每经AI快讯，西部建设（SZ 002302，收盘价：6.4元）12月5日晚间发布公告称，截至公告日，公司及 合并报表范围内的各级子公司尚未到期的对外担保总额为6.7亿元，全部为对合并报表范围内的各级子 公司担保，占公司2024年度经审计合并报表归属于母公司净资产的7.07%。 （记者 王晓波） 截至发稿，西部建设市值为81亿元。 每经头条（nbdtoutiao）——秒光、售罄！银行大额存单成稀缺资源，2%以上产品很难抢，有的门槛高 达1000万元！专家：存款利率或长期下行 2025年1至6月份，西部建设的营业收入构成为：非金属矿物制品占比98.54%，服务收入占比1.33%，外 销涂料占比0.11%，其他行业占比0.02%。 ...

关于为子公司提供担保的公告 证券代码：002302 证券简称：西部建设 公告编号：2025-070 2.主要财务数据 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、担保情况概述 2025年4月2日、2025年5月16日，中建西部建设股份有限公 司（以下简称"公司"）分别召开了第八届十七次董事会会议、2024 年度股东大会，审议通过了《关于为合并报表范围内各级控股子 公司提供"银行综合授信"担保总额度的议案》，同意公司为合并 报表范围内各级子公司提供总额不超过15亿元的银行综合授信 担保额度，本次预计担保额度期限自2024年度股东大会审议通过 之日起至2025年度股东大会召开之日止。具体内容详见公司2025 年4月3日在《证券时报》《上海证券报》《中国证券报》及巨潮 资讯网（www.cninfo.com.cn）披露的《关于为合并报表范围内各 级子公司提供银行综合授信担保总额度的公告》。其中，公司对 子公司砼联数字科技有限公司（以下简称"砼联科技"）提供的担 保额度为20,000万元。 截至2025年12月3日，在15亿元的担保额度内，公司共发生 11笔未到 ...

Summary of African Cement Market Conference Call Industry Overview - The African cement market shows significant disparities in per capita consumption, with North Africa at approximately 500-600 kg, much higher than East and Southern Africa at around 100 kg, but lower than China's level of over 1,000 kg. Future overall demand in Africa could reach 700-800 million tons [1][2] - The current market price for cement in Africa ranges from $100 to $250 per ton, which is several times higher than in China. However, the capacity utilization rate is only 50%-60%, constrained by infrastructure, energy costs, and transportation conditions [1][3] Key Players and Market Dynamics - Chinese enterprises hold less than 10% market share in Africa, with Huaxin Cement and Western Construction as key representatives. Their entry is primarily profit-driven and is not expected to significantly disrupt the supply environment in the short term, as evidenced by the case in Mozambique where profitability remains strong [1][5] - Local leading companies like Dangote Group and BUA Group are diversifying their operations to reduce reliance on the cement industry, venturing into sugar, salt, chemicals, infrastructure, energy, food, real estate, and port sectors [1][6] Company Performance - Huaxin Cement has established a production capacity of nearly 20 million tons in Africa, while Western Construction has less than 10 million tons. Huaxin's overseas sales are expected to exceed 8 million tons by mid-2025, with a gross profit per ton of 190 RMB, while Western's sales are over 4 million tons with a slightly higher gross profit of over 200 RMB [1][7] - European companies like Lafarge are gradually exiting the African market, shifting their strategic focus to green building materials, aiming to reduce traditional building materials revenue to below 50% by 2030 [1][8][9] Market Potential and Challenges - The demand growth rate for cement in Africa aligns closely with regional GDP growth, estimated at 3-4%. The market capacity is projected to reach 250 million tons by 2024 [2] - The entry of Chinese companies into the African market presents significant cost-reduction and efficiency-enhancement potential, with improvements in profit margins observed after acquisitions, such as a 50% profit increase following Huaxin's acquisition of a Zambian company [3][10] Regional Insights - Nigeria, as West Africa's largest cement consumer, has a current capacity utilization rate of about 60%. Huaxin's project in Nigeria is expected to meet domestic demand and serve surrounding countries, with favorable energy costs aiding in production cost reduction [1][11] - Ethiopia is identified as a core market for Western Construction, with a rapidly growing economy and a low urbanization rate of around 20%, indicating strong future demand for building materials [1][12] Currency Fluctuations - Currency fluctuations in Africa have impacted Chinese enterprises, with annual losses estimated between 100 million to 200 million RMB due to currency depreciation in countries like Tanzania, South Africa, Nigeria, and Zambia. However, companies are mitigating these effects through increased currency exchange frequency and exploring hedging strategies [1][13][14]

Market Overview - The cement sector experienced a decline of 2.3% on November 21, with Sichuan Jinding leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Individual Stock Performance - Notable stock performances include: - Hainan Ruize (002596) increased by 5.92% to a closing price of 5.19 [1] - Sichuan Jinding (600678) decreased by 6.90% to a closing price of 9.58, with a trading volume of 427,700 shares and a turnover of 420 million yuan [2] - Fujian Cement (600802) fell by 6.80% to 6.44, with a trading volume of 400,400 shares and a turnover of 268 million yuan [2] Capital Flow Analysis - The cement sector saw a net outflow of 312 million yuan from main funds, while retail investors contributed a net inflow of 319 million yuan [2] - Specific stock capital flows indicate: - Western Construction (002302) had a net inflow of 24.90 million yuan from main funds, while retail investors contributed 8.14 million yuan [3] - Sichuan Jinding (600678) experienced a significant net outflow of 54.21 million yuan from main funds [3]

Core Viewpoint - The stock of Western Construction has shown a slight increase of 2.15% on November 21, with a current price of 6.65 CNY per share and a market capitalization of 8.395 billion CNY, despite a year-to-date increase of only 3.02% [1] Financial Performance - For the period from January to September 2025, Western Construction reported a revenue of 13.881 billion CNY, reflecting a year-on-year decrease of 7.57%. The net profit attributable to shareholders was -198 million CNY, a significant decline of 2141.86% [2] - Cumulative cash dividends since the company's A-share listing amount to 1.242 billion CNY, with 423 million CNY distributed over the past three years [3] Shareholder Information - As of November 10, 2023, the number of shareholders for Western Construction is 68,600, which is a 0.20% increase from the previous period. The average circulating shares per person decreased by 0.20% to 18,391 shares [2] - The seventh largest circulating shareholder, Hong Kong Central Clearing Limited, holds 7.6197 million shares, a decrease of 2.8745 million shares compared to the previous period [3] Market Activity - The stock has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on August 13, where it recorded a net purchase of 2.4909 million CNY [1]

Group 1 - The core viewpoint of the news is that Xibu Construction (SZ 002302) held its 25th meeting of the 8th Board of Directors on November 17, 2025, to discuss various proposals, including adjustments to the Board's specialized committee members [1] - For the first half of 2025, Xibu Construction's revenue composition was as follows: non-metallic mineral products accounted for 98.54%, service revenue for 1.33%, export coatings for 0.11%, and other industries for 0.02% [1] - As of the time of reporting, Xibu Construction's market capitalization was 8.5 billion yuan [2]

中建西部建设股份有限公司董事会战略与投资委员会 议事规则（2025 年修订） 1 总则 2 人员组成及工作机构 1 1.1 为深入贯彻落实习近平新时代中国特色社会主义思想，适应 中建西部建设股份有限公司（以下简称"公司"）持续健康 发展的需要，强化战略规划管理，健全投资决策程序，完善 公司治理，根据《中华人民共和国公司法》《上市公司治理 准则》《中建西部建设股份有限公司章程》（以下简称"《公 司章程》"）、《中建西部建设股份有限公司董事会议事规 则》及其他有关规定，公司特设立董事会战略与投资委员会， 并制定本议事规则。 1.2 战略与投资委员会（以下简称"委员会"）是董事会设立的 专门工作机构，主要负责对公司发展战略规划、重大投资决 策等事项进行研究并向董事会提出建议。 2.1 委员会成员由 3 至 5 名董事组成。 2.2 董事长为委员会的主任委员，委员会设置、人员组成及调整， 由董事长与有关董事商议后提出建议，经董事会审议通过后 生效。 2.3 委员会设主任委员（召集人）一名，由公司董事长担任。主 任委员行使以下职权： 2.3.1 召集并主持委员会工作会议； 2.3.2 负责代表委员会向董事会报告工作事项 ...

1 中建西部建设股份有限公司董事会提名委员会议事规则 （2025 年修订） 1 总则 2 人员组成及工作机构 5 会议决议和会议记录 3 1.1 为深入贯彻落实习近平新时代中国特色社会主义思想，明确 中建西部建设股份有限公司（以下简称"公司"）董事会提 名委员会的组成和职责，规范工作程序，根据《中华人民共 和国公司法》《上市公司治理准则》《中央企业合规管理办 法》《中建西部建设股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，特制定本议事规则。 1.2 提名委员会是董事会根据管理需要设立的专门委员会，对董 事会负责，依照《公司章程》和董事会授权履行职责，提名 委员会的提案应当提交董事会审议决定。董事会对提名委员 会的建议未采纳或者未完全采纳的，应当在董事会决议中记 载提名委员会的意见及未采纳的具体理由，并进行披露。 2.1 提名委员会由 3 至 5 名公司董事组成，其中独立董事占多数 并担任召集人。提名委员会组成人员为提名委员会委员。 2.2 提名委员会设置、人员组成及调整，由董事长与有关董事商 议后提出建议，经董事会审议通过后生效。 2.3 提名委员会设主任委员 1 名，由独立董事委员担任，负责 ...

中建西部建设股份有限公司董事会薪酬与考核委员会 议事规则（2025 年修订） 1 总则 2.5.3 薪酬与考核委员会主任委员负责审定会议议案和签发会议 通知； 2.5.4 董事会办公室负责制发会议通知、会议文件、会议记录、会 议决议及组织会议召开等会务工作。 3.1 薪酬与考核委员会职责 3.1.1 制定公司董事、高级管理人员的考核标准并进行考核； 3.1.2 制定、审查董事、高级管理人员的薪酬决定机制、决策流程、 支付与止付追索安排等薪酬政策与方案； 3.1.3 就下列事项向董事会提出建议：董事、高级管理人员的薪酬； 制定或者变更股权激励计划、员工持股计划，激励对象获授 权益、行使权益条件成就；董事、高级管理人员在拟分拆所 属子公司安排持股计划；法律、行政法规、中国证监会规定、 《公司章程》等规定的其他事项。 3.2 公司高级管理人员及有关部门要对薪酬与考核委员会采取 合作和支持态度，提供有关资料，配合薪酬与考核委员会的 工作。 3.3 薪酬与考核委员会对董事会负责，提出的公司董事的薪酬计 划，须报经董事会同意并提交股东会审议通过后方可实施； 公司高级管理人员的薪酬分配方案、考核等提案须报董事会 批准。董事 ...

中建西部建设股份有限公司董事会审计与风险委员会议事 规则（2025 年修订） 1 总则 2 人员组成及工作机构 1 3.1 委员会的主要职责权限如下： 3.1.1 监督及评估外部审计工作，向董事会提出聘请或更换外部审 计机构及其报酬事宜： 3.1.1.1 审议聘请或更换外部审计机构及其报酬事宜； 3.1.1.2 督促外部审计机构诚实守信、勤勉尽责，严格遵守业务规则 和行业自律规范，严格执行内部控制制度，对公司财务报告 进行核查验证，履行特别注意义务，审慎发表专业意见； 3.1.1.3 委员会应当定期（至少每年）向董事会提交对受聘外部审计 机构的履职情况评估报告及委员会对外部审计机构履行监督 职责情况报告。 3.1.2 监督及评估公司内部审计工作： 3.1.2.1 指导和监督内部审计制度的建立，并对相关制度及其执行情 况进行监督和评估； 3.1.2.2 审核年度审计计划和重点审计任务，经董事会批准后督促落实； 3.1.2.3 定期听取内部审计汇报，包括审计监督发现问题情况及违规经 营投资责任追究情况，研究重大审计结论和整改工作，推动 审计成果运用； 3 3.1.2.4 指导内部审计部门的有效运作，公司内部审计部 ...