重庆四方新材股份有限公司 关于股东大会开设网络投票提示服务的公告

Core Viewpoint - Chongqing Sifang New Materials Co., Ltd. is actively engaging with investors through various communication channels, including a recent performance briefing and a shareholder meeting, to address concerns and provide updates on its business operations and future strategies [3][4][6]. Group 1: Shareholder Meeting Announcement - The company plans to hold its first extraordinary general meeting of 2025 on September 15, 2025, utilizing both on-site and online voting methods [1]. - To enhance participation from small and medium investors, the company will use Shanghai Stock Exchange Information Network Co., Ltd. to provide reminder services for the meeting [2]. Group 2: Performance Briefing - The company held a half-year performance briefing on September 8, 2025, to discuss key issues raised by investors [4]. - Key executives, including the chairman and financial director, participated in the briefing to provide insights and answer questions [4]. Group 3: Investor Questions and Responses - The company is focusing on increasing its market share in the local market and exploring new opportunities to drive future profit growth [6]. - The primary market for the company is currently the main urban area of Chongqing, with plans to expand based on national construction priorities [6]. - The net profit loss in the first half of 2025 was attributed to a decline in demand and prices for ready-mixed concrete due to a downturn in the real estate and infrastructure sectors in Chongqing [6][7]. - The company has not yet established a stock buyback plan and attributes stock price fluctuations to various market factors [6]. - As of July 2025, the tax-inclusive guiding price for C30 ready-mixed concrete was 293 RMB per cubic meter, a decrease of 37 RMB compared to the previous year [6]. - The company is transitioning to diversify its supply chain for sand and gravel aggregates due to the depletion of its limestone resources [6]. - The company is optimistic about recovering receivables, as its main clients are reputable state-owned enterprises [6]. - The company is exploring opportunities for transformation and upgrading but has not finalized specific acquisition targets [6]. - The company plans to implement measures to mitigate losses, including enhancing risk management in sales and exploring new profit growth avenues [7]. - The government has initiated measures to improve corporate liquidity and address low-price competition in the industry [7].