重庆四方新材股份有限公司 募集资金管理办法 重庆四方新材股份有限公司 募集资金管理办法 2025 年 8 月 | | | 重庆四方新材股份有限公司 募集资金管理办法 第一章 总则 第一条 为规范重庆四方新材股份有限公司（以下简称"公司"）募集资金 的管理和运用，提高募集资金使用效率，保护投资者利益，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《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》等有关法律法规的规定，结合本公司实际，特制定本办法。 数）。公司存在两次以上（含两次）融资的，应当分别设置募集资金专户。超募 资金也应当存放于募集资金专户管理。 第二条 本办法所称募集资金是指公司通过发行证券（包括首次公开发行股 票，上市后配股、增发，发行可转换公司债券、分离交易的可转换公司债券，公 司债券，权证等）以及非公开发行证券向社会公众投资者募集并用于特定用途的 资金。 第三条 募集资金应当专款专用，限定用于公司对外公布的募集资金投向的 项目，非经公司股东会依法做出决议，任何人无权改变公司发行申请文件确定的 募集资金使用用途。使用募集资 ...

重庆四方新材股份有限公司 市值管理制度 重庆四方新材股份有限公司 市值管理制度 2025 年 8 月 | | | 重庆四方新材股份有限公司 市值管理制度 第一章 总则 第一条 为加强重庆四方新材股份有限公司（以下简称"公司"）市值管理 工作，进一步规范公司市值管理行为，切实维护公司、中小股东、社会公众投资 者及其他利益相关者的合法权益，树立公司诚信形象、提高公司核心竞争力，实 现公司价值最大化和股东利益最大化，根据《中华人民共和国公司法》《中华人 民共和国证券法》《国务院关于加强监管防范风险推动资本市场高质量发展的若 干意见》《上海证券交易所股票上市规则》《上市公司自律监管指引第 10 号— 市值管理》《公司章程》及其他有关法律法规，结合公司实际情况，制订本制度。 第二条 本制度所称市值管理，是指公司以提高上市公司质量为基础，为提 升公司投资价值和股东回报能力而实施的战略管理行为。 第三条 市值管理的目的： 市值管理的主要目的是通过完善公司治理、合规信息披露、改进经营管理、 培育核心竞争力，可持续地创造公司价值，以及通过资本运作、权益管理、投资 者关系管理等手段提升公司市场形象与品牌价值，确保公司价值得到充分 ...

重庆四方新材股份有限公司 独立董事专门会议会议事规则 重庆四方新材股份有限公司 独立董事专门会议议事规则 2025 年 8 月 | | | 重庆四方新材股份有限公司 独立董事专门会议会议事规则 第二条 独立董事专门会议是指全部由独立董事参加的专门会议。独立董事 专门会议对所议事项进行独立研讨,从公司和中小股东利益角度进行思考判断, 并且形成讨论意见。独立董事专门会议主要负责对关联交易等潜在重大利益冲突 事项进行事前认可。 第二章 职责权限 第三条 独立董事行使下列特别职权： （六）法律、行政法规、中国证监会规定和《公司章程》规定的其他职权。 独立董事行使上述第一项至第三项职权的，应当经全体独立董事过半数同 意。独立董事行使本条上述所列职权的，公司应当及时披露。上述职权不能正常 行使的，公司应当披露具体情况和理由。 第四条 下列事项应当经公司独立董事专门会议审议，并由全体独立董事过 半数同意后，方可提交董事会审议： 1 （一）独立聘请中介机构，对上市公司具体事项进行审计、咨询或者核查； （二）向董事会提议召开临时股东会； （三）提议召开董事会会议； （四）依法公开向股东征集股东权利； （五）对可能损害公司或者中 ...

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]

Group 1 - The company announced the temporary use of idle raised funds amounting to no more than 200 million yuan for supplementing working capital related to its main business [1] - The board of directors approved the proposal on August 26, 2024, and the usage period is set for no more than 12 months from the approval date [1] - As of August 22, 2025, the company has fully returned the 200 million yuan to the special account for raised funds and notified the sponsor representative of this return [1]

Group 1 - The stock price of Sifang New Materials is reported at 14.30 yuan, down 0.01 yuan from the previous trading day, with a decline of 0.07% [1] - The stock reached a high of 14.42 yuan and a low of 14.14 yuan during the trading session, with a total transaction amount of 0.65 billion yuan [1] - Sifang New Materials specializes in the research, production, and sales of building materials such as ready-mixed concrete and dry-mixed mortar, primarily used in infrastructure construction and real estate development [1] Group 2 - The company announced on August 22 that it has fully returned 200 million yuan of idle raised funds, which were previously used for temporary liquidity, to the dedicated fundraising account [1] - The original planned usage period for these funds was not to exceed 12 months [1] - On August 22, Sifang New Materials experienced a net outflow of 3.8191 million yuan in main funds, with a cumulative net outflow of 17.4642 million yuan over the past five days [1]

Core Points - The company Sifang New Materials announced a board meeting on August 26, 2024, to approve the temporary use of idle raised funds for working capital [2] - The company will utilize up to 200 million yuan of idle raised funds for business related to its main operations, with a usage period not exceeding 12 months from the board's approval date [2] - The company plans to fully return the 200 million yuan used for temporary working capital to the special account for raised funds by August 22, 2025 [2]

Core Viewpoint - The company has approved the temporary use of idle raised funds to supplement working capital, indicating a strategic move to enhance liquidity for business operations [1] Group 1: Company Announcement - The board of directors of Chongqing Sifang New Materials Co., Ltd. convened the 11th meeting of the 3rd board on August 26, 2024, to discuss the use of idle funds [1] - The company will utilize up to 200 million yuan of idle raised funds for temporary working capital, which is related to its main business operations [1] - The usage period for these funds is set to not exceed 12 months from the date of board approval [1]

特此公告。 重庆四方新材股份有限公司 董 事 会 2025 年 8 月 23 日 重庆四方新材股份有限公司 关于闲置募集资金临时补充流动资金归还的公告 本公司董事会及全体董事保证本公告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个别及连带责任。 重庆四方新材股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日召开 了第三届董事会第十一次会议，审议通过了《关于使用部分闲置募集资金临时补 充流动资金的议案》，同意公司使用不超过 20,000 万元闲置募集资金临时补充 流动资金，用于与公司主营业务相关的业务，使用期限自公司董事会审议通过之 日起不超过 12 个月。具体内容详见公司在上海证券交易所网站（www.sse.com.cn） 披露的《关于使用部分闲置募集资金临时补充流动资金的公告》（公告编号： 2024-044）。 2025 年 8 月 22 日，公司已将上述用于临时补充流动资金的闲置募集资金 20,000 万元全额归还至募集资金专用账户，并已将本次募集资金的归还情况通 知了公司保荐代表人。 证券代码：605122 证券简称：四方新材 公告编号：2025- ...

Core Points - Chongqing Sifang New Materials Co., Ltd. approved a proposal to use up to 200 million yuan of idle raised funds to temporarily supplement working capital for its main business [1] - The usage period for these funds is set to not exceed 12 months from the date of the board's approval [1] - The company plans to fully repay the 200 million yuan back to the special account for raised funds by August 22, 2025, and has notified its sponsor representative [1]