（文章来源：证券日报） 证券日报网讯 8月13日晚间，龙泉股份发布公告称，截至本公告日，公司实际对外担保余额为30， 000.00万元（均为公司对全资子公司或控股子公司的担保），占公司最近一期经审计归属于上市公司股 东的净资产的18.01%。公司及全资子公司无逾期对外担保、无涉及诉讼的对外担保及因担保被判决败 诉而应承担损失的情形。 ...

证券代码：002671 证券简称：龙泉股份 公告编号：2025-055 山东龙泉管业股份有限公司 关于向全资子公司提供担保的进展公告 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、担保事项概述 （一）担保情况概述 山东龙泉管业股份有限公司（以下简称"公司"）之全资子公司无锡市新峰 管业有限公司（以下简称"新峰管业"）因业务开展需要，拟向金融机构申请综 合授信。近日，公司收到与南京银行股份有限公司无锡分行签订的《最高额保证 合同》【编号：Ec144192507080016428】，约定公司为新峰管业提供最高额连带 责任保证担保，被担保债权的最高本金余额为人民币 3,000.00 万元。 （二）担保审议情况 公司分别于 2025 年 3 月 27 日、2025 年 4 月 18 日召开了第五届董事会第二 十七次会议和 2024 年年度股东大会，审议通过了《关于 2025 年度对外担保额度 预计的议案》，担保期限自 2024 年年度股东大会审议通过之日起至下一年年度 股东大会作出决议之日止。详见公司在指定信息披露媒体上发布的《第五届董事 会第二十七次会议决议公 ...

公司称，报告期，PCCP大项目订单交付执行情况较好，营业收入较上年同期增长，且公司持续开展"严 精细活、提质增效"行动，相关费用率较上年同期有所下降；此外，南通市电站阀门有限公司纳入合并 报表范围，对公司业绩产生了一定积极影响。 龙泉股份(002671.SZ)最新公布的2025年半年度业绩预告称，预计1-6月公司实现归属于上市公司股东的 净利润盈利3,500万元至4,700万元，比上年同期增长111.76%至184.37%；扣除非经常性损益后的净利润 盈利3,300万元至4,500万元，比上年同期增长137.30%至223.59%；基本每股收益盈利0.0627元/股至 0.0841元/股。 ...

证券之星消息，8月12日水泥板块较上一交易日下跌1.85%，天山股份领跌。当日上证指数报收于 3665.92，上涨0.5%。深证成指报收于11351.63，上涨0.53%。水泥板块个股涨跌见下表： 从资金流向上来看，当日水泥板块主力资金净流出10.47亿元，游资资金净流出6442.66万元，散户资金净 流入11.12亿元。水泥板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000672 上峰水泥 | | = 191.19万 | 1.81% | -621.94万 | -5.88% | 430.75万 | 4.07% | | 002671 龙泉股份 | | -108.92万 | -2.10% | 139.51万 | 2.69% | -30.59万 | -0.59% | | 605122 四方新材 | | -360.78万 | -6.26% | 111.49万 | 1.93% | 249.29万 ...

Summary of Key Points Core Viewpoint - The 2024 A-share Secretary Data Report indicates that the total salary of secretaries in A-share listed companies reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, highlighting the significant role of secretaries in connecting investors and listed companies [1]. Group 1: Salary and Compensation - In 2024, the average annual salary of secretaries in cement listed companies was 712,000 yuan, higher than the average salary of 666,100 yuan in the building materials industry, but a year-on-year decrease of 16.2% [10]. - The median annual salary was 751,500 yuan, with the highest and lowest salaries differing by 1,109,100 yuan [10]. - Approximately 30% of secretaries earned over 1 million yuan, and there were no cases of annual income below 200,000 yuan among those in office [10]. - The highest-paid secretary was Yu Shui from Conch Cement, earning 1.6187 million yuan, which is 1.2 times that of the second-highest, Li Xueqin from Tianshan Shares [11]. Group 2: Demographics and Education - The average age of secretaries in cement companies was 47 years, with 58.3% aged between 40-50 years and 33.3% over 50 years [1][3]. - Male secretaries dominated the field, comprising 70.8% of the total, with an average age of 48.29 years, while female secretaries made up 29.2% with an average age of 43.86 years [1]. - Among 24 secretaries, 58.3% held a bachelor's degree, and 33.3% held a master's degree, with one holding a doctorate and another having only an associate degree [5]. Group 3: Tenure and Performance - The majority of secretaries in cement companies had a tenure of 3-5 years, accounting for 33.3%, while those with less than 1 year made up 20.8% [3]. - The longest-serving secretary was Yu Qingchi from Hainan Ruize, who served for nearly 15 years before leaving in June 2024 [3]. - In 2024, 58.3% of secretaries received fewer than 10 research visits, with some receiving none at all [7]. Group 4: Compliance and Violations - There was one reported case of a secretary violating regulations, specifically Hu Bingfang from Tibet Tianlu, who failed to perform due diligence as a financial director, leading to inaccurate financial reporting from 2019 to 2022 [13].

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total salary of CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1] Group 1: CFO Salary and Demographics - The average salary of CFOs in the cement industry is 927,500 yuan, which is 1.21 times higher than the average salary in the building materials sector, with a year-on-year increase of 8.1% [7] - The gender distribution shows that male CFOs dominate at approximately 78.6%, with an average age of 49.09 years, while female CFOs account for 21.4% with an average age of 53.67 years [1][5] - The age structure of CFOs in cement companies indicates a trend towards older executives, with an average age of 50.07 years, and about 50% of CFOs being over 50 years old [1] Group 2: Tenure and Education - The majority of CFOs in the cement sector have a medium to long-term tenure, with 42% serving between 3-5 years and 28.6% between 5-10 years [3] - In terms of educational background, 42.9% of CFOs hold a master's degree, while 35.7% have a bachelor's degree, and 14.3% have a diploma [5] Group 3: Salary Variations and Performance - The highest-paid CFO is Zhao Xufei from Tianshan Co., with a salary of 1.7266 million yuan, significantly higher than the second-highest, Chen Xuan from Huaxin Cement, who earns 1.4331 million yuan [8][9] - There are notable salary fluctuations, with three CFOs experiencing salary cuts and eleven receiving increases; the highest increase was 67.6% for Shao Juyang from Western Construction [8]

Group 1 - The A-share market saw a strong performance with major indices rising, particularly in sectors such as electrical engineering, industrial machinery, chemical raw materials, building materials, and construction [1] - The building materials ETF (516750) experienced a significant increase, reaching a peak rise of 7.88% during trading, with a current increase of 7.11% and trading volume exceeding 66 million yuan [1] - A total of 16 central enterprises signed investment agreements for 75 industrial projects in Tibet, amounting to 317.537 billion yuan, focusing on urgent needs in clean energy, green minerals, electricity communication, and infrastructure [1] Group 2 - The construction materials ETF (516750) closely tracks the CSI All Share Building Materials Index, reflecting the overall performance of stocks in the building materials industry [2] - The process of "de-involution" in industries such as petrochemicals and building materials may present significant investment opportunities [2]

Performance Forecast - The company expects a net profit attributable to shareholders for the first half of 2025 to be between 35 million and 47 million yuan, representing a year-on-year increase of 111.76% to 184.37% compared to 16.53 million yuan in the same period last year [1] - The net profit after deducting non-recurring gains and losses is projected to be between 33 million and 45 million yuan, reflecting a year-on-year growth of 137.30% to 223.59% from 13.91 million yuan [1] - Basic earnings per share are anticipated to be between 0.0627 yuan and 0.0841 yuan, compared to 0.029 yuan per share in the previous year [1] Reasons for Performance Change - The significant increase in performance is attributed to the company's ongoing initiatives to enhance quality and efficiency, which have led to a decrease in relevant expense ratios compared to the same period last year [1]

Shandong Longquan Pipe Industry Co., Ltd. 2025 Semi-Annual Performance Forecast [Summary of Performance Forecast](index=1&type=section&id=I.%E3%80%81Current%20Period%20Performance%20Projection) The company anticipates a significant year-on-year increase in its 2025 first-half performance, with net profit attributable to shareholders projected between 35 million and 47 million yuan, representing a growth of 111.76% to 184.37% Key Performance Indicators for 2025 Semi-Annual Performance Forecast | Item | January 1 to June 30, 2025 (Estimated) | Same Period Last Year | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders (Million Yuan)** | Profit: 35.00 to 47.00 | Profit: 16.5279 | | Year-on-Year Growth (%) | 111.76 to 184.37 | - | | **Net Profit Attributable to Shareholders After Non-Recurring Gains/Losses (Million Yuan)** | Profit: 33.00 to 45.00 | Profit: 13.9065 | | Year-on-Year Growth (%) | 137.30 to 223.59 | - | | **Basic Earnings Per Share (Yuan/Share)** | Profit: 0.0627 to 0.0841 | Profit: 0.029 | [Pre-Audit Status of Performance Forecast](index=1&type=section&id=II.%E3%80%81Pre-Audit%20Status%20of%20Performance%20Forecast) The performance forecast data has not undergone pre-audit by a certified public accountant - The performance forecast has not been pre-audited by a certified public accountant[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%E3%80%81Explanation%20of%20Performance%20Changes) The significant performance growth in the first half of 2025 is primarily due to successful delivery of major PCCP orders, effective cost control, and the consolidation of Nantong Power Station Valve Co., Ltd - Successful execution and delivery of major Prestressed Concrete Cylinder Pipe (PCCP) orders in the core business drove a year-on-year increase in operating revenue[5](index=5&type=chunk) - Ongoing implementation of the "strict, precise, and meticulous operations for quality and efficiency improvement" initiative led to a year-on-year decrease in relevant expense ratios[5](index=5&type=chunk) - Nantong Power Station Valve Co., Ltd. was consolidated into the company's financial statements during the reporting period, contributing positively to overall performance[6](index=6&type=chunk) [Other Relevant Information and Risk Disclosure](index=2&type=section&id=IV.%E3%80%81Other%20Relevant%20Information) The company emphasizes that this performance forecast is a preliminary, unaudited estimate, with final financial data subject to the official 2025 semi-annual report, urging investors to exercise caution - This performance forecast represents preliminary estimates by the company's finance department, is unaudited by certified public accountants, and final figures will be based on the 2025 semi-annual report[7](index=7&type=chunk)

Group 1 - The company Longquan Co., Ltd. (002671) announced an expected net profit for the first half of 2025 ranging from 35 million to 47 million yuan, representing a year-on-year growth of 111.76% to 184.37% [1]