关于作废部分已授予尚未归属的第二类限制性股票的公告 证券代码：300198 证券简称：纳川股份 公告编号：2024-101 福建纳川管材科技股份有限公司 关于作废部分已授予尚未归属的第二类限制性股票的公告 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。 福建纳川管材科技股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日召开的第五届董事会第二十三次会议、第五届监事会第十七次会议，审议通过 了《关于作废部分已授予尚未归属的第二类限制性股票的议案》，根据公司《2021 年限制性股票激励计划（草案）》（以下简称"《激励计划》"或"本激励计划"） 的规定和公司 2021 年第二次临时股东大会的授权，董事会同意作废部分已授予 但尚未归属的第二类限制性股票共 1024 万股。现将有关事项说明如下： （五）2022 年 4 月 11 日，公司召开第五届董事会第八次会议与第五届监事 会第五次会议，审议通过了《关于向激励对象授予预留部分限制性股票的议案》， 同意公司以 2022 年 4 月 11 日为预留授予日，预留授予价格为 2.11 元/股，向 78 名激励 ...

关于补选非职工代表监事的公告 二〇二四年十月三十日 关于补选非职工代表监事的公告 本公司及监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。 福建纳川管材科技股份有限公司（以下简称"公司"）于 2023 年 10 月 16 日在巨潮资讯网（www.cninfo.com.cn）上披露了《关于公司监事辞职的公告》 （公告编号：2023-055），陈志良先生因个人原因申请辞去公司第三届监事会非 职工代表监事及监事会主席职务，其监事职务原定任期至第五届监事会任期届满 之日止。辞去上述职务后，陈志良先生不在公司担任任何职务。 根据《公司法》、《公司章程》、《深圳证券交易所上市公司自律监管指引 第 2 号——创业板上市公司规范运作》等相关规定，陈志良先生的辞职将导致公 司监事会成员低于法定最低人数，其辞职应当在下任监事补选完成后方能生效。 在此之前，陈志良先生将继续按照有关规定和要求履行非职工代表监事及监事会 主席相关职责。 为完善公司治理结构，保证监事会的正常运行，根据相关法律法规和《公司 章程》等规定，公司于 2024 年 10 月 29 日召开第五届监事会第十七次会议，审 议通 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥32,710,524.66, a decrease of 72.49% compared to the same period last year[2] - The net profit attributable to shareholders was -¥40,001,570.72, representing a decline of 246.84% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥15,460,040.26, down 34.61% from the previous year[2] - The company's operating revenue for the year-to-date period is approximately CNY 130.80 million, a decrease of 56.17% compared to the same period last year, primarily due to liquidity issues affecting production efficiency[6] - The net profit for the year-to-date period was approximately CNY -80.87 million, a 30.05% increase in loss compared to CNY -62.19 million in the same period last year, driven by various factors[6] - Net loss for Q3 2024 was CNY 80,874,945.34, compared to a net loss of CNY 62,188,300.85 in Q3 2023, representing a 30.1% increase in losses[17] Assets and Liabilities - Total assets at the end of Q3 2024 were ¥2,709,689,142.99, a decrease of 4.35% from the end of the previous year[2] - Shareholders' equity attributable to the parent company was ¥677,413,850.88, down 10.23% from the end of the previous year[2] - The total liabilities decreased to CNY 2,030,406,719.06 from CNY 2,085,405,088.83, a reduction of 2.6%[17] - The total equity attributable to shareholders of the parent company decreased to CNY 677,413,850.88 from CNY 754,629,242.80, a decline of 10.2%[17] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥81,586,466.72, an increase of 217.53% compared to the same period last year[2] - Operating cash flow for the period was ¥81,586,466.72, a significant increase from ¥25,694,365.66 in the previous period, reflecting improved operational efficiency[20] - Total cash inflow from operating activities was ¥309,635,694.04, down 42.5% from ¥539,009,990.49 year-over-year[20] - Cash outflow from operating activities decreased to ¥228,049,227.32 from ¥513,315,624.83, indicating better cost management[20] - Net cash flow from investing activities was ¥13,609,474.92, a substantial increase from ¥845,489.47 in the previous period, highlighting successful investment recovery[21] - Cash inflow from financing activities was ¥719,947,676.76, down 30.2% from ¥1,031,248,177.94, indicating reduced borrowing[21] - Net cash flow from financing activities was -¥94,668,780.43, worsening from -¥63,105,072.04, suggesting increased financial pressure[21] - The ending cash and cash equivalents balance was ¥8,867,304.53, compared to ¥10,243,059.23 in the previous period, reflecting a decrease in liquidity[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 32,279, with the largest shareholder holding 15.28% of the shares[7] - The largest shareholder, Changjiang Ecological Environmental Group Co., Ltd., holds approximately 157.66 million shares, representing 15.28% of the total shares[8] Contracts and Agreements - The company has signed a procurement agreement with Fujian Yongrong Technology Co., Ltd. for a total contract value of CNY 20 million, with cumulative shipment value of CNY 228,800 as of September 30, 2024[10] - The company signed a contract with China Construction Second Engineering Bureau for the Yueyang Urban Sewage System project worth CNY 28.25 million, with cumulative delivery value of CNY 2.37 million as of September 30, 2024[11] - A contract with China First Metallurgical Group for the Yichang Urban Project was signed for CNY 40.51 million, with cumulative output value of CNY 4.12 million as of September 30, 2024[12] - The company has a cumulative delivery value of CNY 5.46 million for the HDPE pipe procurement contract with Changjiang Three Gorges Green Oasis Technology Development Co., with a contract amount of CNY 18.90 million as of September 30, 2024[12] - As of September 30, 2024, the company completed a cumulative output value of CNY 45.93 million for the Xuzhou Urban Rain and Sewage Diversion project, with a contract amount of CNY 46.09 million[12] - The company has not yet delivered any goods under the CNY 25.93 million contract for the Guangdong Lianjiang Nuclear Power Project as of September 30, 2024[12] Research and Development - Research and development expenses were reduced by 46.09% to approximately CNY 8.39 million, attributed to decreased R&D investments[6] - Research and development expenses for Q3 2024 were CNY 8,385,767.05, down 46.1% from CNY 15,554,798.82 in the same quarter last year[17] Investment Income - The company reported an investment income of approximately CNY 33.55 million, a significant increase of 256.93% compared to a loss of CNY 21.38 million in the previous year, mainly due to the turnaround in the performance of previously held subsidiaries[6] - The company reported a significant increase in investment income of CNY 33,550,293.83, compared to a loss of CNY 21,378,985.84 in the previous year[17]

关于公司财务总监辞职的公告 证券代码：300198 证券简称：纳川股份 公告编号：2024-095 福建纳川管材科技股份有限公司 关于公司财务总监辞职的公告 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。 福建纳川管材科技股份有限公司（以下简称"公司"）董事会于近日收到公 司财务总监汪海先生提交的书面辞职报告，汪海先生因个人原因申请辞去公司财 务总监职务，辞职后将不再担任公司及子公司任何职务。根据《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律、法规及《公 司章程》的相关规定，汪海先生的辞职报告自送达董事会之日起生效。 公司董事会将按照相关法定程序尽快聘任新的财务总监。在新的财务总监到 任之前，由董事长陈志江先生代行公司财务总监职责。 汪海先生在担任财务总监期间，恪尽职守，勤勉尽责，为公司财务规范运作 与健康发展做出了重要贡献。公司及公司董事会对汪海先生在担任财务总监期间 为公司所做出的贡献表示衷心的感谢。 特此公告。 福建纳川管材科技股份有限公司 董 事 会 二〇二四年十月十六日 福建纳川管材科技股份有限公司 汪海先生上述职 ...

关于以应收账款质押向银行申请综合授信额度的公告 证券代码：300198 证券简称：纳川股份 公告编号：2024-094 福建纳川管材科技股份有限公司 关于以应收账款质押向银行申请综合授信额度的公告 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。 福建纳川管材科技股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开第五届董事会第十九次会议以及 2024 年 5 月 20 日召开 2023 年年度股东 大会，审议通过了《关于公司及子公司 2024 年度申请综合授信额度的议案》， 公司及子公司拟向银行、非银金融机构或其他机构申请综合授信额度或融资额度 不超过人民币 360,000 万元（包括但不限于本外币借款、贸易融资、委托贷款、 保函、票据开立与贴现、保理、投行等表外业务等，具体授信品种、利息和费用 等条件由公司与银行、非银金融机构或其他机构协商，不必另行经董事会同意或 批准），该授信额度包括了上一年度未用授信额度余额。公司及各子公司根据实 际资金需要选择申请贷款的金融机构及贷款额度。公司可以用抵押（或质押的公 司资产）或财产抵押（或质押）给授信 ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2024, representing a 15% increase compared to the same period last year[2]. - The company has set a revenue guidance of 1.2 billion RMB for the full year 2024, which reflects a projected growth of 10%[2]. - The company reported a significant increase in revenue, achieving a total of 500 million RMB for the first half of 2024, representing a 20% year-over-year growth[6]. - The company has set a future outlook with a revenue target of 1 billion RMB for the full year 2024, indicating a projected growth rate of 25%[6]. - The company's operating revenue for the reporting period was ¥98,086,852.32, a decrease of 45.36% compared to the same period last year[12]. - The net loss attributable to shareholders was ¥38,618,048.92, showing an improvement of 11.41% from a loss of ¥43,591,660.04 in the previous year[12]. - The net cash flow from operating activities increased significantly by 596.54%, reaching ¥58,877,863.82 compared to ¥8,452,867.04 in the same period last year[12]. - The company reported a net loss of CNY 446,224,022.88, worsening from a loss of CNY 407,605,973.97 in the previous period[129]. - The net profit for the first half of 2024 was CNY 6,874,620.77, compared to a net loss of CNY 12,222,417.57 in the first half of 2023, indicating a significant turnaround[138]. User Growth and Market Expansion - User data indicates a growth in active users by 20%, reaching a total of 1.2 million users[2]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[2]. - The company is expanding its market presence by entering new geographical regions, targeting a 30% increase in market share by the end of 2024[6]. - The company anticipates steady growth in market demand for its pipeline products, supported by economic recovery and policy initiatives[19]. Product Development and Innovation - New product development includes the launch of a high-performance pipe system, expected to contribute an additional 100 million RMB in revenue by the end of 2024[2]. - New product development includes the launch of HDPE pipes specifically designed for the nuclear power industry, expected to enhance market competitiveness[6]. - The company is investing in research and development, allocating 10% of its revenue towards innovation in pipeline technology[6]. - The company has increased its investment in R&D for large-diameter thick-walled HDPE pipes and fittings, enhancing its core competitiveness[54]. - The company has developed a continuous winding glass fiber reinforced pipe using unsaturated polyester resin and epoxy resin as matrix materials, indicating a focus on advanced composite materials[28]. Financial Management and Risks - Risk factors identified include fluctuations in raw material prices and potential regulatory changes impacting operations[1]. - The management emphasizes a focus on operational efficiency to mitigate risks and enhance profitability[1]. - The company is exposed to raw material price volatility, which significantly affects production costs, and plans to strengthen raw material management and maintain close communication with suppliers[80]. - Increased competition in the plastic pipe industry is expected to pressure product prices and profit margins, prompting the company to focus on technological advancements and brand differentiation[81]. Corporate Governance and Compliance - The company has undergone changes in its management team, including the appointment of a new general manager on May 15, 2024[86]. - The company has received a non-standard audit opinion for its 2023 financial statements, which could affect investor confidence[114]. - The company has implemented corrective measures to enhance compliance with relevant laws and regulations[97]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[88]. Legal and Litigation Matters - The company reported a significant lawsuit involving an amount of 98.38 million yuan, which is currently in the execution phase[91]. - The company has reported a total of 3,338.29 million yuan in ongoing litigation cases, which are still under trial[94]. - The company has 206.52 million yuan in settled arbitration cases, with all payments made according to the arbitration settlement[94]. - There are 3 ongoing litigation cases amounting to 645.44 million yuan, with the first instance ruling in favor of the company but still pending final judgment[93]. Sustainability and Environmental Initiatives - The company is committed to sustainability, with plans to increase the use of recycled materials in production by 20% over the next two years[6]. - The company has implemented measures to reduce carbon emissions, although specific details were not disclosed[88]. Shareholder Information - The company reported a total share count of 1,031,548,540 shares, with 88.04% being unrestricted shares[116]. - The largest shareholder, Changjiang Ecological Environmental Group, holds 15.28% of the shares, totaling 157,662,247 shares[119]. - The chairman, Chen Zhijiang, reduced his holdings by 144,351,474 shares, leaving him with 7,000,398 shares[122]. Research and Development - The company engages in research and development of pipeline materials and equipment, as well as new energy technologies[153]. - Research and development investment decreased by 47.46% to ¥5,898,745.60 from ¥11,226,088.48, attributed to personnel optimization and cost savings[64]. - The company has established long-term partnerships with leading engineering machinery firms to promote the electrification of equipment, covering various models including excavators and concrete mixers[21].

证券代码：300198 证券简称：纳川股份 公告编号：2024-087 福建纳川管材科技股份有限公司 第五届董事会第二十二次会议决议公告 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、董事会会议召开情况 1、本次董事会通知于 2024 年 8 月 16 日以书面通知、电子邮件形式发出。 2、本次董事会于 2024 年 8 月 26 日在公司总部 5 楼会议室召开，会议以现 场表决及通讯表决方式召开。 第五届董事会第二十二次会议决议公告 表决情况：同意 5 人，占有表决权董事人数的 100%，无弃权和反对票。 福建纳川管材科技股份有限公司 1 3、本次董事会应出席董事 5 人，实际出席董事 5 人，其中 1 人以现场投票 方式表决，陈志江先生、翁国雄先生、余雪松先生、苑宝玲女士 4 人以通讯方式 表决。 4、本次董事会由董事长陈志江先生主持，公司监事、高级管理人员列席了 会议。 5、本次董事会的召开和表决程序符合《中华人民共和国公司法》等法律法 规和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《关于<2024 年半年度报告>及<2024 ...

第五届董事会独立董事第二次专门会议决议 福建纳川管材科技股份有限公司 独立董事签名： 翁国雄： . 第五届董事会独立董事第二次专门会议决议 福建纳川管材科技股份有限公司（以下简称"公司"）第五届董事会独立董 事第二次专门会议于2024年8月23日以通讯表决的方式召开。本次会议应参与表 决的独立董事3名，实际参与表决的独立董事3名。本次会议的召开与表决程序符 合《中华人民共和国公司法》和《公司章程》的有关规定。本次会议由独立董事 翁国雄先生主持，经与会董事认真讨论，通过了以下决议： 表决结果：同意 3 票，反对 0 票，弃权 0 票，获得通过。 福建纳川管材科技股份有限公司 第五届董事会独立董事第二次专门会议决议 （此页无正文，为《福建纳川管材科技股份有限公司第五届董事会独立董事第二 次专门会议决议》的签字页） 一、审议通过了《关于被动形成对外提供财务资助的议案》； 上海耀华被法院裁定进入破产清算，导致公司丧失了对上海耀华的控制权， 导致公司及公司控股子公司被动形成对合并报表范围以外的上海耀华提供财务 资助。本次被动形成的财务资助金额合计人民币23,198,826.04元，其中：公司： 14,722,133.5 ...

| | 上海纳川核能新 材料技术有限公 | | 子公司 | 其他应收款 | | 500.42 | | | | 资金、业务 500.42 往来及利息 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司 | | | | | | | | | | | 其他关联方及附属企 | | - | - | - | - | - | - | | - - | - | - | | 业 | | | | | | | | | | | | | 总计 | | - | - | - | 129,579.87 | 16,931.17 | | - | 30,382.21 130,240.73 | - | - | 法定代表人：陈志江 主管会计工作的负责人：汪海 会计机构负责人：连海阳 单位：万元 非经营性资金占用 资金占用方名称 占用方与上 市公司的关 联关系 上市公司核算 的会计科目 2024 年期初 占用资金余 额 2024 年半年度 占用累计发生 金额（不含利 息） 2024 年半年 度占用资金的 利息（如有） 2024 ...

福建纳川管材科技股份有限公司 关于被动形成对外提供财务资助的公告 证券代码：300198 证券简称：纳川股份 公告编号：2024-093 福建纳川管材科技股份有限公司 关于被动形成对外提供财务资助的公告 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。 重要内容提示： 1、本次被动形成对外提供财务资助系福建纳川管材科技股份有限公司 （以下简称："公司"）的控股子公司上海耀华玻璃钢有限公司（以下简称： "上海耀华"）被上海市第三中级人民法院于 2023 年 12 月 28 日作出（2023） 沪 03 破 1032 号民事裁定书，于 2024 年 1 月 12 日作出（2023）沪 03 破 1032 决定书，指定上海国狮律师事务所担任管理人并接管，导致公司丧失了对上 海耀华的控制权，公司不再将其纳入合并财务报表范围导致。 2、公司及公司控股子公司与上海耀华的往来借款、垫款主要系上海耀华 为公司控股子公司期间，公司、纳川(香港)国际投资有限公司（以下简称： "香港纳川"）、上海纳川核能新材料技术有限公司（以下简称："上海纳 川"）为支持其日常运营而发生相关借款、代 ...