编号：2020-001 1 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 | --- | --- | --- | |--------------|--------------------------------|------------------------------------------| | | | | | | □特定对象调研 □分析师会议 | | | 投资者关系活 | 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | 动类别 | □现场参观 | | | | □ 其他 | | | 参与单位名称 | | 中央广播电视总台上海记者站财经报道组裴蕾 | | 及人员姓名 | | | | 时间 | 2020 年 4 月 30 | 日 | | 地点 | 铜陵义安区铜陵上峰水泥股份公司 | | | 上市公司接待 | | | | 人员姓名 | 副总经理兼董事会秘书：瞿辉 | | | 投资者关系活 | 1 、公司基本情况？ | | | --- | --- | |--------------|-------------------------- ...

编号：2020-008 1 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 | --- | --- | --- | |--------------|-----------------------------|------------------------------------------------------| | | | | | | □特定对象调研 □分析师会议 | | | 投资者关系活 | 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | 动类别 | □现场参观 | | | | □ 其他（电话会议） | | | 参与单位名称 | | 中国中央电视台上海记者站财经报道组 宋佳音 | | 及人员姓名 | | | | 时间 | 2020 年 7 月 4 日 | | | 地点 | | 安徽省铜陵市义安区铜陵上峰水泥股份有限公司 | | 上市公司参会 | | 铜陵上峰水泥股份有限公司总经理俞萍锋、制成车间主任俞 | | 接待人员姓名 | 成良、装运车间主任熊卫中。 | | | 投资者关系活 | 1 | 、请问铜陵上峰生产基地的产能规模？ ...

编号：2020-007 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 | --- | --- | --- | |--------------|-----------------------------|----------------------------| | | | | | | 特定对象调研 □分析师会议 | | | 投资者关系活 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | 动类别 | □现场参观 | | | | □ 其他（电话会议） | | | 参与单位名称 | 长城证券股份有限公司：濮阳 | | | 及人员姓名 | | | | 时间 | 2020 年 7 月 3 日 | | | 地点 | 杭州市西湖区文二西路 | 738 号公司会议室 | | 上市公司参会 | | | | 接待人员姓名 | 副总经理兼董事会秘书：瞿辉 | | | 投资者关系活 | 1 | 、请简要介绍公司基本情况？ | 1 | --- | --- | |--------------|-------------------------------- ...

编号：2017-001 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 | --- | --- | --- | |--------------|---------------------------------------------|-------------------------------------------------------------------------------------------------| | | | | | | 特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资者关系活 | □ 新闻发布会 □路演活动 | | | 动类别 | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | | 中泰证券：黄诗涛、张琰；浦银安盛基金：金寿鹏；农银汇理 | | 及人员姓名 | | 基金管理有限公司：罗文波、许拓、张峰；华富基金：王帅； 东方基金：罗诚；三川资本：李梦阳、方烈。 | | | | | | 时间 | 2017 年 12 月 28 | 日 | | 地点 | ...

编号：2019-003 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 | --- | --- | --- | |--------------|----------------------------|-------------------------------------------| | | | | | | 特定对象调研 □分析师会议 | | | 投资者关系活 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | 动类别 | □现场参观 | | | | □ 其他 | | | 参与单位名称 | 国盛证券 石峰源 | | | 及人员姓名 | | | | 时间 | 2019 年 9 月 12 | 日 | | 地点 | 杭州市西湖区文二西路 单元 | 738 号西溪乐谷创意产业园 1 号楼 E | | 上市公司接待 | | | | 人员姓名 | 副总经理兼董事会秘书：瞿辉 | | 1 | --- | --- | |--------------|----------------------------------------------- ...

Group 1: Company Financials - The company announced the termination of its share placement plan due to the expiration of the decision's validity period and improved cash flow and debt structure, with a net operating cash flow of CNY 1.03 billion in 2017 [2][3] - The total amount of funds raised from the share placement was not to exceed CNY 1.26 billion, allocated for various projects including CNY 520 million for the Uzbekistan clinker cement production line project [4][5] - In 2017, the company's net profit was CNY 767.84 million, with cash flow from operating activities amounting to CNY 1.03 billion, indicating a significant difference due to high depreciation and amortization costs [9][10] Group 2: Production and Efficiency - The company maintained a stable workforce of 1,311 employees from 2016 to 2017, while production volumes increased significantly, attributed to improved market conditions and operational efficiency [5][6] - The average labor productivity in the cement industry has improved, with the company’s production lines requiring fewer workers due to advancements in automation and technology [6][7] - The company’s cement production capacity utilization rates increased significantly in 2017 due to a recovery in the market [6][7] Group 3: Environmental and Regulatory Compliance - The company faced regulatory scrutiny regarding environmental information disclosure, resulting in administrative penalties, but has since taken corrective actions to improve compliance [3][4] - The company emphasized its commitment to enhancing management levels in environmental protection, safety, and corporate governance [3][4] Group 4: Accounts Receivable and Financial Management - The company's accounts receivable increased significantly, with bank acceptance bills making up 98.7% of the total, reflecting a rise in sales and the implementation of a centralized cash management system [13][14] - Other receivables rose from CNY 194 million to CNY 607 million, primarily due to intercompany transactions under a centralized fund management system [11][12] Group 5: Audit and Financial Reporting - The audit report for 2017 did not express a separate opinion on key audit matters, indicating that the auditors found no anomalies in revenue recognition, which amounted to CNY 4.02 billion, a 73.05% increase from the previous year [7][8][9] - The company confirmed that there were no fraudulent activities related to revenue recognition, as the increase was consistent with industry trends [8][9]

编号：2018-003 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 | --- | --- | --- | |------------|-------------------------------------|------------------------------------------------------| | | | | | | 特定对象调研 □分析师会议 | | | 投资者关系 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名 | | 国盛证券有限责任公司：黄诗涛、闫广；上海混沌投资（集 | | 称及人员姓 | | 团）有限公司：张杨进；农银汇理基金管理有限公司：许 | | | 拓；睿亿投资：邓跃辉。 | | | 名 | | | | 时间 | 2018 年 6 月 8 日 | | | 地点 | 杭州市西湖区文二西路 单元公司会议室 | 738 号西溪乐谷创意产业园 1 号楼 E | | 上市公司接 | 副总 ...

证券代码：000672 证券简称：上峰水泥 编号：2018-001 甘肃上峰水泥股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------|----------------------------------------| | | | | | | | □特定对象调研 □分析师会议 | | 投 资 者 关 系 | 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参 与 单 位 名 | | | | 称 及 人 员 姓 | 中国经营报：曹学平 | | | 名 | | | | 时间 | 2018 年 4 月 12 | 日 | | 地点 | | 安徽安庆怀宁上峰水泥有限公司四楼会议室 | | 上 市 公 司 接 | 董事会秘书：瞿辉 | | 1 | --- | --- | |----------------|-------------------------------------------- ...

编号：2018-006 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 | --- | --- | --- | |--------------|-----------------------|------------------------------------------------------| | | | | | | | □特定对象调研 □分析师会议 | | 投资者关系活 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 路演活动 | | | 动类别 | □现场参观 | | | | □ 其他 | | | 参与单位名称 | | 参会名单如下（排名不分先后顺序）：太平洋证券：戚舒 | | | | 扬、郭凯、廖永恺；中科创：司琳；宏城金融：王辉；浙银 | | 及人员姓名 | | 首润（深圳）资本管理有限公司：岳振宇、何婷；华运基 | | | | 金：张朝东；纳斯特投资管理有限公司：邱欣；贝富资产： | | | | 伍明通；环宇投资：刘钊伟；深圳前海新富资本管理集团： | | | | 石芳艳；深圳市金手指国际投资管理有限公司：瞿祥华；深 | | | | ...

Group 1: Market Demand and Supply Analysis - The company anticipates a seasonal peak in demand for September to November, particularly in East China, driven by infrastructure projects, despite some regional impacts [2] - Current demand remains strong in key regions like Anhui and Zhejiang, with only about 10% of demand affected in Xinjiang [2] - Supply constraints are expected due to stricter environmental regulations and peak production requirements, which will compress cement supply [2][3] Group 2: Environmental Compliance and Investments - The company meets and exceeds industry environmental standards, having implemented measures like desulfurization several years ago, making it a leader in environmental compliance [4] - Significant investments are being made in environmental upgrades, with several million allocated for technical improvements at terminals [4] Group 3: Resource Availability and Mining Rights - The company has sufficient limestone resources with mining rights typically exceeding 30 years, ensuring long-term production sustainability [3] - The limestone reserves in regions like Anqing and Huaining are robust, supporting production for decades [3] Group 4: Future Growth and Market Position - Despite concerns about cyclical fluctuations in the traditional cement industry, the company maintains confidence in its growth potential due to its strategic resource positioning along the Yangtze River [5] - The company sees opportunities for expansion in Central Asia, where economic and political conditions present unique challenges and potential [5]