福建水泥股份有限公司 关于存放在福建省能源石化集团财务有限公司 的资金风险状况评估报告 福建水泥股份有限公司（以下简称本公司）通过查验福建省能源石 化集团财务有限公司（以下简称能化财务公司）证件资料，并查阅能化财 务公司的财务报告和内部管理制度，对能化财务公司的经营资质、业务 和风险状况进行了咨询评估，具体情况报告如下： 一、能化财务公司基本情况 1、能化财务公司于 2011 年 8 月取得国家金融监督管理总局福建监 管局（原中国银行保险监督管理委员会福建监管局）颁发的金融许可证 （许可证机构编码 L0131H235010001），于 2011 年 8 月 12 日经福建省 市场监督管理局登记注册成立。 2、统一社会信用代码：9135000058110929XX 3、住所：福建省福州市鼓楼区五四路 75 号海西商务大厦 28 层西 侧 4、注册资本：10 亿元 5、法定代表人：陈名晖 能化财务公司原股东为福建省能源集团有限责任公司和厦门国际信 托有限公司，股权比例分别为 90%和 10%。 2016 年 11 月 3 日，福建福能股份有限公司通过厦门产权交易中 心，以挂牌底价 14,689.19 万元成功收购 ...

证券代码：600802 证券简称：福建水泥 公告编号：2025-023 福建水泥股份有限公司 第十届董事会第二十一次会议决议公告 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《公司 2025 年半年度报告》及其摘要 本议案经审计委员会事前审议通过，并同意提交董事会审议。 董事会表决情况：同意 9 票，反对 0 票，弃权 0 票。 本报告全文，见上海证券交易所网站：http://www.sse.com.cn。 （三）审议通过《关于高级管理人员 2024 年绩效考核结果及绩效薪 酬分配的议案》 本议案经薪酬与考核委员会事前审议通过，并同意提交董事会审议。 一、董事会会议召开情况 福建水泥股份有限公司第十届董事会第二十一次会议于 2025 年 8 月 21 日在福州市福建能源石化大厦会议室以现场会议方式召开。本次会议 通知及会议材料于 2025 年 8 月 11 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。 ...

福建水泥股份有限公司2025 年半年度报告 公司代码：600802 公司简称：福建水泥 福建水泥股份有限公司 2025 年半年度报告 1 / 126 福建水泥股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人王振兴、主管会计工作负责人陈宣祥及会计机构负责人（会计主管人员）林丽 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及未来计划等前瞻性陈述，该计划不构成公司对投资者的实质承诺，投资者及相关 人士均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 ...

Core Viewpoint - The cement sector experienced a slight increase of 0.07% on August 15, with Fujian Cement leading the gains, while the overall market indices also showed positive performance [1]. Market Performance - The Shanghai Composite Index closed at 3696.77, up by 0.83% - The Shenzhen Component Index closed at 11634.67, up by 1.6% [1]. Individual Stock Performance - The following stocks in the cement sector showed varied performance: - Xizang Tianlu (600326) closed at 16.02, down by 2.38% - Sanhe Yingshao (003037) closed at 68.8, down by 1.66% - Conch Cement (600585) closed at 24.13, down by 0.29% - Tianshan Shares (000877) closed at 5.63, up by 0.18% - Other stocks like Wan Nian Qing (000789) and Han Jian He Shan (603616) also showed slight increases [2]. Capital Flow Analysis - The cement sector saw a net outflow of 620 million yuan from institutional investors, while retail investors contributed a net inflow of 697 million yuan [4]. - Key individual stock capital flows included: - Conch Cement (600585) had a net inflow of 90.79 million yuan from institutional investors - Tianshan Shares (000877) saw a net inflow of 13.28 million yuan from institutional investors [4].

证券之星消息，8月12日水泥板块较上一交易日下跌1.85%，天山股份领跌。当日上证指数报收于 3665.92，上涨0.5%。深证成指报收于11351.63，上涨0.53%。水泥板块个股涨跌见下表： 从资金流向上来看，当日水泥板块主力资金净流出10.47亿元，游资资金净流出6442.66万元，散户资金净 流入11.12亿元。水泥板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000672 上峰水泥 | | = 191.19万 | 1.81% | -621.94万 | -5.88% | 430.75万 | 4.07% | | 002671 龙泉股份 | | -108.92万 | -2.10% | 139.51万 | 2.69% | -30.59万 | -0.59% | | 605122 四方新材 | | -360.78万 | -6.26% | 111.49万 | 1.93% | 249.29万 ...

证券之星消息，8月5日水泥板块较上一交易日上涨0.17%，四方新材领涨。当日上证指数报收于3617.6， 上涨0.96%。深证成指报收于11106.96，上涨0.59%。水泥板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 605122 | 四方新材 | 14.21 | 1.94% | 6.08万 | | 8614.09万 | | 600449 | 宁夏建材 | 13.80 | 1.40% | 7.43万 | | 1.02亿 | | 003037 | 三和营桩 | 68'8 | 1.37% | 17.45万 | | 1.55亿 | | 600802 | 福建水泥 | 5.37 | 1.32% | 10.71万 | | 5721.55万 | | 000672 | 上峰水泥 | 8.88 | 0.79% | 13.21万 | | 1.17亿 | | 002205 | 国统股份 | 13.15 | 0.69% | 10.92万 | | 1.44亿 | | 60067 ...

金融界消息 截至2025年7月31日收盘，福建水泥（600802）报收于5.27元，下跌1.13%，换手率2.75%， 成交量12.62万手，成交金额6657.88万元。 天眼查商业履历信息显示，福建水泥股份有限公司，成立于1993年，位于福州市，是一家以从事非金属 矿物制品业为主的企业。企业注册资本45824.84万人民币，实缴资本13189.5707万人民币。公司法定代 表人为王振兴。 通过天眼查大数据分析，福建水泥股份有限公司共对外投资了21家企业，参与招投标项目1466次，知识 产权方面有商标信息36条，此外企业还拥有行政许可20个。 来源：金融界 资金流向方面，今日主力资金净流出1082.48万元，占比成交额16.26%。其中，超大单净流出180.70万 元、占成交额2.71%，大单净流出901.78万元、占成交额13.54%，中单净流出流出260.35万元、占成交 额3.91%，小单净流入1342.83万元、占成交额20.17%。 福建水泥最新一期业绩显示，截至2025一季报，公司营业总收入3.60亿元、同比增长5.40%，归属净利 润1991.88万元，同比增长76.54%，扣非净利润2449. ...

Market Overview - The Shanghai Composite Index increased by 0.25% as of 10:28 AM, with a trading volume of 719.64 million shares and a transaction amount of 851.33 billion yuan, representing a decrease of 4.39% compared to the previous trading day [1]. Industry Performance - The top-performing industries included: - Steel: Increased by 0.86% with a transaction amount of 158.33 billion yuan, up by 85.57% from the previous day, led by Shengde Xintai with a rise of 15.68% [1]. - Pharmaceutical and Biological: Increased by 0.84% with a transaction amount of 709.46 billion yuan, down by 9.15%, led by Hite Bio with a rise of 15.41% [1]. - Comprehensive: Increased by 0.79% with a transaction amount of 12.55 billion yuan, down by 13.25%, led by Nanjing Xinbai with a rise of 10.06% [1]. - The worst-performing industries included: - National Defense and Military Industry: Decreased by 1.16% with a transaction amount of 300.68 billion yuan, down by 29.35%, led by Guolian Aviation with a drop of 13.35% [2]. - Building Materials: Decreased by 0.79% with a transaction amount of 205.27 billion yuan, up by 0.84%, led by Fujian Cement with a drop of 6.63% [2]. - Coal: Decreased by 0.58% with a transaction amount of 162.42 billion yuan, up by 275.67%, led by Yunmei Energy with a drop of 3.68% [2].

Core Viewpoint - Cement concept stocks have shown strong fluctuations, with Fujian Cement hitting the daily limit, indicating positive market sentiment in the cement industry [1] Group 1: Company Performance - Fujian Cement announced an earnings forecast on July 8, expecting a net profit attributable to shareholders of 20.67 million yuan for the first half of 2025, marking a turnaround from losses [1] - Tapai Group projected a net profit attributable to shareholders of 407 million to 452 million yuan for the first half of 2025, representing a year-on-year growth of 80% to 100% [1] Group 2: Market Reaction - Following the announcements, Tapai Group's stock rose over 5%, while other cement stocks such as Shangfeng Cement, Huaxin Cement, Wanniangqing, Jinyu Group, Jianfeng Group, and Jidong Cement also experienced gains [1]

Group 1 - The core viewpoint of the articles highlights that multiple cement companies are expected to report positive half-year results due to ongoing industry efforts to combat "involution" and a decline in costs [1][2] - Fujian Cement announced a projected net profit of approximately 20.67 million yuan for the first half of 2025, marking a turnaround from losses, driven by peak production strategies and a slight increase in sales volume [1] - Tapai Group anticipates a net profit of 407 million to 452 million yuan for the first half of 2025, representing a year-on-year growth of 80%-100%, attributed to increased sales volume and reduced costs [1] Group 2 - The cement association has issued guidelines to further promote "anti-involution" and "stable growth," encouraging companies to report discrepancies between registered and actual production capacities [1] - If all inefficient capacities exit the market, the industry's actual capacity utilization rate could improve by over 10%, with potential regulatory interventions accelerating this process [2] - The current low profitability in the cement sector suggests that short-term benefits may favor low-profit companies, while overall improvements will ultimately benefit both national and regional cement leaders [2]