宁夏青龙管业集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------------|----------------|-----------------------| | | | 002457 编号：2023-005 | | | | | | | □媒体采访 | □业绩说明会 | | 投资者关系活动类别 | | | | | □新闻发布会 | ☑路演活动 | | | □现场参观 | | | | ☑ | | | | 长江证券 | | | | 中融基金 | | | | 鹏华基金 | | | | 鸿盛资产 | | | | 万家基金 | | | | 财通资管 | | | | 摩根华鑫基金 | | | | 平安养老 | | | 活动参与人员 | | | | | 中银资管 | | | | 东方资管 | | | | 太平资产 | | | | 工银瑞信 | | | | 光大保德信基金 | 李峙屹 | | | 浦银安盛基金 | | | | 国寿养老 | | | | 鹏扬基金 | | | 时间 | 2023 年 6 月 | 15:00—16:00） | | 地点 | 公司会议室 | ...

宁夏青龙管业集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------------|----------------------------------|------------------------------------------------------| | 证券简称：青龙管业 证券代码： | | 编号：2023-004 | | | ☑特定对象调研 □分析师会议 | | | | □媒体采访 | □业绩说明会 | | 投资者关系活动类别 | | | | | □新闻发布会 □路演活动 | | | | ☑现场参观 | | | | □其他（线上交流） | | | | 长江证券 | | | 活动参与人员 | | | | | 分析师：李金宝 | | | 时间 | 2023 年 6 月 13 日（ | 14:30—17:00） | | 地点 | 公司会议室 | | | 形式 | 电话交流 | | | | 董事会秘书：李骞 | | | 上市公司接待人员 | 证券事务代表：王天骄 | | | | 证券事务专员：杨文雯 | | | | 公司介绍： ...

宁夏青龙管业集团股份有限公司 投资者关系活动记录表 证券简称：青龙管业 证券代码：002457 编号：2023-003 ☑特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类别 □新闻发布会 □路演活动 □现场参观 ☑其他（线上交流） 鹏华基金 基金经理：梁超 活动参与人员 研究员：李沙浪 研究员：刘文昊 时间 2023 年 6 月 9 日（10:30—11:30） 地点 公司会议室 形式 电话交流 上市公司接待人员 证券事务代表：王天骄 证券事务专员：杨文雯 | --- | |-------------------------------------------------------| | 宁夏青龙管业集团股份有限公司是一家输节水领域全 | | 生命周期专业服务商。为客户提供工程咨询、设计、管道产 | | 品、工程施工、智慧灌溉产品和服务。 | | 2022 年实现营业总收入 257，223 万元，净利润 19， | | 191 万元。其中混泥土管占营业收入 37.57%，塑料管材占 | | 31.70%，复合钢管占 17.71%，设计咨询占 12.54%。 | | 公司 PCCP 管道 ...

宁夏青龙管业集团股份有限公司 投资者关系活动记录表 证券简称：青龙管业 证券代码：002457 编号：2023-002 ☑特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类别 □新闻发布会 □路演活动 □现场参观 ☑其他（线上交流） 华泰证券：方晏荷 景顺长城基金：王平川 活动参与人员 建信信托：常馨月 前海开源基金：何泽俊 光大资管：刘勇 时间 2023 年 6 月 7 日（16:00—17:00） 地点 公司会议室 形式 电话交流 董事会秘书：李骞 上市公司接待人员 证券事务代表：王天骄 证券事务专员：杨文雯 | --- | |------------------------------------------------------| | 2022 年在稳固现有区域市场的基础上，公司继续拓展华 | | 东和华南市场。公司 2022 年营业收入 25.7 亿元，同比增 | | 长 5.65%。新签管道合同 26.94 亿元，同比增长 51.26%。 | | 2022 年结转至以后报告期的合同金额为 15.11 亿元。 | | 2023 年已中标项目和去年相比有什么变化？ | | 公司对 ...

宁夏青龙管业集团股份有限公司 2023 年第一季度报告 证券代码：002457 证券简称：青龙管业 公告编号：2023-030 宁夏青龙管业集团股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 适用 □不适用 | | | | 单位：元 | | --- | --- | --- | --- | | 项目 | 本报告期金额 | 说明 | | | 非流动资产处置损益（包括已计提资 | -490,990.07 | | | | 产减值准备的冲销部分） | | | | | 计入当期损益的政府补助（与公司正 | 3,910,469.18 | 政府补助 | | | 常经营业务密切相关，符合国家政策 | | | | | 规定、按照一定标准定额 ...

Financial Performance - The company's operating revenue for 2022 was CNY 2,572,230,249.77, representing a 5.65% increase compared to CNY 2,434,708,963.48 in 2021[20]. - Net profit attributable to shareholders for 2022 was CNY 168,217,330.53, an increase of 17.60% from CNY 143,037,754.68 in 2021[20]. - The net profit after deducting non-recurring gains and losses was CNY 146,215,414.10, up 11.86% from CNY 130,715,971.22 in 2021[20]. - The net cash flow from operating activities improved significantly to CNY 76,325,794.32, a 156.14% increase from a negative CNY 135,963,293.82 in 2021[20]. - The total assets at the end of 2022 were CNY 4,165,700,874.27, reflecting a 3.69% increase from CNY 4,017,526,464.33 at the end of 2021[20]. - The net assets attributable to shareholders increased by 5.89% to CNY 2,311,994,310.10 at the end of 2022, compared to CNY 2,183,362,179.12 at the end of 2021[20]. - The company reported a basic earnings per share of CNY 0.50, up 16.28% from CNY 0.43 in 2021[20]. - In 2022, the company achieved total operating revenue of approximately ¥2.57 billion, representing a year-on-year growth of 5.62%[51]. - The net profit for the same period was approximately ¥191.91 million, reflecting a year-on-year increase of 23.35%[51]. Shareholder Returns - The company reported a cash dividend of 2.0 RMB per 10 shares (including tax) based on a total share capital of 334,992,000 shares as of December 31, 2022[4]. - The company has a clear policy for cash dividends, focusing on shareholder returns[93]. - The company reported a cash dividend of 2.0 CNY per 10 shares, totaling 66,697,360 CNY (including tax), which represents 100% of the distributable profit[130]. - The consolidated undistributed profit at the end of the reporting period was 982,722,704.23 CNY, while the parent company's undistributed profit was 1,037,889,773.61 CNY[131]. Business Operations and Strategy - The company has not reported any changes in its main business since its listing, indicating stability in its operations[19]. - The company is positioned in a mature industry with increasing barriers to entry and is expected to benefit from new business models and technologies[31]. - The company is exploring new business models such as EPC and full-process engineering consulting, which are expected to provide growth opportunities[32]. - The company has maintained the top position in the production of prestressed concrete pipes (PCCP) in China for seven consecutive years from 2015 to 2021, holding approximately 66.67% market share among the top five companies in the industry[34]. - The company focuses on high-quality water supply pipelines and related products, providing comprehensive solutions from design to operation and maintenance, aiming to be a full lifecycle service provider in the water-saving sector[35]. - The company has established strategic partnerships with universities for technology cooperation and talent cultivation, enhancing its research and development in large-diameter concrete pipelines[39]. - The company has implemented an innovative sales agency model in 2022 to enhance sales flexibility and increase market share[37]. Research and Development - The company has a total of 172 patents, including 10 invention patents and 162 utility model patents, showcasing its strong R&D capabilities[41]. - The company is in the pilot stage for several new product and technology developments aimed at enhancing competitiveness[66]. - The company plans to enhance its production automation and improve product quality and labor productivity through technological advancements and new product development[85]. - The company aims to enhance employee capabilities through a structured training program, following the "721" talent development principle[128]. Governance and Compliance - The company emphasizes that forward-looking statements in the report do not constitute a commitment to investors and are subject to market conditions and operational efforts[4]. - The company’s financial report has been confirmed by the board of directors, ensuring its accuracy and completeness[4]. - The company operates under the supervision of the China Securities Regulatory Commission and is listed on the Shenzhen Stock Exchange[16]. - The company has established a comprehensive governance structure, ensuring clear separation of powers among decision-making, supervisory, and management bodies[92]. - The company has implemented a transparent and rigorous compensation management system for directors, supervisors, and senior management to enhance operational efficiency[91]. - The company has a dedicated internal control system to enhance operational compliance and protect investor rights[95]. - The company has committed to ongoing strategic adjustments to mitigate any potential impacts on its future development[138]. Environmental Responsibility - The company emphasizes green development and has initiated ecological construction projects, focusing on energy conservation and environmental protection[94]. - The company has implemented measures to reduce carbon emissions, including the use of non-toxic raw materials and increasing the automation of production processes[143]. - The company has established a comprehensive waste treatment process, ensuring that solid waste and wastewater are properly managed and treated[142]. - The company has a zero tolerance policy for environmental violations, with no administrative penalties reported during the reporting period[141]. Market Expansion and Future Outlook - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share in the region by 2025[156]. - The company provided a positive outlook for 2023, projecting a revenue growth of 10% to 1.32 billion CNY, driven by new product launches and market expansion[154]. - New product development efforts include the introduction of a new line of eco-friendly pipes, expected to contribute an additional 200 million CNY in revenue[155]. Employee Relations and Development - The company conducts regular health checks for employees and invests in their professional development to enhance overall satisfaction and productivity[93]. - The total number of employees at the end of the reporting period is 1,784, with 527 in the parent company and 1,257 in major subsidiaries[124]. - Employee compensation consists of base salary, basic bonuses, performance bonuses, seniority pay, various allowances, year-end bonuses, and rewards for outstanding performance[126].

证券代码：002457 证券简称：青龙管业 公告编号：2022-057 宁夏青龙管业集团股份有限公司 2022 年第三季度报告 宁夏青龙管业集团股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 1 宁夏青龙管业集团股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 期增减 | | 上年同期增减 | | 营业收入（元） | 529,374,662.00 | -6. ...