新疆国统管道股份有限公司 2015 年第一季度报告正文 证券代码：002205 证券简称：国统股份 公告编号：2015-015 新疆国统管道股份有限公司 2015 年第一季度报告正文 1 新疆国统管道股份有限公司 2015 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人徐永平、主管会计工作负责人李洪涛及会计机构负责人(会计主 管人员)宁军声明：保证季度报告中财务报表的真实、准确、完整。 2 新疆国统管道股份有限公司 2015 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 17,154,701.57 | 71,797,108.33 | -76.11% | | ...

新疆国统管道股份有限公司 2014 年年度报告全文 新疆国统管道股份有限公司 2014 年年度报告 2015 年 03 月 1 新疆国统管道股份有限公司 2014 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以 2014 年 12 月 31 日的公 司总股本 116,152,018 股为基数，向全体股东每 10 股派发现金红利 1.80 元（含 税），送红股 0 股（含税），不以公积金转增股本。 公司负责人徐永平、主管会计工作负责人李洪涛及会计机构负责人(会计主 管人员)宁军声明：保证年度报告中财务报告的真实、准确、完整。 本年度报告涉及未来计划、2015 年经营目标等前瞻性陈述，不构成对投资 者的实质承诺，请投资者注意投资风险。 2 | | | | 2014 | 年度报告 1 | | --- | --- | | 第一节 | 重要提示、目录和释义 2 | | 第二节 | ...

新疆国统管道股份有限公司 2014 年第三季度报告正文 证券代码：002205 证券简称：国统股份 公告编号：2014-051 新疆国统管道股份有限公司 2014 年第三季度报告正文 1 新疆国统管道股份有限公司 2014 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人徐永平、主管会计工作负责人李洪涛及会计机构负责人(会计主管人员)宁军声明：保证季 度报告中财务报表的真实、准确、完整。 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 1,827,584,494.71 | 1,982,184,684.44 | | -7.80% | | 归属于上市公司股东的净资产（元） | 947,380,648 ...

Financial Performance - The company achieved operating revenue of CNY 366,590,003.15, representing a 142.44% increase compared to the same period last year[20]. - The net profit attributable to shareholders reached CNY 24,844,216.39, marking a 376.03% increase year-on-year[20]. - The net profit after deducting non-recurring gains and losses was CNY 24,498,772.03, a significant increase of 1,372.08% compared to the previous year[20]. - The basic earnings per share were CNY 0.2139, up 376.39% from CNY 0.0449 in the same period last year[20]. - The company reported a profit total of CNY 29,574,200, which is a 386.73% increase compared to the same period last year[28]. - The company reported a net profit of -4.88 million for the current period, indicating a loss[56]. - The expected net profit for the first nine months of 2014 is projected to be between 30 million and 40 million, representing a year-on-year increase of 21.94% to 62.58%[60]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,767,807,760.78, a decrease of 10.82% from the end of the previous year[20]. - The total assets of the company are reported at 34.02 million, with net assets of 23.62 million[56]. - Current assets decreased from CNY 1,365,411,775.90 to CNY 1,189,378,253.88, a reduction of about 12.9%[109]. - Total liabilities decreased from CNY 978,009,819.33 to CNY 764,472,937.64, representing a reduction of about 21.8%[111]. - The company's equity remained relatively stable, with total equity slightly decreasing from CNY 1,004,174,865.11 to CNY 1,003,334,823.14[111]. Cash Flow - The company reported a net cash flow from operating activities of CNY -206,942,402.61, which is a decline of 467.41% compared to the previous year[20]. - The net cash flow from operating activities was -20.69 million yuan, a decrease of 467.41% year-on-year, primarily due to payments for materials and maturing notes[31]. - The company reported a total cash outflow from operating activities of 516,193,726.63 CNY, compared to 347,560,258.26 CNY in the previous period, reflecting increased operational expenses[124]. - The total cash inflow from financing activities was 70,000,000.00 CNY, while cash outflow was 66,994,983.48 CNY, resulting in a net cash flow of 3,005,016.52 CNY, an improvement from -28,812,828.95 CNY in the previous period[125]. Operational Strategy - The board emphasized the importance of cost reduction and efficiency improvement in response to the slow growth of the domestic macro economy[28]. - The company aims to achieve an annual revenue target of 90 million yuan and a net profit of 7.43 million yuan, with significant progress needed in the second half of the year[33]. - The company plans to focus on "market and capital" as key strategies to drive development and achieve operational goals[29]. - The company plans to adjust the timing and progress of project implementation based on the market conditions of water conservancy projects in the covered areas[49]. Investments and R&D - Research and development investment rose by 12.42% to 19.99 million yuan, reflecting ongoing efforts in product and technology development[32]. - The company has established a national standard for "Prestressed Concrete Cylinder Pipe" and has a strong R&D capability with 49 patents, including 5 invention patents[36]. - The company has not made any external investments during the reporting period, a 100% decrease compared to the previous year's investment of 38 million yuan[38]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 17,114[97]. - The largest shareholder, Xinjiang Tianshan Building Materials (Group) Co., Ltd., holds 30.21% of the shares, totaling 35,086,950 shares[97]. - The total number of shares is 116,152,018, with 100% being unrestricted shares[95]. - The company has not reported any significant changes in the feasibility of its projects during the reporting period[53]. Compliance and Governance - The governance structure of the company complies with the requirements of the Company Law and relevant regulations[69]. - The company will continue to fulfill its information disclosure obligations in accordance with regulatory requirements[49]. - The semi-annual financial report has not been audited[91]. Market and Product Development - The company is focused on expanding its market presence through strategic acquisitions and partnerships in the pipeline sector[200]. - The company aims to enhance its product offerings by investing in new technologies and research for pipeline manufacturing[200]. - The company has a competitive advantage in high-end products, particularly in large-diameter pipes, due to higher technical standards than domestic ones[36].

新疆国统管道股份有限公司 2014 年第一季度报告正文 证券代码：002205 证券简称：国统股份 公告编号：2014-021 新疆国统管道股份有限公司 2014 年第一季度报告正文 1 新疆国统管道股份有限公司 2014 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人徐永平、主管会计工作负责人李洪涛及会计机构负责人(会计主 管人员)宁军声明：保证季度报告中财务报表的真实、准确、完整。 2 新疆国统管道股份有限公司 2014 年第一季度报告正文 第二节 主要财务数据及股东变化 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 计入当期损益的政府补助（与企业业务密切相关，按照国家 统一标准定额或定量享受的政府补助除外） | 256,000.00 | | | 除上述各项之外的其他营业外收入和支出 | 10,873.78 | | | 减：所得税影响额 | 31,500.00 ...

新疆国统管道股份有限公司 2013 年度报告全文 新疆国统管道股份有限公司 2013 年度报告 2014 年 03 月 1 新疆国统管道股份有限公司 2013 年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司经本次董事会审议通过的利润分配预案为：以 2013 年 12 月 31 日的公 司总股本为基数，向全体股东每 10 股派发现金红利 2.00 元（含税），送红股 0 股（含税），不以公积金转增股本。 | . . | | --- | | œ | 公司负责人徐永平、主管会计工作负责人李洪涛及会计机构负责人(会计主 管人员)宁军声明：保证年度报告中财务报告的真实、准确、完整。 | 2013 年度报告 1 | | --- | | 一、重要提示、目录和释义 2 | | 二、公司简介 6 | | 三、会计数据和财务指标摘要 8 | | 四、董事会报告 10 | | 五、重要事项 33 | | 六、股份变动及股东情况 41 | | 七、董事、监事、高级管理人员和员工情 ...