证券代码：600668 证券简称：尖峰集团 公告编号： 2025-041 浙江尖峰集团股份有限公司 关于间接控股股东的股权结构变更的提示性公告 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。 重要内容提示： 浙江尖峰集团股份有限公司（以下简称"尖峰集团"或"本公司"）于近日 收到《金华市国资委关于同意金华市交通投资集团有限公司重组优化实施方案的 批复》（金国资发【2025】49 号），金华交投的控股股东将发生变更，现将有 关情况公告如下： 一、金华交投股权变更基本情况 根据《金华市国资委关于同意金华市交通投资集团有限公司重组优化实施方 案的批复》（金国资发【2025】49 号）文件，金华市国资委决定将金华市国有 资本运营有限公司（以下简称"国资公司"）持有的金华交投 98%股权划转给金 华市国际陆港有限公司（以下简称"陆港有限"），划转变更完成后陆港有限将 持有金华交投 98%的股份，并通过金华交投间接控制本公司 16.15%的股权。本次 权益变动方式为国有股份无偿划转，不涉及交易对价的支付，不会导致本公司控 股股东及实 ...

浙江尖峰集团股份有限公司 简式权益变动报告书 上市公司名称：浙江尖峰集团股份有限公司 股票上市地点：上海证券交易所 股票简称：尖峰集团 股票代码：600668.SH 信息披露义务人：金华市国有资本运营有限公司 信息披露义务人住所及通讯地址：浙江省金华市婺城区八一南街 387 号信华大楼 1013 号 权益变动性质：股份减少 签署日期：二〇二五年八月 1 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及其他相关法律法规编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人公司章程或者内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露了信息披露义务人在浙江尖峰集团股份有限公司（以下简称 "尖峰集团"）中拥有权益的股份变动情况。截至本报告书签署日，除本报告书 披露的信息外，上述信息披露义务人没有通过任何其他方式增加或减少其在尖峰 集团拥有权益的股份。 四、本次国有股份无 ...

Market Overview - On August 22, the cement sector rose by 2.04%, with Tianshan Co. leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Individual Stock Performance - Tianshan Co. (000877) closed at 6.58, up 10.03% with a trading volume of 1.8653 million shares and a transaction value of 1.193 billion [1] - Qingsong Jianhua (600425) closed at 4.74, up 9.98% with a trading volume of 2.006 million shares and a transaction value of 920 million [1] - Xibu Construction (002302) closed at 7.20, up 2.86% with a trading volume of 658,400 shares and a transaction value of 471 million [1] - Other notable performances include: - Qingyun Materials (601992) up 1.82% - Ningxia Building Materials (600449) up 0.99% - Guotong Co. (002205) up 0.91% [1] Capital Flow Analysis - The cement sector saw a net inflow of 227 million in main funds, while retail funds experienced a net outflow of 30.3 million [2] - Main funds showed significant inflows into Tianshan Co. (216 million) and Qingsong Jianhua (214 million), while retail funds showed outflows from several stocks including Tianshan Co. and Guotong Co. [3] Summary of Capital Flow by Stock - Tianshan Co. had a main fund net inflow of 216 million, accounting for 18.12% of total inflows, while retail funds saw a net outflow of 14.42 million [3] - Qingsong Jianhua had a main fund net inflow of 214 million, representing 23.29% of total inflows, with retail funds experiencing a net outflow of 12.6 million [3] - Other stocks like Xibu Construction and Qingyun Materials also showed varied capital flows, with some experiencing net outflows from retail investors [3]

Group 1 - The board of directors of Zhejiang Jianfeng Group Co., Ltd. approved the extension of a financial assistance loan to its wholly-owned subsidiary, Guizhou Huangping Jianfeng Cement Co., Ltd., for an outstanding balance of 3.8064 million yuan, extending the repayment period by two years without interest [3][8][17] - The board meeting was held on August 15, 2025, with all nine directors present, and the resolution was passed unanimously with 9 votes in favor [4][9] - The financial assistance provided is not expected to have a significant adverse impact on the company's operations or asset status, and there are no conflicts of interest with shareholders [8][18] Group 2 - Guizhou Huangping Jianfeng Cement Co., Ltd. provided a loan of 23 million yuan to Huangping Urban Construction Investment Co., Ltd. on August 18, 2023, for a two-year term, of which 19.1936 million yuan has been repaid, leaving a balance of 3.8064 million yuan [8][9] - The loan extension is necessary due to ongoing relocation projects related to the raw material mining area, which have not yet been completed [9][17] - The total financial assistance provided to Huangping Urban Construction Investment Co., Ltd. after this extension will amount to 15.8064 million yuan, representing 0.3% of the company's latest audited net assets [18]

Core Viewpoint - Zhejiang Jianfeng Group Co., Ltd. has announced the extension of a financial assistance loan provided to its wholly-owned subsidiary, Guizhou Huangping Jianfeng Cement Co., Ltd., to support the completion of relocation projects related to the raw material mining area [2][12]. Summary by Sections Financial Assistance Extension Overview - On August 18, 2023, Guizhou Jianfeng provided a loan of 23 million yuan to Huangping Urban Construction Investment Co., Ltd. for a two-year term, with 19.19 million yuan already repaid and a remaining balance of 3.81 million yuan to be extended for another two years without interest [2][3][12]. Details of the Borrower - Huangping Urban Construction Investment Co., Ltd. is a state-owned enterprise with a registered capital of 1.1 billion yuan, established on May 6, 2011, and has total assets of 2.373 billion yuan and a debt-to-asset ratio of 60.85% as of December 31, 2024 [4][5]. Board Meeting and Approval - The extension of the financial assistance was approved unanimously by the board of directors during the 11th meeting of the 12th session on August 15, 2025, with all nine directors present [12][15]. Cumulative Financial Assistance - After the extension, the total financial assistance provided to Huangping Urban Construction Investment Co., Ltd. amounts to 15.81 million yuan, representing 0.3% of the company's latest audited net assets, with no overdue amounts reported [13].

2024年1至12月份，尖峰集团的营业收入构成为：建材行业占比46.69%，医药行业占比32.79%，其它行 业占比9.15%，健康品行业占比5.88%，其他业务占比5.49%。 尖峰集团（SH 600668，收盘价：12.22元）8月15日晚间发布公告称，公司十二届11次董事会会议于 2025年8月15日以通讯表决的方式召开。会议审议了《关于子公司财务资助余额展期的议案》等文件。 （文章来源：每日经济新闻） ...

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。 重要内容提示 证券简称：尖峰集团 证券代码：600668 编号：临 2025-040 浙江尖峰集团股份有限公司 关于子公司财务资助余额展期的公告 ● 主要内容：经浙江尖峰集团股份有限公司（以下简称"尖峰集团"或"本公 司"）十一届12次董事会批准，2023年8月18日，全资子公司贵州黄平尖峰水泥有 限公司（以下简称"贵州尖峰"）向黄平县城镇建设投资有限责任公司（以下简 称"黄平城投"）提供了2300万元借款，期限为两年。截至公告日，黄平城投已 归还1919.36万元，尚有余额380.64万元未归还，因涉及贵州尖峰原料矿区范围 内的相关搬迁工程尚未全部完工，拟同意前述380.64万元借款余额展期两年，该 展期借款不计利息。 ● 本次对外提供财务资助展期事项经本公司第十二届董事会第11次会议审议通 过，无需提交股东大会审议。 ● 本次财务资助展期金额较小，不会对公司的生产经营及资产状况产生重大不 良影响，不存在损害上市公司及股东利益的情形。 一、财务资助展期概况 因黄平城投负责 ...

一、董事会会议召开情况 （一）本次董事会会议的召集、召开符合有关法律、法规及《公司章程》的 相关规定。 （二）2025 年 08 月 15 日，本次董事会会议以通讯表决的方式召开。 （三）公司现有九名董事，全体董事出席了会议。 二、董事会会议审议情况 证券代码：600668 证券简称：尖峰集团 编号：临 2025-039 浙江尖峰集团股份有限公司 十二届11次董事会决议公告 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个别及连带责任。 详见《关于子公司财务资助余额展期的公告》（临 2025-040）。 三、相关附件 1、公司第十二届董事会第 11 次会议决议 特此公告 浙江尖峰集团股份有限公司 董事会 二〇二五年八月十六日 1 1、通过了《关于子公司财务资助余额展期的议案》 经审议与表决，董事会通过了《关于子公司财务资助余额展期的议案》，同 意全资子公司贵州黄平尖峰水泥有限公司向黄平县城镇建设投资有限责任公司 提供的借款余额380.64万元展期两年，该展期借款不计利息。 表决结果：9票同意、0票反对、0票弃权。 ...

（文章来源：证券日报） 证券日报网讯 8月13日晚间，尖峰集团发布公告称，近日，公司下属子公司安徽尖峰北卡药业有限公司 收到国家药品监督管理局关于化学原料药富马酸伏诺拉生的《化学原料药上市申请批准通知书》。 ...

Group 1 - Kaizhong Precision plans to invest up to 250 million yuan to establish a subsidiary and build a production base in Thailand, focusing on overseas connector and precision component business [1] - Longbo Technology reported a 60.18% year-on-year increase in net profit for the first half of 2025, with revenue of 122 million yuan, up 18.03% [2] - Dingyang Technology achieved a net profit of 76.88 million yuan in the first half of 2025, a year-on-year increase of 31.54%, with revenue of 279 million yuan, up 24.61% [4] Group 2 - Heng Rui Pharmaceutical received approval for clinical trials of two drugs, SHR-A2102 and Adebeli monoclonal antibody injection [6] - Maolai Optical plans to use up to 100 million yuan of idle funds for entrusted wealth management to improve fund utilization efficiency [8] - Shiji Information signed a major contract with MGM Grand, providing a next-generation cloud-based hotel information management system [7] Group 3 - Yunnan Germanium's subsidiary received a government subsidy of 6.8 million yuan related to revenue [9] - Jizhi Co. received a warning letter from the Zhejiang Securities Regulatory Bureau for failing to disclose significant government subsidies [10] - Dongfang Precision reported a net profit of approximately 397 million yuan for the first half of 2025, a year-on-year increase of 142.52% [11] Group 4 - Aolaide expects a net profit decrease of 68.41% to 72.77% for the first half of 2025, with revenue projected between 270 million and 290 million yuan [12] - Feilong Co. used 111 million yuan of idle funds for cash management through structured deposit products [13] - Anhui Construction won two major projects with a total investment exceeding 6.6 billion yuan [15] Group 5 - Yunnan Germanium's subsidiary received a government subsidy of 6.8 million yuan related to revenue [9] - Jizhi Co. received a warning letter from the Zhejiang Securities Regulatory Bureau for failing to disclose significant government subsidies [10] - Dongfang Precision reported a net profit of approximately 397 million yuan for the first half of 2025, a year-on-year increase of 142.52% [11] Group 6 - China Medical's subsidiary received approval for the listing of fumaric acid volnora raw materials [20] - Huayuan Vaccine's subsidiary received approval for clinical trials of Hib vaccine [29] - Ganfeng Lithium plans to integrate lithium salt lake projects in Argentina and provide financial support of up to 130 million USD [41]