证券代码：002233 证券简称：塔牌集团 广东塔牌集团股份有限公司投资者关系活动记录表 1 一、董秘介绍 2025 年前三季度经营情况 2025 年 1-9 月，公司实现营业收入 29.16 亿元，同比下降了 0.49%；实 现归属于上市公司股东的净利润 5.88 亿元，同比上升了 54.23%。 2025 年 1-9 月，得益于公司所处市场区域气候好转及受上年同期销量基 数较低的影响，公司产品销量实现同比上升，实现水泥销量 1,128 万吨，同 比上升 6.37%，实现"水泥+熟料"销量 1,168 万吨，同比上升 5.05%，实现 了逆市上升。 得益于煤炭价格的下降和公司采取的瘦身强体、降本增效措施的累积效 应，公司水泥平均销售成本同比下降了 7.03%，大于水泥销售价格的同比降 幅 4.34%，管理费用亦实现同比下降，水泥主业盈利水平同比有所改善。同 时，得益于资本市场的持续回暖，公司投资收益（含浮盈）同比大幅增长， 叠加处置关停企业的收益增加，公司非经常性损益同比增加 1.41 亿元。在 上述因素叠加影响下，公司实现归属于上市公司股东的净利润同比大幅增 长。 投资者关系 活动主要内 容介绍 从 Q3 ...

相关事件 亚洲水泥(中国)(00743.HK)前三季度扭亏为盈至1.46亿元 亚洲水泥(中国)(00743.HK)：委任林美雪为独 立非执行董事 格隆汇10月28日丨亚洲水泥(中国)(00743.HK)公布，2025年前三季度，公司收益为人民币37.32亿元，同 比减少9.39%；公司拥有人期内应占溢利为人民币1.46亿元，上年同期则亏损为人民币4.59亿元，基本 每股收益为人民币0.093元。 展望四季度，集团认为：房地产行业短期内仍将处于深度调整期，难以有效支撑水泥需求，部分重点基 建项目有望在年底前加速施工，将为水泥需求提供一定托底，四季度全国水泥需求将呈现温和复苏态 势；但考虑到整体需求下行趋势难以根本性扭转，行业价格将更依赖于错峰生产政策的执行力度和企业 自律程度，预计四季度行情优于三季度，但不及去年四季度高涨行情。 未来，集团将坚持高效率、高品质、高服务、高环保的经营策略，继续发挥集团综合储运优势，推进降 本增效，同时继续精进客户服务水平以维系核心市场份额，并积极响应国家「反内卷」政策，加强行业 沟通，努力在激烈的市场竞争中把握机遇、有所作为。基于以上对市场的判断与策略，集团将力争在四 季度实现业 ...

Core Viewpoint - Dr. Wang Guoming resigns from his positions as independent non-executive director and various committee roles at Asia Cement (China) due to personal career planning, effective October 28, 2025 [1] Group 1 - Dr. Wang Guoming's resignation includes his roles in the Remuneration Committee, Corporate Sustainability Committee, and as a member of the Independent Committee [1] - The company announces the appointment of Ms. Lin Meixue as the new independent non-executive director and member of several committees, effective October 28, 2025 [1]

Core Viewpoint - Asia Cement (China) reported a revenue of 3.732 billion RMB for the nine months ending September 30, 2025, representing a year-on-year decrease of 9.39% [1] - The company achieved a profit attributable to owners of 146 million RMB, marking a turnaround from a loss in the previous period [1] - Basic earnings per share were reported at 0.093 RMB [1] Financial Performance - Revenue for the period was 3.732 billion RMB, down 9.39% compared to the previous year [1] - Profit attributable to owners was 146 million RMB, indicating a recovery from prior losses [1] - Basic earnings per share stood at 0.093 RMB [1]

Market Performance - The Shanghai Composite Index briefly surpassed 4000 points before retreating, closing at 4005 points with a gain of 0.21% [1] - The three major A-share indices experienced a decline in the afternoon, with the Shanghai Index down 0.22%, Shenzhen Component down 0.44%, and ChiNext down 0.15% [2][3] - The total trading volume in the Shanghai and Shenzhen markets was 2.15 trillion, a decrease of 192.3 billion compared to the previous trading day, with over 2900 stocks declining [4] Sector Performance - The Fujian sector continued to perform strongly, with multiple stocks hitting the daily limit, including Haixia Innovation and Fujian Cement [3] - The military industry stocks surged, with companies like Jianglong Shipbuilding and Great Wall Military Industry seeing significant gains [3] - The non-ferrous metals sector faced widespread declines, particularly in gold, rare earths, and cobalt mining [3] Capital Flow - Main capital inflows were observed in the biopharmaceutical, cultural media, and software development sectors, while outflows were noted in semiconductors, non-ferrous metals, and communication equipment [6] - Specific stocks such as N He Yuan-U and N Yi Cai-U saw net inflows of 1.775 billion and 1.291 billion respectively, while Northern Rare Earth and Huayou Cobalt experienced significant outflows [6] Market Outlook - Industry insiders predict a likely continuation of a slow bull market until the end of the year, supported by progress in US-China trade negotiations and favorable regulatory policies [7] - The China Securities Regulatory Commission (CSRC) is optimizing the Qualified Foreign Institutional Investor (QFII) system to attract foreign investment, enhancing transparency and efficiency [8] - Analysts suggest that the breakthrough of 4000 points reflects improved market sentiment and investor confidence, with a potential for further capital inflow if the index stabilizes above this level [9] Investment Strategy - Investors are advised to remain rational and focus on companies with strong fundamentals, avoiding blind chasing of high prices [9] - The technology sector is expected to continue its momentum, while pharmaceuticals and consumer goods are seen as key areas for long-term investment [10]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002233 | 塔牌集团 | 8.33 | -7.65% | 38.18万 | 3.21亿 | | 600801 | 华新水泥 | 21.77 | -2.33% | 25.38万 | 5.57 亿 | | 603616 | 韩建河山 | 5.59 | -1.76% | 24.48万 | 1.37亿 | | 600425 | 青松建化 | 4.65 | -1.69% | 43.15万 | 2.01亿 | | 600585 | 海螺水泥 | 23.39 | -1.52% | 22.09万 | 5.18亿 | | 600326 | 西藏天路 | 68'IT | -1.41% | 43.90万 | 5.24亿 | | 000877 | 天山股份 | 6.05 | -1.14% | 31.10万 | 1.88 Z | | 000401 | 金隅草矢 | 5.00 | -0.60% | 10.48万 | 5251.62万 | | 601992 | 金隅隼列 ...

2025.10. 28 本文字数：881，阅读时长大约2分钟 10月28日，A股三大指数冲高回落，沪指盘中一度站上4000点。截至收盘，沪指跌0.22%，深证成指跌 0.44%，创业板指跌0.15%。 | 44645 | 名称 | 两日图 | 现价 | 涨跌 | 涨跌幅 | | --- | --- | --- | --- | --- | --- | | 000001 | 上证指数 | | 3988.22 | -8.72 | -0.22% | | 399001 | 深证成指 | CANTER | 13430.10 | -59.30 | -0.44% | | 399006 | 创业板指 | ﺮ | 3229.58 | -4.88 | -0.15% | 盘面上，福建板块连续两日爆发，军工股午后逆势走强，玻纤、覆铜板、六氟磷酸锂概念表现活跃；有 色行业普跌，黄金、稀土、钴矿跌幅居前，培育钻石、光伏、煤炭板块多数萎靡。 具体来看，福建本地股延续强势，海峡创新、福建水泥、合力泰、日上集团、漳州发展等10余股涨 停。 军工板块集体爆发，江龙船艇、长城军工、青岛双星、安泰科技等多股封板。 沪深两市成交额2.15万亿，较上一个 ...

投资者提问： 尊敬的董秘。近期，美国又发出对中国加征关税威胁，引发市场担忧，在此背景下想了解：一是贵司作 为水泥、骨料业务的骨干龙头，如何抓好"一带一路建设""西部开发"的政策红利，去对冲贸易摩擦风 险，并支撑公司高质量发展？二是贵司转型培育的数字物流产业，如何在当前物流领域因关税政策面临 的不确定性环境下，提升供应链效率、帮助公司乃至客户降低贸易中的隐性成本？三是基于以上两点， 公司如何看待当前环境下的发展机遇？谢谢 董秘回答(宁夏建材SH600449)： 您好，一方面公司将以"保增长"为目标，以创新驱动发展、把握"双碳"政策机遇，加强绿色生产、节能 降耗、数字化、智能化改造，持续推动基础建材高端、智能、绿色发展；另一方面公司将继续加快"我 找车"数字物流外部业务拓展，提升数字物流盈利能力。 谢谢查看更多董秘问答>> 免责声明：本信息由新浪财经从公开信息中摘录，不构成任何投资建议；新浪财经不保证数据的准确 性，内容仅供参考。 ...

Market Overview - The A-share market experienced a decline with the Shanghai Composite Index falling by 0.22% to 3988.22 points, the Shenzhen Component Index down by 0.44% to 13430.10 points, and the ChiNext Index decreasing by 0.15% to 3229.58 points [1][2] - The total trading volume in the Shanghai and Shenzhen markets was 2.15 trillion yuan, a decrease of 192.3 billion yuan compared to the previous trading day [1][2] Sector Performance - The Fujian sector showed strong performance with multiple stocks hitting the daily limit, including Haixia Innovation and Fujian Cement [2] - The military industry sector saw a collective surge, with stocks like Jianglong Shipbuilding and Great Wall Military Industry performing well [2] - Conversely, the non-ferrous metals sector experienced widespread declines, particularly in gold, rare earths, and cobalt mining [2] Capital Flow - Main capital inflows were observed in the biopharmaceutical, cultural media, and software development sectors, while outflows were noted in semiconductors, non-ferrous metals, and communication equipment [4][5] - Specific stocks with significant net inflows included N He Yuan-U, N Yi Cai-U, and Great Wall Military Industry, attracting 1.775 billion yuan, 1.291 billion yuan, and 1.107 billion yuan respectively [4] - Stocks facing notable net outflows included Northern Rare Earth, Huayou Cobalt, and ZTE, with outflows of 2.089 billion yuan, 1.377 billion yuan, and 1.197 billion yuan respectively [5] Institutional Insights - Qianhai Bourbon Fund noted that the market's recent breakthrough of 4000 points requires observation due to influences from tariff negotiations and the Federal Reserve's decisions, suggesting a cautious approach [6] - Guodu Securities described the A-share market as exhibiting a "slow bull pattern," with frequent rotations between blue-chip dividends and technology sectors, indicating a potential for increased volatility in the coming months [6]

Core Viewpoint - The three major indices opened slightly lower and maintained a fluctuating trend throughout the day, with the Shanghai Composite Index briefly surpassing 4000 points, marking a new high in over 10 years [1] Market Performance - As of the market close, the Shanghai Composite Index fell by 0.22%, the Shenzhen Component Index decreased by 0.44%, and the ChiNext Index declined by 0.15% [1] Sector Highlights - The Fujian sector continued to perform strongly, with stocks such as Fujian Cement, Pingtan Development, and Xiamen Port Authority hitting the daily limit [1] - The superconducting concept saw significant gains, with Antai Technology reaching the daily limit [1] - The PCB (Printed Circuit Board) sector experienced fluctuations, with companies like Jingwang Electronics, Dongcai Technology, and Honghe Technology also hitting the daily limit [1] - The defense and military industry was active, with stocks like Great Wall Military Industry and Aerospace Development reaching the daily limit [1] Leading and Lagging Sectors - Sectors with notable gains included transportation facilities, building materials, shipbuilding, software services, communication equipment, and aviation [1] - Conversely, sectors that experienced declines included non-ferrous metals, engineering machinery, daily chemicals, steel, and paper [1]