格隆汇1月5日丨塔牌集团(002233.SZ)公布，截至2025年12月31日，公司通过股票回购专用证券账户以 集中竞价交易方式累计回购股份611.77万股，占公司总股本0.5131%，最高成交价为8.96元/股，最低成 交价为8.65元/股，支付的总金额为5408.58万元（不含交易费用）。 ...

根据《上市公司股份回购规则》（2025 年修订）及《深圳证券交易所上市公司自律监管 指引第 9 号——回购股份》（2025 年修订）相关规定，在回购股份期间，公司应当在每个月 的前 3 个交易日内，公告截至上月末的回购进展情况。现将公司本轮回购进展情况公告如下： 证券代码：002233 证券简称：塔牌集团 公告编号：2026-001 广东塔牌集团股份有限公司 关于回购公司股份的进展公告 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"）于 2025 年 8 月 6 日召开的第六届董事 会第十九次会议逐项审议通过了《关于回购公司股份的议案》，同意公司使用自有资金以集中 竞价方式从二级市场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 10,000 万元（含）且不少于 5,000 万元（含），回购价格不超过 10 元/股，回购的期限为自董 事会审议通过回购方案之日起 6 个月内。 公司于 2025 年 8 月 13 日披露了《回购报告书》（公告编号：2025-038），分别于 2025 年 9 月 3 日、 ...

Group 1 - The cement sector experienced a rise of 0.81% on January 5, with Sichuan Jinding leading the gains [1] - The Shanghai Composite Index closed at 4023.42, up 1.38%, while the Shenzhen Component Index closed at 13828.63, up 2.24% [1] - Key stocks in the cement sector showed various performance levels, with Sichuan Jinding closing at 14.12, up 3.14%, and Huaxin Cement at 25.22, up 2.77% [1] Group 2 - The cement sector saw a net outflow of 72.81 million yuan from institutional investors, while retail investors contributed a net inflow of 47.65 million yuan [2] - Major stocks like Conch Cement had a significant net inflow of 90.25 million yuan from institutional investors, despite a net outflow from retail investors [3] - The overall trading volume and turnover in the cement sector reflected active participation, with notable transactions in stocks like Sichuan Jinding and Huaxin Cement [1][2]

Market Overview - The cement sector experienced a decline of 0.79% on December 30, with Sifang New Material leading the drop [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] Individual Stock Performance - Sichuan Jinding (600678) saw a significant increase of 4.85%, closing at 13.41 with a trading volume of 881,000 shares and a turnover of 1.172 billion yuan [1] - Other notable gainers included Tapai Group (002233) up by 1.46% and Shangfeng Cement (000672) up by 1.37% [1] - Sifang New Material (605122) led the declines with a drop of 10.01%, closing at 13.30 with a trading volume of 48,400 shares and a turnover of 64.4725 million yuan [2] Capital Flow Analysis - The cement sector saw a net outflow of 86.3036 million yuan from institutional investors, while retail investors contributed a net inflow of 49.0465 million yuan [2] - The main capital inflow was observed in Sichuan Jinding, with a net inflow of 70.2479 million yuan, while it faced a net outflow of 77.7906 million yuan from retail investors [3] - Other stocks like Sanhe Pile (003037) and Shangfeng Cement also experienced mixed capital flows, with significant retail outflows [3]

Group 1 - The core point of the article is the establishment of Tibet Tapai Building Materials Technology Co., Ltd. with a registered capital of 50 million yuan [1] - The company's business scope includes engineering and technology research and experimental development, new material technology research and development, manufacturing of new building materials, and sales of new metal functional materials [1] - Tapai Group (002233) holds 100% ownership of the newly established company [1]

Core Viewpoint - The company, Guangdong Tapai Group Co., Ltd., has decided to cancel part of its repurchased shares and reduce its registered capital to enhance long-term investment value and increase earnings per share, thereby boosting investor confidence [2][7]. Group 1: Reasons for Notifying Creditors - The company held board and shareholder meetings to approve the change in the use of repurchased shares from an employee stock ownership plan to cancellation and capital reduction [2]. - A total of 18,124,508 shares will be canceled, reducing the total share capital from 1,192,275,016 shares to 1,174,150,508 shares, and the registered capital will decrease from 1,192,275,016 yuan to 1,174,150,508 yuan [2]. Group 2: Information for Creditors - Creditors have the right to request debt repayment or guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if no notice is received [3]. - The company assures that the cancellation will not affect the validity of creditors' rights, and obligations will continue to be fulfilled according to original agreements [3]. Group 3: Required Materials for Debt Claims - Creditors must provide original and copies of documents proving the existence of the debt relationship when claiming debts [4]. - For corporate creditors, additional documents such as business licenses and identification of legal representatives are required [4]. Group 4: Debt Claim Submission Methods - Creditors can submit claims in person, by mail, or via email [5]. - The submission period is from December 27, 2025, to February 9, 2026, during specified working hours [6]. Group 5: Impact of Share Cancellation - The cancellation of repurchased shares is expected to improve earnings per share and enhance shareholder returns, thereby increasing investor confidence [7]. - The company states that this action will not have a significant adverse impact on its financial condition, operating results, or debt repayment ability [7].

证券代码：002233 证券简称：塔牌集团 公告编号：2025-065 上述回购股份注销完成后将会导致公司注册资本减少。根据《公司法》、《公司章程》等相 关规定，公司特此通知债权人： 公司债权人自接到公司通知之日起 30 日内，未接到通知的自本公告披露之日起 45 日内，有 权凭有效债权文件及相关凭证要求公司清偿债务或者提供相应的担保。债权人如要求公司清偿债 务或提供相应担保，应根据《公司法》等法律、法规的规定向公司提出书面请求，并随附相关证 1 明文件。 广东塔牌集团股份有限公司 关于注销部分回购股份并减少注册资本暨通知债权人的公告 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。 一、通知债权人的原因 广东塔牌集团股份有限公司（以下简称"公司"）分别于 2025 年 12 月 9 日、2025 年 12 月 25 日召开了第六届董事会第二十一次会议和 2025 年第二次临时股东大会，审议通过了《关于变 更部分回购股份用途并注销减少注册资本的议案》。基于回购专用证券账户部分回购股份存续时 间即将期满三年，为提高公司长期投资价值，提升每股收益水平，进一步增强投资 ...

天眼查App显示，12月22日，西藏塔牌建材科技有限公司成立，法定代表人为毛清平，注册资本5000万 人民币，经营范围包括工程和技术研究和试验发展、新材料技术研发、新型建筑材料制造、新型金属功 能材料销售等。股东信息显示，该公司由塔牌集团全资持股。 ...

Core Viewpoint - The announcement by the company indicates a significant governance event, as it plans to hold a second extraordinary general meeting on December 25, 2025, to vote on the election of non-independent directors for the seventh board of directors [2] Group 1 - The company will convene its second extraordinary general meeting on December 25, 2025 [2] - The agenda includes the proposal for the election of non-independent directors for the seventh board of directors [2]

Group 1 - The core point of the article is the announcement by Tapai Group (002233) regarding the election of Mr. Li Bin as the employee director of the company's seventh board of directors [1]