Core Viewpoint - The company announced the resignation of Ren Qianjin from his position as a director and member of the board nomination committee due to work adjustments, while he will continue to serve as the deputy general manager and board secretary [1] Summary by Sections - **Resignation Announcement** - Ren Qianjin submitted a written resignation report, which is effective from the date it was delivered to the company [1] - Following his resignation, he will retain his roles as deputy general manager and board secretary [1] - **Shareholding Status** - As of the date of the announcement, Ren Qianjin does not hold any shares in the company [1]

证券代码：000401 证券简称：金隅冀东 公告编号：2025-075 债券代码：149636 债券简称：21 冀东 02 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： 1 唐山冀东水泥股份有限公司 2021 年面向专业投资者公开发行公司债券(第二期)（债 券简称：21 冀东 02、债券代码：149636.SZ）本次付息的债权登记日为 2025 年 10 月 10 日，凡在 2025 年 10 月 10 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；2025 年 10 月 10 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 2021 年面向专业投资者公开发行公司债券(第二期)将于 2025 年 10 月 13 日支付 2024 年 10 月 13 日至 2025 年 10 月 12 日期间的利息，为确保 付息工作的顺利进行，现将有关事宜公告如下： 一、本期债券基本情况 1、发行人：金隅冀东水泥集团股份有限公司 2、债券名称：唐山冀东水泥股份有限公司 2021 年面向专业投资者公开发行公司债 券(第二期) ...

| 证券代码：000401 | 证券简称：金隅冀东 | 公告编号：2025-076 | | --- | --- | --- | | 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 2025 年第三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：金隅冀东 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 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，金隅冀东水泥集 团股份有限公司（以下简称公司）现将 2025 年第三季度可转换公司债券 转股及公司总股本变化 ...

Market Overview - The cement sector experienced a slight decline of 0.12% on September 26, with Sanhe Pile leading the drop [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Individual Stock Performance - Sanhe Pile (003037) closed at 7.91, down 4.47% with a trading volume of 168,100 shares and a turnover of 134 million yuan [2] - Qingsong Jianhua (600425) closed at 4.25, down 2.52% with a trading volume of 393,800 shares [2] - Sichuan Jinding (600678) closed at 9.23, down 2.22% with a trading volume of 105,800 shares [2] - Guotong Co. (002205) closed at 13.63, down 1.87% with a trading volume of 94,800 shares [2] - Tianshan Co. (000877) closed at 5.97, down 1.16% with a trading volume of 388,500 shares [2] - Other notable declines include Jianfeng Group (600668) down 1.02% and Xizang Dalu (600326) down 0.81% [2] Capital Flow Analysis - The cement sector saw a net outflow of 98.89 million yuan from institutional investors and 47.41 million yuan from retail investors, while individual investors contributed a net inflow of 146 million yuan [4] - Hainan Ruize (002596) had a net inflow of 47.06 million yuan from institutional investors, while experiencing a net outflow of 10.28 million yuan from retail investors [4] - Fujian Cement (600802) reported a net inflow of 11.08 million yuan from institutional investors, with a slight net outflow from retail investors [4] - Guotong Co. (002205) had a net inflow of 5.80 million yuan from institutional investors, while retail investors showed a net outflow [4]

Investment Rating - The report suggests focusing on investment opportunities in the fiberglass and cement industries due to improving profitability, while selecting stocks with alpha characteristics in the consumer building materials and early-cycle sectors [2][5]. Core Insights - The building materials industry has seen a narrowing revenue decline and notable profit improvements, particularly in the cement and fiberglass sectors, with overall revenue for sample companies decreasing by 4.1% year-on-year to 277.57 billion yuan, while net profit increased by 38.9% to 14.82 billion yuan [11][12]. - The cement industry has shown significant recovery, with a revenue of 118.8 billion yuan, a decline of 7.5%, and a net profit of 5.4 billion yuan, reflecting a year-on-year increase of 1110.5% [24][29]. - The fiberglass sector reported a revenue of 31.1 billion yuan, up 20.9%, and a net profit of 3.29 billion yuan, up 127.0%, indicating a strong recovery driven by price improvements and growth in special fabric business [6][38]. Summary by Sections 1. Industry Revenue Decline Narrowing, Cement and Fiberglass Perform Well - Sample companies in the building materials sector achieved a total revenue of 277.57 billion yuan in the first half of 2025, with a year-on-year decline of 4.1%, a significant improvement compared to a 10.7 percentage point decline in 2024 [11][12]. - The overall net profit for the industry turned positive, reaching 14.82 billion yuan, compared to a 50.8% decline in 2024 [11][12]. 2. By Sector: Cement and Fiberglass Recovery, Consumer Building Materials Seek Alpha 2.1 Cement: Bottom Recovery Becoming Certain - The cement industry has shown a significant improvement, with a revenue of 118.8 billion yuan and a net profit of 5.4 billion yuan, reflecting a year-on-year increase of 1110.5% [24][29]. - The demand for cement remains in a declining trend, but the rate of decline has slowed [24]. 2.2 Fiberglass: Profitability Out of Undervaluation, Steady Recovery Expected - The fiberglass sector reported a revenue of 31.1 billion yuan, up 20.9%, and a net profit of 3.29 billion yuan, up 127.0%, with most companies in the sector achieving double-digit revenue growth [6][38]. 2.3 Consumer Building Materials: Revenue Decline Narrowing, Some Companies Show Strong Alpha - The consumer building materials sector saw a revenue of 68.76 billion yuan, down 2.7%, and a net profit of 4.35 billion yuan, down 13.2%, with some companies like Keda Manufacturing and Three Trees showing strong performance [6][12]. 2.4 Glass: Photovoltaic Glass Experiences Phase Recovery, Building Glass Still Under Pressure - The glass industry faced challenges, with a revenue of 24.6 billion yuan, down 17.0%, and a net profit of 1 billion yuan, down 60.3%, indicating ongoing pressure from weak real estate completions [6][12]. 2.5 Early Cycle: Overall Pressure, Leading Companies Recover First - The early-cycle sector remains under pressure, but leading companies like Subote have achieved revenue and profit growth, focusing on major projects in the western regions [7][12].

| | | 2024 2025 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 2024 年面向专业投资者公 开发行公司债券（第二期）（债券简称：24 冀东 02，债券 代码：148918）本次付息的债权登记日为 2025 年 9 月 19 日， 凡在 2025 年 9 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；2025 年 9 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 2024 年面向专业投资者公 开发行公司债券（第二期）将于 2025 年 9 月 22 日支付自 2024 年 9 月 20 日至 2025 年 9 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： 6．期限：5 年，附第 3 年末发行人调整票面利率选择权 及投资者回售选择权。 7．当前票面利率：2.15% 8．还本付息方式：采用单利按年计息，不计复利。每 年付息一次，最后一期利息随本金的兑付一起支付。 9．起息日：本期债券的起息日为 2024 年 9 月 ...

声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 点击查看公告原文>> 9月15日，金隅冀东水泥通过全景网"投资者关系互动平台"以网络远程方式召开业绩说明会，回应投资 者关切。 投资者关系活动详情 本次投资者关系活动类别为业绩说明会，时间为2025年9月15日（星期一）下午15:00 - 17:00，地点为全 景网"投资者关系互动平台"（https://ir.p5w.net）。参与单位为通过网上提问的投资者，上市公司接待人 员包括董事、总经理魏卫东，董事、副总经理、董事会秘书任前进以及财务总监杨北方。 精彩要点回应员工支出与华新水泥对比：投资者质疑冀东半年报员工支出比华新水泥高，营收和交税却 不如华新。公司回应称，华新水泥骨料、混凝土业务营收占比高 ...

证券代码：000401 证券简称：金隅冀东 金隅冀东水泥集团股份有限公司投资者关系活动记录表 编号：2025-005 | | □特定对象调研 □ 分析师会议 | | --- | --- | | | 媒体采访 业绩说明会 □ √ | | 投资者关系活动 | 新闻发布会 路演活动 □ □ | | 类别 | | | | 现场参观 □ | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2025 年 9 月 15 日 (星期一) 下午 15:00-17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1.董事、总经理 魏卫东 | | 员姓名 | 2.董事、副总经理、董事会秘书 任前进 | | | 3.财务总监 杨北方 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1.为啥冀东半年报的员工支出比华新水泥还高？营收没华 | | | 新多，交的税没华新多，难道北方的企业员工薪酬还高于南方？ | | | ...

Core Viewpoint - The article highlights the advancements and achievements of Jinyu Jidong Cement in the context of green development, innovation, and digital transformation within the cement industry, showcasing its commitment to low-carbon and sustainable practices. Group 1: Product Innovation and Applications - Jinyu Jidong Cement has developed specialized oil well cement that can withstand high temperatures and salinity at depths of 2000 meters, addressing strength challenges in extreme environments [5] - The company has created mining cement with unique properties that prevent subsidence during coal mine backfilling, ensuring safety [5] - A composite admixture for concrete has been developed to enhance workability, increase strength, and reduce carbon emissions, widely applied in flood control and river management projects [5] Group 2: Green and Low-Carbon Development - The company has focused on green, circular, and low-carbon development, achieving a reduction of 30,000 tons of standard coal annually through the use of alternative raw materials and biomass fuels [2] - The integration of photovoltaic systems with production processes has significantly decreased reliance on purchased electricity, generating 17,900 million kWh from waste heat and 10 million kWh from solar power [2] - Jinyu Jidong Cement has received numerous accolades for its green initiatives, including national-level honors for being a "Green Factory" and "High-tech Enterprise" [2] Group 3: Technological Innovation - The region's technological innovation has become a core driver for high-quality development, with over 2,400 intellectual property rights and participation in the formulation of national and industry standards [4] - The establishment of innovation centers and laboratories has led to the development of various low-carbon and high-performance cement products for diverse applications [4] Group 4: Digital Transformation - The company has invested significantly in digital transformation, including a 60 million yuan project for an unmanned mining vehicle system, marking a first in the cement industry [7] - Smart production scheduling systems optimize energy consumption and reduce production fluctuations, while order response platforms enhance customer service efficiency [7] - Overall operational efficiency has improved by 40%, and energy efficiency has been optimized by 15%, with several energy consumption metrics reaching international standards [7] Group 5: Future Outlook - Jinyu Jidong Cement aims to continue its commitment to sustainable practices, innovation, and digitalization, aligning with the broader industry trend towards high-quality development and contributing to carbon neutrality goals [9]

Core Points - The company, Jinyu Jidong Cement Group Co., Ltd., will participate in the 2025 Hebei Listed Companies Investor Online Collective Reception Day and the 2025 Half-Year Report Collective Performance Briefing [1][2] - The event aims to enhance interaction with investors and will be held online on September 15, 2025, from 15:00 to 17:00 [1][2] - Key executives, including the General Manager and the Financial Director, will engage with investors on topics such as corporate governance, development strategy, operational status, and sustainable development [2] Event Details - The event will be conducted via remote online access, allowing investors to participate through the "Panjing Roadshow" website or its associated platforms [1] - The company encourages active participation from investors during the event [2]