山东龙泉管业股份有限公司 第六届董事会第三次会议决议公告 证券代码：002671 证券简称：龙泉股份 公告编号：2025-069 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、董事会会议召开情况 山东龙泉管业股份有限公司（以下简称"公司"）第六届董事会第三次会议 于 2025 年 10 月 10 日以书面送达或电子邮件方式发出会议通知，并于 2025 年 10 月 13 日上午 9 时 30 分在公司四楼会议室以现场及通讯表决相结合的方式召 开。本次会议由公司董事长付波先生主持，会议应出席董事 5 名，实际出席董事 5 名。本次会议的召集、召开程序符合《公司法》等法律、法规和《公司章程》 的有关规定。 二、董事会会议审议表决情况 经与会董事审议，表决了以下议案： （一）以 4 票赞成，0 票反对，0 票弃权的表决结果，审议通过《关于向激 励对象授予限制性股票的议案》； 该议案提交本次董事会会议审议前，已经公司董事会薪酬与考核委员会审议 通过。 根据《上市公司股权激励管理办法》《公司 2025 年限制性股票激励计划》的 相关规定和公司 2025 年第四次临 ...

Major Events - Delixi Co., Ltd. is planning a change in control, with stock suspension starting from October 9, 2025, for up to two trading days [1] - Sichuan Gold has won the exploration rights for the Kugez—Juebei gold mine in Xinjiang for 510 million yuan, indicating significant mining potential in a key mineral belt [1] - *ST Gaohong received a notice of termination of listing due to stock prices being below 1 yuan for 20 consecutive trading days [2] - Baili Tianheng's innovative drug BL-ARC001 has received clinical trial approval for treating advanced solid tumors, marking a significant advancement in targeted therapy [3] - Xingye Silver Tin's stock price fluctuation is attributed to significant recent price changes in its main products, silver and tin [3] Performance Overview - BAIC Blue Valley's subsidiary reported a 30.15% year-on-year increase in September sales, totaling 20,539 vehicles [4] - Seres achieved a 19.44% year-on-year increase in September sales, reaching 44,700 new energy vehicles [4] - BYD's September sales of new energy vehicles decreased by 5.52% year-on-year, totaling 396,300 vehicles, with exports of 71,256 vehicles [5] - Chipone Technology expects Q3 revenue of 1.284 billion yuan, a 119.74% increase from the previous quarter and a 78.77% increase year-on-year [5] - Yonghe Holdings anticipates a net profit increase of 448% to 507% for Q3, with projected profits of 456 million to 476 million yuan for the first three quarters [5] Major Contracts - Xinjiang Jiaojian has been awarded a 483 million yuan highway construction project [6] - Longquan Co. is a candidate for a project worth 50.76 million yuan, expected to positively impact revenue and profit [7] - Runjian Co. has secured a design and construction contract for a land-based wind power project valued at 1.753 billion yuan [8] - Innovent Biologics has signed a licensing agreement with Zenas BioPharma for the drug Obrutinib and two preclinical assets, with a total deal value exceeding 2 billion USD [8] Shareholding Changes - Huaxing Yuanchuang announced plans for its employee shareholding platforms to reduce their holdings by up to 0.9% of the company's total shares [9][10]

Core Viewpoint - Longquan Co., Ltd. has been selected as a candidate for the bidding of alloy steel and chromium-controlled steel pipe fittings for two projects, which is expected to positively impact the company's revenue and profit during the supply period [1] Company Summary - Longquan Co., Ltd. announced on October 8 that its wholly-owned subsidiary, Wuxi Xinfeng Pipe Industry Co., Ltd., has been identified as a candidate for the "BT project and TY project LOT44Ae" [1] - The total bid amount is 50.76 million yuan, which accounts for approximately 4.43% of the company's audited revenue for the fiscal year 2024 [1] - The execution of this project is anticipated to have a significant positive effect on the company's operating revenue and operating profit during the supply period [1]

Core Viewpoint - Longquan Co., Ltd. (002671.SZ) announced that its wholly-owned subsidiary, Wuxi Xinfeng Pipe Industry Co., Ltd., has been selected as a candidate for the bid for the "BT project and TY project LOT44Ae conventional island alloy steel and chromium-controlled steel pipe fittings" with a total bid amount of 50.757 million yuan [1] Group 1 - Longquan Co., Ltd. has a wholly-owned subsidiary named Wuxi Xinfeng Pipe Industry Co., Ltd. [1] - The bid amount for the selected project is 50.757 million yuan [1] - The announcement was made on September 30, 2025, through the China General Nuclear Power Corporation's e-commerce platform [1]

Core Viewpoint - Longquan Co., Ltd. has been selected as a candidate for the bid for the "BT project and TY project LOT44Ae conventional island alloy steel and controlled chromium steel pipe fittings" with a total bid amount of 50.757 million yuan [1] Company Summary - Longquan Co., Ltd.'s wholly-owned subsidiary, Wuxi Xinfeng Pipe Industry Co., Ltd., has been identified as the candidate for the bid [1] - The announcement was made on September 30, 2025, through the China General Nuclear Power Corporation's e-commerce platform [1]

Group 1 - The core announcement indicates that Longquan Co., Ltd. has been selected as a candidate for the bidding of "BT project and TY project LOT44Ae conventional island alloy steel and chromium-controlled steel pipe fittings" by its wholly-owned subsidiary, Wuxi Xinfeng Pipe Industry Co., Ltd. [1] - The total bid amount is approximately 50.76 million yuan, which accounts for about 4.43% of the company's audited revenue for the fiscal year 2024 [1] - The execution of this project is expected to have a positive impact on the company's revenue and operating profit during the supply period [1] Group 2 - As of the latest report, the market capitalization of Longquan Co., Ltd. is 2.7 billion yuan [2]

山东龙泉管业股份有限公司 关于全资子公司项目中标公示的提示性公告 证券代码：002671 证券简称：龙泉股份 公告编号：2025-068 1、招标人：中广核工程有限公司 2、项目名称：BT 项目和 TY 项目 LOT44Ae 常规岛合金钢及控铬钢管管件 3、项目内容：金属管件供货 4、计划交货期： 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。 2025 年 9 月 30 日 ， 中 广 核 工 程 有 限 公 司 在 中 广 核 电 子 商 务 平 台 （https://ecp.cgnpc.com.cn/）发布了中标候选人公示，确定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"）为"BT 项目和 TY 项目 LOT44Ae 常规岛合金钢及控铬钢管管件" 中标候选人。对此中标候选人公示事项，公司公告提示如下： 一、招标人及项目基本情况 BT 项目计划交货日期：第一批交货日期：2027 年 12 月 31 日 TY 项目计划交货日期：第一批交货日期：2027 年 11 月 30 日 5、公司与该招标人不存 ...

Market Overview - The cement sector experienced a decline of 0.79% on September 25, with Sanhe Pile leading the drop [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Individual Stock Performance - Notable gainers included Guotong Co. (5.63% increase), Jianfeng Group (2.88% increase), and Fujian Cement (2.23% increase) [1] - Major decliners included Sanhe Pile (4.50% decrease), Shangfeng Cement (3.75% decrease), and Huaxin Cement (2.23% decrease) [2] Trading Volume and Value - Guotong Co. had a trading volume of 114,200 shares and a transaction value of 154 million yuan [1] - Sanhe Pile recorded a trading volume of 231,800 shares with a transaction value of 193 million yuan [2] Capital Flow Analysis - The cement sector saw a net outflow of 238 million yuan from institutional investors, while retail investors contributed a net inflow of 278 million yuan [2][3] - Key stocks with significant net inflows from retail investors included Fujian Cement and Sanhe Pile, while Guotong Co. and Jianfeng Group saw net outflows from institutional investors [3]

Market Overview - On September 18, the cement sector declined by 1.64%, with Fujian Cement leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Individual Stock Performance - Notable gainers included: - Guotong Co., Ltd. (002205) with a closing price of 13.51, up 2.82% [1] - Jianfeng Group (600668) at 11.86, up 1.54% [1] - Fuying Jiao Guo (601992) at 1.79, up 1.13% [1] - Decliners included: - Sichuan Jinding (600678) at 9.79, down 1.90% [1] - Wanniangqing (000789) at 5.83, down 1.85% [1] - Shangfeng Cement (000672) at 8.64, down 0.69% [1] Capital Flow Analysis - The cement sector experienced a net outflow of 234 million yuan from institutional investors, while retail investors saw a net inflow of 162 million yuan [2] - Key capital flows included: - Huaxin Cement (600801) with a net inflow of 29.3 million yuan from institutional investors [2] - Jianfeng Group (600668) with a net inflow of 19.3 million yuan from institutional investors [2] - Fujian Cement (600802) had a minor net inflow of 0.5 million yuan from retail investors [2]

证券代码：002671 证券简称：龙泉股份 公告编号：2025-067 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"）之全资子公司淄博龙泉管 业有限公司（以下简称"淄博龙泉"）因业务开展需要，拟向金融机构申请综合 授信。近日，公司收到与青岛银行股份有限公司淄博淄川支行签订的《最高额保 证合同》【编号：852072025 高保字第 00065 号】，约定公司为淄博龙泉提供最 高额连带责任保证担保，担保的债权最高余额为人民币 1,000.00 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 ...