东吴水泥(00695)发布公告，公司董事会已获Goldview Development Limited(Goldview)(公司的一名控股 股东，由非执行董事蒋学明先生全资拥有)告知，于2025年9月12日，Goldview已订立以下买卖协议，以 出售该公司股份： Goldview将实益拥有9326万股股份，相当于建议交易完成交割时已发行股份约16.89%。因此，Goldview 将不再为公司的控股股东，但仍将为公司的主要股东;及 汾源资本(或其代名人)将实益拥有4968万股股份，相当于建议交易完成交割时已发行股份的9%。 于建议交易完成交割后，假设公司已发行股份并无变动： 港航香港将实益拥有1.55亿股股份，相当于建议交易完成交割时已发行股份的28%。因此，港航香港将 成为公司的主要股东及公司的单一最大股东; 与港航集团(香港)投资有限公司(港航香港)订立买卖协议，Goldview以代价合共人民币2.86亿元向港航 香港出售1.55亿股股份，占本公告日期已发行股份的28%;及 与苏州汾源资本管理有限公司(汾源资本，连同港航香港，统称为"收购方")订立买卖协议，Goldview以 代价合共人民币9180万元向 ...

智通财经APP讯，东吴水泥(00695)发布公告，公司董事会已获Goldview Development Limited(Goldview) (公司的一名控股股东，由非执行董事蒋学明先生全资拥有)告知，于2025年9月12日，Goldview已订立 以下买卖协议，以出售该公司股份： 与苏州汾源资本管理有限公司(汾源资本，连同港航香港，统称为"收购方")订立买卖协议，Goldview以 代价合共人民币9180万元向汾源资本(或其代名人)出售4968万股股份，占本公告日期已发行股份的9%。 于建议交易完成交割后，假设公司已发行股份并无变动： 港航香港将实益拥有1.55亿股股份，相当于建议交易完成交割时已发行股份的28%。因此，港航香港将 成为公司的主要股东及公司的单一最大股东; Goldview将实益拥有9326万股股份，相当于建议交易完成交割时已发行股份约16.89%。因此，Goldview 将不再为公司的控股股东，但仍将为公司的主要股东;及 与港航集团(香港)投资有限公司(港航香港)订立买卖协议，Goldview以代价合共人民币2.86亿元向港航 香港出售1.55亿股股份，占本公告日期已发行股份的28%; 及 ...

Group 1 - The company, Dongwu Cement, has entered into a sale agreement with Jia Yi Holdings to sell its entire stake in the target company, Dongfang Chengzheng Rare Earth, for HKD 10 million, effective September 12, 2025 [1] - Following the completion of the sale, Dongwu Cement will no longer hold any shares in the target company, which will cease to be a subsidiary, thus its financial performance will not be included in the consolidated financial statements of the group [1] - The target company is involved in the production and sales of magnetic materials and other application products, including high-performance sintered neodymium-iron-boron permanent magnetic materials and permanent motors [1] Group 2 - The group acquired a majority stake in a company engaged in the production and sales of rare earth permanent magnetic materials in 2023, which later became the selling group; however, the selling group's financial performance has been poor over the past two years, with post-tax losses of approximately HKD 9.15 million and HKD 27.77 million for the years ending December 31, 2023, and December 31, 2024, respectively [2] - The losses were primarily due to the downward trend in magnetic material prices and insufficient production scale of the selling group [2] - The company believes that the sale will allow it to concentrate financial resources on its cement business, improve cash flow liquidity and financial flexibility, streamline operations, and enhance overall financial performance [2] - The company will actively explore diverse investment opportunities, closely monitor and seek potential strategic cooperation opportunities, and promote the development of its international trade segment [2] - The company will continue to focus on its existing core business, aiming to improve profitability and operational efficiency through asset structure optimization and capital operations, thereby enhancing overall competitiveness [2]

格隆汇9月12日丨东吴水泥(00695.HK)公告，公司董事会已获Goldview Development Limited(本公司之一 名控股股东，由非执行董事蒋学明先生全资拥有)告知，于2025年9月12日，Goldview已订立以下买卖协 议，以出售公司股份：(i)与港航集团(香港)投资有限公司订立买卖协议，Goldview以代价合共人民币 2.85亿元向港航香港出售1.54亿股股份，占本公告日期已发行股份的28%；及2(ii)与苏州汾源资本管理 有限公司，连同港航香港，统称为「收购方」)订立买卖协议，Goldview以代价合共人民币9180万元向 汾源资本(或其代名人)出售4968万股股份，占本公告日期已发行股份的9%。于建议交易完成前及于本公 告日期，Goldview于2.98亿股股份(占于本公告日期已发行股份约53.89%)中拥有实益权益。 ...

Group 1 - The company has entered into a sale agreement with Jia Yi Holdings to sell its entire issued share capital in Dongfang Chengzheng Rare Earth for HKD 10 million, effective September 12, 2025 [1] - Following the completion of the sale, the company will no longer hold any shares in the target company, and the target company will cease to be a subsidiary, meaning its financial performance will not be consolidated into the company's financial statements [1] - The board believes that the sale aligns with the company's long-term goals and current market conditions, allowing for a strategic repositioning to focus on higher-potential businesses [1] Group 2 - The company acquired a majority stake in a rare earth permanent magnet materials producer in 2023, which later became the selling group; however, the selling group has shown poor financial performance over the past two years, with after-tax losses of approximately HKD 9.15 million and HKD 27.77 million for the years ending December 31, 2023, and December 31, 2024, respectively [2] - The losses were primarily due to a downward trend in magnetic material prices and insufficient production scale [2] - The company believes that the sale will allow it to concentrate financial resources on its cement business, improve cash flow liquidity and financial flexibility, streamline operations, and enhance overall financial performance [2]

Core Viewpoint - The company has agreed to sell its subsidiary, Dongfang Chengzheng Rare Earth Co., Ltd., for HKD 10 million, marking a strategic move to refocus on higher-potential businesses and improve financial performance [1][2]. Group 1: Sale Agreement - The company will sell all shares of Dongfang Chengzheng Rare Earth Co., Ltd., and upon completion, will no longer hold any shares in the target company, which will cease to be a subsidiary [1]. - The sale price for the target company is set at HKD 10 million [1]. Group 2: Strategic Rationale - The board believes that the sale aligns with the company's long-term goals and current market conditions, allowing for a repositioning towards more promising business areas [2]. - The company had previously acquired a majority stake in a rare earth permanent magnet materials producer, which has since become the divested group [2]. Group 3: Financial Performance - The divested group has shown poor financial performance over the past two years, with after-tax losses of approximately HKD 9.15 million for the year ending December 31, 2023, and HKD 27.77 million for the year ending December 31, 2024 [2]. - The losses were primarily attributed to declining prices of magnetic materials and insufficient production scale [2]. Group 4: Future Focus - The company aims to concentrate financial resources on its cement business to improve cash flow and financial flexibility, thereby streamlining operations and enhancing overall financial performance [2]. - The company will actively explore diverse investment opportunities and seek potential strategic partnerships while continuing to focus on its core business [2].

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） 內幕消息 一名控股股東出售股份 本公告乃由東吳水泥國際有限公司（「本公司」，連同其附屬公司，統稱「本集 團」）根據香港聯合交易所有限公司證券上市規則第13.09(2)(a)條及證券及期貨 條例（香港法例第571章）第XIVA部項下的內幕消息條文（定義見上市規則）而 發出。 本 公 司 董 事（「董 事」，各 自 為 一 名「董 事」）會（「董事會」）已 獲Goldview Development Limited（「Goldview」）（本公司之一名控股股東，由非執行董事 蔣學明先生全資擁有）告知，於2025年9月12日，Goldview已訂立以下買賣協議 （「協議」），以出售（「建議交易」）本公司股份（「股份」）： (i) 與港航集團（香港）投資有限公司 ...

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） 有關出售一間附屬公司之主要交易 出售事項 於2025年9月12日（聯交所交易時段後），本公司（作為賣方）與買方訂立買賣協 議，據此買方已有條件同意收購，及本公司已有條件同意出售待售股份，代價為 10,000,000港元。 於完成後，本公司將不再持有目標公司任何股份，而目標公司亦將不再為本公司 的附屬公司。因此，目標公司的財務業績將不再併入本集團的綜合財務報表。 上市規則的涵義 於2025年9月12日（聯交所交易時段後），本公司（作為賣方）與買方訂立買賣協議，據 此買方已有條件同意收購，及本公司已有條件同意出售待售股份，代價為10,000,000 港元。 買賣協議 買賣協議的主要條款載列如下： 日期 2025年9月12日（聯交所交易時段後） 由於有關出售事項 ...

Group 1 - Cement stocks in Hong Kong have seen a rise, with China Tianrui Cement up over 4%, Huaxin Cement up 3.8%, and Dongwu Cement and China National Building Material both rising nearly 2% [1] - The market is entering a traditional sales peak starting in September, with recent price increases for cement in the Pearl River Delta region [1] - After several rounds of price increases in the first quarter, cement prices in the Pearl River Delta experienced a continuous decline towards the end of the second quarter, but are expected to rebound as demand increases in the upcoming sales season [1] Group 2 - The expected cement prices in the fourth quarter are anticipated to be higher than the same period last year, supported by reduced external competition due to the approaching dry season in the Guangxi region [1] - The current price situation indicates a potential bottoming out of cement prices in the Pearl River Delta, with a positive outlook for recovery [1]

Group 1 - The stock of Dongwu Cement (00695.HK) has risen over 5%, reaching a new high since September 2021 [2] - As of the report, the stock price increased by 7.01%, trading at 6.11 HKD with a transaction volume of 15.8141 million HKD [2]