浙江尖峰集团股份有限公司 2025 年第二次临时股东大会 会议资料 二〇二五年十一月 尖峰集团 2025 年第二次临时股东大会会议材料 浙江尖峰集团股份有限公司 2025 年第二次临时股东大会议程 一、会议召开形式 本次股东大会所采用现场投票和网络投票相结合的方式召开 二、现场会议召开的日期、时间、地点和召集人 召开的日期、时间：2025 年 11 月 21 日，下午 14：00； 召开地点：浙江省金华市婺江东路 88 号尖峰大厦三楼会议室。 召集人：本公司董事会 三、网络投票的系统、投票时间。 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 股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通 过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 投票注意事项： (一) 本公司股东通过上海证券交易所股东大会网络投票系统行使表决权 的，既可以登陆交易系统投票平台（通过指定交易的证券公司交易终端）进行投 票，也可以登陆互联网投票平台（网址：vote.sseinfo.com）进行投票。首次登 陆互联网投票平台进行投票的，投资者需 ...

Market Overview - The cement sector increased by 0.72% on November 10, with Sichuan Jinding leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Individual Stock Performance - Sichuan Jinding (600678) closed at 12.00, up 9.99% with a trading volume of 312,000 shares and a turnover of 374 million yuan [1] - Fujian Cement (600802) closed at 7.39, up 2.21% with a trading volume of 721,200 shares and a turnover of 525 million yuan [1] - Other notable performers include Qingsong Jianhua (600425) up 1.68%, Jianfeng Group (600668) up 1.26%, and Huaxin Cement (600801) up 1.19% [1] Capital Flow Analysis - The cement sector experienced a net outflow of 20.20 million yuan from institutional investors, while retail investors saw a net inflow of 102 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Detailed Capital Flow for Selected Stocks - Huaxin Cement (600801) had a net outflow of 94.26 million yuan from institutional investors, while retail investors contributed a net inflow of 39.52 million yuan [3] - Sichuan Jinding (600678) saw a net inflow of 62.66 million yuan from institutional investors, but a net outflow of 33.51 million yuan from retail investors [3] - Other stocks like Conch Cement (600585) and Jianfeng Group (600668) also showed varied capital flows, indicating differing investor sentiments across the sector [3]

Market Overview - The cement sector experienced a decline of 0.2% on November 4, with Shangfeng Cement leading the drop [1] - The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1] Individual Stock Performance - Hanjian Heshan saw a significant increase of 10.09%, closing at 6.11, with a trading volume of 231,100 shares and a turnover of 141 million yuan [1] - Fujian Cement also rose by 10.00%, closing at 7.81, with a trading volume of 706,200 shares and a turnover of 527 million yuan [1] - Conversely, Shangfeng Cement fell by 1.83%, closing at 10.74, with a trading volume of 152,300 shares and a turnover of 164 million yuan [2] Capital Flow Analysis - The cement sector had a net inflow of 68.57 million yuan from institutional investors, while retail investors saw a net outflow of 93.65 million yuan [2][3] - Notably, Fujian Cement experienced a net inflow of 102 million yuan from institutional investors, but a net outflow of 68.33 million yuan from retail investors [3] - Hanjian Heshan had a substantial net inflow of 77.89 million yuan from institutional investors, with a significant net outflow of 39.61 million yuan from retail investors [3]

Core Points - The company, Jianfeng Group, announced a share buyback program, having repurchased a total of 871,800 shares as of October 31, 2025, which represents 0.211% of its total share capital of 412,900,594 shares [2] Summary by Category - **Share Buyback Details** - The total number of shares repurchased is 871,800 [2] - This repurchase accounts for 0.211% of the company's total share capital [2] - The buyback was conducted through the Shanghai Stock Exchange's centralized bidding trading system [2] - **Company's Total Share Capital** - The total share capital of Jianfeng Group is 412,900,594 shares [2]

Core Viewpoint - The company, Jianfeng Group, has announced a share buyback program, indicating a commitment to enhancing shareholder value through capital management [1] Group 1 - As of the announcement date, the company has repurchased a total of 871,800 shares [1] - The repurchased shares represent 0.211% of the company's total share capital of 413 million shares [1] - The buyback was conducted through the Shanghai Stock Exchange's centralized bidding system [1] Group 2 - The minimum price for the repurchased shares was 11.63 yuan per share, while the maximum price was 12.27 yuan per share [1] - The total amount of funds paid for the buyback reached 10.31 million yuan, excluding transaction fees such as stamp duty and commissions [1]

证券简称：尖峰集团 证券代码：600668 编号：临 2025-058 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.com.cn）披露的《尖峰集团关于以集中竞价交易方式回购公司股份方 1 案的公告》（临 2025-014）、《尖峰集团关于实施 2024 年年度权益分派后调整回 购股份价格上限的公告》（临 2025-034）。 二、回购股份的进展情况 浙江尖峰集团股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 | 回购方案首次披露日 | 2025年4月22日 | | --- | --- | | 回购方案实施期限 | 自董事会审议通过本次回购股份方案之日起12个月内 | | 预计回购金额 | 2,000万元-4,000万元 | | 回购用途 | □减少注册资本 | | | √用于员工持股计划或股权激励 | | | □用于转换公司发行的可转换为股票的公司债券 | | | □为维护公司价值及股东权益 | | ...

证券代码：600668 证券简称：尖峰集团 公告编号：临 2025-059 浙江尖峰集团股份有限公司 关于召开 2025 年第三季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 11 月 26 日（星期三）至 12 月 02 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 10 月 30 日发 布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 12 月 03 日（星期三） 15:00-16:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第三季度的经 营成果及财务指标的具体情况与投资 ...

Core Viewpoint - The company, Jianfeng Group, has announced a share buyback program, indicating a commitment to returning value to shareholders and potentially signaling confidence in its future performance [1] Summary by Categories Share Buyback Details - As of the announcement date, Jianfeng Group has repurchased a total of 871,800 shares, which represents 0.211% of the company's total share capital of 413 million shares [1] - The buyback was conducted through the Shanghai Stock Exchange's centralized bidding system [1] - The lowest price for the repurchased shares was 11.63 CNY per share, while the highest price was 12.27 CNY per share [1] - The total amount of funds paid for the buyback reached 10.31 million CNY, excluding transaction fees such as stamp duty and commissions [1]

Core Viewpoint - The company announced a share repurchase plan, aiming to buy back shares worth between 20 million to 40 million yuan for employee stock ownership plans or equity incentives [1] Group 1 - The share repurchase plan was approved on April 18, 2025, with an adjusted maximum repurchase price set at 12.42 yuan per share due to the 2024 annual equity distribution on July 15, 2025 [1] - As of October 31, the company has repurchased a total of 871,800 shares, representing 0.211% of the total share capital, with a total expenditure of 10.31 million yuan [1] - The repurchase price range for the shares was between 11.63 yuan and 12.27 yuan per share [1]

Group 1 - The core point of the article is that尖峰集团 reported its Q3 performance, showing a revenue decline but a significant increase in net profit and earnings per share [1] Group 2 - For the first three quarters of 2025, the company's revenue was approximately 1.92 billion yuan, a year-on-year decrease of 5.05% [1] - The net profit attributable to shareholders was about 650 million yuan, reflecting a year-on-year increase of 820.76% [1] - The basic earnings per share reached 1.7341 yuan, which is a year-on-year increase of 745.49% [1] - As of the report, the market capitalization of the company is 5 billion yuan [2]