截至二零二五年九月三十日止九個月之 正面盈利預告 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之內容概不 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之任何損失承擔任何責 任。 本公司根據上市規則第13.09(2)(a)條及證券及期貨條例第XIVA部項下的內幕 消 息 條 文 作 出 本 公 告。 董 事 會 謹 此 知 會 本 公 司 股 東 及 有 意 投 資 者，根 據 本 公 司 初 步 審 閱 本 集 團 之 管 理 賬 目，預 期 本 集 團 於 截 至 二 零 二 五 年 九 月 三 十 日 止 九 個 月 未 經 審 核 的 權益持有人應佔溢利約為人民幣146,272,000元，相 比 截 至 二 零 二 四 年 同 期 則 應佔虧損約為人民幣458,998,000元。 Asia Cement (China) Holdings Corporation 亞洲水泥（中 國）控股公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：7 ...

Core Viewpoint - The cement sector in China is showing strong performance, with several companies experiencing significant stock price increases, driven by expectations of demand growth and price support from rising coal prices [1] Group 1: Stock Performance - China National Building Material (03323) increased by 6.32% - Huaxin Cement (06655) rose by 4.80% - Anhui Conch Cement (00914) saw a 3.63% increase - China Resources Cement Technology (01313) grew by 3.33% - Jinyu Group (02009) climbed by 2.35% - Asia Cement (China) (00743) went up by 1.61% - Western Cement (02233) decreased by 1.54% [1] Group 2: Market Outlook - China Galaxy Securities anticipates continued demand growth during the "Golden September and Silver October" period, although the increase may be limited due to weak terminal market conditions [1] - The expectation of a prolonged peak-off kiln shutdown in winter, combined with marginal improvements in demand, suggests that cement companies will actively push for price increases [1] - Rising coal prices are expected to further support cement prices, and the acceleration of "anti-involution" is likely to optimize industry supply, easing supply-demand conflicts [1] - Regional leading enterprises are expected to see a recovery in profitability [1]

Group 1 - The core viewpoint of the news is the significant rise in Hong Kong's building materials and cement stocks, with China National Building Material Corporation (CNBM) reaching a new high since April 2023, driven by improved profit forecasts and cost reductions in cement and concrete sales [1] - CNBM expects a net profit of 2.95 billion yuan for the first three quarters, marking a turnaround from losses, primarily due to decreased sales costs and increased profits from joint ventures [1] - The cement industry is experiencing a traditional off-season in Q3, with expectations of fluctuating cement prices in 2025, while companies like Huaxin Cement and Western Cement continue to expand production capacity [1] Group 2 - Statistics from the China Cement Network indicate that there are currently over 100 announced projects for capacity replacement, adding a total of 34.97 million tons, while 55.82 million tons have been withdrawn, resulting in a net reduction of 20.85 million tons [1] - The net reduction in production capacity is significantly lower than the decline in demand, leading to an exacerbated supply-demand imbalance and indicating poor policy effectiveness [1] - The stock performance of major companies includes CNBM rising by 6.67%, Huaxin Cement by 4.62%, and Conch Cement by 3.63%, reflecting positive market sentiment [2]

Group 1 - The core viewpoint of the article highlights a significant rise in Hong Kong's building materials and cement stocks, with China National Building Material (CNBM) reaching a new high since April 2023, increasing by 7% [1] - CNBM is expected to report a net profit of 2.95 billion yuan for the first three quarters, marking a turnaround from losses, primarily due to a decrease in sales costs for cement and ready-mixed concrete [1] - The report from Shenwan Hongyuan indicates that the third quarter is traditionally a slow season for the cement industry, with cement prices expected to peak in 2025 before declining [1] Group 2 - The cement industry is experiencing a supply-demand imbalance, with only about 100 capacity replacement projects announced, adding a total of 34.969 million tons while exiting 55.82 million tons, resulting in a net reduction of 20.851 million tons [1] - The ongoing expansion of production capacity by Huaxin Cement and Western Cement is noted, with profitability in African cement operations expected to improve [1] - The article mentions that the policy effects on the cement supply-demand situation have been poor, exacerbating the existing contradictions in the market [1]

格隆汇10月13日丨亚洲水泥(中国)(00743.HK)发布公告，谨定于2025年10月28日(星期二)举行董事会会 议，以考虑及通过本公司及其附属公司截至2025年9月30日止九个月的季度业绩及建议派发中期股息(如 适用)，以及处理其他事项。 ...

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之內容概不 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之任何損失承擔任何責 任。 Asia Cement (China) Holdings Corporation 亞洲水泥（中 國）控股公司 （於 開 曼 群 島 註 冊 成 立 之 有 限 公 司） （股 份 代 號：743） 亞洲水泥（中 國）控股公司（「本公司」）董事會（「董事會」）茲通告謹定於二零二五 年十月二十八日（星 期 二）舉 行 董 事 會 會 議，以 考 慮 及 通 過 本 公 司 及 其 附 屬 公 司截至二零二五年九月三十日止九個月之季度業績及建議派發中期股息（如 適 用），以 及 處 理 其 他 事 項。 承董事會命 亞洲水泥（中 國）控股公司 主 席 徐旭東 香 港，二 零 二 五 年 十 月 十 三 日 於 本 公 告 日 期，執 行 董 事 為 徐 旭 平 先 生、張 振 崑 先 生 及 林 昇 章 先 生；非 執 行 董 事為徐旭東先生（主 席）、 ...

FF301 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 致：香港交易及結算所有限公司 公司名稱: 亞洲水泥(中國)控股公司 (於開曼群島註冊成立之有限公司） 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) | 00743 | 說明 | | | | | | | | | | 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 | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD 1,0 ...

Group 1 - The core viewpoint of the news is that cement stocks in Hong Kong experienced a significant rise, led by a nearly 19% increase in Shanshui Cement, attributed to a slight increase in national cement prices due to the traditional peak season and improved market demand [1][2] - China Galaxy Securities noted that this week, national cement prices saw a slight increase, primarily due to the current entry into the traditional peak season, with cement companies actively pushing for price increases [1] - The market demand has shown some recovery, although it remains weaker compared to the same period last year, and some clinker production lines are still in a state of suspension, which has not yet put pressure on the companies' clinker inventories [1] Group 2 - Looking ahead, the demand during the "Golden September and Silver October" period is expected to continue to grow, but the increase is anticipated to be limited due to weak terminal market conditions [1] - There is an expectation of a longer period of staggered production suspensions during the winter, combined with the current marginal improvement in demand, which suggests that cement companies will continue to actively push for price increases [1] - Additionally, there is an expectation of rising coal prices, which will further support cement prices [1]

Core Viewpoint - The Hong Kong cement sector is experiencing a significant rise, led by a nearly 19% increase in shares of China Shanshui Cement, driven by a slight uptick in national cement prices due to seasonal demand recovery and proactive pricing strategies from cement companies [1]. Industry Summary - This week, national cement prices have slightly increased, attributed to the traditional peak season and higher pricing enthusiasm from cement companies [1]. - Market demand has shown some recovery, although it remains weaker compared to the same period last year [1]. - Some clinker production lines are still idled, which has not yet pressured the clinker inventory of companies [1]. - Looking ahead, demand is expected to continue growing during the "Golden September and Silver October" period, but the increase is anticipated to be limited due to a weak end-market [1]. - The upcoming winter is expected to bring extended periods of production halts, and with marginal improvements in current demand, cement companies are likely to continue pushing for price increases [1]. - There is an expectation of rising coal prices, which will further support cement prices [1]. Company Summary - China Shanshui Cement saw a significant price increase of 18.89%, reaching 1.070 [1]. - Other companies such as China Tianrui Cement, Anhui Conch Cement, and China National Building Material also experienced modest gains of 1.45%, 1.22%, and 1.10% respectively [1]. - The stock performance of various cement companies indicates a positive market sentiment, with several companies showing around 1% increase in their stock prices [1].

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]