第一创业证券承销保荐有限责任公司 关于金隅冀东水泥集团股份有限公司公开发行 公司债券临时受托管理事务报告 （关于公司名称及证券简称变更的事项） 受托管理人 债券简称：24冀东01 债券代码：148703.SZ 股票简称：金隅冀东 股票代码：000401.SZ 债券简称：24冀东02 债券代码：148918.SZ 债券简称：25冀东01 债券代码：524120.SZ 北京市西城区武定侯街6号卓著中心10层 2025年9月 重要声明 本报告依据《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》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》等相关规定、重大事项相关公开信息等，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"、"受托管理人"） 编制。 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 做出独立判断，而不应将本报告中的任何内容据以作为一创投行所做承诺或声明。请 投资者独立征询专业机构意见，在任何情况下，投资者不能将本报告作为投资行为依 据。 1 一、公司债券发行的基本情况 （一）唐山冀 ...

债券代码：149505 债券简称：21 冀东 01 债券代码：149636 债券简称：21 冀东 02 浙商证券股份有限公司 关于 金隅冀东水泥集团股份有限公司公开发行公司 债 2025 年第三次临时受托管理事务报告 （关于公司名称及证券简称变更的事项） 债券受托管理人 （住所：浙江省杭州市五星路 201 号） 二〇二五年九月 重要声明 2 | 用级别 | | | | --- | --- | --- | | 牵头主 承销 商、债 | 浙商证券股份有限公司 | 浙商证券股份有限公司 | | 券受托 | | | | 管理人 | | | | 联席主 | 中信建投证券股份有限公司 | 中信建投证券股份有限公司 | | 承销商 | | | | 承销方 | 本期债券由主承销商组织承销团以余 | 本期债券由主承销商组织承销团以余 | | 式 | 额包销的方式承销。 | 额包销的方式承销。 | | | 本期债券募集资金用于偿还银行贷 | 本期债券募集资金用于偿还银行贷 | | 募集资 | 款、债券、其他债务融资工具及补充 | 款、债券、其他债务融资工具及补充 | | 金用途 | 流动资金。 | 流动资金。 | 二、重大事项 ...

联合〔2025〕9233 号 联合资信评估股份有限公司关于唐山冀东水泥股份有限公司 变更公司名称、证券简称暨完成工商变更登记的关注公告 受金隅冀东水泥集团股份有限公司（原名唐山冀东水泥股份有限公司，以下简称"公司"）委 托，联合资信评估股份有限公司（以下简称"联合资信"）对公司及其发行的相关债项进行了信用 评级。除评级委托关系外，联合资信、评级人员与公司不存在任何影响评级行为独立、客观、公正 的关联关系。 根据联合资信最新出具的公司信用评级报告，公司个体信用等级为 aa +；同时考虑公司控股股 东背景，公司在业务拓展、资金融通方面能获得股东有力支持，外部支持提升 1 个子级，公司主体 长期信用等级为 AAA，评级展望为稳定。公司委托联合资信进行信用评级的存续期内公开发行公 司债券情况如下表所示。 表 1 截至本公告出具日公司委托联合资信进行信用评级的存续期内公开发行公司债券情况 | 债券代码 | 债券简称 | 上次主体评级结果 | 上次债项评级结果 | 债券余额（亿元） | 下一回售日 | 到期兑付日 | | --- | --- | --- | --- | --- | --- | --- | | 148918 ...

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]

Core Viewpoint - The company has announced the approval of its subsidiary's name change to "Jinju Jidong Cement Group Co., Ltd." effective from September 4, 2025 [1] Group 1 - The name change has been approved by the Shenzhen Stock Exchange and the registration procedures have been completed with the Tangshan Administrative Approval Bureau [1] - The company's securities code "000401" on the Shenzhen Stock Exchange will remain unchanged [1]

Group 1 - The company has changed its name to "Jinyu Jidong Cement Group Co., Ltd." and its securities abbreviation to "Jinyu Jidong" [1][2] - The company has completed the industrial and commercial change registration and obtained a new business license from the Tangshan Administrative Approval Bureau [2] - The name change does not affect the names, abbreviations, or codes of the already issued bonds, and the legal effectiveness of existing legal documents related to the bonds remains unchanged [2] Group 2 - The company has expanded its operations over 30 years to cover 13 provinces in China and has also extended its business to northern South Africa [1] - The shareholding structure has changed significantly, with Beijing Jinyu Group Co., Ltd. directly holding 44.34% and indirectly holding 17.22% of the company's shares [1] - The name change is expected to reduce external communication costs and enhance the brand value of "Jinyu" and "Jidong," benefiting the company and all shareholders [1]

Core Viewpoint - Jinju Group's subsidiary, Tangshan Jidong Cement Co., Ltd., has received approval for a name change to Jinju Jidong Cement Group Co., Ltd., effective from September 4, 2025 [1] Group 1 - The name change has been successfully registered with the Tangshan Administrative Approval Bureau and the company's articles of association have been filed [1] - The application for the name and stock abbreviation change has been approved by the Shenzhen Stock Exchange [1] - The company's stock code "000401" on the Shenzhen Stock Exchange will remain unchanged despite the name change [1]

Core Viewpoint - Jinju Group's subsidiary, Tangshan Jidong Cement Co., Ltd., has received approval to change its name to Jinju Jidong Cement Group Co., Ltd. [1] Company Summary - The name change has been officially registered with the Tangshan Administrative Approval Bureau and the company's articles of association have been filed [1] - A new business license has been issued following the name change [1] - The application for the new company name and stock abbreviation has been reviewed by the Shenzhen Stock Exchange without objections, effective from September 4, 2025 [1] - The company's stock code "000401" on the Shenzhen Stock Exchange will remain unchanged [1]

Core Viewpoint - The company Jinju Group has announced the approval of its subsidiary Tangshan Jidong Cement Co., Ltd. to change its name to Jinju Jidong Cement Group Co., Ltd. effective from September 4, 2025 [1] Group 1 - The name change has been officially registered with the Tangshan Administrative Approval Bureau and the company's articles of association have been filed [1] - The application for the new company name and stock abbreviation has been reviewed by the Shenzhen Stock Exchange without objections [1] - The company's stock code "000401" on the Shenzhen Stock Exchange will remain unchanged [1]

Group 1 - The company has completed the registration of business change and the filing of articles of association, with the new name being "Jinyu Jidong Cement Group Co., Ltd." and the stock abbreviation changing to "Jinyu Jidong" [1] - This change is expected to reduce external communication costs, integrate the brand values of "Jinyu" and "Jidong," and further empower the company, aligning with the interests of the company and all shareholders [1] - The name change does not affect the names, abbreviations, or codes of the bonds already issued, nor will it alter the company's debt relationships or the validity of previously signed legal documents [1]