三祥新材股份有限公司 信息披露管理制度 第一章 总则 前款"重大信息"，包括但不限于： 公司向股东、实际控制人及其他第三方报送文件涉及未公开重大信息，应 当及时向上交所报告，并依照上交所相关规定披露。 第一条 为确保三祥新材股份有限公司（以下简称"公司"）信息披露的及时、准 确、充分、完整，保护投资者合法权益，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》《上市公司信息 披露管理办法》《上海证券交易所股票上市规则》）（以下简称"《上市 规则》"）《上市公司信息披露暂缓与豁免管理规定》等法律、法规、规 范性文件及《三祥新材股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，结合公司的实际，制定本制度。 第二条 本制度所称信息披露，是当发生或即将发生可能对公司股票及其衍生品种 的交易价格产生较大影响的信息（以下简称"重大信息"）时，根据法律、 法规、规范性文件的规定及时将相关信息的公告文稿和相关备查文件报送 上交所（以下简称"上交所"）登记，并在中国证券监督管理委员会（以 下简称"中国证监会"）指定的媒体发布。 （一） 与《上市规则》规定的公司经营运营中可能影响投资者决策 ...

Group 1 - The company Jinzhou Pipeline (SZ 002443) announced on August 21 that its 7th Board of Directors held a meeting to review the proposal regarding the completion of share repurchase [2] - For the year 2024, the company's revenue composition is entirely from pipeline manufacturing, accounting for 100.0% [2]

Group 1 - The company Jinzhou Pipeline announced that it has repurchased approximately 15.12 million shares, accounting for 2.9% of its total share capital, with a total transaction amount of about 100 million yuan [2] - The highest transaction price during the repurchase was 7.24 yuan per share, while the lowest was 5.75 yuan per share [2] - For the year 2024, the company's revenue composition is expected to be 100% from pipeline manufacturing [2]

Group 1 - The company has completed the share repurchase plan, acquiring a total of 15,115,000 shares, which represents 2.90% of the current total share capital [2][4] - The total amount spent on the share repurchase has exceeded the lower limit of 100 million yuan set in the repurchase plan, but remains below the upper limit of 200 million yuan [2][3] - The repurchase was conducted in compliance with relevant regulations and did not adversely affect the company's operations, finances, or future development [2][3] Group 2 - The highest transaction price during the repurchase was 6.23 yuan per share, while the lowest was 6.01 yuan, with an average transaction price of 6.104 yuan [1][2] - The shares repurchased will not have voting rights or participate in profit distribution until they are used for employee stock ownership plans or similar purposes [4] - The company will disclose further information regarding the repurchased shares and their future use in a timely manner [4]

Core Viewpoint - The company reported a significant decline in revenue and net profit for the first half of 2025, indicating challenges in the market and operational performance [2][3][6]. Company Overview and Financial Indicators - The company, Zhejiang Kingland Pipeline Technologies Co., Ltd., is listed on the Shenzhen Stock Exchange under the stock code 002443 [2]. - The total revenue for the reporting period was approximately 2.02 billion yuan, a decrease of 13.84% compared to the previous year [3][6]. - The net profit attributable to shareholders was approximately 54.88 million yuan, down 31.35% year-on-year [3][6]. - Basic earnings per share decreased by 41.53% to 0.1111 yuan [3][6]. Management Discussion and Analysis - The company specializes in the research, manufacturing, and sales of welded steel pipe products and is recognized as a high-tech enterprise in the industry [3][4]. - The main products include hot-dip galvanized steel pipes, steel-plastic composite pipes, and various types of welded steel pipes [3][4]. - The company has established a comprehensive product system and technical strength in the oil and gas water transmission pipeline sector, providing solutions for various applications [4][5]. Financial Performance Analysis - The operating costs decreased by 12.70% to approximately 1.80 billion yuan, reflecting efforts to manage expenses amid declining revenues [6][7]. - The company experienced a significant drop in cash flow from operating activities, with a net outflow of approximately 46.90 million yuan [6][7]. - Research and development expenses were reduced by 27.76% to approximately 65.68 million yuan, indicating a potential impact on future innovation [6][7]. Market Position and Competitive Analysis - The company is a leading supplier in the pipeline industry, serving major clients such as PetroChina, Sinopec, and CNOOC [5][6]. - The company has a robust dealer network and emphasizes quality control and service optimization to enhance brand influence [5][6]. - The industry faces low concentration and increasing price competition, which may lead to a trend of market consolidation [10][11]. Risks and Challenges - The company is exposed to macroeconomic fluctuations that can impact demand for its products, particularly in the energy and construction sectors [10][11]. - Significant reliance on raw materials like hot-rolled coils and zinc ingots poses risks if prices fluctuate, affecting production costs [11]. - The company must continuously meet high-tech enterprise criteria to maintain tax benefits and government subsidies, which are crucial for its financial health [11].

Core Viewpoint - Zhejiang Jinzhu Pipeline Technology Co., Ltd. reported a significant decline in both revenue and net profit for the first half of 2025 compared to the same period in the previous year, indicating challenges in operational performance and financial health [1][2]. Financial Performance - The company's operating revenue for the reporting period was approximately CNY 2.02 billion, a decrease of 13.84% from CNY 2.34 billion in the previous year [1]. - The net profit attributable to shareholders was approximately CNY 57.83 million, down 42.36% from CNY 100.32 million [1]. - The net profit after deducting non-recurring gains and losses was not specified, but the operating cash flow showed a negative net amount of approximately CNY -46.90 million, a decline of 151.25% from CNY 91.52 million [1]. - Basic earnings per share decreased by 41.53% to CNY 0.1111 from CNY 0.19 [1]. Asset and Equity Position - Total assets at the end of the reporting period were approximately CNY 4.50 billion, a slight decrease of 0.28% from CNY 4.51 billion [2]. - The net assets attributable to shareholders were approximately CNY 3.43 billion, down 1.54% from CNY 3.49 billion [2]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 33,890 [2]. - The largest shareholder, Shanghai Jinzhu Wisdom Enterprise Development Group Co., Ltd., holds 21.24% of the shares [2]. Important Events - The company decided to postpone the implementation of a project to build a precision pipe factory with an annual production capacity of 1 million tons of clean energy and high-end equipment due to performance decline and funding risks [3]. - The board approved a plan to use up to CNY 1 billion of idle funds for financial investments, focusing on structured deposits, trust products, and other financial instruments to enhance capital efficiency [4][5].

Core Viewpoint - The company has approved an adjustment to the investment limit for using idle self-owned funds to purchase low-risk and medium-low-risk financial products, increasing the limit to a maximum of RMB 15 billion (including equivalent USD) to enhance fund utilization efficiency and returns [2][3][4]. Group 1: Investment Adjustment - The board of directors approved the adjustment to allow the use of up to RMB 15 billion of idle self-owned funds for financial investments, with a focus on high safety, strong liquidity, and controllable risk [2][3]. - The investment types will include low-risk and medium-low-risk financial products, with individual product terms not exceeding 3 years [3][4]. - The investment limit is valid for 12 months from the date of board approval, and funds can be rolled over within this limit [4]. Group 2: Operational Procedures - The board has authorized the chairman to make decisions and sign relevant legal documents within the approved limit, while the finance department will organize the specific investment activities and the internal audit department will oversee and inspect these activities [4][5]. - The investment activities will not affect the company's normal operations and are designed to improve fund utilization efficiency without harming the interests of the company and minority shareholders [2][5]. Group 3: Impact on the Company - The low-risk investment strategy is aimed at ensuring the availability of funds for normal operations while enhancing overall performance and providing better returns for shareholders [5]. - The company will monitor market conditions and adjust its investment strategy accordingly to mitigate potential risks associated with market fluctuations [5].

浙江金洲管道科技股份有限公司 第一章 总则 公司、投资者及其他利益相关者的合法权益，依据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司监管指引第 10 号—— 市值管理》等相关法律法规，结合公司实际情况，制定本制度。 础，为提升投资价值和股东回报能力而实施的战略管理行为。 第二章 市值管理的目的与基本原则 关系管理等手段，引导公司市场价值与内在价值趋同，提升公司投资 价值，建立稳定和优质的投资者基础，实现公司整体利益最大化和股 东财富增长。 （1）合规性原则：严格遵守相关法律法规、规范性文件、自律 监管规则及公司章程等内部规章制度。 （2）系统性原则：按照系统思维、整体推进的原则，协同公司 各业务体系以系统化方式持续开展市值管理工作。 规划，关注市场对公司价值的反映，监督相关部门和人员落实市值管 理工作。 门，负责市值管理的日常事务。该部门应配备具有金融、财务、法律 等专业背景的人员，并明确其职责分工。 相关内部制度完善，协调各方采取措施促进公司投资价值合理反映公 司质量提升。 加强舆情监测分析，及时向董事会报告可能对公司股票交易产生较大 影响的事项。 参加投资者关系活动，增进投资者对公司了解， ...

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