福建水泥股份有限公司 董事会薪酬与考核委员会实施细则 （2025 年 10 月修订） 第一章 总则 第一条 为进一步建立健全公司董事（非独立董事）及 高级管理人员的考核和薪酬管理制度,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，公司特设立董事会薪酬与考核委员 会，并制定本实施细则。 第二条 薪酬与考核委员会是董事会设立的专门工作 机构，主要负责制定公司董事及高级管理人员的考核标准并 进行考核；负责制定、审查公司董事及高级管理人员的薪酬 政策与方案。 第三条 薪酬与考核委员会对董事会负责，委员会的提 案提交董事会审议决定。 第二章 人员组成 第四条 薪酬与考核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。 第五条 薪酬与考核委员会委员由董事长提名，并由董 事会选举产生。 第六条 薪酬与考核委员会设主任委员（召集人）一名， 由独立董事担任，负责主持委员会工作；主任委员在委员内 选举产生。 第七条 薪酬与考核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四至第 六 ...

证券代码：600802 证券简称：福建水泥 公告编号：2025-032 福建水泥股份有限公司 第十一届董事会第二次会议决议公告 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（以下简称公司）第十一届董事会第二次会 议于 2025 年 10 月 17 日以通讯表决方式召开。本次会议通知及会议材 料于 2025 年 9 月 30 日以公司 OA 系统、打印稿、电子邮件、微信等方 式发出。会议应参加表决董事 9 名,实际参加表决董事 9 名。公司高级 管理人员列席了会议。本次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 修订后的制度全文，见上海证券交易所网站：http://www.sse.com.cn。 表决情况：同意 9 票，反对 0 票，弃权 0 票。 特此公告。 福建水泥股份有限公司董事会 2025 年 10 月 18 日 （一）审议通过《关于制定董事会权责清单并修订董事会授权清单 的议案》 同意根据《公司法》《上海证券交易所股 ...

Group 1 - Several companies, including Haixia Innovation, Pingtan Development, and Haitong Development, reached their daily limit increase in stock prices [1] - Xiamen Port Authority and Fujian Jinsen also approached their daily limit increase [1] - Other companies such as Zhangzhou Development, Fujian Cement, Air China Ocean, and Sanmu Group experienced significant price increases [1]

Core Viewpoint - The concept of the Fujian Free Trade Zone has seen a significant increase in stock prices, with several companies experiencing a surge in their stock performance amid market fluctuations [1] Group 1: Stock Performance - Companies such as Haixia Innovation, Pingtan Development, and Haitong Development reached their daily limit up [1] - Xiamen Port Authority and Fujian Jinsen also approached their daily limit up during trading [1] - Other companies like Zhangzhou Development, Fujian Cement, China National Offshore Oil Corporation, and Sanmu Group showed notable upward movement [1]

Group 1 - The cement sector experienced a decline of 2.52% on October 16, with Tibet Tianlu leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] - Individual stock performance in the cement sector varied, with notable movements including Huanzi House rising by 1.78% and other companies like Jinyu Modong and Ningxia Building Materials declining by 0.59% and 0.74% respectively [1] Group 2 - The cement sector saw a net outflow of 710 million yuan from main funds, while retail investors contributed a net inflow of 663 million yuan [2] - Specific stock fund flows indicated that Hainan Ruize had a main fund net inflow of 20.83 million yuan, while companies like Ningxia Building Materials and Jianfeng Group experienced minor inflows and outflows [2] - The overall trend showed that retail investors were more active in the cement sector, with significant net inflows despite the main funds pulling back [2]

Core Viewpoint - Fujian Cement's stock price has experienced a decline of 2.11% on October 16, 2023, with a current price of 5.57 CNY per share, while the company has seen a significant increase of 46.97% in stock price year-to-date [1][2]. Group 1: Stock Performance - The stock price of Fujian Cement has increased by 46.97% year-to-date, but has decreased by 2.45% in the last five trading days, with a 2.20% increase over the last 20 days and a 9.22% increase over the last 60 days [2]. - As of October 16, 2023, the trading volume was 27.57 million CNY, with a turnover rate of 1.07% and a total market capitalization of 2.55 billion CNY [1]. Group 2: Financial Performance - For the first half of 2025, Fujian Cement reported an operating income of 770 million CNY, representing a year-on-year growth of 8.26%, and a net profit attributable to shareholders of 20.67 million CNY, which is a significant increase of 119.70% year-on-year [2]. - The company has cumulatively distributed 426 million CNY in dividends since its A-share listing, with no dividends distributed in the last three years [3]. Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders for Fujian Cement was 33,600, a decrease of 5.15% from the previous period, with an average of 13,640 circulating shares per shareholder, an increase of 5.43% [2]. - Among the top ten circulating shareholders, the Noan Multi-Strategy Mixed A fund (320016) is a new entrant, holding 2.16 million shares [3].

Core Points - Fujian Cement announced the resignation of its Deputy General Manager, Wu Jianzhong, due to job changes, effective October 13, 2025 [2] Company Summary - The company's board received Wu Jianzhong's resignation letter on the evening of October 13 [2] - Following his resignation, Wu Jianzhong will not hold any other positions within the company [2]

关于副总经理辞职的公告 证券代码：600802 证券简称：福建水泥 公告编号：2025-031 福建水泥股份有限公司 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。 福建水泥股份有限公司（以下简称公司）董事会于2025年10月13 日收到公司副总经理吴健忠的辞呈，吴健忠先生因工作变动辞去公司 副总经理职务。根据有关规定，该辞职事项自董事会收到辞职报告时 生效。辞职后，吴健忠先生在公司不再担任其他职务。 公司董事会对吴健忠先生担任公司副总经理期间为公司所作出的 贡献表示衷心感谢！ 特此公告。 福建水泥股份有限公司董事会 2025 年 10 月 14 日 1 ...

Core Insights - The article highlights the significant net inflow of main funds into specific stocks over a period of five days or more, indicating strong investor interest and potential growth opportunities in these companies [1][2] Group 1: Key Stocks with Net Inflows - Cambrian Biologics-U (688256) leads with a continuous net inflow for 30 days, totaling 4.192 billion CNY, with a price increase of 41.87% [1] - Huayou Cobalt (603799) follows with a net inflow of 1.829 billion CNY over five days, reflecting a 25.57% increase [1] - Zhongnan Media (601098) has seen a net inflow for eight days, amounting to 1.111 billion CNY, with a minimal price change of 0.16% [2] Group 2: Notable Inflow Metrics - The highest net inflow percentage relative to trading volume is observed in Hebang Biology (603077), with a 13.89% ratio and a price increase of 8.90% over five days [1] - The total net inflow for Cambrian Biologics-U over 30 days is 4.192 billion CNY, indicating strong market confidence [1] - Other notable stocks include Tianqi Lithium (002466) with a net inflow of 576 million CNY and a price increase of 11.09% [1]

Market Overview - On September 24, the cement sector declined by 0.63% compared to the previous trading day, with Sanhe Pile leading the decline [1] - The Shanghai Composite Index closed at 3853.64, up 0.83%, while the Shenzhen Component Index closed at 13356.14, up 1.8% [1] Individual Stock Performance - Top gainers in the cement sector included: - Shangfeng Cement (000672) with a closing price of 9.61, up 9.95% on a trading volume of 468,400 shares and a turnover of 437 million yuan [1] - Fujian Cement (600802) closed at 5.39, up 3.06% with a trading volume of 137,600 shares and a turnover of 72.72 million yuan [1] - Longquan Co. (002671) closed at 4.80, up 1.91% with a trading volume of 113,000 shares and a turnover of 53.61 million yuan [1] - Notable decliners included: - Sanhe Pile (003037) closed at 8.67, down 4.73% with a trading volume of 342,600 shares and a turnover of 296 million yuan [2] - Tianshan Co. (000877) closed at 6.15, down 3.15% with a trading volume of 972,000 shares and a turnover of 591 million yuan [2] - Qingsong Jianhua (600425) closed at 4.43, down 2.21% with a trading volume of 847,100 shares and a turnover of 372 million yuan [2] Capital Flow Analysis - The cement sector experienced a net outflow of 94.01 million yuan from institutional investors, while retail investors saw a net inflow of 91.34 million yuan [2] - Key capital flows for selected stocks included: - Shangfeng Cement had a net inflow of 1.30 billion yuan from institutional investors, but a net outflow of 57.59 million yuan from retail investors [3] - Fujian Cement saw a net inflow of 16.88 million yuan from institutional investors, with a net outflow of 5.86 million yuan from retail investors [3] - Huaxin Cement (600801) had a net inflow of 16.56 million yuan from institutional investors, while retail investors had a net outflow of 27.86 million yuan [3]