一、董事会会议召开情况 | 证券代码：000789 | 证券简称：万年青 公告编号：2025-73 | | --- | --- | | 债券代码：127017 | 债券简称：万青转债 | | 债券代码：524330 | 债券简称：25 江泥 01 | 江西万年青水泥股份有限公司 第十届董事会第十次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 江西万年青水泥股份有限公司（以下简称"公司"）第十届董事会第十次临时会议 通知于 2025 年 10 月 23 日以电子邮件或公司网上办公系统发出，会议于 2025 年 10 月 28 日以通讯方式召开。 会议应出席董事 8 名，实际出席董事 8 名，全体监事和部分高管列席了本次会议。 本次会议的召开符合有关法律、法规、规则及《公司章程》的有关规定。 二、董事会会议审议情况 本次会议审议通过了以下议案： （一）审议通过了《关于修订公司章程的议案》 根据《中华人民共和国公司法》《上市公司章程指引》《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》等最新法律法规、规范性文件的要 求， ...

格隆汇10月29日丨万年青(000789.SZ)发布公告，2025年前三季度，实现营业收入33.28亿元，同比减少 17.18%；归属于上市公司股东的净利润748.55万元，同比增加7.27%；归属于上市公司股东的扣除非经 常性损益的净利润-3868.60万元，基本每股收益0.0097元。 ...

每经头条（nbdtoutiao）——A股突破4000点！十年沉寂终迎爆发，科技主线重塑市场，"慢牛"新格局开 启！ （记者 张明双） 每经AI快讯，万年青（SZ 000789，收盘价：6.03元）10月29日晚间发布三季度业绩公告称，2025年前 三季度营收约33.28亿元，同比减少17.18%；归属于上市公司股东的净利润约749万元，同比增加 7.27%。 截至发稿，万年青市值为48亿元。 ...

江西万年青水泥股份有限公司 2025 年第三季度报告 证券代码：000789 证券简称：万年青 公告编号：2025-80 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 江西万年青水泥股份有限公司 2025 年第三季度报告 一、主要财务数据 江西万年青水泥股份有限公司 2025 年第三季度报告 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 1,116,354,526.96 | -21 ...

Group 1 - The cement sector experienced a 1.7% increase on October 27, with Fujian Cement leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] - Fujian Cement's stock price rose by 10.07% to 6.45, with a trading volume of 315,200 shares and a transaction value of 195 million yuan [1] Group 2 - The cement sector saw a net inflow of 87.39 million yuan from institutional investors, while retail investors experienced a net outflow of 47.38 million yuan [2] - Major stocks in the cement sector showed varied performance, with Conch Cement seeing a net inflow of 66.07 million yuan from institutional investors [3] - The trading volume for major cement stocks included Huaxin Cement at 437,300 shares and a closing price of 22.29, reflecting a 7.89% increase [1][3]

Group 1 - The core transaction involved 2.8 million shares of Yue Wannianqing, with a total transaction value of 40.404 million yuan, accounting for 37.98% of the total trading volume on that day [1][2] - The transaction price was 14.43 yuan per share, which represents a discount of 16.4% compared to the market closing price of 17.26 yuan [1][2]

Market Overview - The cement sector increased by 0.68% on October 21, with Qingsong Jianhua leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Individual Stock Performance - Qingsong Jianhua (600425) closed at 4.89, up 4.26% with a trading volume of 1.0134 million shares and a transaction value of 493 million [1] - Other notable performers include: - Meiao Zhonghui (601992) at 1.79, up 3.47% [1] - Sifang New Materials (605122) at 13.65, up 2.40% [1] - Sanhe Yingshao (003037) at 8.18, up 2.25% [1] - Huazhong Construction (002302) at 7.11, up 2.01% [1] Fund Flow Analysis - The cement sector saw a net inflow of 27.126 million in main funds, while retail funds experienced a net outflow of 69.5445 million [2] - Retail investors contributed a net inflow of 42.4185 million [2] Major Fund Flows by Company - Conch Cement (600585) had a main fund net inflow of 39.9722 million, but retail funds saw a net outflow of 39.5986 million [3] - Qingsong Jianhua (600425) experienced a main fund net inflow of 32.3374 million, with retail funds also seeing a net outflow of 28.9664 million [3] - Tianshan Shares (000877) had a main fund net inflow of 12.2423 million, with retail funds showing a net inflow of 1.03418 million [3]

Market Overview - The cement sector increased by 0.24% on October 20, with Hanjian Heshan leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Individual Stock Performance - Hanjian Heshan (603616) closed at 5.30, up 2.51% with a trading volume of 105,700 shares and a turnover of 55.47 million yuan [1] - Fujian Cement (600802) closed at 5.75, up 1.77% with a trading volume of 187,500 shares and a turnover of 108 million yuan [1] - Other notable performers include Sanhe Yingshao (003037) at 8.00 (+1.65%), Longquan Co. (002671) at 5.09 (+1.19%), and Xibu Construction (002302) at 6.97 (+1.16%) [1] Capital Flow Analysis - The cement sector experienced a net outflow of 121 million yuan from institutional investors, while retail investors saw a net inflow of 102 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Detailed Capital Flow for Selected Stocks - Conch Cement (600585) had a net inflow of 18.35 million yuan from institutional investors, but a net outflow of 5.47 million yuan from retail investors [3] - Jinyu Group (000401) saw a significant net inflow of 10.42 million yuan from institutional investors, while retail investors had a net outflow of 13.28 million yuan [3] - Qing Song Jianhua (600425) reported a net inflow of 8.90 million yuan from institutional investors, with retail investors also experiencing a net outflow of 12.95 million yuan [3]

Group 1 - The cement sector experienced a decline of 2.52% on October 16, with Tibet Tianlu leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] - Individual stock performance in the cement sector varied, with notable movements including Huanzi House rising by 1.78% and other companies like Jinyu Modong and Ningxia Building Materials declining by 0.59% and 0.74% respectively [1] Group 2 - The cement sector saw a net outflow of 710 million yuan from main funds, while retail investors contributed a net inflow of 663 million yuan [2] - Specific stock fund flows indicated that Hainan Ruize had a main fund net inflow of 20.83 million yuan, while companies like Ningxia Building Materials and Jianfeng Group experienced minor inflows and outflows [2] - The overall trend showed that retail investors were more active in the cement sector, with significant net inflows despite the main funds pulling back [2]

Core Insights - On October 9, Guangdong Wannianqing Pharmaceutical Co., Ltd. experienced a slight increase in stock price by 0.06%, with a trading volume of 40.6182 million yuan [1] - The company reported a net financing purchase of 4.2516 million yuan on the same day, indicating strong investor interest despite a high financing balance [1][2] Financing and Margin Trading - On October 9, the financing buy amount was 8.1348 million yuan, while the financing repayment was 3.8832 million yuan, resulting in a net financing purchase of 4.2516 million yuan [1] - The total financing and margin trading balance reached 63.0634 million yuan, accounting for 2.53% of the circulating market value, which is above the 70th percentile of the past year [1] - There were no shares sold or repaid in the margin trading segment, with a margin balance of 0.00 yuan, indicating a high level of investor confidence [1] Company Overview - Guangdong Wannianqing Pharmaceutical Co., Ltd. was established on March 16, 1981, and went public on December 7, 2021 [1] - The company's main business involves the research, production, and sales of traditional Chinese medicine, with revenue composition as follows: 91.17% from pharmaceuticals, 5.96% from medical services and health management, 2.23% from medicinal slices, and 0.64% from other sources [1] - As of June 30, the number of shareholders decreased by 7.90% to 12,300, while the average circulating shares per person increased by 8.57% to 12,989 shares [2] Financial Performance - For the first half of 2025, the company achieved a revenue of 155 million yuan, reflecting a year-on-year growth of 1.58% [2] - The net profit attributable to the parent company was -7.2249 million yuan, representing a significant year-on-year decrease of 147.83% [2] - Since its A-share listing, the company has distributed a total of 65.6 million yuan in dividends, with 40 million yuan distributed over the past three years [2]