Financial Performance - For the six months ended June 30, 2023, the company's net revenue was approximately RMB 65,436.31 million, an increase of about 16.28% compared to the same period last year[2]. - The profit attributable to shareholders for the same period was approximately RMB 6,755.61 million, a decrease of about 32.24% year-on-year[2]. - Basic earnings per share for the reporting period was RMB 1.27, down RMB 0.61 compared to the previous year[2]. - The company's revenue for the first half of 2023 was CNY 65.436 billion, an increase of 16.28% compared to the same period last year[17]. - Net profit attributable to shareholders for the same period was CNY 6.468 billion, a decrease of 34.26% year-on-year[17]. - Earnings per share decreased to CNY 1.22, down CNY 0.64 from the previous year[17]. - The total operating profit decreased by 34.30% year-on-year to 8,312,199 thousand yuan[27]. - The net profit attributable to shareholders of the listed company was 6,468,471 thousand yuan, down 34.26% year-on-year[27]. - Operating profit decreased to RMB 8,932,340 thousand, down 30.5% from RMB 12,948,396 thousand year-over-year[45]. - Net profit for the period was RMB 7,126,769 thousand, a decline of 30.5% compared to RMB 10,300,464 thousand in the previous year[46]. Assets and Liabilities - The total assets as of June 30, 2023, were RMB 241,182.06 million, a decrease of 1.15% from the end of the previous year[5]. - The total liabilities as of June 30, 2023, were RMB 46,677.79 million, a decrease of 2.89% from the previous year[5]. - The company's total liabilities decreased by 2.87% to CNY 46,606,392 thousand, with current liabilities down by 8.92%[32]. - The total assets as of June 30, 2023, were CNY 241,182,064 thousand, a decrease of 1.15% from CNY 243,976,422 thousand at the end of 2022[32]. - The company's equity attributable to shareholders decreased by 0.96% to CNY 181,884,000 thousand, while minority interests increased by 2.73%[33]. Cash Flow and Investments - The net cash flow from operating activities for the first half of 2023 was RMB 5,077.43 million, an increase of 13.63% year-on-year[5]. - The net cash flow from operating activities for the first half of 2023 was 5.08 billion yuan, a year-on-year increase of 610 million yuan, mainly due to a decrease in tax payments[36]. - The net cash outflow from investment activities decreased by 2.51 billion yuan year-on-year, primarily due to reduced cash payments for fixed assets, intangible assets, and other long-term assets[36]. - Capital expenditures for the reporting period amounted to approximately 9.73 billion yuan, mainly for project construction investments[37]. - The total approved and contracted capital commitments related to machinery and equipment purchases was 19.11 billion yuan as of June 30, 2023, compared to 18.56 billion yuan at the end of 2022[38]. Production and Capacity - The company added aggregate production capacity of 21.6 million tons and ready-mixed concrete capacity of 7.8 million cubic meters during the reporting period[17]. - As of the end of the reporting period, the company's clinker production capacity was 269 million tons, cement capacity was 388 million tons, and aggregate capacity was 130 million tons[17]. - The total sales volume of cement and clinker reached 134 million tons, an increase of 3.00% year-on-year[22]. - The sales revenue from self-produced cement was 424.09 billion yuan, a decrease of 8.12% year-on-year[22]. - The company has successfully launched eight aggregate projects and expanded its ready-mixed concrete operations through new construction, acquisitions, and leasing[17]. Market and Strategic Initiatives - The company is actively promoting project development and extending its industrial chain in the cement sector[17]. - The company aims to enhance market control and long-term competitiveness by developing the aggregate industry and promoting new independent aggregate projects[41]. - The company plans to accelerate the implementation of key projects and focus on the cement core business while cautiously advancing new projects and mergers[40]. - The company is engaged in market expansion and strategic acquisitions to enhance its operational capabilities and market presence[71]. Cost Management and Efficiency - The company has implemented cost reduction and efficiency improvement measures through optimized procurement channels and lean production management[17]. - The unit cost of raw materials decreased by 2.71% year-on-year to CNY 37.02 per ton, while fuel and power costs fell by 4.75% to CNY 141.26 per ton[28]. - Total expenses for the first half of 2023 amounted to CNY 4,648,888 thousand, a 13.30% increase compared to CNY 4,103,186 thousand in the same period of 2022[29]. - Management expenses rose by 15.75% year-on-year, primarily due to an increase in the number of subsidiaries included in the financial statements[29]. Sustainability and Innovation - The company is focusing on green development and innovation-driven initiatives, including energy-saving and consumption-reduction technology upgrades[17]. - The company will implement a green development strategy, focusing on low-emission production line upgrades and carbon reduction technologies[41]. - The report indicates a strong focus on sustainable practices, with significant investments in waste disposal and environmental management initiatives[56]. Shareholder Information - The company did not implement any share buybacks during the reporting period[11]. - The largest shareholder, Anhui Conch Group, holds 36.40% of the shares, with no changes in shareholding during the reporting period[8]. - The board of directors recommended not to distribute any interim dividends for 2023[43].

Financial Performance - The company's operating revenue for Q1 2023 was RMB 31.37 billion, an increase of 23.18% compared to RMB 25.46 billion in the same period last year[4]. - Net profit attributable to shareholders decreased by 48.20% to RMB 2.55 billion from RMB 4.93 billion year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 52.87% to RMB 2.16 billion compared to RMB 4.57 billion in the previous year[4]. - Basic and diluted earnings per share were both RMB 0.48, down 48.20% from RMB 0.93 in the same period last year[4]. - Net profit for Q1 2023 was RMB 2.67 billion, a decrease of 47.6% compared to RMB 5.10 billion in Q1 2022[18]. - Earnings per share for Q1 2023 was RMB 0.48, down from RMB 0.93 in Q1 2022[19]. Cash Flow and Investments - The net cash flow from operating activities increased by 7.70% to RMB 3.09 billion from RMB 2.87 billion year-on-year[4]. - Cash flow from operating activities in Q1 2023 was RMB 37.82 billion, an increase from RMB 32.42 billion in Q1 2022[20]. - The net cash inflow from operating activities was CNY 3,094,318,090, an increase from CNY 2,873,016,219 in the previous period, representing a growth of approximately 7.7%[21]. - Cash inflow from investment activities totaled CNY 11,218,066,099, significantly higher than CNY 5,484,085,352 in the prior year, indicating a growth of about 104.3%[21]. - The net cash outflow from investment activities was CNY -1,047,615,986, an improvement from CNY -8,959,852,503 in the previous period, showing a reduction in losses[21]. - Cash paid for the purchase of fixed assets and other long-term assets was CNY 3,274,346,525, a decrease from CNY 6,498,166,625, indicating a reduction of approximately 49.5%[21]. - The company received CNY 10,797,712,701 from the recovery of investments, which is a substantial increase from CNY 5,099,337,459 in the previous period, marking a growth of about 111.8%[21]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 243.66 billion, a slight decrease of 0.13% from RMB 243.98 billion at the end of the previous year[4]. - The total current assets amounted to RMB 104,635,147,482, a decrease from RMB 106,018,259,536 as of December 31, 2022, reflecting a decline of approximately 1.3%[14]. - Cash and cash equivalents increased to RMB 60,080,788,300 from RMB 57,865,704,190, representing a growth of about 3.8%[14]. - The total liabilities decreased from RMB 35,571,242,686 to RMB 32,276,847,966, indicating a reduction of approximately 8.4%[15]. - Total liabilities decreased to RMB 45.08 billion in Q1 2023 from RMB 47.98 billion in Q1 2022[16]. - Total equity increased to RMB 198.58 billion in Q1 2023 from RMB 195.99 billion in Q1 2022[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 330,265, with the largest shareholder holding 36.40% of the shares[11]. Operational Costs - Total operating costs for Q1 2023 were RMB 28.67 billion, up 46.7% from RMB 19.54 billion in Q1 2022[17]. Other Financial Metrics - The weighted average return on equity decreased by 1.27 percentage points to 1.38% from 2.65% in the previous year[4]. - The decline in profit was mainly attributed to a decrease in sales prices compared to the previous year[10]. - Research and development expenses for Q1 2023 were RMB 253.75 million, slightly up from RMB 246.03 million in Q1 2022[18]. - Other comprehensive income after tax for Q1 2023 was RMB -201.12 million, an improvement from RMB -426.57 million in Q1 2022[19].

Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 1.48 per share (including tax) for the 2022 fiscal year[2]. - For the fiscal year 2022, the company proposes a cash dividend of 1.48 RMB per share, amounting to approximately 784.3 million RMB, which represents 50.08% of the net profit attributable to ordinary shareholders[80]. - The company distributed a cash dividend of 2.38 RMB per share for the fiscal year 2021, totaling approximately 12.61 billion RMB[79]. - The company emphasizes a stable and continuous profit distribution policy, ensuring at least 10% of distributable profits are allocated as cash dividends[79]. Financial Performance - The company's net operating revenue for 2022 was CNY 132,021,554, a decrease from CNY 167,959,693 in 2019, reflecting a downward trend in revenue over the past few years[15]. - The net profit attributable to shareholders for 2022 was CNY 15,860,553, significantly lower than CNY 33,301,181 in 2019, indicating a decline in profitability[15]. - The total profit for 2022 was CNY 20,014,665, reflecting a significant decline of 54.63% from CNY 44,113,682 in the previous year[18]. - The company's operating revenue for 2022 was CNY 132,021,554, a decrease of 21.40% compared to CNY 167,959,693 in 2021[18]. - The basic earnings per share for 2022 was CNY 2.96, a decrease of 52.92% compared to CNY 6.28 in 2021[18]. - The net cash flow from operating activities for 2022 was CNY 9,649,268, a decline of 71.53% from CNY 33,895,232 in 2021[18]. - The company reported a gross margin of 28.70% for its main business segment, a decrease of 15.18 percentage points year-on-year[29]. - The comprehensive gross profit margin for products was 26.29%, a decrease of 6.82 percentage points compared to the previous year[34]. Assets and Liabilities - Total assets increased to CNY 243,976,422 in 2022, up from CNY 230,555,682 in 2021, showing growth in the company's asset base[15]. - Total liabilities rose to CNY 48,067,537 in 2022, compared to CNY 38,816,795 in 2021, suggesting an increase in financial obligations[15]. - Net assets attributable to shareholders were CNY 183,638,725, showing a slight decrease of 0.04% from CNY 183,709,396 in 2021[19]. - Total liabilities increased by 23.99% year-on-year, reaching 47.98 billion yuan, with a debt-to-asset ratio of 19.67%, up 2.89 percentage points[44]. - Cash and cash equivalents decreased by 16.81% year-on-year, totaling 57.87 billion yuan[43]. Risk Management - The company has disclosed potential risks for 2023, including policy risks, environmental regulatory risks, and energy price fluctuation risks[2]. - The company emphasizes the importance of reading the risk disclosures in Chapter 3 of the report[2]. - The company will enhance risk management and operational management in response to macroeconomic conditions, optimizing trade business structure to consolidate market position[53]. - The company faces risks related to dependence on the construction industry, which may impact cement market demand due to slowdowns in fixed asset and real estate investments[54]. - High coal prices pose a risk to production costs, with coal and electricity costs comprising a significant portion of clinker production costs[55]. Corporate Governance - The company has established a clear separation between its operations and those of its controlling shareholders, ensuring financial independence[93]. - The board of directors confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[2]. - The company has maintained compliance with the Corporate Governance Code and has adhered to all relevant regulations during the reporting period[92]. - The board consists of 8 members, including 3 independent non-executive directors, with a gender diversity of 6 males and 2 females[141]. - The company has a structured governance framework that includes a board of supervisors responsible for overseeing the board of directors and senior management[92]. Mergers and Acquisitions - The company is focused on mergers and acquisitions, as indicated by the acquisition of Jingong Testing and Shanghai Zhizhi, which are part of the same control group[15]. - The company successfully acquired multiple cement projects, including Chongqing Duoji and Hongji Cement[28]. - The company completed the acquisition of 100% of Linxia Tianxiang Commercial Concrete Co., Ltd. in December 2022, with a registered capital of CNY 40 million[67]. - The company acquired 80% of Hongji Cement Co., Ltd. in April 2022, with a total registered capital of CNY 465.26 million after a capital increase of CNY 120 million[66]. Environmental Responsibility - The company is committed to environmental responsibility, actively managing and reporting on pollutant emissions from its operations[156]. - The company reported a total pollutant discharge of 653.16 tons, with a significant portion attributed to carbon dioxide emissions[158]. - The company has set a target for reducing nitrogen oxide emissions by 10% over the next fiscal year[158]. - The company achieved a total carbon dioxide emission of 204.04 million tons in 2022, a decrease of 7.11 million tons or 3.4% compared to 2021[173]. - The company has invested in new environmental technologies, with a budget allocation of $2 million for R&D in sustainable practices[158]. Employee and Management Information - The total annual remuneration for directors, supervisors, and senior management amounted to CNY 10,679,756[119]. - As of December 31, 2022, the group employed 52,312 staff, with 32,956 in production, 2,151 in sales, and 11,419 in technical roles[123]. - The company has established a remuneration policy based on annual goals and operational performance[118]. - The group implemented a performance-based salary system for senior management, linking annual salary to key performance indicators such as profit, cost, production, and sales[124]. Strategic Outlook - Future outlook includes potential market expansion strategies to improve revenue streams and market presence[9]. - The company plans to enhance its market competitiveness by pursuing potential market project acquisitions and expanding its aggregate and environmental protection industries[52]. - The company anticipates that the industry supply-demand relationship may maintain a tight balance due to ongoing environmental regulations and production adjustments[52]. - The company aims to balance domestic development with overseas operations, focusing on both new construction and acquisitions[52].

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。 安徽海螺水泥股份有限公司 ANHUI CONCH CEMENT COMPANYLIMITED （在中華人民共和國註冊成立之股份有限公司） （股份代號：00914） 截至二零二二年十二月三十一日止年度業績 二零二二年度本公司營業額約為人民幣 13,202,155 萬元（按國際財務報告準則），較 二零二一年度下降 21.40%； 二零二二年度本公司股東權益持有人應佔本年度淨利潤約為人民幣1,586,055萬元（按 國際財務報告準則），較二零二一年度下降 52.37%； 二零二二年度每股盈利人民幣 2.99 元（按國際財務報告準則），較二零二一年度下降 3.29 元/股。 在本公告內，除非另有說明，貨幣單位均為人民幣（「人民幣」），中華人民共和國（「中 國」）法定貨幣。 除非另有說明，本公告內所有財務資料均按照企業會計準則（2006） （「中國會計準則」）編製。 ...

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。 港聯合交易所有限公司證券上市規則第 13.10B 條規定，刊載季度報告的全文內容如下： 安徽海螺水泥股份有限公司 Anhui Conch Cement Company Limited （在中華人民共和國註冊成立之股份有限公司） （股份代號：00914） 二零二二年第三季度報告 根據中華人民共和國（「中國」）上海證券交易所的適用規則，安徽海螺水泥股份有 | --- | |----------------------------------------------------------------------------| | | | | | 限公司（「本公司」或「公司」）及其附屬公司（與本公司合稱為「本集團」）由二 | | 零二二年七月一日至二零二二年九月三十日（即二零二二年第三季）（「報告期」） | | 季度報告（「季度報告」）將於二零二二年十月二十八日刊登於中國報章。現根據香 | 重要內容提示： 本 ...

Anhui Conch Cement Company Limited 安徽海螺水泥股份有限公司 Interim Report 2022 半年度報告 2022半年度報告 (A 股 : 600585 H 股 : 00914) 2022 INTERIM REPORT Anhui Conch Cement Company Limited (A Share: 600585 H Share: 00914) 重要提示 一、 本公司董事會、監事會及董事、監事、高級管理人員保證本報告內容的真實、準確、完整， 不存在虛假記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律責任。 二、 公司全體董事出席第九屆董事會第三次會議。 三、 本半年度報告未經審計。 四、 本公司負責人楊軍先生、主管會計工作負責人李群峰先生及會計機構負責人王敬謙先生聲 明：保證本報告中財務報告的真實、準確、完整。 五、 報告期內，不存在控股股東及其關聯方非經營性佔用本公司資金的情況。 六、 報告期內，不存在違反規定決策程序對外提供擔保的情況。 七、 公司不存在半數以上董事無法保證本報告內容的真實性、準確性和完整性的情況。 八、 除非另有說明，本報告內所有財務數 ...

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。 季度報告內容的真實、準確、完整，不存在任何虛假記載、誤導性陳述或者重大遺漏， 並承擔個別和連帶的法律責任。 1 安徽海螺水泥股份有限公司 Anhui Conch Cement Company Limited （在中華人民共和國註冊成立之股份有限公司） （股份代號：00914） 二零二二年第一季度報告 本季度報告中的財務報告未經審計。 本公司負責人、主管會計工作負責人及會計機構負責人（會計主管人員）保證季度報 告中財務報表信息的真實、準確、完整。 本季度報告內，除非另有說明，貨幣單位均為人民幣（中國法定貨幣）；除非另有說明， 所有財務資料均按照中國會計準則編製。 | --- | |--------------------------------------------------------------------------------| | | | 根據中華人民共和國（「中國」）上海證券交易所的適用規 ...

安 徽 海 螺 水 泥 股 份 有 限 公 司 、(H 股 : 00914, A 股 : 600585) 42 0) 年度報告 重要提示 一 、本公司董事會、監事會及董事、監事、高級管理人員保證本報告內容的真實、準確、完整，不存在虛假 記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律責任。 二 、公司全體董事出席第八屆第十次董事會會議。 三 、畢馬威會計師事務所和畢馬威華振會計師事務所（特殊普通合夥）為本公司出具了標準無保留意見的審計 報告。 四 、公司負責人王誠先生、主管會計工作負責人李群峰先生及會計機構負責人王敬謙先生聲明：保證本報告 中財務報告的真實、準確、完整。 五 、經本公司第八屆第十次董事會會議審議的2021年度利潤分配預案為：每股派發現金紅利2.38元人民幣（含 稅），不實施公積金轉增股本 。 六 、前瞻性陳述的風險聲明：本報告涉及的公司2022年度資本支出、新增產能規模及淨銷量目標等計劃不構 成對投資者的實質承諾，請廣大投資者注意投資風險。 七 、公司不存在被控股股東及其關聯方非經營性佔用資金的情況。 八 、公司不存在違反規定決策程序對外提供擔保的情況。 九 、公司不存在半數以上董事無法保證 ...

安 徽 海 螺 水 泥 股 份 有 限 公 司 、(H 股 : 00914, A 股 : 600585) 2020 年 度 報 告 重要提示 一、本公司董事會、監事會及董事、監事、高級管理人員保證本報告內容的真實、準確、完整，不存在虛假 記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法律責任。 二、公司全體董事出席第八屆第六次董事會會議。 三、畢馬威會計師事務所和畢馬威華振會計師事務所（特殊普通合夥）為本公司出具了標準無保留意見的審計 報告。 四、公司董事長高登榜先生、主管會計工作負責人吳斌先生及會計機構負責人劉剡女士聲明：保證本報告中 財務報告的真實、準確、完整。 五、經本公司第八屆第六次董事會會議審議的2020年度利潤分配預案為：每股派發現金紅利2.12元人民幣（含 稅），不實施公積金轉增股本。 六、前瞻性陳述的風險聲明：本報告涉及的公司2021年度資本支出、新增產能規模及淨銷量目標等計劃不構 成對投資者的實質承諾，請廣大投資者注意投資風險。 七、公司不存在被控股股東及其關聯方非經營性佔用資金的情況。 八、公司不存在違反規定決策程序對外提供擔保的情況。 九、公司不存在半數以上董事無法保證本報告內容的真實性 ...