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福建水泥(600802) - 福建水泥第十届董事会第二十一次会议决议公告
2025-08-22 13:43
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(600802) - 2025 Q2 - 季度财报
2025-08-22 13:40
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 ...
【盘中播报】51只A股封板 钢铁行业涨幅最大
Zheng Quan Shi Bao Wang· 2025-07-23 03:24
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].
水泥概念股震荡走强 福建水泥涨停
news flash· 2025-07-09 01:38
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]
反内卷推进+成本下行,水泥区域龙头业绩预喜,行业有望迎来业绩修复
Xuan Gu Bao· 2025-07-08 14:53
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]
福建水泥(600802) - 2025 Q2 - 季度业绩预告(更正)
2025-07-08 08:05
[Performance Forecast Announcement for the First Half of 2025 by Fujian Cement Co., Ltd.](index=1&type=section&id=Performance%20Forecast%20Announcement%20for%20the%20First%20Half%20of%202025%20by%20Fujian%20Cement%20Co.%2C%20Ltd.) [Performance Forecast Summary](index=1&type=section&id=Performance%20Forecast%20Summary) The company anticipates a significant turnaround to profitability in H1 2025, with estimated net profit attributable to shareholders of approximately 20.67 million yuan - The company anticipates achieving a net profit turnaround in the first half of 2025[2](index=2&type=chunk) 2025 Half-Year Performance Forecast | Indicator | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | Approx. 20.67 million yuan | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-Recurring Items) | Approx. 12.86 million yuan | [Comparison with Prior Period Performance](index=1&type=section&id=Comparison%20with%20Prior%20Period%20Performance) The company's financial performance shows significant improvement compared to H1 2024, transitioning from a substantial loss to anticipated profitability 2025 H1 Performance Forecast vs. 2024 H1 Actual Performance | Indicator | 2025 Half-Year (Forecast) | 2024 Half-Year (Actual) | | :--- | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | Approx. 20.67 million yuan | -104.9024 million yuan | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-Recurring Items) | Approx. 12.86 million yuan | -108.0655 million yuan | | Earnings Per Share | - | -0.229 yuan | [Analysis of Reasons for Anticipated Profit](index=2&type=section&id=Analysis%20of%20Reasons%20for%20Anticipated%20Profit) Performance improvement is primarily driven by increased revenue from higher average cement prices and reduced costs due to lower coal prices and stringent expense control - Revenue growth was achieved through proactive staggered production, industry collaboration (anti-internal competition), and enhanced precision marketing, leading to a year-on-year increase in average cement selling prices and a slight rise in sales volume[6](index=6&type=chunk) - Cost reduction was driven by declining coal prices, which lowered procurement costs, coupled with the company's vigorous implementation of expense control and cost-saving measures, resulting in a significant decrease in sales costs[6](index=6&type=chunk) - The combined effect of these factors led to a substantial year-on-year increase in the company's sales gross margin[6](index=6&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=Risk%20Warning%20and%20Other%20Disclosures) The company confirms no other significant uncertainties affect this preliminary, unaudited performance forecast, advising investors to refer to the final 2025 half-year report - The company declares no other significant uncertainties exist that would affect the accuracy of this performance forecast[7](index=7&type=chunk) - The forecast data are preliminary and unaudited, with final figures subject to the company's officially disclosed 2025 half-year report[8](index=8&type=chunk)
福建水泥:预计2025年上半年净利润2067万元左右
news flash· 2025-07-08 07:50
Core Viewpoint - Fujian Cement (600802) is expected to achieve a net profit attributable to shareholders of approximately 20.67 million yuan for the first half of 2025, marking a turnaround from a loss in the same period last year [1] Financial Performance - The company anticipates a net profit attributable to shareholders after deducting non-recurring gains and losses of about 12.86 million yuan for the first half of 2025 [1]
水泥板块拉升,福建水泥涨停
news flash· 2025-07-02 05:16
Group 1 - The cement sector experienced a surge, with Fujian Cement (600802) hitting the daily limit up [1] - Other companies such as Sichuan Shuangma (000935), Wanyanqing (000789), Conch Cement (600585), Shangfeng Cement (000672), and Jinyu Group (601992) also saw increases in their stock prices [1]
福建水泥: 福建至理律师事务所关于福建水泥股份有限公司2024年年度股东大会法律意见书
Zheng Quan Zhi Xing· 2025-06-30 16:34
Core Viewpoint - The legal opinion letter from Fujian Zhili Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the 2024 Annual General Meeting of Fujian Cement Co., Ltd. [1][8] Group 1: Meeting Procedures - The 2024 Annual General Meeting was convened by the company's board of directors on June 9, 2025, with a notice published on June 10, 2025 [4][5] - The meeting was held on June 30, 2025, in Fuzhou, combining both on-site and online voting methods [4][5] Group 2: Attendance and Voting - A total of 32.9016% of shares were represented at the meeting, with 7 shareholders attending in person, representing 146,435,407 shares (31.9554%), and 254 shareholders participating via online voting, representing 4,335,943 shares (0.9462%) [5][6] - The qualifications of the attendees were deemed legal and valid by the law firm [5] Group 3: Voting Results - Various proposals were approved during the meeting, including: - The 2024 Board of Directors' Work Report, with 0.0441% approval [5] - The 2024 Supervisory Board's Work Report, with 0.2028% approval [5] - The 2024 Annual Report and its summary, with 0.0319% approval [5] - The 2024 Financial Settlement and 2025 Financial Budget, with 149,362,500 shares (99.0449%) in favor [6] - The 2024 Profit Distribution Plan, with 0.0135% approval [6] - The reappointment of the accounting firm, with 0.0143% approval [6] - The 2025 Financing Plan, with 149,331,360 shares (99.0449%) in favor [6] - The proposal to abolish the supervisory board and amend the company’s articles of association, with 149,574,198 shares (99.2059%) in favor [7] - The revision of the shareholders' meeting rules and board meeting rules, with 0.0148% and 0.0146% approvals respectively [8] Group 4: Legal Conclusion - The law firm concluded that the meeting's procedures, qualifications of attendees, and voting results were all in compliance with relevant laws and regulations [8]
福建水泥(600802) - 福建水泥2024年年度股东大会决议公告
2025-06-30 10:30
证券代码:600802 证券简称:福建水泥 公告编号:2025-021 福建水泥股份有限公司 2024年年度股东大会决议公告 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。 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 (一)股东大会召开的时间:2025 年 6 月 30 日 (二)股东大会召开的地点: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: (一)非累积投票议案 1、 议案名称:公司 2024 年度董事会工作报告 审议结果:通过 表决情况: | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例(%) | 票数 | 比例(%) | 票数 | 比例(%) | | A 股 | 149,347,420 | 99.0555 | 1,357,640 | 0.9004 | 66,290 | 0.0441 | | 1、出席会议 ...