企业负责人： 主管会计工作的负责人： 会计机构负责人： 1 上市公司名称：广东塔牌集团股份有限公司 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算 | 2024 年期初 | 2024 年半年度占 用累计发生金额 | 2024 年半年度 占用资金的利 | 2023年半年 度偿还累计 | 2024 年期末 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 的会计科目 | 占用资金余额 | （不含利息） | 息(如有） | 发生金额 | 占用资金余额 | 原因 | 占用性质 | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 其他关联方及附属企业 | | | | | | | | | | | | 小计 | | | ...

Financial Performance - The company's operating revenue for the reporting period was CNY 1,976,169,887.68, a decrease of 31.17% compared to the same period last year[11]. - The net profit attributable to shareholders of the listed company was CNY 226,215,063.52, down 53.43% year-on-year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 183,604,069.79, a decrease of 52.84% compared to the previous year[11]. - The net cash flow from operating activities was CNY 32,797,451.07, a significant decline of 93.75% from the same period last year[11]. - Basic earnings per share were CNY 0.19, down 54.76% year-on-year[11]. - The company's operating revenue for the first half of 2024 was 1.976 billion yuan, a decrease of 31.17% compared to the same period last year[23]. - Net profit attributable to shareholders for the first half of 2024 was 226.22 million yuan, down 53.43% year-on-year[23]. - The average sales cost of cement decreased by 14.67% year-on-year, but this decline was smaller than the 20.91% drop in cement sales prices, leading to a decrease in overall gross margin from 27.91% to 24.08%[23]. - The company's cement revenue decreased by 32.94% year-on-year, primarily due to a 20.91% drop in cement sales prices and a 15.20% decline in sales volume[33]. - The company reported a significant decrease in income tax expenses by 58.69% to ¥67,517,491.65, due to a substantial drop in profit[29]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 13,036,666,797.77, a decrease of 3.32% from the end of the previous year[11]. - The net assets attributable to shareholders of the listed company were CNY 11,630,425,724.98, down 2.69% compared to the end of the previous year[11]. - The total assets of the company at the end of the reporting period amounted to CNY 11,679,604,237.21[144]. - The total equity attributable to shareholders decreased to CNY 11,630,425,724.98 from CNY 11,952,188,034.94, a reduction of 2.7%[129]. - The company's total liabilities decreased to CNY 913,699,269.57 from CNY 1,182,567,509.65, a reduction of 22.7%[131]. Investment and Capital Expenditure - Research and development investment increased by 81.01% to ¥8,664,635.15, mainly due to higher material consumption for R&D projects[29]. - The company's total fixed asset investment in the first half of the year saw a year-on-year growth of 3.9%, while real estate development investment decreased by 10.1%[15]. - The total investment amount for the reporting period was ¥238,161,035.99, representing a 49.55% increase compared to ¥159,255,166.67 in the same period last year[40]. - The company invested ¥30,300,951.80 in the distributed photovoltaic power generation and energy storage integration project, with a cumulative actual investment of ¥165,585,135.46[41]. Market and Industry Conditions - The cement industry in China experienced a 10% year-on-year decline in production, with a total output of 850 million tons, marking the lowest level since 2011[22]. - In Guangdong province, cement consumption fell by 12.06% year-on-year, totaling 5.8 million tons in the first half of 2024[22]. - The company faces risks related to market demand changes, industry cycle fluctuations, and production cost volatility[3]. - Increased competition from domestic and international cement enterprises in the company's core markets poses a significant threat to its operations and market share[50]. Environmental Compliance and Initiatives - The company has maintained compliance with various environmental laws and standards, including the "Air Pollution Prevention and Control Law" and "Environmental Protection Tax Law"[67]. - The company reported a total emission of nitrogen oxides at 1,093.93 tons, well below the approved limit of 3,799.8 tons per year[70]. - The company has successfully obtained multiple pollutant discharge permits across its subsidiaries, enhancing its operational compliance[68]. - The company is actively pursuing energy-saving and carbon reduction initiatives, including the use of alternative fuels and the development of low-carbon cement[85]. Shareholder and Corporate Governance - The company did not distribute cash dividends or issue new shares from capital reserves for the half-year period[55]. - The board of directors and senior management did not change during the reporting period[54]. - The total number of ordinary shareholders at the end of the reporting period was 52,683[118]. - Major shareholder Zhong Liehua holds 16.61% of the company's shares, totaling 198,001,330 shares[119]. Future Outlook and Strategic Plans - The company anticipates uncertainties in achieving its 2024 production and operational plans due to various factors affecting cement prices and sales volumes[51]. - The company plans to strengthen its cement industry by enhancing product competitiveness and expanding market share through new product development and marketing strategies[52]. - The company aims to develop emerging industries, particularly in biotechnology, to create new economic growth points[53].

证券代码：002233 证券简称：塔牌集团 公告编号：2024-026 广东塔牌集团股份有限公司 第六届董事会第十一次会议决议公告 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。 根据《广东塔牌集团股份有限公司章程》（以下简称"《公司章程》"）以及《董事会议 事规则》的相关规定，广东塔牌集团股份有限公司（以下简称"公司"）于 2024 年 7 月 26 日以 信息方式向全体董事发出了《关于召开第六届董事会第十一次会议的通知》。2024 年 8 月 5 日，公司在总部办公楼四楼会议室以现场会议与视频会议相结合的方式召开了第六届董事 会第十一次会议。会议由公司董事长钟朝晖先生主持。本次会议应出席董事 9 位，实际出席董 事 9 位，公司全体监事、高级管理人员列席了本次会议，会议的召集、召开符合法律、法规、 规章及《公司章程》的规定。 与会董事经认真审议并表决通过如下决议： 一、以 9 票同意、0 票反对、0 票弃权审议通过《关于〈2024 年半年度报告〉及其摘要的 议案》。 公司董事、监事及高级管理人员保证《2024 年半年度报告》内容真实、准确、完整，不 存在任 ...

Sales Performance - In the first half of 2024, the company achieved cement sales of 6.9527 million tons and clinker sales of 356,700 tons, representing a year-on-year decline of 15.20% and 17.94% respectively[3]. - The average selling price of cement decreased by 20.91% year-on-year, while the average selling cost of cement decreased by 14.67%[25]. - The cement industry faced significant challenges, with a nationwide cement production decline of 10% year-on-year, marking the lowest level since 2011[14]. Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,976,169,887.68, a decrease of 31.17% compared to the same period last year[13]. - The net profit attributable to shareholders of the listed company was CNY 226,215,063.52, down 53.43% year-on-year[13]. - The company's comprehensive gross profit margin fell from 27.91% in the same period last year to 24.08%, a decline of 3.83 percentage points[25]. - The weighted average return on net assets decreased by 2.32 percentage points year-on-year, primarily due to the decline in net profit attributable to shareholders[26]. Asset and Equity Status - The company's total assets at the end of the reporting period were CNY 13.037 billion, a decrease of 3.32% from the beginning of the year[9]. - The equity attributable to shareholders of the listed company was CNY 11.630 billion, down 2.69% from the beginning of the year[9]. Strategic Measures - The company continues to implement cost reduction and efficiency enhancement measures to improve competitiveness amid a challenging market environment[19].

录音或机要等向第三方提供或传播天方圈圈对违反上述要求的行为主体保留追究其法律责任的权利各位左右大家上午好欢迎参加我们组织的花南市场花南水泥市场及茶牌金银情况的一个编号会我们本场非常荣幸的邀请到了茶牌集团董毅 赖总给大家做一个交流今天大家对华南水泥市场也非常关注尤其是近期在赞济的这样一个整体的经营情况包括我们茶台这边从风暴的情况看也非常不错的也发了业绩快报我们首先请赖总介绍我们公司的经营情况就整个华南市场目前的一个状态包括后续的一个展望 先给大家做一个简单的介绍再进入问答交流有什么内容好的谢谢鲍总然后各位投资者大家上午好近期其实水泥行业的相关数据也出来了一个就是7月15号其实国家统计局是公布了全国的水泥产量 上半年的水泥产量其实降幅还是比较大的它那个统计数据是说上半年的水泥产量大约是8.5亿等同比是下降了10.76%然后我们广东的水泥销汇量的数据行业学会也统计出来了上半年广东全省的水泥销汇量大约是5800万等 同比是下降了12.06%说白了是广东的水泥消费量的降幅是大于全国的水泥产量的这样一个降幅主要原因就是我们业绩预告上说的其实二季度广东其实是连续降雨的这个降雨对工地的工程施工其实是影响蛮大的 所以导致了我们 ...

各位投友大家上午好欢迎参加我们组织的花南市场花南水泥市场及茶牌集团经营情况的一个电话会我们本场非常荣幸地邀请到了茶牌集团总理 赖总给大家做一个交流今天大家对华南水泥市场也非常关注尤其是近期在赞济的这样一个整体的经营情况包括我们茶台这边从风暴的情况看也非常不错的也发了这个业绩快报我们首先请赖总介绍我们公司的经营情况就整个华南市场目前的一个状态包括后续的一个展望 先给大家做一个简单的金融网站交流有什么内容好的 谢谢鲍总然后各位投资者大家上午好近期其实水泥行业的相关数据也出来了一个就是7月15号其实国家统计局是公布了全国的水泥产量 上半年的水泥产量其实降幅还是比较大的它那个统计数据是说上半年的水泥产量大约是8.5亿吨同比是下降了10.76%然后我们广东的水泥销毁量的数据这个行业学会也统计出来了上半年广东泉水的水泥销毁量大约是5800万吨 同比是下降了12.06%说白了是广东的水泥销汇量的降幅是大于全国的水泥产量的这样一个降幅主要原因就是我们业绩预告上说的其实二季度广东其实是连续降雨的这个降雨对工地的工程施工其实是影响蛮大的 所以導致了我們企業我們塔牌的水泥銷量同比降幅是比較大的我們7月9號公布了業績預告預計上半年實 ...

证券代码：002233 证券简称：塔牌集团 公告编号：2024-024 广东塔牌集团股份有限公司 关于持股 5%以上的股东部分股份质押和解除质押的公告 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。 广东塔牌集团股份有限公司（以下简称"公司"）近日接到股东张能勇先生的通知，获悉张 能勇先生所持有本公司的部分股份进行了质押和解除质押，具体事项如下： 一、 股东股份质押和解除质押的基本情况 | 股东名称 | 是否为控股股东 或第一大股东及 | 本次解除质押 /冻结/标记/ | 占其所持 | 占公司 总股本 | 起始日 | 解除 | 质权人/申 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行动人 | 拍卖等股份数 | 股份比例 | 比例 | | 日期 | 请人等 | | | | 量 | | | | | | | 张能勇 | 否 | 9,300,000 股 | 13.34% | 0.78% | 2019 年 3 | 2024 年 7 | 中国农业银 行股份有限 | | | | | | | 月 22 ...

广东塔牌集团股份有限公司 2024 年半年度业绩预告 证券代码：002233 证券简称：塔牌集团 公告编号：2024-023 广东塔牌集团股份有限公司 2024 年半年度业绩预告 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、本期业绩预计情况 1．业绩预告期间：2024 年 1 月 1 日-2024 年 6 月 30 日 2．预计的业绩：√同向下降 | 项目 | 本报告期 | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 盈利：21,858.66 | 万元–24,287.40 | 万元 | 盈利：48,574.81 | 万元 | | | 比上年同期下降：55%- | 50% | | | | | 扣除非经常性损 益后的净利润 | 盈利：17,519.53 | 万元–19,466.14 | 万元 | 盈利：38,932.28 | 万元 | | | 比上年同期下降：55%- | 50% | | | | | 基本每股收益 | 盈利：0.19 | 元/股–0.21 元/股 ...

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