| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-12-12 | 000672 | 上峰水泥 | 11.04 | 29.38 | 324.36 机构专用 | | 机构专用 | 12月12日，上峰水泥大宗交易成交29.38万股，成交额324.36万元，占当日总成交额的1.28%，成交价11.04元，较市场收盘价 11.04元持平。 ...

Core Viewpoint - Quanxin Intelligent Manufacturing Technology Co., Ltd. has initiated its IPO process, marking a significant step in the semiconductor industry in China, particularly in the EDA software sector [2] Group 1: Company Overview - Quanxin Intelligent Manufacturing is the first domestic company focused on EDA (Electronic Design Automation) software in the semiconductor manufacturing field, holding a leading position in the domestic EDA market [2] - The company specializes in core technologies such as computational lithography, which has been included in the Anhui provincial government's 2025 work report and has been applied in leading wafer fabs [2] Group 2: Industry Position and Technology - As one of the few companies providing a full-process solution, Quanxin Intelligent Manufacturing fills the gap in the domestic EDA toolchain's mature process coverage, with a completely self-controlled technology route [2] - The company's innovations in non-EUV (Extreme Ultraviolet) lithography create a differentiated competitive advantage, aligning with national industrial security needs [2] - Future prospects for the company include leveraging "big data + AI" to further solidify its leading position in the industry [2]

Core Insights - The cement sector experienced a decline of 0.74% on December 11, with Fujian Cement leading the drop [1] - The Shanghai Composite Index closed at 3873.32, down 0.7%, while the Shenzhen Component Index closed at 13147.39, down 1.27% [1] Cement Sector Performance - Sichuan Jinding (600678) saw a significant increase of 10.01%, closing at 14.73 with a trading volume of 425,100 shares and a transaction value of 625 million [1] - Fujian Cement (600802) reported a decline of 5.49%, closing at 7.75 with a trading volume of 479,500 shares [2] - The overall trading volume and transaction values for various cement stocks indicate mixed performance, with some stocks experiencing gains while others faced losses [1][2] Capital Flow Analysis - The cement sector experienced a net outflow of 176 million in main funds, while retail investors contributed a net inflow of 129 million [2] - The data shows that retail investors were more active in the market compared to institutional investors, indicating a potential shift in market dynamics [2][3] - Specific stocks like Sichuan Jinding and Conch Cement had varying levels of net inflow and outflow, reflecting differing investor sentiments [3]

近年来，上峰水泥稳步开展半导体、新能源等领域新质业务股权投资，积累转型发展资源，陆续投资了 半导体级多晶硅、晶圆代工、存储IDM、先进封装、半导体装备等全产业链多家龙头领军企业。截至目 前，长鑫科技集团股份有限公司、盛合晶微半导体有限公司、上海超硅半导体股份有限公司等上峰水泥 单项目投资亿元以上的企业均已先后步入上市或重组上市进程。 本报讯 （记者刘欢）12月10日，粤芯半导体技术股份有限公司（以下简称"粤芯半导体"）披露了首次 公开发行股票上市辅导工作完成报告，标志着粤芯半导体正式进入IPO冲刺阶段。 （编辑 何帆） 粤芯半导体是甘肃上峰水泥股份有限公司（以下简称"上峰水泥"）通过股权基金投资了2.34亿元的新质 股权投资重点布局企业。该公司是广东省本土的"国家高新技术企业"，也是粤港澳大湾区全面进入量产 的12英寸芯片制造企业，公司聚焦消费类电子、汽车电子、工业控制、物联网等领域的高端模拟芯片代 工，以"定制化代工"策略构建差异化竞争力。目前粤芯半导体已建成三期合计月产7万片12英寸晶圆产 能。粤芯半导体冲刺IPO不仅是自身资本化的关键一步，也将为国内模拟芯片制造领域注入活力，助力 大湾区集成电路产业链的 ...

Group 1 - The core point of the article is that Gansu Shafeng Cement Co., Ltd. has been included in the China Securities Dividend Index, effective after the market closes on December 12 [1] - The China Securities Dividend Index selects 100 stocks with high cash dividend yields and stable dividends, reflecting the overall performance of high-dividend stocks [1] - The adjustment aims to enhance the index's dividend yield and investment value by replacing low-dividend and low-quality earnings stocks with high-dividend and fundamentally strong stocks [1] Group 2 - Gansu Shafeng Cement's inclusion is based on its competitive dividend yield and good earnings quality, making it one of the 20 stocks added to the index [1] - The average return on equity (ROE) of the newly included stocks is 12.93%, significantly higher than the 5.33% of the stocks being removed, indicating stronger sustainability of dividends [1] - The inclusion of Gansu Shafeng Cement reflects its relative attractiveness in the high-dividend asset category [1]

Group 1: Cement Industry - The effect of capacity reduction is expected to become evident by 2026, improving the supply-demand balance and enhancing price recovery, leading to gradual profit restoration for companies [1] - In November, cement prices are expected to trend weakly due to seasonal demand reduction, despite a significant increase in kiln stoppage rates and a marginal decrease in clinker inventory [2] - The cement price is anticipated to stabilize until March next year, supported by high stoppage rates in northern regions and strong price stabilization intentions from companies [2] Group 2: Glass Fiber Industry - Demand for high-end coarse yarn has slightly declined, but mainstream electronic yarn demand continues to support price increases, with a marginal rise in coarse yarn prices [3] - The electronic yarn market shows stable demand, with prices increasing slightly, while high-end products maintain a favorable market outlook due to limited new capacity release [3] Group 3: Consumer Building Materials - Retail demand for home decoration materials weakened in October, with a year-on-year decline of 8.3%, while the cumulative retail sales from January to October grew by only 0.5% [4] - The ongoing urban renewal strategy is expected to release demand for renovation and old housing improvement, enhancing the market penetration of high-quality green building materials [4] Group 4: Float Glass Industry - The float glass market shows no significant changes in demand, with reduced production capacity leading to a contraction in total industry supply, yet prices continue to decline due to high inventory levels [5] - Short-term demand is expected to remain weak, but inventory pressure may ease, leading to a forecast of price stabilization [5] Group 5: Investment Recommendations - Companies to watch in the cement sector include Huaxin Cement, Shangfeng Cement, and Anhui Conch Cement [5] - In the glass fiber sector, focus on China Jushi and China National Materials [5] - For consumer building materials, recommended companies include Oriental Yuhong, Beixin Building Materials, Weixing New Materials, Sankeshu, and Tubao [5] - In the float glass sector, Qibin Group is highlighted for investment [5]

本报讯(记者刘欢)12月7日，甘肃上峰水泥（000672）股份有限公司(以下简称"上峰水泥")参投企业北京 昂瑞微电子技术股份有限公司(以下简称"昂瑞微")发布了在科创板上市网上发行申购情况及中签率公 告。 昂瑞微是上峰水泥全资子公司宁波上融物流有限公司与专业机构合资成立的专项股权投资基金——苏州 工业园区芯程创业投资合伙企业(有限合伙)投资的企业。 作为专注于射频前端芯片、射频SoC芯片及其他模拟芯片的研发、设计与销售的企业，昂瑞微所属 的"半导体和集成电路"赛道，是国家重点支持的"新一代信息技术"核心领域，也是科创板明确鼓励 的"硬科技"方向。昂瑞微在行业定位、科创属性及财务表现等方面均符合科创板上市要求，尤其在突破 射频芯片"卡脖子"环节、推动国产化替代方面成果显著，与科创板服务关键核心科技创新的定位高度契 合。 近年来，上峰水泥稳步开展半导体、新能源等领域新质业务股权投资，积累转型发展资源，陆续投资了 半导体级多晶硅、晶圆代工、存储IDM、先进封装、半导体装备等全产业链多家龙头领军企业。其中， 长鑫科技集团股份有限公司、盛合晶微半导体有限公司等多家企业正处于IPO进程中。 昂瑞微披露，此次IPO战略配 ...

Market Overview - The cement sector increased by 0.31% on December 1, with Fujian Cement leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Individual Stock Performance - Fujian Cement (600802) closed at 7.92, up 5.74% with a trading volume of 1.0263 million shares and a transaction value of 823 million [1] - Other notable performers include: - Tapai Group (002233) at 9.05, up 5.60% [1] - Hongzhi Fertilizer (002596) at 6.69, up 5.52% [1] - Shangfeng Cement (000672) at 10.96, up 1.76% [1] - Conversely, some stocks experienced declines, such as: - Conch Cement (600585) at 22.75, down 0.44% [2] Capital Flow Analysis - The cement sector saw a net outflow of 229 million from institutional investors, while retail investors contributed a net inflow of 152 million [2] - Notable capital flows for specific stocks include: - Conch Cement had a net inflow of 1.18 billion from institutional investors [3] - Fujian Cement experienced a net inflow of 33.09 million from institutional investors [3] - Tapai Group had a net inflow of 32.74 million from institutional investors [3]

甘肃上峰水泥股份有限公司 董事、高级管理人员内部问责制度 第一章 总则 第一条 为完善甘肃上峰水泥股份有限公司（以下简称"公司"）法人治理 结构，健全内部约束与责任追究机制，促进董事、高级管理人员等关键人员勤勉 尽责，提升公司决策与经营管理水平，建设廉洁、务实、高效的管理团队。依据 《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市 规则》等法律法规及《公司章程》，制定本制度。 第二条 公司董事、高级管理人员及其相关人员须严格遵守国家法律法规、 证券监管规定及《公司章程》，持续完善内部控制体系，确保规范运作。 第三条 内部问责是指对董事、高级管理人员等关键人员在其职责范围内， 因故意或过失行为对公司造成不良影响或损失的责任追究制度。 第四条 问责对象为公司董事、高级管理人员及其他相关人员在其工作职责 范围内，因违反证券期货相关法律、法规或证券交易所自律规则，被证券监管部 门依法采取行政处罚、行政监管措施或者纪律处分等惩戒措施，给公司造成损失 或不良影响的，公司应按照本办法的规定对其进行责任追究。 第五条 内部问责遵循以下原则： 1、制度面前人人平等原则； 2、权责对等原则； 3、谁主管谁 ...

证券代码：000672 证券简称：上峰水泥 公告编号：2024-074 甘肃上峰水泥股份有限公司 关于续聘公司2025年度财务审计机构及内控审计机构的公告 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。 特别提示： 1、公司 2024 年度审计意见为标准的无保留意见； 2、本次聘任不涉及变更会计师事务所； 3、公司审计委员会、董事会对本次续聘会计师事务所事项不存在异议。 甘肃上峰水泥股份有限公司（以下简称"公司"）于 2025 年 11 月 28 日召开 第十一届董事会第八次会议审议通过了《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》，同意聘请致同会计师事务所（特殊普通合伙）（以下简 称"致同会计师事务所"）为公司 2025 年度财务审计机构及内控审计机构，并提 交公司 2025 年第五次临时股东会审议，现将相关事项公告如下： 一、拟聘任会计师事务所事项的情况说明 致同会计师事务所是一家具有证券、期货相关业务资格的会计师事务所，具 有从事上市公司审计工作的丰富经验和职业素养，具备足够的独立性、专业胜任 能力、投资者保护能力。该所在为公司提供 ...