江苏常宝钢管股份有限公司 2020 年第三季度报告全文 江苏常宝钢管股份有限公司 2020 年第三季度报告 2020 年 10 月 1 江苏常宝钢管股份有限公司 2020 年第三季度报告全文 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。 公司负责人曹坚、主管会计工作负责人周旭亮及会计机构负责人(会计主管 人员)周旭亮声明：保证季度报告中财务报表的真实、准确、完整。 2 江苏常宝钢管股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增 | | --- | --- | --- | --- | --- | | | | | | 减 | | 总资产（元） | 7,101,601,358.52 | 6,844,041,142.96 | | 3.76% | | 归属于上市公司股东的净资产 （元 ...

江苏常宝钢管股份有限公司 2020 年半年度报告全文 江苏常宝钢管股份有限公司 2020 年半年度报告 2020 年 08 月 1 江苏常宝钢管股份有限公司 2020 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人曹坚、主管会计工作负责人王云芳及会计机构负责人(会计主管 人员)田野声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 1、油气采掘行业和火力发电行业周期风险; 2、原材料价格异常波动增加制造成本风险； 3、人民币汇率大幅波动带来汇率损失风险； 4、贸易保护主义兴起带来出口限制的风险； 5、公司医疗板块的政策、经营及管控风险； 6、国内外新冠疫情及境外法律、政策风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | | | 江苏常宝钢管股份有限公司 2020 年半年度报告全文 释义 | 释义项 | 指 | | | | 释义内容 | | | --- | --- | ...

Financial Performance - The company's operating revenue for 2019 was ¥5,285,111,388.12, a decrease of 1.69% compared to ¥5,376,126,917.42 in 2018[18] - The net profit attributable to shareholders increased by 25.17% to ¥601,156,011.09 from ¥480,262,756.14 in the previous year[18] - The net profit after deducting non-recurring gains and losses was ¥589,720,413.73, up 19.25% from ¥494,541,626.08 in 2018[18] - The basic earnings per share rose by 28.57% to ¥0.63 from ¥0.49 in 2018[18] - Total assets at the end of 2019 were ¥6,844,041,142.96, reflecting a 6.56% increase from ¥6,422,603,881.01 at the end of 2018[18] - The net assets attributable to shareholders increased by 12.31% to ¥4,462,884,420.89 from ¥3,973,774,645.58 in 2018[18] - The net cash flow from operating activities was ¥669,182,117.92, a decrease of 2.50% compared to ¥686,332,973.31 in 2018[18] - The weighted average return on equity was 14.22%, up from 12.26% in the previous year[18] Revenue Breakdown - The company's steel pipe business revenue accounted for 81% of total revenue, while the medical segment contributed 19%[28] - The energy pipe segment achieved revenue of 4.26 billion yuan, a year-on-year decrease of 5.50%, while net profit attributable to shareholders increased by 27.48% to 497 million yuan[38] - The medical services segment reported revenue of 1.02 billion yuan, an increase of 18.13%, with net profit attributable to shareholders rising by 15.21% to 104 million yuan[41] Operational Strategy - The company continues to focus on the "specialized and strong" operational strategy, enhancing its core competitiveness through lean management[34] - The company plans to enhance its brand strategy and accelerate product structure upgrades in the energy pipe sector, aiming for a production scale of 1 million tons by the end of 2020[81] - The company will focus on developing high-value-added specialty products and improving production efficiency through lean management and digital upgrades[81] Investment and R&D - Research and development expenses amounted to ¥176.28 million, which is 3.34% of operating revenue, reflecting a slight decrease of 1.39% compared to the previous year[54] - The company has ongoing investments in high-end energy pipes and special-purpose pipe production lines, with total investments reaching ¥463,541,000[71] - The company aims to strengthen its technological capabilities by investing in new product and technology research and development, particularly in the energy pipe sector[81] Dividend Policy - The company plans to distribute a cash dividend of ¥1.3 per 10 shares (including tax) to all shareholders[7] - The cash dividend for 2019 represents 20.67% of the net profit attributable to ordinary shareholders[91] - The company has consistently increased its cash dividends over the past three years, with 2018's dividend being RMB 1.2 per 10 shares and 2017's being RMB 1.0 per 10 shares[88] Risk Management - The company faces risks including fluctuations in raw material prices and potential export restrictions due to rising trade protectionism[6] - The company emphasizes the importance of risk management and operational integration among its hospitals[83] Environmental Compliance - The company is classified as a key pollutant discharge unit and has met the emission standards for major pollutants[140] - Jiangsu Changbao Steel Pipe Co., Ltd. reported a significant reduction in emissions by switching from coal to natural gas and electricity, leading to a decrease in combustion waste gas pollutants[143] - The company achieved a wastewater treatment rate of 100%, with all treated water being reused, thus minimizing water pollution discharge[143] Corporate Governance - The company has maintained compliance with regulatory requirements, with no reported violations or penalties from the China Securities Regulatory Commission[179] - The company’s governance structure includes independent directors, ensuring oversight and adherence to corporate governance standards[176] - The company has a structured approach to dividend distribution, ensuring shareholder interests are prioritized[99] Shareholder Information - The total share capital as of the disclosure date is 959,992,879 shares, with 955,799,579 shares eligible for dividend distribution after accounting for repurchased shares[93] - Major shareholder Cao Jian holds 22.99% of the shares, totaling 220,717,280, with 165,537,900 shares under pledge[160] - The company reported no repurchase transactions among the top 10 shareholders during the reporting period[162] Employee and Management Structure - The total number of employees in the company is 3,958, with 533 in the parent company and 3,425 in major subsidiaries[200] - The total remuneration for directors, supervisors, and senior management during the reporting period is 500.5 million yuan[199] - The company has a diverse professional structure, with a significant number of technical and production staff[200]

2020 年 04 月 1 江苏常宝钢管股份有限公司 2020 年第一季度报告全文 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。 江苏常宝钢管股份有限公司 2020 年第一季度报告全文 江苏常宝钢管股份有限公司 2020 年第一季度报告 公司负责人曹坚、主管会计工作负责人王云芳及会计机构负责人(会计主管 人员)田野声明：保证季度报告中财务报表的真实、准确、完整。 2 江苏常宝钢管股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 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 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 907,389,758.10 | 1,314,713,985.97 | -30.98% | | 归属于上市公司股东的净利润（元） | 94,268,707.15 | 136,73 ...

Financial Performance - Net profit attributable to shareholders increased by 10.14% to CNY 178,090,530.18 for the current period[8] - Basic earnings per share rose by 11.76% to CNY 0.19 for the current period[8] - Net profit for Q3 2019 was CNY 199,448,654.30, representing an increase of 10.7% from CNY 180,161,617.34 in Q3 2018[48] - Earnings per share for Q3 2019 was CNY 0.19, up from CNY 0.17 in the same quarter last year[49] - The net profit for the year-to-date period was ¥561,976,117.77, an increase of 38.2% compared to ¥406,539,185.65 in the same period last year[56] Revenue and Income - Operating income decreased by 8.39% to CNY 1,383,486,295.56 compared to the same period last year[8] - Total operating revenue for Q3 2019 was CNY 1,383,486,295.56, a decrease of 8.4% compared to CNY 1,510,144,154.71 in the same period last year[47] - The total operating income for the year-to-date period was ¥4,140,009,172.17, up from ¥4,001,545,078.52, reflecting a growth of 3.5%[54] Assets and Liabilities - Total assets increased by 8.62% to CNY 6,976,069,138.25 compared to the end of the previous year[8] - Total liabilities increased to CNY 2,101,494,580.31 from CNY 1,975,093,991.40[40] - Current assets totaled CNY 3,852,570,021.44, up from CNY 3,549,597,418.53 year-over-year[38] - Total liabilities rose to CNY 839,839,502.60, an increase from CNY 704,011,328.60 year-on-year[44] Cash Flow - Cash flow from operating activities decreased slightly by 0.56% to CNY 132,092,759.40[8] - The net cash flow from operating activities for Q3 2019 was CNY 263,581,967.97, a significant increase from CNY 102,885,508.10 in Q3 2018, representing a growth of approximately 156%[68] - Cash flow from operating activities totaled CNY 1,884,328,342.17, compared to CNY 1,753,545,198.74 in Q3 2018, reflecting an increase of about 7.5%[68] Investments and Expenses - The company is investing in high-end shale gas projects, with significant increases in construction in progress and other non-current assets[16] - Research and development expenses for Q3 2019 were CNY 44,955,314.88, down from CNY 51,326,322.87 in Q3 2018, a decrease of 12.4%[47] - Financial expenses increased by 16.89 million yuan, a growth of 53.71%, primarily due to changes in exchange gains and losses and increased interest expenses[18] Equity and Shareholder Information - The company's equity attributable to shareholders reached CNY 4,371,666,539.93, up from CNY 3,973,774,645.58[40] - The total owner's equity attributable to shareholders was CNY 3,973,774,645.58, with retained earnings of CNY 1,291,199,583.11[74] Other Financial Metrics - Other income increased by 5.93 million yuan, a growth of 150.71%, mainly from increased government subsidies[21] - Non-operating income increased by 2.23 million yuan, a growth of 477.02%, primarily due to an increase in other income[23] - Income tax expenses for the first nine months increased by 28.87 million yuan, a growth of 46.01%, mainly due to an increase in total profit[25]

江苏常宝钢管股份有限公司 2019 年半年度报告全文 江苏常宝钢管股份有限公司 2019 年半年度报告 2019 年 08 月 1 江苏常宝钢管股份有限公司 2019 年半年度报告全文 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人曹坚、主管会计工作负责人王云芳及会计机构负责人(会计主管 人员)田野声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本公司请投资者认真阅读本半年度报告全文，并特别注意下列风险因素： 1、油气采掘行业和火力发电行业周期风险; 2、原材料价格异常波动增加制造成本风险； 3、人民币汇率大幅波动带来汇率损失风险； 4、贸易保护主义兴起带来出口限制的风险； 5、公司医疗板块的政策、经营及管控风险。 详细内容见本报告"第四节、十、公司面临的风险和应对措施"中的相关说 明。敬请广大投资者注意投资风险。 第一节 重要提示、目录和释义 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | ...

江苏常宝钢管股份有限公司 2019 年第一季度报告全文 2019 年第一季度报告 2019 年 04 月 1 江苏常宝钢管股份有限公司 2019 年第一季度报告全文 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。 公司负责人曹坚、主管会计工作负责人王云芳及会计机构负责人(会计主管 人员)田野声明：保证季度报告中财务报表的真实、准确、完整。 2 江苏常宝钢管股份有限公司 江苏常宝钢管股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 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 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 1,314,713,985.97 | 1,108,626,017.82 | 18.59% | | 归属于上市公司股东的净利润（元） | 136,734,644.24 | 47,1 ...

江苏常宝钢管股份有限公司 2018 年年度报告全文 江苏常宝钢管股份有限公司 2018 年年度报告 2019 年 04 月 1 江苏常宝钢管股份有限公司 2018 年年度报告全文 第一节 重要提示、目录和释义 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。 公司负责人曹坚、主管会计工作负责人王云芳及会计机构负责人(会计主管 人员)田野声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 特别提示：本年度报告所涉及的公司未来发展战略、相关经营性等前瞻性 陈述，属于未来经营计划性事项，能否实现取决于市场状况变化等多种因素， 存在不确定性，并不代表公司对未来年度的盈利预测，也不构成公司对投资者 及相关人士的实质性承诺。投资者及相关人士均应对此保持足够的风险认识， 且应当理解计划、预测与承诺之间的差异。 1、若下游油气采掘行业和火力发电行业发生异常波动，将会直接导致产品 需求波动，公司会根据市场的情况，及时调整经营策略；2、若原材料价格发生 异常波动，将会直接影响产品的制造成 ...

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。 江苏常宝钢管股份有限公司 2018 年第三季度报告正文 证券代码：002478 证券简称：常宝股份 公告编号：2018-074 江苏常宝钢管股份有限公司 2018 年第三季度报告正文 1 江苏常宝钢管股份有限公司 2018 年第三季度报告正文 第一节 重要提示 所有董事均已出席了审议本次季报的董事会会议。 公司负责人曹坚、主管会计工作负责人王云芳及会计机构负责人(会计主管 人员)田野声明：保证季度报告中财务报表的真实、准确、完整。 2 江苏常宝钢管股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 6,652,897,084.98 | | 5,679,357,146.43 | 17.14% | | 归属于 ...

江苏常宝钢管股份有限公司 2018 年半年度报告全文 江苏常宝钢管股份有限公司 2018 年半年度报告 2018 年 08 月 1 江苏常宝钢管股份有限公司 2018 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人曹坚、主管会计工作负责人王云芳及会计机构负责人(会计主管 人员)田野声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告所涉及的公司未来及相关经营性等前瞻性陈述，属于未来经 营计划性事项，能否实现取决于市场状况变化等多种因素，存在不确定性，不 构成公司对投资者及相关人士的实质性承诺。投资者及相关人士均应对此保持 足够的风险认识，且应当理解计划、预测与承诺之间的差异。敬请投资者注意 投资风险！ 本公司敬请投资者认真阅读本报告，公司在本报告"经营情况讨论与分析" 中"公司面临的风险和应对措施"部分，描述了公司未来经营可能面临的主要风 险，敬请投资者注意风险！ 公司计划不派发现金红利， ...