Group 1 - The core viewpoint of the news highlights a decline in the production of cement-specific equipment in China, with a notable year-on-year decrease of 9.9% in September 2025 [1] - According to the National Bureau of Statistics, the cumulative production of cement-specific equipment from January to September 2025 reached 215,000 tons, reflecting a cumulative decline of 4.1% [1] Group 2 - Listed companies mentioned include Jidong Equipment (000856), Southern Road Machinery (603280), and China National Materials (600970) [1] - The report referenced is the "2025-2031 China Cement Industry Market Operation Pattern and Development Strategy Analysis Report" published by Zhiyan Consulting [1]

Core Viewpoint - The company reported that as of the end of the third quarter, it had a total of 43,804 shareholders [1] Summary by Category - **Shareholder Information** - The number of shareholders for the company at the end of Q3 was 43,804 [1]

Core Viewpoint - Jidong Equipment has shown significant stock performance this year, with a year-to-date increase of 69.71% and a recent uptick in trading activity, indicating potential investor interest and market confidence [1][2]. Stock Performance - As of November 12, Jidong Equipment's stock price rose by 2.72% to 11.71 CNY per share, with a trading volume of 26.43 million CNY and a turnover rate of 1.00%, resulting in a total market capitalization of 2.658 billion CNY [1]. - The stock has experienced a 4.37% increase over the last five trading days and a 6.75% increase over the last 20 days, while it has seen a decline of 5.72% over the last 60 days [1]. Financial Performance - For the period from January to September 2025, Jidong Equipment reported a revenue of 2.037 billion CNY, reflecting a year-on-year growth of 7.12%. However, the net profit attributable to shareholders decreased by 27.74% to 8.1182 million CNY [2]. - The company has cumulatively distributed 42.25 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. Shareholder Information - As of September 30, the number of shareholders for Jidong Equipment stood at 43,800, a decrease of 8.49% from the previous period. The average number of circulating shares per shareholder increased by 9.28% to 5,182 shares [2]. Business Overview - Jidong Equipment, established on June 16, 1998, and listed on August 13, 1998, is primarily engaged in the manufacturing and maintenance of cement equipment. The revenue composition includes 45.16% from machinery and parts, 21.12% from construction installation, 15.01% from mining engineering and ecological restoration, 14.46% from maintenance engineering, and 4.19% from electrical equipment and parts [1]. - The company operates within the specialized equipment sector and is associated with various concepts including micro-cap stocks, small-cap stocks, Xiong'an New Area, cement, and state-owned enterprise reform [1].

Group 1 - The company, Jidong Equipment, stated on November 7 that its wholly-owned subsidiary, Jinyu Electric, primarily produces four categories of products and services: medium and low voltage electrical complete equipment below 35kV, intelligent complete equipment and system services, cement intelligent manufacturing control systems, and energy-saving engineering services [2] - The products involved, such as distribution cabinets, are not expected to have direct exports until 2025 [2]

Core Viewpoint - The company, Jidong Equipment (冀东装备), through its wholly-owned subsidiary, Jinyu Electric, focuses on producing low and medium voltage electrical equipment and intelligent manufacturing control systems, with no direct exports expected for its products by 2025 [1] Group 1 - The subsidiary, Jinyu Electric, specializes in four main categories: medium and low voltage electrical equipment below 35kV, intelligent complete equipment and system services, cement intelligent manufacturing control systems, and energy-saving engineering services [1] - The company’s products include distribution cabinets, which are part of the low and medium voltage electrical equipment segment [1] - There are currently no plans for direct exports of these products until 2025 [1]

Core Viewpoint - Jidong Equipment is a leading cement equipment manufacturing company in China, providing comprehensive services across the entire industry chain [1] Group 1: Business Performance - In Q3 2025, Jidong Equipment reported revenue of 2.037 billion yuan, ranking 13th among 89 companies in the industry [2] - The company's net profit for the same period was 8.3827 million yuan, placing it 65th in the industry [2] - The main business segments include: - Machinery and spare parts: 650 million yuan (45.16%) - Civil engineering installation: 304 million yuan (21.12%) - Mining engineering and restoration: 216 million yuan (15.01%) - Maintenance engineering: 208 million yuan (14.46%) - Electrical equipment and spare parts: 60.29 million yuan (4.19%) - Others: 820,000 yuan (0.06%) [2] Group 2: Financial Ratios - As of Q3 2025, Jidong Equipment's debt-to-asset ratio was 80.49%, an increase from 79.38% year-on-year, significantly higher than the industry average of 42.80% [3] - The gross profit margin for Q3 2025 was 6.81%, down from 7.81% year-on-year, and below the industry average of 28.52% [3] Group 3: Executive Compensation - The chairman, Jiao Liujun, received a salary of 1.3153 million yuan in 2024, an increase of 467,700 yuan from 2023 [4] - The general manager, Li Hongbo, earned 1.1631 million yuan in 2024, up by 352,300 yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 8.49% to 43,800 [5] - The average number of circulating A-shares held per shareholder increased by 9.28% to 5,182.18 [5]

Core Viewpoint - The company reported a revenue increase but a significant decline in net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating revenue of 2.037 billion yuan, representing a year-on-year increase of 7.12% [1] - The net profit attributable to shareholders was 8.1182 million yuan, showing a year-on-year decrease of 27.74% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 126,100 yuan, which is a substantial year-on-year decrease of 95.17% [1] - The basic earnings per share were 0.0358 yuan [1]

唐山冀东装备工程股份有限公司 管理层证券交易办法 （经第八届董事会第九次会议审议通过） 第一章 总 则 第一条 为规范唐山冀东装备工程股份有限公司（以下 简称"公司"）管理层证券交易行为，根据《中华人民共和 国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）、中国证券监督管理委员会 《上市公司董事和高级管理人员所持本公司股份及其变动管 理规则》《深圳证券交易所股票上市规则》（以下简称《深 交所上市规则》）、《深圳证券交易所上市公司自律监管指 引第 18 号——股东及董事、高级管理人员减持股份》、《深 圳证券交易所上市公司自律监管指引第 10 号——股份变动 管理》等有关法规及上市监管规定和《唐山冀东装备工程股 份有限公司章程》（以下简称《公司章程》）、《唐山冀东 装备工程股份有限公司信息披露管理制度》（以下简称《信 息披露管理制度》）等规章制度规定，特制定本办法。 第二条 本办法规定，适用于公司董事、高级管理人员 和因职务关系可能会知悉公司未公开股价敏感信息（以下简 称"内幕信息"）的管理人员（以下简称"管理层"）。 第三条 本办法所述证券交易行为包括：买卖公司在深 圳证券交易 ...

唐山冀东装备工程股份有限公司 独立董事专门会议工作办法 （经第八届董事会第九次会议审议通过） 第一章 总则 第一条 为完善唐山冀东装备工程股份有限公司（以下 简称"公司"）的法人治理结构，促进公司的规范运作，根 据《上市公司治理准则》、《国务院办公厅关于上市公司独立 董事制度改革的意见》、《上市公司独立董事管理办法》以及 《唐山冀东装备工程股份有限公司章程》（以下简称《公司 章程》）《唐山冀东装备工程股份有限公司独立董事工作制度》 等相关规定，制定本办法。 第二条 独立董事是指不在公司担任除董事外的其他职 务，并与公司及其主要股东、实际控制人不存在直接或间接 利害关系，或者其他可能影响其进行独立客观判断关系的董 事。 独立董事应当独立履行职责，不受公司及公司主要股东、 实际控制人等单位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义 务，应当按照法律、行政法规、中国证券监督管理委员会（以 下简称中国证监会）规定、深圳证券交易所股票上市规则和 《公司章程》的规定，认真履行职责，在董事会中发挥参与 决策、监督制衡、专业咨询作用，维护公司整体利益，保护 中小股东合法权益。 第二章 独立董事专门会议 ...

证券代码：000856 证券简称：冀东装备 公告编号：2025-35 唐山冀东装备工程股份有限公司 第八届董事会第九次会议决议公告 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。 一、董事会会议召开情况 唐山冀东装备工程股份有限公司（以下简称"公司"）董事会于 2025 年 10 月 24 日，以专人送达和电子邮件的方式向全体董事、高 级管理人员发出了关于召开公司第八届董事会第九次会议的通知及 资料。会议于 2025 年 10 月 29 日以通讯方式召开。会议应参加表决 董事七名，实际参加表决董事七名。公司高级管理人员列席会议。会 议由董事长焦留军先生主持，会议的召集、召开程序及表决董事的人 数符合有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。 二、董事会会议审议情况 （一）审议通过《2025 年第三季度报告》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （二）审议通过了关于修订《审计与风险委员会议事规则》的议 案 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （三）审议通过了关于修订《董事会战略委员会议事规则》的议 案 表 ...