甘肃上峰水泥股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范甘肃上峰水泥股份有限公司（以下简称：公司）行为，保证 股东会依法行使职权，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》)、《上市公司股东会规则》 以及《甘肃上峰水泥股份有限公司章程》（以下简称：《公司章程》）的规定， 制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证监会派出 机构和公司股票挂牌交易的证券交易所(以下简称"证券交易所")，说明原因并公 ...

甘肃上峰水泥股份有限公司董事会关于 关于独立董事独立性评估的专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《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，甘肃上峰水泥股份有限公司（以下简称"公司"）董事会就公司在任独立董 事黄灿、刘强、李琛的独立性情况进行评估并出具如下专项意见： 经核查独立董事黄灿、刘强、李琛的任职经历以及签署的相关自查文件等内 容，公司董事会认为三位独立董事在 2024 年度任职期间格尽职守、认真履职， 未在公司担任除独立董事以外的任何职务；均未在公司主要股东及其附属单位担 任任何职务；不属于与本公司及控股股东、实际控制人或其附属企业有重大业务 往来的人员；不属于为本公司及控股股东、实际控制人或其附属单位提供财务、 法律、咨询、保荐等服务的人员；与公司以及公司主要股东及其附属企业之间不 存在利害关系或其他可能妨碍其进行独立客观判断的关系；不存在其他影响独立 董事独立性的情况。因此，公司独立董事均符合《上市公司独立董事管理办法》 《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 相关法律法规中对独立董 ...

甘肃上峰水泥股份有限公司 2024年度独立董事述职报告 (刘强) 各位股东及股东代表： 本人作为甘肃上峰水泥股份有限公司（以下简称"公司"）的独立董事，2024 年度严格按照《公司法》《证券法》《上市公司独立董事管理办法》《深圳证券 交易所股票上市规则》《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》等法律法规以及《公司章程》《公司独立董事工作制度》等 公司规章制度，本着为全体股东负责的精神，恪尽职守，勤勉尽责，忠实履行独 立董事职责职权，积极参加公司 2024 年度相关会议，认真审议董事会各项议案， 对公司相关事项发表了独立意见，积极参与公司发展战略、经营管理、审计监督 及薪酬考核等方面工作，为健全公司法人治理结构和公司稳健长远发展提出科学 合理的建议，切实维护了公司利益和股东尤其是中小股东的合法权益。现将 2024 年度的履职情况报告如下： 一、本人基本情况 （一）个人履历 刘强，男，汉族，1992 年出生，中国国籍，无境外永久居留权，中共党员， 博士，现任浙江大学经济学院特聘副研究员，研究生导师，兼任中国税收教育研 究会理事和浙江省审计学会理事，会计研究、Applied Eco ...

甘肃上峰水泥股份有限公司 2024年度独立董事述职报告 (李琛) 各位股东及股东代表： 本人作为甘肃上峰水泥股份有限公司（以下简称"公司"）的独立董事，2024 年度严格按照《公司法》《证券法》《上市公司独立董事管理办法》《深圳证券 交易所股票上市规则》《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》等法律法规以及《公司章程》《公司独立董事工作制度》等 公司规章制度，本着为全体股东负责的精神，恪尽职守，勤勉尽责，忠实履行独 立董事职责职权，积极参加公司 2024 年度相关会议，认真审议董事会各项议案， 对公司相关事项发表了独立意见，积极参与公司发展战略、经营管理、审计监督 及薪酬考核等方面工作，为健全公司法人治理结构和公司稳健长远发展提出科学 合理的建议，切实维护了公司利益和股东尤其是中小股东的合法权益。现将 2023 年度的履职情况报告如下： 一、本人基本情况 （一）个人履历 李琛，女，1984 年出生，中国国籍，无永久境外居留权，工学博士，博士 研究生学历，正高级工程师，现任中国水泥协会副秘书长、政策研究中心主任。 兼任天山材料股份有限公司（A 股）独立董事、中国海螺环保控股有限 ...

证券代码：000672 证券简称：上峰水泥 公告编号：2025-033 甘肃上峰水泥股份有限公司 关于召开2024年度股东会的通知 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：2024年度股东会。 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"）第九届 董事会。 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5月16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5月16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 现场投票和网络投票中的一种表决方式，如同一股份通过现场和网络投票系统重 复进行表决的，以第一次投票结果为准。 公司于2025年4月23日召开的第十届董事会第四十二次会议审议通过了《关 于召开公司2024年度股东会的通知》，定于2025年5月16日下 ...

证券代码：000672 证券简称：上峰水泥 公告编号：2025-023 甘肃上峰水泥股份有限公司 第十届监事会第十二次会议决议公告 本公司及监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"）第十届监事会第十二次会议 于 2025 年 4 月 23 日上午 9:30 时在公司会议室以现场表决的方式召开。本次会 议通知于 2025 年 4 月 12 日以通讯方式送达各位监事，会议应出席监事 5 名，实 际出席监事 5 名，本次会议由赵旭飞先生主持。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 年度财务决算与 2025 年度预算报告》； 2024 年公司坚守"稳中求进、全面提升、适度转型"主基调，坚持"增收、降 本、控费、增效"主路径，保持稳健发展的战略定力，生产能耗与运行效率保持 行业领先，成本能耗指标控制再上新台阶，建材主业竞争力稳步提升；新经济股 权投资进入收获期，成为公司重要的长期价值增长点；综合毛利率、销售净利率、 净资产收益率继续保持行业 ...

一、关于《公司 2024 年年度报告全文及摘要》的审核意见； 甘肃上峰水泥股份有限公司监事会 关于第十届监事会第十二次会议相关事项的审核意见 根据财政部、证监会等部门联合发布的《企业内部控制基本规范》和《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》等相关法 律、法规和规章制度的要求，甘肃上峰水泥股份有限公司（以下简称"公司"）监 事会对第十届监事会第十二次会议审议的相关事项进行了认真审议，现发表意见 如下： 1、《公司 2025 年度第一季度报告》的编制和审核程序符合法律、行政法规 经审核，监事会认为： 1、公司 2024 年年度报告全文及摘要已提交公司董事会审议表决通过，编制 和审核程序符合法律、行政法规和中国证监会的规定。 2、公司 2024 年年度报告全文及摘要的内容和格式符合中国证监会和深圳证 券交易所的各项规定，报告内容能够真实地反映公司 2024 年度的经营管理和财 务状况。 3、监事会全体成员保证公司 2024 年年度报告全文及摘要所披露的信息真 实、准确、完整。 4、致同会计师事务所（特殊普通合伙）对公司 2024 年年度报告出具的审计 意见和对有关事项作出的评价是 ...

证券代码：000672 证券简称：上峰水泥 公告编号：2025-022 表决结果：同意票 9 张，反对票 0 张，弃权票 0 张，表决通过。 本议案尚需提交公司 2024 年度股东会审议。 甘肃上峰水泥股份有限公司 第十届董事会第四十二次会议决议公告 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"）第十届董事会第四十二次会 议于 2025 年 4 月 23 日上午 9:30 时以现场表决方式召开。本次会议通知于 2025 年 4 月 12 日以通讯方式送达各位董事，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 年度财务决算与 2025 年度预算报告》； 2024 年公司坚守"稳中求进、全面提升、适度转型"主基调，坚持"增收、降 本、控费、增效"主路径，保持稳健发展的战略定力，生产能耗与运行效率保持 行业领先，成本能耗指标控制再上新 ...

Financial Performance - The company's operating revenue for 2024 was CNY 5,448,297,549.15, a decrease of 14.83% compared to CNY 6,397,089,370.81 in 2023[23]. - The net profit attributable to shareholders for 2024 was CNY 627,453,454.43, down 15.70% from CNY 744,285,615.64 in 2023[23]. - The net profit after deducting non-recurring gains and losses was CNY 474,149,598.36, a decline of 25.26% from CNY 634,386,573.37 in the previous year[23]. - The cash flow from operating activities for 2024 was CNY 1,039,204,911.95, a decrease of 6.94% compared to CNY 1,116,757,556.67 in 2023[23]. - Basic earnings per share for 2024 were CNY 0.66, down 15.26% from CNY 0.78 in 2023[23]. - Total assets at the end of 2024 were CNY 17,577,856,929.22, a decrease of 1.94% from CNY 17,924,743,679.09 at the end of 2023[23]. - The net assets attributable to shareholders at the end of 2024 were CNY 8,948,861,025.58, an increase of 1.24% from CNY 8,839,507,428.96 at the end of 2023[23]. - The company reported a weighted average return on equity of 7.09% for 2024, down from 8.66% in 2023[23]. Dividend Policy - The company plans to distribute a cash dividend of 6.30 RMB per 10 shares to all shareholders, based on a total of 953,407,510 shares[3]. - The company has cumulatively distributed approximately 3.819 billion RMB in dividends since its restructuring in 2013, with cash dividends amounting to 3.345 billion RMB[128]. - The new dividend policy for 2024-2026 stipulates that annual cash dividends will not be less than 35% of the net profit attributable to shareholders, with a minimum of 400 million RMB each year[128]. - The total cash dividend for 2024 is planned to be 6.30 CNY per 10 shares, amounting to 600,646,731.30 CNY (including tax)[188]. Market and Product Performance - In 2024, the company's main products, cement and clinker, sold 20.75 million tons, a decrease of 3.30% year-on-year, with revenue of 5.448 billion yuan, down 14.83% year-on-year[34]. - The average selling price of cement decreased to 262.67 yuan per ton in 2024 from 284.77 yuan per ton in 2023, reflecting a significant price drop[35]. - The company experienced a decline in quarterly revenue, with the fourth quarter revenue at CNY 1,632,807,560.60, compared to CNY 1,483,251,819.32 in the second quarter[27]. - The sales volume of clinker decreased by 9.91% to 420.95 million tons, while production volume fell by 4.40% to 1,515.99 million tons[74]. - The sales volume of cement slightly decreased by 1.46% to 1,653.64 million tons, with production volume also down by 1.65% to 1,659.22 million tons[74]. Cost Management and Efficiency - The company achieved a reduction in clinker energy costs by 2.12 yuan per ton compared to the previous year, contributing to cost control efforts[48]. - The raw material cost for cement increased by 6.55% year-on-year, reaching CNY 547,029,480.09, while fuel and power costs decreased by 7.50%[78]. - The raw material cost for clinker rose by 9.78% to CNY 80,991,581.92, while fuel and power costs decreased by 16.55%[78]. - The gross margin for aggregate sales was 66.15%, a decrease of 4.57 percentage points, primarily due to market changes in the Yangtze River and Northwest regions[48]. Research and Development - The number of R&D personnel increased to 250 in 2024, a rise of 145.11% compared to 102 in 2023[90]. - R&D investment amounted to ¥125,885,018.79 in 2024, a decrease of 14.73% from ¥147,636,769.99 in 2023[91]. - The company is investing in new technology development, allocating $50 million towards R&D initiatives[117]. - The company aims to enhance the market competitiveness of its cement products through technological advancements and cost reductions[84]. Environmental and Sustainability Initiatives - The company is focusing on enhancing the production and sales capabilities of finely processed aggregates in response to regional market changes[48]. - The company is actively promoting industrial upgrades and sustainable development in line with environmental policies and regulations[43]. - The company aims to reduce SO2 emissions to below 50 mg/Nm³, achieving a resource recovery rate of over 80% through its hazardous waste preheating technology[83]. - The company is classified as a key pollutant discharge unit by environmental protection authorities, indicating a commitment to environmental regulations[200]. Governance and Compliance - The company emphasizes the importance of accurate financial reporting and has ensured that all board members attended the meeting to review the annual report[3]. - The company has established a relatively complete corporate governance structure and an effective internal control system, ensuring the normal operation of management and development[177]. - The company emphasizes transparent communication with investors, planning regular performance briefings and analyst meetings to foster positive interactions[130]. - The company operates independently from its controlling shareholders, ensuring separation in business, personnel, assets, institutions, and finances[143].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 951.30 million, an increase of 4.64% compared to CNY 909.08 million in the same period last year[5]. - Net profit attributable to shareholders reached CNY 79.93 million, a significant increase of 447.61% from CNY 14.60 million year-on-year[5]. - The net cash flow from operating activities surged to CNY 84.28 million, reflecting a remarkable growth of 686.27% compared to CNY 10.72 million in the previous year[5]. - The gross profit margin improved to 27.41%, up by 5.05 percentage points from the previous year, driven by a decrease in manufacturing costs[9]. - Total operating revenue for the current period reached ¥951,300,474.75, an increase of 4.9% compared to ¥909,084,583.66 in the previous period[31]. - Net profit for the current period was ¥69,291,554.24, a significant recovery from a net loss of ¥20,522,379.54 in the previous period[31]. - The company reported a basic earnings per share of ¥0.09, up from ¥0.02 in the previous period[32]. - The total comprehensive income for the current period was ¥68,742,522.85, recovering from a loss of ¥20,386,903.52 in the previous period[32]. Cash Flow and Investments - The cash flow from investing activities was negative at CNY -109.37 million, primarily due to expenditures on engineering projects and new economic equity investments[20]. - The company’s cash inflow from investment activities was ¥483,438,702.74, compared to ¥275,612,129.52 in the previous period, indicating a substantial increase[33]. - The net cash flow from financing activities was -414,229,733.61, a decrease from 442,551,229.68 in the previous period, indicating a significant decline in financing performance[34]. - Total cash inflows from financing activities amounted to 1,073,973,757.38, down from 2,121,429,823.88, reflecting a 49.3% decrease year-over-year[34]. - Cash outflows from financing activities totaled 1,488,203,490.99, compared to 1,678,878,594.20 in the previous period, showing a reduction of 11.4%[34]. - The ending balance of cash and cash equivalents was 684,560,879.60, a significant drop from 2,388,276,291.32 in the prior period, representing a decrease of 71.3%[34]. - The company received 455,000,000.00 in borrowed funds, down from 1,248,740,000.00, indicating a 63.6% decline in new borrowings[34]. - Cash received from other financing activities was 548,973,757.38, compared to 872,689,823.88, marking a decrease of 37.0%[34]. - The company paid 684,755,206.86 in debt repayments, which is an increase from 541,010,372.00, reflecting a rise of 26.5%[34]. - The company distributed dividends and interest payments totaling 32,716,790.68, slightly down from 38,752,323.59, indicating a decrease of 15.6%[34]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 17.20 billion, a decrease of 2.12% from CNY 17.58 billion at the end of the previous year[5]. - Total current assets decreased from ¥6,224,311,823.01 to ¥5,899,769,298.59[28]. - Total assets decreased from ¥17,577,856,929.22 to ¥17,204,673,330.27[28]. - Total liabilities decreased to ¥7,416,051,297.64 from ¥7,922,785,062.95 at the beginning of the period, reflecting a reduction of approximately 6.4%[29]. - The company’s asset-liability ratio decreased to 43.10%, down by 1.97 percentage points from the beginning of the year, indicating improved financial stability[13]. - The total equity attributable to shareholders increased to ¥9,028,950,103.37 from ¥8,948,861,025.58, marking a growth of 0.9%[29]. - Short-term borrowings decreased from ¥1,566,330,689.00 to ¥1,345,655,330.95[28]. - Total non-current assets decreased from ¥11,353,545,106.21 to ¥11,304,904,031.68[28]. - Cash and cash equivalents at the end of the period amount to ¥2,422,659,172.10, down from ¥2,671,756,512.29 at the beginning of the period[28]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 41,810[23]. - Zhejiang Shangfeng Holding Group Co., Ltd. holds 31.15% of shares, totaling 301,975,579 shares, with 52,000,000 shares pledged[23]. Other Financial Information - The company reported a significant increase in investment income and fair value changes, contributing to the overall performance improvement[9]. - Other income decreased year-on-year, primarily due to a decline in government subsidies[24]. - Investment income decreased year-on-year, mainly due to reduced earnings from certain associated companies[24]. - The impact of exchange rate changes on cash and cash equivalents was -451.03, a minor change compared to -9.53 in the previous period[34]. - The first quarter report was not audited, which may affect the reliability of the financial data presented[35]. - The company has not disclosed any significant new strategies or mergers and acquisitions during the reporting period[26]. - Management expenses decreased by 19.47% year-on-year, reflecting improved operational efficiency[15]. - The average selling price of cement products increased compared to the previous year, contributing to the revenue growth despite a decline in operating costs[15].