Group 1 - The company, Jidong Cement, announced the convening of its 10th Board of Directors' 18th meeting on August 8, 2025, to review the proposal to cancel the supervisory board and amend related documents [2] - For the year 2024, Jidong Cement's revenue composition is reported to be 100.0% from the building materials sector [2]

证券代码：000401 证券简称：冀东水泥 公告编号：2025-063 唐山冀东水泥股份有限公司 关于修订《公司章程》及其附件的公告 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。 唐山冀东水泥股份有限公司（以下简称公司）于 2025 年 8 月 8 日召 开第十届董事会第十八次会议，审议通过了《关于取消监事会、修订<公司 章程>及其附件的议案》，该议案尚需提请公司股东会审议批准，并提请股 东会授权公司董事长或董事长授权人士办理相关的工商变更登记、备案手 续等事宜。具体情况如下： 1 / 61 修订前条款 修订后条款 《公司章程》 第一章 总则 第一章 总则 第一条 为适应社会主义市场经济发展 的要求，建立中国特色现代国有企业制度， 规范公司的组织和行为，保护股东、公司和 债权人的合法权益，根据《中华人民共和国 公司法》（以下简称《公司法》）《中华人民共 和国证券法》（以下简称《证券法》）《中华人 民共和国企业国有资产法》《中国共产党章 程》以及有关法律法规，制定本章程。 第一条 为规范金隅冀东水泥集团股份有 限公司（以下简称公司）的组织和行为，坚持和 加强党 ...

证券代码：000401 证券简称：冀东水泥 公告编号：2025-062 关于拟变更公司名称及证券简称的公告 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。 唐山冀东水泥股份有限公司于 2025 年 8 月 8 日召开第十届董事会第 十八次会议，审议通过《关于变更公司名称及证券简称的议案》，该议案尚 需提请公司股东会审议批准，现将具体情况公告如下： 二、公司名称及证券简称变更原因说明 经过 30 余年的发展，公司已从一家地区企业成长为主要市场覆盖国 内 13 个省（自治区、直辖市）的全国性企业，同时海外业务扩展至南非北 部地区；公司股权结构相比上市初期发生较大变化，目前北京金隅集团股 份有限公司直接持有公司 44.34%股份、间接持有公司 17.22%股份，公司成 为其水泥业务平台。 近年来，"金隅冀东"已成为公司的客户、供应商等对公司简称的惯例 用法，公司名称及证券简称变更可以降低对外交流成本，融合"金隅"、"冀 东"品牌价值，进一步赋能公司，符合公司及全体股东的利益。 唐山冀东水泥股份有限公司 1.本次拟变更的公司名称尚需向市场监督管理部门办理变更登记，最 ...

证券代码：000401 证券简称：冀东水泥 公告编号：2025-064 唐山冀东水泥股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 经唐山冀东水泥股份有限公司（以下简称本公司或公司）第十届董事 会第十八次会议审议，公司决定于 2025 年 8 月 27 日 14:00 在北京市朝阳 区北四环中路 27 号钰珵大厦 27 层第二会议室召开 2025 年第三次临时股 东会，现将有关事宜公告如下： 一、召开会议的基本情况 （一）会议召开届次：2025 年第三次临时股东会 （二）会议的召集人：公司董事会，经公司第十届董事会第十八次会 议审议，决定召开公司 2025 年第三次临时股东会。 （三）会议召开的合法、合规性：召开本次股东会会议符合有关法律、 行政法规、部门规章、规范性文件、深圳证券交易所业务规则及《公司章 程》等规定。 （四）会议召开的日期和时间 现场会议召开时间为：2025 年 8 月 27 日（星期三）14:00 网络投票时间为：2025 年 8 月 27 日 （七）出席对象： 1.在股权登记日持 ...

证券代码：000401 证券简称：冀东水泥 公告编号：2025-061 二、审议并通过《关于取消监事会、修订<公司章程>及其附件的议案》 表决结果：六票同意 零票反对 零票弃权 具体内容详见公司同日在《中国证券报》《证券时报》及巨潮资讯网 （http://www.cninfo.com.cn）发布的《唐山冀东水泥股份有限公司关于 修订<公司章程>及其附件的公告》。 唐山冀东水泥股份有限公司 第十届董事会第十八次会议决议公告 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。 唐山冀东水泥股份有限公司（以下简称公司）第十届董事会第十八次 会议于 2025 年 8 月 8 日在公司会议室召开。会议应到董事六名，实际出 席董事六名，监事会成员、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《关于变更公司名称及证券简称的议案》 结合公司自身及外部环境近年来的变化，拟将公司名称变更为"金隅 冀东水泥集团股份有限公司"，证券简称变更为" ...

人民财讯8月8日电，冀东水泥（000401）8月8日晚间公告，拟变更公司名称为"金隅冀东水泥集团股份 有限公司"，拟变更证券简称为"金隅冀东"。 ...

Summary of Key Points Core Viewpoint - The 2024 A-share Secretary Data Report indicates that the total salary of secretaries in A-share listed companies reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, highlighting the significant role of secretaries in connecting investors and listed companies [1]. Group 1: Salary and Compensation - In 2024, the average annual salary of secretaries in cement listed companies was 712,000 yuan, higher than the average salary of 666,100 yuan in the building materials industry, but a year-on-year decrease of 16.2% [10]. - The median annual salary was 751,500 yuan, with the highest and lowest salaries differing by 1,109,100 yuan [10]. - Approximately 30% of secretaries earned over 1 million yuan, and there were no cases of annual income below 200,000 yuan among those in office [10]. - The highest-paid secretary was Yu Shui from Conch Cement, earning 1.6187 million yuan, which is 1.2 times that of the second-highest, Li Xueqin from Tianshan Shares [11]. Group 2: Demographics and Education - The average age of secretaries in cement companies was 47 years, with 58.3% aged between 40-50 years and 33.3% over 50 years [1][3]. - Male secretaries dominated the field, comprising 70.8% of the total, with an average age of 48.29 years, while female secretaries made up 29.2% with an average age of 43.86 years [1]. - Among 24 secretaries, 58.3% held a bachelor's degree, and 33.3% held a master's degree, with one holding a doctorate and another having only an associate degree [5]. Group 3: Tenure and Performance - The majority of secretaries in cement companies had a tenure of 3-5 years, accounting for 33.3%, while those with less than 1 year made up 20.8% [3]. - The longest-serving secretary was Yu Qingchi from Hainan Ruize, who served for nearly 15 years before leaving in June 2024 [3]. - In 2024, 58.3% of secretaries received fewer than 10 research visits, with some receiving none at all [7]. Group 4: Compliance and Violations - There was one reported case of a secretary violating regulations, specifically Hu Bingfang from Tibet Tianlu, who failed to perform due diligence as a financial director, leading to inaccurate financial reporting from 2019 to 2022 [13].

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total salary of CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1] Group 1: CFO Salary and Demographics - The average salary of CFOs in the cement industry is 927,500 yuan, which is 1.21 times higher than the average salary in the building materials sector, with a year-on-year increase of 8.1% [7] - The gender distribution shows that male CFOs dominate at approximately 78.6%, with an average age of 49.09 years, while female CFOs account for 21.4% with an average age of 53.67 years [1][5] - The age structure of CFOs in cement companies indicates a trend towards older executives, with an average age of 50.07 years, and about 50% of CFOs being over 50 years old [1] Group 2: Tenure and Education - The majority of CFOs in the cement sector have a medium to long-term tenure, with 42% serving between 3-5 years and 28.6% between 5-10 years [3] - In terms of educational background, 42.9% of CFOs hold a master's degree, while 35.7% have a bachelor's degree, and 14.3% have a diploma [5] Group 3: Salary Variations and Performance - The highest-paid CFO is Zhao Xufei from Tianshan Co., with a salary of 1.7266 million yuan, significantly higher than the second-highest, Chen Xuan from Huaxin Cement, who earns 1.4331 million yuan [8][9] - There are notable salary fluctuations, with three CFOs experiencing salary cuts and eleven receiving increases; the highest increase was 67.6% for Shao Juyang from Western Construction [8]

Investment Rating - The report maintains an "Accumulate" rating for the construction materials industry [1] Core Views - The construction materials sector is experiencing weak demand, with the PMI showing a decline. The market is awaiting new policies to stimulate demand [4] - The report highlights that the cement market is facing challenges due to adverse weather conditions, leading to a low average shipment rate of less than 45% in key regions. However, the overall price decline has slowed down, indicating potential stabilization in the near term [11][18] - The report suggests that the supply-side consensus on self-discipline within the industry is strengthening, which may lead to better profitability compared to the previous year [11] - The report recommends focusing on cyclical industries that may benefit from policy support, particularly in cement and glass sectors, and highlights specific companies such as Huaxin Cement, Conch Cement, and others as potential investment opportunities [4][11] Summary by Sections 1. Industry Trends - The construction materials sector has seen a decline of 2.31% in the past week, underperforming against the Shanghai Composite Index [4] - The report notes that the cement price is currently at 339.7 RMB/ton, down 1.0 RMB/ton from the previous week and down 42.5 RMB/ton year-on-year [19][20] 2. Bulk Construction Materials Fundamentals and High-Frequency Data 2.1 Cement - The average cement shipment rate is reported at 44.7%, with a slight increase of 1.7 percentage points from the previous week, but a decrease of 2.0 percentage points year-on-year [26] - The report anticipates that cement prices will stabilize in the short term, despite current weak demand [11][18] 2.2 Glass - The average price of float glass is reported at 1295.3 RMB/ton, which is an increase of 56.7 RMB/ton from the previous week but a decrease of 175.7 RMB/ton year-on-year [4] - The report indicates that the glass industry is expected to see a supply-side contraction, which may improve the supply-demand balance in the short to medium term [14] 2.3 Fiberglass - The report highlights that the market for electronic fiberglass products is evolving, with a clear trend towards high-end products, which are expected to see increased penetration and value growth [12] - The profitability of ordinary fiberglass remains resilient, with ongoing demand in sectors like wind power and thermoplastics [12] 3. Industry Dynamics Tracking - The report discusses the impact of government policies aimed at stimulating domestic demand, particularly in the housing market, which is expected to improve the outlook for construction materials [15] - The report emphasizes the importance of companies that are exploring new business models and enhancing their supply chain efficiency [15]

Summary of Key Points Core Viewpoint - The company has approved a financing guarantee of 80 million yuan for its wholly-owned subsidiary, Tianjin Jinshi Zhili Technology Co., Ltd., to support its operational financing needs [1][8]. Group 1: Guarantee Overview - The company held its 13th meeting of the 10th Board of Directors on March 26, 2025, and the 2024 Annual General Meeting on April 29, 2025, where it approved the guarantee for the subsidiary [1]. - The guarantee amount of 80 million yuan is within the approved limit and does not require further shareholder meeting procedures [3]. Group 2: Guarantee Progress - Recently, Tianjin Jinshi Zhili Technology Co., Ltd. signed four loan contracts with Huaxia Bank, totaling 18.5 million yuan, with a term of 12 months [2]. - The company also signed four guarantee contracts with Huaxia Bank, providing joint liability guarantees for the loans, amounting to 18.5 million yuan [2]. Group 3: Subsidiary Information - Tianjin Jinshi Zhili Technology Co., Ltd. was established on June 29, 2022, with a registered capital of 50 million yuan and is fully owned by the company [4]. - As of December 31, 2024, the subsidiary had total assets of 115.90 million yuan, total liabilities of 110.07 million yuan, and a net asset of 5.83 million yuan [5]. Group 4: Guarantee Contract Details - The guarantee contract specifies that the company will provide joint liability guarantees for the principal, interest, and other related costs incurred by the loans [6]. - The guarantee period lasts for three years from the maturity date of the main debt [6]. Group 5: Board Opinions - The Board of Directors believes that the asset quality of Tianjin Jinshi Zhili Technology Co., Ltd. is good, and the risks associated with the guarantee are controllable [9]. - The company has not provided guarantees for its controlling shareholders or related parties, and there are no overdue guarantees or litigation issues [10].