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 关于第二期员工持股计划存续期即将届满的提示性公告 鉴于公司第二期员工持股计划存续期将于 2025 年 4 月 23 日届满，根据《关 于上市公司实施员工持股计划试点的指导意见》及《深圳证券交易所上市公司自 律监管指引第 1 号——主板上市公司规范运作》等相关规定，现将第二期员工持 股计划存续期届满前的相关情况公告如下： 一、第二期员工持股计划的基本情况 1、2022 年 4 月 25 日，公司收到中国证券登记结算有限责任公司深圳分公 司下发的《证券过户登记确认书》，公司回购专用证券账户所持有的 5,765,600 股公司股票已于 2022 年 4 月 22 日全部以非交易过户形式过户至甘肃上峰水泥 股份有限公司-第二期员工持股计划账户。具体内容详见 2022 年 4 月 26 日刊登 在《中国证券报》、《证券时报》、巨潮资讯网（www.cninfo.com.cn）上的《上峰 水泥：关于第二期员工持股计划完成非交易过户的公告》（公告编号：2022-034）。 2、根据公司第二期员工持股计划方案的相关要求，第二期员工 ...

前天晚上我们公布了今年前三个季度的整个公司的一个整体情况具体的数据可能大家也不清楚 应该说呢这个时候呢是在这个行业呢还是一个比较关键的阶段无论是从大的这个周期还是今年的一个旺季来临的这个关键阶段的一个前期工作的一些情况可能大家更关注的是后期的这个最后一季度有哪些这个变化和这个后期那么我现在把这个整个公司的前三季度和目前的这个状况 给大家系统的报告一下因为这个单级报的比较简单那么这背后的东西呢可能更多可以更值得大家去关注我们也希望呢各位机构和投资者们能更深入的了解我们更这个对公司的整体的这个综合价值呢有一个更全面的一个认识先回顾一下这个全三季度这个整体的经营情况 今天前三季度从行业的情况来看基本上大部分的公司三季度都已经公告了整个行业全行业的总的量是下降了10%到12%左右实际上大概是在11%到12%左右的总体的消费需求量的下降 那么我们公司总体的量价也是大幅度的下行那么价格的下行在整个前三季度幅度更大通体下降的幅度非常大那么我们公司整体的也有20%以上的幅度的下降因为这次主要的量价影响对我们整个的营收的总体下降的比较多 今年前三季度我们的这个塑料生产了1112万吨少了61万吨水泥呢生产量少了57万吨总体我们销 ...

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证券时报e公司讯，上峰水泥10月31日在电话会议中表示，第四季度是水泥行业传统旺季，最近各区域 水泥产品价格轮番上涨，其中华东区域9月份价格开始恢复上升，西南区域近期也恢复上涨，西北区域 特别是新疆地区近年均保持着较好的盈利水平，公司在新疆博乐和乌苏均有生产基地，今年初还联合天 山股份收购了新疆博海水泥，其拥有一条日产5500吨熟料水泥生产线及配套年产200万吨的水泥粉磨生 产线。 从近期市场情况看，总体对水泥行业第四季度抱有较好的预期，公司在成本控制等方面具有一定优势， 将会更好地受益于本轮价格复苏和景气上升阶段的影响。 ...

Group 1: Financial Performance - In the first three quarters of 2024, the company produced 11.12 million tons of clinker, a decrease of 5.25% year-on-year; produced 11.67 million tons of cement, down 4.66% year-on-year; total sales of cement and clinker reached 15.09 million tons, a decline of 4.78% [2] - The average selling price of cement decreased by 14.46% year-on-year, while the average selling price of clinker fell by 22.82% [2] - The company achieved a total operating revenue of 3.815 billion yuan, a decrease of 21.77% compared to the same period last year; net profit attributable to shareholders was 404 million yuan, down 42.27% year-on-year [2] - In Q3 2024, the net profit attributable to shareholders was 234 million yuan, an increase of 38.09% year-on-year [2] Group 2: Business Structure and Strategy - The company's business structure is balanced, with the main business contributing approximately 60% to net profit, while the extended industrial chain and investment wings each contributed about 20% [3] - The company focuses on cost reduction, efficiency improvement, and management control, achieving a significant decrease in costs, with the average standard coal consumption for clinker at approximately 100.6 kg/ton, nearing industry benchmarks [3] - The company sold 6.32 million tons of aggregates in the first three quarters, with profit contribution consistently exceeding 20% [3] Group 3: Future Outlook and Market Conditions - The fourth quarter is expected to be a traditional peak season for the cement industry, with recent price increases in various regions, particularly in East China [4] - The company anticipates a positive outlook for the cement market in Q4, benefiting from cost control advantages and the recovery of prices [4] - The new regulations on capacity replacement in the cement and glass industry are expected to promote healthy development by eliminating backward production capacity and optimizing the production structure [5] Group 4: Investment and Growth - The company is committed to its "one main, two wings" strategy, focusing on cement as the main business while expanding into aggregates, environmental protection, and new energy sectors [5] - The company plans to continue investing in high-quality projects in semiconductor, new energy, and related industries, maintaining a strict risk control approach [3] - The average gross profit per ton of clinker cement in the first three quarters was approximately 55 yuan/ton [5]

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 10.46 CNY, indicating an expected upside of over 20% from the current price of 8.62 CNY [4][6][17]. Core Views - The company's Q3 performance shows a significant increase in net profit, achieving 2.34 million CNY, a year-on-year growth of 38.09%. However, the revenue for the first three quarters decreased by 21.77% year-on-year [1][2]. - The company is pursuing a "one main, two wings" strategy, focusing on its core cement business while expanding into aggregate logistics and new economic investments. This strategy is expected to enhance internal synergies and improve future performance [2][4]. Financial Performance Summary - For the first three quarters, the company reported a revenue of 381.5 million CNY and a net profit attributable to the parent company of 40.4 million CNY, reflecting a year-on-year decline of 21.77% and 42.27%, respectively. The adjusted net profit was 36.6 million CNY, down 35.33% year-on-year [1]. - The average selling price of cement and clinker has seen a decline of 14.5% and 22.8% year-on-year, respectively, but there are signs of price increases in Q3, with expectations for further price hikes in Q4 and 2024 [2]. - The overall gross margin for the first three quarters was 26.71%, a decrease of 1.08 percentage points year-on-year, while the Q3 gross margin improved to 28.88%, up 4.93 percentage points year-on-year [3]. - The company’s asset-liability ratio as of Q3 was 46.72%, a decrease of 3.17 percentage points year-on-year, indicating an improvement in capital structure [3]. Strategic Developments - The company is actively expanding its aggregate business, which saw a 39.7% decline in sales volume to 6.32 million tons in the first three quarters. The environmental disposal business also faced a revenue drop of 35.8% [2]. - The renewable energy segment has made progress, with operational solar projects generating 13.54 million kWh of green electricity, and further solar projects are planned [2]. - The company’s investments in new economic sectors are expected to provide a buffer against the cyclical nature of its core cement business, with several projects in the pipeline for public listing [2][4].

证券代码：000672 证券简称：上峰水泥 公告编号：2024-073 甘肃上峰水泥股份有限公司 关于召开 2024 年第九次临时股东大会的通知 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、股东大会届次：2024年第九次临时股东大会。 2、股东大会的召集人：甘肃上峰水泥股份有限公司（以下简称"公司"）第十 届董事会。 公司于2024年10月29日召开的第十届董事会第三十六次会议审议通过了《关 于提请召开公司2024年第九次临时股东大会的议案》，定于2024年11月15日下午 14:30时召开公司2024年第九次临时股东大会。 3、本次股东大会会议的召集、召开符合《中华人民共和国公司法》、《上市 公司股东大会规则》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： （1）现场会议召开时间： 2024年11月15日下午14:30时。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为：2024年11月15日的交 易时间，即9:15-9:25，9:30-11:30和13:00 ...

证券代码：000672 证券简称：上峰水泥 公告编号：2024-070 甘肃上峰水泥股份有限公司 第十届董事会第三十六次会议决议公告 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。 甘肃上峰水泥股份有限公司（以下简称"公司"）第十届董事会第三十六次 会议于 2024 年 10 月 29 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 2024 年 10 月 18 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《公司 2024 年第三季度报告》； 具体内容请详见与本决议公告同时刊登在 2024 年 10 月 30 日《中国证券报》 《证券时报》《证券日报》及巨潮资讯网（www.cninfo.com.cn）上的《公司 2024 年第三季度报告》（公告编号：2024-071）。 表决结果：同意票 9 张，反对票 0 张，弃权票 0 张， ...

Financial Performance - The company's operating revenue for Q3 2024 was CNY 1,423,153,585.57, a decrease of 14.71% compared to the same period last year, and a total revenue of CNY 3,815,489,988.55 for the year-to-date, down 21.77% year-on-year [3]. - Net profit attributable to shareholders for Q3 2024 was CNY 233,594,232.03, an increase of 38.09% year-on-year, while the year-to-date net profit was CNY 404,407,085.06, down 42.27% year-on-year [3]. - The company reported a 21.77% decline in revenue to ¥3,815,489,988.55, primarily due to a 4.78% drop in sales volume and a 16.26% decrease in average selling prices [14]. - Total operating revenue for the current period is CNY 3,815,489,988.55, a decrease of 21.8% compared to CNY 4,877,312,291.59 in the previous period [23]. - Net profit for the current period is CNY 377,482,429.11, a decline of 46.5% compared to CNY 704,944,620.82 in the previous period [23]. - Earnings per share for the current period is CNY 0.42, down from CNY 0.72 in the previous period [24]. - The company’s total comprehensive income for the current period is CNY 372,551,631.28, down from CNY 704,853,315.39 in the previous period [24]. Sales and Production - The average selling price of cement products decreased by 14.46% year-on-year, and the average selling price of clinker dropped by 22.82% year-on-year [9]. - The company produced 11,119,800 tons of clinker and 11,673,000 tons of cement from January to September 2024, representing a year-on-year decrease of 5.25% and 4.66%, respectively [8]. - The company sold 6,322,700 tons of sand and gravel aggregates in the first three quarters, a decrease of 416,560 tons year-on-year [10]. Costs and Margins - The gross profit margin for the company's operating business was 26.71%, and the net profit margin was 9.89% for the first three quarters [7]. - Operating costs decreased by 20.60% to ¥2,796,341,842.15, attributed to lower raw material prices [14]. - Total operating costs for the current period are CNY 3,502,090,607.11, down 16.8% from CNY 4,211,751,148.98 in the previous period [23]. Cash Flow and Investments - The company's cash and cash equivalents decreased by 8.55% to ¥3,692,877,195.31 due to expenditures on cement-related projects, new investments, and cash dividends [12]. - The net cash flow from operating activities decreased by 7.34% to ¥737,818,666.75, with a reduction in prepaid goods and an increase in contract prepayments [15]. - The company’s investment activities generated a net cash outflow of ¥1,105,059,782.10, mainly for cement project construction and investments in joint ventures [15]. - Total cash inflow from investment activities was ¥997,559,640.53, an increase of 19.5% from ¥834,887,525.22 in the previous period [26]. - Net cash flow from investment activities was -¥1,105,059,782.10, worsening from -¥565,477,533.96 in the previous period [26]. Assets and Liabilities - The company's cash and cash equivalents decreased to CNY 3,692,877,195.31 from CNY 4,037,976,314.28 [20]. - Total assets decreased to CNY 17,710,028,008.26 from CNY 17,924,743,679.09 [20]. - Total liabilities amount to CNY 8,274,895,626.36, a slight decrease from CNY 8,336,989,379.06 in the previous period [21]. - Total equity stands at CNY 9,435,132,381.90, down from CNY 9,587,754,300.03 in the previous period [21]. - Non-current liabilities total CNY 2,935,157,515.75, a decrease from CNY 3,080,362,716.88 in the previous period [21]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 48,423 [16]. - Zhejiang Shangfeng Holding Group Co., Ltd. holds 31.15% of shares, totaling 301,975,579 shares [16]. - The company has a total of 99,100,000 shares pledged by Zhejiang Shangfeng Holding Group Co., Ltd. [16]. - The company reported a total of 29,322,161 unrestricted shares held in the repurchase special securities account [17]. Future Outlook and Projects - The company is actively pursuing new economic investments in semiconductor and renewable energy sectors, with projects gradually contributing to revenue [11]. - The company is continuing the construction of a 5 million-ton aggregate production line project in Duyun, which is expected to enhance its operational capacity [10].

证券代码：000672 证券简称：上峰水泥 公告编号：2024-072 甘肃上峰水泥股份有限公司 关于续聘公司2024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 2023 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 2024 年 10 月 29 日召开 第十届董事会第三十六次会议审议通过了《关于续聘公司 2024 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 2024 年度财务审计机构及内控审计机构，并 提交公司 2024 年第九次临时股东大会审议，现将相关事项公告如下： 成立日期：致同会计师事务所（特殊普通合伙）前身是成立于 1981 年的北 京会计师事务所，2011 年 12 月 22 日经北京市财政局批准转制为特殊普通合伙， 2012 年更名为致同会计师事务所（特殊普通合伙） ...