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上峰水泥:第十一届董事会第十一次会议决议
Zheng Quan Ri Bao Wang· 2026-01-14 11:40
Group 1 - The company, Shangfeng Cement, announced the approval of the election of the vice chairman of the board and the supplementary election of members of the specialized committees of the board during its 11th board meeting [1]
金隅集团发盈警,预期2025年归母净亏损为9-12亿元
Zhi Tong Cai Jing· 2026-01-14 10:35
公告称,报告期内,公司建材及房地产业务均处于行业下行周期。水泥业务,持续优化战略布局,扎实 推进降本增效工作,经营业绩同比实现扭亏为盈;房地产业务受市场影响,需求减弱,销售价格承压, 影响公司房地产业务经营利润。 智通财经APP讯,金隅集团(02009)发布公告,经公司财务部门初步测算,预计2025年度实现归属于上市 公司股东的净亏损为9-12亿元之间;预计2025年度实现归属于上市公司股东的扣除非经常性损益的净亏 损为34.5-37.5亿元之间。而2024年归属于上市公司股东的净亏损约5.55亿元,归属于上市公司股东的扣 除非经常性损益的净亏损约28.59亿元。 ...
金隅集团(02009)发盈警,预期2025年归母净亏损为9-12亿元
智通财经网· 2026-01-14 10:35
Core Viewpoint - The company, Jinyu Group, anticipates significant net losses for the fiscal year 2025, with projections indicating a loss between 900 million to 1.2 billion yuan, and a loss excluding non-recurring items between 3.45 billion to 3.75 billion yuan [1] Group 1: Financial Projections - For the year 2024, the company expects a net loss of approximately 555 million yuan, with a net loss excluding non-recurring items around 2.859 billion yuan [1] - The anticipated losses for 2025 reflect ongoing challenges in the construction materials and real estate sectors, which are currently experiencing a downturn [1] Group 2: Business Performance - The cement business has managed to turn a profit year-on-year due to strategic optimization and cost reduction efforts [1] - Conversely, the real estate sector is facing weakened demand and pressured sales prices, negatively impacting its operating profits [1]
金隅集团(02009) - 2025年度业绩预亏公告
2026-01-14 10:16
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責,對其準確 性或完整性亦不發表任何聲明,並明確表示,概不會就本公告全部或任何部分內容而產生或 因依賴該等內容而引致的任何損失承擔任何責任。 北 京 金 隅 集 團 股 份 有 限 公 司 BBMG Corporation* (於中華人民共和國註冊成立的股份有限公司) (股份代號:2009) 海外監管公告 本公告乃北京金隅集團股份有限公司(「本公司」)按香港聯合交易所有限公司證券上市規則 第13.10B條發出。 茲載列本公司於二零二六年一月十四日在中華人民共和國上海證券交易所網站刊登之2025 年度業績預虧公告,僅供參閱。 北京金隅集团股份有限公司 2025 年度业绩预亏公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、误导性陈述或者重 大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。 承董事會命 北京金隅集團股份有限公司 主席 姜英武 中國北京,二零二六年一月十四日 於本公告日期,本公司執行董事為姜英武、顧昱及鄭寶金;非執行董事為孔慶輝、顧鐵民及 趙新軍;以及獨立非執行董事為劉太剛、洪永淼、譚建方及尹援平。 * 僅供識 ...
三连板金隅集团:预计2025年度净亏损9亿元-12亿元
Ge Long Hui A P P· 2026-01-14 09:57
格隆汇1月14日|金隅集团公告,经本公司财务部门初步测算,预计2025年度实现归属于上市公司股东 的净利润为-90,000—-120,000万元之间。经本公司财务部门初步测算,预计2025年度实现归属于上市公 司股东的扣除非经常性损益的净利润为-345,000—-375,000万元之间。报告期内,公司建材及房地产业 务均处于行业下行周期。水泥业务,持续优化战略布局,扎实推进降本增效工作,经营业绩同比实现扭 亏为盈;房地产业务受市场影响,需求减弱,销售价格承压,影响公司房地产业务经营利润。 ...
金隅集团:预计2025年净亏损9亿元—12亿元
人民财讯1月14日电,金隅集团(601992)1月14日公告,预计2025年度实现归属于上市公司股东的净利 润亏损9亿元—12亿元。报告期内,公司建材及房地产业务均处于行业下行周期。水泥业务,持续优化 战略布局,扎实推进降本增效工作,经营业绩同比实现扭亏为盈;房地产业务受市场影响,需求减弱, 销售价格承压,影响公司房地产业务经营利润。 ...
上峰水泥:1月14日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-01-14 08:17
Group 1 - The company Shangfeng Cement held its 11th board meeting on January 14, 2026, via telecommunication to discuss the proposal for the re-election of members of the specialized committees of the board [1] Group 2 - Haili Biological's acquisition has seen a ninefold increase in value, but the valuation has halved in eight months, raising concerns about its first major client, which is a company that has not yet been established [1]
上峰水泥:董事会选举王志为副董事长并补选其为委员会委员
Xin Lang Cai Jing· 2026-01-14 07:58
Group 1 - The company announced that its 11th Board of Directors held its 11th meeting on January 14, 2026, where two resolutions were approved [1] - The first resolution elected Wang Zhi as the Vice Chairman of the 11th Board of Directors, with a term ending on May 15, 2028 [1] - The second resolution re-elected Wang Zhi as a member of the Board's Strategy and Investment Committee and the Compensation and Assessment Committee, with both resolutions receiving unanimous approval of 9 votes in favor, 0 against, and 0 abstentions [1]
水泥板块1月13日跌0.45%,四川金顶领跌,主力资金净流出3.84亿元
Market Overview - The cement sector experienced a decline of 0.45% on January 13, with Sichuan Jinding leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Individual Stock Performance - Notable gainers included: - Qianou Group (601992) with a closing price of 2.13, up 9.79% and a trading volume of 1.84 million shares, totaling 392 million yuan [1] - Jinyu Cement (000401) closed at 4.62, up 1.09% with a trading volume of 170,600 shares, totaling 78.55 million yuan [1] - Major decliners included: - Sichuan Jinding (600678) with a closing price of 13.72, down 9.97% and a trading volume of 914,500 shares, totaling 1.274 billion yuan [2] - Shangfeng Cement (000672) closed at 12.73, down 5.56% with a trading volume of 289,300 shares, totaling 375 million yuan [2] Capital Flow Analysis - The cement sector saw a net outflow of 384 million yuan from institutional investors, while retail investors contributed a net inflow of 365 million yuan [2] - The table of capital flow indicates that: - Qianou Group had a net inflow of 604.26 million yuan from retail investors, but a net outflow of 8.67 million yuan from institutional investors [3] - Sichuan Jinding experienced a significant net outflow of 866.87 million yuan from institutional investors [3]
多地公示水泥产能置换方案 水泥价格触底回升可期
Zheng Quan Shi Bao· 2026-01-13 02:59
证券时报记者 孙宪超 在市场需求持续萎缩、供需矛盾凸显的背景下,水泥行业正迎来以产能置换为核心的深度变革。近期, 多省份密集公示水泥企业的补充产能置换方案,既是对国家层面产能管控政策的落地响应,也是行业告 别无序超产、迈向合规化高质量发展的重要信号。 从产能置换的区域流动与企业分化,到价格走势的阶段性调整,国内水泥行业正处于增量市场向存量市 场过渡的深度调整期,政策引导与市场竞争的双重力量,正重塑行业格局与发展路径。 水泥行业产能置换政策持续收紧,不仅加速了行业优胜劣汰,更进一步加剧了区域发展分化。侯林林表 示,结合各区域置换指标流转数据来看,本次合规化补充产能进程中,区域间产能指标转移呈现出清晰 的"由北向南、由西向东"特征,资源向优势区域集聚的态势显著。 不过,业界认为,考虑到水泥行业正处于深度调整期,对于2026年水泥价格、企业盈利水平仍然不能过 于乐观。 多地公示水泥产能置换方案 近期,水泥行业产能置换进程加速推进,多省份密集发布辖区内水泥企业补充产能置换方案公示及公 告。 1月8日,浙江省经济和信息化厅公布常山南方水泥有限公司水泥熟料生产线补充产能置换方案。 1月7日,山东省工业和信息化厅公布了冀东 ...