Core Viewpoint - Fujian Cement announced the approval of the proposal regarding daily related party transactions with enterprises controlled by the actual controller at the first extraordinary general meeting of shareholders in 2026 [2] Group 1 - The company held its first extraordinary general meeting of shareholders in 2026 on January 8 [2] - The meeting approved the proposal concerning daily related party transactions [2]

关于福建水泥股份有限公司 2026 年第一次临时股东会的 福建至理律师事务所 关于福建水泥股份有限公司 2026 年第一次临时股东会的法律意见书 闽理非诉字〔2026〕第 003 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 2026 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： 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 1 ...

证券代码：600802 证券简称：福建水泥 公告编号：2026-001 福建水泥股份有限公司 2026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。 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) 股东会召开的时间：2026 年 1 月 8 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 3A 层会议室 (五) 公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席8人，独立董事林传坤因公务请假。 2、董事会秘书列席了会议；其他高管全部列席会议。 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：关于 2026 年度与实际控制人权属企业日常关联交易的议案 审议结果：通过 (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 | 449 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 135,433,882 | | 3、出席会议 ...

Group 1 - The cement sector experienced a slight increase of 0.46% on January 7, with Hanjian Heshan leading the gains [1] - The Shanghai Composite Index closed at 4085.77, up 0.05%, while the Shenzhen Component Index closed at 14030.56, up 0.06% [1] - Key stocks in the cement sector showed varied performance, with Hanjian Heshan rising by 3.63% to a closing price of 5.42 [1] Group 2 - The cement sector saw a net outflow of 470.7 thousand yuan from main funds, while retail investors contributed a net inflow of 2485.69 thousand yuan [2] - The trading volume and turnover for major cement stocks varied, with Shafeng Cement experiencing a decline of 1.97% and a turnover of 4.09 billion yuan [2] - The overall market sentiment reflected mixed movements, with some stocks like Haohua Cement showing significant net inflows from main funds [3]

Group 1 - The stock price of Fujian Cement increased by 2.15% on January 7, reaching 6.64 CNY per share, with a trading volume of 1.07 billion CNY and a turnover rate of 3.61%, resulting in a total market capitalization of 30.43 billion CNY [1] - Year-to-date, Fujian Cement's stock price has risen by 1.22%, but it has decreased by 3.35% over the last five trading days and by 21.61% over the last 20 days, while showing a 16.29% increase over the last 60 days [2] - Fujian Cement's main business involves the production and sales of cement and clinker, with revenue composition being 97.68% from cement, 1.82% from clinker, and 0.41% from other sources [2] Group 2 - As of September 30, 2025, Fujian Cement reported a revenue of 1.113 billion CNY, a year-on-year decrease of 0.42%, while the net profit attributable to shareholders was -7.5662 million CNY, reflecting a year-on-year increase of 95.49% [2] - The company has distributed a total of 426 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3] - As of September 30, 2025, the number of shareholders for Fujian Cement was 33,300, a decrease of 0.99% from the previous period, with an average of 13,777 circulating shares per shareholder, an increase of 1.00% [2]

Group 1 - The core viewpoint of the article highlights a decline in China's cement production, with a reported output of 150 million tons in November 2025, representing a year-on-year decrease of 8.2% [1] - Cumulatively, from January to November 2025, China's total cement production reached 1.55 billion tons, marking a decline of 6.9% compared to the previous year [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, indicating a significant trend in the cement industry [1] Group 2 - The article lists several publicly listed companies in the cement sector, including Qingsong Jianhua, Jinyu Group, Sichuan Jinding, Fujian Cement, and others, which are relevant to the industry analysis [1] - Zhiyan Consulting is identified as a leading industry consulting firm in China, specializing in in-depth industry research reports and providing comprehensive consulting services for investment decisions [1]

Core Viewpoint - Fujian Cement has disclosed its current holdings in financial institutions, specifically holding shares in Industrial Bank and Industrial Securities as of December 30 [2] Group 1 - Fujian Cement holds 30.888 million shares of Industrial Bank [2] - Fujian Cement holds 5.08014 million shares of Industrial Securities [2]

Core Viewpoint - Fujian Cement has obtained production licensing for marine silicate cement, which is suitable for deep-sea infrastructure projects [1] Company Information - Fujian Cement's wholly-owned subsidiary, Yong'an Jianfu Company, has received the production license for marine silicate cement [1] - The special cement produced by Fujian Cement can be utilized in deep-sea construction projects [1]

Group 1 - The core point of the article is that Fujian Cement has the production qualification and license for special cement used in nuclear power engineering [2] Group 2 - An investor inquired whether Fujian Cement produces special cement for nuclear power projects [2] - Fujian Cement's subsidiary holds the necessary production qualifications for this type of cement [2] - The company confirmed its capability to produce special cement for nuclear power engineering [2]

福建水泥（600802.SH）12月26日在投资者互动平台表示，福建水泥目前暂无境外业务收入。 每经AI快讯，有投资者在投资者互动平台提问：董秘你好！请问贵公司有无境外业务收入？如果有， 是否包含欧盟国家？ （记者 张明双） ...