Market Overview - On November 20, the cement sector rose by 0.87% compared to the previous trading day, with Guotong Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Individual Stock Performance - Guotong Co., Ltd. (002205) closed at 17.22, up 10.03% with a trading volume of 145,900 shares and a transaction value of 240 million yuan [1] - Other notable performers included: - Baking House (002596) at 4.90, up 3.16% [1] - Sichuan Jinding (600678) at 10.29, up 3.00% [1] - Hanjian Heshan (603616) at 5.91, up 2.07% [1] - The overall trading volume and transaction values for various stocks in the cement sector were significant, with total transaction values reaching billions [1][2] Capital Flow Analysis - The cement sector experienced a net outflow of 33.72 million yuan from institutional investors, while retail investors saw a net inflow of 55.51 million yuan [2] - The capital flow for individual stocks showed mixed results, with Guotong Co., Ltd. having a net inflow of 88.37 million yuan from institutional investors, despite a net outflow from retail and speculative investors [3] - Other stocks like Sichuan Jinding and Hanjian Heshan also showed varying degrees of net inflow and outflow, indicating diverse investor sentiment within the sector [3]

Core Points - The Shanghai Composite Index closed at 3931.05 points, below the five-day moving average, with a decline of 0.40% [1] - The total trading volume of A-shares reached 1,722.635 billion yuan [1] - A total of 318 A-shares broke through the five-day moving average today, with notable stocks showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 3931.05 points, reflecting a decrease of 0.40% [1] - The total trading volume for A-shares today was 1,722.635 billion yuan [1] Stocks Breaking Through Five-Day Moving Average - Stocks with the highest deviation rates include: - Beijiete (300774) with a deviation rate of 14.19% and a daily increase of 20.02% [1] - *ST Yunchuang (920305) with a deviation rate of 12.27% and a daily increase of 15.61% [1] - Zhongfu Circuit (300814) with a deviation rate of 11.54% and a daily increase of 20.00% [1] - Other notable stocks with smaller deviation rates include: - Runxin Technology, Yifang Biology, and Zhonghe Technology, which have just crossed the five-day moving average [1]

Core Points - The Shanghai Composite Index rose by 0.38% today, with a trading volume of 787.03 million shares and a transaction value of 1,116.95 billion yuan, an increase of 0.29% compared to the previous trading day [1] - A total of 2,195 stocks increased in value, with 44 hitting the daily limit, while 3,089 stocks declined, including 13 hitting the lower limit [1] Industry Performance - The banking sector led the gains with a rise of 1.99%, contributing a transaction value of 277.02 billion yuan, with China Bank increasing by 5.17% [1] - The building materials sector followed closely with a 1.95% increase and a transaction value of 81.99 billion yuan, with Guotong Co. rising by 10.03% [1] - The real estate sector saw a 1.62% increase, with a transaction value of 226.68 billion yuan, and Tefa Service rising by 10.86% [1] - The non-banking financial sector increased by 0.89%, with a transaction value of 326.19 billion yuan, and Shouchuang Securities rising by 5.61% [1] - The beauty and personal care sector experienced the largest decline at -1.73%, with a transaction value of 38.66 billion yuan, and Babi Co. decreasing by 8.37% [1] - The electric power equipment sector fell by -0.95%, with a transaction value of 1,418.31 billion yuan, and Taiyong Changzheng decreasing by 9.94% [1]

Core Points - The company held its 66th temporary board meeting on November 19, 2025, with all 8 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The board approved adjustments to the interbank credit limits for the company and its subsidiaries, maintaining the total financing credit limit for 2025 while reallocating specific amounts between subsidiaries [1] - The company reduced the unused credit limit of Guangxi Xijin Pipe Industry Co., Ltd. by 30 million yuan and allocated it to Henan Guotong Technology Development Co., Ltd. for use with CITIC Bank [1] - The board also approved several management amendments, including revisions to the equity investment management measures, fixed asset investment management measures, and the establishment of a shareholding management approach [2] Summary by Category Meeting Details - The meeting was attended by all 8 directors and was chaired by Chairman Jiang Shaobo, with supervisors and senior management present [1] - The meeting was conducted both in-person and via video [1] Financial Adjustments - The board unanimously agreed to adjust the credit limits, with the new limits being 167 million yuan for Guangxi Beibu Gulf Bank and 30 million yuan for CITIC Bank [1] - The adjustments are part of the overall financing credit limit for 2025, which remains unchanged [1] Management Amendments - The board approved the revision of the company's equity investment management measures [2] - The board also approved the revision of the fixed asset investment management measures [2] - A new shareholding management approach was established [2] - The information disclosure management system was revised [2]

Group 1 - Company Guotong Co., Ltd. (SZ 002205) held a temporary board meeting on November 19, 2025, to review the proposal for revising the information disclosure management system [1] - For the first half of 2025, the revenue composition of Guotong Co., Ltd. was as follows: Industrial accounted for 87.69%, Municipal construction 9.77%, Other businesses 1.4%, and Construction installation services 1.13% [1] - As of the report date, the market capitalization of Guotong Co., Ltd. was 2.9 billion yuan [1]

本制度所称"披露"是指国统股份或相关信息披露义务人在规 定的时间内、在深圳证券交易所网站和符合中国证监会规定条件的 媒体上、以规定的方式向社会公众公布前述的信息，并送达证券监 管部门。 第三条 本制度所称"信息披露义务人"包括： （一）国统股份及其董事、高级管理人员； 新疆国统管道股份有限公司 信息披露管理制度 第一章 总则 第一条 为了规范新疆国统管道股份有限公司（以下简称国统 股份）及其他相关信息披露义务人的信息披露行为，加强信息披露 事务管理，保护投资者合法权益，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》)、《上市公司信息披露管理办法》(以下简称《管理办法》) 、《深圳证券交易所股票上市规则》(以下简称《上市规则》)等相 关法律法规、规范性文件及《公司章程》的规定，制定本制度。 第二条 本制度所称"信息"是指对国统股份股票及其衍生品 种交易价格可能产生重大影响的信息以及证券监管部门要求披露的 信息。 （二）控股股东、实际控制人和持股5%以上的股东及其一致行 动人； （三）国统股份各部门以及各分、子公司的负责人； （四）收购人，重大资产重组、再融资 ...

国统股份持有直接或间接全部股权或者拥有实际控制权的企 业统称为所出资企业。 第一章 总则 第一条 为落实新疆国统管道股份有限公司（以下简称"国 统股份"）发展战略，聚焦主责主业，规范固定资产投资行为， 防范投资风险，提高投资效益，增强企业核心竞争能力，根据 《中华人民共和国公司法》《中央企业投资监督管理办法》《中 央企业投资监督管理办法实施细则》《中国物流集团有限公司固 定资产投资管理办法》等法律法规、相关规定以及国统股份公司 章程制定本办法。 第二条 本办法适用于国统股份及其直接或间接持有全部股 权或拥有实际控制权的企业在境内的固定资产投资行为。 新疆国统管道股份有限公司 固定资产投资管理办法 （一）战略引领原则 — 1 — 以增强核心功能、提升核心竞争力为重点，遵循"三个集 中"，服务国家战略，聚焦主责主业，落实发展规划，优化业务 结构，鼓励培育和发展高端混凝土战略性新兴产业，严格控制非 主业投资。 （二）创新发展原则 坚持目标导向、问题导向，聚力打造 专精特新，布局强牵引、 利长远的重大项目，推进科技、管理和 商业模式的协同创新，提 升创新能力和发展水平，服务产业升级 需要，培育发展新动能。 （三）分类 ...

新疆国统管道股份有限公司 股权投资管理办法 第一章 总则 第一条 为落实新疆国统管道股份有限公司（以下简称 "国统股份"）发展战略，聚焦主责主业，规范股权投资行为， 防范投资风险，提高投资效益，根据《中华人民共和国公司法》 《中央企业投资监督管理办法》《中央企业投资监督管理办法 实施细则》《关于规范中央企业并购的意见》《中国物流集团 有限公司股权投资管理办法》等法律法规、相关规定以及公司 章程，制定本办法。 第二条 本办法适用于国统股份及其直接或间接持有全部 股权或拥有实际控制权的企业在境内的股权投资行为。 国统股份持有直接或间接全部股权或者拥有实际控制权的 企业统称为所出资企业。 第三条 本办法所称股权投资是指国统股份及所出资企业 在境内从事的为参与或控制企业经营活动并以持有长期股权为 目的的投资行为，包括新设、增资（增持）、股权收购、对外 并购等投资活动，以及其他按照国资委相关规定应纳入股权投 资管理的项目类别。 （一）新设公司。主要指通过全资、控股、参股等形式， 以货币资金或可用货币估价并可依法转让的非货币财产作价出 资设立有限责任公司、股份有限公司等具有独立法人资格的企 — 1 — 业。 （二）增资扩 ...

新疆国统管道股份有限公司 参股管理办法 第一章 总则 第一条 为推动新疆国统管道股份有限公司（以下简称 "国统股份"）提质增效，聚焦主业，规范参股投资决策，加 强国有参股股权管理，提高国有资本运行和配置效率，根据国 务院国资委《国有企业参股管理暂行办法》以及中国物流集团、 新疆天山建材（集团）有限责任公司和国统股份投资管理、产 权管理、派出董监事管理、发展混合所有制经济等相关制度要 求制定本办法。 第二条 本办法适用于国统股份和各子公司直接或间接持 有全部股权或者实际控制权的公司。 国统股份直接或间接出资的全资子公司、控股子公司以下 统称"所属各单位"。国统股份、所属各单位以下统称"公 司"。 第三条 办法所称参股是指公司在所投资企业持股比例 不超过 50%且不具有实际控制力的股权投资。 第四条 公司参股管理应当遵循以下原则： （一）坚持依法合规。严格遵守法律法规、国有资产及公 司 相关监督管理规定，规范开展参股经营投资，加强合法合规 性审查，有效行使股东权利，依法履行股东义务，维护公司合 — 1 — — 2 — 重大合同履行情况，对存在失信记录或行政处罚记录的主要意 向合作方，应当视严重程度审慎开展合作。对 ...

证券代码：002205 证券简称：国统股份 编号：2025－049 新疆国统管道股份有限公司 第六届董事会第六十六次临时会议决议公告 万元，补充至子公司河南国统科技发展有限公司向中信银行股份有限 公司郑州黄河路支行（以下简称中信银行）申请的授信额度中使用。 此次调整后，公司及子公司在广西北部湾银行申请的授信额度为 16,700 万元，在中信银行申请的授信额度为 3,000 万元。调整后的授 信额度均纳入公司 2025 年度融资授信总额内，授信担保方式采用信 用、自有资产抵押、保证等方式，最终授信额度、授信品种、授信期 限等细则公司将以中信银行最终核定的授信批复及双方签订的正式 合同为准，授信使用期限为自董事会审议通过之日起至 2026 年度公 司融资授信额度经股东大会审议之日止。 公司董事会授权公司法定代表人签署办理上述授信的相关文件。 二、8票同意，0票反对，0票弃权审议通过了《关于修订〈新疆 国统管道股份有限公司股权投资管理办法〉的议案》； 三、8票同意，0票反对，0票弃权审议通过了《关于修订〈新疆 国统管道股份有限公司固定资产投资管理办法〉的议案》； 四、8票同意，0票反对，0票弃权审议通过了《关于制定 ...