2014 年年度报告 2015 年 03 月 1 宁夏青龙管业股份有限公司 2014 年年度报告全文 宁夏青龙管业股份有限公司 2014 年年度报告全文 宁夏青龙管业股份有限公司 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 334,992,000 股为基数，向全体股东每 10 股派发现金红利 0.20 元（含 税），送红股 0 股（含税），以资本公积金向全体股东每 10 股转增 0 股。 公司负责人陈家兴、主管会计工作负责人尹复华及会计机构负责人(会计主 管人员)尹复华声明：保证年度报告中财务报告的真实、准确、完整。 本报告所涉及的未来计划等前瞻性陈述，并不代表公司对未来年度的盈利 预测及对投资者的实质承诺，能否实现取决于市场状况变化等多种因素，存在 很大的不确定性，请投资者注意投资风险。 2 | 2014 | 年度报告 2 | | - ...

宁夏青龙管业股份有限公司 2014 年第三季度报告正文 证券代码：002457 证券简称：青龙管业 公告编号：2014-080 宁夏青龙管业股份有限公司 2014 年第三季度报告正文 1 宁夏青龙管业股份有限公司 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。 公司负责人陈家兴、主管会计工作负责人尹复华及会计机构负责人(会计主管人员)尹复华声明：保证 季度报告中财务报表的真实、准确、完整。 2 宁夏青龙管业股份有限公司 2014 年第三季度报告正文 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 2,301,402,458.08 | 2,396,378,278.0 ...

Financial Performance - The company's operating revenue for the first half of 2014 was ¥363,998,825.87, a decrease of 2.94% compared to ¥375,020,644.68 in the same period last year[19]. - The net profit attributable to shareholders was ¥38,361,111.15, representing a slight increase of 0.69% from ¥38,098,184.22 year-on-year[19]. - The net profit after deducting non-recurring gains and losses was ¥37,618,053.43, down 8.38% from ¥41,057,232.52 in the previous year[19]. - The net cash flow from operating activities was -¥145,812,586.67, a significant decline of 1,820.34% compared to -¥7,593,067.73 in the same period last year[19]. - Basic earnings per share increased by 9.09% to ¥0.12 from ¥0.11 year-on-year[19]. - Total assets at the end of the reporting period were ¥2,326,246,684.34, a decrease of 2.93% from ¥2,396,378,278.09 at the end of the previous year[19]. - The net assets attributable to shareholders increased by 1.28% to ¥1,716,064,713.48 from ¥1,694,453,202.33 at the end of the previous year[19]. Revenue and Orders - New signed order contracts amounted to 514 million yuan, with a total of 1.019 billion yuan in contracts being executed as of the end of the reporting period[27]. - The company aims to achieve operating revenue and net profit levels comparable to those of 2013, targeting 1.24 billion yuan in revenue and 112 million yuan in net profit for 2014[40]. - The company’s operating revenue for non-metallic mineral products was approximately CNY 363.99 million, with a year-over-year decrease of 2.94%[43]. Investment and Projects - The company invested a total of 400.27 million yuan in fundraising projects during the reporting period[28]. - The project for the technical transformation of steel wire mesh skeleton reinforced plastic composite pipes has a total investment of CNY 20.4541 million, with CNY 5.682 million already invested[63]. - The total planned investment for the Gansu Dunhuang Qinglong Pipe Industry project is 170.4431 million yuan, with 2.035 million yuan invested as of the report date, indicating a progress of 11.73%[73]. Challenges and Market Conditions - The company is facing challenges due to insufficient local government investment and uncertainties in industry investment policies, impacting orderly production and stable growth[29]. - The Tianjin Hailong Phase I project achieved a net profit of -133,400 RMB due to insufficient orders, resulting in lower-than-expected revenue[64]. Financial Management and Governance - The company has established a governance structure that complies with relevant laws and regulations, ensuring no unresolved governance issues exist[84]. - The board of directors consists of three independent directors, accounting for one-third of the total board members, meeting legal requirements[86]. - The company maintains a transparent information disclosure system, ensuring timely and accurate communication with investors[89]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 28,485[126]. - The largest shareholder, Ningxia Helun Trading Development Co., Ltd., holds 20.93% of the shares, totaling 70,106,454 shares[126]. - The company has not experienced any changes in its controlling shareholder during the reporting period[129]. Cash Flow and Liquidity - Cash and cash equivalents dropped significantly from CNY 707,440,367.63 to CNY 256,272,121.44, representing a decrease of about 64%[141]. - The total cash and cash equivalents at the end of the period decreased to ¥256.27 million from ¥614.80 million, a decline of approximately 58.3%[156]. - Cash inflow from operating activities decreased to ¥383.80 million from ¥653.35 million, a decline of approximately 41.2% year-over-year[153]. Research and Development - Research and development expenses were 10,191,967.12 yuan, a decrease of 9.41% compared to the previous year[34]. - The company has 11 patents, including 1 invention patent and 10 utility model patents, with several more pending approval[45]. Investor Relations - The company has received recognition for its effective investor relations management, with the board secretary awarded for excellence[92]. - The company has established multiple channels for investor communication, enhancing engagement and feedback[90]. Financial Reporting - The company’s financial report for the half-year has not been audited[118]. - The total comprehensive income for the period, including net profit and other comprehensive income, was CNY 111,783,220[162].

宁夏青龙管业股份有限公司 2014 年第一季度报告正文 证券代码：002457 证券简称：青龙管业 公告编号：2014-033 宁夏青龙管业股份有限公司 2014 年第一季度报告正文 1 宁夏青龙管业股份有限公司 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。 公司负责人陈家兴、主管会计工作负责人尹复华及会计机构负责人(会计主 管人员)尹复华声明：保证季度报告中财务报表的真实、准确、完整。 2 宁夏青龙管业股份有限公司 2014 年第一季度报告正文 第二节 主要财务数据及股东变化 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） | 97,843,460.19 | 71,439,850.4 ...

2013 年度报告 宁夏青龙管业股份有限公司 2013 年度报告全文 宁夏青龙管业股份有限公司 2014 年 03 月 1 宁夏青龙管业股份有限公司 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。 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 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 0.50 元（含税），送红股 0 股（含税），不以公积金转增股本。 公司负责人陈家兴、主管会计工作负责人马跃及会计机构负责人(会计主管 人员)尹复华声明：保证年度报告中财务报告的真实、准确、完整。 本年度报告所涉及的未来计划等前瞻性陈述，并不代表公司对未来年度的 盈利预测及对投资者的实质承诺，能否实现取决于市场状况变化等多种因素， 存在很大的不确定性，请投资者注意投资风险。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介 6 | | 第三节 会计 ...