中经记者 张家振 武汉报道 （华新水泥证券简称将变更为"华新建材"。图片来源：公司公告） 11月1日，华新水泥（600801.SH）发布公告称，经公司申请，并经上海证券交易所办理，公司证券简称 将于11月6日起由"华新水泥"变更为"华新建材"，公司证券代码"600801"保持不变。 就在此前一天的10月31日，华新水泥发布公告称，已于近日完成工商变更登记手续，并取得黄石市市场 监督管理局换发的《营业执照》，公司名称变更为"华新建材集团股份有限公司"。 据《中国经营报》记者了解，华新水泥分别于10月3日召开第十一届董事会第十八次会议、10月24日召 开2025年第三次临时股东会，审议通过了《关于拟变更公司名称及A股证券简称的议案》《关于修订 〈公司章程〉部分条款的议案》，同意将中文名称"华新水泥股份有限公司"变更为"华新建材集团股份 有限公司"，英文名称"HUAXIN CEMENT CO.,LTD."变更为"HUAXIN BUILDING MATERIALS GROUP CO.,LTD."，并修订公司章程。 对于证券简称变更的原因，华新水泥方面表示，公司从上市之初近20年来，通过实施一体化发展战略、 环保转型发 ...

Group 1 - The company plans to change its name to "Jinyu Jidong Cement Group Co., Ltd." and its stock abbreviation to "Jinyu Jidong," while maintaining the same stock code "000401" [1][2] - The board meeting was attended by all six directors, and the resolutions were passed unanimously with no votes against or abstentions [1][2] - The proposal to cancel the supervisory board and amend the company's articles of association also received unanimous approval, pending shareholder meeting approval [2] Group 2 - The company has scheduled the third extraordinary general meeting of 2025, which also received unanimous approval from the board [2]

Group 1 - The company announced a change in its name and stock abbreviation, with the new Chinese name being Shanxi Lu'an Chemical Technology Co., Ltd. and the new stock abbreviation being Lu Hua Technology [1] - The change is based on the actual situation of the company's controlling shareholder being Shanxi Lu'an Chemical Co., Ltd. and its future strategic development direction [1] - The matter is subject to approval by the shareholders' meeting and the market supervision administration, with the stock abbreviation requiring review by the Shanghai Stock Exchange [1]