2022 年股票期权激励计划 华邦律师事务所 HUA BANG LAW FIRM 地址:中国江西南昌市赣江北大道保利中心 7-8 层 电话:(0791)86891286,传真:(0791)86891347 网址: http://www.huabanglawyer.cn 邮编:330038 江西华邦律师事务所 关于江西万年青水泥股份有限公司 第二个行权期不符合行权条件相关事项的 法律意见书 华邦意字(2025) 第 099 号 江西华邦律师事务所 二〇二五年四月 江西华邦律师事务所 关于江西万年青水泥股份有限公司 2022 年股票期权激励计划 3、对于本法律意见书至关重要而又无法得到独立证据支持的事实,本所律 师有赖于有关政府部门、公司或者其他有关单位出具的证明文件及主管部门公 开可查的信息作为制作本法律意见书的依据。 4、本所及经办律师依据《证券法》《律师事务所从事证券法业务管理办 法》和《律师事务所证券法律业务执业规则(试行)》等规定及本法律意见书 出具日以前已经发生或者存在的事实,严格履行了法定职责,遵循了勤勉尽责 和诚实信用原则,进行了充分的核查验证,保证本法律意见所认定的事实真 实、准确、完整,所发表 ...

Financial Performance - The company's operating revenue for 2024 was CNY 5,956,579,928.44, a decrease of 27.27% compared to CNY 8,190,156,792.24 in 2023[19]. - The net profit attributable to shareholders for 2024 was CNY 13,168,260.30, down 94.24% from CNY 228,590,313.38 in 2023[19]. - The basic earnings per share for 2024 was CNY 0.0165, a decline of 94.24% from CNY 0.2867 in 2023[19]. - Total assets at the end of 2024 were CNY 16,532,535,480.70, a decrease of 2.75% from CNY 17,000,406,894.99 at the end of 2023[19]. - The net assets attributable to shareholders at the end of 2024 were CNY 6,893,856,333.62, down 1.22% from CNY 6,978,913,582.45 at the end of 2023[19]. - The company's total revenue for 2024 was approximately ¥5.96 billion, a decrease of 27.27% compared to ¥8.19 billion in 2023[54]. - Cement revenue accounted for 64.99% of total revenue, amounting to approximately ¥3.87 billion, down 26.24% from ¥5.25 billion in the previous year[54]. - The sales volume of cement decreased by 20.45% to 1,699.91 million tons from 2,136.89 million tons in 2023[58]. Cash Flow and Investments - The cash flow from operating activities for 2024 increased by 4.55% to CNY 798,035,782.86, compared to CNY 763,276,382.63 in 2023[19]. - Operating cash inflow totaled ¥6,866,490,576.06, a decrease of 23.39% compared to ¥8,963,478,216.66 in 2023, while operating cash outflow decreased by 26.00% to ¥6,068,454,793.20[71]. - Investment activities resulted in a net cash flow of -¥1,211,889,565.07, a significant decrease of 190.79% due to the purchase of ¥1.05 billion in time deposits[73]. - Financing activities generated a net cash flow of -¥212,133,202.13, an improvement of 74.78% compared to the previous year, primarily due to a significant reduction in cash used for debt repayment and dividend distribution[74]. Market and Industry Trends - The cement industry faced a 9.5% decline in national production, totaling 1.825 billion tons, with Jiangxi province experiencing an 18.57% drop[30]. - The overall profit for the cement industry in 2024 is projected to be around ¥160 billion, a decrease of approximately 50% year-on-year[30]. - The real estate development investment decreased by 10.6% in 2024, with new commercial housing sales area dropping by 12.9%, putting further pressure on cement sales[48]. - The company anticipates that external economic challenges will continue, particularly in the real estate sector, which may impact cement consumption[89]. Operational Efficiency and Sustainability - The company is actively pursuing structural reforms and green development in response to national policies aimed at carbon neutrality[29]. - The company aims to control national cement clinker capacity at around 1.8 billion tons by the end of 2025, with 30% of energy-efficient production above benchmark levels in the cement and ceramics industries[35]. - The company utilized 18,000 tons of alternative fuels, saving approximately 12,000 tons of standard coal, and generated 18.51 million kWh of electricity from solar power, saving about 15,400 tons of standard coal[36][41]. - The company is focusing on technological upgrades and equipment renewal to achieve cost-effective energy savings and emissions reductions[37]. - The company has implemented photovoltaic power generation projects, achieving self-sufficiency in electricity for some production units[157]. Governance and Compliance - The company has established a complete independent financial accounting system in accordance with the Accounting Standards for Enterprises[106]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements and effective governance[102]. - The company has implemented strict information disclosure management systems to ensure timely and accurate information dissemination[104]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[158]. Employee and Community Engagement - The total number of employees at the end of the reporting period is 4,498, with 899 in the parent company and 3,599 in major subsidiaries[131]. - The company has provided 2.1877 million yuan in aid and donated materials worth 3.3272 million yuan to support poverty alleviation and rural revitalization efforts[167]. - The company invested 1.2 million yuan and 800 tons of cement to build a storage center for脐橙, which is expected to increase the average income of farmers by 3,000 yuan per household[170]. Environmental Responsibility - The company has obtained pollution discharge permits for its key polluting enterprises, valid until 2025[149]. - The company has maintained its internal control system without significant defects for over three years[145]. - The company has installed dust removal facilities, flue gas denitrification systems, and automatic monitoring systems for pollution sources, achieving an operational integrity rate of over 99.8%[152]. - All types of pollutants emitted by the company are within the compliance standards, including nitrogen oxides at 1,027.9 tons against a limit of 1,240 tons, and sulfur dioxide at 135.97 tons against a limit of 620 tons[151].

Group 1 - The company has approved a share repurchase plan to enhance investor confidence and maintain company value, with a total repurchase amount between RMB 100 million and RMB 200 million, and a maximum repurchase price of RMB 8.06 per share [2] - The company has successfully repurchased a total of 38,467,823 shares, representing 4.82% of the total share capital, with the lowest and highest transaction prices being RMB 4.97 and RMB 5.44 per share, respectively, totaling approximately RMB 199.31 million [4] - The implementation of the share repurchase plan will not significantly impact the company's operations, finances, or future development, and will not alter the control of the company [4][5] Group 2 - The company will sell the repurchased shares through centralized bidding within 12 months after the announcement, and any unsold shares after three years will be canceled [8] - There have been no stock trading activities by the company's directors, supervisors, senior management, or controlling shareholders during the period from the initial disclosure of the repurchase plan to the announcement date [6]

公司基于对公司未来发展的信心，为有效维护广大投资者的利益、 增强投资者信心、提升公司价值，公司以自有资金及自筹资金，自公 司董事会审议通过本次回购方案之日起 3 个月内，通过深圳证券交易 所交易系统以集中竞价交易方式进行股份回购。本次回购股份用于维 护公司价值及股东权益，所回购股份将在披露回购结果暨股份变动公 告 12 个月后采用集中竞价交易方式出售，并在披露回购结果暨股份 变动公告后三年内完成出售，若公司未能在上述期限内完成出售，未 实施出售部分股份将履行相关程序予以注销。本次回购金额不低于人 民币 10,000 万元（含），且不超过人民币 20,000 万元（含），具体 回购资金总额以回购期满时实际回购股份使用的资金总额为准，回购 股份价格不超过人民币 8.06 元/股（含）。 关于公司实施股份回购结果暨股份变动的公告 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。 | 证券代码：000789 | 证券简称：万年青 | 公告编号：2025-34 | | --- | --- | --- | | 债券代码：127017 | 债券简称：万青转债 | | | 债券 ...

债券代码：149876 债券简称：22江泥 01 江西万年青水泥股份有限公司 2022 年公开发行公司债券（面向专业投资者）（第一期） 2025 年付息及回售部分债券兑付公告 本公司及其董事、高级管理人员保证公告内容真实、准确和完整，并对公告 中的虚假记载、误导性陈述或者重大遗漏承担责任。 重要提示 1、债券简称：22 江泥 01。 2、债券代码：149876。 3、债权登记日：2025 年 4 月 14 日。 江西万年青水泥股份有限公司 2022 年公开发行公司债券（面向专业投资 者）（第一期）将于 2025 年 4 月 15 日支付自 2024 年 4 月 15 日到 2025 年 4 月 14 日期间的利息和回售部分债券的兑付资金，为保证本次付息和回售部分债 券兑付工作的顺利进行，方便投资者及时领取利息和回售部分债券兑付资金， 现将有关事宜公告如下： 一、本期债券的基本情况 1.发行人：江西万年青水泥股份有限公司。 2.债券名称：江西万年青水泥股份有限公司 2022 年公开发行公司债券（面 向专业投资者）（第一期）。 1 3.债券简称：22 江泥 01。 4.债券代码：149876。 5.债券余额：6 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000789 证券简称：万年青 公告编号：2025-33 债券代码：127017 债券简称：万青转债 债券代码：149876 债券简称：22江泥01 江西万年青水泥股份有限公司 关于公司董事辞职的公告 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"）董事会近日收到公司董事李小平先生的书面辞职报 告。李小平先生因工作调整，申请辞去公司董事职务及在董事会专门委员会中担任的职务。辞去上述职 务后，李小平先生不再担任公司任何职务。 根据《公司法》《深圳证券交易所上市公司自律监管指引第1号一主板上市公司规范运作》《公司章 程》等有关规定，李小平先生的辞职不会导致公司董事会成员低于法定最低人数和公司章程规定人数， 不会影响公司董事会及其他相关工作的正常运行，其辞职报告自送达公司董事会之日起生效。公司后续 将尽快完成董事补选工作。 李小平先生在担任公司董事期间勤勉尽责、忠实履职，为公司科学决策、规范运作及持续提升治理水平 发挥了积极作用，公司及董事会对李小平先生任职期间 ...

公司未来发展的信心，为有效维护广大投资者的利益、增强投资者信 心、提升公司价值，公司以自有资金及自筹资金，通过深圳证券交易 所交易系统以集中竞价交易方式进行股份回购。本次回购股份用于维 护公司价值及股东权益，所回购股份将在披露回购结果暨股份变动公 告 12 个月后采用集中竞价交易方式出售，并在披露回购结果暨股份 变动公告后三年内完成出售，若公司未能在上述期限内完成出售，未 实施出售部分股份将履行相关程序予以注销。本次回购金额不低于人 民币 10,000 万元（含），且不超过人民币 20,000 万元（含），具体 回购资金总额以回购期满时实际回购股份使用的资金总额为准，回购 股份价格不超过人民币 8.06 元/股（含）；按回购股份价格上限 8.06 元/股计算，预计回购股份数量为 1240.7 万股至 2481.4 万股，约占 公司目前总股本的比例为 1.56%至 3.11%，具体回购数量以回购期限 届满时实际回购的股份数量为准。 证券代码：000789 证券简称：万年青 公告编号：2025-32 债券代码：127017 债券简称：万青转债 债券代码：149876 债券简称：22 江泥 01 江西万年青水泥股份 ...

| 证券代码：000789 | 证券简称：万年青 | 公告编号：2025-32 | | --- | --- | --- | | 债券代码：127017 | 债券简称：万青转债 | | | 债券代码：149876 | 01 债券简称：22 江泥 | | 江西万年青水泥股份有限公司 关于公司实施股份回购进展情况的公告 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。 重要内容提示： 1、江西万年青水泥股份有限公司（以下简称"公司"）基于对 公司未来发展的信心，为有效维护广大投资者的利益、增强投资者信 心、提升公司价值，公司以自有资金及自筹资金，通过深圳证券交易 所交易系统以集中竞价交易方式进行股份回购。本次回购股份用于维 护公司价值及股东权益，所回购股份将在披露回购结果暨股份变动公 告 12 个月后采用集中竞价交易方式出售，并在披露回购结果暨股份 变动公告后三年内完成出售，若公司未能在上述期限内完成出售，未 实施出售部分股份将履行相关程序予以注销。本次回购金额不低于人 民币 10,000 万元（含），且不超过人民币 20,000 万元（含），具体 回购资金总额以回购 ...

Core Insights - The article highlights the successful conclusion of the "Compliance New Journey, Building the Future" private meeting hosted by Yue Wannianqing and Guotou Securities, emphasizing the company's commitment to innovation and its leading position in the traditional Chinese medicine sector [1] Company Overview - Yue Wannianqing, with over 130 years of history, originated from the Shantou Pharmaceutical Factory and has established a strong reputation in drug research, production, and sales [2] - The company adheres to the principles of "innovation, excellence, and quality first," and has developed specialized brands in areas such as gallbladder health, diabetes management, and kidney support [2] - The "Wannianqing" brand was recognized as a "Chinese Time-Honored Brand" in February 2024, reflecting its brand value in the traditional Chinese medicine industry [2] Market Trends - The demand for traditional Chinese medicine (TCM) has been increasing, driven by factors such as an aging population, changes in dietary structure, and environmental pollution [2] - There is a notable shift in disease patterns from infectious to chronic non-communicable diseases, with rising incidences of cardiovascular, respiratory, and endocrine diseases, where TCM shows advantages in treatment [2] Product Development - Yue Wannianqing has developed a diverse product portfolio, including 101 products with national drug approval, covering various forms such as tablets, capsules, and injections [3] - The company has 32 original innovative products, 10 exclusive varieties, and 4 unique dosage forms, with 38 products included in the national medical insurance directory [3] - The company has increased its R&D investment, focusing on product innovation and improvement, and its product "Shenqi Jiangtang Pian" has been selected for national centralized procurement [3][4] Strategic Expansion - To explore new growth opportunities, Yue Wannianqing has extended its business into the health industry chain, acquiring 85% of Guangdong Tongren Pharmaceutical Co., now known as Guangdong Wannianqing Pharmaceutical Co., focusing on the production and trade of Chinese medicinal materials [5] - The company has also invested in the establishment of the Wannianqing International Medical Port, a comprehensive healthcare complex in Shantou, which integrates various medical services and aims to meet diverse healthcare needs in the region [6]

| 证券代码：000789 证券简称：万年青 | | --- | | 公告编号：2025-31 | 债券代码：127017 债券简称：万青转债 债券代码：149876 债券简称：22江泥01 江西万年青水泥股份有限公司 2025 年第一季度可转换公司债券转股情况公告 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。 特别提示： 股票代码：000789；股票简称：万年青 债券代码：127017；债券简称：万青转债 转股价格：人民币 8.67 元/股 转股时间：2020 年 12 月 9 日至 2026 年 6 月 2 日 根据《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15号——可转换公司债券》的有关规定，江西万年 青水泥股份有限公司（以下简称"公司"）现将2025年第一季度可转 换公司债券（以下简称"可转债"或"万青转债"）转股及公司股份 变动情况公告如下： 经中国证券监督管理委员会《关于核准江西万年青水泥股份有限 公司公开发行可转换公司债券的批复》（证监许可〔2020〕601号） 核准，公司于2020年6月3日公开发行了1,000万张 ...