证券日报网讯 12月17日，上峰水泥发布公告称，公司2025年第五次临时股东会审议通过《关于续聘公 司2025年度财务审计机构及内控审计机构的议案》。 （文章来源：证券日报） ...

国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 甘肃上峰水泥股份有限公司 2025 年第五次临时股东会 之 法律意见书 国浩律师（杭州）事务所 关于 甘肃上峰水泥股份有限公司 2025 年第五次临时股东会的 法律意见书 致：甘肃上峰水泥股份有限公司 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年十二月 国浩律师（杭州）事务所 法律意见书 本法律意见书仅用于为公司本次股东会见证之目的，不得用于其他任何目的 或用途。本所同意，公司将本法律意见书作为公司本次股东会的公告材料，随其 ...

证券代码：000672 证券简称：上峰水泥 公告编号：2025-078 甘肃上峰水泥股份有限公司 2025 年第五次临时股东会决议公告 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。 特别提示： 1.本次股东会未出现否决议案的情况。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、召开会议的基本情况 （一）会议召开情况 1、现场会议时间：2025年12月17日14:30 2、现场会议地点：浙江省杭州市西湖区文二西路 738 号西溪乐谷创意产业 园 1 幢 E 单元会议室。 3、会议方式：现场投票和网络投票相结合。 4、召集人：甘肃上峰水泥股份有限公司（以下简称"公司"）第十一届董事 会 5、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 2025 年 12 月 17 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 2025 年 12 月 17 日 9:15 至 15:00 的任意时间。 6、会议主持人：董事长俞锋先生。 1、股东出席的总体情况 通过现场和网络投票的股 ...

Core Viewpoint - The cement industry is undergoing a transformation, with Shangfeng Cement emerging as a leading example of this shift, particularly through its investments in the semiconductor sector [1] Group 1: Company Performance - Shangfeng Cement ranks 3rd in comprehensive competitive strength among key cement enterprises [1] - The gross profit per ton of cement clinker for the company is 67 yuan in the first half of 2025, slightly lower than industry leader Conch Cement, excluding the higher overseas proportion of Huaxin Cement [1] Group 2: Investment Strategy - The company has increased its focus on equity investments in technology innovation projects, primarily in the semiconductor field, successfully creating a full industry chain investment covering "design-manufacturing-packaging-materials" [1] - This strategic shift positions the company to potentially reap benefits from its transformation in the near future [1] Group 3: Valuation Comparison - Comparable companies in the cement sector, including Conch Cement, Huaxin Building Materials, and Tapai Group, have an average PE ratio of 13X for 2026 [1] - Shangfeng Cement's PE ratio for 2026 is below the average of comparable companies, leading to a "buy" rating upon initial coverage [1]

Group 1 - The report highlights that the building materials industry has shown a strong performance since 2025, particularly in fiberglass, cement, and refractory materials, benefiting from significant price increases and improved supply-demand dynamics [1][12][14] - The consensus on "anti-involution" among companies has led to supply reductions or maintenance, while structural demand growth is observed in specific segments such as specialty electronic fabrics in fiberglass and overseas market expansion in cement [1][12] - The report anticipates that the building materials industry will continue to present structural opportunities in 2026, with specific focus on segments like float glass, tiles, pipes, and sanitary ware, which are still in the process of bottoming out [1][12] Group 2 - The report indicates that the cement industry is expected to see a profit recovery in 2025, with the profit turning point occurring before revenue, driven by capacity management and a decrease in coal prices [5][6][12] - The overseas market for cement is highlighted as a key growth area, with significant projects expected to contribute to earnings in 2026, such as Huaxin Cement's project in Malawi and West Cement's project in Uganda [5][6][12] - The fiberglass sector is projected to experience significant profit recovery, with multiple rounds of price increases and expanding demand from downstream applications, particularly in wind energy and electric vehicles [5][6][12] Group 3 - The report notes that the float glass sector continues to face challenges, with high inventory levels and weak demand leading to price pressures, while the industry is expected to undergo a reshuffling due to cost differentiation [6][12][25] - The report emphasizes the importance of focusing on leading companies in the building materials sector that possess strong brand competitiveness, scale advantages, and well-established distribution channels to capture dual benefits of market share growth and profit improvement [6][12][25] - Investment recommendations include focusing on leading companies in various segments such as waterproof materials, coatings, pipes, and tiles, as well as cement companies with strong cash flow and dividend commitments [6][12][25]

Core Viewpoint - The company, through its wholly-owned subsidiary Ningbo Shangrong Logistics Co., Ltd., has established a joint venture investment fund with a professional institution, indicating a strategic move to diversify its investment portfolio and engage in the technology sector [1] Group 1: Company Actions - Ningbo Shangrong has invested RMB 100 million to form a joint venture with Suzhou Industrial Park Lanpu Venture Capital Management Partnership, creating the Suzhou Industrial Park Xincheng Venture Capital Partnership [1] - Ningbo Shangrong holds a 55.60% investment share in the newly established Suzhou Xincheng fund [1] Group 2: Market Developments - Beijing Angrui Microelectronics Technology Co., Ltd. is set to go public on the Shanghai Stock Exchange's Sci-Tech Innovation Board on December 16, 2025, with a total of 24,882,922 shares being issued [1] - After the IPO, the total share capital of Angrui Microelectronics will be 99,531,688 shares [1] Group 3: Investment Holdings - Suzhou Xincheng holds 257,706 shares of Angrui Microelectronics, representing 0.2589% of the total share capital post-IPO [1] - The shares held by Suzhou Xincheng are subject to a 12-month transfer restriction from the date of Angrui Microelectronics' listing [1]

Group 1 - The core point of the article is that the company, Shifeng Cement, has announced the establishment of a joint venture investment fund with a total investment of 100 million RMB through its wholly-owned subsidiary, Ningbo Shangrong Logistics [1] - Ningbo Shangrong holds a 55.60% investment share in the newly formed fund, Suzhou Industrial Park Xincheng Venture Capital Partnership [1] - As of the announcement date, the fund holds 257,706 shares of Angrui Micro, representing 0.2589% of its total share capital post-IPO, with a transfer restriction for 12 months from the listing date [1]

上峰水泥（000672）(000672.SZ)发布公告，公司全资子公司宁波上融物流有限公司(以下简称"宁波上 融")以自有资金人民币1亿元与专业机构苏州工业园区兰璞创业投资管理合伙企业(普通合伙)合资成立专 项股权投资基金——苏州工业园区芯程创业投资合伙企业(有限合伙)(以下简称"苏州芯程")。宁波上融 持有苏州芯程55.60%(按实缴出资)的投资份额。截至本公告日，苏州芯程持有昂瑞微25.7706万股，占其 首次公开发行后总股本的0.2589%，该部分股份自昂瑞微上市之日起12个月内不得转让。 ...

证券代码：000672 证券简称：上峰水泥 公告编号：2025-077 甘肃上峰水泥股份有限公司 关于参股公司首次公开发行股票并在科创板上市的公告 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。 一、对外投资概述 为落实战略发展规划，在立足主业的同时适度开展新经济股权投资，以提升 企业可持续发展综合竞争力，甘肃上峰水泥股份有限公司（以下简称"公司"） 全 资子公司宁波上融物流有限公司（以下简称"宁波上融"）以自有资金人民币 1 亿元与专业机构苏州工业园区兰璞创业投资管理合伙企业（普通合伙）合资成立 专项股权投资基金——苏州工业园区芯程创业投资合伙企业（有限合伙）（以下 简称"苏州芯程"）。宁波上融持有苏州芯程 55.60%（按实缴出资）的投资份额（具 体内容请详见 2021 年 6 月 11 日和 2025 年 4 月 1 日在巨潮资讯网披露的公告， 公告编号：2021-047、2025-018）。 二、参股公司上市情况概述 2025 年 12 月 15 日，北京昂瑞微电子技术股份有限公司（以下简称"昂瑞微"） 披露了《首次公开发行股票科创板上市公告书》，昂瑞 ...

证券之星消息，12月15日水泥板块较上一交易日上涨0.52%，上峰水泥领涨。当日上证指数报收于 3867.92，下跌0.55%。深证成指报收于13112.09，下跌1.1%。水泥板块个股涨跌见下表： 从资金流向上来看，当日水泥板块主力资金净流入3151.08万元，游资资金净流出1201.84万元，散户资 金净流出1949.24万元。水泥板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 ...