证券代码：600668 证券简称：尖峰集团 公告编号：临 2025-048 浙江尖峰集团股份有限公司 关于召开 2025 年半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法律责任。 重要内容提示： 投资者可于 2025 年 09 月 30 日（星期二）至 10 月 14 日（星期二）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 jfjtsmh @126.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。 浙江尖峰集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半 年度经营成果、财务状况，公司计划于 2025 年 10 月 15 日（星期三）15:00-16:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 会议召开时间：2025 年 10 月 15 日（星期三）15:00-16:00 会议召开地点：上海证券交易所上证路演 ...

2025年4月18日，尖峰集团（600668）董事会审议通过回购股份方案，拟以集中竞价交易方式回购，资 金2000万-4000万元，回购价不超12.42元/股，用于员工持股计划或股权激励。实施期限为决议日起12个 月，预计回购161.03万-322.06万股，占总股本0.39%-0.78%。本次回购不会对公司经营、财务等产生重 大影响，不影响上市地位与控制权。不过，方案存在股价超区间、资金未到位等无法实施或需调整条款 的风险。公司已开立回购专用账户，获招行3600万元贷款承诺。 ...

Market Overview - On September 18, the cement sector declined by 1.64%, with Fujian Cement leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Individual Stock Performance - Notable gainers included: - Guotong Co., Ltd. (002205) with a closing price of 13.51, up 2.82% [1] - Jianfeng Group (600668) at 11.86, up 1.54% [1] - Fuying Jiao Guo (601992) at 1.79, up 1.13% [1] - Decliners included: - Sichuan Jinding (600678) at 9.79, down 1.90% [1] - Wanniangqing (000789) at 5.83, down 1.85% [1] - Shangfeng Cement (000672) at 8.64, down 0.69% [1] Capital Flow Analysis - The cement sector experienced a net outflow of 234 million yuan from institutional investors, while retail investors saw a net inflow of 162 million yuan [2] - Key capital flows included: - Huaxin Cement (600801) with a net inflow of 29.3 million yuan from institutional investors [2] - Jianfeng Group (600668) with a net inflow of 19.3 million yuan from institutional investors [2] - Fujian Cement (600802) had a minor net inflow of 0.5 million yuan from retail investors [2]

Core Insights - A total of 111 stocks in the Shanghai and Shenzhen markets have received net buying from major funds for five consecutive days or more as of September 16 [1] - The stock with the longest consecutive net buying days is Haotaitai, which has seen net buying for 14 consecutive trading days [1] - Other notable stocks with significant net buying days include Tianpu Co., CNOOC Engineering, Jianfeng Group, Jiankangyuan, Xingrong Environment, Shandong Publishing, Pudong Construction, and Hunan Haili [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 2、借款利率：1.8% 3、借款期限：不超过36个月 4、借款用途：专项用于回购浙江尖峰集团股份有限公司股票 本次股票回购具体贷款事宜以双方正式签订的贷款合同为准。 三、其他说明 一、回购股份方案的基本情况 浙江尖峰集团股份有限公司（以下简称"公司"）于2025年4月18日召开了第十二届董事会第7次会议，审 议通过了《关于以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金及自筹资金以 集中竞价交易方式回购公司股份，用于员工持股计划或股权激励，预计回购股份的资金总额为人民币 2,000万元（含）-4,000万元（含），回购期限为自公司董事会审议通过本次回购股份方案之日起12个月 内，回购价格不超过人民币15.00元/股（含）。2025年7月15日，公司实施2024年年度权益分派，相应 调整回购股份价格上限为不超过人民币12.42元/股（含）。 具体内容详见公司于2025年4月22日、7月16日在上海证券交易所网站 ...

Group 1 - The company has approved a share repurchase plan using its own and self-raised funds, with a total estimated amount of RMB 20 million to 40 million, and a repurchase price cap of RMB 15.00 per share [2] - Following the implementation of the 2024 annual equity distribution on July 15, 2025, the maximum repurchase price was adjusted to RMB 12.42 per share [2] - The company has received a loan commitment letter from China Merchants Bank for a maximum borrowing amount of RMB 36 million, with an interest rate of 1.8% and a term of up to 36 months, specifically for the purpose of repurchasing its own shares [5] Group 2 - The loan commitment does not guarantee the total repurchase amount, as the actual repurchase situation will be determined upon completion or expiration of the repurchase period [4] - The company will strictly adhere to relevant regulations during the repurchase process and will fulfill its information disclosure obligations in a timely manner [4]

Core Viewpoint - Several listed companies in the Shanghai and Shenzhen stock markets announced significant developments, including financing arrangements, asset sales, and strategic partnerships, which may present investment opportunities and risks for investors [4][5][6][8][9][10]. Financing and Borrowing - Vanke A announced that its largest shareholder, Shenzhen Metro Group, will provide a loan of up to 2.064 billion yuan to repay bond principal and interest, with a loan term of no more than three years and a floating interest rate based on the LPR minus 66 basis points [4]. - Jianfeng Group obtained a loan commitment of up to 36 million yuan from China Merchants Bank for stock repurchase, with a loan term of no more than 36 months at an interest rate of 1.8% [11]. Asset Sales and Acquisitions - Angli Education plans to sell 100% of Kensington Park School Limited for 80,000 pounds (approximately 760,100 yuan) to alleviate financial pressure [5]. - Guang'an Aizhong intends to acquire 90% of Qitai Hengtai at a price of 0 yuan, with plans for further investment in renewable energy projects [12][13]. - Suzhou Planning aims to acquire 80% of Kunshan Development Zone Architectural Design Institute for 831,720 yuan [18]. Regulatory and Compliance Issues - Haohai Biotechnology's controlling shareholder received an administrative penalty notice from the CSRC for suspected insider trading, although it is stated that this will not significantly impact the company's operations [7]. - Yunding Technology received a warning letter from the Shandong Securities Regulatory Bureau for inaccurate financial disclosures in its 2015 annual report [8]. Performance and Forecasts - Brothers Technology expects a net profit of 100 million to 115 million yuan for the first three quarters of 2025, representing a year-on-year increase of 207.32% to 253.42%, driven by rising prices of certain vitamin products and improved production efficiency [21]. Strategic Partnerships and Contracts - Jiuzhou Yiqu signed a strategic cooperation agreement with China Electric Power Construction Group Chengdu Survey and Design Institute to enhance collaboration in the rail transit sector [22]. - Luxiao Technology's subsidiary signed a strategic cooperation agreement to develop AI service robots for the US and European markets, aiming to sell at least 1 million units by 2026-2028 [23]. - China Shipbuilding Technology signed a green methanol sales contract worth approximately 40 million USD per year, with potential increases based on customer demand [24]. Stock Transactions and Shareholder Actions - Several companies, including Maidi Technology and Xin Hua Co., announced plans for shareholders to reduce their stakes, with reductions ranging from 1.7% to 3% of total shares [29][30][31][34][35].

格隆汇9月16日丨尖峰集团(600668.SH)公布，近日，公司取得招商银行股份有限公司金华分行出具的 《贷款承诺函》，借款金额不超过人民币3,600万元，专项用于回购浙江尖峰集团股份有限公司股票。 ...

人民财讯9月16日电，尖峰集团（600668）9月16日晚间公告，近日，公司取得招商银行股份有限公司金 华分行出具的《贷款承诺函》，借款金额不超过3600万元，借款利率1.8%，借款期限不超过36个月， 借款专项用于回购浙江尖峰集团股份有限公司股票。 ...

证券简称：尖峰集团 证券代码：600668 编号：临 2025-046 浙江尖峰集团股份有限公司 关于取得金融机构股票回购专项贷款承诺函的公告 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。 一、回购股份方案的基本情况 浙江尖峰集团股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开 了第十二届董事会第 7 次会议，审议通过了《关于以集中竞价交易方式回购公司 股份方案的议案》，同意公司使用自有资金及自筹资金以集中竞价交易方式回购 公司股份，用于员工持股计划或股权激励，预计回购股份的资金总额为人民币 2,000 万元（含）-4,000 万元（含），回购期限为自公司董事会审议通过本次回 购股份方案之日起 12 个月内，回购价格不超过人民币 15.00 元/股（含）。2025 年 7 月 15 日，公司实施 2024 年年度权益分派，相应调整回购股份价格上限为不 超过人民币 12.42 元/股（含）。 具体内容详见公司于 2025 年 4 月 22 日、7 月 16 日在上海证券交易所网站 （www.sse. ...