证券代码：000935 证券简称：四川双马 公告编号：2023-35 四川和谐双马股份有限公司 第九届监事会第一次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 四川和谐双马股份有限公司（以下简称"公司"）第九届监事会第一次会议 于 2023 年 8 月 9 日以现场或通讯方式召开，现场会议地址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，应参加的监事为 3 人， 实际参会监事 3 人（会议通知于 2023 年 8 月 3 日以书面方式发出）,经半数以上 监事推举，本次会议由监事杨大波先生主持。 依据公司《监事会议事规则》，公司监事会决定选举现任监事杨大波先生为 公司第九届监事会监事会主席，其任期自公司监事会批准之日起至本届监事会届 满之日止。 三、 备查文件： 1、第九届监事会第一次会议决议。 1 特此公告。 四川和谐双马股份有限公司监事会 本次监事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和 公司章程的规定。 二、监事会会议审议情况 1、会议以 3 票同意，0 票反 ...

证券代码：000935 证券简称：四川双马 公告编号：2023-34 四川和谐双马股份有限公司 第九届董事会第一次会议决议公告 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"）第九届董事会第一次会议 于 2023 年 8 月 9 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 8 月 3 日以书面方式向各位董事和相 关人员发出。 经半数以上董事推举，本次会议由谢建平先生主持，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，本次会议审议通过了以下议 案： （一）《关于制定<董事会提名和薪酬委员会实施细则>的议案》 基于公司发展的需要，依据《上市公司治理准则》《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 ...

Financial Performance - The company's revenue for the building materials segment reached ¥946,484,431.84, with a year-on-year increase of 1.73%[10] - The gross profit margin for the building materials segment was 25.69%, a decrease of 7.02% compared to the previous year[10] - The company reported a total sales revenue of ¥1,217,588,689.76, with the top customer contributing 15.21% of total sales[12] - The company's operating revenue for 2022 was ¥1,219,588,689.76, a decrease of 0.34% compared to ¥1,223,803,218.22 in 2021[164] - The net profit attributable to shareholders for 2022 was ¥825,466,249.15, down 16.51% from ¥988,734,250.75 in 2021[164] - The net profit after deducting non-recurring gains and losses was ¥611,286,181.57, a decline of 37.31% from ¥975,167,596.11 in 2021[164] - The basic earnings per share for 2022 was ¥1.08, a decrease of 16.92% compared to ¥1.30 in 2021[164] - The total assets at the end of 2022 were ¥7,210,714,025.00, an increase of 11.10% from ¥6,490,394,829.20 at the end of 2021[164] - The net assets attributable to shareholders at the end of 2022 were ¥6,496,396,785.95, up 9.80% from ¥5,916,633,601.21 at the end of 2021[164] - The weighted average return on equity for 2022 was 13.37%, a decrease of 4.64 percentage points from 18.01% in 2021[164] - The net cash flow from operating activities for 2022 was ¥413,915,706.91, down 6.19% from ¥441,215,657.85 in 2021[164] Research and Development - The company invested ¥46,255,198.65 in R&D, representing 3.79% of total revenue, an increase of 0.93% from the previous year[17] - The number of R&D personnel increased by 12.50% to 36, with a higher proportion of master's degree holders[17] Market and Industry Outlook - The company anticipates a recovery in the construction materials industry in 2023, driven by a 2.2% quarter-on-quarter GDP growth and a narrowing decline in real estate investment by 5.8% year-on-year in Q1 2023[31] - The company reported a significant risk in the construction materials business due to insufficient market demand recovery and intensified supply-demand contradictions[90] - The company plans to alleviate supply-demand tensions and reduce production costs through in-depth coal market research, multi-channel procurement, and the use of alternative fuels[91] - The company recognizes the potential risks posed by international and domestic economic changes, which could affect the fair value of its investment projects[69] Investment Management - The company’s investment management team consists of experienced professionals from various investment institutions, enhancing decision-making efficiency[5] - The company plans to leverage opportunities from capital market reforms, such as the implementation of the registration system and the establishment of the Beijing Stock Exchange[62] - The company will continue to focus on dynamic adjustments to its private equity investment fund management strategies in response to economic trends and industry dynamics[61] - The private equity fund management company, Xizang Jinhui, currently manages funds exceeding 20 billion RMB, focusing on sectors such as advanced manufacturing and new energy[187] - The company has established a robust investment management system and risk control framework to support its private equity fund management responsibilities[187] Corporate Governance - The company has established a sound governance structure, including a board of directors and supervisory board, to enhance decision-making and oversight[103] - The company emphasizes equal treatment of all shareholders, ensuring minority shareholders' rights are effectively exercised[103] - The board of directors consists of nine members, including three independent directors, complying with legal requirements[104] - The company held ten board meetings during the reporting period, ensuring strict adherence to governance rules[104] - The supervisory board, comprising three members, conducted three meetings, effectively overseeing financial and operational compliance[104] - The management team adheres to principles of integrity and diligence, ensuring compliance with relevant laws and regulations[105] - The company has established a robust internal control system to enhance corporate governance practices[105] - There are no significant discrepancies between the company's governance practices and regulatory requirements[106] Environmental and Social Responsibility - The company has implemented advanced pollution control measures, achieving low emissions certifications for its cement products[4] - The company aims to reduce carbon emissions and energy consumption through process optimization and the implementation of new technologies and equipment[60] - The company emphasizes creating value for clients while adhering to environmental protection and energy consumption control goals[187] - The company emphasizes strict adherence to national environmental standards and encourages healthy competition to promote industry development[66] Strategic Focus and Future Plans - The company plans to enhance brand promotion and customer service to strengthen competitive advantages and ensure high-quality product offerings[59] - The company will focus on diversifying its business regions and customer base to mitigate market risks associated with over-reliance on a single market[40] - The company plans to maintain a high growth rate in fixed asset investment, particularly in major infrastructure projects, to support economic development[31] - The company has outlined its future outlook, emphasizing growth in the natural gas sector and potential acquisitions[139] - The company is committed to refined management practices to improve product and cost competitiveness, thereby strengthening its high-end brand image in cement and aggregates[66] Shareholder Engagement - The company held three shareholder meetings during the reporting period, ensuring compliance with relevant laws and regulations[103] - The company has engaged in multiple investor communications to discuss operational developments and fund business situations without providing written materials[96] - The company held its first extraordinary general meeting of shareholders in 2022 with a participation rate of 66.03%[125] - The annual general meeting in 2021 had a participation rate of 66.66% and approved multiple reports including the annual report and profit distribution plan[125] Human Resources - The company has a strong focus on human resources development, with key personnel changes aimed at enhancing operational efficiency[138] - The company has a diverse management team with extensive backgrounds in investment and technology sectors[131][132]

Financial Performance - The company's operating revenue for the reporting period was ¥621,486,102.78, representing a 14.60% increase compared to ¥542,307,521.52 in the same period last year[38] - Net profit attributable to shareholders was ¥522,042,827.35, up 13.79% from ¥458,764,230.37 year-on-year[38] - The net profit after deducting non-recurring gains and losses decreased by 29.98% compared to the previous year, with no specific figure provided for the current period[38] - The net cash flow from operating activities was ¥107,784,486.51, a decline of 40.41% from ¥180,883,414.82 in the same period last year[38] - Basic and diluted earnings per share increased to ¥0.68, up 13.33% from ¥0.60[38] - Total assets at the end of the reporting period were ¥6,821,670,505.17, reflecting a 5.10% increase from ¥6,490,394,829.20 at the end of the previous year[38] - Net assets attributable to shareholders increased to ¥6,193,059,672.02, a rise of 4.67% from ¥5,916,633,601.21[38] - The weighted average return on net assets was 8.54%, a decrease of 0.21 percentage points compared to 8.75% in the previous year[38] Revenue and Sales - Cement sales accounted for ¥350,008,344.18, which is 56.32% of total revenue, showing a 14.98% increase year-on-year[66] - Aggregate sales reached ¥116,112,960.53, representing 18.68% of total revenue, with a year-on-year increase of 33.60%[66] - The cost of sales increased by 31.78% to ¥359,796,776.04, primarily due to a significant rise in coal prices affecting cement production costs[64] - The sales expenses rose by 32.10% to ¥9,147,593.50, attributed to increased marketing efforts by the company's subsidiaries[64] - The management expenses increased by 27.53% to ¥61,981,541.45, mainly due to the company's private equity investment management business[64] Investments and Capital Expenditure - The company invested ¥485,000,000.00 during the reporting period, a 141.29% increase compared to ¥201,000,000.00 in the previous year[71] - The company is focused on enhancing its investment management capabilities and maintaining strong communication with investors to support its private equity business[63] - The company aims to strengthen its core markets and improve profitability across various regions and products while adhering to strict investment standards[58] Environmental and Regulatory Compliance - The company has implemented measures to reduce carbon emissions and energy consumption, including a 2030 carbon peak action plan[108] - The company reported an environmental protection tax payment of CNY 48.93 million for the first half of 2022, with additional investments in pollution control measures[115] - The total nitrogen oxides emissions for Sichuan Shuangma Yibin Cement Manufacturing Co., Ltd. were 191.78 tons for the half-year period, with a concentration of 77.12 mg/m³, well below the standard of 400 mg/m³[130] - The total sulfur dioxide emissions for the same period were 27.73 tons, with a concentration of 10.59 mg/m³, also compliant with the standard of 200 mg/m³[130] - The total dust emissions were 14.617 tons for the half-year, with a concentration of 7.05 mg/m³, significantly below the standard of 30 mg/m³[130] - The company reported a 30% reduction in nitrogen oxides emissions due to the implementation of ultra-low emission technology[150] - Environmental protection investments for the first half of the year amounted to 1.97 million yuan[151] Shareholder Information - The company reported a total of 763,440,333 shares outstanding, with 100% being unrestricted shares[167] - The largest shareholder, Beijing Harmony, holds 202,446,000 shares, representing approximately 26.52% of the total shares[169] - The second-largest shareholder, Tianjin Saike, holds 190,877,024 shares, accounting for 25.00% of the total shares[169] - The total number of shares held by the top 10 unrestricted shareholders was 527,275,817 shares, accounting for 69.07% of the total share capital[172] - The company has not reported any major related party transactions during the reporting period[159] Operational Challenges and Market Conditions - The company faces risks from changes in domestic macroeconomic conditions and will adjust management and market strategies accordingly[104] - The cement industry is experiencing supply-demand imbalances, with potential price fluctuations due to excess capacity and competition in the aggregate sector[105] - The company is facing potential cost pressures from rising coal and electricity prices, which could impact profitability if not fully passed on to product prices[123] Miscellaneous - The company has established a dedicated technical research and development center and collaborates with well-known universities to advance technology innovation[83] - The company has implemented multi-channel procurement and developed alternative fuels to mitigate supply tightness and reduce production costs due to rising coal prices[78] - The company donated 24 tons of cement for rural revitalization and support for impoverished households[133] - The company has implemented a comprehensive environmental emergency response plan, which has been filed with local environmental protection authorities[151] - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[146] - The financial report for the first half of 2022 has not been audited[179]

Financial Performance - The company's operating revenue for the first quarter was ¥283,244,011.97, representing a 14.77% increase compared to ¥246,792,333.15 in the same period last year[4]. - Net profit attributable to shareholders was ¥265,833,051.05, a 30.35% increase from ¥203,943,440.91 year-on-year[4]. - Basic and diluted earnings per share increased by 29.63% to ¥0.35 from ¥0.27 year-on-year[4]. - The total revenue for the current period is 314,501,080.68, an increase from 234,521,262.69 in the previous period, representing a growth of approximately 34.1%[26]. - The net profit for the current period is 265,161,856.18, compared to 203,219,519.86 in the previous period, indicating a year-over-year increase of about 30.5%[26]. - The total comprehensive income for the current period is 266,158,773.57, compared to 203,352,945.32 in the previous period, representing an increase of about 30.8%[27]. Cash Flow - The net cash flow from operating activities was ¥40,565,030.67, down 26.03% from ¥54,839,827.01 in the same period last year[4]. - Cash flow from operating activities for the current period is 40,565,030.67, down from 54,839,827.01 in the previous period, showing a decrease of about 26.0%[30]. - The net cash flow from investing activities improved to -111,499,770.06 yuan, compared to -195,244,078.67 yuan in the previous period, due to more structured deposits maturing[13]. - Cash flow from investing activities shows a net outflow of -111,499,770.06, compared to -195,244,078.67 in the previous period, indicating an improvement of approximately 43.0%[30]. - The company received cash from investment recovery of 550,000,000.00, significantly higher than 104,871,221.00 in the previous period, indicating a substantial increase[30]. - The company’s operating cash inflow totaled 250,901,824.44, slightly up from 246,367,823.30 in the previous period, reflecting a marginal increase of about 1.0%[30]. Assets and Liabilities - Total assets increased by 2.67% to ¥6,663,696,240.94 from ¥6,490,394,829.20 at the end of the previous year[5]. - Current assets totaled ¥1,060,918,104.44, down 20% from ¥1,324,083,660.83 at the start of the year[23]. - Non-current assets increased to ¥5,602,778,136.50 from ¥5,166,311,168.37, marking an 8.4% rise[23]. - The company's total liabilities decreased to ¥524,299,266.84 from ¥553,389,988.34, a reduction of 5.3%[24]. - The total equity attributable to shareholders reached ¥6,119,696,929.31, up from ¥5,916,633,601.21, indicating a growth of 3.4%[25]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 33,564, with no preferred shareholders[14]. - The top shareholder, Beijing Harmony Hengyuan Technology Co., Ltd., holds 202,446,032 shares, representing 26.52% of total shares[16]. - Tianjin Saike Environmental Management Center holds 190,877,024 shares, accounting for 25.00% of total shares[16]. - Lafarge China Offshore Holding Company (LCOHC) owns 133,952,761 shares, which is 17.55% of total shares[16]. - The voting rights of shares controlled by Beijing Harmony Hengyuan in Sichuan Shuangma amount to 527,275,817 shares, representing 69.07% of the total share capital[19]. Expenses and Gains - The net profit after deducting non-recurring gains and losses decreased by 68.34% to ¥63,339,709.03 from ¥200,089,313.95 in the previous year[4]. - Sales expenses increased by 40.03% to ¥4,073,532.80, attributed to the hiring of additional sales personnel[12]. - Financial expenses decreased to -678,576.93 yuan, primarily due to reduced interest income from time deposits[13]. - Income tax expenses rose by 57.62% to 49,339,224.50 yuan, reflecting higher investment income compared to the same period last year[13]. - Non-recurring gains and losses amounted to ¥202,493,342.02, primarily due to investment income from equity accounting method conversion[6]. - Investment income increased significantly to 415,629,155.71 yuan, driven by higher profits from associated companies and a change in accounting for a 10.7121% stake in Huisuanzhang Cayman Holding Inc.[13].

Financial Performance - The company's revenue for Q3 2022 was ¥269,689,326.72, a decrease of 11.32% compared to the same period last year[7]. - Net profit attributable to shareholders for Q3 2022 was ¥243,346,410.68, an increase of 27.40% year-on-year[7]. - The basic earnings per share for Q3 2022 was ¥0.32, reflecting a growth of 28.00% compared to the previous year[7]. - Total operating revenue for the third quarter of 2022 was CNY 891,175,429.50, an increase from CNY 846,406,447.31 in the same period last year, representing a growth of approximately 5.5%[34]. - Net profit attributable to the parent company reached CNY 4,373,758,726.95, up from CNY 3,791,595,168.84, indicating a growth of about 15.4%[33]. - The net profit for the current period is CNY 763,033,656.36, representing an increase of 17.7% compared to CNY 648,167,032.42 in the previous period[38]. - The total profit for the current period is CNY 887,375,179.58, up from CNY 748,488,979.23, indicating a growth of 18.6%[38]. - The basic and diluted earnings per share are both CNY 1.00, compared to CNY 0.85 in the previous period, reflecting a 17.6% increase[38]. Assets and Equity - Total assets as of the end of Q3 2022 reached ¥7,044,925,686.88, an increase of 8.54% from the end of the previous year[7]. - The company's total equity attributable to shareholders increased to ¥6,436,294,390.41, up 8.78% from the previous year[7]. - Total assets increased to CNY 7,044,925,686.88 from CNY 6,490,394,829.20, showing a growth of approximately 8.5%[33]. - The company's total equity attributable to shareholders increased to CNY 6,436,294,390.41 from CNY 5,916,633,601.21, representing a growth of about 8.8%[33]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥204,219,836.07, a decrease of 22.05% compared to the previous year[7]. - Cash flow from operating activities for the current period is CNY 204,219,836.07, down from CNY 261,981,625.86, a decrease of 22%[41]. - Cash inflow from investment activities is CNY 1,103,487,762.53, significantly higher than CNY 537,757,560.81 in the previous period, marking an increase of 105.5%[41]. - Cash outflow from investment activities totals CNY 1,241,467,834.60, compared to CNY 1,558,051,943.62, a decrease of 20.3%[41]. - The ending balance of cash and cash equivalents is CNY 536,988,671.87, compared to CNY 455,483,051.93 in the previous period, an increase of 17.9%[44]. - The company received CNY 1,050,000,000.00 from investment recoveries, a significant increase from CNY 499,373,606.00 in the previous period, representing a 110.9% growth[41]. Research and Development - The company's R&D expenses for Q3 2022 amounted to ¥21,927,478.26, a significant increase of 140.48% year-on-year[16]. - Research and development expenses rose significantly to CNY 21,927,478.26, compared to CNY 9,118,278.24 in the previous year, marking an increase of approximately 141.5%[34]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 28,166[19]. - Beijing Harmony Hengyuan holds 26.52% of shares, totaling 202,446,032 shares, with 141,711,245 shares pledged[19]. - Tianjin Saike Environmental Management Center (Limited Partnership) holds 25.00% of shares, totaling 190,877,024 shares[19]. - China Offshore Holding Company (LCOHC) holds 17.55% of shares, totaling 133,952,761 shares[19]. - The top ten shareholders include various funds and individuals, with the largest being Beijing Harmony Hengyuan and Tianjin Saike[22]. - The report indicates that there are no shares with limited sale conditions among the top ten shareholders[19]. - The total number of shares held by the top ten unrestricted shareholders is 202,446,032 for Beijing Harmony Hengyuan and 190,877,024 for Tianjin Saike[22]. - The report mentions that the shareholders have formed a concerted action relationship, particularly between Harmony Hengyuan and Tianjin Saike[22]. - The company has engaged in agreements to exercise voting rights collectively at shareholder meetings[22]. Investment Income - Investment income for Q3 2022 was ¥935,863,088.35, representing a substantial increase of 305.30% compared to the same period last year[16]. - The company reported a significant investment income of CNY 935,863,088.35, compared to CNY 230,906,443.37 in the previous year, indicating a substantial increase[34]. Liabilities - Non-current liabilities rose to CNY 242,171,961.97 from CNY 153,469,099.30, reflecting an increase of about 57.7%[33]. - The total liabilities amounted to CNY 588,648,371.11, up from CNY 553,389,988.34, reflecting an increase of approximately 6.4%[33]. Other Comprehensive Income - The company reported other comprehensive income after tax of CNY 1,263,871.43, compared to a loss of CNY 179,896.79 in the previous period[38]. Future Outlook - The report does not provide specific future outlook or performance guidance details[24].

Revenue and Profit - The company's revenue for Q1 2023 was ¥233,308,212.68, a decrease of 17.63% compared to ¥283,244,011.97 in the same period last year[19] - Net profit attributable to shareholders for Q1 2023 was ¥211,972,548.35, down 20.26% from ¥265,833,051.05 year-on-year[19] - The total comprehensive income for the first quarter was ¥212,811,577.78, compared to ¥266,158,773.57 in the same period last year[44] - Basic and diluted earnings per share both decreased by 20.00% to ¥0.28 from ¥0.35 year-on-year[19] - Net profit decreased from ¥265,161,856.18 to ¥212,248,358.75, a decline of about 20%[58] - The total profit before tax decreased from ¥314,501,080.68 to ¥245,253,467.84, a decline of about 22%[58] Cash Flow - The net cash flow from operating activities was negative at -¥22,743,461.52, compared to a positive ¥40,565,030.67 in the same period last year[19] - The company's cash flow from operating activities was negative at ¥22,743,461.52, compared to a positive cash flow of ¥40,565,030.67 in the previous year[35] - Cash and cash equivalents at the end of the period increased to ¥709,515,756.18 from ¥558,320,381.77, marking a rise of approximately 27%[61] - Investment activities generated a net cash inflow of ¥178,451,080.91, contrasting with a net outflow of -¥111,499,770.06 in the previous period[61] Assets and Liabilities - The company's total assets increased by 2.30% to ¥7,376,373,305.42 from ¥7,210,714,025.00 at the end of the previous year[19] - Total current assets increased to ¥979,775,415.25 from ¥844,778,037.40, reflecting a growth of 15.94%[56] - Total liabilities decreased to ¥646,887,884.48 from ¥694,040,181.84, a reduction of 6.77%[57] - Total equity attributable to shareholders increased to ¥6,708,932,553.33 from ¥6,496,396,785.95, a growth of 3.27%[57] Expenses - Research and development expenses rose sharply by 1120.41% to ¥2,924,232.56, primarily due to increased investment by the company's subsidiaries[3] - Sales expenses decreased by 43.20% to ¥2,313,805.41 from ¥4,073,532.80 due to reduced sales expenses by subsidiaries[51] - Total operating costs decreased from ¥204,159,261.73 to ¥187,894,024.81, a reduction of approximately 7.4%[58] - The company’s financial expenses showed a slight increase in interest expenses from ¥2,566,555.16 to ¥2,894,906.62, an increase of approximately 12.8%[58] Receivables and Payables - Accounts receivable increased by 167.59% year-on-year, reaching ¥49,220,410.38, primarily due to increased short-term credit sales to strategic customers[33] - The company reported a significant decrease in other receivables, down 74.17% to ¥6,303,760.52, mainly due to the collection of equity payments from disposed investments[33] - The company’s accounts payable decreased by 43.24% to ¥70,498,320.69, primarily due to payments made on prior payables[33] - Accounts receivable increased significantly to ¥49,220,410.38 from ¥18,393,779.90, a rise of 167.06%[56] Other Financial Metrics - The weighted average return on net assets decreased by 1.20 percentage points to 3.21% from 4.41% year-on-year[19] - The company received government subsidies amounting to ¥5,494,168.48, mainly from VAT refunds and government support funds for resource utilization[19] - The company reported a significant increase in other income, rising from ¥4,215,815.09 to ¥6,077,310.95, an increase of about 44.2%[58] - The company’s construction in progress increased by 67.16% to ¥7,474,978.78, attributed to increased investment in environmental projects[33] - Non-current assets totaled ¥6,396,597,890.17, slightly up from ¥6,365,935,987.60, an increase of 0.48%[56]

编号：2017-01 1 证券代码：000935 证券简称：四川双马 四川双马水泥股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...