股票代码：600449 股票简称：宁夏建材 公告编号：2025-024 宁夏建材集团股份有限公司关于 所属子公司宁夏同心赛马新材料有限公司终止与 苏州中材建设有限公司关联交易合同的公告 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法律责任。 鉴于宁夏建材集团股份有限公司（以下简称公司）所属子公司宁夏同心 赛马新材料有限公司（以下简称同心赛马）投资建设"乡村振兴 4000t/d 绿 色智能二代新型干法水泥生产线及配套 7MW 纯低温余热发电系统项目"现已 终止，公司所属子公司同心赛马将终止与苏州中材建设有限公司（以下简称 苏州中材）签署的"宁夏同心赛马新材料有限公司乡村振兴 4000t/d 绿色智 能二代新型干法水泥生产线项目 EPC 总承包合同"。 一、原关联交易合同的背景 公司于 2021 年 5 月 10 日、2021 年 5 月 26 日分别召开第七届董事会第 二十九次会议、2021 年第一次临时股东会，审议通过了《关于公司全资子公 司宁夏同心赛马新材料有限公司与苏州中材建设有限公司签署关联交易合 同的议案》，同意同心赛马就乡村 ...

宁夏建材第八届董事会审计委员会第二十九次会议 宁夏建材集团股份有限公司第八届董事会审计委员会 关于第二十九次会议相关议案之审核意见 宁夏建材集团股份有限公司（以下简称公司）第八届董事会审计委员会第二十九次 会议于2025年11月28日以通讯方式召开，会议审议通过了《关于宁夏建材集团股份有限 公司所属子公司宁夏同心赛马新材料有限公司终止与苏州中材建设有限公司关联交易 合同的议案》《关于宁夏建材集团股份有限公司续聘2025年度财务和内部控制审计服务 机构的议案》《关于宁夏建材集团股份有限公司2026年度日常关联交易预计的议案》《关 于宁夏建材集团股份有限公司与中国建材集团财务有限公司签署金融服务协议的议 案》，现就上述议案出具以下审核意见： 一、关于宁夏建材集团股份有限公司所属子公司宁夏同心赛马新材料有限公司终 止与苏州中材建设有限公司关联交易合同的审核意见 鉴于公司所属子公司宁夏同心赛马新材料有限公司（以下简称同心赛马）投资建设 "乡村振兴4000t/d绿色智能二代新型干法水泥生产线及配套7MW纯低温余热发电系统 项目"现已终止，同心赛马将终止与苏州中材建设有限公司签署的"宁夏同心赛马新材 料有限公司乡村振兴4 ...

股票代码：600449 股票简称：宁夏建材 公告编号：2025-028 宁夏建材集团股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第二次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 26 日 14 点 30 分 召开地点：宁夏银川市金凤区人民广场东街 219 号建材大厦 16 层 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 26 日 股东会召开日期：2025年12月26日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 至2025 年 12 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时 ...

股票代码：600449 股票简称：宁夏建材 公告编号：2025－023 宁夏建材集团股份有限公司 第八届董事会第三十四次会议决议公告 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法律责任。 宁夏建材集团股份有限公司第八届董事会第三十四次会议通知和材料于2025 年11 月28 日 以通讯方式送达。公司于2025 年12 月9 日上午9:00 以现场与视频相结合方式召开第八届董事 会第三十四次会议，会议应参加董事7 人，实际参加董事7 人，符合《公司法》及《公司章程》 的规定。会议由董事长王玉林主持，经与会董事审议，通过以下决议： 一、审议并通过《关于宁夏建材集团股份有限公司所属子公司宁夏同心赛马新材料有限公司 终止与苏州中材建设有限公司关联交易合同的议案》（有效表决票数4 票，4 票赞成，0 票反对， 0 票弃权）。 三、审议并通过《关于宁夏建材集团股份有限公司续聘2025 年度财务和内部控制审计服务 机构的议案》（有效表决票数7 票，7 票赞成，0 票反对，0 票弃权）。 详情请阅公司于2025 年12 月10 日在中国证券报、上海 ...

Market Overview - The cement sector increased by 0.61% on November 26, with Hainan Ruize leading the gains [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Individual Stock Performance - Hainan Ruize (002596) saw a significant rise of 10.04%, closing at 5.92 with a trading volume of 1.1212 million shares and a transaction value of 657.1 million [1] - Other notable gainers included Huaxin Cement (600801) with a 4.05% increase, closing at 23.10, and Qingsong Jianhua (600425) with a 1.82% increase, closing at 4.47 [1] - Conversely, Guotong Co. (002205) experienced a decline of 5.31%, closing at 16.04, while Fujian Cement (600802) fell by 4.06%, closing at 6.86 [2] Capital Flow Analysis - The cement sector saw a net inflow of 158 million in main funds, while retail investors experienced a net outflow of 64.3 million [2] - Hainan Ruize attracted a net inflow of 115 million from main funds, but had a net outflow of 76.1 million from speculative funds [3] - Other companies like Conch Cement (600585) and Huaxin Cement (600801) also showed mixed capital flows, with Conch Cement having a net inflow of 61.6 million from main funds [3]

Core Viewpoint - Ningxia Building Materials (600449) reported that as of November 20, 2025, the number of shareholders is expected to reach 30,564 [1] Summary by Categories - **Company Information** - Ningxia Building Materials has communicated to investors that the projected number of shareholders will be 30,564 by November 20, 2025 [1]

Market Overview - The cement sector experienced a decline of 2.3% on November 21, with Sichuan Jinding leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Individual Stock Performance - Notable stock performances include: - Hainan Ruize (002596) increased by 5.92% to a closing price of 5.19 [1] - Sichuan Jinding (600678) decreased by 6.90% to a closing price of 9.58, with a trading volume of 427,700 shares and a turnover of 420 million yuan [2] - Fujian Cement (600802) fell by 6.80% to 6.44, with a trading volume of 400,400 shares and a turnover of 268 million yuan [2] Capital Flow Analysis - The cement sector saw a net outflow of 312 million yuan from main funds, while retail investors contributed a net inflow of 319 million yuan [2] - Specific stock capital flows indicate: - Western Construction (002302) had a net inflow of 24.90 million yuan from main funds, while retail investors contributed 8.14 million yuan [3] - Sichuan Jinding (600678) experienced a significant net outflow of 54.21 million yuan from main funds [3]

Market Overview - The cement sector experienced a decline of 0.67% on November 17, with Ta Pai Group leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Individual Stock Performance - Notable gainers in the cement sector included: - Guotong Co., Ltd. (002205) with a closing price of 16.74, up 9.99% on a trading volume of 163,400 shares and a turnover of 266 million [1] - Huan Zhi Wu Shi (002596) with a closing price of 5.08, up 5.83% on a trading volume of 1,746,900 shares and a turnover of 884 million [1] - Fujian Cement (600802) with a closing price of 8.50, up 3.66% on a trading volume of 886,500 shares and a turnover of 743 million [1] - Conversely, Ta Pai Group (002233) saw a decline of 2.16% with a closing price of 8.62, trading 114,200 shares for a turnover of 98.77 million [2] - Other notable decliners included: - Huaxin Cement (600801) down 2.00% to 22.53 [2] - Conch Cement (600585) down 1.56% to 23.32 [2] Capital Flow Analysis - The cement sector saw a net inflow of 63.15 million from institutional investors, while retail investors experienced a net outflow of 10.57 million [2] - Key stocks with significant capital flow included: - Guotong Co., Ltd. (002205) with a net inflow of 91.54 million from institutional investors, representing 34.38% of its trading volume [3] - Huan Zhi Wu Shi (002596) with a net inflow of 18.09 million from institutional investors, representing 2.05% [3] - Ta Pai Group (002233) had a net outflow of 45.46 million from retail investors, representing -17.07% [3]

Market Overview - The cement sector experienced a decline of 0.22% on November 14, with Sichuan Jinding leading the drop [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Individual Stock Performance - Notable gainers in the cement sector included: - Hainan Ruize (002596) with a closing price of 4.80, up 5.26% on a trading volume of 1.4978 million shares and a turnover of 721 million yuan [1] - Fujian Cement (600802) closed at 8.20, up 4.19% with a trading volume of 886,600 shares and a turnover of 711 million yuan [1] - Major decliners included: - Sichuan Jinding (600678) which closed at 10.29, down 5.77% with a trading volume of 715,100 shares and a turnover of 748 million yuan [2] - Qingsong Jianhua (600425) closed at 4.84, down 1.43% with a trading volume of 310,500 shares and a turnover of 151 million yuan [2] Capital Flow Analysis - The cement sector saw a net outflow of 194 million yuan from institutional investors, while retail investors contributed a net inflow of 174 million yuan [2] - The capital flow for specific stocks showed: - All Yu Group (601992) had a net inflow of 17.78 million yuan from institutional investors, but a net outflow of 2.87 million yuan from retail investors [3] - Fujian Cement (600802) experienced a net inflow of 12.18 million yuan from institutional investors, but a net outflow of 15.99 million yuan from retail investors [3]

Core Viewpoint - Ningxia Building Materials (600449) reported that as of October 31, 2025, the number of shareholders is 29,018 [1] Summary by Category - **Company Information** - Ningxia Building Materials has a total of 29,018 shareholders as of the specified date [1]