（文章来源：证券日报） 证券日报网讯 12月19日，上峰水泥发布公告称，公司第十一届董事会第九次会议审议通过《关于补选 公司董事的议案》《关于提请召开公司2026年第一次临时股东会的议案》。 ...

证券日报网讯12月19日晚间，上峰水泥（000672）发布公告称，公司将于2026年1月7日召开2026年第一 次临时股东会。 ...

甘肃上峰水泥股份有限公司 关于补选公司董事的公告 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。 甘肃上峰水泥股份有限公司 证券代码：000672 证券简称：上峰水泥 公告编号：2025-080 甘肃上峰水泥股份有限公司（以下简称"公司"）董事会于近日收到公司董 事解硕荣先生递交的书面辞职报告，解硕荣先生因达到法定退休年龄申请辞去公 司第十一届董事会董事、副董事长及董事会战略与投资委员会和董事会薪酬与考 核委员会委员职务，解硕荣先生辞去上述职务后不再担任公司任何职务。 为保障公司董事会工作顺利开展，完善公司治理结构，经公司第三大股东铜 陵有色金属集团控股有限公司推荐，并经公司提名委员会任职资格审核，一致同 意提名王志先生为公司第十一届董事会非独立董事候选人，候选人任期自公司股 东会通过之日起至本届董事会届满时止。公司董事会提名委员会已对王志先生的 教育背景、工作经历等基本情况进行了充分了解，认为其担任董事的资格符合有 关法律、法规及《公司章程》的规定，不存在不得担任公司董事的情形。 提名王志先生为公司第十一届董事会非独立董事候选人后，公司董事会中兼 任公司高级 ...

证券代码：000672 证券简称：上峰水泥 公告编号：2025-081 甘肃上峰水泥股份有限公司 关于召开 2026 年第一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交 易所股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章 程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 1 月 7 日 14:30。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2026 年 1 月 7 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为 2026 年 1 月 7 日 9:15 至 15:00 的任 意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 12 ...

证券代码：000672 证券简称：上峰水泥 公告编号：2025-079 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。 甘肃上峰水泥股份有限公司（以下简称"公司"）第十一届董事会第九次会 议于 2025 年 12 月 19 日上午 9:30 时在公司会议室以通讯表决方式召开。本次会 议通知于 2025 年 12 月 15 日以邮件或书面传递等方式送达各位董事，会议应出 席董事 9 名，实际出席董事 9 名(其中独立董事 3 名)，会议由公司董事长俞锋先 生主持。本次会议的召集、召开和表决符合《公司法》及《公司章程》的有关规 定，合法有效。会议审议通过了如下议案： 一、审议通过《关于补选公司董事的议案》； 解硕荣先生因达到法定退休年龄申请辞去公司第十一届董事会董事、副董事 长及董事会战略与投资委员会和董事会薪酬与考核委员会委员职务，解硕荣先生 辞去上述职务后不再担任公司任何职务。 为保障公司董事会工作顺利开展，完善公司治理结构，经公司第三大股东铜 陵有色金属集团控股有限公司推荐，并经公司提名委员会任职资格审核，一致同 意提名王志先生为公司第十一届董事会非独立董事 ...

Group 1 - The company, Shangfeng Cement, announced that its 11th Board of Directors' 9th meeting was held on December 19, 2025, via telecommunication voting to review the proposal for the re-election of company directors [1] - For the first half of 2025, Shangfeng Cement's revenue composition was 95.59% from cement and clinker, while other businesses accounted for 4.41% [1] - As of the report date, Shangfeng Cement's market capitalization was 10.8 billion yuan [1]

Group 1: Industry Overview - The construction materials industry is experiencing a weak recovery in cement demand, with a significant year-on-year decline in national cement production from January to November, and a notable decrease in monthly cement production compared to the previous year, although there is a month-on-month increase [1][3] - The Central Economic Work Conference held in November emphasized stabilizing the real estate market and implementing policies to encourage the acquisition of existing properties for affordable housing, which lays a policy foundation for long-term healthy development in the market [2] Group 2: Cement Industry - In November, the southern market entered a peak construction season, but due to tight funding for engineering projects, the expected demand was not realized, leading to a continued decline in cement demand [3] - The average cement price in November was reported at 351.13 yuan/ton, reflecting a slight increase of 2.17 yuan/ton from October, while the overall demand remains weak [3] - The market demand is diverging between northern and southern regions, with northern areas experiencing a decline due to colder temperatures, while southern regions see some recovery in demand [3] Group 3: Glass Industry - The float glass market is expected to maintain a low-level fluctuation, with increased production line releases but potential cold repairs leading to a decrease in supply [4] - Demand is weakening in northern regions as the year-end approaches, while central and southern regions still have some support from essential needs, but overall supply-demand pressure persists [4] - Price movements are expected to be limited, with a narrow fluctuation pattern anticipated for December [4] Group 4: Fiberglass Industry - In November, prices for high-end electronic yarns and fabrics showed an upward trend, with G75 yarn rising to 9,200 yuan/ton, an increase of 100 yuan/ton from October [5] - The demand for special electronic fabrics in the AI sector is particularly strong, leading to notable price increases [5] - The continuous rise in mid-to-high-end fiberglass product prices is expected to enhance industry profitability, with key companies to watch including China Jushi and Zhongcai Technology [5] Group 5: Consumer Building Materials - Ongoing real estate policies are expected to drive industry valuation recovery and improve fundamentals, with recommended companies including Weixing New Materials, Beixin Building Materials, and others [5]

Core Viewpoint - The China Securities 1000 Value ETF (562530) opened down 1.00% at 1.286 yuan, reflecting market volatility and performance of its underlying assets [1] Group 1: ETF Performance - The China Securities 1000 Value ETF (562530) has a performance benchmark based on the China Securities Intelligent Selection 1000 Value Steady Strategy Index [1] - Since its inception on July 28, 2022, the fund has achieved a return of 29.92% [1] - The fund's return over the past month has been -2.91% [1] Group 2: Top Holdings - Key holdings in the ETF include: - Shangfeng Cement, which opened up 0.82% [1] - Mingtai Aluminum, which decreased by 0.07% [1] - Camel Group, which increased by 0.56% [1] - Oriental Tower, which rose by 0.06% [1] - CIMC Vehicles, which fell by 0.48% [1] - Yingqu Technology, which gained 1.12% [1] - Changjiang Media, which decreased by 0.11% [1] - Sifang Holdings, which increased by 1.34% [1] - Mulinsen, which fell by 0.22% [1] - Jiahua Energy, which rose by 0.24% [1]

Group 1 - On December 18, a total of 6 stocks received buy ratings from brokerages, with 1 stock announcing a target price [1] - Based on the highest target price, Shangfeng Cement ranks first in potential price increase, with a projected increase of 22.43% [1] - Among the rated stocks, 5 maintained their ratings, while 1 stock received its first rating [1] Group 2 - One stock, Zhongwei Company, received attention from multiple brokerages, leading in the number of ratings with 2 brokerages providing ratings [1] - In terms of industry distribution, the semiconductor and semiconductor production equipment sector, as well as materials II, had the highest number of buy-rated stocks, with 2 stocks each, followed by the food, beverage, and tobacco sector with 1 stock [1]

立足水泥产业链，盈利能力行业领先 公司主业以华东市场为核心，依托长江水运便捷的物流通道和当 地稳定优质的石灰石资源布局江、浙、皖、赣等省，较低的成本形 成水泥主业的先发优势。公司具备水泥熟料年产能约 1800 万吨， 水泥年产能约 2000 万吨，骨料年产能 1800 万吨。 （1）T 型战略奠定公司成本优势：公司在沿江石灰石多的地方建 立水泥熟料基地，在经济较为发达的沿海地区收购、改造小水泥厂 为水泥研磨站，既能利用安徽当地优质石灰石矿山，又能凭借长江 水运实现熟料低成本输送。2025 年上半年公司吨成本仅为 154.46 元（同期海螺水泥吨成本为 173.55 元），处于行业领先水平。 （2）"区域+产业链"布局双延伸：公司稳步向西部、南部延伸， 多区域布局有助于降低公司单一市场依赖。公司 2014 年切入骨料 业务，骨料往往价格以成本为底线，市场竞争弱于水泥，有助于缓 解需求下行对公司整体业绩的冲击；公司同时利用水泥窑协同处 置危废、固废，年处置能力约 86.8 万吨，该业务是符合国家产业 政策的创新型环保业务。 前瞻布局半导体投资 战略层面，公司 2020 年提出"一主两翼"规划，在夯实水泥建材 主业 ...