顾地科技股份有限公司 战略委员会工作制度 顾地科技股份有限公司 董事会战略委员会工作制度 二零二五年四月 顾地科技股份有限公司 战略委员会工作制度 顾地科技股份有限公司 董事会战略委员会工作制度 第一章 总则 第一条 为适应顾地科技股份有限公司（以下简称"公司"）战略发展需要， 增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策科学性， 提高重大投资决策的效益和决策的质量，完善公司治理结构，根据《中华人民共 和国公司法》、《上市公司治理准则》、公司章程及其他有关规定，公司特设立董 事会战略委员会，并制定本工作制度。 第二条 董事会战略委员会是董事会按照股东会决议设立的专门工作机构， 主要负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三章 职责权限 第八条 战略委员会的主要职责权限： 共 4 页，第 1页 顾地科技股份有限公司 战略委员会工作制度 （一） 及时对国内外经济趋势、行业发展趋势、国际国内经济政策以及 本行业经济政策进行了解和分析，以便对公司长期发展战略规划进行研究并 提出建议； 第三条 战略委员会成员由 3 名董事组成，其中包括 2 名独立董事。 第四条 ...

一、出席会议情况 （一）股东会 公司 2024 年度共召开了 4 次股东会，作为独立董事出席会议情况如下： | 姓名 | 本年召开股东 | 本年应参加股东会 | 亲自出席会 | 委托出席会议 | | --- | --- | --- | --- | --- | | | 会会议次数 | 会议次数 | 议次数 | 次数 | | 蒋海龙 | 4 | 4 | 4 | 0 | 本人作为顾地科技股份有限公司（以下简称"公司"）的独立董事，严格按 照《中华人民共和国公司法》、《上市公司治理准则》、《上市公司独立董事管 理办法》、《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律 监管指引第 1 号——主板上市公司规范运作》以及《公司章程》、《独立董事工 作制度》等规定和要求，在 2024 年度工作中，忠实勤勉、独立公正地履行了独 立董事的职责，维护了公司整体利益和全体股东尤其是中小股东的合法权益。现 将 2024 年度履行独立董事职责工作情况述职如下： 2024 年度独立董事述职报告 （蒋海龙） 顾地科技股份有限公司 （二）董事会会议 公司2024年度共召开了8次董事会会议，作为独立董事出席会议情况如下： | 姓名 ...

顾地科技股份有限公司 股东会议事规则 二零二五年四月 股东会议事规则 第一章 总则 第一条 为规范顾地科技股份有限公司（以下简称"公司"）行为，保证 股东会依法行使职权，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司股东会规则》以及公司章程的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定 召开股东会，保证股东能够依法行使权利。 顾地科技股份有限公司 股东会议事规则 顾地科技股份有限公司 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证券监督管 理委员会（以下简称中国证监会）派出机构和公司股票挂牌交易的证券交易所（以 下简称证券交易所），说明原因并公告。 第六条 公司召开股东会，应当聘请律师对以下问题出具法律意见： （一）会议的召集、召开程序是否符合法律、行政法规、本规则和公司章 程的规定； （二）出席会议人员的资格、召集人资格是否合法有效； 1 顾地科技股份有限公司 股东会议事规则 公司董事会应当切实履行职责，认真、按时组织 ...

二零二五年四月 顾地科技股份有限公司 董事会审计委员会年报工作规程 第一条 为加强内部控制建设，促进顾地科技股份有限公司（以下称"公司"） 的规范运作，充分发挥公司董事会审计委员会事前、事后审核的独立性，根据中 国证券监督管理委员会、深圳证券交易所的相关规定以及《公司章程》、《董事会 审计委员会工作制度》的规定，并结合公司年度报告编制和披露工作的实际情况， 特制定本工作制度。 第二条 审计委员会在公司年报编制和披露过程中，应当按照有关法律、行 政法规及《公司章程》的要求，认真履行审计委员会的职责，勤勉尽责地开展工 作。 第三条 审计委员会在公司年度财务报表审计过程中，应履行如下主要职责： (一)协调会计师事务所审计工作时间安排； 顾地科技股份有限公司 董事会审计委员会年报工作规程 第八条 公司财务部门应为审计委员会做出决策提供必要的资料；对于有关 重大问题，独立董事可进行实地考察。必要时，亦可邀请公司其他董事及高级管 理人员或相关工作人员列席有关会议。沟通过程中，如独立董事或年报审计人员 提出需管理层回避的，管理层人员应予以回避。 (二)审核公司年度财务信息及会计报表； (三)监督会计师事务所对公司年度审计的 ...

顾地科技股份有限公司 内幕信息知情人登记管理制度 二零二五年四月 顾地科技股份有限公司 内幕信息知情人登记管理制度 第一章 总 则 第一条 为规范顾地科技股份有限公司（ 以下称（ 公司"或（ 本公司"）的内 幕信息管理，加强内幕信息保密工作，确保信息披露的公平性，保护股东和其他 利益相关者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券 法》、《上市公司信息披露管理办法》《深圳证券交易所股票上市规则》、《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、行 政法规、规章、规范性文件及（《顾地科技股份有限公司章程》 以下称（ （《公司章 程》"）的规定，并结合本公司实际，特制定本制度。 第二条 内幕信息知情人登记管理工作由公司董事会负责，公司董事会应当 保证内幕信息知情人档案真实、准确和完整，董事长为主要责任人，董事会秘书 组织具体实施。 二）公司的重大投资行为，公司在一年内购买、出售重大资产超过公司资 产总额百分之三十，或者公司营业用主要资产的抵押、质押、出售或者报废一次 超过该资产的百分之三十； 三）公司订立重要合同、提供重大担保或者从事关联交易，可能对公司的 资产 ...

顾地科技股份有限公司 董事会审计委员会工作制度 二零二五年四月 顾地科技股份有限公司 董事会审计委员会工作制度 第一章 总则 第一条 为强化顾地科技股份有限公司（以下简称"公司"）董事会决策功能， 做到事前审计、专业审计，确保董事会对管理层的有效监督，完善公司治理结构， 根据《中华人民共和国公司法》、《上市公司治理准则》、《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》《上市公司独立董事管理办法》《顾地科技股份有限公司章程》(以下简称 "《公司章程》")及其他有关规定，公司特设立审计委员会，并制定本工作制度。 第二条 董事会审计委员会是董事会按照股东会决议设立的专门工作机构， 主要负责公司财务信息及其披露、监督及评估内外部审计工作和内部控制，对董 事会负责，向董事会报告工作。 第二章 人员组成 第三条 审计委员会成员由 3 名或以上董事组成，各成员应当为不在上市公 司担任高级管理人员的董事，其中独立董事应占 1/2 以上且其中 1 名独立董事须 为会计专业人士。由独立董事中会计专业人士担任召集人。 第四条 审计委员会委员由董事长、二分之一以上独立董事或 ...

顾地科技股份有限公司 董事会议事规则 二零二五年四月 顾地科技股份有限公司 董事会议事规则 顾地科技股份有限公司 董事会议事规则 第一章 总则 第一条 为规范顾地科技股份有限公司（以下简称"公司"）董事会的议事 方式和决策程序，促进董事和董事会有效地履行其职责，确保董事会工作效率及 科学决策，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司治理准则》《深圳证券交易 所股票上市规则》（以下简称"《上市规则》"）和《顾地科技股份有限公司章程》 （以下简称"《公司章程》"）制定本规则。 第二章 董事会的构成与职权 第二条 董事会设董事长一名，可以设副董事长 1 名。 董事会设职工代表董事 1 名，由公司职工通过职工代表大会、职工大会或者 其他形式民主选举产生。 （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； 第 1 页 共 10 页 顾地科技股份有限公司 董事会议事规则 （三）决定公司的经营计划和投资方案； 独立董事中应至少包括一名会计专业人士（会计专业人士是指具有高级职称 或注册会计师资格的人士）。董事会应具备合理的专业结构 ...

Financial Performance - The company's revenue for Q1 2025 was ¥189,092,696.62, representing a 29.95% increase compared to ¥145,507,511.72 in the same period last year[4] - The net profit attributable to shareholders was ¥825,009.91, a significant turnaround from a loss of ¥21,448,333.19 in the previous year, marking a 103.85% improvement[4] - The basic earnings per share increased to ¥0.0011 from a loss of ¥0.0298, reflecting a 103.69% increase[4] - Total operating revenue for the current period reached ¥189,092,696.62, an increase of 29.9% compared to ¥145,507,511.72 in the previous period[31] - Net profit for the current period was ¥382,167.91, a significant recovery from a net loss of ¥21,955,296.00 in the previous period[31] - Total comprehensive income attributable to the parent company was 825,009.91, a decrease of 21,448,333.19 compared to the previous period[33] - Basic and diluted earnings per share were both 0.0011, compared to -0.0298 in the previous period[33] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥38,813,193.57, a decline of 589.57% compared to ¥7,927,973.76 in the same period last year[4] - Cash inflow from operating activities totaled 201,425,256.56, compared to 193,780,518.17 in the previous period[34] - Cash outflow from operating activities was 240,238,450.13, an increase from 185,852,544.41 in the previous period[34] - The ending cash and cash equivalents balance was 107,510,258.38, down from 428,776,421.14 in the previous period[34] - Net cash flow from investing activities was -15,325,411.70, compared to -3,683,947.91 in the previous period[34] - Cash inflow from financing activities was 5,060,000.00, up from 320,200.00 in the previous period[34] - Net cash flow from financing activities was 4,895,138.22, a significant improvement from -8,677,533.33 in the previous period[34] Assets and Liabilities - Total assets decreased by 2.48% to ¥1,100,580,554.15 from ¥1,128,625,170.01 at the end of the previous year[4] - The company reported a total of 577,681,034.00 CNY in current assets as of March 31, 2025, down from 606,512,644.66 CNY at the beginning of the period, indicating a decrease of approximately 4.8%[26] - Cash and cash equivalents decreased significantly from 213,044,346.86 CNY to 109,872,568.58 CNY, representing a decline of about 48.3%[27] - Total liabilities decreased to ¥687,156,680.68 from ¥715,583,464.45, a reduction of 4.0%[29] - The equity attributable to shareholders of the parent company increased to ¥408,864,450.97 from ¥408,039,441.06, a growth of 0.2%[29] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,058[21] - The top shareholder, Wan Yang Group, holds a 21.74% stake in the company, amounting to 165,888,000 shares[23] - Shanxi Shengnong Investment Co., Ltd. holds a 12.54% stake, with 95,704,292 shares, which are currently pledged and frozen[23] - The company has a total of 10 major shareholders, with the top 10 holding significant stakes in the company[23] Operating Costs and Expenses - Total operating costs amounted to ¥193,528,898.43, up from ¥168,150,101.30, reflecting a rise of 15.1%[31] - Financial expenses rose by 219.28% compared to the same period last year, attributed to a decrease in bank deposits and interest income[11] - Research and development expenses were ¥7,412,754.08, slightly down from ¥7,614,605.72, indicating a decrease of 2.6%[31] Other Income and Receivables - Other income increased by 330.28% year-on-year, mainly due to an increase in government subsidies received[12] - Cash received from other operating activities surged by 1,433.14%, primarily due to the unfreezing of bank funds[17] - The company reported a total of 8,819,854.66 CNY in other receivables, slightly up from 8,353,218.51 CNY[27] - Accounts receivable increased from 90,996,598.08 CNY to 127,015,017.87 CNY, reflecting a growth of approximately 39.5%[27] - Inventory rose from 228,099,977.20 CNY to 258,159,887.79 CNY, marking an increase of around 13.2%[27] Future Outlook - Future outlook remains cautiously optimistic with plans for market expansion and potential new product launches[31]

Financial Performance - The company's operating revenue for 2024 was approximately ¥842 million, a decrease of 9.73% compared to ¥933 million in 2023[23]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥153 million, representing a decline of 266.95% from a profit of ¥92 million in 2023[23]. - The net cash flow from operating activities for 2024 was a negative ¥121 million, a decrease of 468.42% compared to a positive cash flow of ¥33 million in 2023[23]. - The total assets at the end of 2024 were approximately ¥1.129 billion, down 16.09% from ¥1.345 billion at the end of 2023[23]. - The net assets attributable to shareholders decreased by 28.83% to approximately ¥408 million at the end of 2024 from ¥573 million at the end of 2023[23]. - The basic earnings per share for 2024 was -¥0.2134, a decline of 234.89% from ¥0.1582 in 2023[23]. - The weighted average return on equity for 2024 was -30.40%, a decrease of 93.89% from 63.49% in 2023[23]. Business Expansion and Strategy - The company has expanded its business to include sports event management in addition to its traditional plastic pipe business[20]. - The company is positioned to capitalize on the increasing market concentration as smaller competitors exit the market due to financial pressures, enhancing its competitive advantage[37]. - The company anticipates continued growth in demand for plastic pipes in municipal, agricultural, and construction sectors, supported by new special bonds and national debt issuance for infrastructure projects[37]. - The company has identified a significant opportunity for market expansion through technological innovation and management optimization, aiming to enhance its market share in the plastic pipe industry[37]. - The company has initiated a market expansion plan for North China, Northeast China, and East China in 2024, which involves upfront costs for channel network establishment and customer development subsidies[44]. Industry Insights - The plastic pipe industry in China is projected to maintain strong growth, driven by government policies and increasing market demand, with a reported industry revenue of CNY 30,338.60 billion in 2024, a year-on-year increase of 4.8%[34]. - The industry profit margin slightly decreased by 0.1% year-on-year, totaling CNY 1,704.30 billion in 2024, indicating stable market conditions despite rising costs[34]. - The government has initiated a "60,000 km underground pipeline renovation plan," which is expected to significantly boost demand for plastic pipes, mandating that plastic pipes account for no less than 50% of new pipeline installations[36]. Research and Development - The company reported a research and development investment of 29.36 million yuan, accounting for 3.49% of its revenue, with 224 R&D personnel representing 16.34% of total employees[47]. - The company has developed over 5,000 specifications across more than 10 product categories, including PE, PP, and PVC series, widely used in municipal and construction water supply, agricultural applications, and industrial fluid transport[42]. - The company has completed the small-scale trial and is in the batch production phase for a new type of PVC-C pipe, aiming to exceed national standards[67]. - The company is developing a new type of high-modulus, high-impact resistance PVC pipe, with project completion expected soon[68]. - The company plans to introduce an automated injection molding production system to enhance production efficiency and product quality[70]. Financial Management - The company has a remaining balance of 5,655.80 million in unused raised funds as of December 31, 2024[89]. - The company aims to strengthen financial management and control operating costs through improved financial management systems[99]. - The company has established a macroeconomic monitoring mechanism to dynamically assess the impact of policy adjustments on the industry[103]. - The financial management system is sound, and the financial condition is good, with the 2024 financial report reflecting the company's financial status and operating results accurately[173]. Governance and Compliance - The company adheres to legal regulations and maintains transparency in information disclosure, ensuring all shareholders have equal access to information[135]. - The company has established a dedicated audit department with 3 full-time auditors to oversee economic operations and internal controls[138]. - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, and business, ensuring no competition with related entities[140]. - The company has a clear asset relationship with its controlling shareholders, with no disputes over property rights[140]. - The company has established a comprehensive internal control system that is effectively executed, as confirmed by the supervisory board[177]. Employee and Management Structure - The total number of employees at the end of the reporting period is 1,371, with 501 in the parent company and 870 in major subsidiaries[181]. - The company has a total of 96,397 hours of outsourced labor, with total payments amounting to ¥2,542,529[185]. - The company has implemented a stock incentive plan, granting 27.648 million restricted shares to 31 incentive recipients, including directors and key personnel[193]. - The company has a diverse board with members holding various professional backgrounds, including finance, law, and management[146][147]. - The management team has extensive experience in their respective fields, contributing to the company's strategic direction[151]. Shareholder Engagement - The company has held multiple shareholder meetings, with participation rates of 11.23% for the first temporary meeting, 35.59% for the annual meeting, and 27.86% for the second temporary meeting[142]. - The company has a dedicated investor relations management team to enhance communication with investors through various platforms[137]. - The company has appointed a board secretary responsible for managing investor relations and facilitating communication[137]. Risk Management - The company is focused on risk management, particularly regarding macroeconomic changes and the potential impact on market demand for plastic pipes[102]. - The company is addressing the risk of rising raw material prices by implementing a commodity price warning system and linking product pricing to raw material costs[105].

4月25日上午10时，国新办将举行新闻发布会，市场监管总局副局长白清元介绍《中国打击侵权假冒工作年度报告（2024）》有关情况，并答记者问。 2、民航局将举行新闻发布会 相关负责人介绍一季度及三月民航安全生产情况等 4月25日15点，民航局将举行新闻发布会，相关负责人介绍一季度及三月民航安全生产情况、"五一"假期民航运输保障安排、2025民航服务提振消费年活动 相关安排等，并答记者问。 3、91.0亿元市值限售股今日解禁 4月25日，共有8家公司限售股解禁，合计解禁量为5.97亿股，按最新收盘价计算，合计解禁市值为91.0亿元。 从解禁量来看，5家公司解禁股数超千万股。药康生物、顾地科技、可孚医疗解禁量居前，解禁股数分别为2.06亿股、1.66亿股、1.04亿股。从解禁市值来 看，5家公司解禁股数超亿元。可孚医疗、药康生物、凯尔达解禁市值居前，解禁市值分别为33.91亿元、22.5亿元、12.83亿元。从解禁股数占总股本比例来 看，5家公司解禁比例超10%。福莱蒽特、药康生物、可孚医疗解禁比例居前，解禁比例分别为53.29%、50.26%、49.6%。 4、53家公司披露回购进展 今日看点 经济观察网讯 4月 ...