证券代码：605122 证券简称：四方新材 公告编号：2025-077 重庆四方新材股份有限公司 关于累计诉讼、仲裁事项的进展公告 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。 重要内容提示： 涉案金额：本次诉讼案件的本金金额为 950.63 万元；自前次累计诉讼、 仲裁事项截止日 2024 年 10 月 10 日起至 2025 年 4 月 1 日，重庆四方新材股份有 限公司（以下简称"公司"）发生诉讼、仲裁的数量为 84 个，涉及本金金额为 221,590,539.49 元（含本次诉讼）。 对公司损益的影响：本次披露的案件处于执行阶段，后续具体执行结果 存在不确定性，并且本次公告中所涉及诉讼、仲裁事项存在尚未审理、调解、判 决和执行等情况，目前暂无法判断相关诉讼、仲裁事项对公司本期或期后利润的 具体影响情况。公司将密切关注相关诉讼案件的进展情况，并及时履行信息披露 义务，敬请广大投资者注意投资风险。 一、本次披露诉讼案件的基本情况 公司因买卖合同纠纷事项于 2025 年 3 月 4 日向重庆市渝中区经纬大道 513 号的 ...

Summary of the Announcement - The company held a Q3 2025 performance briefing on November 6, 2025, via the Shanghai Stock Exchange's online platform, addressing investor concerns [2][4] - Key executives, including the chairman and financial officer, participated in the briefing [2] Group 1: Company Performance and Future Outlook - The company is currently advancing its transformation and upgrade plans according to its 2025 work schedule [4] - The Q3 report showed a reduction in losses compared to the H1 report, but the company did not provide specific guidance on profitability for the full year [4] - The company’s prefabricated concrete projects have been delayed until March 2026, with some production capabilities already established [4] - The price of C30 concrete in Chongqing as of September 2025 was reported at 290 RMB per cubic meter, a decrease of 30 RMB year-on-year [4][5] - Real estate new construction in Chongqing saw a decline of 28% year-on-year for the first nine months of 2025, while infrastructure investment increased by 5% [5] Group 2: Investor Engagement and Communication - The company did not receive any questions from investors prior to the briefing [3] - The management expressed gratitude for investor suggestions regarding regular updates on transformation progress [5] - Investors can access the details of the briefing and related records through the Shanghai Stock Exchange's platforms [5]

证券代码：605122 证券简称：四方新材 公告编号：2025-076 重庆四方新材股份有限公司 关于 2025 年第三季度业绩说明会召开情况的公告 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。 一、说明会召开情况 重庆四方新材股份有限公司（以下简称"公司"）于 2025 年 11 月 6 日（星 期四）下午 13:00-14:00 通过上海证券交易所（以下简称"上交所"）上证路演 中心（网址：http://roadshow.sseinfo.com/），以网络互动的形式召开了 2025 年第三季度业绩说明会，就投资者普遍关注的事项进行交流与沟通。 公司董事长兼总经理李德志先生、副总经理兼董事会秘书李海明先生、财务 负责人龚倩莹女士和独立董事龚暄杰先生出席了本次业绩说明会。 二、说明会征集问题的回复情况 在本次业绩说明会召开前，公司向投资者征集业绩说明会相关问题，截至问 题征集结束，公司未收到相关问题。 (三) 装配式混凝土预制件、干拌砂浆等募投项目已延期至 2026 年 3 月， 三、说明会现场提出的问题及公司回复情况 公 ...

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]

Core Viewpoint - Sifang New Materials (四方新材) reported a significant decline in revenue and net profit for the first three quarters of 2025, indicating ongoing financial challenges for the company [1][2]. Financial Performance - For the first nine months of 2025, the company achieved a revenue of 778 million yuan, a year-on-year decrease of 24.18% [1][2]. - The net profit attributable to shareholders was -35.76 million yuan, compared to a profit of 10.88 million yuan in the same period last year [1][2]. - The net profit after deducting non-recurring gains and losses was -55.06 million yuan, down from 4.70 million yuan year-on-year [1][2]. - The net cash flow from operating activities was 161 million yuan [1]. Historical Context - Sifang New Materials was listed on the Shanghai Stock Exchange on March 10, 2021, with an initial offering price of 42.88 yuan per share [3]. - The stock reached a peak price of 61.75 yuan on its first trading day but is currently in a state of decline [3]. - In 2024, the company reported a revenue of 1.41 billion yuan, a decrease of 28.93%, and a net loss of 164 million yuan [4]. - The company distributed cash dividends and capital reserves to shareholders in 2021, increasing its total share capital [4].

Group 1 - The core viewpoint of the article is that Sifang New Materials (605122.SH) has seen an increase in institutional and public fund holdings as of the third quarter of 2025, indicating growing investor interest [1][2] Group 2 - As of October 28, 2025, six institutional investors hold a total of 5.179 million shares of Sifang New Materials, accounting for 3.00% of the total share capital, with a 0.18 percentage point increase from the previous quarter [1] - The institutional investors include notable entities such as Fujian Jinjiang October Hualong Equity Investment Partnership, China Construction Bank, and Barclays Bank PLC [1] Group 3 - Among public funds, one fund, Nuon Multi-Strategy Mixed A, increased its holdings by 0.52% compared to the previous period [1] - One new public fund disclosed its holdings this quarter, namely CITIC Prudential Multi-Strategy Mixed (LOF) A, while 18 public funds did not disclose their holdings this quarter [1]

Core Viewpoint - The company reported a significant decline in its financial performance for the first nine months of 2025, with a notable drop in revenue and net profit compared to the previous year [5][12][23]. Financial Performance - For the period from January to September 2025, the company produced 252,310 cubic meters of ready-mixed concrete, a year-on-year decrease of 15.94% [5]. - The company achieved an operating income of 778 million yuan, down 24.18% year-on-year [5]. - The net profit attributable to the parent company was -35.76 million yuan, representing a year-on-year decline of 428.80% [5]. Price Trends - In the main urban area of Chongqing, the average tax-inclusive guidance price for ready-mixed concrete (C30 specification) was 299.22 yuan per cubic meter, a decrease of 28 yuan per cubic meter compared to the same period last year [5]. - The average tax-inclusive guidance price for 42.5-grade (bagged) cement was 375.56 yuan per ton, down 42.22 yuan per ton year-on-year [5]. - The average tax-inclusive guidance price for crushed stone was 77.78 yuan per ton, a decrease of 17.22 yuan per ton compared to the previous year [5]. Fund Utilization - As of September 30, 2025, the total amount of raised funds utilized (excluding interest) was 506.50 million yuan [5]. - The remaining amount of temporary supplementary working capital that has not yet matured and has not been repaid totaled 745 million yuan as of September 30, 2025 [5]. Asset Impairment - The company decided to recognize an asset impairment provision of 24.97 million yuan for the first nine months of 2025, reflecting the impact of the downturn in the construction industry [23][25]. - The impairment included provisions for accounts receivable and other receivables, with specific amounts detailed for each category [20][21][22]. Board Meeting and Resolutions - The company held its fourth board meeting on October 28, 2025, where it approved the third-quarter report and the asset impairment provision [11][12]. - The board confirmed that the financial report accurately reflects the company's financial status and complies with accounting standards [25]. Investor Communication - The company plans to hold an investor briefing on November 6, 2025, to discuss the third-quarter results and address investor questions [15][17].

Core Viewpoint - Sifang New Materials announced a provision for asset impairment amounting to 24.9693 million yuan for the period from January to September 2025, indicating potential financial challenges ahead [2] Group 1 - The company has identified signs of impairment in certain assets, leading to the decision to make a significant provision [2] - The impairment provision reflects the company's proactive approach to managing its financial health and addressing potential risks [2]

Core Viewpoint - Sifang New Materials (605122.SH) reported a significant decline in revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters reached 778 million yuan, representing a year-on-year decrease of 24.18% [1] - The net profit attributable to shareholders was -35.76 million yuan, contrasting with a net profit of 10.88 million yuan in the same period last year [1] - The basic earnings per share were -0.21 yuan [1]

截至 2025 年 10 月 27 日，重庆四方新材股份有限公司（以下简称"公 司"）已累计归还临时补充流动资金的闲置募集资金人民币 15,000.00 万元。 一、募集资金临时补充流动资金情况 公司于2024年10月28日召开了第三届董事会第十二次会议，以9票同意、0票 反对、0票弃权的投票结果审议通过了《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15,000万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。具体内容详见公司于2024年10月30日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：2024-062）。 证券代码：605122 证券简称：四方新材 公告编号：2025-072 重庆四方新材股份有限公司 关于归还临时补充流动资金的募集资金的公告 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。 重要内容提示： 2025 年 10 月 29 日 | 发 ...