投资者关系活动基本信息 公司指出，特种场景工业巡检是具身智能先发落地的重要方向，钢铁冶金、油气化工、矿山等场景物理 条件恶劣、作业对象复杂，对具身智能需求明确。天创智能依托"天算大模型"，未来有望实现特种机器 人"精确识别-预测分析-自主作业"的具身智能运维闭环。 金洲天创计划于11月底12月初公司主办的全国石油化工企业年度大会上首次大规模公开亮相。目前金洲 管道已覆盖近300家石油天然气及化工客户，合资公司潜在客户入库认证筹备工作预计年末前完成，需 搭建完善的生产、研发及销售体系支撑。 |Col1|投资者关系活动类别|√ 特定对象调研 □ 分析师会议 □ 媒体采访 □ 业绩说明会 □ 新闻发布会 □ 路演 活动 □ 现场参观 □ 其他| |---|---| |参与单位名称及人员姓名|华福证券：俞能飞| |时间|2025年11月21日 下午 3：00—4：00| |地点|浙江省湖州市吴兴区八里店区府南路388号二楼会议室| |上市公司接待人员姓名|董 事会秘书：薛俊| 核心业务与战略布局解读 公司基本情况概述 公司主导产品涵盖热浸镀锌钢管、高频焊管、钢塑复合管材管件、不锈钢管材管件、大口径卷制埋弧焊 钢管等系 ...

证券代码： 002443 证券简称：金洲管道 浙江金洲管道科技股份有限公司投资者关系活动记录表 编号：2025-006 投资者关系活 动类别 √ 特定对象调研 □ 分析师会议 □ 媒体采访 □ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 参与单位名称 及人员姓名 华福证券：俞能飞 时间 2025 年 11 月 21 日 下午 3：00—4：00 地点 浙江省湖州市吴兴区八里店区府南路 388 号二楼会议室 上市公司接待 人员姓名 董事会秘书：薛俊 投资者关系活 动主要内容介 绍 1、请介绍一下公司的基本情况。 回复：公司主导产品有热浸镀锌钢管、高频焊管、钢塑复合管材管件、 不锈钢管材管件、大口径卷制埋弧焊钢管、螺旋缝双面埋弧焊钢管、直 缝埋弧焊钢管、直缝高频电阻焊钢管、FBE/2PE/3PE 防腐钢管等系列， 产品广泛应用于给水、排水、消防、燃气、石油天然气输送、化工、建 筑、通讯、特高压电力铁塔等领域。公司始终坚持做好管道产品，经营 情况稳健，相对行业平均水平总体运行良好，目前公司财务状况优良， 负债率低，资金宽裕。 2、公司设立金洲天创机器人科技（南京）有限公司的具体计划是什么？ 后 ...

Group 1: Company Overview and Products - The company specializes in various types of pipes, including hot-dip galvanized steel pipes, high-frequency welded pipes, and composite pipes, widely used in water supply, drainage, gas, and petrochemical industries [2][3] - The company maintains a strong financial position with low debt levels and ample liquidity [2] Group 2: Hydrogen Pipeline Project - The company’s subsidiary has secured a contract for a 20 km hydrogen pipeline project, part of a larger 195 km hydrogen transport network, designed to transport 100,000 tons of hydrogen annually [3] - This project is a key component of Inner Mongolia's green hydrogen transport network and marks the first commercial hydrogen pipeline in Northwest China [3] Group 3: National Infrastructure Investment - The National Development and Reform Commission plans to invest 5 trillion yuan to construct and upgrade 700,000 km of underground pipelines, significantly boosting demand for various types of pipes [4] - It is estimated that nearly 90% of the investment during the 14th Five-Year Plan will be directed towards water supply, drainage, and gas pipeline networks, leading to an annual market growth rate exceeding 8% in the pipeline manufacturing industry [4] Group 4: Natural Gas Pipeline Project - The China-Russia-Mongolia natural gas pipeline project is being led by Gazprom, with CNPC responsible for the construction of key segments and long-term gas procurement [6] - A legally binding cooperation memorandum was signed in September 2025, indicating a phased approach to project development [6] Group 5: Company Performance and Strategy - The company reported stable profitability in the first three quarters of 2025, with a decrease in revenue and net profit compared to the previous year, but a narrowing decline compared to the first half of the year [9] - Key factors for the company's performance include product structure optimization, cost reduction efforts, and improved management of accounts receivable and inventory [10]

Core Viewpoint - The company has announced its plan for providing guarantees for its subsidiaries in 2025, with a total guarantee amount not exceeding RMB 1,477,700 million, which includes new guarantees of up to RMB 363,459.40 million and the continuation of existing loans [2][3][12]. Group 1: Guarantee Plan Overview - The company held meetings on December 13 and December 30, 2024, to approve the guarantee plan for 2025, allowing for a total guarantee amount of RMB 1,477,700 million [3][11]. - From October 1 to October 31, 2025, the company will provide guarantees amounting to RMB 50,000 million for its subsidiaries [10][11]. - As of October 31, 2025, the total guarantee balance provided by the company will be RMB 458,235.43 million, which represents 58.37% of the company's latest audited net assets [10][28]. Group 2: Asset Pledge Details - The company plans to pledge its own assets with a book value of RMB 18,000 million from October 1 to October 31, 2025, and the cumulative pledged assets will total RMB 266,407.72 million, accounting for 33.94% of the company's latest audited net assets [2][6][7]. Group 3: Subsidiary Information - The company has several subsidiaries, including Handan Youfa Steel Pipe Co., Ltd., Jiangsu Youfa Steel Pipe Co., Ltd., and others, each with specific operational focuses and financial data [5][6][17][19]. - The financial performance of these subsidiaries varies, with some reporting net losses while others show profitability, indicating a diverse operational landscape [14][16][18][21][23]. Group 4: Board's Opinion - The board of directors believes that the guarantees are necessary for the normal operation of the subsidiaries and will not adversely affect the company's financial status or the interests of shareholders, particularly minority shareholders [7][27].

Group 1 - The company plans to provide guarantees for its subsidiaries in 2025, with a total guarantee amount of 50,000 million RMB from August 1 to August 31, 2025 [2][4] - As of August 31, 2025, the total guarantee balance provided by the company is 456,595.43 million RMB, which accounts for 58.17% of the company's latest audited net assets [18] - The board of directors approved the guarantee plan, allowing a total guarantee amount not exceeding 1,477,700 million RMB, with new guarantees not exceeding 363,459.40 million RMB [4][23] Group 2 - The company has provided guarantees for subsidiaries with an asset-liability ratio exceeding 70%, which poses potential risks [3] - The company has no overdue guarantees as of the announcement date [3][18] - The guarantees are intended to meet the funding needs of subsidiaries and are considered manageable risks by the company [17][26] Group 3 - The company has also engaged in asset pledges, with a total pledged asset value of 52,456 million RMB from August 1 to August 31, 2025, and a cumulative pledged asset value of 263,412.94 million RMB, accounting for 33.56% of the company's latest audited net assets [21][24] - The pledged assets are intended to support normal business operations and will not adversely affect the company's financial health or shareholder interests [26] Group 4 - The company is in the process of acquiring a 70.96% stake in Jilin Huaming Pipe Industry Co., Ltd., which will become a subsidiary after the acquisition [30] - The acquisition has received approval from the State Administration for Market Regulation, allowing the company to proceed with the transaction [32]

Group 1 - The core point of the announcement is the conversion results of the convertible bonds issued by Tianjin Youfa Steel Pipe Group Co., Ltd., detailing the conversion price and the amount converted [2][3][9] - The conversion price was adjusted to 4.77 yuan per share as of June 13, 2025, with the conversion period running from October 10, 2022, to March 29, 2028 [2][8] - As of June 30, 2025, a total of 372,000 yuan worth of convertible bonds had been converted into 72,452 shares, representing 0.005064% of the company's total share capital before conversion [2][9][10] Group 2 - The company issued 20 billion yuan worth of convertible bonds on March 30, 2022, with a maturity of six years [3][4] - The total amount of unconverted convertible bonds as of June 30, 2025, was 1,999,628,000 yuan, accounting for 99.9814% of the total issuance [10][2] - The company has made several adjustments to the conversion price due to various corporate actions, including a downward adjustment to 5.07 yuan per share on July 13, 2024 [5][7][8] Group 3 - The company provided guarantees for its subsidiaries, with a total guarantee amount of 36 million yuan during June 2025 [13][17] - As of June 30, 2025, the total guarantee balance was 456,969.66 million yuan, which is 58.21% of the company's latest audited net assets [28][13] - The company has a guarantee plan for 2025, allowing for adjustments based on business needs and potential new subsidiaries [17][30] Group 4 - The company has implemented a stock option incentive plan, with a total of 688,518 options granted in the first exercise period [38][39] - As of June 30, 2025, 950,120 shares were exercised, representing 13.7995% of the total options available for that period [38][45] - The funds raised from the stock options will be used to supplement the company's working capital [48]

Group 1 - The company has completed the registration capital change and amended its articles of association, as approved in the board meeting on April 24, 2025, and the annual shareholders' meeting on May 15, 2025 [1] - The new registered capital of the company is RMB 1,433,560,637 [1] - The company has obtained a new business license from the Tianjin Jinghai District Market Supervision Administration, completing the necessary business registration changes [1] Group 2 - The company was established on December 26, 2011, and operates as a publicly listed joint-stock company [1] - The company's business scope includes manufacturing and processing of various types of pipes, wholesale and retail of metal and building materials, import and export of goods and technology, and leasing of machinery and equipment [1] - The company is located in the Baibillion Industrial Zone, Daqiuzhuang Town, Jinghai District, Tianjin [1]