国浩律师（杭州）事务所 法律意见书 甘肃上峰水泥股份有限公司 2024 年第六次临时股东大会 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 二〇二四年九月 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 国浩律师（杭州）事务所 关于 甘肃上峰水泥股份有限公司 2024 年第六次临时股东大会的 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 2024 年第六 ...

证券代码：000672 证券简称：上峰水泥 公告编号：2024-063 甘肃上峰水泥股份有限公司 2024 年第六次临时股东大会决议公告 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.本次股东大会未出现否决议案的情况。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、召开会议的基本情况 6、会议主持人：董事长俞锋先生。 （一）会议召开情况 1、现场会议时间：2024年9月6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。 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"）第十届董事会 5、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9月6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： 2024年9月6日上午9:15-15:00的任意时间。 7、本次会议的 ...

证券代码：000672 证券简称：上峰水泥 甘肃上峰水泥股份有限公司 投资者关系活动记录表 编号：2024-003 | --- | --- | --- | |-------------------------|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券研究报告·公司点评报告·水泥 上峰水泥（000672） 2024 年中报点评：主业承压下行，两翼持续布局 2024 年 08 月 29 日 增持（维持） | --- | --- | --- | --- | --- | --- | |------------------------------|---------|---------|---------|--------|--------| | 盈利预测与估值 [Table_EPS] | 2022A | 2023A | 2024E | 2025E | 2026E | | 营业总收入（百万元） | 7135 | 6397 | 5319 | 5361 | 5375 | | 同比（ % ） | (14.19) | (10.34) | (16.85) | 0.78 | 0.26 | | 归母净利润（百万元） | 948.87 | 744.29 | 525.47 | 661.04 | 697.41 | | 同比（ % ） | (56.38) | (21.56) | (29.40) | 25.80 | 5.50 | | EPS- 最新摊薄（元 / 股） | 0.98 | ...

甘肃上峰水泥股份有限公司 2024 年半年度财务报表 甘肃上峰水泥股份有限公司 GANSU SHANGFENG CEMENT CO., LTD 2024 年半年度财务报表 证券代码：0 00 6 7 2 证券简称：上峰水泥 2024 年 08 月 2、母公司资产负债表 1 甘肃上峰水泥股份有限公司 2024 年半年度财务报表 1、合并资产负债表 | 编制单位：甘肃上峰水泥股份有限公司 | 2024 年 06 月 30 日 | 单位：元 | | --- | --- | --- | | 项目 | 期末余额 | 期初余额 | | 流动资产： | | | | 货币资金 | 3,474,541,784.63 | 4,037,976,314.28 | | 交易性金融资产 | 1,001,594,447.03 | 1,104,484,763.61 | | 应收票据 | 346,420,895.09 | 351,648,412.70 | | 应收账款 | 237,320,736.50 | 230,199,911.85 | | 应收款项融资 | 180,028,745.84 | 66,014,696.10 | | 预付款项 | ...

Financial Performance - The company's operating revenue for the reporting period was ¥2,392,336,402.98, a decrease of 25.44% compared to the same period last year[12]. - Net profit attributable to shareholders was ¥170,812,853.03, down 67.85% year-on-year[12]. - The net profit after deducting non-recurring gains and losses was ¥211,285,360.91, a decrease of 45.20% compared to the previous year[12]. - The net cash flow from operating activities was ¥383,527,614.07, down 32.00% from the same period last year[12]. - Basic earnings per share were ¥0.18, a decline of 67.27% year-on-year[12]. - Total assets at the end of the reporting period were ¥17,649,728,928.95, a decrease of 1.53% from the end of the previous year[12]. - The net assets attributable to shareholders were ¥8,576,072,796.93, down 2.98% compared to the previous year[12]. - The gross profit margin for the company's operations was 25.42%, a decline of 4.37 percentage points year-on-year, but still maintained a relatively strong position in the industry[22]. - The company's revenue for the first half of 2024 was 2.392 billion yuan, a decrease of 25.44% year-on-year, with a net profit attributable to shareholders of 171 million yuan, down 67.85%[22]. Business Operations - The company is expanding into new business areas such as "light-storage-charging" renewable energy and smart logistics, in addition to its core cement and building materials business[17]. - The company has been focusing on the production and sales of cement clinker, cement, special cement, and concrete products[17]. - The company is also developing environmental protection businesses related to aggregate and cement kiln collaborative disposal[17]. - In the first half of 2024, the company produced 6.83 million tons of clinker, a year-on-year decrease of 7.59%, and 7.27 million tons of cement, down 2.97% year-on-year[21]. - The total sales volume of cement and clinker reached 9.29 million tons, a decline of 6.41% compared to the previous year[22]. - The average selling price of cement decreased by 19.72% year-on-year, while the average selling price of clinker dropped by 26.84%[21]. Research and Development - The company invested CNY 52.61 million in R&D, a decrease of 22.80% compared to CNY 68.15 million in the previous year, focusing on new technologies and energy-saving measures[32]. - The company has implemented measures to comply with stricter environmental policies, focusing on energy conservation and emissions reduction[53]. - The company plans to enhance energy efficiency and reduce costs through technological innovation and operational optimization[53]. Environmental Management - The company strictly adheres to environmental protection regulations and has obtained necessary environmental impact assessment approvals[65]. - The company is classified as a key pollutant discharge unit and complies with national and regional environmental standards[62]. - The company has established a regulatory framework for the co-disposal of solid waste in cement kilns, which is recognized as an important method for urban solid waste disposal[64]. - The company’s environmental management includes compliance with noise and wastewater discharge standards, ensuring operations meet regulatory requirements[62]. - The company reported a total emission of nitrogen oxides (NOx) at 621.531 tons, sulfur dioxide (SO2) at 12.573 tons, and particulate matter at 12.544 tons for the reporting period[66]. - The average emission concentration for NOx was 79.04 mg/m³, SO2 at 1.65 mg/m³, and particulate matter at 1.41 mg/m³, all compliant with the cement industry air pollution emission standards[66]. - The company has implemented dust collection systems across various production lines to minimize particulate emissions[68]. Financial Position - The company's cash and cash equivalents at the end of the reporting period were CNY 3,474,541,784.63, representing 19.69% of total assets, down from 22.53% at the end of the previous year[36]. - Long-term equity investments increased to CNY 1,073,192,377.88, accounting for 6.08% of total assets, due to new investments in joint ventures[36]. - The company's inventory stood at CNY 1,087,463,479.75, which is 6.16% of total assets, showing stability in raw materials and finished goods[36]. - The company's total liabilities amounted to CNY 8,364.51 million, slightly up from CNY 8,336.99 million at the end of the previous year[115]. - The company's total current assets were CNY 6,909.56 million, down from CNY 7,234.58 million at the end of the previous year[114]. - The company's total equity attributable to the parent company at the end of the reporting period is CNY 8,549,255,638.91, showing a decrease of CNY 211,611,638.57 compared to the previous period[124]. Shareholder Information - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[1]. - The company will not distribute cash dividends or issue bonus shares for the half-year period[56]. - The company plans to distribute a cash dividend of 4 RMB per 10 shares to shareholders, based on a total of 956,061,229 shares eligible for profit distribution after excluding repurchased shares[59]. - The second employee stock ownership plan includes 189 employees, holding a total of 6,918,720 shares, representing 0.71% of the company's total equity[57]. - The company has implemented an employee stock ownership plan that is expected to enhance employee motivation and operational efficiency[60]. Risks and Challenges - The company faces risks from macroeconomic slowdown affecting demand, with fixed asset investment and real estate market conditions being critical factors[52]. - The cement industry is experiencing overcapacity risks, which could negatively impact the company's performance if regulatory policies are not effectively implemented[52]. - The average cost of coal and electricity accounts for over 50% of the total production cost, posing a risk if coal prices rise significantly[53]. Corporate Governance - The company has established a governance structure involving the shareholders' meeting, board of directors, and supervisory board[140]. - The financial statements are prepared based on the going concern assumption and comply with the enterprise accounting standards[141]. - The company recognizes revenue based on its specific accounting policies, which are detailed in the financial notes[142].

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、本次回购公司股份方案的基本情况及实施进展 甘肃上峰水泥股份有限公司（以下简称"公司"）于 2024 年 6 月 17 日召开 第十届董事会第三十次会议审议通过了《关于以集中竞价方式回购公司股份方案 的议案》，同意公司使用自有资金以集中竞价交易方式进行股份回购。本次回购 的资金总额不低于人民币 10,000 万元且不超过人民币 20,000 万元，回购价格不 超过人民币 10.40 元/股，回购期限为自公司董事会审议通过回购方案之日起 3 个月内。2024 年 6 月 19 日，公司公告了《关于回购公司股份的回购报告书》（公 告编号：2024-039），具体内容请详见于在《中国证券报》、《证券时报》、《证券 日报》及巨潮资讯网《www.cninfo.com.cn》披露的相关公告。 2024 年 6 月 20 日，公司通过回购专用证券账户首次以集中竞价交易方式实 施了回购股份，并于 2024 年 6 月 21 日公告了《关于首次回购公司股份暨实施情 况进展的公告》（公告编号：2024-041），公司根据《深圳证券 ...

证券代码：000672 证券简称：上峰水泥 公告编号：2024-057 甘肃上峰水泥股份有限公司 关于召开 2024 年第六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年第六次临时股东大会。 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8月20日召开的第十届董事会第三十三次会议审议通过了《关 于提请召开公司2024年第六次临时股东大会的议案》，定于2024年9月6日下午 14:30时召开公司2024年第六次临时股东大会。 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9月6日下午14:30时。 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9月6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（ ...

证券代码：000672 证券简称：上峰水泥 公告编号：2024-055 甘肃上峰水泥股份有限公司 第十届董事会第三十三次会议决议公告 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。 甘肃上峰水泥股份有限公司（以下简称"公司"）第十届董事会第三十三次会 议于 2024 年 8 月 20 日上午 10:00 时以通讯表决方式召开。本次会议通知于 2024 年 8 月 15 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： 1 表决结果：同意票 9 张，反对票 0 张，弃权票 0 张，表决通过。 一、审议通过《关于公司新增对外担保额度的议案》； 公司全资子公司浙江上峰建材有限公司（以下简称"上峰建材"）之参股公 司新疆天峰投资有限公司（以下简称"新疆天峰"）因收购新疆博海水泥有限公 司 100%股权需要，经与相关金融机构商谈并达成意向，新疆天峰拟向中国银行 股份有限公司新疆维吾尔自治区分 ...

甘肃上峰水泥股份有限公司 关于公司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。 证券代码：000672 证券简称：上峰水泥 公告编号：2024-056 一、新增担保额度概述 甘肃上峰水泥股份有限公司（以下简称"公司"）全资子公司浙江上峰建材 有限公司（以下简称"上峰建材"）之参股公司新疆天峰投资有限公司（以下简 称"新疆天峰"，上峰建材持有其 30%股权）因收购新疆博海水泥有限公司 100% 股权需要，经与相关金融机构商谈并达成意向，新疆天峰拟向中国银行股份有限 公司新疆维吾尔自治区分行申请借款 59,619.00 万元,需上峰建材按持股比例为新 疆天峰提供连带责任保证担保，担保期限七年，具体以担保协议约定为准。 | 担保方 | 被担保方 | 担保方 持股比 | | | | 担保额 市公司 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 被担保方 | 截至目前 | 本次新增 | 度占上 | | | | | | 最近一期 | 担保余额 | 担保额度 | | 是否 ...