证券代码：000672 证券简称：上峰水泥 公告编号：2026-002 甘肃上峰水泥股份有限公司 2026 年第一次临时股东会决议公告 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.本次股东会未出现否决议案的情况。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、召开会议的基本情况 （一）会议召开情况 1、现场会议时间：2026年1月7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"）第十一届董事 会 5、网络投票时间： 通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 1 月 7 日 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2026 年 1 月 7 日 9:15 至 15:00 的任意时间。 6、会议主持人：董事长俞锋先生。 1 （二）会议出席情况 1、股东出席的总体情况 通过现 ...

国浩律师（杭州）事务所 关于 甘肃上峰水泥股份有限公司 2026 年第一次临时股东会 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 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 2026 年第一次临时股东会 之 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 2026 年第一次临时股 东会（以下简称"本次股东会"），并依据《中华人民共和国公司法》（以下简 ...

Market Overview - The Shanghai Composite Index rose by 0.29%, approaching 4100 points, while the Shenzhen Component increased by 0.35%, and the ChiNext Index gained 0.41% [3] - The total trading volume in the Shanghai and Shenzhen markets reached 1.84 trillion yuan, an increase of 538 billion yuan compared to the previous trading day, with over 2700 stocks declining [3] Sector Performance - The coal sector showed strength, with major stocks like Antai Group hitting the daily limit, and other companies such as Baotailong and Shanxi Coking rising alongside [5] - The futures contract for coking coal hit the daily limit with a rise of 7.98%, priced at 1164 yuan per ton [6] - The semiconductor industry chain performed strongly, with significant gains in sectors like photolithography and storage chips [7] - The photolithography sector saw a rise of 6.66%, with stocks like Yake Technology hitting the daily limit [4] - The rare earth permanent magnet sector also experienced a rise of 3.37%, with companies like Zhongcai Rare Earth and Jiuling Technology seeing gains [9] Individual Stock Highlights - Shangfeng Cement opened over 3% higher after announcing a plan to invest 90 million yuan to establish a semiconductor industry fund [16] - Times New Material opened 3.38% higher following the signing of a 3.32 billion yuan wind turbine blade sales contract [18] - The stock of Puhua Technology surged over 10% as it reached a new historical high [12] International Market Influence - The Hang Seng Index opened down 0.41%, with notable declines in stocks like Alibaba and NIO, while companies like Huahong Semiconductor and SMIC showed strength [19] - The central bank conducted a reverse repurchase operation of 28.6 billion yuan at an interest rate of 1.40% [18]

Core Viewpoint - Gansu Shanfeng Cement Co., Ltd. plans to invest 90 million yuan in a private equity fund, Suzhou Ruicun Venture Capital Partnership, focusing on semiconductor materials and related sectors to enhance its sustainable competitive advantage [2][19]. Group 1: Investment Overview - The company will invest 90 million yuan through its wholly-owned subsidiary, Ningbo Shangrong Logistics Co., Ltd., in collaboration with Suzhou Industrial Park Lanpu Venture Capital Management Partnership [2]. - The total subscription amount for the Suzhou Ruicun Fund is 173 million yuan, with Ningbo Shangrong holding a 52.02% stake [2]. - The investment direction of the fund includes hard technology fields such as semiconductor materials, equipment, and components [2]. Group 2: Partner Information - The partner, Suzhou Industrial Park Lanpu Venture Capital Management Partnership, was established on April 8, 2016, with a registered capital of 25 million yuan [3]. - Lanpu Venture Capital specializes in equity investments in the semiconductor and integrated circuit industries, focusing on early-stage investments [3][4]. Group 3: Fund Structure and Management - The fund has a 7-year operational period, with a 4-year investment phase and a 3-year exit phase, extendable under certain conditions [5]. - The fund will operate independently with its own accounting and management structure, overseen by an investment decision committee [9][10]. Group 4: Financial Implications - The investment aligns with the company's strategic focus on semiconductor and new materials, contributing positively to its industrial structure optimization and transformation [19]. - The funding will come from the company's own resources, ensuring no adverse impact on its financial and operational status [19].

Core Viewpoint - Gansu Shafeng Cement Co., Ltd. is establishing a venture capital fund focused on the semiconductor industry, aiming to integrate core resources and support its transformation into new material businesses [1][2]. Group 1: Fund Establishment and Investment Strategy - The company’s wholly-owned subsidiary, Ningbo Shangrong Logistics Co., Ltd., plans to invest 90 million yuan in a joint venture with several institutions to establish the Suzhou Ruicun Venture Capital Partnership, with a total subscription amount of 173 million yuan [1]. - The fund will primarily invest in semiconductor materials, equipment, and components, with Ningbo Shangrong holding a 52.02% stake in the fund [1]. - The strategic partnership includes specialized investment firms focused on semiconductors and new materials, enhancing the company's ability to connect with industry leaders and local funds [2]. Group 2: Long-term Strategic Planning - The company has identified the semiconductor industry as a core investment direction since 2020, with annual investment plans approved by the board [2]. - By 2025, the company aims to complete strategic investments in semiconductor firms, establishing a comprehensive investment system covering materials, equipment, manufacturing, and testing [2][3]. Group 3: Investment Performance and Future Outlook - The company has invested over 2 billion yuan in new economic sectors, with 27 projects, including several that have entered the IPO process [3]. - The net profit contribution from equity investments is projected to reach 22.6% in 2024, with a cumulative profit of 530 million yuan over the past five years [3]. - The company’s new five-year strategic plan aims to cultivate a growth-oriented business in new materials, alongside its traditional construction materials and equity investment businesses [3][4].

Core Viewpoint - The company plans to invest 90 million yuan to establish a private equity investment fund focused on the semiconductor sector, indicating a strategic move into high-tech industries [1] Group 1: Investment Details - The company will collaborate with Suzhou Industrial Park Lanpu Venture Capital Management Partnership to form the Suzhou Ruicun Venture Capital Partnership [1] - The total subscribed capital of the fund is 173 million yuan, with the company's contribution representing 52.02% of the fund [1] Group 2: Investment Focus - The primary investment direction of the fund will be in semiconductor materials, equipment, and components, which are categorized as hard technology sectors [1] - The fund may also invest in other private equity funds that focus on semiconductor materials, equipment, and components [1]

证券代码：000672 证券简称：上峰水泥 公告编号：2026-001 关于与专业投资机构共同投资暨新经济股权投资进展的公告 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。 一、对外投资概述 为落实战略发展规划，在立足主业的同时适度开展新经济产业股权投资，以 提升企业可持续发展综合竞争力，甘肃上峰水泥股份有限公司（以下简称"公司" 或"本公司"）以全资子公司宁波上融物流有限公司（以下简称"宁波上融"）为出 资主体，拟出资 9,000 万元与专业机构苏州工业园区兰璞创业投资管理合伙企业 （有限合伙）（以下简称"兰璞创投"）合作，合资成立私募股权投资基金——苏 州睿存创业投资合伙企业（有限合伙）（以下简称"苏州睿存基金"），该基金总的 认缴出资额为 17,300 万元，投资后，宁波上融在苏州睿存基金的出资占比为 52.02%。 苏州睿存基金的投资方向和领域为：主要为半导体材料、设备及零部件等硬 科技领域，亦可投资主要投向为半导体材料、设备及零部件等硬科技领域的私募 股权投资基金，具体的投资金额、估值以及条款由投资决策委员会作出的投资决 策为准。 甘肃上峰水泥股份有 ...

Group 1 - The core viewpoint of the article highlights a decline in China's cement production, with a reported output of 150 million tons in November 2025, representing a year-on-year decrease of 8.2% [1] - Cumulatively, from January to November 2025, China's total cement production reached 1.55 billion tons, marking a decline of 6.9% compared to the previous year [1] - The data is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, indicating a significant trend in the cement industry [1] Group 2 - The article lists several publicly listed companies in the cement sector, including Qingsong Jianhua, Jinyu Group, Sichuan Jinding, Fujian Cement, and others, which are relevant to the industry analysis [1] - Zhiyan Consulting is identified as a leading industry consulting firm in China, specializing in in-depth industry research reports and providing comprehensive consulting services for investment decisions [1]

Group 1 - Zhongmin Resources has completed the construction of a 30,000-ton high-purity lithium salt project, which began trial production on January 2, 2026, with a total investment of 121 million yuan [2] - Shaoyang Hydraulic's acquisition of 100% of Chongqing Xincheng Hangrui Technology has been accepted by the Shenzhen Stock Exchange [3] - Xingqi Eye Medicine received approval for the supplementary application of atropine sulfate eye drops, aimed at delaying myopia progression in children aged 6 to 12 [4] Group 2 - Bailong Oriental expects a net profit of 600 million to 700 million yuan for 2025, representing a year-on-year increase of 46.34% to 70.73% [5] - Magmite's application for a private placement has been approved by the China Securities Regulatory Commission [6] - *ST Aowei's stock may face delisting risk due to a market capitalization below 500 million yuan [7] Group 3 - Changyuan Power plans to invest 572 million yuan in a wind power project in Hubei Province, with a planned capacity of 100 MW [8] - Haizheng Pharmaceutical's shareholder intends to transfer 6.06% of the company's shares [9] - Fusheng Technology has received approval for a share issuance to acquire assets and raise matching funds [10] Group 4 - Tenglong Co. plans to establish a joint venture for a liquid cooling company with an investment of 30 million yuan [11] - *ST Tianshan reported sales of live livestock amounting to 24.6 million yuan in December 2025, with significant year-on-year growth [12] - Hengxin Oriental's controlling shareholder has released a pledge of 0.91% of shares [13] Group 5 - Peking University Pharmaceutical plans to distribute a cash dividend of 1.68 yuan per 10 shares, totaling 100 million yuan [14] - Tianlong Co. intends to acquire a 54.87% stake in Suzhou Haomi Bo for 232 million yuan [15] - Jinggong Technology's first carbon fiber production line has successfully commenced trial production [16] Group 6 - Shanfeng Cement has terminated its investment and asset acquisition plans due to disagreements on asset valuation [17] - Shengyang Co. plans to acquire 51% of Shenzhen Daren High-tech for approximately 74.47 million yuan [18] - Xinxiang Chemical has resumed production of biomass cellulose filament after equipment upgrades [19] Group 7 - Jiuding New Materials plans to invest 246 million yuan in a wind turbine blade production line project [20] - Hunan Baiyin's shareholder has reduced its stake to below 5% [21] - Century Huatong intends to repurchase shares worth 300 million to 600 million yuan [22] Group 8 - Jincai Hulin plans to acquire 51% of Wuxi Sanli for 63.43 million yuan [23] - Jiamei Packaging's stock has experienced abnormal trading fluctuations, but no significant undisclosed information has been found [25] - Guoguang Electric's general manager has resumed duties after the lifting of restrictions [26] Group 9 - Shengxing Co. is planning a private placement for 2025, with no significant changes in its operational situation [27] - *ST Meigu has applied to lift the delisting risk warning after completing its restructuring plan [28] - CATL has repurchased 15.99 million A-shares for a total of 4.386 billion yuan [29] Group 10 - Phoenix Shipping's actual controller has been released from mandatory measures [30] - Guoxin Technology's new neural network processor has successfully passed internal testing [31] - Yanjing Co. plans to acquire control of Ningbo Yongqiang Technology, leading to a stock suspension [32]

Core Viewpoint - The company has decided to terminate its investment and acquisition plans related to its subsidiary in Ningbo due to disagreements over asset valuation and current market conditions in the building materials industry [1] Group 1: Termination of Investment - The company’s board approved the termination of the investment in Ningbo Shafeng and the acquisition of assets due to a lack of consensus on asset valuation and delivery recognition [1] - The management team, in collaboration with the joint venture partner Ningbo Kaiyuan, agreed to withdraw from the original cooperation plan [1] Group 2: Financial Implications - The company will transfer its 51% stake in Ningbo Shafeng, which was established specifically for this cooperation and acquisition, to Ningbo Free Trade Zone Beidian Industrial Co., Ltd. for the amount of 25.5 million yuan [1] - After the transfer, the company will no longer consolidate Ningbo Shafeng into its financial statements and will not hold any rights or obligations related to it [1]