Financial Performance - The company's operating revenue for the first half of 2024 reached ¥4,830,530,061.58, representing a 28.33% increase compared to ¥3,764,251,918.53 in the same period last year[11]. - Net profit attributable to shareholders of the listed company was ¥644,109,166.00, a decrease of 9.56% from ¥712,210,540.08 in the previous year[11]. - The net profit after deducting non-recurring gains and losses increased by 33.99% to ¥652,782,903.97 from ¥487,191,154.08 year-on-year[11]. - The net cash flow from operating activities improved significantly to ¥228,207,051.06, a 301.05% increase from a negative cash flow of -¥113,509,425.76 in the previous year[11]. - Basic earnings per share were ¥0.67, down 8.22% from ¥0.73 in the same period last year[11]. - The weighted average return on net assets was 8.82%, a decrease of 2.23 percentage points from 11.05% in the previous year[11]. - The company reported a financial expense decrease of 263.20%, mainly due to an increase in interest income from deposits[31]. - The company reported a net loss of CNY 2,873.39 million during the reporting period[43]. - The company reported a total revenue of approximately 1,162,000,000 CNY for the first half of 2024, with a significant increase in sales from subsidiaries such as 宝钛久立 and 久立欧洲公司[47]. Revenue and Sales - The company's revenue increased by 28.33% year-on-year, while the net profit attributable to shareholders grew by 81.06% after deducting investment income from joint ventures[18]. - Revenue from high-value-added and high-tech products reached approximately 1.057 billion yuan, accounting for about 22% of total revenue, with a year-on-year growth of 40%[18]. - Revenue from the oil, chemical, and natural gas sector increased by 39.30%, driven by the company's efforts to expand into the mid-to-high-end product market domestically and internationally[34]. - Seamless pipe sales revenue rose by 20.89% to ¥2,076,389,017.93, while welded pipe revenue decreased by 16.01% to ¥1,067,063,971.44[32]. - Composite pipe sales revenue surged by 5,335.05%, attributed to the company's long-term market cultivation and contributions from the recently acquired European operations[34]. - Alloy material sales revenue increased by 177.42%, with improved gross margins due to higher production and market expansion efforts[34]. - Overseas sales revenue grew by 61.34%, reflecting the company's active pursuit of international market opportunities[34]. Assets and Liabilities - Total assets at the end of the reporting period were ¥12,877,682,862.08, a decrease of 1.06% from ¥13,016,027,034.79 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company decreased by 0.71% to ¥7,193,153,735.00 from ¥7,244,415,600.88 at the end of the previous year[11]. - Cash and cash equivalents decreased by 6.87% to ¥3,382,374,941.22, accounting for 26.27% of total assets, primarily due to net cash outflows from financing and investment activities[37]. - Accounts receivable increased by 3.20% to ¥1,515,560,445.93, representing 11.77% of total assets, attributed to increased sales revenue and extended payment terms for large projects[37]. - Inventory rose by 3.97% to ¥2,926,960,070.26, making up 22.73% of total assets, mainly due to production preparation for existing orders and increased stock levels[37]. - Total liabilities decreased from ¥5,564,149,131.45 to ¥5,456,147,343.92, a reduction of about 1.95%[108]. Research and Development - The company's R&D investment reached 186 million yuan, a year-on-year increase of 20.01%, providing strong financial support for technological innovation and product iteration[22]. - Research and development expenses rose to CNY 185,876,244.89, an increase of 20% from CNY 154,879,271.01 in the previous year[113]. - The company has a focus on R&D for new materials and technologies, which is crucial for maintaining its competitive edge in the market[52]. Market Expansion and Partnerships - The company is actively expanding its international market presence through participation in international exhibitions and technical exchange meetings[21]. - The company has established long-term stable partnerships with major domestic enterprises such as China National Petroleum Corporation and China Petroleum & Chemical Corporation[28]. - The company actively expanded its overseas market, exporting products to over 70 countries and regions, including partnerships with global giants like Shell and ExxonMobil[28]. Environmental and Social Responsibility - The company has successfully obtained green electricity usage certification, effectively reducing energy consumption and emissions[19]. - The company achieved a total pollutant discharge of 50.12 tons/year for chemical oxygen demand, which is below the approved limit of 104.19 tons/year[61]. - The company has obtained pollution discharge permits for its production sites, valid until 2028[60]. - The company has established a carbon tax reporting working group to enhance carbon emission management[66]. - The company is committed to social responsibility by establishing a vocational education talent cultivation reward fund[74]. Governance and Compliance - The company emphasizes the protection of shareholder rights and has provided a network voting platform for minority shareholders[72]. - The company’s governance structure remained stable during the reporting period, with no changes in the board of directors or senior management[54]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[78]. - There were no significant lawsuits or arbitration matters reported during the period[79]. Employee Engagement - The third phase of the employee stock ownership plan achieved significant results, enhancing employee engagement and team cohesion[23]. - The employee stock ownership plan includes 669 employees holding a total of 16,800,065 shares, representing 1.72% of the company's total equity[55]. Financial Management - The company has engaged in entrusted financial management with a total amount of RMB 8 million, with no overdue amounts reported[89]. - The company confirmed no overdue amounts in its major contracts, and all contracts are being performed normally[92]. - The company has not engaged in any securities investments during the reporting period[42]. Accounting Policies - The company's financial statements are prepared in accordance with the enterprise accounting standards, ensuring a true and complete reflection of its financial status[138]. - The company has established specific accounting policies for financial instruments, inventory, and fixed asset depreciation, among others[139]. - The company recognizes revenue from domestic sales when products are delivered and accepted by customers, and payment is received or rights to payment are established[180].

关于实施 2023 年年度权益分派方案后 调整回购股份价格上限的公告 本公司及董事会全体保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、回购股份事项概述 证券代码：002318 证券简称：久立特材 公告编号：2024-025 浙江久立特材科技股份有限公司 浙江久立特材科技股份有限公司（以下简称"公司"）于 2023年10月28 日 召开第六届董事会第三十一次会议，审议通过了《关于回购公司股份方案的议 案》，同意公司使用自有资金以集中竞价交易方式回购公司股份用于实施股权 激励或员工持股计划，回购股份的资金总额不低于人民币1.5亿元（含）且不超 过人民币3亿元（含），回购价格不超过人民币28元/股，回购股份期限为自公 司董事会审议通过回购股份方案之日起12个月内，具体回购股份的数量以回购 期满时实际回购的股份数量为准。具体内容详见公司在《证券时报》、《上海 证券报》和巨潮资讯网（http://www.cninfo.com.cn）披露的《关于回购公司股份 方案的公告》（公告编号：2023-081）、《回购股份报告书》（公告编号： 2023-088）。 二、2023年年度权益分派实施情况 2 ...

2023 根据《证券发行上市保荐业务管理办法》《上市公司监管指引第2号——上市 公司募集资金管理和使用的监管要求（2022年修订）》（证监会公告〔2022〕15 号）、《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 （2023年12月修订）》（深证上〔2023〕1145号）等法律法规的要求，作为浙江 久立特材科技股份有限公司（以下简称"久立特材"或"公司"）2017年公开发 行可转换公司债券（简称"久立转2"，代码：128019）的保荐人，国信证券股 份有限公司（以下简称"国信证券"或"保荐人"）对公司2023年度募集资金存 放与使用情况进行了认真、审慎的核查。核查的具体情况如下： 国信证券保荐代表人通过与公司董事、监事、高级管理人员、注册会计师等 人员交谈，查询了募集资金专户，查阅了年度募集资金存放与使用的专项说明、 会计师募集资金年度存放与使用情况鉴证报告，以及各项业务和管理规章制度， 从公司募集资金的管理、募集资金的用途、募集资金的信息披露情况等方面对其 募集资金制度的完整性、合理性及有效性进行了核查。 经中国证券监督管理委员会"证监许可〔2017〕1753号"《关于核准浙江久立 特 ...

证券代码：002318 证券简称：久立特材 公告编号：2024-020 （问题征集专题页面二维码） 特此公告。 浙江久立特材科技股份有限公司董事会 浙江久立特材科技股份有限公司 关于召开2023年度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的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 浙江久立特材科技股份有限公司（以下简称"公司"）将于2024年5月13日 （星期一）15:00~17:00在全景网举办2023年度业绩说明会，本次年度业绩说明 会将采用网络远程的方式举行。投资者可登陆全景网"投资者关系互动平台" （http://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长李郑周先生、财务负责人章琳金女 士、独立董事赵志毅先生及董事会秘书寿昊添先生。 为提升交流的针对性，现就公司2023年度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2024年5月12日（星期日） 17：00前访问http://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2023年度业绩说明会上对投资者普遍关 ...

Financial Performance - The company's operating revenue for Q1 2024 reached ¥2,388,748,998.90, representing a 42.30% increase compared to the same period last year[3] - Net profit attributable to shareholders was ¥328,132,793.36, marking a 40.95% increase year-over-year[3] - The net profit after deducting non-recurring gains and losses was ¥340,247,120.87, which is a 51.41% increase from the previous year[3] - Basic and diluted earnings per share both increased to ¥0.34, reflecting a 41.67% growth year-over-year[3] - The net profit for Q1 2024 was CNY 345,752,220.54, an increase of 47.5% compared to CNY 234,402,769.46 in Q1 2023[19] - The operating profit for Q1 2024 reached CNY 398,190,206.75, up from CNY 252,938,977.99 in the same period last year, representing a growth of 57.5%[19] - The total comprehensive income attributable to the parent company for Q1 2024 was CNY 322,347,820.45, compared to CNY 232,805,681.83 in Q1 2023, reflecting a growth of 38.5%[19] Cash Flow - The net cash flow from operating activities improved significantly to ¥4,447,171.26, a 103.32% increase compared to a negative cash flow in the same period last year[3] - Cash flow from operating activities for Q1 2024 was CNY 4,447,171.26, a significant recovery from a negative cash flow of CNY -134,003,153.29 in Q1 2023[21] - The company reported a net cash outflow from investing activities of CNY -141,213,441.57 in Q1 2024, compared to CNY -121,082,580.30 in Q1 2023[22] - The net cash flow from financing activities in Q1 2024 was CNY -218,057,458.84, a decrease from a positive cash flow of CNY 23,747,746.29 in Q1 2023[22] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥12,952,384,243.54, a slight decrease of 0.49% from the end of the previous year[3] - The total liabilities decreased by 4.48% to CNY 2,196,844,095.71 from CNY 2,299,974,474.47 in the previous year[9] - The total liabilities decreased to ¥5,377,067,821.20 from ¥5,564,149,131.45, indicating improved financial health[17] - Shareholders' equity attributable to the parent company increased to ¥7,350,234,692.70, up 1.46% from the previous year[3] - The company's equity increased to ¥7,575,316,422.34, up from ¥7,451,877,903.34, showing growth in shareholder value[17] Operational Metrics - The company reported a significant increase in accounts receivable by 31.71%, attributed to higher sales revenue[7] - The company's sales expenses increased by 38.84% to CNY 103,902,103.35, compared to CNY 74,837,498.13 in Q1 2023[9] - Operating costs for the same period were ¥1,998,109,370.02, up 34.2% from ¥1,490,092,056.62 year-over-year[18] - Accounts receivable increased to ¥1,469,595,602.98, up 32% from ¥1,115,741,593.88 at the beginning of the year[16] - Inventory levels decreased slightly to ¥2,383,574,037.81, down from ¥2,441,932,383.70, indicating better inventory management[16] Research and Development - Research and development expenses increased by 17.82% to CNY 88,479,660.38, compared to CNY 75,095,866.61 in Q1 2023[9] - Research and development expenses rose to ¥88,479,660.38, compared to ¥75,095,866.61 in the previous year, highlighting a commitment to innovation[18] Strategic Initiatives - The company completed the acquisition of Jiuli Europe GmbH on April 30, 2023, which is expected to enhance market presence[8] - Future outlook remains positive with plans for market expansion and new product development initiatives[18] Financial Challenges - The company's financial expenses saw a dramatic increase of 496.49%, resulting in a loss of CNY -30,542,893.14, primarily due to increased interest income from deposits[9] - The company experienced a decrease in other comprehensive income, with a net amount of CNY -5,784,972.91 in Q1 2024, compared to CNY 5,959.82 in Q1 2023[19] - The company's investment income decreased by 78.77% to CNY 16,621,953.21, down from CNY 78,283,798.58 in Q1 2023[9]

Financial Performance - The company reported a total revenue of 1.2 billion CNY for the year 2023, representing a year-on-year increase of 15%[11]. - The net profit attributable to shareholders for 2023 was 200 million CNY, reflecting a growth of 10% compared to the previous year[11]. - The company's operating revenue for 2023 reached ¥8,568,414,745.02, representing a 31.07% increase compared to the previous year[15]. - Net profit attributable to shareholders for 2023 was ¥1,488,537,164.36, reflecting a 15.58% increase year-over-year[15]. - The net cash flow from operating activities significantly increased by 77.06% to ¥1,759,199,313.73[15]. - Basic and diluted earnings per share for 2023 were both ¥1.53, up 14.18% from the previous year[15]. - Future performance guidance suggests a revenue target of 1.5 billion CNY for 2024, with an expected growth rate of 25%[11]. - The gross margin improved to 35%, up from 30% in the previous year, reflecting better cost management[125]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 4.80 CNY per share (including tax) to all shareholders, with no bonus shares issued[4]. - The total cash dividend amount represents 100% of the profit distribution total[145]. - The cash dividend distribution plan is based on a total share capital of 962,575,260 shares after accounting for repurchased shares[145]. Research and Development - Research and development expenses for 2023 amounted to 100 million CNY, accounting for 8.3% of total revenue, with a focus on new alloy materials[11]. - The company has invested significantly in R&D, forming a comprehensive technical research and development system covering the entire manufacturing process of stainless steel and special alloy pipelines[24]. - Research and development investment amounted to ¥339,344,969.75, representing an 11.54% increase from ¥304,243,957.25 in the previous year[31]. - The company is developing high-performance alloy materials for underwater production systems, aiming for domestic production and market competitiveness[57]. - The company is also working on ultra-high pressure alloy pipes for the petrochemical industry, enhancing its product offerings in this sector[58]. Market Expansion and Strategy - The company aims to expand its market presence in Europe and North America, targeting a 20% increase in international sales by 2025[11]. - The company is focusing on expanding its market presence in both domestic and international markets, particularly in the stainless steel pipe sector[88]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[125]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance production capacity by 30%[125]. Operational Efficiency and Cost Management - The company has implemented a centralized procurement, specialized production, and unified sales model to enhance operational efficiency[24]. - The company plans to enhance its supply chain efficiency, aiming for a reduction in operational costs by 15% over the next year[125]. - The company will continue to pursue cost reduction and efficiency improvement through lean operations and digital transformation[102]. Risk Management - The company has identified potential risks in supply chain disruptions and is implementing strategies to mitigate these risks[4]. - The company faces risks related to fluctuations in raw material prices, which could impact production costs and profit margins[105]. - The company is subject to potential changes in tax incentives and government subsidies, which could affect its financial performance[106]. Governance and Compliance - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring the protection of shareholder rights[111]. - The company maintains an independent business system, with no overlap in personnel or financial operations with its controlling shareholders[113]. - The company has conducted regular shareholder meetings, ensuring transparency and active participation from investors[114]. - The company has established performance evaluation and incentive mechanisms for its departments and management[111]. Environmental Initiatives - The company is committed to sustainability initiatives, aiming to reduce carbon emissions by 15% over the next three years[11]. - The company implemented measures to reduce carbon emissions, expecting to decrease emissions by 3,000 tons per year through various energy-saving technologies[162]. - The company was recognized as a national-level industrial product green design demonstration enterprise in 2023[162]. Employee Management and Training - The total number of employees at the end of the reporting period was 4,126, with 2,711 in production roles[138]. - The company has a total of 167,51 training sessions conducted, with 42,046.95 total training hours[141]. - The company has established a dynamic management system for employee compensation, with five different compensation models in place[140]. Subsidiary Performance - The company’s subsidiary, Jiuli Perforation, reported a net profit of ¥6,166,206.36 from its operations[84]. - Total revenue for the subsidiary 久立欧洲 reached EUR 1,882,748,446.17, with a significant increase in sales of 245,828,081.44 compared to the previous period[86]. - The subsidiary 合金公司 reported a revenue of 1,087,365,334.99, with a year-on-year growth of approximately 102.5%[85]. Shareholding Structure - The total number of shares held by the board members and executives at the end of the period was 29,602,923 shares, reflecting changes in shareholding due to market transactions[117]. - The largest shareholder, Jiuli Group Co., Ltd., holds 35.58% of the shares, totaling 347,637,923 shares, with an increase of 11,529,850 shares during the reporting period[188]. - The company plans to repurchase between 5,357,100 and 10,714,200 shares, representing 0.55% to 1.10% of the total share capital[195].

证券代码：002318 证券简称：久立特材 公告编号：2023-091 浙江久立特材科技股份有限公司 关于出售参股公司部分股权期限届满暨实施结果的公告 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、误导性陈述或者重大遗漏。 一、交易概述及完成情况 浙江久立特材科技股份有限公司（以下简称"公司"）分别于 2022 年 11 月 17 日召开第六届董事会第十九次会议、2022 年 12 月 6 日召开 2022 年第三次临 时股东大会，审议通过了《关于拟出售参股公司部分股权的议案》，同意公司在 自股东大会审议通过该事项之日起 12 个月内通过大宗交易方式逐步出售公司持 有的永兴特种材料科技股份有限公司（以下简称"永兴材料"）股份不超过 15,000,000 股（即不超过永兴材料当时总股本的 3.62%）。具体详见公司刊登于 《证券时报》、《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）上的 《关于拟出售参股公司部分股权的公告》（公告编号：2022-057）。 截至 2023 年 12 月 6 日，公司出售永兴材料部分股权事项实施期限已经届 满，公司在上述期 ...

证券代码:002318 证券简称:久立特材 公告编号:2023-090 浙江久立特材科技股份有限公司 关于股份回购进展情况的公告 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。 浙江久立特材科技股份有限公司（以下简称"公司"）于 2023 年 10 月 28 日召开第六届董事会第三十一次会议，审议通过了《关于回购公司股份方案的议 案》，公司拟使用自有资金以集中竞价交易方式回购公司股份用于实施股权激励 或员工持股计划，回购股份的资金总额为不低于人民币 15,000.00 万元（含）且 不超过人民币 30,000.00 万元（含），回购价格不超过人民币 28 元/股。本次回购 股份的期限为自公司董事会审议通过回购股份方案之日起 12 个月内。具体回购 股份的数量以回购期满时实际回购的股份数量为准。具体内容详见公司在《证券 时报》、《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）披露的《关于回 购公司股份方案的公告》（公告编号：2023-081）、《回购股份报告书》（公告编号： 2023-088）。 一、股份回购进展情况 根据《上市公司 ...

证券代码:002318 证券简称:久立特材 公告编号:2023-089 浙江久立特材科技股份有限公司 关于首次回购公司股份的公告 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。 浙江久立特材科技股份有限公司（以下简称"公司"）于 2023 年 10 月 28 日召开第六届董事会第三十一次会议，审议通过了《关于回购公司股份方案的议 案》，公司拟使用自有资金以集中竞价交易方式回购公司股份用于实施股权激励 或员工持股计划，回购股份的资金总额为不低于人民币 15,000.00 万元（含）且 不超过人民币 30,000.00 万元（含），回购价格不超过人民币 28 元/股。本次回购 股份的期限为自公司董事会审议通过回购股份方案之日起 12 个月内。具体回购 股份的数量以回购期满时实际回购的股份数量为准。具体详见公司刊登于《证券 时报》、《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn）上的《关于回购 公司股份方案的公告》（公告编号：2023-081）等相关公告。 一、首次回购公司股份的具体情况 根据《上市公司股份回购规则》、《深圳证券交易所上 ...

久立特材 2023 年第三次临时股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 浙江久立特材科技股份有限公司 2023 年第三次临时股东大会的 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二三年十一月 久立特材 2023 年第三次临时股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 浙江久立特材科技股份有限公司 2023 年第三次临时股东大会的 法律意见书 致：浙江久立特材科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"） ...