福建水泥股份有限公司 2025 年第三季度报告 证券代码：600802 证券简称：福建水泥 福建水泥股份有限公司 2025 年第三季度报告 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 | | | | 单位：元 | 币种：人民币 | | | --- | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 本报告期比上 年同期增减变 | 年初至报告期末 | 年初至报告期末 比上年同期增减 | | | | | 动幅度(%) | | 变动幅度(%) | | | 营业收入 | 342,653,340.68 | -15.62 | 1,112,517,735 ...

福建水泥公告，第三季度营收为3.43亿元，同比下降15.62%；净利润亏损2823.32万元，同比增长 55.02%。前三季度营收为11.13亿元，同比下降0.42%；净利润亏损756.62万元，同比增长95.49%。 ...

Market Overview - The A-share market opened positively on October 27, with major indices closing higher: Shanghai Composite Index up 1.04%, Shenzhen Component Index up 1.26%, and ChiNext Index up 1.54%, approaching the 4000-point mark [1][3] - The total market turnover reached 1.58 trillion yuan, showing a significant increase compared to the previous day, with over 3700 stocks rising [3] Sector Performance - Key sectors that performed well included telecommunications, steel, non-ferrous metals, and electronics, with notable gains in controllable nuclear fusion, Fujian local stocks, and storage chips [3][7] - The non-ferrous metals sector was particularly active, with stocks like Antai Technology and Xiamen Tungsten hitting the daily limit, while other companies like Dongfang Tantalum and Zhongtung High-tech also saw significant increases [10][12] Notable Stocks - In the Hong Kong market, Baidu Group led the gains with a rise of over 5%, contributing to a 1.02% increase in the Hang Seng Index [3][4] - Fujian local stocks saw a collective surge, with Haixia Innovation hitting the daily limit and other stocks like Fujian Cement and Zhangzhou Development also performing strongly [7][8] Upcoming Events - The 2025 Financial Street Forum is set to open in the afternoon of October 27, with key financial leaders expected to deliver speeches, which has generated market anticipation for potential policy announcements [5][6] Strategic Insights - Recent signals of easing tensions in US-China relations and the release of the "14th Five-Year Plan" are expected to enhance market risk appetite and provide a clearer growth path for A-shares through technological breakthroughs and industrial upgrades [4][6]

Core Viewpoint - The A-share market has seen a strong performance from Fujian concept stocks, with several companies experiencing significant price increases, indicating positive market sentiment and potential investment opportunities in this sector [1][2]. Group 1: Stock Performance - Haixia Innovation reached a daily limit increase of 20%, with a total market value of 5.108 billion [2]. - Longzhu Technology increased by over 18.6%, with a market capitalization of 2.042 billion [2]. - Yongfu Co., Ltd. rose by 15.72%, with a market value of 5.289 billion [2]. - Jiaheng Home Care saw an increase of 11.5%, with a market capitalization of 3.850 billion [2]. - Dahua Intelligent rose by 10.09%, with a market value of 5.462 billion [2]. - Fujian Cement increased by 10.07%, with a market capitalization of 2.956 billion [2]. - Jinlong Automobile saw a rise of 10.01%, with a market value of 11 billion [2]. - Pingtan Development increased by 9.91%, with a market capitalization of 9.640 billion [2]. - Chengzhan Optoelectronics rose by 9.15%, with a market value of 6.535 billion [2]. - Luqiao Information increased by 8.02%, with a market capitalization of 3.524 billion [2]. - Zhangzhou Development rose by 7.90%, with a market value of 7.853 billion [2]. - Xiamen Xinda increased by 6.28%, with a market capitalization of 4.231 billion [2]. - Jiarong Technology rose by 6.18%, with a market value of 4.005 billion [2]. - Fujian Jinsen increased by 5.24%, with a market capitalization of 2.794 billion [2]. - China Wuyi rose by 5.10%, with a market value of 4.854 billion [2]. - Zhaobiao Co., Ltd. increased by 5.03%, with a market capitalization of 3.446 billion [2].

MACD金叉信号形成，这些股涨势不错！ | 代码 | 名称 | | 涨幅% ↓ | 总市值 | 年初至今涨幅%。 | | --- | --- | --- | --- | --- | --- | | 300300 | 海峡创新 | 1 | 20.06 | 51.08亿 | 165.97 | | 920445 | 龙竹科技 | ન્હર | 18.60 | 20.42亿 | 88.66 | | 300712 | 永福股份 | 1 | 15.72 | 52.89 Z | 17.42 | | 300955 | 嘉亨家化 | 来 | 11.50 | 38.50 Z | 145.38 | | 002512 | 达华智能 | 1 | 10.09 | 54.62亿 | 3.59 | | 600802 | 福建水泥 | - | 10.07 | 29.56亿 | 70.18 | | 600686 | 金龙汽车 | | 10.01 | 111亿 | 11.18 | | 600549 | 厦门钨业 | 1 | 10.00 | 548亿 | 83.95 | | 000592 | 平潭发展 | 1 | 9.91 | 96.40亿 | 7 ...

Market Overview - The cement sector increased by 0.24% on October 20, with Hanjian Heshan leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Individual Stock Performance - Hanjian Heshan (603616) closed at 5.30, up 2.51% with a trading volume of 105,700 shares and a turnover of 55.47 million yuan [1] - Fujian Cement (600802) closed at 5.75, up 1.77% with a trading volume of 187,500 shares and a turnover of 108 million yuan [1] - Other notable performers include Sanhe Yingshao (003037) at 8.00 (+1.65%), Longquan Co. (002671) at 5.09 (+1.19%), and Xibu Construction (002302) at 6.97 (+1.16%) [1] Capital Flow Analysis - The cement sector experienced a net outflow of 121 million yuan from institutional investors, while retail investors saw a net inflow of 102 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Detailed Capital Flow for Selected Stocks - Conch Cement (600585) had a net inflow of 18.35 million yuan from institutional investors, but a net outflow of 5.47 million yuan from retail investors [3] - Jinyu Group (000401) saw a significant net inflow of 10.42 million yuan from institutional investors, while retail investors had a net outflow of 13.28 million yuan [3] - Qing Song Jianhua (600425) reported a net inflow of 8.90 million yuan from institutional investors, with retail investors also experiencing a net outflow of 12.95 million yuan [3]

Core Points - Fujian Cement (stock code: 600802) held its 11th Board of Directors' second meeting on October 17, 2025, via telecommunication voting, with all 9 directors participating [1] - The meeting approved two significant resolutions: the establishment of a board responsibility list and the revision of the authorization list, which received unanimous approval with 9 votes in favor [1] - The second resolution involved the revision of the implementation details for the board's specialized committees, also receiving unanimous approval with 9 votes in favor [1] Summary by Category - **Meeting Details** - The meeting was conducted in compliance with relevant regulations and the company's articles of association [1] - All 9 directors participated in the voting process, and senior management attended the meeting [1] - **Resolutions Passed** - **Board Responsibility List and Authorization List** - A board responsibility list was established, and the previous authorization list for the management team was revised [1] - The resolution was passed unanimously with 9 votes in favor, 0 against, and 0 abstentions [1] - **Revision of Specialized Committees' Implementation Details** - The implementation details for the board's specialized committees were revised in accordance with regulatory guidelines [1] - This resolution also received unanimous approval with 9 votes in favor, 0 against, and 0 abstentions [1]

（2025 年 10 月修订） 第一章 总则 福建水泥股份有限公司 董事会审计委员会实施细则 第一条 为强化董事会决策功能，充分发挥审计委员会 对公司财务信息、内部控制、内外部审计等工作的监督作用， 健全公司内部监督机制，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司独立董事管理办法》《上海 证券交易所股票上市规则》《上市公司自律监管指引第 1 号 ——规范运作》等法律、法规、部门规章、规范性文件、业 务指引及公司《章程》等有关规定，制定本实施细则。 第二条 公司董事会设置审计委员会，除另有规定外， 委员会的提案提交董事会审议决定。 第三条 公司须为审计委员会提供必要的工作条件，公 司董事会秘书办公室承担审计委员会的工作联络、会议组织、 材料组织和档案管理等日常工作。审计委员会履行职责时， 公司管理层及相关部门须给予配合。 公司审计室、财资部在各自业务职能内，具体办理日常 业务工作。 第二章 人员组成 第四条 审计委员会由三名以上不在公司担任高级管 1 理人员的董事组成，其中独立董事三名，且至少有一名独立 董事为会计专业人士。 审计委员会成员中独立董事应当过半数，董事会成员中 的职工代表可以 ...

福建水泥股份有限公司 董事会提名委员会实施细则 （2025 年 10 月修订） 第一章 总 则 第一条 为优化董事会组成，规范公司高级管理人员的 产生，完善公司治理结构，根据《中华人民共和国公司法》 《上市公司治理准则》《公司章程》及其他有关规定，公司 特设立董事会提名委员会，并制定本实施细则。 第二条 董事会提名委员会是董事会设立的专门工作 机构，主要负责对公司董事和经理人员的人选、选择标准和 程序提出建议。 第二章 人员组成 第三条 提名委员会成员由三名或者以上董事组成,其 中独立董事应当过半数。 第四条 提名委员会委员由董事长提名，并由董事会选 举产生。 第六条 提名委员会任期与董事会任期一致，委员任期 届满，连选可以连任。期间如有委员不再担任公司董事职务， 自动失去委员资格，并由委员会根据上述第三至第五条规定 补足委员人数。 第三章 职责权限 第七条 提名委员会负责拟定董事、高级管理人员的选 择标准和程序，对董事、高级管理人员人选及其任职资格进 行遴选、审核，并就下列事项向董事会提出建议： （一）提名或者任免董事； （二）聘任或者解聘高级管理人员； （三）法律、行政法规、中国证监会规定和公司章程规 定 ...

第一章 总则 第一条 为适应公司战略发展需要,增强公司核心竞争力, 确定公司发展规划,健全投资决策程序,加强决策科学性和决策 的质量,促进公司高质量可持续发展，根据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司治理准则》《公司章 程》及其他有关规定,公司特设立董事会战略委员会,并制定本 实施细则。 第二条 董事会战略委员会是董事会设立的专门工作机构， 主要负责对公司长期发展战略、重大投资决策、可持续发展相 关工作进行研究并提出建议。战略委员会对董事会负责,委员会 的提案提交董事会审议决定。 福建水泥股份有限公司 董事会战略委员会实施细则 （2025 年 10 月修订） 第二章 人员组成 第三条 战略委员会成员由三名或者以上董事组成。 第四条 战略委员会委员由董事长提名，并由董事会选举 产生。 第五条 战略委员会设主任委员（召集人）一名,由公司董 事长担任。 第六条 战略委员会委员任期与董事任期一致,委员任期 届满,连选可以连任。期间如有委员不再担任公司董事职务,自 动失去委员资格,并由委员会根据上述第三至第五条规定补足 委员人数。 第三章 职责权限 第七条 战略委员会的主要职责权限： （七）董事 ...