证券代码：300198 证券简称：纳川股份 公告编号：2024-096 福建纳川管材科技股份有限公司 关于会计政策变更的公告 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： 福建纳川管材科技股份有限公司（以下简称"公司"）本次会计政策变 更，系根据中华人民共和国财政部（以下简称"财政部"）发布的《企业会计 准则应用指南汇编2024》变更相应的会计政策，无需提交公司董事会和股东大 会审议，不会对公司的财务状况、经营成果和现金流量产生重大影响，亦不存 在损害公司及股东权益的情况。 一、本次会计政策变更的概述 关于会计政策变更的公告 （三） 变更后采用的会计政策 本次会计政策变更后，公司将执行《企业会计准则应用指南汇编 2024》 的相关规定，将保证类质量保证费用在"营业成本"项目列报。除上述会计政 关于会计政策变更的公告 策变更外，其他未变更部分，仍按照财政部前期颁布的《企业会计准则——基 本准则》和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公 告以及其他相关规定执行。 （一） 本次会计政策变更的原因及时间 2024年3月，财政部会计 ...

关于召开 2024 年第二次临时股东会通知的公告 证券代码：300198 证券简称：纳川股份 公告编号：2024-104 福建纳川管材科技股份有限公司 关于召开 2024 年第二次临时股东会通知的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 向全体股东提供网络形式的投票平台，公司股东可以在上述网络投票时间内 福建纳川管材科技股份有限公司 1、股东会届次：2024 年第二次临时股东会。 2、股东会的召集人：公司董事会，公司第五届董事会第二十三次会议决 定于 2024 年 11 月 14 日（星期四）以现场投票结合网络投票的方式召开公司 2024 年第二次临时股东会。 3、会议召开的合法、合规性：经公司第五届董事会第二十三次会议审议 通过，决定召开 2024 年第二次临时股东会，召集程序符合有关法律、行政法 规、部门规章、规范性文件和公司章程的规定。 4、会议召开的日期、时间： 现场会议的时间为：2024 年 11 月 14 日（星期四）下午 14:30。 网络投票的 ...

关于注销子公司的公告 （一）北京纳川管道设备有限公司 证券代码：300198 证券简称：纳川股份 公告编号：2024-103 福建纳川管材科技股份有限公司 关于注销子公司的公告 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 日召开了第五届董事会第二十三次会议，审议通过《关于注销子公司的议案》， 同意注销全资子公司北京纳川管道设备有限公司及福建昊川贸易有限公司，并授 权公司管理层依法办理相关清算和注销事宜。 根据《深圳证券交易所创业板股票上市规则》《公司章程》等相关法律法规， 本次注销事项在公司董事会审批权限范围内，无需提交公司股东会审议。本次注 销事项不涉及关联交易，也不构成重大资产重组。现将有关事项公告如下： 一、拟注销子公司的基本信息 统一社会信用代码：91110108592328981E 类型：有限责任公司(法人独资) 成立日期：2012 年 3 月 19 日 注册地址：北京市海淀区信息路 15 号 6 层 611-2 注册资本：800 万元 法定代表人：王凯 经营范围： ...

2021 年限制性股票激励计划 作废部分已授予尚未归属的第二类限制性股票的 法律意见书 | = | | --- | | 2 | | 引 言 2 | | --- | | 一、释义 2 | | 二、律师声明事项 3 | | 正 文 5 | | 一、本次作废的批准和授权 5 | | 二、本次作废的具体情况 6 | | 三、总体结论性意见 7 | 北京市京师（泉州）律师事务所 关于福建纳川管材科技股份有限公司 北京市京师（泉州）律师事务所 关于 福建纳川管材科技股份有限公司 2021 年限制性股票激励计划作废部分已授予尚未归属 的第二类限制性股票的 法律意见书 致：福建纳川管材科技股份有限公司 北京市京师（泉州）律师事务所接受福建纳川管材科技股份有限公司的委托， 指派谢培铃律师和陈扬斌律师，就福建纳川管材科技股份有限公司 2021 年限制性 股票激励计划作废部分已授予尚未归属的第二类限制性股票相关事项出具法律意 见书。 本所及经办律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股权激励管理办法》《律师事务所从事证券法律业务管理办法》《律师事务所 证券法律业务执业规则（试行）》等法律、法规和规范性文 ...

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 ...

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].