证券日报网讯 8月7日晚间，三和管桩发布公告称，公司于2025年8月6日召开了职工代表大会，经与会 职工代表审议并表决，同意选举文维先生为公司第四届董事会职工代表董事，任期自公司股东大会审议 通过修订《公司章程》相关条款之日起至第四届董事会任期届满之日止。 （文章来源：证券日报） ...

证券代码：003037 证券简称：三和管桩 公告编号：2025-045 1 广东三和管桩股份有限公司 关于选举第四届董事会职工代表董事的公告 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。 为进一步完善广东三和管桩股份有限公司（以下简称"公司"）治理结构， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关法律法规及 《公司章程》的规定，公司于 2025 年 8 月 6 日召开了职工代表大会，经与会职 工代表审议并表决，同意选举文维先生为公司第四届董事会职工代表董事（简历 详见附件），任期自公司股东大会审议通过修订《公司章程》相关条款之日起至 第四届董事会任期届满之日止。 文维先生原为公司第四届董事会非职工代表董事，变更为第四届董事会职工 代表董事后，公司第四届董事会成员及各专门委员会成员构成不变。 文维先生符合《公司法》《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》等相关法律法规及《公司章程》有关董事任职的资格 和条件。本次选举职工代表董事不会导 ...

中国北京建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 12-15th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于广东三和管桩股份有限公司 2025 年第三次临时股东大会的法律意见书 致：广东三和管桩股份有限公司 受广东三和管桩股份有限公司（以下简称"公司"）聘请，北京市通商律师 事务所指派律师（以下简称"本所律师"）出席了公司 2025 年第三次临时股东大 会，并依据《中华人民共和国公司法》（以下简称《公司法》）《上市公司股东会 规则》（以下简称《股东会规则》）《深圳证券交易所上市公司股东会网络投票实 施细则》（以下简称《网络投票实施细则》）等法律、法规、规章、规范性文件及 《广东三和管桩股份有限公司章程》（以下简称《公司章程》）的规 ...

证券代码：003037 证券简称：三和管桩 公告编号：2025-044 广东三和管桩股份有限公司 2025 年第三次临时股东大会决议公告 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。 特别提示 一、 会议召开情况 1、 召开时间：2025 年 8 月 7 日（星期四）14:30 2、 召开地点：中山市小榄镇同兴东路 30 号三和管桩办公楼二楼会议室 3、 召开方式：采取现场表决与网络投票相结合的方式 4、 召集人：董事会 5、 主持人：公司董事长韦泽林先生因其他工作安排无法到现场主持会议， 由副董事长韦绮雯女士主持 6、 本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东会 规则》《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、规 范性文件和《广东三和管桩股份有限公司章程》的有关规定。 其中：通过现场投票的股东及股东代理人共 1 人，代表有表决权的公司股份 数合计为 7,000,000 股，占公司有表决权股份总数的 1.1739%；通过网络投票的 股东共 344 人，代表有表决权的公司股份数合计为 1,792,600 股，占公司有表 ...

Core Viewpoint - The stock price of Sanhe Pile closed at 8.79 yuan on August 6, 2025, reflecting a decline of 1.12% from the previous trading day, with a trading volume of 1.31 billion yuan [1] Company Summary - Sanhe Pile primarily engages in the research, production, and sales of prestressed concrete pile products, which are widely used in industrial and civil construction, highway bridges, and port terminals [1] - The company is classified within the cement and building materials industry and is registered in Zhongshan City, Guangdong Province [1] Financial Activity - On August 6, 2025, the net outflow of main funds was 6.54 million yuan, with a cumulative net outflow of 25.69 million yuan over the past five trading days [1] Upcoming Events - The company will hold its third extraordinary general meeting of shareholders on August 7, 2025, to review 14 agenda items, including amendments to the company's articles of association and rules for shareholder and board meetings [1]

Company Overview - Sanhe Pile's stock price on August 4 was 8.77 yuan, a decrease of 0.02 yuan or 0.23% from the previous trading day [1] - The company primarily engages in the research, production, and sales of prestressed concrete pile products, which are widely used in industrial and civil construction, as well as highway bridges [1] Financial Performance - On August 4, the trading volume was 130,964 hands, with a transaction amount of 114 million yuan [1] - As of July 31, the number of shareholders reached 45,700, an increase of 2,773 shareholders or 6.46% compared to July 18 [1] - The average market value of circulating shares held by each shareholder is 115,000 yuan, which is below the average level of the building materials industry [1] Capital Flow - On August 4, the net outflow of main funds was 8.0616 million yuan, with a cumulative net outflow of 47.4127 million yuan over the past five days [1]

Core Viewpoint - The company is enhancing its product design and R&D capabilities to develop new pile products, including improvements in pile types and the design of large-diameter pile products to meet high load-bearing engineering demands [1] Summary by Categories Product Development - The company is actively developing new pile products to enrich its product structure and meet engineering demands [1] - As of December 31, 2024, the company and its subsidiaries hold a total of 230 patents, including 38 invention patents, 183 utility model patents, and 9 design patents [1] Market Participation - The company has not participated in the downstream hydropower project of the Yarlung Tsangpo River and is currently unaware of the technical requirements for such projects [1]

New Stock Issuance - Multiple companies are scheduled for new stock issuance on July 24, 2025, including *ST Zitian (300280) and ST Nanzhi (002305) [1] - Significant announcements were made for companies like Guosheng Tang (300436) and Huayin Power (600744) on July 17 and July 15, respectively [1] Trading Alerts - Companies such as Gaoguan Min Explosive (002827) and Zhongyan Dadi (003001) have recent trading alerts as of July 24, 2025 [1] - A total of 50 companies have been flagged for abnormal trading fluctuations, indicating potential market volatility [2] Market Trends - The report highlights a trend of increased market activity with numerous companies announcing significant changes in stock status [1] - The presence of multiple *ST (Special Treatment) companies suggests heightened scrutiny and potential risk for investors [1] Regulatory Compliance - Companies are required to disclose significant announcements to ensure transparency in trading activities [1] - The report emphasizes the importance of monitoring announcements to assess market conditions and investment risks [1]

Core Viewpoint - A governance initiative against "involution" is gaining momentum in various traditional industries in China, with the Ministry of Industry and Information Technology implementing a new round of growth stabilization plans for ten key industries, including steel, non-ferrous metals, petrochemicals, and building materials [1] Group 1: Industry Response - The steel, non-ferrous metals, and building materials industries are responding quickly with production cuts, indicating a proactive approach to the new policies [1] - The policies aim to eliminate ineffective supply and enhance industry concentration, suggesting a better development environment for quality enterprises [2] Group 2: Structural Opportunities - The steel industry is expected to benefit significantly from high-barrier, high-value-added special steel due to the trend of high-quality economic development and new productivity [2] - In the non-ferrous metals sector, the implementation of policies is anticipated to optimize supply structure and improve efficiency across the industry chain, leading to a mid-term recovery in capacity profits [2] - The building materials industry is poised to benefit from ongoing favorable real estate policies, with leading companies expected to achieve sustained growth through channel optimization and product diversification [2] Group 3: Market Performance - Market enthusiasm has surged, with 68 stocks in the steel, non-ferrous metals, and building materials sectors projected to see a year-on-year net profit increase in the first half of 2025, including 22 companies expected to turn losses into profits [3] - Notable profit growth is reported for companies like Sanhe Pile and Northern Rare Earth, with Sanhe Pile's net profit expected to increase by 30.91 to 38.89 times, driven by product matrix richness and cost control [3] Group 4: Capital Inflow - The improvement in performance has led to a significant influx of market capital, with the aforementioned 68 stocks averaging a 15.82% increase in July, and some stocks like Liugang Co. and Shenghe Resources seeing cumulative gains exceeding 40% [5] - As of July 23, 23 stocks had rolling P/E ratios below 30, indicating perceived undervaluation, with companies like Huaxin Cement and Zijin Mining in the 10-15 P/E range [5] - Financing activities have also increased, with several stocks, including Zijin Mining and Huayou Cobalt, seeing net purchases exceeding 100 million yuan since July [5]

Market Overview - The Shanghai Composite Index rose by 0.01% on July 23, with eight industries experiencing gains, led by non-bank financials and beauty care, which increased by 1.29% and 0.59% respectively [1] - The construction materials and defense industries faced the largest declines, with drops of 2.27% and 1.60% respectively, making construction materials the worst-performing sector of the day [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 51.528 billion yuan, with 23 industries seeing net outflows [1] - The non-bank financial sector had the highest net inflow of capital, amounting to 2.859 billion yuan, contributing to its 1.29% increase [1] - The power equipment sector experienced the largest net outflow, totaling 10.171 billion yuan, followed by the machinery equipment sector with a net outflow of 7.034 billion yuan [1] Construction Materials Sector - The construction materials sector declined by 2.27%, with a total net capital outflow of 2.416 billion yuan [2] - Out of 71 stocks in this sector, 14 stocks rose, with four hitting the daily limit, while 57 stocks fell, including one hitting the lower limit [2] - The top three stocks with the highest net inflow in the construction materials sector were Beibo Co., with a net inflow of 160 million yuan, followed by Zhongqi New Materials and Leizhi Group with inflows of 68.41 million yuan and 45.08 million yuan respectively [2] Notable Stocks in Construction Materials - Major stocks with significant capital outflows included Huaxin Cement, with an outflow of 645 million yuan, and Anhui Conch Cement, with an outflow of 528 million yuan [2] - Other notable stocks with high outflows included Sanhe Pile with 205 million yuan and Hainan Ruize with 169 million yuan [2]