独立董事提名人声明与承诺 安徽海螺水泥股份有限公司 提名人安徽海螺水泥股份有限公司董事会，现提名屈文洲先生、 何淑懿女士、韩旭女士为安徽海螺水泥股份有限公司第十届董事会 独立董事候选人，并已充分了解被提名人职业、学历、职称、详细 的工作经历、全部兼职、有无重大失信等不良记录等情况。被提名 人已同意出任安徽海螺水泥股份有限公司第十届董事会独立董事候 选人（参见该独立董事候选人声明）。提名人认为，被提名人具备独 立董事任职资格，与安徽海螺水泥股份有限公司之间不存在任何影 响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、会 计、财务、管理或者其他履行独立董事职责所必需的工作经验，已 取得上海证券交易所颁发的独立董事资格证书。 二、被提名人任职资格符合下列法律、行政法规和部门规章的 要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定 （如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董 ...

证券代码：600585 证券简称：海螺水泥 公告编号：临 2025-14 安徽海螺水泥股份有限公司 Anhui Conch Cement Company Limited 董事会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 安徽海螺水泥股份有限公司（"本公司"或"公司"）董事会于 2025 年 4 月 17 日以通讯方式召开会议，应到董事 8 人，实到董事 8 人，本次会议由公司董事长杨 军先生主持。本次会议的召开符合《公司法》和本公司《公司章程》的规定，会议 程序及所作决议合法有效。本次会议审议的各议案表决结果均为：有效表决票数 8 票，其中赞成票 8 票，占有效表决票数的 100%；反对票 0 票；弃权票 0 票。本次会 议通过如下决议： 一、审议通过对本公司《公司章程》《股东大会议事规则》《董事会议事规则》 《审核委员会职权范围书》相关条款的修订，并同意将《公司章程》《股东大会议 事规则》《董事会议事规则》提呈 2024 年度股东周年大会审议批准。 2025 年 3 月 24 日，公司董事会审议通过了对《公司章 ...

Group 1: Carbon Market Expansion - The Ministry of Ecology and Environment has issued a notice to strengthen management of carbon emissions trading, marking the first expansion of the national carbon market to include the steel, cement, and aluminum industries [2][4] - The transition period from 2024 to 2026 allows companies to prepare for stricter carbon constraints while focusing on upgrading technology and increasing the use of clean energy [4][5] - The carbon market expansion is expected to create a "butterfly effect," prompting the steel industry to adopt green technologies and phase out inefficient production [2][5] Group 2: Steel Industry Implications - The steel industry is expected to face new challenges and opportunities due to the carbon market expansion, with a focus on reducing carbon emissions and improving energy efficiency [5][6] - Companies like Baosteel anticipate a carbon emissions gap of approximately 100,000 tons annually, translating to a compliance cost of around 10 million yuan, which is manageable for overall operations [4][5] - The new policies will encourage steel companies to innovate and adopt advanced energy-saving technologies, ultimately leading to a more competitive and sustainable industry [5][7] Group 3: Cement Industry Readiness - Major cement companies such as Conch Cement and Tianshan Cement are well-prepared for the carbon market integration, viewing it as an opportunity to accelerate the exit of inefficient capacity and promote high-quality development [11][12] - The short-term impact on the cement industry is expected to be minimal, but long-term effects will include significant changes in production operations, data management, and investment in energy-saving technologies [13][14] - The introduction of carbon trading mechanisms is anticipated to reshape the competitive landscape of the cement industry, favoring companies with energy efficiency and carbon management capabilities [11][12] Group 4: Aluminum Industry Developments - The aluminum industry is also facing new pressures and opportunities as it enters the carbon market, with a focus on reducing emissions and enhancing energy efficiency [16][18] - The shift towards low-carbon aluminum production is expected to accelerate, with recycled aluminum becoming increasingly attractive due to its significantly lower carbon emissions compared to traditional methods [20][21] - Companies like Zhong Aluminum International are exploring new business opportunities in energy-saving technologies and the development of recycled aluminum, positioning themselves for future growth in a low-carbon economy [19][20]

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。 承董事會命 安徽海螺水泥股份有限公司 聯席公司秘書 虞水 中華人民共和國安徽省蕪湖市 二零二五年四月十五日 截至此公告日，本公司董事會成員包括（i）執行董事楊軍先生、朱勝利先生、李群 峰先生、吳鐵軍先生及虞水先生；（ii）獨立非執行董事屈文洲先生、何淑懿女士 及張雲燕女士。 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） 董事會會議通告 安徽海螺水泥股份有限公司（「本公司」）之董事（「董事」）會（「董事會」） 謹此宣佈於二零二五年四月二十九日（星期二）就以下目的舉行董事會會議： 1. 審議及批准截至二零二五年三月三十一日止三個月本公司及其附屬公司（「本集 團」）未經審核之業績； 2. 審議及批准根據香港聯合交易所有限公司證券上市規則刊載截至二零二五年三月 三十一日止三個月本集團未經審核之 ...

Anhui Conch Cement Company Limited 安徽海螺水泥股份有限公司 (a joint stock limited company incorporated in the People's Republic of China) （在中華人民共和國註冊成立之股份有限公司） (Stock Code 股份代號: 914) Dear registered shareholder(s), 16 April 2025 Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications (Note 1) Yours faithfully, For and on behalf of Anhui Conch Cement Company Limited Yu Shui Joint Company Secretary Note 1: This letter is addressed to registered shareholders of the Company who ha ...

安徽海螺水泥股份有限公司 (a joint stock limited company incorporated in the People's Republic of China) （在中華人民共和國註冊成立之股份有限公司） (Stock Code 股份代號: 914) Should you have any queries relating to this letter, please contact the Share Registrar at (852)2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time), Mondays to Fridays, excluding Hong Kong public holidays. Dear non-registered holder(s), 16 April 2025 Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications W ...

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） 董事會會議通告 安徽海螺水泥股份有限公司（「本公司」）之董事（「董事」）會（「董事會」） 謹此宣佈於二零二五年四月二十九日（星期二）就以下目的舉行董事會會議： 承董事會命 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。 1. 審議及批准截至二零二五年三月三十一日止三個月本公司及其附屬公司（「本集 團」）未經審核之業績； 2. 審議及批准根據香港聯合交易所有限公司證券上市規則刊載截至二零二五年三月 三十一日止三個月本集團未經審核之業績公告；及 3. 處理其他事宜（如有）。 虞水 中華人民共和國安徽省蕪湖市 二零二五年四月十五日 截至此公告日，本公司董事會成員包括（i）執行董事楊軍先生、朱勝利先生、李群 峰先生、吳鐵軍先生及虞水先生；（ii）獨立非執行董事屈文洲先生、何淑懿女士 及張雲燕女士 ...

Financial Performance - The company's net revenue for 2024 was CNY 91,029,615, a decrease of 35.51% compared to CNY 141,157,207 in 2023[17]. - Net profit attributable to shareholders for 2024 was CNY 8,051,954, down 24.5% from CNY 10,686,594 in 2023[17]. - The company reported a basic earnings per share of CNY 1.46 for 2024, a decline of 25.90% from CNY 1.97 in 2023[18]. - Operating cash flow for 2024 was CNY 18,476,253, a decrease of 7.96% compared to CNY 20,074,156 in 2023[18]. - The net profit margin for 2024 was approximately 8.84%, reflecting ongoing challenges in the market[17]. - The company's main business revenue for 2024 was CNY 74,156,371 thousand, a decrease of 14.18% compared to CNY 86,407,007 thousand in 2023[46]. - Operating profit fell to CNY 9,713,107 thousand, down 26.03% from CNY 13,131,307 thousand in the previous year[46]. - The total non-recurring gains and losses amounted to CNY 331.41 million, down from CNY 467.06 million in the previous year[22]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 0.71 per share (including tax) for the 2024 fiscal year[5]. - The proposed final dividend for 2024 is CNY 0.71 per share (including tax), totaling CNY 374.67 million, which accounts for 48.68% of the net profit attributable to ordinary shareholders in the consolidated financial statements for 2024[93]. - The total cash dividend amount for the last three accounting years (including tax) is CNY 16.66 billion, with a cash dividend ratio of 147.83% based on the average net profit attributable to ordinary shareholders during the same period[95]. - The board proposed a profit distribution plan for the fiscal year 2024, with net profits after tax and minority interests estimated at 7.70 billion CNY and 8.05 billion CNY respectively[91]. Corporate Governance - The company has maintained complete independence in its operations, assets, and financial management from its controlling shareholders[112]. - The board of directors confirmed that all directors attended the twelfth meeting of the ninth board[5]. - The company has a diverse board of directors, including independent non-executive members, enhancing governance and oversight[114]. - The company is focused on enhancing its corporate governance and compliance, with Yu Shui serving as the Chief Compliance Officer and General Counsel[123]. - The board consists of 8 members, including 3 independent non-executive directors, with a gender diversity of 6 males and 2 females[171]. Risk Management - The company anticipates potential policy and environmental risks in 2025, which investors should be aware of[5]. - The company has disclosed significant risks in Chapter 3 of the report, including potential policy and environmental risks for 2025[5]. - The company emphasizes the importance of reading the risk disclosures provided in the report[5]. - The company has effectively managed foreign exchange risks by utilizing a centralized foreign exchange fund management model, reducing financial costs and currency exchange losses[107]. Capital Expenditure and Investment - The company has outlined its capital expenditure and new capacity goals for 2025, although these do not constitute a commitment to investors[5]. - The company intends to invest 11.98 billion yuan in capital expenditures in 2025, focusing on core business development and energy-saving technology upgrades[69]. - Capital expenditures during the reporting period totaled 15.619 billion yuan, primarily for project construction and external investments[65]. - The company plans to achieve a net sales volume of 26.8 million tons of cement and clinker in 2025, with stable product costs and expenses[69]. Environmental Compliance - The average emission concentration of nitrogen oxides from Anhui Hai Luo Cement Co., Ltd. Ningguo is 52.42 mg/m3, adhering to the emission standards[196]. - Anhui Conch Cement Co., Ltd. reported a total sulfur dioxide emission of 29.73 tons, with an average concentration of 1.50 mg/m3, meeting the emission standards[197]. - The company has established several new subsidiaries in 2024, including Zhoushan Conch New Building Materials Co., Ltd. and Lianshui Conch Green Building Technology Co., Ltd., each with a registered capital of 30 million yuan[72]. - The company is committed to low-carbon environmental development and is advancing ultra-low emission and energy-saving transformations to comply with national environmental policies[70]. Strategic Initiatives - The company plans to expand its market presence and invest in new technologies to enhance production efficiency[21]. - The company aims to improve its product offerings and explore new strategic partnerships in the coming year[21]. - The company is focusing on digitalization and green, low-carbon technologies to strengthen its core competitiveness[29]. - The company aims to enhance market expansion through mergers and acquisitions in advantageous markets during the downturn of the domestic cement industry[69]. Human Resources and Training - The company has recognized 676 instances of skilled talent certification through competitions and specialized training in cement technology[149]. - A total of 1,500 employees participated in various training programs aimed at enhancing professional skills and management capabilities during the reporting period[149]. - The gender distribution of employees was approximately 84.8% male and 15.2% female[145]. Shareholder Engagement - The company has actively engaged in investor relations, utilizing various communication methods to ensure shareholders have equal access to information[192]. - The company has successfully implemented its shareholder communication policy during the reporting period, ensuring transparency and engagement[192]. - Shareholders holding 10% or more of voting shares can request a special general meeting, ensuring shareholder rights are upheld[189]. Audit and Compliance - The financial report has been confirmed by the responsible persons, ensuring its authenticity and completeness[5]. - The audit committee conducted a review of the risk management and internal control systems, confirming their adequacy and effectiveness[187]. - The company engaged Ernst & Young to audit the effectiveness of internal controls as of December 31, 2024, receiving a standard unqualified opinion[188].

Core Viewpoint - Conch Cement emphasizes its commitment to low-carbon development and environmental sustainability through various initiatives and technologies aimed at reducing carbon emissions and enhancing energy efficiency. Environmental Initiatives - Conch Cement has completed carbon assessments for 68 clinker bases and 138 production lines, achieving a 100% assessment rate for clinker production subsidiaries and providing nearly 500 carbon reduction optimization suggestions [1] - The company has obtained low-carbon product certification for ordinary Portland cement and is focused on establishing itself as an industry benchmark for ultra-low emissions [1] Clean Energy Applications - The company has invested in clean energy projects, including solar, wind, and biomass power, with an operational capacity of 645 MW in solar and ongoing projects totaling 428.91 MW [2] - Conch Cement utilized 373 million kWh of self-generated solar power and 1,052.8 MWh of self-generated wind power during the reporting period [2] Alternative Fuel Usage - The company has implemented diverse alternative fuel solutions, using 357 million tons of various alternative fuels, which accounts for approximately 13% of coal usage [2] - Innovative technologies for municipal sludge dehydration and resource utilization have been developed, achieving significant environmental benefits [2] Carbon Reduction Strategies - Conch Cement has enhanced production efficiency and energy management, employing technologies such as coal promotion and oxygen-enriched combustion to optimize energy use [3] - The company is exploring CO2 conversion technologies to achieve near-zero emissions in cement production, including a successful CO2 storage project that has sequestered 4,100 tons of CO2 [3] Social Responsibility and Governance - The company has invested in employee training, with a total expenditure of 18.41 million yuan and 100% employee training participation [7] - Conch Cement actively engages in social responsibility initiatives, contributing 8.1075 million yuan in aid and 119,400 yuan in targeted assistance [8] - The company has integrated ESG principles into its governance framework, conducting regular anti-corruption training for employees [8]

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。 一、本期業績預告情況 （一）業績預告期間 2025 年 1 月 1 日至 2025 年 3 月 31 日（「2025 年第一季度」） （二）業績預告情況 經公司財務部門按照中國企業會計準則初步測算，預計本集團 2025 年第一季度實現歸 屬於母公司所有者的淨利潤約為人民幣 18.08 億元，與上年同期（法定披露數據）相比 增加約 20%。 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） 內幕消息：2025 年第一季度業績預告 本公告乃由安徽海螺水泥股份有限公司（「本公司」或「公司」，連同本公司附屬公 司統稱「本集團」）董事（「董事」）會（「董事會」）根據香港聯合交易所有限公 司證券上市規則（「上市規則」）第 13.09(2)(a)條、第 13.10B 條及《證券及期貨條例》 （香港法例第 ...