Core Viewpoint - Fujian Cement's stock price has shown significant growth this year, with a notable increase in both revenue and net profit, indicating a positive trend in the company's financial performance [2][3]. Company Overview - Fujian Cement Co., Ltd. was established on November 27, 1993, and listed on January 3, 1994. The company is primarily engaged in the production and sales of cement and clinker, along with other construction materials and services [2]. - The company's revenue composition is as follows: Cement 97.68%, Clinker 1.82%, Other (supplementary) 0.41%, and Other 0.09% [2]. Stock Performance - As of September 9, Fujian Cement's stock price increased by 2.05%, reaching 5.48 CNY per share, with a total market capitalization of 2.511 billion CNY [1]. - Year-to-date, the stock price has risen by 44.59%, with a 1.67% increase over the last five trading days, a 0.54% decrease over the last 20 days, and a 19.39% increase over the last 60 days [2]. Financial Performance - For the period from January to June 2025, Fujian Cement achieved an operating revenue of 770 million CNY, representing a year-on-year growth of 8.26%. The net profit attributable to shareholders was 20.667 million CNY, marking a significant increase of 119.70% [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]. Shareholder Information - As of June 30, 2025, Fujian Cement had 33,600 shareholders, a decrease of 5.15% from the previous period. The average number of circulating shares per shareholder increased by 5.43% to 13,640 shares [2]. - Among the top ten circulating shareholders, the Noan Multi-Strategy Mixed A fund (320016) is a new entrant, holding 2.1604 million shares [3].

福建水泥股份有限公司 会议时间：2025 年 9 月 15 日 目 录 议案 3 关于与集团财务公司重新签订金融服务协议(关联交易)的议案 .. 7 福建水泥股份有限公司 会 议 召 集 人 ：公司董事会 会 议 主 持 人 ：王振兴董事长 会 议 召 开 方 式 ：现场投票与网络投票相结合的方式 现 场 会 议 时 间 ：2025年9月15日 14点30分 现 场 会 议 地 点 ：福建省福州市晋安区塔头路396号福建能源石化大厦 平台的投票时间为股东会召开当日的9:15-15:00 现场会议主要议程： 序号 议 案 名 称 网络投票起止时间：自2025年9月15日至2025年9月15日 网 络 投 票 时 间 ：采用上海证券交易所网络投票系统，通过交易系统投票平 台的投票时间为股东会召开当日的交易时间段，即 关于与集团财务公司重新签订金融服务协议(关联交易)的 议案 总数；宣布第 3、4 项议案关联股东名单及非关联股东和股东代理人人数及 所持表决权股份总数。 议案 1 福建水泥股份有限公司 关于独立董事报酬的议案 各位股东： 根据公司情况，并参考同行业上市公司及省内国有控股上市公司独立董 事报酬标准的基础 ...

福建水泥股份有限公司 2025 年第一次临时股东会会议资料 会议时间：2025 年 9 月 15 日 现场会议主要议程： | 序号 | | 议 | 案 | 名 | 称 | | --- | --- | --- | --- | --- | --- | | 1 | 关于独立董事报酬的议案 | | | | | | 2 | 关于修订关联交易管理制度的议案 | | | | | | 3 | 关于与集团财务公司重新签订金融服务协议(关联交易)的 议案 | | | | | | 4 | 关于与关联方签订煤炭联合采购协议的议案 | | | | | | 5 | 关于选举董事的议案 | | | | | | 6 | 关于选举独立董事的议案 | | | | | 4.股东（或股东代理人）发言及公司董事、高级管理人员解答。 2025 年第一次临时股东会会议资料 目 录 | 2025 | | 年第一次临时股东会会议议程 | 3 | | --- | --- | --- | --- | | 议案 | 1 | 关于独立董事报酬的议案 | 5 | | 议案 | 2 | 关于修订关联交易管理制度的议案 | 6 | | 议案 | 3 | 关于与集团财务公司 ...

Group 1: Economic Transition - The Chinese economy is shifting from a resource-driven growth model to an innovation-driven one, reflecting a structural change in the economy [1] - The integration of new and traditional economies is forming a more robust growth structure [1] Group 2: AI Industry Performance - The AI sector has become a strong market driver, with significant performance growth rooted in actual earnings rather than mere expectations [2] - The computer, electronics, and communication industries reported substantial net profit increases, with respective growth rates of 40.54%, 27.57%, and 7.81% [2] - AI chip leader Cambricon Technologies saw a revenue surge of 4347.82% year-on-year, reaching 2.881 billion yuan, and turned a profit of 1.038 billion yuan after a loss in the previous year [2] Group 3: Traditional Industry Recovery - The "anti-involution" policy has revitalized traditional industries, leading to profit recovery across various sectors [4] - The steel and agriculture sectors reported net profits of 13.137 billion yuan and 27.411 billion yuan, with year-on-year growth rates of 157.17% and 166.72% respectively [4] - Shandong Steel achieved a revenue of 36.806 billion yuan, a year-on-year increase of 118.60%, and turned a profit of 12.5258 million yuan [4] Group 4: Market Signals and Future Outlook - Companies are providing positive signals for future performance, with medical device company Mindray Medical projecting revenue growth in Q3 2025 [7] - Mindray anticipates overall revenue growth and improved performance in both domestic and international markets [7] - Lixun Precision is expected to report a net profit of 10.89 billion to 11.344 billion yuan for the first three quarters of 2025, reflecting a year-on-year increase of 20% to 25% [8]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 15, 2025, at 14:30 [1] - The meeting will take place at Fujian Energy and Petrochemical Building, No. 396, TaTou Road, Jin'an District, Fuzhou City, Fujian Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting procedures apply to margin trading, transfer, and other related accounts as per the Shanghai Stock Exchange's regulations [2] - Shareholders holding multiple accounts can vote through any of their accounts, but duplicate votes will be considered invalid [3][4] Meeting Agenda - The meeting will review several proposals, with details available in prior announcements dated August 23 and August 30, 2025 [2] - Related shareholders, including Fujian Provincial Building Materials (Holding) Co., Ltd., must abstain from voting on certain proposals [2] Attendance and Registration - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [5] - Registration for attendance will occur from September 9 to September 14, 2025, at the designated location [5][6] - Required documents for registration include valid identification and, if applicable, a power of attorney for representatives [6] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [7] - Contact information for inquiries includes a phone number and email address [7]

Core Points - The board of directors of Fujian Cement Co., Ltd. held its 22nd meeting of the 10th session, where several key resolutions were passed [1][2][3] Group 1: Board Meeting Details - The board meeting was held on August 22, 2025, with all 9 directors present, and was chaired by Chairman Wang Zhenxing [1] - The meeting complied with relevant laws, regulations, and the company's articles of association [1] Group 2: Resolutions Passed - The board approved the proposal for the election of the 11th board of directors, nominating 9 candidates, including 3 independent director candidates [2] - The independent directors' remuneration was set at 70,000 yuan per person per year (including tax), pending shareholder approval [2] - The board approved the revision of the related party transaction management system, which will also be submitted for shareholder approval [3] - A proposal for leasing office space as a related party transaction was approved, with 7 votes in favor from non-related directors [3] - The board agreed to hold the first extraordinary general meeting of 2025 on September 15, 2025, with all 9 votes in favor [5] Group 3: Candidate Profiles - The profiles of the nominated candidates for the 11th board of directors were provided, highlighting their qualifications and experience [7][8][9][11][12][13] - All candidates meet the necessary qualifications and do not have any disqualifying relationships with the company or its major shareholders [13]

证券代码：600802 证券简称：福建水泥 公告编号：2025-028 福建水泥股份有限公司 关于召开2025年第一次临时股东会的通知 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。 召开地点：福建省福州市晋安区塔头路 396 号福建能源石化大厦 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 15 日 至2025 年 9 月 15 日 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次：2025年第一次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 15 日 14 点 30 分 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当 ...

证券代码：600802 证券简称：福建水泥 公告编号：2025-026 福建水泥股份有限公司 1 二、审议通过《关于独立董事报酬的议案》 第十届董事会第二十二次会议决议公告 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。 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二十二次会议于 2025 年 8 月 29 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 22 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。 会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司 章程的规定。 二、董事会会议审议情况 （一）审议通过《关于董事会换届选举及提名董事候选人的议案》 表决情况：同意 9 票，反对 0 票，弃权 0 票。 本议案已经提名委员会事前审查通过，并同意提交董事会审议。 公司第十届董事会将于 2025 年 9 月 15 日任期届满，经控股股东 及相 ...

（二）公平、公正、公开的原则； （三）不损害公司及非关联股东合法权益原则； （四）关联董事和关联股东回避表决原则；即享有公司股东会表 决权的关联股东，在对关联交易事项进行表决时，除特殊情况外，应 当回避表决；与关联人有任何利害关系的董事，在董事会对该事项进 行表决时，应当回避； （五）应当披露的关联交易，应当经独立董事专门会议审议，公 司全体独立董事过半数同意后，提交董事会审议； 福建水泥股份有限公司关联交易管理制度 第一章 总则 第一条 为保障公司及全体股东的合法权益，规范公司关联交易 行为，加强公司关联交易风险控制和管理，保证关联交易的公允性并 确保符合公平、公开、公正原则，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》《上海证券交易所股票上市规则》（以 下简称《上市规则》）、《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》《企业会计准则第 36 号——关联方披露》 等有关法律、法规、规范性文件及福建水泥股份有限公司（以下简称 公司）章程的有关规定，并结合公司实际情况，制定本制度。 第二条 公司关联交易应当定 ...

（三）中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定； 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法 规、部门规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； 独立董事候选人声明与承诺 （二）《中华人民共和国公务员法》关于公务员兼任职务的规定 （如适用）； 本人钱晓岚，已充分了解并同意由提名人福建水泥股份有限公司 董事会提名为福建水泥股份有限公司第十一届董事会独立董事候选 人。本人公开声明，本人具备独立董事任职资格，保证不存在任何影 响本人担任福建水泥股份有限公司独立董事独立性的关系，具体声明 并承诺如下： （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退（离）休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定（如适用）； （五）中共中央组织部《关于 ...