山东东宏管业股份有限公司 会议资料 二○二五年九月十二日 东宏股份 2025 年第一次临时股东大会会议资料 东宏股份 2025 年第一次临时股东大会会议资料 山东东宏管业股份有限公司 为维护股东的合法权益，保障股东在公司 2025 年第一次临时股东大会期间 依法行使权利，确保股东大会的正常秩序和议事效率，根据《中华人民共和国公 司法》、 《山东东宏管业股份有限公司章程》、 《山东东宏管业股份有限公司股东大 会议事规则》的有关规定，制定本须知。 一、 各股东请按照本次股东大会会议通知（详见刊登于上海证券交易所 网站（www.sse.com.cn）的《东宏股份关于召开 2025 年第一次临时股东大会的 通知》）中规定的时间和登记方法办理参加会议手续，证明文件不齐或手续不全 的，谢绝参会。 二、 本公司设立股东大会会务组，具体负责大会有关程序和服务等各项 事宜。 三、 大会期间，全体参会人员应自觉维护会场秩序，确保大会的正常秩 序和议事效率。进入会场后，请关闭手机或调至静音或震动状态。股东（或股东 代表）参加股东大会，应当认真履行其法定义务，不得侵犯其他股东的权益，不 得扰乱大会正常秩序。 四、 股东（或股东代表） ...

证券代码：603856 证券简称：东宏股份 公告编号：2025-047 | 主要产品 | 2025 年 1-6 | 月不含税 | 2024 年 1-6 月不含税 | 变动比率 | | --- | --- | --- | --- | --- | | | 平均售价（元/吨） | | 平均售价（元/吨） | (%) | | PE 管道产品 | 11,025.32 | | 10,559.21 | 4.41 | | 钢丝管道产品 | 14,055.96 | | 14,379.31 | -2.25 | | 防腐管道产品 | 5,345.46 | | 6,682.68 | -20.01 | | 保温管道产品 | 6,682.23 | | 7,351.14 | -9.1 | | PVC 管道产品 | 7,403.97 | | 10,582.96 | -30.04 | 三、 主要原材料价格变动情况 | 主要原材料 | 2025 1-6 | 年 | 月不含税 | 2024 年 | 1-6 | 月不含税 | 变动比率 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 平 ...

Core Viewpoint - The company has signed a procurement contract for steel pipes and accessories for a water supply project, amounting to approximately RMB 178.26 million, which is expected to positively impact its operating performance [1][2]. Group 1: Contract Details - Contract Type and Amount: The contract is for the procurement of steel pipes and accessories for a water supply project, with a total amount of RMB 178,264,849.25 [1][2]. - Contract Effectiveness: The contract will become effective upon the signatures and seals of the legal representatives or authorized persons of both parties [1][3]. - Contract Duration: The performance period of the contract lasts until all rights and obligations of both parties are fulfilled [1]. Group 2: Counterparty Information - Counterparty's Credit Status: The counterparty has a good credit status, and there are no related party transactions between the company and the counterparty [2]. - Previous Transactions: In 2024, the company had similar transactions with the counterparty amounting to RMB 37.63 million, while there were no similar transactions in 2022 and 2023 [2]. Group 3: Contract Terms - Payment Terms: The payment will be made through a combination of advance payment, progress payments, and final settlement [2]. - Delivery Schedule: The specific delivery times and batches will be executed according to the determined supply plan, with advance notice required from the buyer based on the construction progress [2]. Group 4: Impact on Company - Business Support: The contract is expected to enhance the company's competitiveness and influence in the water resources sector, leading to a positive impact on its operating performance [3].

Core Insights - The establishment of a financing coordination mechanism for small and micro enterprises has significantly improved the efficiency of bank-enterprise interactions, allowing for direct connections to actual controllers of businesses [1][4] - The mechanism has transformed the service chain for small and micro enterprises, enhancing the precision of financial services and addressing the challenges of financing [1][6] Group 1: Financing Coordination Mechanism - The financing coordination mechanism, led by the Financial Regulatory Bureau and the National Development and Reform Commission, aims to alleviate the financing difficulties faced by small and micro enterprises and banks [1][6] - The mechanism utilizes a "申报清单" (application list) and "推荐清单" (recommendation list) to streamline the process from demand identification to precise service delivery [4][5] - The mechanism has shifted the approach from blind visits to targeted engagements, significantly increasing the efficiency of bank visits [1][4] Group 2: First Loan Services - The "破冰" (breaking the ice) initiative for first loans is a key focus of the financing coordination mechanism, addressing the challenges faced by startups in securing initial funding [2][6] - Banks are encouraged to adopt a more flexible approach to lending, allowing for lower entry barriers for first-time borrowers [3][6] - The case of Zhejiang Aolong Pipeline Technology Co., which received a 4.2 million yuan credit loan within a week, exemplifies the success of this initiative [2][3] Group 3: Policy Expansion - The recent policy expansion includes provisions for medium-sized enterprises, allowing them to benefit from no-repayment renewal loans, thus easing their financial pressures [6][7] - The policy aims to support medium-sized enterprises facing liquidity challenges, as demonstrated by the case of a seafood company that secured a 55 million yuan renewal loan [7] Group 4: Competitive Landscape - The financing coordination mechanism has shifted the competitive landscape among banks from chaotic competition to complementary cooperation, enhancing service delivery for small and micro enterprises [8][9] - Banks are now encouraged to focus on their core strengths and avoid unnecessary competition, fostering a more sustainable service model [8][9] - The mechanism has facilitated a collaborative environment where banks can leverage each other's strengths to provide comprehensive services to enterprises [9]

证券代码：603856 证券简称：东宏股份 公告编号：2025-023 山东东宏管业股份有限公司 | 主要产品 | 2024 年 1-12 | 月产量 | 2024年1-12月销量 | 2024 年 | 1-12 | 月 | | --- | --- | --- | --- | --- | --- | --- | | | （吨） | | （吨） | 营业收入（万元） | | | | PE 管道产品 | 33,896.16 | | 35,225.27 | 37,928.10 | | | | 钢丝管道产品 | 20,282.75 | | 20,403.42 | 29,267.78 | | | | 防腐管道产品 | 226,985.63 | | 230,598.35 | 139,911.00 | | | | 保温管道产品 | 15,182.51 | | 13,180.52 | 9,125.39 | | | | PVC 管道产品 | 7,285.89 | | 5,571.70 | 4,845.09 | | | 二、 主要产品价格变动情况 | 主要产品 | 2024 年 | 1-12 | 月不含税 | 2023 年 | ...