智通财经APP讯，塔牌集团(002233.SZ)公告，公司拟回购公司股份用于实施员工持股计划。本次回购股 份资金总额为不超过1亿元(含)且不少于5000万元(含)，回购股份价格不超过10元/股(含)。回购的期限自 董事会审议通过回购方案之日起6个月内。 ...

证券代码：002233 证券简称：塔牌集团 公告编号：2025-036 广东塔牌集团股份有限公司 关于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、 误导性陈述或重大遗漏。 重要内容提示： 1、回购股份的种类：境内上市人民币普通股（A股）。 2、回购用途：本次回购的股份拟用于公司实施员工持股计划。 3、回购价格区间：本次回购股份价格不超过10元/股（含）。 4、回购数量及资金总额：本次回购股份资金总额为不超过人民币10,000万元（含）且不 少于5,000万元（含）。在回购股份价格不超过10元/股（含）的条件下，按回购金额上限测算， 预计回购股份数量约为1,000万股，约占公司当前总股本1,192,275,016股的0.84%；按回购金额 下限测算，预计回购股份数量约为500万股，约占公司当前总股本的0.42%。具体回购股份的数 量以回购期届满或提前届满时实际回购的股份数量为准，且回购股份合计不超过公司已发行股 份总额的10%。 5、回购的期限：自董事会审议通过回购方案之日起6个月内。 6、资金来源：自有资金。 7、相关股东是否存在减持计划：暂无明确的减持计划 ...

广东塔牌集团股份有限公司 二○二五年半年度 财务报告 0 法定代表人： 主管会计工作负责人： 会计机构负责人： 合并资产负债表 2025年6月30日 编制单位：广东塔牌集团股份有限公司 单位：人民币元 1 资产 附注 2025 年 6 月 30 日 2024 年 12 月 31 日 流动资产： 货币资金 五、1 1,157,112,511.29 1,567,853,102.87 交易性金融资产 五、2 3,560,846,655.41 3,388,766,158.26 衍生金融资产 应收票据 五、3 7,254,836.60 1,402,400.88 应收账款 五、4 38,344,432.79 50,683,817.68 应收款项融资 五、5 41,830,360.70 9,779,400.32 预付款项 五、6 15,205,801.88 22,661,794.50 其他应收款 五、7 39,600,576.83 18,652,568.33 存货 五、8 580,532,172.97 580,450,592.91 合同资产 持有待售资产 一年内到期的非流动资产 五、9 547,008,260.58 227 ...

2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 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 司的关联关系 | 上市公司核算 的会计科目 | 2025 年期初 占用资金余额 | 2025 年半年度占 用累计发生金额 | 2025 年半年 度占用资金的 | 2025年半年 度偿还累计 | 2025 年期末占 用资金余额 | 占用形成 原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | （不含利息） | 利息(如有） | 发生金额 | | | | | 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 | | | ...

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 2025 年 7 月 25 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十九次会议的通知》。2025 年 8 月 6 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 会第十九次会议。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： 证券代码：002233 证券简称：塔牌集团 公告编号：2025-033 广东塔牌集团股份有限公司 第六届董事会第十九次会议决议公告 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、以 9 票同意、0 票反对、0 票弃权审议通过《关于〈2025 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《2025 年半年度报告》内容真实、准确、完整，不 存在任 ...

广东塔牌集团股份有限公司 2025 年半年度报告全文 广东塔牌集团股份有限公司 2025 年半年度报告 2025 年 8 月 0 广东塔牌集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人何坤皇、主管会计工作负责人赖宏飞及会计机构负责人(会计主管人员)古 艳芬声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 报告期内，不存在对公司生产经营产生实质性影响的特别重大风险。公司存在市场需 求变化、行业周期变动以及原材料价格波动等风险，这些风险可能会导致公司完成年度生 产经营计划存在不确定性，公司年度生产经营计划不属于盈利预测，不能作为投资依据， 敬请投资者注意投资风险，本报告中第三节"管理层讨论与分析"中"十、公司面临的风 险和应对措施"中描述了公司未来经营中可能面临的风险以及应对措施，敬请广大投资者 注意查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | ...

Investment Rating - The report maintains an "Accumulate" rating for the construction materials industry [1] Core Views - The construction materials sector is experiencing weak demand, with the PMI showing a decline. The market is awaiting new policies to stimulate demand [4] - The report highlights that the cement market is facing challenges due to adverse weather conditions, leading to a low average shipment rate of less than 45% in key regions. However, the overall price decline has slowed down, indicating potential stabilization in the near term [11][18] - The report suggests that the supply-side consensus on self-discipline within the industry is strengthening, which may lead to better profitability compared to the previous year [11] - The report recommends focusing on cyclical industries that may benefit from policy support, particularly in cement and glass sectors, and highlights specific companies such as Huaxin Cement, Conch Cement, and others as potential investment opportunities [4][11] Summary by Sections 1. Industry Trends - The construction materials sector has seen a decline of 2.31% in the past week, underperforming against the Shanghai Composite Index [4] - The report notes that the cement price is currently at 339.7 RMB/ton, down 1.0 RMB/ton from the previous week and down 42.5 RMB/ton year-on-year [19][20] 2. Bulk Construction Materials Fundamentals and High-Frequency Data 2.1 Cement - The average cement shipment rate is reported at 44.7%, with a slight increase of 1.7 percentage points from the previous week, but a decrease of 2.0 percentage points year-on-year [26] - The report anticipates that cement prices will stabilize in the short term, despite current weak demand [11][18] 2.2 Glass - The average price of float glass is reported at 1295.3 RMB/ton, which is an increase of 56.7 RMB/ton from the previous week but a decrease of 175.7 RMB/ton year-on-year [4] - The report indicates that the glass industry is expected to see a supply-side contraction, which may improve the supply-demand balance in the short to medium term [14] 2.3 Fiberglass - The report highlights that the market for electronic fiberglass products is evolving, with a clear trend towards high-end products, which are expected to see increased penetration and value growth [12] - The profitability of ordinary fiberglass remains resilient, with ongoing demand in sectors like wind power and thermoplastics [12] 3. Industry Dynamics Tracking - The report discusses the impact of government policies aimed at stimulating domestic demand, particularly in the housing market, which is expected to improve the outlook for construction materials [15] - The report emphasizes the importance of companies that are exploring new business models and enhancing their supply chain efficiency [15]

Investment Rating - The report maintains a "Neutral" rating for both the real estate and building materials sectors [1][3]. Core Insights - The report highlights that the construction materials sector is expected to continue its recovery due to increased infrastructure investment and consumption stimulation, supported by government policies [3][4]. - The real estate sector has shown weakened sales momentum in recent months, with a focus on policy impacts for short-term rebounds and a need for improved sales recovery and company fundamentals for medium-term outlook [3][28]. - The building materials sector is facing challenges such as weak demand, excess capacity, and inventory pressure, but upcoming policies are expected to enhance environmental standards and control capacity, positively impacting profitability [4][50]. Summary by Sections Real Estate Sector - The central government is emphasizing urban renewal and fiscal measures to support the real estate market, including the issuance of special bonds [3][28]. - The real estate sector has seen a slight increase of 0.66% over the past two weeks, outperforming the CSI 300 index by 0.24 percentage points [15][20]. - Key companies to watch include Poly Developments, China Merchants Shekou, and China Vanke, focusing on stable operations and strong positions in first and second-tier cities [3][28]. Building Materials Sector - The building materials sector has experienced a 6.23% increase over the past two weeks, ranking second among 31 sectors [29][31]. - Cement prices are under pressure due to weak demand, with the national average price at 320 RMB per ton, down 4 RMB from the previous week [36][50]. - Companies such as Conch Cement and Huaxin Cement are recommended for their solid fundamentals and attractive dividend yields [4][50]. Consumer Building Materials - Retail sales of building and decoration materials reached 15.8 billion RMB in June, with a year-on-year growth of 1.0% [5][53]. - The report anticipates a recovery in sales and profit margins for consumer building materials companies due to market improvements and cost optimization strategies [7][53]. - Recommended companies include Beixin Building Materials, Rabbit Baby, and Three Trees for their competitive advantages and solid fundamentals [7][53].

Market Overview - The cement sector experienced a decline of 0.99% on August 1, with Han Jian He Shan leading the drop [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Individual Stock Performance - Notable gainers in the cement sector included: - Ta Pai Group (002233) with a closing price of 8.19, up 1.36% [1] - Shang Feng Cement (000672) at 8.81, up 0.69% [1] - Wan Nian Qing (000789) at 6.11, up 0.49% [1] - Conversely, Han Jian He Shan (603616) saw a significant drop of 7.01%, closing at 7.16 [2] - Other notable declines included: - Tibet Tianlu (600326) down 4.96% at 18.20 [2] - Guo Tong Shares (002205) down 4.63% at 12.99 [2] Trading Volume and Capital Flow - The cement sector experienced a net outflow of 675 million yuan from institutional investors, while retail investors saw a net inflow of 602 million yuan [2][3] - The trading volume for major stocks included: - Han Jian He Shan with 1.0794 million shares traded [2] - Tibet Tianlu with 3.3295 million shares traded [2] Capital Inflow Analysis - Major stocks with significant net inflows from retail investors included: - Shang Feng Cement with a net inflow of 29.50 million yuan [3] - Ta Pai Group with a net inflow of 26.16 million yuan [3] - Conversely, stocks like San He Ying Zhuang (003037) and Jin Yu Group (601992) experienced net outflows from institutional investors [3]

Group 1 - The core viewpoint of the news is that Guangdong Tapai Group Co., Ltd. has shown mixed financial performance in its latest quarterly report, with a decline in total revenue but an increase in net profit [1] - As of July 30, 2025, Tapai Group's stock closed at 8.34 yuan, with a slight increase of 0.24% and a trading volume of 108,100 hands, amounting to 89.97 million yuan [1] - The company's total revenue for Q1 2025 was 920 million yuan, a year-on-year decrease of 7.42%, while the net profit attributable to shareholders was 165 million yuan, a year-on-year increase of 10.88% [1] Group 2 - The company has a current ratio of 6.806, a quick ratio of 6.208, and a debt-to-asset ratio of 9.27%, indicating strong liquidity and low leverage [1] - Tapai Group has made investments in 26 companies and participated in 800 bidding projects, showcasing its active engagement in the market [2] - The company holds 113 trademark registrations and 11 patents, along with 8 administrative licenses, reflecting its commitment to intellectual property and regulatory compliance [2]