证券代码：002205 证券简称：国统股份 编号：2026－005 公司及董事会对杭宇女士在任职期间为公司发展所做出的贡献 表示衷心的感谢！ 二、授权相关人员代行职责的情况 为保障公司经营管理的连续性与稳定性，确保公司相关管理工作 的正常开展，在新任总经理、财务总监聘任完成前，授权公司董事长 姜少波先生暂时代为履行总经理职责，授权财务管理部部长李鹏先生 （李鹏先生的简历详见附件）暂时代为履行财务总监职责。代行职责 期限自本次董事会审议通过之日起至新任总经理、财务总监聘任完成 之日止。 本次授权相关人员代行职责的安排，系公司结合实际经营情况作 出的合理决策，决策程序严格符合《中华人民共和国公司法》《深圳 证券交易所股票上市规则》等法律法规及《公司章程》的相关规定。 本次董事长暂代总经理职责为保障公司经营连续稳定的临时过渡性 安排，公司已合理划分董事会与总经理职权边界，严格保持人员、财 务、资产、业务、机构独立运作，强化治理制衡，切实维护上市公司 独立性。代行职责期间，公司治理结构、内部控制制度将保持有效运 行，各项经营管理工作将正常开展，不会对公司日常生产经营、财务 状况及持续经营能力产生不利影响，亦不会损害公 ...

证券代码：002205 证券简称：国统股份 编号：2026－004 特此公告 新疆国统管道股份有限公司董事会 新疆国统管道股份有限公司 第六届董事会第六十九次临时会议决议公告 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。 新疆国统管道股份有限公司（以下简称公司）第六届董事会第六 十九次临时会议通知于2026年2月9日以电子邮件送达全体董事，并于 2026年2月10日10:30在公司会议室召开。本次会议为紧急会议，经全 体董事一致同意豁免本次会议通知的期限要求，并已在董事会上就豁 免通知时限的相关情况做出说明。本次会议以现场和视频方式进行， 由公司董事长姜少波先生主持，公司董事应到会8人，实到会8人，分 别为姜少波先生、王出先生、马军民先生、王相品先生、谷秀娟女士、 马洁先生、董一鸣先生、王勇先生。公司高级管理人员列席了本次会 议。本次会议的召集、召开符合《公司法》、《公司章程》和有关法 律、法规的规定。 本次会议以书面记名表决方式通过了以下决议： 8票同意，0票反对，0票弃权审议通过了《关于高级管理人员职 务变动暨授权相关人员代行职责的议案》。 董事会于 2 ...

Group 1 - The company announced that its board received a resignation letter from Ms. Hang Yu, who served as the director and general manager, due to work relocation [1] - Following her resignation, Ms. Hang Yu will no longer hold any position within the company [1]

Group 1 - The core point of the article is that Guotong Co., Ltd. (002205) reported a total of 17,877 shareholders as of January 30, 2026 [1]

Market Performance - The cement sector increased by 2.79% compared to the previous trading day, with Hanjian Heshan leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] Individual Stock Performance - Hanjian Heshan (603616) closed at 6.85, with a rise of 9.95% and a trading volume of 29,600 lots [1] - Tianshan Shares (000877) closed at 5.30, up 3.92%, with a trading volume of 437,400 lots [1] - Conch Cement (600585) closed at 25.24, increasing by 3.57%, with a trading volume of 825,500 lots [1] - Other notable stocks include Jinyu Modong (000401) at 5.26 (+3.54%), Sichuan Jinding (600678) at 13.55 (+2.89%), and Guotong Shares (002205) at 14.70 (+2.87%) [1] Capital Flow Analysis - The cement sector experienced a net outflow of 96.60 million yuan from institutional investors, while retail investors saw a net inflow of 79.28 million yuan [1] - The capital flow for individual stocks shows that Sichuan Jinding had a net inflow of 43.37 million yuan from institutional investors, but a net outflow of 27.60 million yuan from retail investors [2] - Hanjian Heshan had a significant institutional net inflow of 15.74 million yuan, but also faced a retail net outflow of 9.54 million yuan [2]

Group 1 - The company Guotong Co., Ltd. expects a net loss attributable to shareholders of approximately 69 million to 86 million yuan for 2025, with basic earnings per share projected to be a loss of 0.4628 to 0.3713 yuan [1] - In the same period last year, the company reported a net loss of about 249 million yuan, with basic earnings per share at a loss of 1.3404 yuan [1] - The primary reason for the performance change is the company facing phase-specific market challenges, resulting in operational pressure [1] Group 2 - The company is focusing on core operational goals and implementing multiple measures to improve operational efficiency [1] - Efforts include enhancing internal management, optimizing processes, and increasing operational efficiency [1] - The company is also accelerating product structure optimization and upgrading, focusing on enhancing the competitiveness of core products while promoting cost reduction and efficiency improvement [1]

Financial Performance Forecast - The company expects a total profit loss of between 89 million and 72 million yuan for the year 2025, compared to a loss of 254.36 million yuan in the previous year[1]. - The net profit attributable to shareholders is projected to be a loss between 86 million and 69 million yuan, compared to a loss of 249.11 million yuan in the previous year[1]. - The operating revenue is estimated to be between 620 million and 720 million yuan, compared to 678.04 million yuan in the previous year[1]. - The basic earnings per share is expected to be a loss between 0.4628 yuan and 0.3713 yuan, compared to a loss of 1.3404 yuan per share in the previous year[1]. - The financial data in the earnings forecast is preliminary and subject to change based on the final annual report[7]. Operational Challenges and Strategies - The company is facing operational pressure due to market challenges and is focusing on improving operational efficiency and optimizing product structure[4]. - The company is implementing cost reduction and efficiency enhancement measures to explore profitability potential and strengthen long-term stability[4]. Legal Risks - There is a risk related to the uncertainty of litigation outcomes, which may impact the company's estimated liabilities and current profit and loss[5]. - The company has appealed a first-instance court ruling regarding a financial loan dispute, with the second-instance hearing held on August 13, 2025[6]. Investor Caution - Investors are advised to exercise caution and consider the risks associated with the uncertainties in the earnings forecast[8].

Group 1 - The cement sector experienced a rise of 0.93% on January 19, with Shangfeng Cement leading the gains [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] - Key stocks in the cement sector showed significant price increases, with Shangfeng Cement closing at 13.41, up 4.36%, and Hainan Ruize at 4.73, up 4.19% [1] Group 2 - The cement sector saw a net outflow of 54.11 million yuan from institutional investors, while retail investors contributed a net inflow of 18.65 million yuan [2] - Major stocks like Conch Cement had a net inflow of 1.07 billion yuan from institutional investors, despite a net outflow from retail investors [3] - The overall trading volume in the cement sector indicated mixed investor sentiment, with some stocks experiencing significant outflows while others attracted retail interest [3]

新疆国统管道股份有限公司 科技创新与成果转化奖励办法 （经 2026 年 1 月 16 日第六届董事会第六十八次临时会议审议通过） 第一章 总则 第一条 为进一步规范新疆国统管道股份有限公司（以下 简称国统股份或公司）科技创新及成果转化工作，调动广大员 工对科技创新及成果转化工作的积极性、主动性和创造性，根 据有关政策，结合国统股份实际情况，特修订本办法。 第二条 本办法适用于国统股份全体员工或团队在科技创 新与成果转化等科技活动中取得成果的奖励。 第二章 奖励类别及范围 第三条 本办法奖励类别包括：技术创新奖励、科技项目 申报奖励、科研创新载体申报奖励、知识产权及科技荣誉奖励。 第四条 技术创新奖励范围包括：（一）应用于公司产业 发展中的新的科技成果（包括新技术、新工艺、新材料、新设 备等）；（二）通过技术创新形成的新产品；（三）申报的各 级科技进步奖、技术革新奖等；（四）申报的各级专利奖； （五）通过实施为公司创造明显经济效益并经考评得到认可的 技术革新项目；（六）对公司内部能切实解决公司经营管理中 存在的问题及漏洞，提高工作质量及工作效率，提升公司管理 水平的合理化建议；以及能够解决企业生产一线的技术难 ...

全体董事一致同意公司高级管理人员 2024 年度薪酬兑现方案， 具体如下： 证券代码：002205 证券简称：国统股份 编号：2026－002 新疆国统管道股份有限公司 第六届董事会第六十八次临时会议决议公告 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。 新疆国统管道股份有限公司（以下简称公司）第六届董事会第六 十八次临时会议通知于2026年1月12日以电子邮件送达，并于2026年1 月16日10:30在公司会议室召开。公司董事应到会9人，实到会9人， 分别为姜少波先生、王出先生、杭宇女士、马军民先生、王相品先生、 谷秀娟女士、马洁先生、董一鸣先生、王勇先生。本次会议以现场和 视频方式进行，由公司董事长姜少波先生主持，公司高级管理人员列 席了本次会议。本次会议的召集、召开符合《公司法》、《公司章程》 和有关法律、法规的规定。 本次会议以书面记名表决方式通过了以下决议： 一、9票同意，0票反对，0票弃权审议通过了《新疆国统管道股 份有限公司关于2026年投资计划的议案》； 二、9票同意，0票反对，0票弃权审议通过了《关于公司高级管 理人员2024年度薪酬兑现的 ...