证券代码：000401 证券简称：冀东水泥 公告编号：2025-025 唐山冀东水泥股份有限公司 关于2024年度利润分配预案的公告 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。 一、审议程序 唐山冀东水泥股份有限公司（以下简称公司或本公司）于 2025 年 3 月 26 日召开第十届董事会第十三次会议、第十届监事会第六次会议，会议审 议通过《关于公司 2024 年度利润分配预案的议案》，该议案尚需提交公司 2024 年度股东大会审议批准。 二、公司 2024 年度利润分配预案情况 经信永中和会计师事务所（特殊普通合伙）审计，公司 2024 年度合并 报表实现归属于母公司净利润-991,024,259.22 元，年末可供分配利润 6,808,246,453.01 元；公司 2024 年度母公司实现净利润-12,807,557.16 元，年末可供分配利润 11,208,076,133.46 元。 2024 年度公司利润分配拟以分配方案未来实施时股权登记日的总股 数剔除 2,658 万股回购股份为基数，每 10 股拟派发现金红利 1.00 元（含 税），不送红股 ...

关于唐山冀东水泥股份有限公司 2024 年度涉及财务公司关联交易的 存款、贷款等金融业务的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 2024 年度涉及财务公司关联交易的存款、贷款等金融 | 3 | | 业务汇总表 | | 联系电话: +86(010) 6554 2288 北京市东城区朝阳门北大街 位永知五十八九六十四名五 +86 (010) 6554 2288 8 号富华大厦 A 座 9 层 9/F. Block A. Fu Hua Mansion lo.8. Chaovangmen Beidaiie Dongcheng District. Beiling 关于唐山冀东水泥股份有限公司 2024 年度涉及财务公司关联交易的存款、贷款等金融业务的 专项说明 XYZH/2025BJAEB0083 除对冀东水泥公司2024年度财务报表执行审计以及将本专项说明后附的汇总表所 载项目金额与我们审计冀东水泥公司2024年度财务报表时冀东水泥公司提供的会计资 料和经审计的财务报表的相关内容进行核对外,我们没有对本专项说明后附的汇总表执 行任何附加程序。 为了更好地理解 ...

唐山冀东水泥股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 非经营性资金占用及其他关联资金往来情况汇总表 | 3-8 | 联系电话: +86(010) 6554 2288 北京市东城区朝阳门北大街 信永中和会计师事务所 +86 (010) 6554 2288 telenhone: 8 号富华大厦 A 座 9 层 ShineW 9/F. Block A. Fu Hua Mansion No.8. Chaovangmen Beidajie Donacheng District. Beijing ] 86 (010) 6554 7190 +86 (010) 6554 7190 关于唐山冀东水泥股份有限公司 2024 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2025BJAEB0082 唐山冀东水泥股份有限公司 唐山冀东水泥股份有限公司全体股东: 我们按照中国注册会计师审计准则审计了唐山冀东水泥股份有限公司(以下简称冀 东水泥公司) 2024年度财务报表,包括 2024年 12月 31 ...

唐山冀东水泥股份有限公司 2024 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-5 | | 公司财务报表 | | | | — | 合并资产负债表 | 6-7 | | — | 母公司资产负债表 | 8-9 | | — | 合并利润表 | 10 | | — | 母公司利润表 | 11 | | — | 合并现金流量表 | 12 | | — | 母公司现金流量表 | 13 | | — | 合并股东权益变动表 | 14-15 | | — | 母公司股东权益变动表 | 16-17 | | — | 财务报表附注 | 18-163 | | 信念中和合分析审查 名 [] ] 三 币 东城 期 北 下 街 成 中 下 街 成 下 街 成 | | | | --- | --- | --- | | telephone: +86 (010) 6554 2288 | 8 号富华大厦 A 座 9 层 | | | ShineWing | 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidajie, | | | +86 (01 ...

唐山冀东水泥股份有限公司 2024 年度 内部控制审计报告 索引 页码 审计报告 1-2 北京市东城区朝阳门北大街 官永中和会计师事务所 8 号富华大厦 A 座 9 层 9/F. Block A. Fu Hua Mansion No 8. Chaovangmen Beidaile Donacheng District, Beijir 100027 P R China +86 (010) 6554 7190 内部控制审计报告 XYZH/2025BJAEB0080 唐山冀东水泥股份有限公司 唐山冀东水泥股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计 了唐山冀东水泥股份有限公司 (以下简称冀东水泥公司) 2024 年 12 月 31 日财务报告内 部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》 、《企业内部控制应用指引》 、《企业内部控制评 价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是冀东水泥公司董事 会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意 见,并对注意到 ...

8 Chaovangmen Beidaile 关于唐山冀东水泥股份有限公司 2024 年度营业收入扣除情况的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 2024 年度营业收入扣除情况表 | 3 | 北京市东城区朝阳门北大街 联系申话: 永中和会计师事务所 8 号富华大厦 A 座 9 层 关于唐山莫东水泥股份有限公司 2024 年度营业收入扣除情况的专项说明 XYZH/2025BJAEB0084 唐山冀东水泥股份有限公司 唐山冀东水泥股份有限公司全体股东: 我们按照中国注册会计师审计准则审计了唐山冀东水泥股份有限公司(以下简称冀 东水泥公司) 2024年度财务报表, 包括2024年12月31日的合并及母公司资产负债表、2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表, 以及相关财务报表附注,并于2024年12月31日出具了XYZH/2025BJAEB0079号元保留意 见的审计报告。 根据《深圳证券交易所上市公司自律监管指南第1号业务办理》(以下简称营业收 入扣除) 相关规定,冀东水泥公司编制了后附的唐山冀东水泥股份有限 ...

唐山冀东水泥股份有限公司 2024年度独立董事述职报告 作为唐山冀东水泥股份有限公司（以下简称公司）独立董事，本人严 格按照《证券法》《公司法》《上市公司独立董事管理办法》等法律法规 和《公司章程》《独立董事工作制度》等相关规定和要求，2024年度，本 人认真、勤勉、谨慎、忠实履行独立董事的职责，积极出席相关会议，听 取公司生产经营汇报，利用专业知识作出独立、公正的判断，客观发表自 己的观点和意见,在促进公司规范运作方面起到积极作用，切实维护了公 司和股东特别是中小股东的合法权益。现将本人2024年度履职情况报告如 下： 一、个人基本情况 —1— 吴鹏，男，1970年8月出生，毕业于中国人民大学宪法学与行政法学专 业，法学博士，副教授，具有上市公司独立董事资格。历任中国石油天然 气集团公司办公厅主任科员、中国人民大学公共管理学院讲师；现任中国 人民大学南水北调战略研究院副院长、公共管理学院副教授。2021年3月起 任公司独立董事。 截至报告期末，本人还担任公司薪酬与考核委员会主任委员、召集人 以及战略委员会、审计委员会、提名委员会委员。 （一）工作履历及任职情况 （二）独立性情况 报告期内，本人未在公司担任除 ...

一、主要会计数据和财务指标 前十大流通股东累计持有： 78023.95万股，累计占流通股比： 50.43%，较上期变化： 324.69万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 冀东发展集团有限责任公司 | 45786.83 | 29.59 | 不变 | | 北京金隅集团（601992）股份有限公司 | 11265.70 | 7.28 | 不变 | | 中建材投资有限公司 | 4464.29 | 2.89 | 不变 | | 芜湖信达降杠杆投资管理合伙企业(有限合伙) | 4464.29 | 2.89 | 不变 | | 许育金 | 3031.15 | 1.96 | 不变 | | 香港中央结算有限公司 | 2767.96 | 1.79 | 477.07 | | 中信证券股份有限公司 | 2717.66 | 1.76 | 235.17 | | 中国农业银行股份有限公司-中证500交易型开放式指数 证券投资基金 | 1549.87 | 1.00 | -460.18 | | 山东金盾能源股份有限 ...

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares (including tax) to all shareholders, based on a total share count excluding 26.58 million repurchased shares[4]. - The company reported a cash dividend of 1.00 yuan per 10 shares, totaling 263,163,501.10 yuan (including tax), which represents 100% of the total profit distribution[141][142]. - The total distributable profit for the reporting period was 6,808,246,453.01 yuan[141]. Financial Performance - The company's operating revenue for 2024 was CNY 25.29 billion, a decrease of 10.44% compared to CNY 28.24 billion in 2023[21]. - The net profit attributable to shareholders for 2024 was a loss of CNY 991.02 million, an improvement of 33.14% from a loss of CNY 1.50 billion in 2023[21]. - The net cash flow from operating activities increased by 6.74% to CNY 3.18 billion in 2024, compared to CNY 2.99 billion in 2023[21]. - The total assets at the end of 2024 were CNY 59.31 billion, a decrease of 1.77% from CNY 59.92 billion at the end of 2023[21]. - The net assets attributable to shareholders decreased by 4.58% to CNY 27.66 billion at the end of 2024, down from CNY 28.72 billion at the end of 2023[21]. - The company reported a basic earnings per share of -CNY 0.373 for 2024, improving by 32.67% from -CNY 0.564 in 2023[21]. - The company achieved operating revenue of CNY 25.287 billion in 2024, a year-on-year decrease of 10.44%[58]. - The company reported a net profit attributable to shareholders of CNY -0.991 billion, a year-on-year reduction in losses of 33.14%[58]. Operational Performance - The company experienced a quarterly revenue of CNY 3.34 billion in Q1 2024, followed by CNY 7.88 billion in Q2, CNY 7.34 billion in Q3, and CNY 6.73 billion in Q4[26]. - The net profit attributable to shareholders in Q2 2024 was CNY 292.50 million, while Q3 reported CNY 509.40 million, but Q1 and Q4 showed losses[26]. - The company reported a 12.58% decrease in cement sales volume to 7,547,000 tons in 2024 compared to 2023[43]. - The clinker production capacity is 110 million tons, with a utilization rate of approximately 62.07% in 2024, while the cement production capacity is 180 million tons with a utilization rate of about 45.85%[43]. - The company added aggregate production capacity of 11.7 million tons and concrete production capacity of 7.35 million cubic meters during the reporting period[52]. - The company sold 8.148 million tons of high-belite cement in the mid-to-high-end market, significantly enhancing its revenue-generating capacity[60]. Market and Industry Trends - In 2024, the company's cement sales volume reached 84.4 million tons, a year-on-year decrease of 9.48%, aligning with the industry trend[32]. - National cement production in 2024 is expected to decline by 9.5% year-on-year, exacerbating supply-demand imbalances and leading to a continued decrease in cement prices[32]. - The company is focusing on cost control and market price stabilization strategies to navigate the challenging external environment[32]. - The company aims to maintain stable market share and improve profitability through industry ecosystem construction and supply chain collaboration in the Shaanxi region[39]. Risk Management and Governance - The company emphasizes the importance of risk awareness regarding forward-looking statements related to operational plans and development strategies[4]. - The company has outlined potential risks in the section discussing future development prospects, urging investors to read carefully[4]. - The board of directors has confirmed the accuracy and completeness of the annual report, ensuring no false statements or significant omissions[3]. - The financial report for the reporting period (January 1, 2024, to December 31, 2024) is guaranteed to be true and accurate by the responsible executives[3]. - All directors attended the board meeting that reviewed this report, indicating full governance participation[4]. - The company has established a market value management system and disclosed a valuation enhancement plan, detailing specific measures and risk warnings associated with the plan[105]. Environmental Compliance and Sustainability - The company has implemented organized emission controls across multiple facilities, ensuring that all emissions are below the specified thresholds[154]. - The company is actively monitoring and managing its emissions to align with regulatory requirements and environmental sustainability goals[154]. - The company has invested approximately 310 million yuan in environmental governance and protection efforts in 2024[173]. - The company has established automatic monitoring for pollutants such as particulate matter, nitrogen oxides, and sulfur dioxide at kiln exhaust outlets[172]. - The company has successfully maintained pollutant emission levels below the standards set by the "Air Pollutants Emission Standards for the Cement Industry" (GB4915-2013)[170]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[175]. Leadership and Management Changes - Liu Yu has been appointed as the new Chairman of the Board, replacing Kong Qinghui, who resigned due to work adjustments[117]. - Wei Weidong has been appointed as the new General Manager, previously serving as Deputy General Manager[117]. - The company has experienced a leadership transition with multiple key personnel changes, including the resignation of Wang Xiangdong as a Director[118]. - The current management team includes professionals with extensive backgrounds in finance, law, and engineering, enhancing the company's strategic capabilities[119][120]. - The company is focused on maintaining stability during this transition period, ensuring continuity in operations and governance[117]. Research and Development - The company has 209 invention patents and 2,017 utility model patents, demonstrating its strong R&D capabilities[53]. - The company is focusing on developing high-activity belite cement to achieve significant energy savings and emissions reductions[74]. - R&D investment amounted to ¥128,843,928.18 in 2024, reflecting a 2.08% increase from ¥126,223,798.65 in 2023, with R&D investment as a percentage of revenue increasing to 0.51%[75]. - R&D personnel increased to 649 in 2024, a growth of 1.72% from 638 in 2023, with the proportion of R&D personnel rising to 3.10%[75]. Compliance and Transparency - The company is committed to transparency and has made all relevant documents publicly available on the designated website of the China Securities Regulatory Commission[9]. - The company disclosed over 150 reports and documents in designated media, ensuring transparency and compliance with disclosure regulations[111]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance[112]. - The company has established an independent financial department with a separate accounting system and does not share bank accounts with the controlling shareholder[113]. Employee Welfare and Training - The company completed 2,360 training projects, training 174,000 participants for a total of 1,289,000 learning hours during the year[139]. - The company has 4,949 retired employees for whom it bears costs, indicating a significant commitment to employee welfare[136]. - The professional composition includes 11,158 production personnel, 1,004 sales personnel, and 5,894 technical personnel, highlighting a diverse workforce[136].

王向东先生辞职后，不再担任公司任何职务。 截至本公告披露日，王向东先生未持有公司股份。 证券代码：000401 证券简称：冀东水泥 公告编号：2025-020 唐山冀东水泥股份有限公司 关于董事辞职的公告 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。 唐山冀东水泥股份有限公司（以下简称公司或本公司）董事会于近日 收到王向东先生递交的书面辞职报告。王向东先生因工作调整辞去公司第 十届董事会董事及审计委员会委员、薪酬与考核委员会委员职务。根据《中 华人民共和国公司法》相关规定，王向东先生辞职未导致董事会成员人数 低于法定最低人数，其辞职申请自书面辞职报告送达公司董事会之日起生 效。王向东先生确认其与公司及董事会无不同意见，亦无任何有关其辞任 须提请公司股东注意的事宜。 公司及董事会对王向东先生任职期间为公司经营与发展作出的积极贡 献表示衷心感谢！ 特此公告。 唐山冀东水泥股份有限公司董事会 2025 年 3 月 25 日 ...