证券代码：603616 证券简称：韩建河山 公告编号：2025-059 北京韩建河山管业股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 14 日 (二)股东大会召开的地点：北京市房山区良乡镇卓秀路北街智汇雅苑 6 号院 6 号 楼 8 层会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 336 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 143,210,300 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 36.5969 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会采用现场投票和网络投票相结合的方式，会议由董事会召集、 董事长田玉波主持，符合《公司法》及 ...

证券代码：603616 证券简称：韩建河山 公告编号：2025-061 北京韩建河山管业股份有限公司 关于第五届董事会第一次会议决议的公告 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、 董事会会议召开情况 北京韩建河山管业股份有限公司（以下简称"公司"）第五届董事会第一 次会议通知和材料于 2025 年 11 月 14 日送达各位董事，会议于 2025 年 11 月 14 日以现场结合通讯方式召开并表决。会议应出席董事 9 人，实际表决董事 9 人。 依据《北京韩建河山管业股份有限公司董事会议事规则》的有关规定，结合公司 实际情况，全体董事在充分了解《公司法》《公司章程》及《董事会议事规则》 中关于公司召开董事会临时会议的通知要求以及董事权利的内容基础上，同意豁 免第五届董事会第一次会议提前五日通知的要求。 本次会议的召集人为董事长田玉波，会议召开程序、出席董事人数和议案 内容符合《中华人民共和国公司法》和《北京韩建河山管业股份有限公司章程》 的相关规定。 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 ...

Market Overview - The cement sector experienced a decline of 0.22% on November 14, with Sichuan Jinding leading the drop [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Individual Stock Performance - Notable gainers in the cement sector included: - Hainan Ruize (002596) with a closing price of 4.80, up 5.26% on a trading volume of 1.4978 million shares and a turnover of 721 million yuan [1] - Fujian Cement (600802) closed at 8.20, up 4.19% with a trading volume of 886,600 shares and a turnover of 711 million yuan [1] - Major decliners included: - Sichuan Jinding (600678) which closed at 10.29, down 5.77% with a trading volume of 715,100 shares and a turnover of 748 million yuan [2] - Qingsong Jianhua (600425) closed at 4.84, down 1.43% with a trading volume of 310,500 shares and a turnover of 151 million yuan [2] Capital Flow Analysis - The cement sector saw a net outflow of 194 million yuan from institutional investors, while retail investors contributed a net inflow of 174 million yuan [2] - The capital flow for specific stocks showed: - All Yu Group (601992) had a net inflow of 17.78 million yuan from institutional investors, but a net outflow of 2.87 million yuan from retail investors [3] - Fujian Cement (600802) experienced a net inflow of 12.18 million yuan from institutional investors, but a net outflow of 15.99 million yuan from retail investors [3]

Core Points - The stock of Han Jian He Shan (603616) increased by 4.42% today, with a turnover rate of 29.36% and a trading volume of 721 million yuan, showing a fluctuation of 7.29% [2] - The stock was listed on the Shanghai Stock Exchange's "Dragon and Tiger List" due to its high turnover rate, with a net selling amount of 33.44 million yuan from brokerage seats [2] - In the last six months, the stock has appeared on the Dragon and Tiger List 13 times, with an average price increase of 2.00% the next day and an average increase of 3.63% over the following five days [3] Trading Data - The top five brokerage seats accounted for a total transaction amount of 135 million yuan, with a buying amount of 50.86 million yuan and a selling amount of 84.31 million yuan, resulting in a net selling of 33.44 million yuan [2] - The largest buying brokerage was Goldman Sachs (China) Securities, with a purchase amount of 14.74 million yuan, while the largest selling brokerage was Huaxin Securities, with a selling amount of 31.18 million yuan [3] Financial Performance - For the first three quarters, the company reported a total revenue of 548 million yuan, representing a year-on-year growth of 37.39%, and a net profit of 9.76 million yuan, reflecting a year-on-year increase of 123.72% [3]

Group 1 - The stock of Han Jian He Shan (603616) reached the daily limit, with a turnover rate of 6.01% and a transaction amount of 141 million yuan [2] - The stock was listed on the Shanghai Stock Exchange's daily limit deviation list due to a price deviation of 10.50%, with a net buying amount of 66.43 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 91.82 million yuan, with a net buying amount of 66.43 million yuan after buying 79.13 million yuan and selling 12.69 million yuan [2] Group 2 - In the past six months, the stock has appeared on the daily limit list 12 times, with an average price increase of 1.78% the next day and an average increase of 3.56% over five days after being listed [3] - The stock saw a net inflow of 84.32 million yuan from main funds today, with a significant single net inflow of 93.69 million yuan and a large single outflow of 9.38 million yuan [3] - The company's third-quarter report showed a total revenue of 548 million yuan for the first three quarters, a year-on-year increase of 37.39%, and a net profit of 9.76 million yuan, a year-on-year increase of 123.72% [3]

Group 1 - The underground pipeline concept index rose by 0.54%, ranking 9th among concept sectors, with 47 stocks increasing in value [1][2] - Notable gainers included Zhaobiao Co., Ltd. with a 20% limit up, and other companies like XG Group, Hanjian Heshan, and Zhangzhou Development also hitting the limit up [1][2] - The top gainers in the sector were Guotong Co., Ltd., Kejingyuan, and Changbao Co., Ltd., which rose by 4.76%, 3.33%, and 3.19% respectively [1][2] Group 2 - The underground pipeline sector experienced a net outflow of 429 million yuan from main funds, with 30 stocks seeing net inflows [2][3] - Zhangzhou Development led the net inflow with 149 million yuan, followed by Zhaobiao Co., Ltd. and XG Group with 143 million yuan and 116 million yuan respectively [2][3] - The net inflow ratios for Hanjian Heshan, XG Group, and Zhangzhou Development were 59.72%, 56.45%, and 31.64% respectively [3] Group 3 - The top stocks in the underground pipeline concept based on net inflow included Zhangzhou Development, Zhaobiao Co., Ltd., and XG Group, with respective daily price increases of 10.05%, 20.03%, and 10.13% [3][4] - Other notable performers included Guotong Co., Ltd. with a 4.76% increase and Changbao Co., Ltd. with a 3.19% increase [4][5] - The overall trading activity in the sector showed significant turnover rates, with Zhaobiao Co., Ltd. at 17.57% and XG Group at 3.50% [4][5] Group 4 - The sector saw significant declines in stocks such as Hanwei Technology, which fell by 6.70%, and Yinlong Co., Ltd. with a drop of 6.46% [7][8] - Other notable decliners included Dongfang Yuhong, which decreased by 3.54%, reflecting a broader trend of volatility within the sector [7][8] - The overall market sentiment appears mixed, with some stocks experiencing substantial gains while others faced significant losses [7][8]

Market Overview - The cement sector experienced a decline of 0.2% on November 4, with Shangfeng Cement leading the drop [1] - The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1] Individual Stock Performance - Hanjian Heshan saw a significant increase of 10.09%, closing at 6.11, with a trading volume of 231,100 shares and a turnover of 141 million yuan [1] - Fujian Cement also rose by 10.00%, closing at 7.81, with a trading volume of 706,200 shares and a turnover of 527 million yuan [1] - Conversely, Shangfeng Cement fell by 1.83%, closing at 10.74, with a trading volume of 152,300 shares and a turnover of 164 million yuan [2] Capital Flow Analysis - The cement sector had a net inflow of 68.57 million yuan from institutional investors, while retail investors saw a net outflow of 93.65 million yuan [2][3] - Notably, Fujian Cement experienced a net inflow of 102 million yuan from institutional investors, but a net outflow of 68.33 million yuan from retail investors [3] - Hanjian Heshan had a substantial net inflow of 77.89 million yuan from institutional investors, with a significant net outflow of 39.61 million yuan from retail investors [3]

Market Overview - The market experienced fluctuations throughout the day, with the ChiNext Index leading the decline. Over 3,600 stocks in Shanghai, Shenzhen, and Beijing fell, with a total transaction volume of 1.94 trillion [1] - Local stocks in Fujian surged against the trend, with stocks like Zhangzhou Development hitting the daily limit. The ice and snow economy concept gained strength, with Dalian Shengya reaching a new high [1] Hot Topics Fujian Free Trade Zone - The Fujian Free Trade Zone concept continued to rise, with Pingtan Development increasing over 100% in nine trading days. Multiple stocks, including Dahua Intelligent and Fujian Jinsen, hit the daily limit [4][5] Thorium Molten Salt Reactor - The thorium molten salt reactor concept remained active, with Baose Co. and Hailu Heavy Industry achieving consecutive daily limits. The market outlook is positive due to China's rich thorium resources, which can support energy independence [6][8] Smart Grid - The smart grid concept was lively, with companies like Shenma Electric and Moen Electric hitting the daily limit. Reports indicated that the current challenge in the AI industry is not excess computing power but a lack of sufficient electricity to support GPU operations [9][10]

Core Viewpoint - Beijing Hanjian Heshan Pipeline Co., Ltd. has signed a procurement contract for reinforced concrete drainage pipes with China Nuclear Industry Huaxing Construction Co., Ltd., with a total contract value of RMB 206,796,333 (including tax) [2][3]. Group 1: Contract Signing Overview - The contract is for the procurement of reinforced concrete drainage pipes for the "China Nuclear Construction Zhongke Huaxing Infrastructure Division Land Drainage Project" [3]. - The total contract price is RMB 206,796,333 (including tax), and the products are consistent with the company's existing main products, falling within its regular business scope [3][17]. - The contract does not constitute a related party transaction or a major asset restructuring [3]. Group 2: Counterparty Information - The counterparty, China Nuclear Industry Huaxing Construction Co., Ltd., is a limited liability company with a registered capital of RMB 3,234.12 million [4][5]. - The company is controlled by the State-owned Assets Supervision and Administration Commission of the State Council, holding 73.0647% of its shares [5][6]. Group 3: Main Contract Content - The contract includes the supply of reinforced concrete drainage pipes of three specifications: DN3200, DN3000, and DN2800, for a total length of 13.3 km, including 8 working wells and 7 receiving wells [8]. - Payment will be made in stages, including advance payment, progress payments, and quality assurance funds [9]. - The delivery is scheduled to begin in January 2026 and continue until January 2028, with specific delivery locations designated by the counterparty [10]. Group 4: Impact on the Company - The contract amount represents approximately 26.29% of the company's audited revenue for the fiscal year 2024, indicating a significant positive impact on the company's revenue and profit during the supply period [17]. - The company possesses the necessary capabilities and conditions to fulfill the contract, ensuring that its business independence is not affected [17].

Group 1 - China Mobile's controlling shareholder, China Mobile Group, plans to transfer 41.98 million shares (0.19% of total shares) to China National Petroleum Corporation [1] - Strong瑞 Technology intends to invest 70 million yuan to acquire 35% equity in aluminum cooling technology company, which supplies components for NVIDIA AI servers [2] - Pingtan Development's stock price has increased over 100% in the last eight trading days, indicating significant abnormal trading behavior [3] Group 2 - Hezhong China warns of irrational speculation risk as its stock price has surged 61.23% over five consecutive trading days, significantly deviating from its fundamentals [4] - TCL Technology's participation in the restructuring plan of Suning Group has not been approved by creditors, leading to uncertainties in the restructuring process [5] - Huitian New Materials has signed a strategic cooperation agreement with Taiblue New Energy to collaborate in solid-state batteries and key materials [6] Group 3 - Han Jian He Shan has signed a procurement contract worth 207 million yuan with China Nuclear Industry Huaxing Construction, accounting for 26.29% of its audited revenue for 2024 [7] - Actual controller of Baihehua, Chen Lirong, mistakenly reduced his holdings by 160,000 shares but has since repurchased the same amount [8][9] - Yaxing Chemical is planning to acquire control of Tianyi Chemical through a combination of share issuance and cash payment, leading to a stock suspension [10] Group 4 - Shenghui Integration's shareholder, Suzhou Shengzhan, has terminated its plan to reduce holdings of up to 620,000 shares, having already reduced 565,500 shares [11] - North Bay Port reported a 22.73% year-on-year increase in cargo throughput in October [12] - Jiangling Motors experienced an 8.06% year-on-year increase in automobile sales in October [12]