证券代码：603616 证券简称：韩建河山 公告编号：2025-054 北京韩建河山管业股份有限公司 第四届监事会第三十八次会议决议公告 本公司监事会及全体监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、 监事会会议召开情况 1、审议通过《关于撤销监事会及废止<监事会议事规则>并免去监事职务的 议案》 根据《公司法》《证券法》《上市公司章程指引》等法律法规及规范性文件的 相关规定，为进一步精简监督机制、提高决策及运营效率，公司监事会同意撤销 监事会，由董事会审计委员会行使监事会的职权。公司的《监事会议事规则》等 监事会相关制度相应废止，公司各项制度中涉及监事会、监事的规定不再适用。 基于上述监督职能调整，公司监事会同意免去杨威监事会主席职务；免去杨 文胜、高凌霞监事职务。 同意将本议案提交公司股东大会审议。 本议案尚需提交公司股东大会审议。 表决结果：同意 3 票，弃权 0 票，反对 0 票。 2、审议通过《关于募投项目结项并将结余资金永久补充流动资金的议案》 监事会认为：募投项目结项并将结余募集资金用于永久补充流动资金有利于 提高募集资金 ...

证券代码：603616 证券简称：韩建河山 公告编号：2025-053 北京韩建河山管业股份有限公司 二、董事会会议审议情况 经与会董事一致同意，会议形成决议如下： 1、审议通过《关于修订<公司章程>并取消监事会的议案》 同意根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司章程指引》及《上海交易所股票上市规则》等相关法律法规规定，结合公司实 际情况，对《公司章程》相关条款进行修订。同意本次《公司章程》修订完成后， 公司将不再设置监事会或监事，监事会的职权由董事会审计委员会行使，《监事 会议事规则》等监事会相关制度相应废止。同意将上述议案提交公司股东大会审 议，修订后的《公司章程》待公司股东大会审议批准后实施，并提请股东大会授 权公司董事长及其授权人士办理《公司章程》变更及备案的相关事宜。 本议案还需提交公司股东大会审议。 表决结果：同意 9 票，弃权 0 票，反对 0 票。 第四届董事会第四十四次会议决议公告 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 北京韩建河山管业股份有限公司（ ...

中德证券有限责任公司（以下简称"中德证券"、"保荐机构"）作为北京韩建河 山管业股份有限公司（以下简称"韩建河山"、"公司"）非公开发行股票的保荐机构， 根据《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管指引第1 号——规范运作》《上海证券交易所股票上市规则》等相关法律、法规和规范性文 件的规定，对韩建河山募投项目结项并使用结余募集资金的相关事项进行了审慎核 查，发表如下核查意见： 一、募集资金基本情况 中德证券有限责任公司关于北京韩建河山管业股份有限公司 募投项目结项并使用结余募集资金的核查意见 | 发行名称 | 2020 | | | 年向特定对象非公开发行境内上市的人民币普通 | | | --- | --- | --- | --- | --- | --- | | | | 股（A | | 股） | | | 募集资金总额 | | 38,371.49 | | | 万元 | | 募集资金净额 | | 37,661.59 | | | 万元 | | 募集资金到账时间 | | 年 2021 | 7 | 月 | 日 27 | 二、本次募投项目结项及募集资金结余情况 三、结余使用募集资金安排及影响 为最大程度 ...

Market Overview - The market indices experienced significant gains, with the Shanghai Composite Index, Shenzhen Component Index, and ChiNext Index rising by 0.71%, 2.02%, and 3.57% respectively, and over 3,000 stocks rising while more than 2,200 stocks fell [4] - The trading volume approached 2 trillion yuan, indicating increased market activity [4] - The Shanghai Composite Index reached a new high for the year, while the ChiNext Index also returned to near its yearly high [5] Storage Sector - The storage sector opened strongly, with several stocks hitting the daily limit, including Xianggang Technology, Dwei Co., and Purun Co., among others [8] - The flash memory and DRAM sectors saw increases of 8.25% and 7.92% respectively, driven by price hikes from major companies like Samsung and SK Hynix, which raised prices by up to 30% [8] - The surge in the storage sector was also influenced by a significant rise in U.S. storage stocks, particularly SanDisk, which increased by over 13.6% [8] Financial Sector - The financial sector initially lagged behind the market, with no mentions in the recent five-year plan, leading to a perception of underperformance [12] - However, after a statement from a senior financial official emphasizing the importance of high-quality financial development, the sector saw a rebound, with brokerage stocks gaining 0.85% by the end of the day [12] Technology and Robotics - Jinfutech experienced a sharp rise after announcing a collaboration with Shanghai Hanzhi Information Technology and receiving a manufacturing order for humanoid robots [16] - This marked a significant advancement in the company's involvement in the robotics sector, moving beyond mere partnerships to actual manufacturing contracts [16]

Group 1: Market Performance - The cement sector increased by 0.46% compared to the previous trading day, with Guotong Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Group 2: Individual Stock Performance - Guotong Co., Ltd. (002205) closed at 15.16, up 10.01% with a trading volume of 158,100 shares and a transaction value of 233 million [1] - Other notable performers include Shangfeng Cement (000672) with a closing price of 11.11, up 2.40%, and Hanjian Heshan (603616) at 5.52, up 2.22% [1] - The overall trading volume and transaction values for various stocks in the cement sector were significant, with Shangfeng Cement achieving a transaction value of 479 million [1] Group 3: Capital Flow Analysis - The cement sector saw a net inflow of 5.77 million from institutional investors, while retail investors contributed a net inflow of 46.47 million [2][3] - Notably, Guotong Co., Ltd. had a net inflow of 68.52 million from institutional investors, despite a net outflow of 45.34 million from retail investors [3] - The overall capital flow indicates a mixed sentiment, with institutional investors showing confidence in certain stocks while retail investors exhibited caution [2][3]

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 Viewpoint - Beijing Hanjian Heshan Pipeline Co., Ltd. received an administrative supervision measure from the Beijing Securities Regulatory Bureau, requiring the company to rectify issues related to financial accounting, information disclosure, and compliance with regulations [1][2]. Summary by Sections Overall Rectification Arrangement - The company has taken the issues raised in the decision seriously and has communicated them to all board members, supervisors, and senior management. A comprehensive review and analysis of the matters have been conducted, and rectification plans have been proposed [2]. Issues and Measures Ordered for Rectification Issue 1: Non-compliance in Financial Accounting - Problems identified include inaccurate revenue recognition for a project, incorrect write-offs of accounts receivable, and inadequate impairment provisions for construction costs and goodwill [3]. - Rectification measures include holding meetings to approve corrections of prior accounting errors, enhancing financial personnel's understanding of revenue standards, and improving internal controls and audit processes [4][5][6]. Issue 2: Non-compliance in Disclosing Major Litigation - The company failed to timely disclose a cumulative litigation amount of 122 million yuan over 12 months [7]. - Measures taken include establishing a litigation case management system, improving internal communication regarding significant information, and enhancing compliance awareness among management [8][9][10]. Issue 3: Non-compliance in Disclosing Related Transactions - The company did not follow proper procedures for disclosing related transactions totaling 65.63 million yuan over 12 months [11]. - Rectification actions involve confirming related transactions, conducting compliance training, and strengthening internal management regarding related party transactions [12][14][15]. Summary of Rectification Status - The company acknowledges the issues in financial accounting and information disclosure and emphasizes the importance of compliance for sustainable development. It aims to enhance the awareness of regulatory compliance among its management and improve the quality of information disclosure [16].

北京韩建河山管业股份有限公司 关于北京证监局对公司采取行政监管措施 的整改报告的公告 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。 证券代码：603616 证券简称：韩建河山 公告编号：2025-052 北京韩建河山管业股份有限公司（以下简称"公司"）于2025年9月25日收 到中国证券监督管理委员会北京监管局（以下简称"北京证监局"）出具的《关 于对北京韩建河山管业股份有限公司、田玉波、孙雪、魏良彬、张海峰采取出具 警示函措施的决定》（[2025]161号）（以下简称"《决定书》"），要求公司 就《决定书》中所提出的问题进行整改。 公司收到北京证监局发来的《决定书》后高度重视并立即向公司全体董事、 监事、高级管理人员及相关部门负责人进行了通报和传达，对《决定书》中涉及 的事项进行了全面梳理和深入分析，同时遵照《公司法》《证券法》《上市公司 治理准则》《上市公司信息披露管理办法》《上海证券交易所股票上市规则》及 《公司章程》等有关规定，公司相关部门就《决定书》中所涉及的问题逐项梳理 并认真落实整改措施。现将公司具体整改情况报 ...

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 Points - The company, Beijing Hanjian Heshan Pipeline Co., Ltd., has received a bid notification for the "China Nuclear Construction Zhonghe Huaxing Infrastructure Division Land Drainage Project Reinforced Concrete Drainage Pipe Regular Procurement" project, with a winning bid amount of RMB 206,796,333 [1][2] - The project is expected to positively impact the company's future revenue and operating profit, as the bid amount represents approximately 26.29% of the company's audited revenue for the fiscal year 2024 [2] Project Details - Project Name: China Nuclear Construction Zhonghe Huaxing Infrastructure Division Land Drainage Project Reinforced Concrete Drainage Pipe Regular Procurement (Bid No: BRR25-ZB3-ZB-020-011-001) [1] - Bidder: China Nuclear Industry Construction Co., Ltd. [1] - Bid Amount: RMB 206,796,333 [1] - Scope of Work: Supply, inspection, testing, packaging, loading, transportation, delivery, provision of technical documentation, and after-sales service for reinforced concrete drainage pipes [1] - Delivery Location: Jiangsu Province, Lianyungang City, at the designated site of the project [1] - Delivery Schedule: To be delivered in batches according to the construction progress [1] - Quality Standards: Must meet technical specifications and national standards [1] - No related party relationship exists between the company and the bidder or bidding agency [1]