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 ...

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]

证券之星消息，8月12日水泥板块较上一交易日下跌1.85%，天山股份领跌。当日上证指数报收于 3665.92，上涨0.5%。深证成指报收于11351.63，上涨0.53%。水泥板块个股涨跌见下表： 从资金流向上来看，当日水泥板块主力资金净流出10.47亿元，游资资金净流出6442.66万元，散户资金净 流入11.12亿元。水泥板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000672 上峰水泥 | | = 191.19万 | 1.81% | -621.94万 | -5.88% | 430.75万 | 4.07% | | 002671 龙泉股份 | | -108.92万 | -2.10% | 139.51万 | 2.69% | -30.59万 | -0.59% | | 605122 四方新材 | | -360.78万 | -6.26% | 111.49万 | 1.93% | 249.29万 ...

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The data indicates that over 21% of company secretaries earn more than 1 million yuan annually [1] Group 1: Salary and Compensation - The average annual salary for secretaries in the cement industry is 712,000 yuan, which is higher than the average salary of 666,100 yuan in the building materials sector, but shows a year-on-year decrease of 16.2% [10] - Approximately 30% of secretaries earn over 1 million yuan, with the highest salary being 1.6187 million yuan for the secretary of Conch Cement [11] - The salary gap between the highest and lowest-paid secretaries is 1.1091 million yuan, with the lowest being 282,100 yuan [10][11] Group 2: Demographics and Education - The average age of secretaries in the cement industry is 47 years, with 58.3% aged between 40-50 years and 33.3% over 50 years [1][3] - Male secretaries dominate the field, making up 70.8% of the total, with an average age of 48.29 years, while female secretaries account for 29.2% with an average age of 43.86 years [1] - Among the 24 secretaries, 58.3% hold a bachelor's degree, and 33.3% have a master's degree, with one holding a doctorate [5] Group 3: Tenure and Experience - The majority of secretaries (33.3%) have a tenure of 3-5 years, while 20.8% have served for less than a year [3] - The longest-serving secretary, Yu Qingchi from Hainan Ruize, held the position for nearly 15 years before leaving in June 2024 [3] - Four secretaries left their positions during the reporting period, including notable names from companies like Sanhe Pile and Conch Cement [3] Group 4: Engagement and Interaction - About 58.3% of secretaries in the cement industry conducted fewer than 10 investor meetings in 2024, with some having zero interactions [7] - The secretary of Taipai Group, Lai Hongfei, had the highest engagement, conducting 298 meetings throughout the year [7]