独立董事候选人声明与承诺 本人林传坤，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： 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； （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）； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼 职（任职）问题的意见》的相关规定（如适用）； （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐 倡廉建设的意见》的相关规定（如适用）； （七）中国人民银行《股份制商业银行独立董事和外部监事制度 指引》等的相关规定（如适用）； （八）中国证监 ...

证券代码：600802 证券简称：福建水泥 公告编号：2025-027 福建水泥股份有限公司 关于租赁办公场所（关联交易）的公告 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、关联交易概述 福建水泥股份有限公司（本公司）总部机构于 2024 年 10 月 24 日 搬迁至福建能源石化大厦（以下简称能化大厦）。2025 年 8 月 29 日公 司第十届董事会第二十二次会议审议通过《关于租赁办公场所（关联交 易）的议案》。董事会同意租用该大厦部分楼层作为公司总部机构办公 场所，并与有关关联方商签涉及的相关协议。 （一）本次交易的基本情况 本次租用办公场所，涉及与 4 个关联人商签相关交易协议，具体 包括： 1、福建能源石化大厦房产租赁合同 （3）消防安全管理服务费：每月每平方米人民币 5 元； 1 交易简要内容：公司总部办公室搬迁至福建能源石化大厦，董事会同意租 用该大厦部分楼层作为公司总部机构办公场所，并与有关关联方商签涉及 的相关协议。 本次交易构成关联交易 本次交易未构成重大资产重组 （1）出租人（甲方）：福建省福二化 ...

独立董事候选人声明与承诺 本人黄和亮，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： 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。 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； （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）； （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； （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《关于进一步规范党政领导干部在企业兼 职（任职）问题的意见》的相 ...

福建水泥股份有限公司 独立董事提名人声明与承诺 提名人福建水泥股份有限公司董事会，现提名钱晓岚、林传坤、 黄和亮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，并 已充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况。被提名人已同意出任福建水泥股份 有限公司第十一届董事会独立董事候选人（参见该独立董事候选人声 明）。提名人认为，被提名人具备独立董事任职资格，与福建水泥股份 有限公司之间不存在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、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。 被提名人钱晓岚、林传坤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、被提名人任职资格符合下列法律、行政法规和部门规章的要 求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （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）； （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 ...

福建水泥股份有限公司董事会提名委员会 关于提名第十一届董事会董事候选人议案的审核意见 福建水泥股份有限公司董事会提名委员会于 2025 年 8 月 27 日召开视 频会议，对拟提交公司第十届董事会第二十二次会议审议的《关于提名第 十一届董事会董事候选人的议案》进行了审议。 经审阅本次拟被提名的各位董事候选人个人简历等相关资料，我们认 为被提名人员符合《公司法》《公司章程》规定的任职条件，不存在下列 不得被提名担任上市公司董事的情形： 1．根据《公司法》等法律法规及其他有关规定，不得担任董事、高 级管理人员的情形； 3．被证券交易场所公开认定为不适合担任上市公司董事、高级管理 人员，期限尚未届满。 此外，被提名的独立董事候选人具备独立董事任职资格，与公司之间 不存在任何影响其独立性的关系。 我们同意提名王振兴、华万征、郑建新、黄明耀、郑胜祥、陈宣祥为 公司第十一届董事会董事候选人，同意提名钱晓岚、林传坤、黄和亮为公 司第十一届董事会独立董事候选人；同意将本议案提交董事会审议。 表决情况：同意 5 票，反对 0 票，弃权 0 票。 福建水泥股份有限公司董事会提名委员会： 林传坤、肖阳、钱晓岚、郑建新、华万征 20 ...

Market Overview - The cement sector experienced a decline of 0.25% on August 28, with Sifang New Materials leading the drop [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Individual Stock Performance - Notable gainers in the cement sector included: - Ningxia Building Materials: closed at 14.17, up 1.87% with a trading volume of 174,800 shares and a turnover of 245 million yuan [1] - Sichuan Jinding: closed at 10.24, up 0.89% with a trading volume of 300,100 shares and a turnover of 300 million yuan [1] - Huaxin Cement: closed at 15.80, up 0.45% with a trading volume of 205,900 shares and a turnover of 323 million yuan [1] - Conversely, Sifang New Materials led the decline, closing at 13.60, down 2.30% with a trading volume of 64,800 shares and a turnover of approximately 87.58 million yuan [2] Capital Flow Analysis - The cement sector saw a net outflow of 570 million yuan from institutional investors, while retail investors contributed a net inflow of 597 million yuan [2] - The capital flow for individual stocks showed mixed results, with some stocks experiencing significant outflows from institutional investors [3] - For instance, Ningxia Building Materials had a net inflow of 9.04 million yuan from institutional investors, while Sifang New Materials saw a net outflow of 2.30% [3]

Core Viewpoint - Fujian Cement (600802) reported a significant improvement in financial performance for the first half of 2025, with total revenue and net profit showing substantial year-on-year growth [1] Financial Performance Summary - Total revenue reached 770 million yuan, an increase of 8.26% compared to the previous year [1] - Net profit attributable to shareholders was 20.67 million yuan, up 119.7% year-on-year [1] - In Q2 2025, total revenue was 410 million yuan, reflecting a 10.92% increase year-on-year, while net profit for the quarter was 40.59 million yuan, a remarkable increase of 303.01% [1] - Gross margin improved significantly to 10.25%, with a year-on-year increase of 254.47%, and net margin reached 0.12%, up 100.64% [1] - Total expenses (selling, administrative, and financial) amounted to 101 million yuan, accounting for 13.18% of revenue, a decrease of 8.79% year-on-year [1] Key Financial Metrics - Earnings per share (EPS) increased to 0.04 yuan, a rise of 119.65% year-on-year [1] - Operating cash flow per share improved to 0.41 yuan, up 263.76% year-on-year [1] - Net asset value per share rose to 2.65 yuan, reflecting a 9.06% increase year-on-year [1] Changes in Financial Items - Cash and cash equivalents decreased by 32.30% to 108 million yuan, attributed to increased operating cash flow [1] - Accounts receivable surged by 1615.09% to 6.69 million yuan due to increased credit sales [3] - Long-term borrowings decreased by 39.67%, while current liabilities increased by 25.08% due to reclassification of long-term debt [8][9] Cost and Expense Analysis - Operating costs decreased by 8.88%, driven by lower coal procurement costs and effective cost control measures [11] - Selling expenses rose by 26.97%, primarily due to increased employee compensation and service fees [11] - Financial expenses decreased by 18.64%, attributed to reduced financing scale and lower financing costs [11]

Core Insights - Fujian Cement (600802.SH) reported a total operating revenue of 770 million yuan for the first half of 2025, an increase of 58.76 million yuan or 8.26% compared to the same period last year [1] - The net profit attributable to shareholders reached 20.67 million yuan, up by 126 million yuan, marking two consecutive years of growth [1] - The net cash inflow from operating activities was 189 million yuan, an increase of 304 million yuan year-on-year [1] Financial Performance - The latest debt-to-asset ratio stands at 68.38%, a decrease of 2.56 percentage points from the previous quarter and a decrease of 2.93 percentage points from the same period last year [3] - The latest gross profit margin is 10.25%, an increase of 5.22 percentage points from the previous quarter and an increase of 16.89 percentage points year-on-year [3] - The return on equity (ROE) is 1.70%, up by 11.12 percentage points compared to the same period last year [3] Earnings and Ratios - The diluted earnings per share are 0.05 yuan, an increase of 0.27 yuan compared to the same period last year, achieving two consecutive years of growth [4] - The total asset turnover ratio is 0.21 times, an increase of 0.03 times or 15.42% year-on-year [4] - The inventory turnover ratio is 4.45 times [4] Shareholder Structure - The number of shareholders is 33,600, with the top ten shareholders holding 192 million shares, accounting for 41.95% of the total share capital [4] - The largest shareholder is Fujian Building Materials (Holding) Co., Ltd., holding 28.78% of the shares [4]

Group 1 - The core viewpoint of the article highlights the financial performance of Fujian Cement, which reported a revenue increase and a return to profitability in the first half of 2025 compared to the same period in 2024 [1] - Fujian Cement's revenue for the first half of 2025 was approximately 770 million yuan, representing an 8.26% year-on-year increase from about 711 million yuan in the same period of 2024 [1] - The net profit attributable to shareholders for the first half of 2025 was approximately 20.67 million yuan, a significant recovery from a net loss of about 105 million yuan in the first half of 2024 [1] - The basic earnings per share for the first half of 2025 was 0.045 yuan, compared to a loss of 0.229 yuan per share in the same period of the previous year [1] Group 2 - As of the report, Fujian Cement's market capitalization stood at 2.5 billion yuan [2]

Group 1 - The company reported a revenue of 770 million yuan for the first half of the year, representing a year-on-year growth of 8.26% [1] - The net profit attributable to shareholders was 20.67 million yuan, a significant recovery from a loss of 105 million yuan in the same period last year [1] - The basic earnings per share were 0.045 yuan [1]