Core Points - Fujian Cement announced the resignation of its Deputy General Manager, Wu Jianzhong, due to job changes, effective October 13, 2025 [2] Company Summary - The company's board received Wu Jianzhong's resignation letter on the evening of October 13 [2] - Following his resignation, Wu Jianzhong will not hold any other positions within the company [2]

关于副总经理辞职的公告 证券代码：600802 证券简称：福建水泥 公告编号：2025-031 福建水泥股份有限公司 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。 福建水泥股份有限公司（以下简称公司）董事会于2025年10月13 日收到公司副总经理吴健忠的辞呈，吴健忠先生因工作变动辞去公司 副总经理职务。根据有关规定，该辞职事项自董事会收到辞职报告时 生效。辞职后，吴健忠先生在公司不再担任其他职务。 公司董事会对吴健忠先生担任公司副总经理期间为公司所作出的 贡献表示衷心感谢！ 特此公告。 福建水泥股份有限公司董事会 2025 年 10 月 14 日 1 ...

Core Insights - The article highlights the significant net inflow of main funds into specific stocks over a period of five days or more, indicating strong investor interest and potential growth opportunities in these companies [1][2] Group 1: Key Stocks with Net Inflows - Cambrian Biologics-U (688256) leads with a continuous net inflow for 30 days, totaling 4.192 billion CNY, with a price increase of 41.87% [1] - Huayou Cobalt (603799) follows with a net inflow of 1.829 billion CNY over five days, reflecting a 25.57% increase [1] - Zhongnan Media (601098) has seen a net inflow for eight days, amounting to 1.111 billion CNY, with a minimal price change of 0.16% [2] Group 2: Notable Inflow Metrics - The highest net inflow percentage relative to trading volume is observed in Hebang Biology (603077), with a 13.89% ratio and a price increase of 8.90% over five days [1] - The total net inflow for Cambrian Biologics-U over 30 days is 4.192 billion CNY, indicating strong market confidence [1] - Other notable stocks include Tianqi Lithium (002466) with a net inflow of 576 million CNY and a price increase of 11.09% [1]

Market Overview - On September 24, the cement sector declined by 0.63% compared to the previous trading day, with Sanhe Pile leading the decline [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Individual Stock Performance - Top gainers in the cement sector included: - Shangfeng Cement (000672) with a closing price of 9.61, up 9.95% on a trading volume of 468,400 shares and a turnover of 437 million yuan [1] - Fujian Cement (600802) closed at 5.39, up 3.06% with a trading volume of 137,600 shares and a turnover of 72.72 million yuan [1] - Longquan Co. (002671) closed at 4.80, up 1.91% with a trading volume of 113,000 shares and a turnover of 53.61 million yuan [1] - Notable decliners included: - Sanhe Pile (003037) closed at 8.67, down 4.73% with a trading volume of 342,600 shares and a turnover of 296 million yuan [2] - Tianshan Co. (000877) closed at 6.15, down 3.15% with a trading volume of 972,000 shares and a turnover of 591 million yuan [2] - Qingsong Jianhua (600425) closed at 4.43, down 2.21% with a trading volume of 847,100 shares and a turnover of 372 million yuan [2] Capital Flow Analysis - The cement sector experienced a net outflow of 94.01 million yuan from institutional investors, while retail investors saw a net inflow of 91.34 million yuan [2] - Key capital flows for selected stocks included: - Shangfeng Cement had a net inflow of 1.30 billion yuan from institutional investors, but a net outflow of 57.59 million yuan from retail investors [3] - Fujian Cement saw a net inflow of 16.88 million yuan from institutional investors, with a net outflow of 5.86 million yuan from retail investors [3] - Huaxin Cement (600801) had a net inflow of 16.56 million yuan from institutional investors, while retail investors had a net outflow of 27.86 million yuan [3]

Group 1 - The construction materials sector is experiencing a significant upward trend, with companies like Shengfeng Cement hitting the daily limit increase [1] - Zhongqi New Materials has seen an increase of over 8%, indicating strong market performance [1] - Other companies such as Sankeshu, Luyang Energy-saving, and Fujian Cement are also witnessing gains, reflecting a broader positive movement in the industry [1]

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]

Group 1 - The core viewpoint of the article is that Fujian Cement held its first board meeting of the 11th session on September 15, 2025, to discuss internal organizational adjustments [1] - For the fiscal year 2024, Fujian Cement's revenue composition is as follows: cement manufacturing accounts for 99.22%, other businesses account for 0.64%, and other sources account for 0.14% [1] - As of the report date, Fujian Cement has a market capitalization of 2.5 billion yuan [1]

重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 证券代码：600802 证券简称：福建水泥 公告编号：2025-029 福建水泥股份有限公司 2025年第一次临时股东会决议公告 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法律责任。 (一)股东会召开的时间：2025 年 9 月 15 日 (二)股东会召开的地点：福建省福州市晋安区塔头路 396 号福建能源石化大厦 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 239 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 150,849,922 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 32.9188 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由董事会召集，王振兴董事长主持，采用现场投票和网络投票相结合 的表决方式。本次会议的召集、召开及表决方式符合《公司法》和《公司章 ...

关于福建水泥股份有限公司 2025 年第一次临时股东会的 法 律 意 见 书 福建至理律师事务所 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话：（0591）8806 5558 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 闽理非诉字〔2025〕第 200 号 致：福建水泥股份有限公司 福建至理律师事务所（以下简称"本所"）接受福建水泥股份有限公司（以 下简称"公司"）之委托，指派王新颖、蒋慧律师（以下简称"本所律师"）出席 公司 2025 年第一次临时股东会（以下简称"本次会议"），并依据《中华人民共 和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证 券法》）、《上市公司股东会规则》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》（以下简称《自律监管指引第 1 号》）等有关法律、法规、规范 性文件以及《福建水泥股份有限公司章程》（以下简称《公司章程》）之规定出具 法律意见。 对于本法律意见书，本所特作如下声明： 1.本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 ...

证券代码：600802 证券简称：福建水泥 公告编号：2025-030 福建水泥股份有限公司 第十一届董事会第一次会议决议公告 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。 表决情况：同意 9 票，反对 0 票，弃权 0 票。 （二）审议通过《关于第十一届董事会各专门委员会成员的议案》 表决情况：同意 9 票，反对 0 票，弃权 0 票。 根据《公司章程》，董事会设战略、审计、提名、薪酬与考核四 个委员会，不再设预算委员会。根据董事会专门委员会实施细则，专 门委员会成员由董事长提出方案，主任委员由专门委员会各自选举产 1 生。经董事会审议，同意各专门委员会具体组成如下： 一、董事会会议召开情况 福建水泥股份有限公司第十一届董事会第一次会议于 2025 年 9 月 15 日在福州市福建能源石化大厦会议室以现场方式召开。本次会 议通知及会议材料于 2025 年 9 月 3 日以公司 OA 系统、打印稿、电子 邮件、微信等方式发出。会议应出席董事 9 名，实际出席 9 名。会议 由王振兴董事长主持，公司部分高级管理人员列席了会议。 ...