北新集团建材股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、召开会议基本情况 （一）股东大会届次：公司 2024 年年度股东大会 （二）股东大会召集人：公司董事会 2025 年 3 月 25 日，公司第七届董事会第七次会议审议通过了《关于召开 2024 年年度股东大会的议案》，同意召开本次年度股东大会。 证券代码：000786 证券简称：北新建材 公告编号：2025-016 （三）本次股东大会的召开符合《中华人民共和国公司法》《中华人民共和 国证券法》《深圳证券交易所股票上市规则》等有关法律、法规、规范性文件和 公司章程的规定。 （四）会议时间 现场会议召开时间：2025 年 4 月 17 日(星期四)下午 14:30 网络投票时间： 1.通过深圳证券交易所交易系统投票的时间为 2025 年 4 月 17 日的交易时间， 即 9:15-9:25、9:30-11:30 和 13:00-15:00； 2.通过深圳证券交易所互联网投票系统投票的时间为 2025 年 4 月 17 日上午 9:15-下午 15: ...

北新集团建材股份有限公司 第七届监事会第七次会议决议公告 012 证券代码：000786 证券简称：北新建材 公告编号：2025- 该议案需提交股东大会审议。 该议案以 3 票同意，0 票反对，0 票弃权获得通过。 二、审议通过了《2024 年度财务决算报告》 该议案需提交股东大会审议。 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 北新集团建材股份有限公司（以下简称"公司"）第七届监事会第七次会议 于 2025 年 3 月 25 日下午以现场结合通讯方式召开，现场会议地点为北京未来 科学城七北路 9 号北新中心 A 座 17 层会议室。会议通知于 2025 年 3 月 14 日以 电子邮件方式发出，本次会议应出席监事 3 人，实际出席 3 人。会议由监事会 主席于月华女士主持，符合相关法律、法规和规范性文件以及公司章程的有关 规定。会议经过审议，表决通过了以下决议： 一、审议通过了《2024 年年度报告及摘要》 按照《公司法》《证券法》《深圳证券交易所股票上市规则》等各项法律、法 规和规范性文件以及公司章程、公司监事会议事规则的要求，监事会对公司 2024 ...

证券代码：000786 证券简称：北新建材 公告编号：2025-011 北新集团建材股份有限公司 第七届董事会第七次会议决议公告 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。 北新集团建材股份有限公司（以下简称"公司"）第七届董事会第七次会议 于 2025 年 3 月 25 日以现场结合通讯方式召开，现场会议地点为北京未来科学城 七北路 9 号北新中心 A 座 17 层会议室，会议通知于 2025 年 3 月 14 日以电子邮 件方式发出，本次会议应出席董事 8 人，实际出席 8 人。会议由董事长管理先生 主持，公司监事和高管人员等列席了会议，符合相关法律、法规和规范性文件的 规定。会议经过审议，表决通过了以下决议： 一、审议通过了《2024 年年度报告及摘要》； 该议案财务信息已经董事会审计委员会审议通过。 该议案内容详见公司于 2025 年 3 月 27 日刊登在深圳证券交易所网站（网 址：http://www.szse.cn）及巨潮资讯网站（网址：http://www.cninfo.com.cn） 的《北新集团建材股份有限公司 2024 年年度报告》《 ...

Financial Performance - The company's operating revenue for 2024 reached ¥25.82 billion, an increase of 15.14% compared to ¥22.43 billion in 2023[19]. - The net profit attributable to shareholders for 2024 was ¥3.65 billion, reflecting a growth of 3.49% from ¥3.52 billion in 2023[19]. - The net profit after deducting non-recurring gains and losses was ¥3.56 billion, up by 1.80% from ¥3.50 billion in the previous year[19]. - The cash flow from operating activities for 2024 was ¥5.13 billion, an increase of 8.45% compared to ¥4.73 billion in 2023[19]. - The total assets at the end of 2024 amounted to ¥35.14 billion, representing a 14.61% increase from ¥30.66 billion at the end of 2023[20]. - The net assets attributable to shareholders increased to ¥25.67 billion, a rise of 9.88% from ¥23.37 billion in 2023[20]. - The company reported a basic earnings per share of ¥2.159, which is a 3.50% increase from ¥2.086 in 2023[19]. - The weighted average return on equity for 2024 was 15.01%, down from 16.00% in 2023[19]. - The company achieved operating revenue of CNY 2,582,112.44 million, a year-on-year increase of 15.14%[50]. - The net profit attributable to shareholders reached CNY 364,694.25 million, reflecting a growth of 3.49% compared to the previous year[50]. Dividend Distribution - The company plans to distribute a cash dividend of 8.65 CNY per 10 shares (including tax) based on a total share capital of 1,689,507,842 shares as of December 31, 2024[4]. - A cash dividend of ¥8.65 per 10 shares (including tax) was proposed, totaling ¥1,461,424,283.33, which represents 100% of the profit distribution[167]. Business Strategy and Market Expansion - The company aims to strengthen its gypsum board and customized whole-house assembly systems while expanding its waterproof and coating businesses in emerging international markets such as Africa, Central Asia, the Middle East, and Southeast Asia[13]. - The company is focusing on global market expansion, particularly in Southeast Asia, Central Asia, the Middle East, and Europe, with successful projects in Tanzania and Uzbekistan[53]. - The company plans to expand its product categories, launching innovative products such as the "Luban Universal Board" and "Impression Taishan" series[51][52]. - The company aims to enhance its competitive edge through strategic partnerships with real estate developers and decoration companies[39]. - The company is committed to transforming from a construction material manufacturer to a comprehensive service provider[115]. - The company is focusing on four key transitions: from commercial to residential, urban to rural, base materials to finished products, and products to services[115]. Research and Development - The company has applied for a total of 9,985 patents, with 7,214 granted and 5,253 effective patents as of the end of 2024[61]. - The company's R&D expenses increased by 11.19% to CNY 105,799.40 million, indicating a commitment to innovation[50]. - The R&D expenditure for 2024 was 1.058 billion yuan, an increase of 11.19% compared to the previous year[123]. - The company has established a technology committee to oversee its technology strategy and R&D direction, focusing on key areas such as functional gypsum boards and high-performance waterproof materials[123]. - The number of R&D personnel increased by 25.34% from 963 in 2023 to 1,207 in 2024[78]. Environmental and Sustainability Initiatives - The company is actively responding to national carbon neutrality policies by implementing a carbon peak action plan[33]. - The company is focused on developing green building materials and promoting energy-saving and low-carbon construction practices[33]. - The company has established a comprehensive ESG management framework to improve sustainability performance and track key performance indicators[60]. - The company has implemented a 100% recycling of production water, achieving zero wastewater discharge[198]. - The company aims for 100% utilization of clean energy in non-road mobile facilities by 2025[197]. - The company has faced a fine of 200,000 yuan for exceeding emissions limits of sulfur and nitrogen oxides, with corrective measures already completed[199]. Operational Efficiency and Cost Management - The company has implemented a cost-saving plan to improve operational efficiency and profitability[117]. - The company plans to enhance its operational efficiency through digital transformation and smart factory initiatives[62]. - The company has identified key areas for operational efficiency improvements, targeting a 5% reduction in operational costs by the end of the fiscal year[138]. - The company has established a market value management system and is in the process of implementing a valuation enhancement plan[121]. Corporate Governance and Management - The company has improved its corporate governance structure, including adjustments to the board of directors and management personnel[124]. - The company has maintained a focus on investor needs, enhancing information disclosure and communication with investors[124]. - The company has conducted multiple evaluations to ensure that the new investment direction aligns with market trends and operational conditions[106]. - The company has reported a strategic focus on ESG (Environmental, Social, and Governance) initiatives, aligning with regulatory requirements and governance standards[153]. Emissions and Compliance - The company reported a sulfur dioxide emission of 8.39 mg/m³, which is 50% lower than the regulatory limit of 17.21 mg/m³[180]. - Nitrogen oxide emissions were recorded at 20.00 mg/m³, representing 100% compliance with the regulatory limit of 16.20 mg/m³[180]. - The company has implemented measures to ensure that emissions from the incinerator outlet for polycyclic aromatic hydrocarbons remain at 0.00, well below the threshold[185]. - The company is actively pursuing strategies to enhance its environmental performance and reduce overall emissions across its operations[185]. Employee and Workforce Management - The total number of employees at the end of the reporting period is 15,790, with 975 in the parent company and 14,815 in major subsidiaries[161]. - The professional composition includes 9,524 production personnel, 2,946 sales personnel, 1,772 technical personnel, 450 financial personnel, and 1,098 administrative personnel[161]. - The company has established a performance-oriented salary system based on job value assessment, adjusted according to regional living standards and price indices[162]. - The training program focuses on building talent capabilities and a multi-faceted training system, enhancing leadership and strategic thinking among mid-level and young managers[163].

证券代码：000786 证券简称：北新建材 公告编号：2025-007 北新集团建材股份有限公司 关于参加中国建材集团有限公司上市公司 集体业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责 任。 重要内容提示： 一、说明会类型 本次投资者说明会以现场和网络互动结合的形式召开，公司将针对 2024 年 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间方式 会议召开时间：2025 年 4 月 3 日（星期四）下午 14:00-17:30 网络直播地址： 1. 上证路演中心平台（https://roadshow.sseinfo.com/） 2. "互动易"平台"云访谈"栏目（https://irm.cninfo.com.cn/） 三、参加人员 出席本次业绩说明会的人员有：公司董事长、总经理管理先生，公司独立董 事张鲲先生、公司副总经理、董事会秘书李畅女士，公司财务负责人（财务总监） 王佳传先生及相关工作人员（如有特殊情况，参 ...

Investment Rating - The report indicates a positive investment outlook for the building materials industry, emphasizing price increases and improved shipping conditions as key drivers for growth in 2025 [1][3]. Core Insights - Price increases are the main theme for the building materials industry in spring 2025, signaling a return to rational competition after a period of aggressive price wars [3][32]. - The cement sector is experiencing price hikes driven by low inventory levels, with a consensus among companies to avoid destructive competition, leading to a gradual recovery in profitability [3][11]. - The consumer building materials segment is witnessing price increases across various categories, indicating a potential turning point for the industry [3][32]. - The fiberglass industry is seeing multiple rounds of price increases, suggesting a recovery in profitability, while the glass sector faces challenges related to construction completions [3][32]. Summary by Sections Cement - Low inventory levels are driving price increases, with significant hikes reported in various regions starting from March 2025 [7][8]. - The industry has reached a consensus to prevent destructive competition, which is expected to lead to a gradual recovery in profitability [11][12]. - Major companies such as Conch Cement are highlighted for their cost and scale advantages, with profitability expected to improve [18][19]. Consumer Building Materials - The demand for consumer building materials is improving due to active second-hand housing transactions, which are expected to boost shipments [36][49]. - Price increases in categories like gypsum board and coatings are signaling a shift towards profitability recovery [36][39]. - Companies such as Beixin Building Materials and Weixing New Materials are recommended for their strong market positions and growth potential [37][40]. Fiberglass - The fiberglass sector is experiencing a recovery in prices, with electronic yarn and cloth prices showing upward trends [52][53]. - The industry is expected to continue benefiting from new application scenarios and sustained demand growth [53][54]. Glass - The flat glass sector is under pressure due to declining construction completions, necessitating close monitoring of supply-side adjustments [32][49]. - Companies like Qibin Group and South Glass A are recommended for their market positions amid these challenges [32][49].

Investment Rating - The report maintains a rating of "Outperform" for the company [5] Core Views - The recent price increase of gypsum boards by Taishan Gypsum indicates a potential improvement in profitability for the company, which holds over 65% market share in the gypsum board sector [5] - The company has demonstrated strong resilience in its gypsum board business, maintaining stable sales despite the downturn in the real estate market since 2021 [5] - The company is expanding its global footprint and diversifying its business model, which includes waterproofing and coatings, enhancing its growth potential [5] Financial Data and Earnings Forecast - Total revenue is projected to grow from 22,426 million yuan in 2023 to 33,224 million yuan in 2026, with a compound annual growth rate (CAGR) of approximately 11% [4][7] - The net profit attributable to the parent company is expected to increase from 3,524 million yuan in 2023 to 5,295 million yuan in 2026, reflecting a CAGR of around 17.6% [4][7] - Earnings per share (EPS) is forecasted to rise from 2.09 yuan in 2023 to 3.13 yuan in 2026 [4][7] - The company maintains a gross margin of approximately 30% and a return on equity (ROE) projected to reach 16.4% by 2026 [4][7]

证券代码：000786 证券简称：北新建材 公告编号：2025-005 ①通过深圳证券交易所交易系统投票的时间为 2025 年 2 月 10 日的交易时 间，即 9:15-9:25,9:30-11:30 和 13:00-15:00； 北新集团建材股份有限公司 2025 年度第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会未出现否决提案的情形。 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、会议召开和出席情况 （一）召开时间 （1）现场会议召开时间：2025 年 2 月 10 日(星期一)下午 14:30 （2）网络投票时间 ②通过深圳证券交易所互联网投票系统投票的时间为 2025 年 2 月 10 日上 午 9:15-下午 15:00 期间的任意时间。 （二）召开地点：北京未来科学城七北路 9 号北新中心 A 座 17 层 （三）召开方式：本次股东大会采取会议现场投票及网络投票相结合的方式 召开。公司通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网络 投票平台，公司股东可以在网络投票时 ...

关于北新集团建材股份有限公司 2025 年度第一次临时股东大会的 法律意见书 北京市嘉源律师事务所 关于北新集团建材股份有限公司 2025 年度第一次临时股东大会的法律意见书 西城区复兴门内大街 158 号远沿 4 楼 中国 · 北京 二〇二五年二月 源管师事务所 YUAN LAW OFFICES 北京 BEI JING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 嘉源(2025)-04-075 致:北新集团建材股份有限公司 北京市嘉源律师事务所(以下简称"本所")接受北新集团建材股份有限公司 (以下简称"公司")的委托,根据《中华人民共和国公司法》《上市公司股东大 会规则》（以下简称"《股东大会规则》"）等现行有效的法律、行政法规、部门 规章、规范性文件(以下简称"法律法规")以及《北新集团建材股份有限公司章 程》（以下简称"公司章程"）的有关规定,指派本所律师对公司 2025 年度第一 次临时股东大会（以下简称"本次股东大会"）进行见证，并依法出具本法律意见 书。 为出具本法律意见书,本所指派律师现场见证了本次股 ...

证券代码：000786 证券简称：北新建材 公告编号：2025-006 北新集团建材股份有限公司 第七届董事会第十八次临时会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、董事会会议召开情况 北新集团建材股份有限公司（以下简称"北新建材"或"公司"）第七届董 事会第十八次临时会议于 2025 年 2 月 10 日以现场结合通讯方式召开，现场会议 地点为北京未来科学城七北路 9 号北新中心 A 座 17 层会议室。会议通知于 2025 年 1 月 24 日以电子邮件方式发出，本次会议应出席董事 8 人，实际出席 8 人。 会议由董事长管理先生主持，公司监事和高管人员等列席了会议，符合相关法律、 法规和规范性文件的规定。 二、董事会会议审议情况 该议案已经公司董事会战略与 ESG 委员会审议通过。 同意对公司内部管理机构设置情况进行如下调整： 1、撤销公司原科技与数字化部，设立数字化中心； 2、公司项目管理部更名为联合采购及项目管理部（供应链中心）； 3、公司新设"北新建材一体化事业部"。 该议案以 8 票同意，0 票反对，0 票弃权获得通过。 （二 ...