浙江尖峰集团股份有限公司 独立董事制度 第一章 总 则 第一条 为了促进浙江尖峰集团股份有限公司（以下简称"公司"或"本公 司"）规范运作，规范独立董事行为，充分发挥独立董事在公司治理中的作用， 促进提高公司质量，依据《中华人民共和国公司法》、《中华人民共和国证券法》、 《国务院办公厅关于上市公司独立董事制度改革的意见》等规定，并参照中国证 监会【第 220 号】《上市公司独立董事管理办法》（以下简称"管理办法"），制定 本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 上市公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可 能影响其进行独立客观判断关系的董事。独立董事应当独立履行职责，不受本公 司、主要股东、实际控制人等单位或者个人的影响。 第三条 独立董事对上市公司及全体股东负有忠实与勤勉义务，应当按照法 律、行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、证券交 易所业务规则和公司章程的规定，认真履行职责，在董事会中发挥参与决策、监 督制衡、专业咨询作用，维护上市公司整体利益，保护中小股东合法权益。 第四条 公司设独立董事三名，其中包括一名会计专业 ...

Market Overview - The cement sector increased by 0.68% on October 21, with Qingsong Jianhua leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Individual Stock Performance - Qingsong Jianhua (600425) closed at 4.89, up 4.26% with a trading volume of 1.0134 million shares and a transaction value of 493 million [1] - Other notable performers include: - Meiao Zhonghui (601992) at 1.79, up 3.47% [1] - Sifang New Materials (605122) at 13.65, up 2.40% [1] - Sanhe Yingshao (003037) at 8.18, up 2.25% [1] - Huazhong Construction (002302) at 7.11, up 2.01% [1] Fund Flow Analysis - The cement sector saw a net inflow of 27.126 million in main funds, while retail funds experienced a net outflow of 69.5445 million [2] - Retail investors contributed a net inflow of 42.4185 million [2] Major Fund Flows by Company - Conch Cement (600585) had a main fund net inflow of 39.9722 million, but retail funds saw a net outflow of 39.5986 million [3] - Qingsong Jianhua (600425) experienced a main fund net inflow of 32.3374 million, with retail funds also seeing a net outflow of 28.9664 million [3] - Tianshan Shares (000877) had a main fund net inflow of 12.2423 million, with retail funds showing a net inflow of 1.03418 million [3]

Group 1 - The cement sector experienced a decline of 2.52% on October 16, with Tibet Tianlu leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] - Individual stock performance in the cement sector varied, with notable movements including Huanzi House rising by 1.78% and other companies like Jinyu Modong and Ningxia Building Materials declining by 0.59% and 0.74% respectively [1] Group 2 - The cement sector saw a net outflow of 710 million yuan from main funds, while retail investors contributed a net inflow of 663 million yuan [2] - Specific stock fund flows indicated that Hainan Ruize had a main fund net inflow of 20.83 million yuan, while companies like Ningxia Building Materials and Jianfeng Group experienced minor inflows and outflows [2] - The overall trend showed that retail investors were more active in the cement sector, with significant net inflows despite the main funds pulling back [2]

Core Insights - The Shanghai Municipal Market Supervision Administration conducted a quality inspection of household air conditioning products, revealing that all 20 sampled products met quality standards [2] Group 1: Inspection Results - A total of 20 batches of air conditioning products were inspected, with no non-compliant products found [2] - The inspection included 2 batches from production, 14 batches from physical sales, and 4 batches from e-commerce sales [2] - The sampled products originated from 7 provinces and cities, with 3 batches produced in Shanghai and 17 batches from other provinces [2] Group 2: Compliance Standards - The inspection was conducted based on the SHSSXZ0033-2025 guidelines for room air conditioners in Shanghai [2] - All inspected products conformed to relevant quality standards as per the 2025 Shanghai household air conditioning product quality supervision inspection criteria [2]

格隆汇10月9日丨尖峰集团(600668.SH)公布，截至2025年9月30日，公司通过上海证券交易所交易系统 以集中竞价交易方式累计回购公司股份数量为404,600股，占公司总股本的比例为0.098%，回购成交的 最低价为11.63元/股，最高价为11.76元/股，已支付的资金总额为人民币473.09万元（不含印花税、交易 佣金等交易费用）。 ...

证券简称：尖峰集团 证券代码：600668 编号：临 2025-052 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 | | 累计已回购股数 | 404,600股 | | 累计已回购股数占总股本比例 | 0.098% | | 累计已回购金额 | 473.09万元 | | 实际回购价格区间 | 11.63元/股～11.76元/股 | 重要内容提示： 公司将严格按照《上市公司股份回购规则》、《上海证券交易所上市公司自律 监管指引第 7 号——回购股份》等相关规定，在回 ...

Core Viewpoint - Zhejiang Jianfeng Group Co., Ltd. announced a change in the equity structure of its indirect controlling shareholder, Jinhua Transportation Investment Group Co., Ltd., which has transferred 98% of its shares to Jinhua International Land Port Co., Ltd. [1][2] Group 1 - The company disclosed the equity structure change on August 26, 2025, through the Shanghai Stock Exchange [1] - The transfer of shares was approved by the Jinhua Municipal State-owned Assets Supervision and Administration Commission [1] - Following the completion of the industrial and commercial change registration, Jinhua International Land Port now holds 98% of Jinhua Transportation Investment Group, indirectly controlling 16.15% of the company's shares [2] Group 2 - The company's controlling shareholder and actual controller remain unchanged, with the controlling shareholder still being Jinhua Tongji State-owned Assets Investment Co., Ltd. and the actual controller being the Jinhua Municipal State-owned Assets Supervision and Administration Commission [2]

关于间接控股股东的股权结构变更的进展公告 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。 2025 年 8 月 26 日，浙江尖峰集团股份有限公司（以下简称"尖峰集团"或 "本公司"）在上海证券交易所网站（www.sse.com.cn）披露了《尖峰集团关于 间接控股股东的股权结构变更的提示性公告》（临 2025-041），金华市国际陆 港有限公司（以下简称"陆港有限"）披露了《浙江尖峰集团股份有限公司详式 权益变动报告书》，金华市国有资本运营有限公司（以下简称"国资公司"）披 露了《浙江尖峰集团股份有限公司简式权益变动报告书》。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，本公司实际控制人金华市人民政府国有资产监督管理委 员会（以下简称"金华市国资委"）决定将国资公司持有的本公司间接控股股东 金华市交通投资集团有限公司（以下简称"金华交投"）98%股权划转给陆港有 限。 公司于近日收到通知，上述股权划转的工商变更登记已经完成。工商变更登 记后，陆港有 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券简称：尖峰集团 证券代码：600668 编号：临2025-050 浙江尖峰集团股份有限公司关于 以集中竞价交易方式首次回购公司 股份的公告 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。 重要内容提示： ■ 一、回购股份的基本情况 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.c ...

Core Viewpoint - The announcement from Jianfeng Group indicates the resignation of Vice General Manager Huang Jinlong due to reaching the legal retirement age, which may impact the company's management structure and future strategic direction [1] Group 1 - Jianfeng Group's board of directors received a resignation report from Vice General Manager Huang Jinlong [1] - Huang Jinlong is resigning because he has reached the legal retirement age [1]