山东龙泉管道工程股份有限公司 投资者关系活动记录表 编号：2023-002 √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 动类别 □新闻发布会 □路演活动 □现场参观 □其他（请文字说明其他活动内容） 华泰证券方晏荷、陆扬； 活动参与人员 公司董事长兼总裁付波、董事兼副总裁王晓军、董事会秘书李文波、证券 事务代表翟慎琛。 时间 2023 年 6 月 5 日（星期一）上午 11:00—12:00 地点 龙泉股份四楼会议室 形式 现场调研 1、2023 年公司的经营情况如何？ 答：2023 年一季度，公司经营相较上年同期有明显的好转。上年主 要受外部因素影响，存在生产不连续的情况。 2、随着《国家水网建设规划纲要》的出台，公司下游引调水项目情 况如何？ 答：近年来，国家水利投资一直保持在较高水平。近日，中共中央、 交流内容及具 体问答记录 国务院印发《国家水网建设规划纲要》，是当前和今后一个时期国家水网 建设的重要指导性文件。《纲要》提出，到 2025 年，建设一批国家水网 骨干工程，国家骨干网建设加快推进，省市县水网有序实施，着力补齐水 资源配置、城乡供水、防洪排涝、水生态保护、水网智能 ...

山东龙泉管道工程股份有限公司 投资者关系活动记录表 编号：2023-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 √业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | | 线上参与 年度网上业绩说明会的投资者； 2022 | | 活动参与人员 | 公司董事长兼总裁付波先生；独立董事钟宇先生；公司财务总监贲亮亮先 | | | 生；董事会秘书李文波先生。 | | 时间 | 年 月 日（星期三）下午 2023 5 10 15:00—17:00 | | 地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | 形式 | 在线文字交流 | | | 1、请问付总，您对目前公司股价、走势及人气怎么看？是否是公司经营 | | | 管理和盈利能力的真实反映？ | | | 答：您好，感谢您对公司的关注，股票价格波动受多种因素影响，公司将 | | | 在稳固主营业务的基础上，积极寻求有限多元发展，提升公司在资本市场 | | | 的认可度。谢谢！ | | ...

山东龙泉管道工程股份有限公司 2023 年第一季度报告 证券代码：002671 证券简称：龙泉股份 公告编号：2023-022 山东龙泉管道工程股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 191,716,055.84 | 129,019,317.96 | | 48.59% | | 归属于上市公司股东的净利 | -8,951 ...

Financial Performance - The company's operating revenue for 2022 was ¥996,503,245.11, a decrease of 27.57% compared to ¥1,375,875,517.55 in 2021[24]. - The net profit attributable to shareholders for 2022 was -¥640,759,587.08, representing a decline of 3,729.26% from ¥17,655,389.49 in the previous year[23]. - The basic earnings per share for 2022 was -¥1.15, a decrease of 3,933.33% from ¥0.03 in 2021[23]. - The diluted earnings per share for 2022 was -¥1.13, reflecting a decline of 3,866.67% from ¥0.03 in the previous year[23]. - The weighted average return on equity was -34.03% in 2022, down from 0.80% in 2021[23]. - The company experienced a significant decline in revenue and profitability, indicating potential challenges in market conditions and operational efficiency[23]. - The company reported a significant investment loss of approximately ¥186.42 million in 2022 due to the transfer of equity in Shengshi Property Company[29]. - The total non-recurring losses amounted to approximately ¥201.83 million in 2022, a significant decrease from a profit of ¥43.78 million in 2021[30]. Cash Flow and Assets - The net cash flow from operating activities increased by 71.25% to ¥82,025,993.81 in 2022, compared to ¥47,897,314.94 in 2021[23]. - The total assets at the end of 2022 were ¥2,644,763,447.78, down 16.38% from ¥3,162,813,505.81 at the end of 2021[23]. - The net assets attributable to shareholders decreased by 28.71% to ¥1,570,715,011.19 at the end of 2022, compared to ¥2,203,288,383.32 at the end of 2021[23]. - The company reported a net cash flow from investing activities grew by 99.05%, mainly from the sale of equity in Zibo Longquan Shengshi Property Co., Ltd.[91]. - The net increase in cash and cash equivalents was 111,202,164.08 CNY, a significant improvement compared to a decrease of 103,110,883.13 CNY in 2021[90]. Market and Business Strategy - The company plans to focus on high-quality development in 2023, emphasizing asset structure optimization, talent adjustment, and enhancing product technology content[5]. - The company aims to improve the order rate of key projects in the water conservancy and petrochemical nuclear power core markets to enhance operational stability[5]. - The company is expanding into new businesses, including 3PE anti-corrosion steel pipes and underground pipeline lifecycle management services[42]. - The company has established itself as a leading supplier of PCCP in China, successfully winning contracts for major water diversion projects across various provinces[59]. - The company operates under an order-driven business model, with performance growth reliant on the quantity and quality of orders obtained[58]. Research and Development - The company will strengthen R&D, technological transformation, and talent investment to increase the technical content of product solutions[5]. - Research and development expenses increased by 55.23% to CNY 20,308,281.59 in 2022, compared to CNY 13,082,321.33 in 2021[70]. - The number of R&D personnel rose by 8.04% from 112 in 2021 to 121 in 2022, with R&D personnel now accounting for 9.62% of the total workforce[88]. - The company has made significant investments in R&D, leading to the development of proprietary design software for PCCP and participation in drafting national standards[65]. Corporate Governance - The company has improved its corporate governance structure in compliance with relevant laws and regulations[117]. - The company has established a transparent information disclosure system, allowing all investors to access company information fairly[119]. - The company has a total of 5 board members, including 2 independent directors, ensuring a legally valid board composition[118]. - The company is focused on maintaining a strong governance structure with independent directors and a diverse board composition[128]. Employee Management and Remuneration - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 6.1137 million yuan[134]. - The company has implemented a salary policy based on economic performance, production output, and job responsibilities[144]. - The company plans to conduct various training programs to enhance employee skills and management capabilities, including executive training and technical qualifications[145]. - The company has a total of 100+ supervisory positions held by Zhao Yuhua, the chairwoman of the supervisory board, in the subsidiary companies of Jianhua Holdings Group[132]. Environmental and Social Responsibility - Environmental protection and governance investments amounted to approximately RMB 18.16 million in 2022, with environmental protection tax paid of about RMB 60,700[166]. - The company emphasizes environmental protection and sustainable development, adhering to relevant laws and regulations while investing in eco-friendly facilities[167]. - In 2022, the company participated in various public welfare activities, donating a total of CNY 105,700 to support elderly care, rural revitalization, and educational assistance[168]. Risks and Challenges - The company faces risks related to the release schedule of large water supply and petrochemical projects, which could significantly impact its operating performance[110]. - The company has a significant amount of accounts receivable due to long construction periods in water conservancy and municipal projects, which may affect cash flow[112]. - The company acknowledges the uncertainties in future plans and encourages investors to maintain awareness of investment risks[8].

山东龙泉管道工程股份有限公司 关于举行 2022 年度报告网上业绩说明会的公告 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。 山东龙泉管道工程股份有限公司（以下简称"公司"）定于 2023 年 5 月 10 日（星期三）下午 15:00—17:00 在全景网举行 2022 年度报告网上业绩说明会， 本次说明会将采用网络远程方式举行，投资者可登陆全景网"投资者关系互动平 台"（https://ir.p5w.net）参与本次说明会。 出席本次说明会的人员有：公司董事长兼总裁付波先生，财务总监贲亮亮先 生，董事会秘书李文波先生，独立董事钟宇先生。 为充分尊重投资者意见、提升交流的有效性和针对性，公司就 2022 年度报 告网上业绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。 投资者可于 2023 年 5 月 7 日（星期日）下午 17：00 前访问 https://ir.p5w.net/zj/， 或扫描下方二维码，进入问题征集专题页面。公司将在 2022 年度报告网上业绩 说明会上，对投资者普遍关注的问题进行回答。欢迎广大投资者积极参与。 证券代码 ...

证券代码：002671 证券简称：龙泉股份 编号：2014-003 号 山东龙泉管道工程股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------|---------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动类 | □ 特定对象调研 | □ 分析师会议 | | 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） | | | 参与单位名称及人 | | 申银万国、万银投资、东莞证券、中原证券、中天证券、鸿道投资、浪石 | | ...

证券代码：002671 证券简称：龙泉股份 编号：2015-001 号 山东龙泉管道工程股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|-----------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投 资 者 关 系 活 动 类 | □ 特定对象调研 | □ 分析师会议 | | 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 人 | ...

证券代码：002671 证券简称：龙泉股份 编号：2016-001 号 山东龙泉管道工程股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------|------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动类 | □ 特定对象调研 | □ 分析师会议 | | 别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | ...

证券代码：002671 证券简称：龙泉股份 编号：2017-001 号 山东龙泉管道工程股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------|--------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动类 | □ 特定对象调研 | □ 分析师 ...