会议采取记名投票表决方式，审议通过了以下议案： （一）审议通过《新疆青松建材化工（集团）股份有限公司独立 董事制度》 表决结果：7 票同意，0 票反对，0 票弃权。 全文见上海证券交易所网站（www.sse.com.cn）披露的《新疆青 松建材化工（集团）股份有限公司独立董事制度》。 （二）审议通过《关于召开 2023 年第二次临时股东大会的议案》 表决结果：7 票同意，0 票反对，0 票弃权。 证券代码：600425 证券简称：青松建化 公告编号：临 2023-027 新疆青松建材化工（集团）股份有限公司 第七届董事会第十四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带责任。 一、董事会会议召开情况 新疆青松建材化工（集团）股份有限公司（以下简称"公司"） 第七届董事会第十四次会议通知于 2023 年 12 月 2 日发出，于 2023 年 12 月 12 日以通讯方式召开。应出席会议董事 7 人，实际出席会议 董事 7 人，公司监事和高管人员列席了会议，符合《公司法》和《公 司章程》的规定。 二、董事会会 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥1,428,096,068.15, representing a year-on-year increase of 13.30%[5] - Net profit attributable to shareholders was ¥239,773,215.33, a significant increase of 62.16% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥253,087,693.06, up 78.65% year-on-year[5] - Basic earnings per share for the period were ¥0.15, reflecting a 62.16% increase compared to the previous year[6] - Operating profit for the first three quarters of 2023 was ¥645,913,246.73, up from ¥505,408,922.80 in the previous year, reflecting a growth of 27.7%[18] - Net profit for the first three quarters of 2023 amounted to ¥543,358,412.28, compared to ¥423,748,157.64 in the same period of 2022, representing a year-on-year increase of 28.3%[19] - Basic and diluted earnings per share for the first three quarters of 2023 were both ¥0.317, compared to ¥0.160 in the same period of 2022, indicating a significant increase[19] Assets and Equity - Total assets at the end of the reporting period amounted to ¥9,644,882,253.61, an increase of 8.65% from the end of the previous year[6] - Shareholders' equity attributable to the parent company was ¥6,286,963,874.41, up 19.47% compared to the previous year-end[6] - Total assets as of the end of Q3 2023 were ¥9,644,882,253.61, up from ¥8,876,737,301.00 at the end of Q3 2022, marking an increase of 8.6%[16] - The company's equity attributable to shareholders increased to ¥6,286,963,874.41 in Q3 2023, up from ¥5,262,377,068.38 in Q3 2022, reflecting a growth of 19.4%[16] Cash Flow - Cash flow from operating activities for the year-to-date was ¥368,800,734.36, showing a growth of 17.78%[6] - In the first three quarters of 2023, the company generated cash inflows from operating activities amounting to ¥3,130,424,707.98, an increase of 15.6% compared to ¥2,706,929,408.96 in the same period of 2022[21] - The net cash flow from operating activities for the first nine months of 2023 was ¥368,800,734.36, up from ¥313,123,903.03 in the previous year, reflecting a growth of 17.8%[21] - The company reported cash inflows from investment activities totaling ¥20,163,036.02, compared to ¥11,630,352.92 in the prior year, indicating a significant increase of 73.5%[22] - Cash inflows from financing activities reached ¥1,773,880,035.76, a rise of 39.0% from ¥1,275,110,086.28 in the previous year[22] - The net cash flow from financing activities was ¥91,374,336.87, a turnaround from a negative cash flow of -¥358,900,641.04 in the same period of 2022[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 64,905[11] - The largest shareholder, Aral State-owned Capital Investment Operation (Group) Co., holds 586,836,167 shares, accounting for 36.57% of total shares[11] Other Financial Metrics - The weighted average return on equity increased by 1.56 percentage points to 4.07% for the current period[6] - Total current assets reached RMB 3,815,640,528.53, up from RMB 2,974,131,342.09 at the end of 2022[14] - The company reported a decrease in financial expenses from ¥56,749,359.06 in the previous year to ¥24,632,100.52 in 2023, a reduction of 56.5%[18] - Other income for the first three quarters of 2023 was ¥64,443,518.63, compared to ¥38,879,890.87 in the same period of 2022, showing an increase of 65.8%[18] Operational Changes - The company reported a decrease in other operating income and expenses amounting to -¥13,314,477.73 for the current period[8] - The company has not disclosed any significant new strategies or product developments during the reporting period[13] - There are no applicable audit opinions for the financial statements for the third quarter of 2023[14]

本公司监事会及全体监事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带责任。 一、监事会会议召开情况 新疆青松建材化工（集团）股份有限公司（以下简称"公司"） 第七届监事会第九次会议通知于 2023 年 10 月 17 日发出，于 2023 年 10 月 26 日以通讯方式召开。应出席会议监事 5 人，实际出席会议监 事 5 人，符合法律、法规和《公司章程》的规定。 证券代码：600425 证券简称：青松建化 公告编号：临 2023-026 新疆青松建材化工（集团）股份有限公司 第七届监事会第九次会议决议公告 （二）审议通过《关于选举监事会主席的议案》 表决结果：5 票同意，0 票反对，0 票弃权。 选举监事郭志鑫为公司第七届监事会主席，简历如下： 郭志鑫：男，汉族，1979 年 4 月出生，2003 年 8 月参加工作， 本科学历，法学学士，四级监察官，中国共产党党员。曾任新疆生产 建设兵团第一师阿拉尔市纪委科员、副主任科员、监察局办公室主任 科员、纪委监委办公室主任科员、纪委监委执纪监督室主任、纪委监 委一级主任科员、纪委监委四级调研员。现任公 ...

证券代码：600425 证券简称：青松建化 公告编号：临 2023-025 新疆青松建材化工（集团）股份有限公司 关于变更财务顾问持续督导主办人的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带责任。 新疆青松建材化工（集团）股份有限公司（以下简称"公司"）于 2023 年 10 月 9 日收到天风证券股份有限公司（以下简称"天风证券"） 发来的《天风证券股份有限公司关于变更阿拉尔市统众国有资本投资 运营（集团）有限责任公司豁免要约收购新疆青松建材化工（集团） 股份有限公司财务顾问持续督导主办人的通知》，具体内容如下： 天风证券作为阿拉尔市统众国有资本投资运营（集团）有限责任 公司豁免要约收购新疆青松建材化工（集团）股份有限公司项目之财 务顾问，因财务顾问主办人李耀东先生工作变动，不再担任持续督导 的财务顾问主办人。 为切实做好持续督导工作，天风证券已委派许飞鸣先生接替李耀 东先生担任财务顾问主办人，继续履行后续持续督导职责。 本次财务顾问主办人变更后，上述收购事项持续督导期间的财务 顾问主办人为孙巍先生和许飞鸣先生。 ...

上海市浦东新区世纪大道 8 号国金中心二期 6/10/11/16/17 层 邮编：200120 6/10/11/16/17F, Two IFC, 8 Century Avenue, Pudong New Area, Shanghai 200120, P. R. China 电话/Tel : 86 21 6061 3666 传真/Fax : +86 21 6061 3555 www.zhonglun.com 北京市中伦（上海）律师事务所 关于新疆青松建材化工（集团）股份有限公司 2023 年第一次临时股东大会的法律意见书 致：新疆青松建材化工（集团）股份有限公司 根据《中华人民共和国公司法》、《中华人民共和国证券法》（以下统称"有 关法律"）、中国证券监督管理委员会《上市公司股东大会规则》（以下简称"《规 则》"）和《新疆青松建材化工（集团）股份有限公司章程》（以下简称"《章 程》"）的规定，北京市中伦（上海）律师事务所（以下简称"本所"）接受新 疆青松建材化工（集团）股份有限公司（以下简称"公司"）的委托，指派律师 出席了公司 2023 年第一次临时股东大会（以下简称"本次股东大会"）并对本 次股东大会的相关 ...

证券代码：600425 证券简称：青松建化 公告编号：临 2023-024 新疆青松建材化工（集团）股份有限公司 2023 年第一次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 6 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 633,969,705 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 39.5069 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，采用现场投票和网络投票相结合的方式召 开，现场会议由公司董事长郑术建主持，符合《公司法》和《公司章程》等法律 法规及规范性文件的规定。 (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事 7 人，出席 4 人，独立董事何云、边新俊和张磊因工作原因 未出席会议； 2、公司在任监事 ...

新疆青松建材化工（集团）股份有限公司 2023 年第一次临时股东大会 会议资料 2023 年 9 月 13 日 1 新疆青松建材化工（集团）股份有限公司 2023 年第一次临时股东大会会议议程 （主持人：董事长郑术建） 2 一、律师审查出席会议人员的资格 二、宣布大会开始 三、成立会议监票组 股东代表 2 名，监事 1 名，见证律师。 四、审议《关于补选监事的议案》 五、各位股东代表发言、提问 六、现场各位股东代表投票表决 七、监票组计票 八、统计表决结果 九、主持人宣布会议结束 青松建化 2023 年第一次临时股东大会议案 关于补选监事的议案 各位股东、股东代表： 公司原监事胡鑫先生于 2021 年 12 月辞去公司监事会主席和监事 职务，故公司在任监事只有 4 人，缺任 1 人。目前，公司纪委书记郭 志鑫已经到任，现提请选举郭志鑫先生为公司监事候选人，任期与现 任监事一致。郭志鑫先生简历如下： 郭志鑫：男，汉族，1979 年 4 月出生，2003 年 8 月参加工作，本 科学历，法学学士，四级监察官，中国共产党党员。曾任新疆生产建 设兵团第一师阿拉尔市纪委科员、副主任科员、监察局办公室主任科 员、纪委监委 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 2,145,192,983.13, representing a 2.44% increase compared to CNY 2,094,066,063.44 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was CNY 268,592,980.80, up 7.13% from CNY 250,723,441.52 in the previous year[19]. - The net cash flow from operating activities increased significantly by 149.84%, reaching CNY 216,403,323.14 compared to CNY 86,617,307.66 in the same period last year[19]. - The total assets at the end of the reporting period were CNY 9,295,690,994.01, a 4.72% increase from CNY 8,876,737,301.00 at the end of the previous year[19]. - The net assets attributable to shareholders increased by 14.87%, amounting to CNY 6,044,892,421.99 compared to CNY 5,262,377,068.38 at the end of the previous year[19]. - The basic earnings per share for the first half of 2023 was CNY 0.176, a slight increase of 0.57% from CNY 0.175 in the same period last year[20]. - The weighted average return on net assets decreased to 4.641% from 4.932% in the previous year, a decline of 0.291 percentage points[20]. - The net profit after deducting non-recurring gains and losses was CNY 256,631,501.20, reflecting a 6.35% increase from CNY 241,307,364.17 in the previous year[19]. Shareholder Information - The company issued 215,913,621 new shares on January 17, 2023, increasing total equity by CNY 666,107,627.88[20]. - The top shareholder, Aral State Capital Investment Operation (Group) Co., Ltd., holds 586,881,267 shares, representing 36.57% of total shares[73]. - The second largest shareholder, Xinjiang Aral Water Conservancy Hydropower Engineering Co., Ltd., holds 42,163,052 shares, accounting for 2.63%[73]. - The company has a total of 360,967,646 unrestricted circulating shares held by its top shareholders[74]. - The company has 225,913,621 restricted shares that will become tradable in February 2026[76]. - China Ping An Life Insurance Co., Ltd. holds 30,000,000 shares, which is 1.87% of the total shares[73]. - The company reported that no strategic investors or general legal entities became top shareholders through new share placements[77]. - There were no changes in the controlling shareholder or actual controller during the reporting period[77]. Environmental Compliance - The company reported a total emission of 4.389 tons of particulate matter (smoke dust) at the kiln head, which is within the standard limit of 20 mg/m³[48]. - Sulfur dioxide emissions at the kiln tail were recorded at 16.566 tons, significantly below the regulatory limit of 100 mg/m³, with a concentration of 93.75 mg/m³[48]. - Nitrogen oxide emissions at the kiln tail were 90.57 tons, well within the limit of 320 mg/m³, with a concentration of 300 mg/m³[48]. - The company has implemented a dust collection system that effectively reduces emissions across all production lines[48]. - The company’s environmental compliance indicates no exceedance of emission standards for the reporting period[49]. - The company is classified as a key pollutant discharge unit by environmental protection authorities, indicating a commitment to monitoring and reducing emissions[47]. - The company conducted environmental impact assessments for all new, upgraded, and expanded projects in compliance with legal requirements[54]. - The company has established emergency response plans for environmental incidents, which have been filed with local ecological environment departments[55]. Operational Efficiency - Operating costs decreased by 4.49% year-on-year to 1,656.50 million yuan[30]. - The cement main business maintained stable profits, with a slight decrease in selling prices and a slight increase in sales volume compared to the previous year[30]. - The chemical segment, particularly Qing Song Chemical, saw a 12.52% increase in net profit due to the sales peak of urea products[30]. - The company has strategically positioned new dry-process cement production lines across key cities in Xinjiang, enhancing market coverage and resource procurement efficiency[27]. - The company operates multiple production lines with varying capacities, including a 6000 tons/day line and a 2500 tons/day line, all adhering to environmental regulations[49]. Financial Position - Total liabilities decreased to ¥3,023,533,454.96 from ¥3,390,304,050.93, reflecting a reduction of approximately 10.8%[84]. - Shareholders' equity increased to ¥6,272,157,539.05 from ¥5,486,433,250.07, representing a growth of about 14.3%[84]. - The company reported a significant increase in other receivables, which rose to ¥197,072,929.02 from ¥32,810,848.08, an increase of approximately 499.5%[82]. - The company’s total assets reached ¥9,295,690,994.01, up from ¥8,876,737,301.00, reflecting an increase of about 4.7%[84]. - The total equity attributable to the parent company increased to CNY 1,604,703,707.00 by the end of the reporting period, up from CNY 1,378,790,086.00 at the beginning of the year, reflecting an increase of approximately 16.4%[104]. Research and Development - Research and development expenses were reported at CNY 7,966,630.58, which was not separately accounted for in the previous year[34]. - The company is actively pursuing energy-saving and emission-reduction measures, including the transformation of coal-fired kilns and the implementation of low-carbon technologies[60]. - The company has established smart factories to optimize energy consumption and enhance production efficiency[60]. Legal and Regulatory Matters - There were no significant lawsuits or arbitration matters during the reporting period[60]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[57]. - The financial report is prepared by Xinjiang Qingsong Building Materials Chemical (Group) Co., Ltd.[81]. Accounting Policies - The financial report was approved by the board of directors, ensuring compliance with accounting standards[114]. - The company maintains a continuous operating basis for its financial statements, indicating stability[111]. - The accounting treatment for business combinations under common control involves recognizing the initial investment cost of long-term equity investments based on the book value of the acquired entity's equity in the consolidated financial statements[118].

Group 1: Event Details - The company will participate in the "2023 Xinjiang Listed Companies Investor Online Collective Reception Day" [2] - The event will be held online on June 16, 2023, from 15:30 to 18:00 [2] - Investors can join via the "Panjing Roadshow" website, WeChat public account, or the Panjing Roadshow APP [2] Group 2: Communication Topics - Company executives will discuss the 2022 annual performance, corporate governance, development strategy, operational status, financing plans, and sustainable development [2] - The event aims to enhance interaction and communication with investors [2] Group 3: Company Assurance - The board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions [2] - The company assumes individual and joint responsibility for the truthfulness, accuracy, and completeness of the content [2]

证券代码：600425 证券简称：青松建化 公告编号：临 2023-017 新疆青松建材化工（集团）股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带责任。 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 6 月 2 日(星期五)至 6 月 8 日(星期四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 xxh723@163.com 进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 新疆青松建材化工（集团）股份有限公司（以下简称"公司"） 已于 2023 年 3 月 31 日发布公司 2022 年年度报告，为便于广大投资 者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划 于 2023 年 6 月 9 日下午 16:00-17:00 举行 2022 年度业绩说明会，就投 资者关心的问题进行交流。 ...