证券代码：000401 证券简称：金隅冀东 公告编号：2026-013 金隅冀东水泥集团股份有限公司 关于召开 2026 年第一次临时股东会的通知 4.会议时间： 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。 一、召开会议的基本情况 1.股东会届次：2026 年第一次临时股东会 2.股东会的召集人：董事会 3.本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券 交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》等法律、行政法规、部门规章、规范性文件 及《公司章程》的有关规定。 （1）现场会议时间：2026 年 2 月 10 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体 时间为 2026 年 2 月 10 日 9:15-9:25，9:30-11:30，13:00-15:00；通过 深圳证券交易所互联网投票系统投票的具体时间为 2026 年 2 月 10 日 9:15 至 15:00 的任意时间。 5.会议的召开方式：现场表决与网络投票相结合。 6.会议的股权登记日：2026 年 ...

证券代码：000401 证券简称：金隅冀东 公告编号：2026-009 金隅冀东水泥集团股份有限公司（以下简称公司或本公司）第十届董 事会第二十三次会议于 2026 年 1 月 23 日在公司会议室召开。会议应到董 事九名，实际出席董事九名，高级管理人员列席会议。会议由董事长刘宇 先生召集并主持。会议的召集、召开符合《中华人民共和国公司法》和《公 司章程》的有关规定。会议对所列议案进行了审议，经表决形成如下决议： 一、审议并通过《关于公司 2026 年度投资计划的议案》 表决结果：九票同意 零票反对 零票弃权 二、审议并通过《关于公司 2026 年度融资计划的议案》 表决结果：九票同意 零票反对 零票弃权 三、审议并通过《关于公司与北京金隅集团股份有限公司及其子公司 2026 年度日常关联交易预计的议案》 公司预计与北京金隅集团股份有限公司（以下简称金隅集团）及其子 公司 2026 年度发生日常经营性关联交易金额为 300,000 万元。 金隅冀东水泥集团股份有限公司 第十届董事会第二十三次会议决议公告 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。 该议案涉 ...

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing at 4122.58 points, above the annual line, reflecting a slight increase of 0.14% [1] Group 1: Market Performance - The total trading volume of A-shares reached 27,165.07 billion yuan [1] - 120 A-shares have surpassed the annual line, indicating a bullish trend in the market [1] Group 2: Notable Stocks - Stocks with significant deviation rates include: - Teruisi (特瑞斯) with a deviation rate of 22.45% and a daily increase of 29.98% [1] - Qingyun Technology (青云科技) with a deviation rate of 17.76% and a daily increase of 20.00% [1] - Zhongbei Communication (中贝通信) with a deviation rate of 9.06% and a daily increase of 10.00% [1] - Other stocks with smaller deviation rates that have just crossed the annual line include: - Meiansen (梅安森) and Founder Securities (方正证券) [1]

Group 1 - The company approved a financing guarantee of 98 million yuan for its wholly-owned subsidiary, Tangshan Jidong Qixin Cement Co., Ltd., during board meetings held on March 26, 2025, and the annual shareholders' meeting on April 29, 2025 [1][3] - The subsidiary has signed two loan contracts with the Bank of China, Tangshan Branch, totaling 95 million yuan, with a loan term of 12 months [2] - The guarantee amount is within the approved limit from the shareholders' meeting, thus no further approval is required [3] Group 2 - The subsidiary, Tangshan Jidong Qixin Cement Co., Ltd., has a registered capital of 460 million yuan and was established on March 30, 2009 [4] - As of December 31, 2024, the subsidiary reported total assets of 1.037 billion yuan, total liabilities of 837.63 million yuan, and a net profit of -51.96 million yuan [4] - As of December 31, 2025, the subsidiary's total assets were 971.63 million yuan, total liabilities were 649.60 million yuan, and it achieved a net profit of 13.53 million yuan [4] Group 3 - The guarantee contract specifies that the company provides a joint liability guarantee for the loans, covering principal, interest, penalties, and other related costs [5] - The guarantee period lasts for three years after the main debt is settled, or three years after the last installment if the debt is paid in installments [5][6] Group 4 - The board of directors stated that the asset quality of the subsidiary is good, and the risk associated with the guarantee is controllable, ensuring no harm to the company or minority shareholders [8] - As of the announcement date, the company has provided a total of 368.11 million yuan in financing guarantees for its subsidiaries, which is 1.33% of the latest audited net assets attributable to shareholders [9]

证券代码：000401 证券简称：金隅冀东 公告编号：2026-008 金隅冀东水泥集团股份有限公司 一、担保情况概述 （一）担保审议情况 为满足全资公司唐山冀东启新水泥有限责任公司（以下简称启新公司） 日常生产经营中的融资需求，金隅冀东水泥集团股份有限公司（以下简称 公司）于 2025 年 3 月 26 日召开第十届董事会第十三次会议、于 2025 年 4 月 29 日召开 2024 年度股东大会，审议通过《关于公司对控股子公司提供 担保的议案》，同意公司为启新公司提供融资担保 9,800 万元。具体内容 详见公司分别于 2025 年 3 月 28 日、2025 年 4 月 30 日在《中国证券报》 《证券时报》及巨潮资讯网发布的《关于对控股子公司提供担保的公告》 关于对唐山冀东启新水泥有限责任公司提供担保的进展公告 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。 （公告编号：2025-028）及《2024 年度股东大会决议公告》（公告编号： 2025-035）。 （二）担保进展情况 法定代表人：王晓松 注册地点：河北省唐山市古冶区卑家店乡 注册资本：46, ...

Investment Rating - The report maintains an "Overweight" rating for the construction materials industry [1] Core Insights - The construction materials sector has shown a slight decline in social financing growth, prompting a focus on high-dividend stocks and sectors such as real estate and technology [3] - The cement market is experiencing price fluctuations, with a current average price of 347.7 yuan/ton, down 4.8 yuan from last week and down 56.2 yuan from the same period in 2025 [10][11] - The report highlights potential investment opportunities in companies benefiting from high dividends, export-oriented industries, and home renovation sectors [3] Summary by Sections 1. Cement Market Overview - The national average cement price is 347.7 yuan/ton, reflecting a decrease of 4.8 yuan from the previous week and a decrease of 56.2 yuan year-on-year [10][11] - The average cement inventory ratio is 58.9%, down 1.4 percentage points from last week but up 1.4 percentage points from the same period in 2025 [16][20] - The average daily cement shipment rate is 39.2%, down 5.0 percentage points from last week but up 7.0 percentage points year-on-year [16][20] 2. Glass Market Overview - The average price of float glass is 1138.3 yuan/ton, an increase of 16.3 yuan from last week but a decrease of 246.1 yuan from 2025 [41][42] - The inventory of float glass in 13 provinces is 4,986 million weight boxes, a decrease of 209 million from last week but an increase of 1,071 million from the same period in 2025 [46][49] 3. Fiberglass Market Overview - The effective production capacity for fiberglass is projected to reach 759.2 million tons in 2026, a year-on-year increase of 6.9% [4] - The demand for fiberglass is expected to maintain steady growth, driven by wind power and new applications, despite a potential slowdown in overall growth [4] 4. Investment Recommendations - Recommended companies include China National Building Material, Huaxin Cement, and others that are expected to benefit from industry recovery and structural improvements [4][3] - The report suggests focusing on companies with strong dividend yields and those involved in technology and home renovation sectors [3]

Group 1 - The core point of the article is that Jinyu Jidong announced that from January 1, 2026, to January 16, 2026, the company's stock has closed below 85% of the current conversion price for 10 trading days [2] - If the stock price continues to remain below 85% of the current conversion price, it may trigger the downward adjustment conditions for the "Jidong Convertible Bonds" conversion price [2]

| 证券代码：000401 | 证券简称：金隅冀东 | 公告编号：2026-007 | | --- | --- | --- | | 债券代码：127025 | 证券简称：冀东转债 | | 金隅冀东水泥集团股份有限公司 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 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：金隅冀东 | | --- | --- | | 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 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 东转债"，债券代码"127025"。 （三）可转换公司债券转股期限 本次可转债转股期自可转债发行结束之日（2020 年 11 月 11 日）满六 1 个月后的第一个交易日（2021 年 5 月 11 日）起至债券到期 ...

| 证券代码：000401 | 证券简称：金隅冀东 | 公告编号：2026-006 | | --- | --- | --- | | 债券代码：524120 | 债券简称：25 冀东 01 | | 2025 ( ) 2026 本公司及全体董事、高级管理人员保证公告内容的真实、 准确和完整，没有虚假记载、误导性陈述或者重大遗漏。 特别提示： 唐山冀东水泥股份有限公司（现已更名为金隅冀东水泥 集团股份有限公司）2025 年面向专业投资者公开发行公司债 券(第一期)（债券简称：25 冀东 01，债券代码：524120）本 次付息的债权登记日为 2026 年 1 月 19 日，凡在 2026 年 1 月 19 日（含）前买入并持有本期债券的投资者享有本次派 发的利息；2026 年 1 月 19 日卖出本期债券的投资者不享有 本次派发的利息。 唐山冀东水泥股份有限公司 2025 年面向专业投资者公 开发行公司债券(第一期)将于 2026 年 1 月 20 日支付自 2025 年 1 月 20 日至 2026 年 1 月 19 日期间的利息。为保证付息 工作的顺利进行，现将有关事项公告如下： 一、本期债券的基本情况 1．发 ...

Core Viewpoint - Jinyu Jidong (000401) forecasts a net profit of 180 million to 260 million yuan for 2025, representing a year-on-year increase of 118.16% to 126.24% [1] Group 1 - The company expects a net profit excluding non-recurring gains and losses to be a loss of 170 million to 270 million yuan, with a year-on-year increase of 75.49% to 84.57% [1]