证券代码：000672 证券简称：上峰水泥 公告编号：2025-052 甘肃上峰水泥股份有限公司 关于新增对外担保额度的公告 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、新增担保情况概述 甘肃上峰水泥股份有限公司（以下简称"公司"）全资子公司铜陵上峰水泥 股份有限公司（以下简称"铜陵上峰"）、怀宁上峰水泥有限公司（以下简称"怀宁 上峰"）及控股子公司杭州上峰新能源有限公司（以下简称"杭州上峰"）因生产 经营发展需要，经与相关金融机构商谈并达成意向，拟合计向银行申请 13,500 万 元的融资授信，其中，铜陵上峰拟向宁波银行杭州城东支行融资 5,500 万元，怀 宁上峰拟向宁波银行杭州城东支行融资 7,500 万元，由公司为铜陵上峰和怀宁上 峰提供等额连带责任担保，担保期限 1 年；杭州上峰拟向兴业银行杭州城西支行 融资 500 万元，由公司控股子公司浙江上峰阳光新能源有限公司为杭州上峰提供 等额连带责任担保，担保期限 1 年，具体以担保协议约定为准，具体情况如下： | | | | 担保 | 被担保 | 截至目 | 本次新 | 担保额 度占上 | | | ...

证券代码：000672 证券简称：上峰水泥 公告编号：2025-053 甘肃上峰水泥股份有限公司 关于召开 2025 年第四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。 一、召开会议的基本情况 1、股东会届次：2025年第四次临时股东会。 2、股东会的召集人：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。 公司于2025年6月30日召开的第十一届董事会第三次会议审议通过了《关于 提请召开公司2025年第四次临时股东会的议案》，定于2025年7月18日下午14:30 时召开公司2025年第四次临时股东会。 3、本次股东会会议的召集、召开符合《中华人民共和国公司法》、《上市公 司股东会规则》等有关法律、行政法规、部门规章、规范性文件和本公司章程的 规定。 4、会议召开的日期、时间： 通过互联网投票系统（http://wltp.cninfo.com.cn）进行网络投票的时间为： 2025年7月18日上午9:15-15:00的任意时间。 5、会议的召开方式： 本次股东会采取现场投票与网络投票相结合的表决方式。公司股东只能选择 （1 ...

甘肃上峰水泥股份有限公司 第十一届董事会第三次会议决议公告 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。 证券代码：000672 证券简称：上峰水泥 公告编号：2025-050 公司实际累计发生对外担保额在董事会和股东大会批准范围内，不存在逾期 债务对应的担保、涉及诉讼的担保及因被判决败诉而应承担的担保等情形。 甘肃上峰水泥股份有限公司（以下简称"公司"）第十一届董事会第三次会 议于 2025 年 6 月 30 日上午 10:00 时在公司会议室以通讯表决方式召开。本次会 议通知于 2025 年 6 月 25 日以邮件和书面传递方式送达各位董事，会议应出席董 事 9 名，实际出席董事 9 名(其中独立董事 3 名)，会议由公司董事长俞锋先生主 持。本次会议的召集、召开和表决符合《公司法》及《公司章程》的有关规定， 合法有效。会议审议通过了如下议案： 一、审议通过《关于申请注册发行超短期融资券和中期票据的议案》； 为满足公司经营发展需要，拓宽融资渠道，优化债务结构，降低资金成本， 公司拟向中国银行间市场交易商协会申请注册发行不超过人民币 10 亿元（含 10 ...

Investment Rating - The investment rating for the building materials industry is "Positive" (maintained) [1] Core Viewpoints - The report highlights that the real estate market policies are continuously tightening, creating investment opportunities in building materials. Recent policies from the central bank and local governments aim to support home purchases and improve safety in construction sites, indicating a shift towards a balanced supply-demand dynamic in the real estate market [3][4] - Recommended stocks in the consumer building materials sector include Sankeshu (channel penetration and retail expansion), Dongfang Yuhong (waterproof leader with optimized operational structure), Weixing New Materials (high-quality operations with a significant retail business), and Jianlang Wujin. Beneficiary stocks include Beixin Building Materials (gypsum board leader with diversified expansion in coatings and waterproof sectors) [3] - The report also notes that the National Development and Reform Commission has issued a plan for energy conservation and carbon reduction in the cement industry, aiming to control cement clinker capacity to around 1.8 billion tons by the end of 2025, which is expected to accelerate the iteration of energy-saving and efficient equipment [3][4] Market Performance - The building materials index increased by 2.41% in the week from June 23 to June 27, 2025, outperforming the CSI 300 index, which rose by 1.95%, resulting in a 0.46 percentage point advantage [4][13] - Over the past three months, the CSI 300 index has risen by 0.88%, while the building materials index has decreased by 3.79%, indicating a 4.67 percentage point underperformance [4][13] - In the past year, the CSI 300 index has increased by 13.29%, while the building materials index has only risen by 7.19%, showing a 6.11 percentage point underperformance [4][13] Cement Sector - As of June 27, 2025, the average price of P.O42.5 bulk cement nationwide was 284.72 yuan/ton, a decrease of 4.47% month-on-month. The price trends varied by region, with Northeast China seeing a significant drop of 21.95% [6][24] - The clinker inventory ratio reached 69.36%, an increase of 1.27 percentage points from the previous month [6][25] Glass Sector - The report indicates that the spot price of float glass as of June 27, 2025, was 1200.53 yuan/ton, reflecting a slight increase of 0.13%. The inventory of float glass decreased by 2.51%, with a total of 59 million weight boxes [6][75] - The average price of photovoltaic glass was 120.70 yuan/weight box, down by 3.44% [6][78] Fiberglass Sector - The report notes that the price of fiberglass remains stable, with various types of fiberglass priced between 3400 to 6600 yuan/ton depending on the type and region [6][3] Consumer Building Materials - The report tracks the prices of key raw materials for consumer building materials, noting slight fluctuations. For instance, the price of asphalt remained stable at 4520 yuan/ton, while the price of acrylic acid increased by 1.87% to 6825 yuan/ton [6][3]

证券代码：000672 证券简称：上峰水泥 公告编号：2025-049 甘肃上峰水泥股份有限公司 2025 年第三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6月27日下午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。 通过深圳证券交易所交易系统进行网络投票的时间为：2025年6月27日的交 易时间，即9:15-9:25，9:30-11:30和13:00-15:00。 通过互联网投票系统（http://wltp.cninfo.com.cn）进行网络投票的时间为： 2025年6月27日上午9:15-15:00的任意时间。 6、会议主持人：董事长俞锋先生。 7、本次会议的召集、召开程序符合《公司法》、《上市公司股东会规则》、《深 圳证券交易所股票上市规则》等法律法规、规范性文件及《公司章程》的规定， 会 ...

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 年第三次临时股东会 之 法律意见书 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 二〇二五年六月 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 年第三次临时股东会 之 法律意见书 致：甘肃上峰水泥股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受甘肃上峰水泥股份有限 公司（以下简称"公司"）的委托，指派律师出席贵公司 2025 年第三次 ...

Investment Rating - Industry Rating: Outperform the market (maintained rating) [5] Core Viewpoints - The report emphasizes the importance of seizing the mid-year reporting window, continuing to recommend downstream high prosperity and western structural prosperity varieties [2][3] - The real estate sector is currently in a slow adjustment phase, with a focus on promoting market stabilization from both supply and demand sides [2][14] - The report highlights potential overperformance in Q2 for companies in the fiberglass, coatings, and ester chemical sectors, suggesting continued focus on these areas [3][20] Market Review - The Shanghai and Shenzhen 300 index fell by 0.45%, while the construction materials sector (CITIC) dropped by 1.68%. However, the fiberglass and glass sectors achieved positive returns [12][17] - Notable individual stock performances included Kaisheng New Energy (+18.0%), Zhenan Technology (+17.7%), and Quartz Shares (+14.9%) [12][17] Key Sub-industry Tracking - Cement: National cement market prices fell by 0.9% week-on-week, with demand weakening due to seasonal factors [17] - Glass: The photovoltaic glass market showed weak overall transactions, with prices declining [18] - Fiberglass: The market for non-alkali roving remained stable, with prices slightly down [19] Recommended Stocks - Key recommended stocks include: - China National Materials (17.58 CNY, Buy) - Three Trees (34.70 CNY, Buy) - Honghe Technology (13.68 CNY, Hold) - Qingsong Construction (3.59 CNY, Buy) - Gaozheng Mining (32.60 CNY, Hold) - Tibet Tianlu (8.07 CNY, Hold) - Shafeng Cement (8.03 CNY, Buy) [9][20]

Group 1 - Gansu Shangfeng Cement Co., Ltd. announced that its subsidiary, Ningbo Shangrong Logistics Co., Ltd., has invested in Shanghai Chaoqi Semiconductor Co., Ltd. through a private equity fund, which has received acceptance for its initial public offering (IPO) application on the Sci-Tech Innovation Board [1][2] - Shanghai Chaoqi focuses on the research, production, and sales of 300mm and 200mm semiconductor wafers, with a production capacity of 700,000 wafers per month, and its products are used in advanced process chips including NAND Flash, DRAM, and logic chips [2] - The IPO aims to issue no more than 207,600,636 shares, representing at least 15% of the total share capital post-issue, with expected fundraising of 4.965 billion RMB [2][3] Group 2 - Ningbo Shangrong holds a 99.69% investment share in the private equity fund, contributing 326 million RMB, and through this fund, it has a 0.93% stake in Suzhou Xingguang Venture Capital [2] - The IPO of Shanghai Chaoqi is subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission, with uncertainties regarding the approval process and timeline [3]

Core Viewpoint - The company has made significant progress in its investment in the semiconductor industry through its investment in Shanghai Chao Silicon, which has successfully applied for an IPO on the STAR Market [1][2] Group 1: Investment in Semiconductor Industry - The company announced that its investment in Shanghai Chao Silicon has been accepted for IPO application, marking a key milestone in its semiconductor industry strategy [1] - Shanghai Chao Silicon focuses on the R&D, production, and sales of large-size semiconductor silicon wafers, becoming an internationally recognized supplier [1] - The IPO aims to issue up to 207,600,636 shares, raising approximately 4.965 billion yuan after deducting issuance costs [1] Group 2: Broader Investment Strategy - The company has invested over 1.7 billion yuan in the new economy sector, focusing on high-quality targets in the semiconductor and new energy industries [2] - Several investment projects are progressing towards IPO, including Angrui Micro and Zhongrun Energy, which have received acceptance for their applications [2] - The equity investment business has become a significant profit growth point for the company, contributing 530 million yuan in investment income to date [2] - The company has adjusted its strategy to a dual-driven model, focusing on both the building materials industry and new economy investments [2]

Group 1 - Banqiao Qiancheng signed a significant contract with Mango Film and Television for a total amount of 372 million yuan, accounting for 50.65% of the company's audited main business income for 2024 [1] - The contract allows Mango Film and Television to use the new media and traditional media broadcasting rights for related film and television works globally, positively impacting Banqiao Qiancheng's financial status and operating performance in 2025 and beyond [1] - Jingwei Huikai plans to sell its wholly-owned subsidiary Changsha Yushun for 112 million yuan, which will no longer be included in the consolidated financial statements after the transaction [1] Group 2 - Minsheng Health's subsidiary received a patent for a strain of lactic acid bacteria that significantly improves sarcopenic obesity, although it has not yet been applied to the company's products [2] - Dafu Technology intends to transfer 27% of its subsidiary Shenzhen Peitian Intelligent Manufacturing Equipment Co., Ltd. for 192 million yuan, maintaining a controlling stake post-transaction [3] - Feilong Co. received orders for high-power electronic water pumps for data centers from a well-known global power electronics provider [4] Group 3 - Yatai Co. was selected as a supplier for a foreign brand's EPB project, with a total sales amount of approximately 680 million yuan over a five-year lifecycle [5] - Gansu Energy's 1 million kilowatt wind-solar integrated project has received approval, representing over 10% of the company's installed capacity by the end of 2024 [6] - Jilin Aodong's subsidiary received approval for a drug supplement application for "Tang Le Capsule," used to treat symptoms related to diabetes [7] Group 4 - Shanshui Technology plans to invest 6 billion yuan in a new chemical materials project, expected to generate an annual output value of 8 billion yuan upon completion [8] - Dazhu CNC's H-share issuance application has been accepted by the China Securities Regulatory Commission [9] - Zhujiang Beer announced the resignation of its chairman due to retirement age, with a new chairman elected on the same day [10] Group 5 - Longkun Technology won a bid for a waste collection service project worth 21.57 million yuan, with a service period of one year [11] - Zhongnan Culture plans to provide financial support of up to 20 million yuan to its subsidiary for daily operational needs [12] - Shangfeng Cement's investment in a company applying for an IPO on the Sci-Tech Innovation Board has been accepted [13] Group 6 - Chuanheng Co. received a patent for a system and method for harmless treatment of phosphorus tailings [14] - Toukeng Life's seven medical device registration applications have been accepted, covering various diagnostic fields [15] - Xingqi Eye Medicine's clinical trial for a new eye gel has commenced with the first subject enrolled [16] Group 7 - Jiebang Technology plans to provide financial support of up to 60 million yuan to its subsidiary for operational needs [17] - Shenzhen Airport reported a passenger throughput of 5.54 million in May, a year-on-year increase of 15.67% [18] - Wan'an Technology received a cash dividend of 30 million yuan from its wholly-owned subsidiary [19] Group 8 - Jiuchuan Bio received a medical device registration certificate for a cystatin C assay kit [20] - Hongqiang Co. obtained a safety production license for its subsidiary, marking the official production of a new project [21] - Xiangtan Electric plans to issue convertible bonds totaling 487 million yuan [22] Group 9 - Guangwei Composite signed a supplementary material procurement contract worth 658 million yuan [23] - Jichuan Pharmaceutical announced a comprehensive tender offer starting June 18, with a price of 26.93 yuan per share [24] - Aerospace Rainbow plans to distribute cash dividends of 0.60 yuan per share [25] Group 10 - Industrial Bank plans to distribute cash dividends of 1.06 yuan per share, totaling 22.433 billion yuan [26] - China Automotive Research will repurchase and cancel 230,800 restricted shares due to the retirement of original incentive objects [27] - Annie Co. announced abnormal stock trading fluctuations but confirmed no significant changes in its operations [28] Group 11 - Giant Network confirmed no undisclosed significant matters following abnormal stock trading fluctuations [29]