股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 東吳水泥國際有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00695 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | ...

Share Sale and Purchase Agreement relating to the entire issued share capital of Orient Chengzheng Rare Earth Co., Limited 東方誠正稀土有限公司 12 2025 Dated (1) Dongwu Cement International Limited (2) Great Ease Holdings Limited 嘉逸控股有限公司 r and ngwu 泉 泉 ior GR Mad Contents | | Page | | --- | --- | | 1 | Definitions and Interpretation . | | 2 | Sale and Purchase. | | 3 | Consideration. | | 4 | Conditions Precedent . | | 5 | Undertakings Pending Completion | | 6 | Completion | | 7 | Post-Completion Obligations | | 8 | ...

Dongwu Cement International Limited 東吳水泥國際有限公司 茲委任 （附註3） 股東特別大會主席或 地址為 為本人╱吾等的代表，代表本人╱吾等出席本公司謹訂於2025年12月5日（星期五）上午十時正假座中華人民共和 國上海市長寧區虹橋路2283號11座舉行的股東特別大會（或其任何續會）（「股東特別大會」），並依照下欄所示就 決議案代本人╱吾等投票，如並無作出指示，則按本人╱吾等的受委代表的意願投票。 （在開曼群島註冊成立的有限公司） （股份代號：695） 股東特別大會代表委任表格 本人╱吾等 （附註1） 地址為 乃東吳水泥國際有限公司（「本公司」）股本中每股面值0.01港元 股 （附註2） 的登記持有人， | | 普通決議案 | （附註4） 贊成 | （附註4） 反對 | | --- | --- | --- | --- | | a. | 批准、確認及追認買賣協議（定義見股東特別大會通告）及其項下擬進 | | | | | 行之交易。 | | | | b. | 授權本公司任何一名或多名董事在其全權酌情認為屬必要、合適或權 | | | | | 宜之情況下，作出買賣協議項下擬進行或與 ...

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，概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Dongwu Cement International Limited 東吳水泥國際有限公司 （在開曼群島註冊成立的有限公司） （股份代號：695） 東吳水泥國際有限公司 主席 股東特別大會通告 茲通告東吳水泥國際有限公司（「本公司」）謹訂於2025年12月5日（星期五）上午10時 正假座中華人民共和國上海市長寧區虹橋路2283號11座舉行股東特別大會（「股東特 別大會」），藉以考慮並酌情通過（無論有否修訂）以下決議案為普通決議案。除文義 另有所指外，本通告及下列決議案所使用的詞彙與本公司日期為2025年10月17日的 通函（本通告構成其中一部分）所界定者具有相同涵義。 普通決議案 1 1. 「動議： (i) 批准、確認及追認本公司與嘉逸控股有限公司於2025年9月12日訂立的買 賣協議（「買賣協議」，一份註有「A」字樣的副本已提呈股東特別大會，並由 股東特別大會主席簡簽以資識別）、其條款及條件及其項下 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之持牌證券交 易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下所有東吳水泥國際有限公司股份，應立即將本通函及隨附 之代表委任表格送交買主或承讓人，或經手買賣或轉讓之銀行、持牌證券交易商或 其他代理商，以便轉交買主或承讓人。 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通函的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示概不對因本文件全部或任何部 份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Dongwu Cement International Limited 東吳水泥國際有限公司 董事會函件載於本通函第4至16頁。 本公司謹訂於2025年12月5日（星期五）上午10時正假座中華人民共和國上海市長寧 區虹橋路2283號11座舉行股東特別大會（「股東特別大會」）或其任何續會，召開大會 之通告載於本通函第EGM-1至EGM-2頁。 無論 閣下能否出席大會，務請將隨附之代表委任表格按其上印列之指示填妥，並 於可行情況下盡快交回本公司於香港之股份過戶登記處香港中央證券登記有限公 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 東吳水泥國際有限公司 呈交日期: 2025年10月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00695 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.01 | HKD | | 100,000,000 | 本 ...

Group 1 - Cement stocks mostly rose, with Dongwu Cement up 7.92% to HKD 4.77, Western Cement up 5.56% to HKD 2.85, China National Building Material up 3% to HKD 5.5, and Conch Cement up 0.62% to HKD 22.68 [1] - On September 5, major clinker line enterprises in the Yangtze River Delta began staggered production for 12 days, alleviating inventory pressure and leading to strong price increase intentions among manufacturers due to severe losses [1] - From September 17-18, some leading enterprises in the Yangtze River Delta announced a price increase of HKD 30 per ton for cement and clinker, with others expected to follow suit shortly [1] Group 2 - According to CICC, the national cement shipment rate in August 2025 averaged 45.2%, down from 48.8% in the same month last year, with a year-on-year decrease in cement production of 6.2% to 148 million tons [2] - The average cement price in September was HKD 338 per ton, reflecting a slight increase of HKD 2 per ton from the previous month, with estimated gross profit per ton for cement enterprises at HKD 58, up HKD 3 from the previous month [2] - The industry is expected to see marginal improvements in demand as it enters the peak season, along with price increases that could drive prices higher [2]

Group 1 - Cement stocks have rebounded after a continuous decline, with Dongwu Cement rising over 8%, Western Cement up over 5%, China National Building Material increasing over 3%, and Asia Cement up over 2% [1] - According to a report from China Galaxy Securities, cement demand remains weak in August due to seasonal factors, high temperatures, and rainy weather affecting downstream construction, leading to a decrease in operating load of cement mills [1] - The average price of cement in August was 271.67 yuan per ton, showing a month-on-month decline [1] Group 2 - The clinker inventory has shifted from an increase to a decrease, but the issue of oversupply in the industry still exists [1] - Looking ahead, demand is expected to seasonally improve from September to November, combined with accelerated capacity reduction in the industry, which may help ease supply and demand pressures and support cement prices [1]

Core Viewpoint - Dongwu Cement International Limited is undergoing a significant strategic transformation following a controlling stake acquisition by Suzhou state-owned capital, marking a historic integration of state-owned assets with international capital markets [1][2]. Group 1: Shareholding Structure and Strategic Shift - The acquisition by Suzhou state-owned capital through Port & Shipping Group (HK) Investment and Fenyan Capital represents the first instance of the Yangtze River Delta state-owned asset system controlling a Hong Kong-listed company [1]. - This transaction signifies a decisive shift for Dongwu Cement, moving away from its traditional cement business towards new strategic directions supported by state-owned resources [2]. Group 2: Governance and Resource Integration - The transformation of Dongwu Cement into a hybrid-ownership enterprise is expected to enhance governance standards and resource integration capabilities, leading to increased policy support and capital investment [3]. - The entry of state-owned capital is anticipated to inject new development momentum into the company [3]. Group 3: Focus on Green Industries and Emerging Sectors - Guided by national "dual carbon" policies, Dongwu Cement is shifting focus from traditional cement production to green industries and emerging economic sectors, with significant involvement from Port & Shipping Group in areas like Artificial Intelligence and the low-altitude economy [4]. - The company aims to develop smart ports, smart logistics, and smart shipping as part of its new growth strategy [4]. Group 4: Market Expectations and Future Development - Market observers expect Dongwu Cement to implement a comprehensive transformation strategy, exploring new segments such as smart warehousing and modern logistics [5]. - The company plans to leverage its geographical advantages to build a diversified industrial development landscape, fostering sustainable growth [5]. Group 5: Innovative Cooperation Model - Dongwu Cement intends to explore a "Hong Kong Capital Platform + Suzhou Industrial Landing" cooperation model to bridge capital and industry effectively [6]. - This model aims to assist Suzhou enterprises in expanding internationally and attracting high-end industrial resources, particularly in the low-altitude economy [6]. Group 6: Positive Market Signals - The transformation reflects strong state support and investment confidence in corporate upgrading, showcasing Dongwu Cement's determination to pivot towards emerging fields [7][8]. - The strategic shift aims to construct a forward-looking value blueprint for investors, sending positive signals to the market [8].

Core Viewpoint - Dongwu Cement International Limited is undergoing a significant ownership change, with Goldview Development Limited selling shares to Hong Kong Port Group and Suzhou Fenyuan Capital, marking a shift from private to state-led governance [1][3]. Group 1: Ownership Change - Goldview Development Limited has signed an agreement to sell shares to Hong Kong Port Group and Suzhou Fenyuan Capital, resulting in Hong Kong Port Group becoming the largest shareholder with a 28% stake and Suzhou Fenyuan Capital holding 9% [1]. - This transaction represents the first instance of Suzhou State-owned Assets Supervision and Administration Commission controlling a listed company through overseas capital channels, indicating a deep integration of state-owned assets in the Yangtze River Delta with international capital markets [1]. Group 2: Company Background - Dongwu Cement has been a benchmark enterprise in the cement industry in the Yangtze River Delta for over 20 years, focusing on cement manufacturing, new building materials research, and regional supply chain services, with production capacity primarily located in Jiangsu and Zhejiang [2]. Group 3: Strategic Implications - The new shareholders, backed by substantial state-owned resources, are expected to invigorate Dongwu Cement, leveraging their industrial resources and capital operation capabilities [3]. - Following the new ownership, there is widespread market expectation for the company to implement a comprehensive transformation strategy, moving beyond traditional industries to explore emerging sectors such as smart warehousing, modern logistics, and low-altitude economy [3]. - The company is anticipated to utilize its resource and geographical advantages to create a diversified and forward-looking industrial development pattern, injecting new vitality and sustainable growth momentum into the listed company [3].