Market Overview - The cement sector experienced a decline of 1.0% on August 29, with Tianshan Shares leading the drop [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Individual Stock Performance - Tapai Group (002233) closed at 8.93, up 1.48% with a trading volume of 146,900 shares and a turnover of 131 million yuan [1] - Tianshan Shares (000877) closed at 6.53, down 2.97% with a trading volume of 739,800 shares and a turnover of 490 million yuan [2] - Sichuan Jinding (600678) had a closing price of 10.27, up 0.29%, with a trading volume of 212,400 shares and a turnover of 216 million yuan [1] Capital Flow Analysis - The cement sector saw a net outflow of 305 million yuan from institutional investors, while retail investors contributed a net inflow of 257 million yuan [2] - The main capital inflow and outflow for specific stocks showed varied trends, with Sichuan Jinding experiencing a net inflow of 9.77 million yuan from institutional investors [3] Summary of Key Stocks - Tianshan Shares led the decline in the cement sector with a significant drop in both price and trading volume [2] - The overall trading activity in the cement sector indicates a mixed sentiment among investors, with some stocks like Tapai Group showing resilience [1][2]

Group 1 - The core viewpoint of the news is that Tianshan Co., Ltd. has experienced fluctuations in stock price and trading volume, with a notable increase in stock price year-to-date and significant changes in shareholder structure [1][2]. - As of August 29, Tianshan's stock price was 6.59 yuan per share, with a market capitalization of 468.58 billion yuan. The stock has increased by 16.43% this year, with a 42.03% increase over the past 60 days [1]. - The company has a diverse revenue structure, with cement and clinker accounting for 63.16% of total revenue, followed by ready-mixed concrete at 28.24%, aggregates at 5.55%, and other sources at 3.05% [1][2]. Group 2 - Tianshan Co., Ltd. operates in the building materials sector, specifically in cement manufacturing, and is associated with concepts such as Xinjiang revitalization and the Belt and Road Initiative [2]. - As of June 30, the number of shareholders increased to 77,900, with an average of 91,309 circulating shares per shareholder, indicating a growing interest in the company [2]. - The company has distributed a total of 87.18 billion yuan in dividends since its A-share listing, with 33.27 billion yuan distributed in the last three years [3].

Group 1 - The company Tianshan Co., Ltd. announced the nomination of Liu Biao as a candidate for the non-independent director of the ninth board of directors [1]

每经AI快讯，天山股份（SZ 000877，收盘价：6.73元）8月28日晚间发布公告称，因工作调整，张继武 先生申请辞去公司第九届董事会董事及董事会战略委员会委员职务。张继武先生辞职后，不再担任公司 任何职务，张继武先生的辞职未导致公司第九届董事会董事人数低于法定最低人数，其辞职不会影响董 事会的正常运作，辞职报告自送达公司董事会之日起生效。 公司董事会同意提名刘标先生为公司第九届董事会非独立董事候选人，任期自公司股东会审议通过之日 起至第九届董事会任期届满之日止。 公司审议通过了《关于聘任公司高级管理人员的议案》，根据总裁提名并经公司董事会提名委员会审查 和建议，公司董事会同意聘任张卫伟先生、汪东顺先生为公司副总裁。 2025年1至6月份，天山股份的营业收入构成为：水泥占比96.95%，其他业务占比3.05%。 截至发稿，天山股份市值为479亿元。 每经头条（nbdtoutiao）——世界首例基因编辑猪肺成功移植人体 对话主要参与者：距离临床应用还有 多远？ （记者 王晓波） ...

证券代码：000877 证券简称：天山股份 公告编号:2025-058 天山材料股份有限公司 关于召开 2025 年第四次临时股东会的通知 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、召开会议的基本情况 （一）股东会届次：2025 年第四次临时股东会。 （二）股东会的召集人：本次股东会的召开经公司第九届董事会第七 次会议审议通过，由公司董事会召集。 （三）会议召开的合法、合规性：本次股东会的召集程序符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 （四）会议召开的日期、时间 1、现场会议时间：2025 年 9 月 15 日 14:30 2、网络投票时间为：2025 年 9 月 15 日，其中，通过深圳证券交易所 交易系统投票的具体时间为：2025 年 9 月 15 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通过深圳证券交易所互联网投票的具体 时间为：2025 年 9 月 15 日 9:15 至 15:00 的任意时间。 （五）会议的召开方式：现场表决与网络投票相结合。公司将通过深 圳 ...

证券代码：000877 证券简称：天山股份 公告编号：2025-056 天山材料股份有限公司 第九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。 一、董事会会议召开情况 二、董事会会议审议情况 1、天山材料股份有限公司(简称"公司")于 2025 年 8 月 22 日 以书面、邮件的方式发出召开第九届董事会第七次会议的通知。 2、公司第九届董事会第七次会议于 2025 年 8 月 28 日以现场结 合视频方式召开。 3、本次会议应出席董事 9 人，实际出席董事 9 人，董事赵新军、 满高鹏、薄克刚、范丽婷、张继武、沈军、陆正飞、孔伟平、李琛亲 自出席了会议。 4、会议主持人为董事长赵新军，公司部分高级管理人员列席了 本次会议。 5、会议召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定。 同意提名刘标先生为公司第九届董事会非独立董事候选人，任期 自公司股东会审议通过之日起至第九届董事会任期届满之日止。如刘 标先生被公司股东会选举为非独立董事，董事会同意由其担任公司董 事会战略委员会委员职务。 具体内容详见《关于部分董 ...

证券代码：000877 证券简称：天山股份 公告编号：2025-057 天山材料股份有限公司 关于部分董事、高级管理人员变更的公告 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、董事辞职及补选非独立董事情况 （一）董事辞职情况 天山材料股份有限公司（简称"公司"）董事会收到公司董事张 继武先生提交的书面辞职报告，因工作调整，张继武先生申请辞去公 司第九届董事会董事及董事会战略委员会委员职务。张继武先生辞职 后，不再担任公司任何职务，根据《公司章程》等相关规定，张继武 先生的辞职未导致公司第九届董事会董事人数低于法定最低人数，其 辞职不会影响董事会的正常运作，辞职报告自送达公司董事会之日起 生效。 截至本公告披露日，张继武先生未持有公司股票，不存在未履行 完毕的公开承诺，已按照公司相关规定做好工作交接。张继武先生在 担任公司董事期间恪尽职守、勤勉履职，公司及董事会对张继武先生 的辛勤工作及做出的贡献表示衷心感谢。 董事会战略委员会委员职务。该议案尚需提交公司 2025 年第四次临 时股东会审议。 董事会中兼任公司高级管理人员以及由职工代表担任的董事人 数总 ...

Market Overview - The cement sector experienced a decline of 0.25% on August 28, with Sifang New Materials leading the drop [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Individual Stock Performance - Notable gainers in the cement sector included: - Ningxia Building Materials: closed at 14.17, up 1.87% with a trading volume of 174,800 shares and a turnover of 245 million yuan [1] - Sichuan Jinding: closed at 10.24, up 0.89% with a trading volume of 300,100 shares and a turnover of 300 million yuan [1] - Huaxin Cement: closed at 15.80, up 0.45% with a trading volume of 205,900 shares and a turnover of 323 million yuan [1] - Conversely, Sifang New Materials led the decline, closing at 13.60, down 2.30% with a trading volume of 64,800 shares and a turnover of approximately 87.58 million yuan [2] Capital Flow Analysis - The cement sector saw a net outflow of 570 million yuan from institutional investors, while retail investors contributed a net inflow of 597 million yuan [2] - The capital flow for individual stocks showed mixed results, with some stocks experiencing significant outflows from institutional investors [3] - For instance, Ningxia Building Materials had a net inflow of 9.04 million yuan from institutional investors, while Sifang New Materials saw a net outflow of 2.30% [3]

Group 1 - The core viewpoint of the news is that Tianshan Co., Ltd. has experienced fluctuations in stock price and trading volume, with a notable increase in stock price over the year and recent trading days [1][2] - As of August 27, Tianshan's stock price was 6.83 yuan per share, with a market capitalization of 48.565 billion yuan and a trading volume of 5.94 billion yuan [1] - The company has seen a year-to-date stock price increase of 20.67%, with a 15.57% increase over the last five trading days and a 47.84% increase over the last 60 days [1] Group 2 - Tianshan Co., Ltd. operates in the building materials sector, specifically in cement manufacturing, and is involved in various initiatives such as Xinjiang revitalization and the Belt and Road Initiative [2] - For the first half of 2025, Tianshan reported a revenue of 35.98 billion yuan, a year-on-year decrease of 9.37%, while the net profit attributable to shareholders was -922 million yuan, reflecting a 73.00% increase compared to the previous year [2] - The company has distributed a total of 8.718 billion yuan in dividends since its A-share listing, with 3.327 billion yuan distributed in the last three years [3]

Group 1 - The stock price of Tianshan Co., Ltd. closed at 6.97 yuan on August 26, down 0.27 yuan from the previous trading day, with an opening price of 7.30 yuan, a high of 7.38 yuan, and a low of 6.92 yuan, resulting in an intraday volatility of 6.35% [1] - Tianshan Co., Ltd. is a significant building materials enterprise in the Xinjiang region, primarily engaged in the production and sale of cement and ready-mixed concrete, with products widely used in infrastructure construction and real estate development [1] - On August 26, the stock experienced rapid fluctuations, with a rebound exceeding 2% within 5 minutes at 9:35 AM, followed by a decline of over 2% within 5 minutes at 9:38 AM, indicating active market trading [1] Group 2 - On August 26, the net outflow of main funds was 171 million yuan, accounting for 0.35% of the circulating market value, while the cumulative net inflow of main funds over the past five trading days was 261 million yuan, representing 0.53% of the circulating market value [1]