证券代码：000672 证券简称：上峰水泥 公告编号：2024-034 甘肃上峰水泥股份有限公司 关于召开 2024 年第三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年第三次临时股东大会。 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5月30日召开的第十届董事会第二十九次会议审议通过了《关 于提请召开公司2024年第三次临时股东大会的议案》，定于2024年6月17日下午 14:30时召开公司2024年第三次临时股东大会。 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6月17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6月17日的交 易时间，即9:15-9:25，9:30-11:30和13:00-15: ...

上峰水泥 第三期员工持股计划 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 第三期员工持股计划 二零二四年五月 1 上峰水泥 第三期员工持股计划 声 明 本公司及董事会全体成员保证本员工持股计划内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 本方案主要条款与公司 2024 年 4 月 25 日公告的第三期员工持股计划（草 案）及其摘要内容一致。 2 3、本员工持股计划设立后将由公司自行管理，设立管理委员会，代表员工 持股计划行使股东权利。 4、若员工认购资金较低时，本次员工持股计划存在低于预计规模或不能成 立的风险。 5、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注 意投资风险。 3 上峰水泥 第三期员工持股计划 风险提示 1、本员工持股计划尚须公司股东大会审议通过后方可实施。本员工持股计 划能否获得公司股东大会批准，存在不确定性。 2、有关本员工持股计划的资金来源及规模、持有标的股票规模、参加对象 等实施要素均属于初步结果，能否完成实施，存在不确定性。 上峰水泥 第三期员工持股计划 特别提示 1、《甘肃上峰水泥股份有限公司第三期员工持股计划》（以下简称 ...

证券代码：000672 证券简称：上峰水泥 公告编号：2024-032 甘肃上峰水泥股份有限公司 罚款：壹佰五拾万元（1500000.00 元） 二、对公司的影响 萌生环保收到本次处罚决定后将认真整改，严格按相关法律法规加强运营管 关于子公司收到行政处罚决定书的公告 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。 宁夏上峰萌生环保科技有限公司（以下简称"萌生环保"）是由甘肃上峰水 泥股份有限公司（以下简称"公司"）持股51%的子公司浙江上峰杰夏环保科技有 限公司下属持股65%股权的子公司，萌生环保于近期收到吴忠市生态环境局出具 的《行政处罚决定书》（吴环罚字[2024]54号），具体事项如下： 一、行政处罚决定书主要内容 （一）违法事实 经查阅，萌生环保水泥窑协同处置设施危险废物处置台账、SMP 车间 2023 年 出入库台账汇总表和柔性填埋 2023 年超范围出入库台账汇总表等台账记录。记 录显示水泥窑协同处置设施 2023 年处置废物类别为 HW49（除活性炭）、HW08、 HW17、HW21、HW23、HW24、HW34、HW35、HW36、HW48、H ...

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 2023 年年度股东大会的 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 二〇二四年五月 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 的或用途。本所同意，公司将本法律意见书作为公司本次股东大会的公告材料， 随其他需公告的信息一起向公众披露，并依法对本所在其中发表的法律意见承担 法律责任。 本所律师根据现行有效的中国法律、法规及中国证监会相关规章、规范性 ...

证券代码：000672 证券简称：上峰水泥 公告编号：2024-031 （一）会议召开情况 1、现场会议时间：2024年5月16日下午14:30 甘肃上峰水泥股份有限公司 2023 年度股东大会决议公告 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 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： 2024年5月16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 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 909.08 million, a decrease of 34.61% compared to CNY 1,390.29 million in the same period last year[4]. - Net profit attributable to shareholders was CNY 14.60 million, down 91.54% from CNY 172.60 million year-on-year[4]. - The company's cash flow from operating activities decreased by 88.27%, amounting to CNY 10.72 million compared to CNY 91.41 million in the previous year[4]. - The company reported a significant decrease in cash flow from operations, indicating potential challenges in maintaining profitability[16]. - The net cash flow from operating activities decreased significantly by 88.27% to ¥10.72 million compared to ¥91.41 million in the same period last year, primarily due to a decline in operating profit[16]. - The net cash flow from financing activities decreased by 59.28% to ¥442.55 million from ¥1,086.76 million in the previous year, with new financing primarily for short-term liquidity needs of subsidiaries[16]. - The total operating revenue for Q1 2024 was CNY 909,084,583.66, a decrease of 34.5% compared to CNY 1,390,291,159.80 in the same period last year[26]. - The net profit for Q1 2024 was a loss of CNY 20,522,379.54, compared to a profit of CNY 157,843,024.90 in Q1 2023, indicating a significant decline in profitability[27]. - The total liabilities rose to CNY 9,019,447,635.44, compared to CNY 8,336,989,379.06 in the same period last year, marking an increase of 8.2%[24]. - The total equity attributable to shareholders of the parent company was CNY 8,857,348,321.26, slightly up from CNY 8,839,507,428.96 year-over-year[24]. Cash Flow Analysis - The net cash flow from investing activities was -¥75.11 million, a decrease of 77.84% from -¥338.90 million year-on-year, mainly due to reduced investment in asset matching projects[16]. - The net cash flow from investment activities was -¥75,109,842.57, an improvement from -¥338,896,103.58 in the previous period[32]. - Total cash inflow from operating activities was ¥1,065,190,834.20, down 25.8% from ¥1,435,965,886.64 in the prior period[31]. - Cash outflow from operating activities totaled ¥1,054,472,133.82, a decrease of 21.5% from ¥1,344,557,940.60 in the previous period[31]. - Cash inflow from investment activities was ¥275,612,129.52, down 55.2% from ¥614,937,768.31 in the prior period[32]. - Cash inflow from financing activities was ¥2,121,429,823.88, an increase of 8.5% compared to ¥1,955,050,386.19 in the prior period[32]. - The ending cash and cash equivalents balance was ¥2,388,276,291.32, down from ¥2,637,162,827.90 in the previous period[32]. - The company received tax refunds amounting to ¥9,304,657.03, an increase of 18.7% from ¥7,836,581.56 in the previous period[31]. - The company reported a cash outflow of ¥116,253,234.17 for taxes paid, down 32.3% from ¥171,354,569.26 in the previous period[31]. Asset Management - Total assets at the end of the reporting period were CNY 18.59 billion, an increase of 3.69% from CNY 17.92 billion at the end of the previous year[4]. - The total assets increased to CNY 18,585,852,697.78 in Q1 2024, up from CNY 17,924,743,679.09 in the previous year, representing a growth of 3.7%[24]. - The total current assets increased to ¥7.80 billion from ¥7.23 billion at the beginning of the period, with cash and cash equivalents at ¥4.48 billion[22]. - Long-term equity investments rose to ¥1.08 billion from ¥958.14 million, indicating growth in investment activities[22]. - The asset-liability ratio at the end of the period was 48.53%, an increase of 2.02 percentage points from the beginning of the year[11]. Strategic Initiatives - The company is focusing on cost control and efficiency improvement strategies to navigate the challenging market environment[8]. - The company has initiated a new photovoltaic power station with a cumulative installed capacity of 14.7 MW, generating 3.09 million kWh of green electricity in Q1[8]. - The company has implemented an employee stock ownership plan, which is reflected in the shareholding structure[19]. - Future strategies may include market expansion and new product development, although specific details were not disclosed in the current report[20]. - The company's financial performance reflects challenges in the market, necessitating strategic adjustments to improve profitability and operational efficiency[27]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 53,414, with no preferred shareholders[18]. - Zhejiang Shangfeng Holding Group Co., Ltd. holds 31.15% of shares, while Southern Cement Co., Ltd. holds 14.50%[18].

第六条 审计委员会任期与同届董事会任期一致。委员在任期内不再担任 公司董事职务或应当具有独立董事身份的委员不再具备公司章程所规定的独立 性时，即自动失去委员资格，并由董事会根据上述第三条至第五条规定补足委员 人数。董事会换届后，担任审计委员会委员的连任董事可以连任审计委员会委员。 甘肃上峰水泥股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为强化内部审计功能，加强公司财务监督，完善公司治理结构，根 据《中华人民共和国公司法》、《上市公司治理准则》、《上市公司独立董事管理办 法》等有关法律法规、部门规章、规范性文件及《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，特设置董事会审计委员会，并制定 本工作细则。 第二条 审计委员会是董事会下设的常设专门工作机构，主要负责责审核 公司财务信息及其披露、监督及评估内外部审计工作和内部控制等工作。向董事 会报告，对董事会负责。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，独立董事过半数并担任召集人， 会议召集人应当为会计专业人士。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事 的三分之一以上提名，董事会 ...

证券代码：000672 证券简称：上峰水泥 公告编号：2024-027 甘肃上峰水泥股份有限公司 关于召开 2023 年度股东大会的通知 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：2023年度股东大会。 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4月23日召开的第十届董事会第二十七次会议审议通过了《关 于召开公司2023年度股东大会的议案》，定于2024年5月16日下午14:30时召开公 司2023年度股东大会。 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5月16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 ...

甘肃上峰水泥股份有限公司 2023年度监事会工作报告 2023年度，公司监事会严格按照《公司法》、《证券法》、《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》、《公司章程》和《监事会议事规则》等有关法律、行政法规、部 门规章和规范性文件及公司规章制度的相关要求，本着对公司及全体股东负责的 态度，恪尽职守、勤勉尽责，通过召开监事会会议、查阅资料、现场了解、列席 董事会和股东大会等方式依法独立行使职权，忠实履行监督职责，对公司生产经 营、依法运作、财务状况、重大事项决策、内部控制、董事和高级管理人员的履 职等情况实施了有效监督，切实维护了公司利益和股东权益，有效促进了公司规 范运作和健康发展。现将公司监事会2023年度工作情况具体报告如下： 一、工作回顾 （一）监事会会议召开情况 1 议 25日 《关于变更公司监事的议案》 报告期内，公司监事会共召开三次会议，监事会全体成员均全部出席所有监 事会会议，对每项议案都进行了认真的审议。具体情况如下： | 会议届次 | 召开时间 | | 审议通过的议案 | | --- | --- | --- | --- | | 第四 ...

Financial Performance - The company reported a total revenue of RMB 5.2 billion for the year 2023, representing a year-on-year increase of 12%[17]. - The net profit attributable to shareholders was RMB 1.1 billion, an increase of 15% compared to the previous year[17]. - The company's operating revenue for 2023 was CNY 6,397,089,370.81, a decrease of 10.34% compared to CNY 7,134,971,135.08 in 2022[25]. - The net profit attributable to shareholders for 2023 was CNY 744,285,615.64, down 21.56% from CNY 948,871,210.50 in the previous year[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 634,386,573.37, a decline of 43.03% compared to CNY 1,113,638,754.18 in 2022[25]. - The net cash flow from operating activities increased by 9.53% to CNY 1,116,757,556.67 from CNY 1,019,579,188.67 in 2022[25]. - The total assets at the end of 2023 reached CNY 17,924,743,679.09, reflecting a growth of 10.36% from CNY 16,236,185,710.23 at the end of 2022[25]. - The net assets attributable to shareholders increased by 5.06% to CNY 8,839,507,428.96 from CNY 8,413,811,634.24 in 2022[25]. - The basic earnings per share for 2023 was CNY 0.78, a decrease of 21.21% from CNY 0.99 in the previous year[25]. - The diluted earnings per share also stood at CNY 0.78, down 21.21% from CNY 0.99 in 2022[25]. - The weighted average return on equity for 2023 was 8.66%, down from 11.42% in 2022[25]. - The company reported a deferred tax asset of CNY 234.41 million and a deferred tax liability of CNY 118.56 million as of December 31, 2022, after adjustments[26]. - The company received government subsidies amounting to CNY 21.48 million in 2023, compared to CNY 19.56 million in 2022[33]. - The company reported a loss of CNY 10.50 million from other operating income and expenses in 2023[34]. - The company’s total annual production capacity for clinker is approximately 1,800 million tons, and for cement, it is about 2,000 million tons[50]. Market and Sales Performance - User data indicates a 20% increase in cement sales volume, reaching 8 million tons in 2023[17]. - In 2023, the company sold 21.45 million tons of cement and clinker, a year-on-year increase of 11.00%[40]. - The average selling price of cement in 2023 was 284.77 yuan per ton, down from 348.12 yuan per ton in 2022, representing a decrease of 18.2%[41]. - The main product manufacturing cost for cement decreased by 15.6% year-on-year, maintaining a leading gross profit margin in the industry[41]. - The production and sales of aggregates decreased by 17.74% and 17.81% year-on-year, respectively, with a sales gross margin of 70.72%, down 8.01 percentage points[49]. - The cement industry contributed ¥5,997,927,660.71, accounting for 93.76% of total revenue, down 12.94% from the previous year[69]. - The environmental protection sector saw a revenue increase of 6.47%, reaching ¥221,773,762.99, which is 3.47% of total revenue[69]. - The real estate sector experienced significant growth, with revenue soaring 1,208.11% to ¥160,642,455.42, although it still represents only 2.51% of total revenue[69]. Strategic Initiatives and Future Plans - The company plans to distribute a cash dividend of RMB 4 per 10 shares, totaling approximately RMB 382.4 million[5]. - The company has set a revenue target of RMB 6 billion for 2024, reflecting a growth expectation of 15%[17]. - New product development includes a low-carbon cement variant, expected to launch in Q3 2024[17]. - The company is expanding its market presence in southwestern China, targeting a 25% market share in the region by 2025[17]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance production capacity by 30%[17]. - The company is actively pursuing new projects, including the successful commissioning of a production line in Guizhou, contributing to resource allocation and product matching[41]. - The company aims to achieve carbon neutrality by 2030, with a roadmap established for sustainable practices[131]. - The company plans to enhance its core technology innovation capabilities in environmental protection business and expand its product service categories[117]. - The company intends to invest in new economic sectors such as semiconductor industry chain and low-carbon environmental protection under strict budget and risk control[119]. Environmental and Technological Developments - Environmental initiatives are being prioritized, with a goal to reduce carbon emissions by 20% by 2025[17]. - The company is focusing on environmental protection and energy-saving policies, with plans to implement ultra-low emissions in the cement industry by 2025[42]. - The company has established a low-carbon development action roadmap, promoting various projects for emission reduction and environmental improvement[45]. - The company is focusing on resource optimization, with a goal to reduce energy costs by achieving a standard coal consumption reduction of 2 kg/t[82]. - The company has completed several R&D projects aimed at improving energy efficiency and reducing emissions, including technologies that lower coal consumption and enhance production stability[83]. Governance and Management - The company held five shareholder meetings during the reporting period, ensuring compliance with relevant laws and regulations, and protecting the rights of minority investors[136]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a balanced governance structure[137]. - The supervisory board is composed of 5 members, including 2 employee representatives, fulfilling its supervisory responsibilities effectively[139]. - The company maintains a complete and independent business operation, with no interference from the controlling shareholder in decision-making processes[140]. - The company has established a performance evaluation and incentive mechanism linking employee income to work performance, promoting sustainable development[141]. - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with investors through various channels[142]. - The company actively fulfills its social responsibilities while maximizing shareholder interests, maintaining a balance among stakeholders[143]. - The actual governance situation of the company aligns with the regulatory requirements set by the China Securities Regulatory Commission[145]. Employee and Training Initiatives - The total number of employees at the end of the reporting period is 2,793, with 2,710 from major subsidiaries and 83 from the parent company[192]. - The professional composition includes 1,995 production personnel, 118 sales personnel, 193 technical personnel, 88 financial personnel, and 399 administrative personnel[192]. - The company has implemented an employee stock ownership incentive plan for key management and technical personnel to align personal compensation with corporate performance goals[193]. - Training programs focus on safety, skills, onboarding, management, and party affairs, with an emphasis on safety and skills training as critical for sustainable production[194]. - The company conducted a total of 970 internal training sessions and 90 external training sessions, with a total of 22,700 participants and 54,900 training hours, maintaining the same level as the previous year[195]. Remuneration and Compensation - The total pre-tax remuneration for the chairman and president is 128.19 million yuan[183]. - The total pre-tax remuneration for the vice chairman is 0 million yuan, indicating no compensation received[183]. - The total pre-tax remuneration for the independent directors is 0 million yuan, reflecting no compensation received[183]. - The total pre-tax remuneration for the board secretary and vice president is 106.97 million yuan[183]. - The total remuneration for all directors, supervisors, and senior management is 890.51 million yuan[183]. - The company has a remuneration decision-making process involving the remuneration and assessment committee, which submits proposals to the board for approval[179]. - The company’s remuneration plan is based on the responsibilities and performance of the directors and senior management[180].