证券代码：000778 证券简称：新兴铸管 公告编号：2023-21 新兴铸管股份有限公司 关于参加河北辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，新兴铸管股份有限公司（以下简称"公司"） 将参加由河北证监局、河北省上市公司协会与深圳市全景网络有限公司联合举办的 "2023 年河北辖区上市公司投资者集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2023 年 5 月 30 日（周二）15:00-17:00。届时公司高管 将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资计划、股权激 励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者 踊跃参与！ 特此公告 新兴铸管股份有限公司董事会 2023 年 5 月 26 日 ...

证券代码： 000778 证券简称：新兴铸管 新兴铸管股份有限公司 投资者关系活动记录表 编号：2023-05 | --- | --- | --- | |------------------------|----------------------|----------------------------| | 投资者关系活动 | □特定对象调研 | 分析师会议 | | 类别 | □ 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 | 参与公司 2022 年度暨 | 年一季度业绩说明会的投资者 | | 时间 | 2023 年 5 月 23 日 ( | 10:00~11:30 | 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 上市公司接待人 员姓名 1、党委书记、董事长何齐书先生 2、董事、总经理刘涛先生 3、独立董事王忠诚先生 4、总会计师王艳女士 5、董事会秘书潘贵豪先生 会议嘉宾就公司经营情况及计划进行了分享与解读，并对广 大投 ...

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。 新兴铸管股份有限公司（以下简称"公司"）定于 2023 年 5 月 23 日（星期二） 10:00-11:30 在全景网举办"2022 年度暨 2023 年一季度业绩说明会"，本次业绩说明会 将采用视频加网络远程互动的方式举行，投资者可登陆全景网"投资者关系互动平台" （http://ir.p5w.net）参与本次业绩说明会。 出席本次说明会的人员有：公司董事长何齐书先生，董事、总经理刘涛先生，独立 董事王忠诚先生，财务负责人王艳女士，董事会秘书潘贵豪先生。 为充分尊重投资者、提升交流的针对性，现就公司本次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 2023 年 5 月 19 日（星期五） 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。敬请 广大投资者通过全景网系统提交您所关注的问题，便于公司在业绩说明会上对投资者普 遍关注的问题进行回答，提升此次业绩说明会的针对性。此次活动交流期间，投资者仍 可登陆活动界面进行互动提问。 证券代码 ...

Financial Performance - The company's operating revenue for the current period is ¥11,850,911,365.16, a decrease of 8.81% compared to the same period last year[1]. - Net profit attributable to shareholders is ¥341,176,665.91, down 40.02% year-over-year[1]. - The net profit excluding non-recurring gains and losses is ¥262,027,103.25, reflecting a decline of 53.19% compared to the previous year[1]. - Basic and diluted earnings per share are both ¥0.0855, down 40.00% from the same period last year[1]. - Total profit decreased to ¥407,953,555.77 from ¥823,070,846.66, a decline of 50.38%[34]. - Net profit for the period was ¥359,020,096.41, down from ¥640,752,950.03, reflecting a decrease of 43.93%[34]. Cash Flow - The net cash flow from operating activities is -¥2,747,392,151.56, a significant decrease of 489.16% year-over-year[1]. - The net cash flow from operating activities for the period was -¥2,747,392,151.56, compared to -¥466,320,404.92 in the previous period[27]. - The company reported a net cash decrease of ¥2,822,147,523.15 for the current period, compared to a decrease of ¥891,041,252.08 in the previous period[29]. - Net cash flow from investing activities is -¥303,000,958.41, compared to -¥573,035,902.97 in the previous period, indicating an improvement[29]. - Net cash flow from financing activities increased to ¥239,725,052.83 from ¥140,916,115.74, showing a growth of 70%[29]. Assets and Liabilities - Total assets at the end of the current period amount to ¥57,265,659,094.66, an increase of 2.41% from the end of the previous year[1]. - The company’s total equity attributable to shareholders reached ¥25,051,638,432.02, an increase from ¥24,640,152,384.39 at the beginning of the year[23]. - The total liabilities and equity amounted to ¥57,265,659,094.66, up from ¥55,916,879,108.90 at the beginning of the year[23]. - Total liabilities rose to ¥29,245,903,224.48 from ¥28,326,440,593.63, an increase of 3.2%[31]. - Cash and cash equivalents at the end of the period decreased to ¥6,724,198,360.97 from ¥7,530,366,927.35, a decline of 10.7%[29]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 136,712[17]. - The largest shareholder, Xinxing Cathay International Group Co., Ltd., holds 39.97% of shares, totaling 1,594,808,303 shares[17]. Revenue and Costs - Total operating revenue for the current period is ¥11,850,911,365.16, a decrease of 8.8% from ¥12,995,707,895.20 in the previous period[32]. - Total operating costs for the current period amount to ¥11,706,787,006.80, down from ¥12,222,855,571.53, reflecting a reduction of 4.2%[32]. - The company received cash from sales of goods and services totaling ¥10,511,688,206.28, a decrease from ¥11,575,372,844.15 in the previous period[27]. - The company paid cash for purchasing goods and services amounting to ¥12,100,978,267.45, compared to ¥11,406,424,821.59 in the previous period[27]. Research and Development - R&D expenses decreased by 38.28% as some projects were completed and new projects have not yet entered a high investment phase[4]. - Research and development expenses decreased to ¥78,081,614.19 from ¥126,506,735.56, a reduction of 38.2%[32]. Other Income and Expenses - Other business income decreased by 37.99% due to a reduction in material sales[4]. - Investment income increased by 143.89% due to higher returns from MSP and Wanxin Wanhui investments compared to the same period last year[4]. - The company achieved a significant reduction in income tax expenses by 73.16%, due to a decrease in total profit[43]. - Other comprehensive income after tax increased to ¥61,712,000.00 from -¥29,121,644.37, a significant turnaround[34]. - Revenue from asset disposal increased by 9507.06%, primarily due to an increase in intangible asset disposal gains of ¥48,584,900[43]. - The company reported a 51.87% increase in receivables financing, attributed to higher bill collection ratios[41]. Production and Market Insights - The overall steel production in the first quarter was approximately 262 million tons, a year-on-year increase of 6.1%[46]. - The company plans to optimize its structure and reduce costs to enhance profit margins in the steel products segment[46].

2、收入与成本 新兴铸管股份有限公司 2022 年年度报告全文 | --- | --- | --- | --- | --- | --- | --- | |--------------|-------------------|------------------------------------------------------------|--------|--------------------------------------|-------------------------|----------------------------------| | | 营业收入 | 营业成本 | 毛利率 | 营业收入比上 年同期增减 | 营业成本比上 年同期增减 | 单位：元 \n毛利率比上年 同期增减 | | 分行业 | | | | | | | | 金属制品业 | 47,760,058,256.98 | 44,268,542,606.57 | 7.31% | -10.40% | -7.54% | -2.86% | | 分产品 | | | | | | | | 铸管及管铸件 | 14,712,006,684.27 ...

证券代码：000778 证券简称：新兴铸管 编号：2016-01 新兴铸管股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------------------|------------| | | | | | 投资者关系活动 | √ 特定对象调研 | 分析师会议 | | 类别 | □ 媒体采访 □ | 业绩说明会 | | | □ 新闻发布会 | 路演活动 | | | □ 现场参观 | | | | □ 其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 太平洋证券股份有限公司 陈秋凤 | | | 人员姓名 | 北京满世投资有限公司 高海童 | | | | 华创证券有限责任公司 谭迎庆 | | | | 天弘基金管理有限公司 李胜男、李佳明 | | | | 阳光资产管理股份有限公司 张雷 | | | | 观富（北京）资产管理有限公司 赵栋 | | | | 长江证券股份有限公司 肖勇、赵超 | | | | 北京铖沣投资管理有限责任公司 陈煦 | | | | 平安资产管理有限责任公司 倪亚申 | | | | ...