浙江久立特材科技股份有限公司 2015 年第一季度报告正文 券代码：002318 证券简称：久立特材 公告编号：2015-032 浙江久立特材科技股份有限公司 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、高级管理人员应当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。 公司负责人周志江、主管会计工作负责人杨佩芬及会计机构负责人(会计主管人员)陆海 琴声明：保证季度报告中财务报表的真实、准确、完整。 所有董事均已出席了审议本次季报的董事会会议。 浙江久立特材科技股份有限公司 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 | 项 目 | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 560,948,532.29 | 614,981,052.02 | -8.79% | | 归属于上市公司股东的净利润（元） | ...

浙江久立特材科技股份有限公司 2014 年年度报告全文 浙江久立特材科技股份有限公司 Zhejiang JIULI Hi-tech Metals Co., Ltd. （浙江省湖州市双林镇镇西） 2014 年度报告 二〇一五年三月 1 | | | 浙江久立特材科技股份有限公司 2014 年年度报告全文 第一节 重要提示、释义和重大风险提示 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 336,602,373 股为基数，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。 公司负责人周志江、主管会计工作负责人杨佩芬及会计机构负责人(会计主 管人员)陆海琴声明：保证年度报告中财务报告的真实、准确、完整。 3 浙江久立特材科技股份有限公司 2014 年年度报告全文 释 义 | 释义项 | 指 | 释义内容 | | | | | ...

浙江久立特材科技股份有限公司 2014 年第三季度报告正文 证券代码：002318 证券简称：久立特材 公告编号：2014-092 浙江久立特材科技股份有限公司 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。 公司负责人周志江、主管会计工作负责人杨佩芬及会计机构负责人(会计主管人员)陆海 琴声明：保证季度报告中财务报表的真实、准确、完整。 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 | | 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） | 3,605,406,167.63 | 3,100,236,334.18 | | 16.29 | | 归属于上市公司股东的净资产（元） | 2,000,441,152.45 | 1,785,838,455.74 | | 12.02 | | | 本报告期 | 本报 ...

Financial Performance - The company's operating revenue for the first half of 2014 was CNY 1,357,372,621.67, a decrease of 1.82% compared to CNY 1,382,512,081.88 in the same period last year[20]. - The net profit attributable to shareholders was CNY 105,060,322.89, representing an increase of 3.52% from CNY 101,484,018.50 year-on-year[20]. - The net cash flow from operating activities decreased by 49.37% to CNY 44,270,702.64, down from CNY 87,434,638.90 in the previous year[20]. - Total assets at the end of the reporting period reached CNY 3,473,100,258.97, reflecting a growth of 12.03% from CNY 3,100,236,334.18 at the end of the previous year[20]. - The net assets attributable to shareholders increased by 8.70% to CNY 1,941,295,118.52, compared to CNY 1,785,838,455.74 at the end of the last year[20]. - The basic earnings per share rose to CNY 0.34, a 3.03% increase from CNY 0.33 in the same period last year[20]. - The weighted average return on equity decreased by 0.67 percentage points to 5.52% from 6.19% in the previous year[20]. - The company reported a total of CNY 10,219,565.68 in government subsidies recognized during the period, which are closely related to business operations[22]. - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[10]. - The company has not reported any discrepancies in net profit and net assets between international and Chinese accounting standards during the reporting period[21]. Research and Development - The company completed 62 research projects during the reporting period, including 24 new product projects such as 718 nickel-based alloy pipes and high-value-added products[27]. - Research and development expenses increased by 25.87% to CNY 49.82 million, reflecting the company's commitment to innovation[31]. - The company is focusing on expanding its product offerings towards high-tech and specialized products, aiming for domestic substitution of imports[27]. - The company has established a comprehensive R&D innovation platform, including the "Jiuli Special Materials Research Institute" and various research facilities, contributing to the development of 8 national standards and 2 industry standards in stainless steel and special alloy pipe manufacturing[36]. - The company has established strong research collaborations with prestigious institutions, including the Chinese Academy of Sciences and Zhejiang University, to enhance technological capabilities[37]. Production and Operations - The company has an annual production capacity of 85,000 tons of industrial stainless steel pipes, making it the largest manufacturer in the domestic market[42]. - The company utilizes advanced equipment and processes, such as a 3,500-ton steel extrusion machine and German-made induction furnaces, to enhance product quality and material yield[39]. - The company has developed a range of customized stainless steel pipes, including duplex stainless steel seamless pipes and high-performance alloy pipes, filling domestic gaps and breaking foreign monopolies[43]. - The company has implemented advanced welding technologies, such as the 8-inch FFX flexible forming process, to improve the precision and speed of large-diameter welded pipes[40]. - The company has successfully launched a project with an annual capacity of 20,000 tons for LNG and other large-diameter pipeline components, utilizing international JCO forming technology[40]. Financial Management - The total amount of raised funds is CNY 47,404.15 million, with CNY 33,471.32 million invested during the reporting period[61]. - As of June 30, 2014, the company has used CNY 33,471.32 million of the raised funds, with an additional interest income of CNY 0.3516 million, leaving a balance of CNY 13,967.99 million[64]. - The project for producing 10,000 tons of special steel and titanium alloy composite pipes has an investment progress of 40.42% as of June 30, 2014[64]. - The project for producing 20,000 tons of large-diameter pipes and components has an investment progress of 87.52% as of November 1, 2013[64]. - The company has temporarily used CNY 12,000 million of the raised funds to supplement working capital, which is expected to be returned within six months[65]. Market Position and Recognition - The company is recognized as a national high-tech enterprise and is the largest professional manufacturer of industrial stainless steel pipes in China[35]. - The company has been recognized as an excellent supplier by major domestic energy and power enterprises, including China National Petroleum Corporation and Shanghai Electric Power Equipment Co., Ltd.[50]. - The company has received multiple certifications from international classification societies, enhancing its credibility in the global market[49]. - The company has established a strong brand presence, receiving several awards, including "Advanced Enterprise in Technological Innovation" in the metallurgy industry[53]. - The company has been recognized as a leading enterprise in the industrial sector by the Zhejiang Provincial Government[53]. Shareholder Information - The total number of shares is 312,000,000, with 95.17% being unrestricted shares[115]. - The number of restricted shares decreased by 907,990, resulting in 14,161,604 restricted shares[115]. - The company’s major shareholders have commitments regarding share transfers, limiting annual transfers to no more than 20% of their holdings[107]. - The largest shareholder, Jiuli Group, holds 42.42% of shares, totaling 132,348,556 shares, with 73,600,000 shares pledged[117]. - The company distributed CNY 62,400,000.00 to shareholders, indicating a commitment to returning value to investors[174]. Legal and Compliance - The company reported no major litigation or arbitration matters during the reporting period, indicating a stable legal environment[86]. - There were no significant media controversies or bankruptcy restructuring events reported during the period, reflecting a positive public perception[87][88]. - The company maintained a stable governance structure, aligning with the requirements of the Company Law and regulations from the China Securities Regulatory Commission[85]. - The company did not report any leasing, contracting, or outsourcing arrangements during the reporting period, indicating a straightforward operational model[99][100]. Future Outlook - The company has plans for further market expansion and product development, aiming to enhance its competitive position in the industry[167]. - The overall financial performance indicates a robust outlook for the upcoming periods, with strategic initiatives in place to drive growth[167].

浙江久立特材科技股份有限公司 2014 年第一季度报告正文 证券代码：002318 证券简称：久立特材 公告编号：2014-029 浙江久立特材科技股份有限公司 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、高级管理人员应当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。 公司负责人周志江、主管会计工作负责人杨佩芬及会计机构负责人(会计主管人员)陆海 琴声明：保证季度报告中财务报表的真实、准确、完整。 所有董事均已出席了审议本次季报的董事会会议。 第二节 主要财务数据及股东变化 √ 适用 □ 不适用 单位：元 | 项 目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | -371,730.42 | | | 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 | 6,041,593.84 | | | 一标准定额或定量享受的政府补助除外） | | | | 除同公司正常经营业务相关的有效套期保值业务外，持有交易 性金融资产、交易 ...

Financial Performance - The operating revenue reached 2.849 billion CNY, reflecting a growth of 7.09% year-on-year[9]. - The net profit attributable to shareholders was 217 million CNY, marking a significant increase of 40.22% from the previous year[9]. - The net cash flow from operating activities was CNY 396.98 million, an increase of 15.04% from the previous year[25]. - The weighted average return on equity rose to 12.87%, an increase of 2.87 percentage points from the previous year[25]. - The net profit excluding non-recurring gains and losses was CNY 198.77 million, up 38.46% from the previous year[25]. - The company achieved operating revenue of 284,858.16 million CNY in 2013, representing a year-on-year growth of 7.09%[44]. - The net profit attributable to shareholders reached 21,719.46 million CNY, an increase of 40.22% compared to the previous year[45]. - The company reported a total revenue of 3,369.86 million with a net profit of -64.55 million, indicating a significant decline in profitability compared to the previous period[121]. Production and Sales - The company sold 65,000 tons of industrial stainless steel pipes, an increase of 16.38% compared to the previous year[9]. - The company completed a total production of 65,300 tons of finished pipes and sold 65,000 tons in 2013[34]. - The sales volume of seamless pipes was 33,608 tons, up 26.43% from 2012, while the production volume was 33,066 tons, a 21.54% increase[52]. - The company has a production capacity of 75,000 tons of industrial stainless steel pipes annually, making it the largest manufacturer in the domestic market[95]. - The company has a production capacity of 35,000 tons for stainless steel seamless pipes and 25,000 tons for stainless steel welded pipes, positioning it among the main producers in the industry[138]. Research and Development - The company has established the "Jiu Li Special Materials Research Institute" to enhance technological innovation and new product development[34]. - The company’s R&D expenditure was 8,349.94 million CNY, reflecting a 6.73% increase from the previous year, emphasizing its commitment to innovation[45]. - The company successfully developed new materials such as nickel-based corrosion-resistant alloy pipes and titanium pipes for nuclear power applications[34]. - The company has established a comprehensive R&D platform, including a research institute and various specialized research rooms, to enhance innovation in stainless steel and special alloy pipe manufacturing[89]. - The company is focusing on enhancing the automation level of its seamless pipe production, with a technical transformation project that has reached 90% completion[124]. Market and Competition - The company operates in key industries such as oil, natural gas, and power equipment manufacturing, which are sensitive to macroeconomic conditions[9]. - The company faces competition from major international manufacturers such as Sandvik and Outokumpu, which dominate the stainless steel pipe market[129][134]. - The company has a competitive position in the domestic industrial stainless steel pipe market, being a leader in production scale and brand building[128]. Strategic Initiatives - The company plans to distribute a cash dividend of 2 CNY per 10 shares (including tax) based on the total share capital as of December 31, 2013[14]. - The company plans to continue focusing on high-end new materials for the energy and high-end equipment manufacturing industries[34]. - The company aims to enhance its core competitiveness through strategic investments in R&D, although specific figures were not disclosed[175]. - The company is committed to maintaining a harmonious relationship with stakeholders and enhancing corporate social responsibility initiatives[172]. Financial Management - The company has a policy to distribute at least 10% of the annual distributable profit as cash dividends, with a cumulative distribution of no less than 30% of the average annual distributable profit over the last three years[156]. - The company has consistently increased its cash dividends over the past three years, from ¥2,080,000.00 in 2011 to ¥6,240,000.00 in 2013[166]. - The company’s cash dividend distribution is contingent upon having positive distributable profits and no significant investment plans exceeding 30% of the latest audited net assets[156]. Environmental and Social Responsibility - The company emphasizes clean production and resource conservation as part of its environmental protection strategy, effectively reducing production costs[170]. - The company actively participates in community development and social welfare, assisting in environmental improvements and infrastructure projects in surrounding areas[172]. - The company recognizes the challenges posed by rising resource costs and environmental constraints, focusing on sustainable development in high-end manufacturing[142]. Future Outlook - The company aims to achieve an industrial stainless steel pipe production and sales volume of 75,000 tons in 2014, including 3,600 tons of new products[144]. - Future development plans include a focus on titanium pipe products and their overall market positioning[175]. - The company is preparing for its annual performance review, with expectations for detailed insights into revenue and net profit figures[175].