证券代码：000935 证券简称：四川双马 公告编号：2023-47 四川和谐双马股份有限公司 本议案的表决情况为：同意 7 票；反对 0 票；弃权 0 票。 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 四川和谐双马股份有限公司（以下简称"公司"）第九届董事会第四次会议 于 2023 年 10 月 27 日以现场或通讯的方式召开，现场会议地址为四川省成都市 锦江区红星路三段一号成都国际金融中心 1 号写字楼 26 楼 2 号。本次会议应出 席董事 7 人，实到 7 人。会议通知于 2023 年 10 月 23 日以书面方式向各位董事 和相关人员发出。 本次会议由董事长谢建平先生主持，高级管理人员和部分监事列席了会议， 本次会议的召集、召开符合有关法律法规和《四川和谐双马股份有限公司章程》 的规定。 二、董事会会议审议情况 在公司董事充分理解会议议案并表达意见后，审议通过了以下议案： 《2023 年第三季度报告》 请详见公司于同日在巨潮资讯网（http://www.cninfo.com.cn/）披露的 《2023 年第三季度报告》。 ...

证券代码：000935 证券简称：四川双马 公告编号：2023-46 1 | | 华夏基金－中央汇金资产管理有限责任公司－华 | | | | --- | --- | --- | --- | | 10 | 夏基金－汇金资管单一资产管理计划 | 2,479,921 | 0.32% | 注：以上股东的持股数量为合并普通账户和融资融券信用账户后总的持股数量。 注：以上股东的持股数量为合并普通账户和融资融券信用账户后总的持股数量。 四川和谐双马股份有限公司 关于回购股份事项前十名股东及前十名无限售条件股东 持股情况的公告 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、 误导性陈述或者重大遗漏。 四川和谐双马股份有限公司（以下简称"公司"）于 2023 年 10 月 23 日召 开的第九届董事会第三次会议，审议并通过了《关于以集中竞价方式回购公司股 份的议案》 ， 详 情 请 见 公司于 2023 年 10 月 25 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn/）披露的《关于以集中竞价方式回购公司股份方 案的公告》（公告编号：2023-44）。 根据《深圳证券 ...

四川和谐双马股份有限公司独立董事 关于第九届董事会第三次会议的独立意见 根据《中华人民共和国公司法》《上市公司独立董事管理办法》 《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》《深圳证券交易所上市公司自律监管指引第 9 号——回 购股份》《公司章程》以及《四川和谐双马股份有限公司独立董事 制度》的有关规定，作为四川和谐双马股份有限公司的独立董事， 经核查，我们对公司第九届董事会第三次会议审议的《关于以集中 竞价方式回购公司股份的议案》发表独立意见如下： 1、公司本次回购股份的方案符合《中华人民共和国公司法》《中 华人民共和国证券法》《关于支持上市公司回购股份的意见》《上市 公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等法律法规、规范性文件及《公司章程》的有关 规定，董事会会议的召集、出席人数、表决程序符合有关法律法规 和《公司章程》的有关规定。 2、公司本次以集中竞价方式回购公司股份拟全部用于股权激 励计划或员工持股计划，有利于进一步完善公司长效激励机制，充 分调动公司核心管理团队和技术骨干的积极性，推进公司长远发展。 同时，公司本次回购股份的实施， ...

证券代码：000935 证券简称：四川双马 公告编号：2023-44 四川和谐双马股份有限公司 关于以集中竞价方式回购公司股份方案的公告 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、 误导性陈述或者重大遗漏。 重要内容提示： 1、四川和谐双马股份有限公司（以下简称"公司"）拟使用自有资金以集中 竞价交易方式回购部分公司股份，本次回购股份将用于员工持股计划或股权激励 计划。本次回购资金总额不低于人民币 5,000 万元（含）且不超过人民币 10,000 万元（含），回购价格不超过人民币 22 元/股。按本次回购资金总额上限人民币 10,000 万元和回购股份价格上限 22 元/股测算，预计回购股份的数量约为 454.55 万股，约占公司目前总股本的 0.60%；按回购总金额下限人民币 5,000 万元和回购股份价格上限 22 元/股测算，预计回购股份的数量约为 227.27 万股， 约占公司目前总股本的 0.30%；具体回购资金总额、回购股份数量以回购完成时 实际回购股份使用的资金总额、回购股份数量为准。回购期限自公司董事会审议 通过回购方案之日起 12 个月。 2、相关股东减持计划 ...

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、 误导性陈述或者重大遗漏。 重要内容提示： 证券代码：000935 证券简称：四川双马 公告编号：2023-45 四川和谐双马股份有限公司 回购报告书 1、四川和谐双马股份有限公司（以下简称"公司"）拟使用自有资金以集中 竞价交易方式回购部分公司股份，本次回购股份将用于员工持股计划或股权激励 计划。本次回购资金总额不低于人民币 5,000 万元（含）且不超过人民币 10,000 万元（含），回购价格不超过人民币 22 元/股。按本次回购资金总额上限人民币 10,000 万元和回购股份价格上限 22 元/股测算，预计回购股份的数量约为 454.55 万股，约占公司目前总股本的 0.60%；按回购总金额下限人民币 5,000 万元和回购股份价格上限 22 元/股测算，预计回购股份的数量约为 227.27 万股， 约占公司目前总股本的 0.30%；具体回购资金总额、回购股份数量以回购完成时 实际回购股份使用的资金总额、回购股份数量为准。回购期限自公司董事会审议 通过回购方案之日起 12 个月。 2、相关股东减持计划 截至本次董事会决议日，实际控 ...

证券代码：000935 证券简称：四川双马 公告编号：2023-43 四川和谐双马股份有限公司 第九届董事会第三次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 四川和谐双马股份有限公司（以下简称"公司"）第九届董事会第三次会议 于 2023 年 10 月 23 日以现场或通讯的方式召开，现场会议地址为四川省成都市 锦江区红星路三段一号成都国际金融中心 1 号写字楼 26 楼 2 号。本次会议应出 席董事 7 人，实到 7 人。会议通知于 2023 年 10 月 20 日以书面方式向各位董事 和相关人员发出。 本次会议由董事长谢建平先生主持，高级管理人员和部分监事列席了会议， 本次会议的召集、召开符合有关法律法规和《四川和谐双马股份有限公司章程》 的规定。 二、董事会会议审议情况 结合公司目前的财务状况和经营情况，公司拟定本次回购股份价格不超过 22 元/股。按回购资金总额上限人民币 10,000 万元和回购股份价格上限 22 元 /股测算，预计回购股份的数量约为 454.55 万股，约占公司目前总股本的 0.60%； ...

证券代码：000935 证券简称：四川双马 公告编号：2023-42 四川和谐双马股份有限公司 关于义乌和谐锦弘股权投资合伙企业（有限合伙） 合伙人变动的公告 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。 四川和谐双马股份有限公司（以下简称"上市公司"）全资子公司西藏锦合 创业投资管理有限公司所管理的义乌和谐锦弘股权投资合伙企业（有限合伙）（以 下简称"和谐锦弘"）的有限合伙人近期发生了份额转让的交易事项。 近期经和谐锦弘执行事务合伙人同意，和谐锦弘有限合伙人之一杭州璞致资 产管理有限公司（以下简称"杭州璞致"）拟将其对和谐锦弘的全部认缴出资额 4.5 亿元转让给宁波梅山保税港区培元投资管理有限公司（以下简称"宁波培 元"），并于近期签署了《义乌和谐锦弘股权投资合伙企业（有限合伙）有限合伙 份额转让协议》，其他合伙人已放弃优先购买权。本次交易完成后，宁波培元成 为和谐锦弘的有限合伙人，杭州璞致从和谐锦弘退伙。 近期经和谐锦弘执行事务合伙人同意，和谐锦弘有限合伙人之一天津海创新 益企业管理合伙企业（有限合伙）（以下简称"海创新益"）拟将其对和谐锦弘的 部分认缴 ...

证券代码：000935 证券简称：四川双马 公告编号：2023-41 四川和谐双马股份有限公司 关于控股股东所持部分股份解除质押及再质押的公告 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。 四川和谐双马股份有限公司于 2022 年 11 月 4 日披露了控股股东北京和谐恒 源科技有限公司（以下简称"和谐恒源"）将其所持有的部分公司股份实施质押 的情况。近日公司接到了和谐恒源的函告，获悉其持有的部分公司股份已于 2023 年 9 月 4 日办理了解除质押并于 2023 年 9 月 5 日办理了再质押的手续。 一、解除质押的具体情况 | 股东名称 | 是否为控股 股东或第一 | 本次解除质押 | 占其所持股份 | 占公司总股 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 一致行动人 | 股份数量（股） | 比例 | 本比例 | | | | | 和谐恒源 | 是 | 22,500,000 | 4.27% | 2.95% | 2022年11月 3日 | ...

Financial Performance - Total comprehensive income for the period was 438.13 million, a decrease from 454.57 million in the previous period, representing a decline of approximately 3%[1] - The company reported a total revenue of 1,375.56 million, with a net income of 521.30 million, reflecting a decrease in profitability[3] - The profit distribution for the period included a deduction of 183.23 million for allocations to shareholders, indicating a significant reduction in profit distribution compared to previous periods[3] Capital Structure - The company's equity attributable to shareholders at the end of the previous year was 763.44 million, with a capital reserve of 1,056.59 million[2] - The company has not made any new capital contributions or issued new shares during the reporting period, maintaining a stable capital structure[1] Strategic Focus - The company is focusing on internal consolidation and has not engaged in any mergers or acquisitions during this reporting period[5] - Future outlook remains cautious due to market conditions, with no specific guidance provided for revenue growth or new product launches[1] - No new strategies or technological developments were announced during the earnings call, indicating a period of stability[1] Accounting Policies and Financial Instruments - There were no changes in accounting policies or prior period error corrections affecting the financial results for the current period[2] - The company evaluates credit risk of financial instruments at each balance sheet date, measuring loss provisions based on expected credit losses over the entire lifetime or the next 12 months depending on the increase in credit risk since initial recognition[20] - If a financial instrument's payment is overdue by 360 days or more, the company presumes that the instrument has defaulted[23] - The expected credit loss for financial assets is calculated as the present value of the difference between the contractual cash flows expected to be received and the cash flows expected to be collected[25] - Financial assets are derecognized when certain conditions are met, such as termination of the right to receive cash flows or transfer of ownership risks and rewards[26] - The company applies a cost method for long-term equity investments, measuring them at initial investment cost and adjusting for additional investments or recoveries[45] - Long-term equity investments are accounted for using the equity method when the initial investment cost exceeds the share of identifiable net assets at fair value[46] - The company does not recognize changes in the fair value of equity instruments, and transaction costs related to equity transactions are deducted from equity[31] - The company has established a method for determining expected credit losses for other receivables, which is based on credit risk characteristics[34] - The company assesses whether there have been significant changes in the expected performance and repayment behavior of debtors[21] - The company considers various factors, including changes in internal credit ratings and external market indicators, to determine if credit risk has significantly increased[20] Changes in Accounting Standards - The company reported a significant change in accounting policies effective from January 1, 2023, which is expected to have no significant impact on the financial statements[65] - The company has implemented new accounting standards starting in 2023, affecting the financial reporting of joint venture investments[193] Asset Management - The company assesses the recoverable amount of assets and recognizes impairment losses when the recoverable amount is less than the carrying amount[85] - The company reviews the useful life, estimated residual value, and depreciation methods of fixed assets at the end of each year[75] - The company measures financial assets and liabilities at fair value, which may lead to significant adjustments if future events differ from the assumptions used[70] - The company recognizes intangible assets, including land use rights and software, based on specific criteria during the development phase[82] - The company has a policy for long-term deferred expenses, which are amortized over a period of 2 to 5 years[86] - The company applies the relevant accounting standards to determine whether right-of-use assets have been impaired[79] Employee Benefits and Liabilities - The company recognizes employee benefits such as medical insurance, work injury insurance, and housing provident fund based on the service period and applicable rates, impacting current profits or related asset costs[89] - The company accounts for retirement benefits based on a defined contribution plan after employee departure[90] - Lease liabilities are initially measured at the present value of unpaid lease payments, using the internal rate of return or incremental borrowing rate as the discount rate[91] - The company adjusts lease liabilities and right-of-use assets upon lease modifications, recalculating based on revised payment amounts and discount rates[94] Revenue Recognition - Contract liabilities represent obligations to transfer goods or services for received or receivable customer consideration[109] - The company recognizes revenue when control of goods or services is transferred to customers, based on the transaction price allocated to performance obligations[120] - For sales with quality assurance clauses, if the assurance provides a separate service, it constitutes a distinct performance obligation[121] - The company earns excess performance fees based on fund performance, recognized when uncertainties are resolved and cumulative recognized income is unlikely to reverse significantly[124] - The group's revenue primarily comes from cement and aggregate sales, as well as private equity investment management fees and performance bonuses[145] - For cement and aggregate sales, revenue is recognized when control of the goods is transferred to the customer, typically upon delivery and confirmation of weight[150] Government Subsidies - Government subsidies related to assets are recognized as deferred income and amortized over the useful life of the related assets[152] - The group recognizes government subsidies that compensate for costs incurred as deferred income, which is recognized in profit or loss when the related costs are incurred[128] - Government subsidies that are not related to daily operations are classified as non-operating income[155] Taxation - The company applies a 9% corporate income tax rate under the preferential tax policies for the western development and ethnic autonomous regions in Tibet for 2023[169] - The company’s subsidiaries are subject to a 6% tax rate for entrusted loan interest income[170] - The company confirms deferred tax assets only when it is probable that future taxable income will be available to utilize the deductible temporary differences[157] - The company’s deferred tax assets are recognized based on the likelihood of future taxable income being available to utilize the deductible losses[178] Financial Position - The company reported a year-end balance of bank acceptance bills at ¥30,177,795, down from ¥32,150,000 at the beginning of the period, indicating a decrease of approximately 6%[171] - The company has recognized a bad debt provision of ¥500,000 for bank acceptance bills due to non-performance by the issuer[197] - The company has not recognized significant credit risk for its bank acceptance bills, as the credit ratings of the accepting banks are considered high[196] - The company has not made provisions for expected credit losses on its bank acceptance bills, as the credit risk has not significantly increased since initial recognition[196] - The company has a legal right to offset recognized financial assets and liabilities, which will be reflected in the balance sheet if settled net[168]

证券代码：000935 证券简称：四川双马 公告编号：2023-32 四川和谐双马股份有限公司 2023年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。 特别提示： 1.本次股东大会无被否决的提案。 2.本次股东大会未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 1．四川和谐双马股份有限公司（以下简称"公司"或"本公司"）2023年第 一次临时股东大会（以下简称"本次会议"）由本公司董事会召集，采用现场投 票和网络投票相结合的方式召开。本次会议由公司董事长谢建平先生主持。会议 于2023年8月9日下午2：00在四川省成都市锦江区东大街下东大街段169号禧玥酒 店38层会议室召开。 本次会议符合有关法律、行政法规、部门规章、规范性文件和公司章程的规 定。 2．出席本次会议的股东及股东授权委托代表人49人，代表公司有表决权的 股份总数530,237,194股，占公司有表决权股份总数的69.4537％。其中：现场出 席股东大会的股东及股东授权委托代表人7人，代表公司有表决权的股份总数 493,363,562股，占公司有表决权 ...