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].

甘肃上峰水泥股份有限公司 董事会战略与投资委员会工作细则 第一章 总 则 第一条 为适应甘肃上峰水泥股份有限公司（以下简称"公司"）战略发展 需要，增强公司发展规划决策的科学性，提高重大投资决策的有效性，完善公司 治理,实现可持续发展，根据《中华人民共和国公司法》、《上市公司治理准则》 等有关法律法规、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,特设置董事会战略与投资委员会，并制定本工作细 则。 第二条 战略委员会是董事会下设的常设专门工作机构,主要负责研究公司 长期发展战略，并对重大投资、资本运作决策提出建议。向董事会报告，对董事 会负责。 第二章 人员组成 第三条 战略委员会成员由五名董事组成，其中独立董事一名。 第四条 战略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，董事会选举产生。 第五条 战略委员会设主任委员一名,由公司董事长担任,负责主持委员会 工作。 第六条 战略委员会委员任期与同届董事会任期一致。委员在任期内不担 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 ...

在国内经济增速放缓和受房地产持续调整影响的背景下，国内水泥行业需求 减弱明显，水泥价格持续走低。同时受市场竞争加剧、上游原燃料成本高企、下 游房地产下行和环保能耗约束力增强等多重不利因素冲击，行业总体表现为"需 求不足，预期转弱，淡旺季特征弱化"。根据工信部发布数据，2023 年全国水泥 产量 20.23 亿吨，同比下降 0.7%，在水泥量价齐跌、成本高涨的双向挤压背景 下，致使行业利润同比下滑约 55%。（数据来源：国家统计局，数字水泥网） 2023 年，针对环境形势和困难局面，公司在坚定保持主业生产经营精细化、 高效率、效益中心、长短结合的同时，"一主两翼"各项目咬紧目标，扎实落地， 总体继续保持了"稳中有进，全面提升"的良性态势。 甘肃上峰水泥股份有限公司 2023 年度董事会工作报告 一、概述 2023 年，在国际局势复杂变化、多国面临高通胀的大环境下，全球经济整体 呈现弱复苏态势，而中国经济总体回升向好，但受潜在增速下滑和外部环境担忧 下，居民预期改善有限，经济内生驱动较弱，复苏持续性不足。根据国家统计局 统计，2023 年全国固定资产投资 50.30 万亿元，同比增长 3.0%，全国基础设施 投资 ...

二○二四年四月 甘肃上峰水泥股份有限公司 | | | 章 程 | 第一章 总 | 则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 股 | 份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会的一般规定 9 | | 第三节 | 股东大会的召集 11 | | 第四节 | 股东大会的提案与通知 12 | | 第五节 | 股东大会的召开 14 | | 第六节 | 股东大会的表决和决议 17 | | 第五章 | 董事会 21 | | 第一节 | 董事 21 | | 第二节 | 独立董事 24 | | 第三节 | 董事会 29 | | 第六章 | 总裁及其他高级管理人员 32 | | 第七章 | 监事会 34 | | 第一节 | 监事 34 | | 第二节 | 监事会 34 | | 第八章 | 党建工作 36 | | 第九章 | 财务会计制度、利润分配和审计 36 | | 第一节 | 财务会计制度 36 | | 第二节 ...

一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。管理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是保证公司经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进企业实现发展战略。由于内部控 制存在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的 变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据 内部控制评价结果推测未来内部控制的有效性具有一定的风险。 二、内部控制评价结论 根据公司内部控制重大缺陷的认定标准，在内部控制评价报告基准日，不存 在财务报告内部控制重大缺陷。董事会认为，公司已按照企业内部控制规范体系 和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 根据公司非财务报告内部控制重大缺陷认定标准，在内部控制评价报告基准 ...