重庆四方新材股份有限公司（以下简称"公司"）拟于2025年9月15日14:00召开2025年第一次临时股东大 会，本次股东大会采用现场投票和网络投票相结合的表决方式，具体内容详见公司于2025年8月30日在 上海证券交易所网站（www.sse.com.cn）披露的《重庆四方新材股份有限公司关于召开2025年第一次临 时股东大会的通知》（公告编号：2025-061）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、便利投票，公司拟使用上 证所信息网络有限公司（以下简称"上证信息"）提供的股东大会提醒服务，委托上证信息通过智能短信 等形式，根据股权登记日的股东名册主动提醒股东参会投票，向每一位投资者主动推送股东大会参会邀 请、议案情况等信息。投资者在收到智能短信后，可根据《上市公司股东会网络投票键通服务用户使用 手册》（下载链接：https://vote.sseinfo.com/i/yjt_help.pdf)的提示步骤直接投票，如遇拥堵等情况，仍可 通过原有的交易系统投票平台和互联网投票平台进行投票。 若广大投资者对本次服务有任何意见或建议，可通过邮件、投资者热线等方式向公司反馈，感谢广大投 ...

证券代码：605122 证券简称：四方新材 公告编号：2025-064 三、说明会现场提出的问题及公司回复情况 公司就投资者在本次说明会提出的问题进行了回复，具体情况如下： 重庆四方新材股份有限公司 关于 2025 年半年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 9 月 8 日（星 期一）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 年半年度业绩说明会，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 总监龚倩莹女士和独立董事张玉娟女士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。 (一) 请问公司未来盈利增长 ...

若广大投资者对本次服务有任何意见或建议，可通过邮件、投资者热线等方 式向公司反馈，感谢广大投资者对公司的关注与支持！ 特此公告。 重庆四方新材股份有限公司 董 事 会 2025 年 9 月 9 日 重庆四方新材股份有限公司 关于股东大会开设网络投票提示服务的公告 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"）拟于 2025 年 9 月 15 日 14:00 召开 2025 年第一次临时股东大会，本次股东大会采用现场投票和网络投票相结 合的表决方式，具体内容详见公司于 2025 年 8 月 30 日在上海证券交易所网站 （www.sse.com.cn）披露的《重庆四方新材股份有限公司关于召开 2025 年第一 次临时股东大会的通知》（公告编号：2025-061）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 便利投票，公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供 的股东大会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股 东名册 ...

Group 1 - The cement sector experienced a rise of 1.03% on September 5, with Tianshan Shares leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Group 2 - On that day, the cement sector saw a net inflow of 48.45 million yuan from main funds, while retail funds had a net inflow of 38.68 million yuan [2] - The main funds for Conch Cement showed a net outflow of 52.74 million yuan, while Tianshan Shares had a net inflow of 41.49 million yuan [2] - The table provided indicates various net inflows and outflows for different companies within the cement sector, highlighting the financial movements among institutional, retail, and speculative investors [2]

Group 1 - The company is holding a shareholders' meeting to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2] - Attendance verification will be conducted for shareholders and their representatives, and latecomers will not be allowed to participate in voting [2][3] - The meeting will include a combination of on-site and online voting methods, with specific voting times outlined [5][6] Group 2 - The agenda includes the proposal to cancel the supervisory board and amend the company's articles of association, transferring the supervisory responsibilities to the audit committee of the board [6][8] - The company plans to elect a new board of directors, with specific candidates nominated for non-independent and independent director positions [9][12] - The meeting will conclude with the announcement of voting results and the signing of meeting records [7][8]

证券代码：605122 证券简称：四方新材 公告编号：2025-062 重庆四方新材股份有限公司 关于累计诉讼、仲裁事项的公告 2025 年 8 月 1 日，公司因买卖合同纠纷事项向湖北省武汉市洪山区民族大 道 789 号的武汉市洪山区人民法院（以下简称"洪山区法院"）申请起诉。2025 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 2,122.25 万元；自前次连续十二 个月累计诉讼、仲裁事项披露后，截至 2025 年 9 月 2 日，重庆四方新材股份有 限公司（以下简称"公司"）累计发生诉讼、仲裁的数量为 56 个，涉及本金金 额为 225,502,386.82 元（含本次诉讼）。 是否会对上市公司损益产生负面影响：本次披露的诉讼案件处于立案受 理阶段，尚未开庭审理或裁决，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 ...

证券代码：605122 证券简称：四方新材 重庆四方新材股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 9 月 1/13 目录 | 2025 | 年第一次临时股东大会须知 3 | | --- | --- | | 2025 | 年第一次临时股东大会议程 5 | | 2025 | 年第一次临时股东大会会议议案 7 | | 议案 | 1：关于取消监事会暨修订公司章程及其附件的议案 8 | | 议案 | 2：关于换届选举非独立董事的议案 9 | | 议案 | 3：关于换届选举独立董事的议案 12 | 2/13 重庆四方新材股份有限公司 2025 年第一次临时股东大会须知 九、 股东大会开始后请注意维护会场秩序，将手机铃声置于无声状态，尊 重和维护其他股东合法权益，保障大会的正常秩序。会议期间谢绝录音、录像、 拍照，对于干扰股东大会秩序、寻衅滋事和侵犯其他股东合法权益的行为，公司 工作人员有权采取必要措施予以制止并报告有关部门予以处理。 十、 股东及股东代理人出席本次股东大会会议所产生的费用由股东及股东 代理人自行承担。 为保障重庆四方新材股份有限公司（以下简称"公司"）全体股东的合法权 益，维护 ...

Core Viewpoint - The company reported a significant decline in revenue and net profit for the first half of 2025, indicating pressure on its performance due to weak downstream demand and falling product prices [1][2]. Group 1: Financial Performance - In H1 2025, the company achieved total revenue of 540 million yuan, a year-on-year decrease of 22.59%, and a net profit attributable to shareholders of -26 million yuan [1]. - In Q2 2025, total revenue was 293 million yuan, down 21.64% year-on-year, with a net profit of -25 million yuan, reflecting ongoing performance challenges [1]. - The company's sales volume of concrete decreased by 15.6% to 1.726 million cubic meters, while the average selling price fell by 8.3% to 312.9 yuan per cubic meter, indicating a significant drag on performance [1]. Group 2: Profitability and Cost Management - The gross margin dropped by 9.65 percentage points to 5.36% due to weak downstream demand and declining sales prices [2]. - Despite efforts to reduce costs, the overall expense ratios saw minimal decline due to reduced revenue, with sales expense ratio down by 0.06 percentage points and management expense ratio down by 0.03 percentage points [2]. - The company recorded credit impairment losses of 22 million yuan, an increase of 8 million yuan year-on-year, while asset disposal gains rose by 15 million yuan [2]. Group 3: Business Strategy and Market Position - The company has a strong competitive advantage in the Chongqing concrete industry, with a production capacity of approximately 15.5 million cubic meters per year and two mortar production lines with a capacity of 1.2 million cubic meters per year [3]. - As the second-largest player in the Chongqing concrete market, the company is positioned to benefit from the ongoing concentration of market share among leading firms [3]. - The company is actively exploring and nurturing a second industry to overcome growth bottlenecks, with potential support from policies related to urban renewal and housing market stabilization [3]. Group 4: Earnings Forecast - The expected earnings per share (EPS) for 2025-2027 are projected to be -0.05 yuan, 0.10 yuan, and 0.21 yuan, with corresponding price-to-earnings (PE) ratios of 136 times and 64 times for 2026 and 2027, respectively [3].

Group 1 - The core viewpoint of the article is that Sifang New Materials (605122.SH) reported a significant decline in revenue and net profit for the first half of 2025 compared to the previous year [1] Group 2 - The company achieved an operating revenue of 540 million yuan in the first half of 2025, representing a year-on-year decrease of 22.59% [1] - The net profit attributable to shareholders of the parent company was -26.32 million yuan, compared to a net profit of 11.30 million yuan in the same period last year [1] - The basic earnings per share were -0.15 yuan [1]

Core Viewpoint - Sifang New Materials has seen an increase in shareholder accounts and stock price, but its average shareholding value remains below the industry average in the cement sector [1][2]. Group 1: Shareholder Statistics - As of June 30, 2025, the number of shareholders for Sifang New Materials reached 14,026, an increase of 1,411 accounts, representing a growth rate of 11.19% compared to March 31, 2025 [1][2]. - The average number of shares held per account decreased from 13,700 shares to 12,300 shares, with an average market value of 144,300 yuan per account [1][2]. - In comparison, the average number of shareholders in the cement industry is 57,700, indicating that Sifang New Materials has a lower shareholder base [1]. Group 2: Stock Performance - From March 31, 2025, to June 30, 2025, Sifang New Materials experienced a stock price increase of 14.09%, coinciding with the increase in shareholder accounts [1][2]. - The company had a net inflow of 1.9869 million yuan from institutional investors, while retail investors contributed a net inflow of 2.2922 million yuan, indicating strong retail interest despite a net outflow of 24.9089 million yuan from speculative funds [2].