截至本公告披露日，朱岩先生未持有公司股份。 证券代码：000401 证券简称：冀东水泥 公告编号：2025-057 唐山冀东水泥股份有限公司 关于董事辞职的公告 公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 唐山冀东水泥股份有限公司（以下简称公司或本公司）董事会于近日 收到朱岩先生递交的书面辞职报告。朱岩先生因工作调整辞去公司第十届 董事会董事及战略委员会委员、审计委员会委员、薪酬与考核委员会委员 职务。根据《中华人民共和国公司法》相关规定，朱岩先生辞职未导致董 事会成员人数低于法定最低人数，其辞职申请自书面辞职报告送达公司董 事会之日起生效。朱岩先生确认其与公司及董事会无不同意见，亦无任何 有关其辞任须提请公司股东注意的事宜。 朱岩先生辞职后，不再担任公司任何职务。 公司及董事会对朱岩先生任职期间为公司经营与发展作出的积极贡献 表示衷心感谢！ 特此公告。 唐山冀东水泥股份有限公司董事会 2025 年 7 月 15 日 ...

关于预计触发冀东转债转股价格向下修正条件的提示性公告 | 证券代码：000401 | 证券简称：冀东水泥 | 公告编号：2025-055 | | --- | --- | --- | | 债券代码：127025 | 证券简称：冀东转债 | | 唐山冀东水泥股份有限公司 公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： | 1、证券代码：000401 | 证券简称：冀东水泥 | | --- | --- | | 2、债券代码：127025 | 证券简称：冀东转债 | 3、转股价格：13.01 元/股 4、转股期限：2021 年 5 月 11 日至 2026 年 11 月 4 日 5、自 2025 年 7 月 1 日起至 2025 年 7 月 14 日，公司股票已有 10 个 交易日的收盘价格低于当期转股价格的 85%。若后续公司股票收盘价格继 续低于当期转股价格的 85%，预计将有可能触发转股价格向下修正条件。 一、可转换公司债券发行上市概况 （一）可转换公司债券发行情况 经中国证监会"证监许可[2020]2416 号"批准，唐山冀东水泥股份有 限公司（以下 ...

| 证券代码：000401 | 证券简称：冀东水泥 | 公告编号：2025-054 | | --- | --- | --- | | 债券代码：127025 | 证券简称：冀东转债 | | 唐山冀东水泥股份有限公司 2025 年第二季度可转换公司债券转股情况公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： | 证券代码：000401 | | | | | | 证券简称：冀东水泥 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 债券代码：127025 | | | | | | 证券简称：冀东转债 | | | | | | | 转股价格：13.01 | 元/股 | | | | | | | | | | | | 转股期限：2021 年 | | 5 | 月 | 11 | 日至 | 2026 | 年 | 11 | 月 | 4 | 日 | 根据《深圳证券交易所股票上市规则》的有关规定，唐山冀东水泥股 份有限公司（以下简称公司）现将 2025 ...

浙商证券股份有限公司 关于 唐山冀东水泥股份有限公司 公开发行公司债券 （注册地址：浙江省杭州市五星路 201 号） 二〇二五年六月 重要声明 浙商证券股份有限公司（以下简称"浙商证券""受托管理人"）根据《中 华人民共和国证券法》《公司债券发行与交易管理办法》《公司债券受托管理 人执业行为准则》等法律法规、自律规则等规范性文件要求，以及受托管理的唐 山冀东水泥股份有限公司（以下简称"冀东水泥""发行人"或"公司"）存续 期公司债券募集说明书、受托管理协议等债券发行信息披露文件约定要求进行 编制。 浙商证券编制本报告的内容及信息均来源于发行人对外公布的《唐山冀东 水泥股份有限公司 2024 年年度报告》及相关公开信息披露文件、第三方中介 机构出具的专业意见以及发行人向浙商证券提供的其他材料。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相 关事宜作出独立判断，而不应将本报告中的任何内容据以作为浙商证券所作的 承诺或声明。 受托管理事务报告 （2024 年度） | 债券代码 | 债券简称 | | | --- | --- | --- | | 149505 | 21 01 | 冀东 | | 149 ...

| 债 券 代 码 ： | 148703.S Z | 债 券 简 称 ： | 24 | 冀 东 | 01 | | --- | --- | --- | --- | --- | --- | | 债 券 代 码 ： | 148918.S Z | 债 券 简 称 ： | 24 | 冀 东 | 02 | 债 券 代 码 ： 524120.S Z 债 券 简 称 ： 25 冀 东 01 第 一 创业 证券 承 销保 荐有 限 责任 公司 关 于 唐 山 冀东 水泥 股 份有 限公 司 公 司 债券 受托管理事务报告 （2024 年度） 债券受托管理人 第一创业证券承销保荐有限责任公司 2025 年 6 月 重要声明 本报告依据《公司债券发行与交易管理办法》（以下简称《管理办法》）、 《公司债券受托管理人执业行为准则》（以下简称《执业行为准则》）和《唐山 冀东水泥股份有限公司 2023 年面向专业投资者公开发行公司债券债券受托管理 协议》（以下简称"《债券受托管理协议》"）等相关规定、《唐山冀东水泥股份 有限公司 2024 年年度报告》等，由本次公司债券的受托管理人第一创业证券承 销保荐有限责任公司 （以下简称"一创投行" ...

Core Viewpoint - The company is transforming its operations to align with environmental sustainability goals, focusing on reducing carbon emissions and enhancing resource utilization in the cement industry [1][2][3] Group 1: Environmental Initiatives - The company has invested over 30 million yuan in environmental improvement projects, significantly reducing the concentration of major pollutants such as particulate matter, sulfur dioxide, and nitrogen oxides [1] - The company has achieved a carbon emission quota surplus of 100,400 tons during the 14th Five-Year Plan period, generating revenue of 3.7296 million yuan from carbon trading [2] - The company has established a solid waste disposal center capable of processing 441,500 tons of general solid waste and 60,000 tons of hazardous waste annually [2] Group 2: Innovation and Development - The company plans to increase its R&D investment to 82.9184 million yuan in 2024, focusing on developing new products such as composite mineral admixtures that can replace cement clinker [3] - The company aims to enhance the integration of renewable energy sources, targeting a 40% replacement rate of raw and fuel materials in the production process [3] - The company is committed to transforming its operations towards green, intelligent, and high-end production methods, including the establishment of an efficient microgrid for green energy supply [3]

Core Viewpoint - The company has completed the registration of its 2025 restricted stock incentive plan, which aims to motivate and retain key personnel through stock grants [1][5][6]. Group 1: Approval Process - The board of directors approved the incentive plan on May 14, 2025, and the supervisory board also reviewed and approved it [1][2]. - The plan was publicly announced from May 15 to May 24, 2025, with no objections raised during this period [4][5]. - The plan received approval from the Beijing State-owned Assets Supervision and Administration Commission on June 3, 2025 [5][6]. Group 2: Stock Grant Details - The grant date for the restricted stock was June 4, 2025, with a total of 26.58 million shares awarded, representing 1.00% of the company's total share capital [8][9]. - The grant price was set at 3.41 RMB per share, and a total of 245 individuals received the stock [9][10]. - The stock was sourced from shares repurchased by the company in the secondary market [9][17]. Group 3: Lock-up Period and Performance Assessment - The lock-up period for the granted shares is 24 months, during which the recipients cannot transfer or use the shares as collateral [11][12]. - The performance assessment for unlocking the shares includes specific targets for net asset cash return rate, net profit growth, labor productivity, fuel substitution rate, patent applications, and carbon emissions [12][13][14]. Group 4: Financial Impact - The funds raised from the stock grants will be used to supplement the company's working capital [15]. - The total share capital remains unchanged post-grant, thus not affecting the earnings per share [17]. - The company has conducted a self-examination confirming that no board members or senior management traded company shares in the six months prior to the grant [14][15].

Core Viewpoint - The company, Tangshan Jidong Cement Co., Ltd., has announced an adjustment to the conversion price of its convertible bonds, reducing it from 13.11 yuan per share to 13.01 yuan per share, effective from June 26, 2025 [1][8]. Group 1: Convertible Bond Issuance and Adjustments - The company issued 28.2 million convertible bonds on November 5, 2020, with a total value of 2.82 billion yuan, which began trading on December 2, 2020 [1][2]. - The adjustment of the conversion price is based on specific conditions such as stock dividends, capital increases, and cash dividends, as outlined in the company's bond issuance prospectus [1][2]. - The conversion price has undergone multiple adjustments due to various corporate actions, including cash dividends and stock issuances [2][5][6]. Group 2: Historical Adjustments - The first adjustment occurred on June 2, 2021, reducing the conversion price to 15.28 yuan per share following a cash dividend distribution [5]. - The second adjustment took place on December 16, 2021, lowering the conversion price to 14.21 yuan per share due to a private placement of shares [5]. - The third adjustment on January 14, 2022, further reduced the conversion price to 14.01 yuan per share, following another private placement [5]. - The fourth adjustment on May 27, 2022, set the conversion price at 13.26 yuan per share after a cash dividend distribution [6]. - The fifth adjustment on May 31, 2023, brought the conversion price down to 13.11 yuan per share due to another cash dividend [7]. Group 3: Upcoming Adjustments - The upcoming adjustment on June 26, 2025, will reduce the conversion price to 13.01 yuan per share, following a planned cash dividend of 0.10 yuan per share [8].

Core Viewpoint - The company has announced its profit distribution plan for the fiscal year 2024, which includes a cash dividend distribution to shareholders based on the total number of shares registered on the equity distribution date [1][2]. Summary by Sections Profit Distribution Plan - The profit distribution plan was approved at the shareholders' meeting on April 29, 2025, with a cash dividend of 0.9 yuan for every 10 shares held, excluding stock dividends and capital increases from reserves [1][3]. - The distribution will be based on the total number of shares registered on the equity distribution date, which is set for June 25, 2025 [2][3]. Shareholder Eligibility - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, by the close of trading on June 25, 2025 [3][4]. Taxation Details - For Hong Kong investors and certain qualified foreign institutional investors (QFII) holding shares, the cash dividend will be subject to a differentiated tax rate, with the company not withholding individual income tax at the time of distribution [3][5]. - The tax obligations will be calculated based on the holding period of the shares, with specific rates outlined for different holding durations [3]. Convertible Bond Adjustment - Following the profit distribution, the conversion price of the company's convertible bonds will be adjusted from 13.11 yuan to 13.01 yuan per share [5][6]. Consultation Information - The company has provided contact details for inquiries regarding the profit distribution plan, including a physical address and phone numbers for consultation [5][6].

| 证券代码：000401 | 证券简称：冀东水泥 | 公告编号：2025-053 | | --- | --- | --- | | 债券代码：127025 | 证券简称：冀东转债 | | 唐山冀东水泥股份有限公司 关于可转债转股价格调整的公告 公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 证券代码：000401 证券简称：冀东水泥 债券代码：127025 证券简称：冀东转债 调整前转股价格：13.11 元/股 调整后转股价格：13.01 元/股 本次转股价格调整生效日期：2025 年 6 月 26 日 一、关于可转换公司债券转股价格调整的相关规定 经中国证监会"证监许可[2020]2416 号"批准，唐山冀东水泥股份有 限公司（以下简称公司）于 2020 年 11 月 5 日公开发行了 2,820.00 万张 可转换公司债券，每张面值 100 元，发行总额 282,000.00 万元。经深交 所"深证上〔2020〕1166 号"文同意，公司 282,000.00 万元可转换公司 债券于 2020 年 12 月 2 日起在深交所挂牌交易，债券简称"冀 ...