004 □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 | | | | | 参与单位名称 | 刘嘉忱 姚旭东、中信证券资管部 潘云娇、嘉实基金 刘楷 | | | 、HGNH International Asset Management (SG) PTE.LTD | | 及人员姓名 | | | 时间 | 月 28 日 | | 地点 | | | 公司接待人员 | | | | 董事兼董事会秘书陈志国、证券事务代表 任燕清 | | 姓名 | | | | 1、介绍公司 2024 年上半年经营情况 | | | 年上半年，公司面对下游需求不足，行业竞争加剧的大环境， | | | 公司继续坚持"开源、节流、 ...

Investment Rating - The report maintains a "Buy" rating for the company [6] Core Views - The company's revenue for the first half of 2024 was 3.15 billion, a year-on-year decrease of 13.50%, with a net profit attributable to shareholders of 125 million, down 26.54% year-on-year. However, Q2 showed a revenue of 1.907 billion, a decrease of 6.82% year-on-year, but a net profit of 111 million, an increase of 17.95% year-on-year, indicating a recovery trend [1] - The report highlights that the decline in performance is primarily due to a decrease in gross margin and an increase in expense ratio, while the profit growth in Q2 is attributed to a reduction in impairment losses [1] - The company is expected to face challenges due to the downturn in the real estate sector, leading to a slight downward adjustment in profit forecasts for 2024-2026 [1] Financial Performance Summary - The company's solar energy business generated revenue of 508 million in the first half of 2024, a decrease of 3.08% year-on-year, with profitability impacted by significant price declines [3] - The overall gross margin for the first half of 2024 was 19.5%, down 2.64 percentage points year-on-year, while the expense ratio increased by 1.93 percentage points [4] - The company’s net profit margin for the first half of 2024 was 4.14%, a decline of 0.82 percentage points year-on-year, but Q2 showed an improvement with a net profit margin of 5.94%, an increase of 1.04 percentage points year-on-year [4] Revenue and Cost Analysis - The pipeline business reported revenue of 2.452 billion, down 16.03% year-on-year, with specific segments like PVC, PPR, and PE pipes experiencing revenue declines of 23.43%, 7.47%, and 8.20% respectively [2] - The average prices of key raw materials such as PVC, HDPE, and PPR remained stable, with slight year-on-year changes [2] Future Outlook - The company is expected to see a gradual recovery in profitability, with projected net profits for 2024-2026 at 340 million, 370 million, and 400 million respectively, corresponding to P/E ratios of 13.8, 12.8, and 11.6 [1][5] - The solar energy segment is anticipated to benefit from global green recovery trends, despite current challenges [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：2024-044 公元股份有限公司 关于公司重大诉讼结果的公告 一、本次诉讼的基本情况 1、本次诉讼各方当事人 公元股份诉与海南恒乾材料设备有限公司、恒大童世界集团有限公司买卖 合同纠纷案，公司将被告起诉至法院。 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： 1、案件所处的诉讼（仲裁）阶段：终结执行 2、上市公司所处的当事人地位：原告、申请执行人 3、涉案的金额：0.47 亿元、相关违约金及诉讼费等。 4、对上市公司损益产生的影响：公司前期已根据会计准则对上述应收账款 单项计提了全部坏账准备，本次终结执行不会对公司本期利润或期后利润产生 重大影响。 公元股份有限公司（以下简称"公司"、"公元股份"）近日收到广东省 广州市黄埔区人民法院（以下简称"广州黄埔法院"）《执行裁定书》 （2024）粤 0112 执 5109 号之一。现将相关情况公告如下： 公元股份有限公司 （1）判令被告一立即向原告支付货款 47,177,396.14 元并按其逾期付款金 额支付违约金（违约金 ...

公元股份有限公司 公元股份有限公司 关于开展外汇套期保值业务的可行性分析报告 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。 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。 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 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 3,149,828,394.07, a decrease of 13.50% compared to CNY 3,641,428,228.43 in the same period last year[11]. - Net profit attributable to shareholders of the listed company was CNY 125,298,789.97, down 26.54% from CNY 170,578,249.73 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was CNY 114,969,114.57, a decrease of 25.46% compared to CNY 154,241,183.42 in the previous year[11]. - The net cash flow from operating activities was CNY 385,359,326.73, down 7.38% from CNY 416,051,334.72 in the same period last year[11]. - Basic earnings per share were CNY 0.10, a decline of 28.57% from CNY 0.14 in the previous year[11]. - The total profit for the reporting period was CNY 145 million, with net profit attributable to shareholders of CNY 125 million, representing declines of 27.17% and 26.54% year-on-year, respectively[30]. - The pipeline business generated CNY 2.45 billion, down 16.03% year-on-year, while the solar energy business reported CNY 508 million, a decrease of 3.80%[30]. - The company’s PVC pipe and fittings accounted for 38.42% of total revenue, with sales of CNY 1.21 billion, reflecting a 23.43% decline compared to the previous year[31]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 8,770,772,322.20, an increase of 5.21% from CNY 8,336,642,891.64 at the end of the previous year[11]. - Net assets attributable to shareholders of the listed company were CNY 5,405,139,525.50, a slight increase of 0.55% from CNY 5,375,580,431.97 at the end of the previous year[11]. - The company's total liabilities increased to CNY 3,213,331,420.24, up from CNY 2,813,868,544.64, representing a growth of approximately 14.2%[106]. - Current liabilities totaled CNY 2,998,937,388.77, compared to CNY 2,506,047,647.10, indicating an increase of about 19.6%[106]. - The company's cash and cash equivalents decreased to CNY 1,476,501,849.56 from CNY 1,914,756,759.41, representing a decline of about 22.8%[103]. Investment and R&D - The company’s R&D investment was CNY 118 million, a decrease of 5.90% from CNY 126 million in the prior year[30]. - The company holds 817 valid domestic patents, including 194 invention patents, showcasing its strong R&D capabilities[28]. - The company is focused on developing new products and technologies to improve operational efficiency and reduce environmental impact[64]. - The company reported an investment of ¥591,340.37 in environmental governance and protection for the first half of 2024[68]. Environmental Compliance - The company strictly adheres to environmental protection laws and standards, including the "Environmental Protection Law of the People's Republic of China" and "Water Pollution Prevention and Control Law"[60]. - The company has established an environmental management system and occupational health and safety management system certifications[60]. - The company’s emissions meet national standards, with no administrative penalties for environmental violations during the reporting period[60]. - The company has committed to fulfilling various promises related to compensation for potential government actions affecting its subsidiaries, ensuring compliance with obligations since 2010[70]. Market and Business Operations - The main business of the company includes plastic pipeline and solar energy, with a steady increase in the scale of solar energy operations[16]. - The plastic pipeline business produces over 7,000 different specifications and varieties, primarily used in municipal networks, industrial pipelines, and construction projects[17]. - The company has established a large distribution network covering provincial and municipal centers, ensuring stable partnerships with distributors[17]. - The company plans to expand its market presence in rural pipelines, sewage networks, gas, seawater desalination, and industrial pipelines to mitigate risks from macro policy adjustments[50]. Legal and Regulatory Matters - The company is involved in multiple lawsuits for unpaid debts, with amounts totaling approximately ¥139.22 million from Guangzhou Hengqian and ¥228.34 million from Shenzhen Hengda, among others[73]. - The company has won several lawsuits, including a case against Guangzhou Henglong for ¥60.14 million, with no significant impact on operations[73]. - The company has executed settlements in various cases, including a debt recovery from Zhongtie Eighteenth Bureau Group for ¥10.47 million, which has been partially fulfilled[74]. - The company reported no significant impact on its operations from ongoing litigation and has successfully executed judgments in multiple cases[74]. Shareholder and Equity Information - The company repurchased a total of 11,749,000 shares, accounting for 0.96% of the total share capital before the buyback, with a total expenditure of RMB 50,006,387.11[91]. - The largest shareholder, Gongyuan Plastic Group, holds 37.86% of the shares, amounting to 465,296,370 shares[92]. - The total number of common stock shareholders at the end of the reporting period was 34,330[92]. - The company did not distribute cash dividends or issue new shares during the reporting period, indicating a focus on reinvestment[59]. Risk Management - The company faces various risks in its future operations, which are detailed in the report[1]. - The company is focused on managing risks associated with commodity price fluctuations and foreign exchange rates through its hedging strategies[43]. - The company has established a comprehensive internal control system to mitigate operational and legal risks related to its hedging activities[43]. - The company has implemented risk control measures for derivatives trading, including matching hedging activities with production needs and monitoring margin requirements closely[43].

| | 公元管道销售（上 | 全资子公司 | 应收账款 | | | | - | 销售 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 海）有限公司 | | | 181.77 | 14,515.18 | 18,051.77 | 3,354.82 | | | | | 公元国际贸易（上 | 全资子公司 | 应收账款 | | | | | 销售 | 经营性往来 | | | 海）有限公司 | | | 4.43 | 325.14 | 322.09 | 7.48 | | | | | 公元管道（湖南） | 全资子公司 | 应收账款 | | | | | 销售 | 经营性往来 | | | 有限公司 | | | | 756.38 | 756.38 | | | | | | YONGGAO AFRICAN | 全资子公司 | 应收账款 | | | | | 销售 | 经营性往来 | | | PIPING CO., LTD | | | 361.02 | 290.14 | 348.07 | 303.09 | | | | | 临海市吉仕胶粘剂 ...

第六届董事会第十次会议决议 公 告 证券代码：002641 证券简称：公元股份 公告编号：2024-040 公元股份有限公司 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 3、会议以9票同意、0票反对、0票弃权的表决结果审议通过了《关于开展 公元股份有限公司 外汇套期保值业务的可行性分析报告》。 公元股份有限公司（以下简称"公司"）第六届董事会第十次会议于 2024 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 2024 年 8 月 16 日以通讯方式发出。本次董事会应到董事 9 名，实际参加表决董事 9 名。监事及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，审议通过《2024 年 半年度报告》及其摘要。 本议案已经公司董事会审计委员会审议通过。 2024 年半年度报告全文详见公司于 2024 年 8 月 28 日披露于巨潮资讯网 （ ...

公元股份有限公司 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 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。 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。 5、已履行的审议程序：公司于2024年8月26日召开第六届董事会第十次会 议，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 ...