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 ...

Group 1 - The company, Shandong Longquan Pipe Industry Co., Ltd., has accepted financial assistance from its controlling shareholder, Guangdong Jianhua Enterprise Management Consulting Co., Ltd., amounting to RMB 300 million, with a term not exceeding one year and an interest rate not exceeding the one-year LPR published by the People's Bank of China [2][3][10] - The financial assistance represents 18.01% of the company's latest audited net assets, and the company is not required to provide any guarantees or collateral [3][6] - The transaction is classified as a related party transaction due to the controlling shareholder holding 39.83% of the company's total shares [2][6] Group 2 - The financial assistance aims to enhance the company's financing efficiency and support its business development without harming the interests of minority shareholders [10][12] - The company has applied for an exemption from submitting this financial assistance matter to the shareholders' meeting for approval, in accordance with the Shenzhen Stock Exchange regulations [3][10] - The independent directors have unanimously agreed that the transaction is beneficial for the company's development and does not harm the interests of minority shareholders [12] Group 3 - The company has also announced the completion of the first lock-up period for its 2024 restricted stock incentive plan, allowing 39 eligible participants to unlock a total of 1,256,000 shares, which accounts for 0.2228% of the company's total share capital [17][24] - The first lock-up period was set for 12 months from the completion of the stock grant registration, which occurred on May 9, 2024 [22] - The board and supervisory committee have confirmed that the performance assessment conditions for unlocking the shares have been met, and the necessary approvals have been obtained [25][26]

Group 1 - The legal opinion letter is issued by Beijing Jiayuan Law Firm regarding the first lifting of the restricted stock incentive plan for Shandong Longquan Pipe Industry Co., Ltd [1][2] - The lifting of restrictions is based on the completion of the first lifting period as stipulated in the 2024 restricted stock incentive plan, which allows for the lifting of restrictions on 40% of the granted stocks [4][6] - The company has confirmed that it meets all necessary conditions for lifting the restrictions, including no adverse audit opinions and compliance with performance assessment requirements [5][6] Group 2 - The first lifting period for the restricted stocks is defined as the period from 12 months after the completion of the grant registration to the last trading day within 24 months [4][6] - A total of 39 eligible individuals can lift restrictions on 1.256 million shares, which accounts for 0.22% of the company's total share capital [7][8] - The legal opinion concludes that the lifting of restrictions complies with relevant regulations and the company's incentive plan [7][9]

Core Viewpoint - The company has successfully met the conditions for the first unlock period of its 2024 restricted stock incentive plan, allowing 39 eligible participants to unlock a total of 1,256,000 shares, which represents 0.2228% of the company's total share capital [6][7][8]. Summary by Sections Approval Process - The company has completed the necessary approval procedures for the restricted stock incentive plan, including the submission of relevant proposals to the shareholders' meeting due to insufficient non-related directors [2][3]. Unlock Conditions - The first unlock period lasts for 12 months from the date of registration completion, with a 40% unlock ratio of the total granted restricted stocks. The registration completion date is May 9, 2024, and the first unlock period has now expired [6][7]. - The company did not encounter any adverse conditions that would prevent the unlocking of shares, such as negative audit reports or profit distribution commitments [6]. Performance Metrics - The net profit target for the first unlock period was set at 55 million yuan, and the actual audited net profit achieved was 66 million yuan, fulfilling the condition for a 100% unlock ratio [6]. - Individual performance assessments for the 39 eligible participants were also satisfactory, allowing for the unlocking of their respective shares [8]. Committee Opinions - The Board's Compensation and Assessment Committee confirmed that the conditions for unlocking the restricted stocks were met, and the number of shares to be unlocked aligns with the incentive plan requirements [8][9]. - The Supervisory Board also validated the eligibility of the participants and the fulfillment of the unlocking conditions, agreeing to proceed with the unlocking process [8][9]. Legal Compliance - The legal opinion from Beijing Jiayuan Law Firm confirmed that the unlocking process complies with relevant regulations and the company's incentive plan [9].

Group 1 - The first meeting of the sixth Supervisory Board of Shandong Longquan Pipe Industry Co., Ltd. was held on May 16, 2025, with all three supervisors present, and the meeting procedures complied with relevant laws and regulations [1][2] - The Supervisory Board unanimously elected Zhao Yuhua as the chairperson for a three-year term starting from the approval date of this meeting [1][2] - The Supervisory Board approved the lifting of restrictions on the first lock-up period of the 2024 restricted stock incentive plan, confirming that 39 individuals met the performance assessment criteria for unlocking [2]

证券代码：002671 证券简称：龙泉股份 公告编号：2025-050 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 解除限售条件成就的公告 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。 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、本次解除限售事项尚需在相关部门办理解除限售手续，在手续办理完成后上市流通 前，公司将发布相关提示性公告，敬请投资者注意。 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。现将有关事项说明如下： 一、本次股权激励计划已履行的相 ...