证券代码：002671 证券简称：龙泉股份 公告编号：2025-055 山东龙泉管业股份有限公司 关于向全资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、担保事项概述 （一）担保情况概述 山东龙泉管业股份有限公司（以下简称"公司"）之全资子公司无锡市新峰 管业有限公司（以下简称"新峰管业"）因业务开展需要，拟向金融机构申请综 合授信。近日，公司收到与南京银行股份有限公司无锡分行签订的《最高额保证 合同》【编号：Ec144192507080016428】，约定公司为新峰管业提供最高额连带 责任保证担保，被担保债权的最高本金余额为人民币 3,000.00 万元。 （二）担保审议情况 公司分别于 2025 年 3 月 27 日、2025 年 4 月 18 日召开了第五届董事会第二 十七次会议和 2024 年年度股东大会，审议通过了《关于 2025 年度对外担保额度 预计的议案》，担保期限自 2024 年年度股东大会审议通过之日起至下一年年度 股东大会作出决议之日止。详见公司在指定信息披露媒体上发布的《第五届董事 会第二十七次会议决议公 ...

Group 1 - The A-share market saw a strong performance with major indices rising, particularly in sectors such as electrical engineering, industrial machinery, chemical raw materials, building materials, and construction [1] - The building materials ETF (516750) experienced a significant increase, reaching a peak rise of 7.88% during trading, with a current increase of 7.11% and trading volume exceeding 66 million yuan [1] - A total of 16 central enterprises signed investment agreements for 75 industrial projects in Tibet, amounting to 317.537 billion yuan, focusing on urgent needs in clean energy, green minerals, electricity communication, and infrastructure [1] Group 2 - The construction materials ETF (516750) closely tracks the CSI All Share Building Materials Index, reflecting the overall performance of stocks in the building materials industry [2] - The process of "de-involution" in industries such as petrochemicals and building materials may present significant investment opportunities [2]

Performance Forecast - The company expects a net profit attributable to shareholders for the first half of 2025 to be between 35 million and 47 million yuan, representing a year-on-year increase of 111.76% to 184.37% compared to 16.53 million yuan in the same period last year [1] - The net profit after deducting non-recurring gains and losses is projected to be between 33 million and 45 million yuan, reflecting a year-on-year growth of 137.30% to 223.59% from 13.91 million yuan [1] - Basic earnings per share are anticipated to be between 0.0627 yuan and 0.0841 yuan, compared to 0.029 yuan per share in the previous year [1] Reasons for Performance Change - The significant increase in performance is attributed to the company's ongoing initiatives to enhance quality and efficiency, which have led to a decrease in relevant expense ratios compared to the same period last year [1]

Shandong Longquan Pipe Industry Co., Ltd. 2025 Semi-Annual Performance Forecast [Summary of Performance Forecast](index=1&type=section&id=I.%E3%80%81Current%20Period%20Performance%20Projection) The company anticipates a significant year-on-year increase in its 2025 first-half performance, with net profit attributable to shareholders projected between 35 million and 47 million yuan, representing a growth of 111.76% to 184.37% Key Performance Indicators for 2025 Semi-Annual Performance Forecast | Item | January 1 to June 30, 2025 (Estimated) | Same Period Last Year | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders (Million Yuan)** | Profit: 35.00 to 47.00 | Profit: 16.5279 | | Year-on-Year Growth (%) | 111.76 to 184.37 | - | | **Net Profit Attributable to Shareholders After Non-Recurring Gains/Losses (Million Yuan)** | Profit: 33.00 to 45.00 | Profit: 13.9065 | | Year-on-Year Growth (%) | 137.30 to 223.59 | - | | **Basic Earnings Per Share (Yuan/Share)** | Profit: 0.0627 to 0.0841 | Profit: 0.029 | [Pre-Audit Status of Performance Forecast](index=1&type=section&id=II.%E3%80%81Pre-Audit%20Status%20of%20Performance%20Forecast) The performance forecast data has not undergone pre-audit by a certified public accountant - The performance forecast has not been pre-audited by a certified public accountant[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%E3%80%81Explanation%20of%20Performance%20Changes) The significant performance growth in the first half of 2025 is primarily due to successful delivery of major PCCP orders, effective cost control, and the consolidation of Nantong Power Station Valve Co., Ltd - Successful execution and delivery of major Prestressed Concrete Cylinder Pipe (PCCP) orders in the core business drove a year-on-year increase in operating revenue[5](index=5&type=chunk) - Ongoing implementation of the "strict, precise, and meticulous operations for quality and efficiency improvement" initiative led to a year-on-year decrease in relevant expense ratios[5](index=5&type=chunk) - Nantong Power Station Valve Co., Ltd. was consolidated into the company's financial statements during the reporting period, contributing positively to overall performance[6](index=6&type=chunk) [Other Relevant Information and Risk Disclosure](index=2&type=section&id=IV.%E3%80%81Other%20Relevant%20Information) The company emphasizes that this performance forecast is a preliminary, unaudited estimate, with final financial data subject to the official 2025 semi-annual report, urging investors to exercise caution - This performance forecast represents preliminary estimates by the company's finance department, is unaudited by certified public accountants, and final figures will be based on the 2025 semi-annual report[7](index=7&type=chunk)

Group 1 - The company Longquan Co., Ltd. (002671) announced an expected net profit for the first half of 2025 ranging from 35 million to 47 million yuan, representing a year-on-year growth of 111.76% to 184.37% [1]

Summary of Key Points Core Viewpoint - Shandong Longquan Pipe Industry Co., Ltd. has provided a maximum joint liability guarantee for its wholly-owned subsidiary, Jiangsu Longquan Pipeline Technology Co., Ltd., to secure a credit facility from Jiangsu Bank Changzhou Branch, with a maximum guarantee amount of RMB 55 million [1][5]. Group 1: Guarantee Overview - Jiangsu Longquan intends to apply for a comprehensive credit facility from Jiangsu Bank Changzhou Branch, and the company has issued a guarantee letter for this purpose [1]. - The maximum guaranteed debt amount is RMB 55 million, which includes principal, interest, and all related fees [5][6]. - The guarantee was approved in board meetings held on March 27, 2025, and April 18, 2025, and is within the approved guarantee limits for the year 2025 [1][2]. Group 2: Financial Status of Jiangsu Longquan - As of March 31, 2025, Jiangsu Longquan had total assets of RMB 411.29 million and a net asset of RMB 82.71 million, with an asset-liability ratio of 79.89% [4]. - For the first quarter of 2025, Jiangsu Longquan reported a revenue of RMB 48.77 million, with a net loss of RMB 1.80 million [4]. Group 3: Guarantee Details - The guarantee period is effective from the date of the guarantee letter until three years after the debt fulfillment period [6]. - The guarantee covers all debts arising from the credit facility, including principal, interest, and any associated costs [5][7]. - As of the announcement date, the company has a total external guarantee balance of RMB 270 million, which accounts for 16.21% of the latest audited net assets attributable to shareholders [8].

证券代码：002671 证券简称：龙泉股份 公告编号：2025-053 山东龙泉管业股份有限公司 关于向全资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、担保事项概述 （一）担保情况概述 山东龙泉管业股份有限公司（以下简称"公司"）之全资子公司江苏龙泉管 道科技有限公司（以下简称"江苏龙泉"）因业务开展需要，拟向金融机构申请 综合授信。2025 年 7 月 2 日，公司向江苏银行股份有限公司常州分行（以下简 称"江苏银行常州分行"）出具了《最高额连带责任保证书》（编号： BZ063325001014），公司就江苏龙泉向江苏银行常州分行申请综合授信额度提 供最高额连带责任保证，担保最高债权额为：最高债权本金人民币伍仟伍佰万元 整以及前述本金对应利息、费用等全部债权之和。 名称：江苏龙泉管道科技有限公司 统一社会信用代码：913204117455717488 类型：有限责任公司 （二）担保审议情况 公司分别于 2025 年 3 月 27 日、2025 年 4 月 18 日召开了第五届董事会第二 十七次会议和 2024 年年度股东大会 ...

Core Viewpoint - Shandong Longquan Pipe Industry Co., Ltd. announced the lifting of restrictions on 1,256,000 shares of restricted stock, which accounts for 0.2228% of the company's total share capital, effective May 30, 2025 [2] Company Overview - Established on August 22, 2000, with a registered capital of 563.69 million RMB, the company specializes in the research, production, and sales of prestressed concrete pipes and medium-high pressure alloy metal pipe fittings [2] - The current chairman is Fu Bo, and the company has 1,155 employees, with Xu Peifeng as the actual controller [2] - The company has 18 subsidiaries, including Liaoning Longquan Pipe Industry Co., Ltd. and Anhui Longquan Pipe Industry Co., Ltd. [2] Financial Performance - The company's revenue for 2022 to 2024 is projected to be 997 million RMB, 1.108 billion RMB, and 1.146 billion RMB, reflecting year-on-year changes of -27.57%, 11.14%, and 3.52% respectively [3] - The net profit attributable to shareholders for the same period is expected to be -641 million RMB, 27.78 million RMB, and 65.59 million RMB, with year-on-year growth rates of -3729.26%, 104.34%, and 136.10% respectively [3] - The asset-liability ratios for the years 2022, 2023, and 2024 are 40.53%, 38.40%, and 43.50% [3]

证券代码：002671 证券简称：龙泉股份 公告编号：2025-052 山东龙泉管业股份有限公司 关于 2024 年限制性股票激励计划第一个限售期 解除限售股份上市流通的提示性公告 本公司及董事会全体成员保证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、本次符合解除限售条件的激励对象共计 39 名，可解除限售的限制性股票数量 1,256,000 股，占公司目前总股本的 0.2228%。 2、本次解除限售股份可上市流通的日期为：2025 年 5 月 30 日。 3、本次实施的股权激励计划与已披露的股权激励计划不存在差异。 山东龙泉管业股份有限公司（以下简称"公司"或"本公司"）于 2025 年 5 月 16 日分别召开第六届董事会第一次会议和第六届监事会第一次会议，审议 通过了《关于 2024 年限制性股票激励计划第一个解除限售期解除限售条件成就 的议案》，董事会认为，《公司 2024 年限制性股票激励计划》（下称"激励计 划"）第一个限售期解除限售条件已经成就，同意公司按照激励计划的相关规定 为符合条件的激励对象办理解除限售相关事宜。现将本次解除限售股份上市流通 事项 ...

证券代码：002671 证券简称：龙泉股份 公告编号：2025-051 山东龙泉管业股份有限公司 关于向全资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、担保事项概述 （一）担保情况概述 山东龙泉管业股份有限公司（以下简称"公司"）之全资子公司无锡市新峰 管业有限公司（以下简称"新峰管业"）因业务开展需要，拟向金融机构申请综 合授信。近日，公司收到与宁波银行股份有限公司无锡分行（以下简称"宁波银 行"）签订的《最高额保证合同》（合同编号：07800BY25000715），约定公司 为新峰管业提供最高额连带责任保证担保，最高债权限额为人民币 5,000 万元和 相应的利息、罚息、违约金、损害赔偿金以及为实现债权、担保权利等所发生的 一切费用。 （二）担保审议情况 公司分别于 2025 年 3 月 27 日、2025 年 4 月 18 日召开了第五届董事会第二 十七次会议和 2024 年年度股东大会，审议通过了《关于 2025 年度对外担保额度 预计的议案》，担保期限自 2024 年年度股东大会审议通过之日起至下一年年度 股东大会作 ...