Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.96 per share (including tax) for the 2023 fiscal year[2]. - The board of directors has approved the profit distribution plan during the ninth meeting of the ninth session[2]. - For the fiscal year 2023, the company proposed a final dividend of 0.96 yuan per share, with a total payout of approximately 506.6 million yuan, representing 48.57% of the net profit attributable to ordinary shareholders[73]. - The company distributed a cash dividend of 1.48 yuan per share for the fiscal year 2022, totaling approximately 7.84 billion yuan[72]. Financial Performance - The company's net operating revenue for 2023 reached CNY 140,999,428, an increase from CNY 132,021,554 in 2022[13]. - The net profit attributable to shareholders was CNY 10,689,181, down from CNY 15,860,553 in the previous year, indicating a decline of approximately 32.5%[13]. - The total profit for 2023 decreased by 32.05% to CNY 13,600,466 from CNY 20,014,665 in 2022[14]. - Net profit attributable to shareholders was CNY 10,430,138 in 2023, down 33.40% from CNY 15,660,750 in 2022[14]. - The basic earnings per share for 2023 was CNY 1.97, a decrease of 33.39% compared to CNY 2.96 in 2022[14]. - The net cash flow from operating activities increased significantly to CNY 20,105,564, up 108.36% from CNY 9,649,268 in 2022[14]. Assets and Liabilities - Total assets increased to CNY 246,189,200, compared to CNY 243,976,422 in 2022, reflecting a slight growth[13]. - Total liabilities stood at CNY 48,278,835, a marginal increase from CNY 48,067,537 in 2022[13]. - The net assets attributable to shareholders increased to CNY 185,321,083, up 0.92% from CNY 183,638,725 in 2022[15]. - The total assets of the company as of December 31, 2023, were 246.19 billion yuan, an increase of 0.91% compared to the end of the previous year[41]. - The total liabilities amounted to 48.22 billion yuan, reflecting a year-on-year increase of 0.50%[41]. Capital Expenditure and Investment - The company has outlined its capital expenditure and new production capacity plans for 2024, although these do not constitute a commitment to investors[2]. - The company plans to enhance regional management efficiency by consolidating several subsidiaries into regional management units[9]. - The company plans to actively seek quality acquisition targets to enhance market competitiveness and control[49]. - In 2024, the company plans capital expenditures of 15.2 billion yuan, primarily funded by its own resources, focusing on project construction, energy-saving technology upgrades, and acquisition projects[50]. - The company has approved and contracted capital commitments of RMB 11.80 billion as of December 31, 2023[48]. Risk Management - The company has disclosed potential risks for 2024, 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 is closely monitoring macroeconomic conditions and market trends to mitigate risks associated with the dependence on the construction industry and potential declines in fixed asset and real estate investments[51]. Environmental Responsibility - The company is focusing on sustainable practices and green building materials in response to market demand[11]. - The company has implemented measures to monitor and reduce emissions, aligning with GB4915-2013 standards[141]. - The company is committed to improving its environmental performance and reducing its carbon footprint through various initiatives[141]. - The company has implemented online monitoring equipment in all subsidiaries to comply with environmental regulations[153]. - The company has established emergency response plans for environmental incidents, ensuring rapid and efficient action[153]. Governance and Compliance - The company has received a standard unqualified audit report from KPMG, ensuring the accuracy and completeness of the financial statements[2]. - The company does not face any situations where more than half of the directors cannot guarantee the truthfulness, accuracy, and completeness of the report[2]. - The company has maintained a clear governance structure since its listings in 1997 and 2002, ensuring independent and efficient decision-making[83]. - The company has established a robust internal management and control system to promote healthy and stable development[83]. - The company has a comprehensive governance structure with a focus on corporate governance and compliance[96]. Shareholder Information - The total number of shares remained unchanged at 5,299,302,579, with 75.48% being RMB ordinary shares (A shares) and 24.52% being overseas listed foreign shares (H shares)[195]. - As of December 31, 2023, the total number of registered shareholders was 307,069, with 116 being H share registered shareholders[197]. - The largest shareholder, Wanluo Group, holds 36.40% of the shares, totaling 1,928,870,014 shares[198]. Employee Management - As of December 31, 2023, the group employed 50,769 staff, with 32,140 in production, 2,118 in sales, and 11,005 in technical roles[107]. - The company has a male employee ratio of approximately 84% and female employee ratio of about 16%[107]. - The company emphasizes a performance-based salary system linked to key indicators such as production, sales, and environmental protection[109]. Related Party Transactions - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[159]. - The actual transaction amount under the "Cement Additives (Grinding Aids) Procurement Contract" during the reporting period was 823 million CNY[168]. - The transactions with Conch Design Institute constitute related party transactions as it is a wholly-owned subsidiary of Conch Group[178]. Social Responsibility - The company actively fulfilled its social responsibilities, as detailed in the 2023 Environmental, Social, and Governance report[156]. - The company donated approximately RMB 150,000 worth of cement to improve rural infrastructure, enhancing living conditions in supported villages[157]. - The company contributed RMB 500,000 to the "Anhui Future Healthy Children Development Foundation" for assisting critically ill children and promoting health knowledge[157].

Financial Performance - For the fiscal year ending December 31, 2023, the company's revenue was approximately RMB 14,099,943 million, representing an increase of 6.80% compared to 2022[2]. - The net profit attributable to shareholders for 2023 was approximately RMB 1,068,918 million, a decrease of 32.61% from the previous year[2]. - Basic earnings per share for 2023 were RMB 2.02, down from RMB 2.99 in 2022[2]. - The company reported a decrease in net profit margin, with the net profit attributable to shareholders decreasing by 33.40% compared to the previous year[6]. - The company's operating revenue for the reporting period was CNY 140.999 billion, an increase of 6.80% year-on-year[19]. - Net profit attributable to shareholders was CNY 10.430 billion, a decrease of 33.40% year-on-year, with earnings per share of CNY 1.97, down CNY 0.99 per share[19]. - The total profit before tax for the consolidated entity was RMB 13,869,972 thousand for 2023, down from RMB 20,232,112 thousand in 2022[71]. - The company's profit before tax for 2023 was RMB 13,869,972,000, a decrease of 31.9% compared to RMB 20,232,112,000 in 2022[86]. Assets and Liabilities - Total assets as of December 31, 2023, were RMB 246,189,200 million, reflecting a 0.91% increase from the previous year[8]. - The company's total liabilities stood at RMB 48,278,835 million, showing a slight increase from RMB 48,067,537 million in 2022[5]. - The company's equity attributable to shareholders was CNY 185.32 billion, reflecting a 0.92% increase from the previous year[34]. - The current ratio improved to 3.41:1, up from 2.98:1 at the end of the previous year, primarily due to a reduction in short-term borrowings[34]. - The total liabilities for the reporting segments were RMB 48,220,472 thousand, indicating a well-managed capital structure[68]. Cash Flow - The operating cash flow for 2023 was RMB 20,105,564 million, an increase of 108.36% compared to RMB 9,649,268 million in 2022[7]. - The net cash flow from operating activities was CNY 20.11 billion, a significant increase of 108.36% year-on-year[38]. - The net cash flow from investment activities showed a net outflow of CNY 19.31 billion, an increase of 265.62% compared to the previous year[39]. Shareholder Information - As of December 31, 2023, the total number of registered shareholders was 307,069, with 116 being H-share shareholders[9]. - The top shareholder, Anhui Conch Group Co., Ltd., held 36.40% of the shares, totaling 1,928,870,014 shares[10]. - The company repurchased a total of 22,242,535 A-shares, accounting for 0.28% of the total share capital as of the announcement date[13]. - The proposed final dividend is 0.96 yuan per share, with a total distribution amounting to 506,598 thousand yuan[46]. Operational Highlights - The company increased clinker production capacity by 3.5 million tons, cement production capacity by 7.05 million tons, and aggregate production capacity by 40.7 million tons during the reporting period[20]. - The total sales volume of cement and clinker was 293 million tons, a decrease of 5.60% year-on-year, with a main business revenue of CNY 86.407 billion, down 16.67% year-on-year[23]. - The company actively promoted project development, successfully launching several cement projects in Guizhou, Guangdong, and Uzbekistan[19]. - The company expanded its operational concrete projects by adding 14 new projects through new construction, mergers, and leasing[19]. Cost Management and Efficiency - The company is focusing on cost control and green development initiatives to enhance operational efficiency and sustainability[19]. - The comprehensive gross profit margin for aggregates and manufactured sand was 48.32%, a year-on-year decrease of 11.98 percentage points[25]. - The comprehensive cost of cement clinker self-products decreased by 11.04% year-on-year, primarily due to lower coal procurement prices and coal consumption[31]. Market and Sales - The sales revenue in the eastern and southern regions decreased by 13.26% and 11.48% year-on-year, respectively, due to a decline in product sales prices[26]. - Export sales volume increased by 117.83% year-on-year, with sales revenue rising by 92.53%[26]. - The company achieved sales revenue from external customers of RMB 139,117,872 thousand, showcasing strong market demand[67]. Research and Development - Research and development expenses decreased by 7.55% year-on-year, accounting for 2.15% of the main business revenue[32]. - Research and development costs for 2023 amounted to RMB 1,859,553 thousand, down from RMB 2,011,317 thousand in 2022, indicating a reduction of about 7.5%[77]. Taxation and Incentives - The company has a preferential corporate income tax rate of 15% for 2023, applicable to 18 subsidiaries due to their qualification as high-tech enterprises or their location in western China[82]. - The company benefits from a 15% tax rate for its subsidiaries operating in the Hainan Free Trade Port until December 31, 2024[82]. - 84 subsidiaries of the company enjoy tax incentives allowing for three years of full exemption from corporate income tax, followed by three years at 50% of the standard rate[83]. Acquisitions and Investments - The company acquired 100% of Shaodong Panshi Concrete Co., Ltd. and Wuhan Hanshi Environmental Engineering Co., Ltd. in 2023, with total cash consideration of RMB 107,905,000[92][94]. - The recognized goodwill from the acquisitions was RMB 1,108,000, reflecting expected synergies and market potential[94]. - If the acquisitions had occurred on January 1, 2023, the estimated consolidated revenue would have been RMB 141,045,243,000, with a net profit of RMB 11,028,066,000 for the year[95].

翌日披露報表 (股份發行人 ── 已發行股本變動及/或股份購回) 表格類別： 股票 狀態： 新提交 FF304 公司名稱： 安徽海螺水泥股份有限公司 呈交日期： 2023年12月7日 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | A | 否 | 於香港聯交所上市(註11) | | | | 於上海證券交易所上市 | 證券代號 (如於香港聯交所上市) | 說明 | | | | | | | 已發行股份佔 | 有關股份發行前的 | 上一個營業日 | 發行價較市值的折讓/ | | | | | | 發行股份 | 每股發行價 | 股份數目 | 現有已發行股份數目 | 的每股收市價 | 溢價幅度(百分比) | (註6及7) | (註1及7) | | 百分比 | (註5) | (註7) | (註4、6及7) | | | | | | 於下列日期開始時的結存(註2) | 2023年12月6日 | 3,999,702,579 | | | | | | | 1). | 購回股份(或其他證券 ...

FF304 翌日披露報表 (股份發行人 ── 已發行股本變動及/或股份購回) 表格類別： 股票 狀態： 新提交 公司名稱： 安徽海螺水泥股份有限公司 呈交日期： 2023年12月6日 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | A | 否 | 1. 股份分類 | 普通股 | 股份類別 | 於香港聯交所上市(註11) | | | | 於上海證券交易所上市 | 證券代號 (如於香港聯交所上市) | 說明 | | | | | | | 已發行股份佔 | 有關股份發行前的 | 上一個營業日 | 發行價較市值的折讓/ | | | | | | 發行股份 | 每股發行價 | 股份數目 | 現有已發行股份數目 | 的每股收市價 | 溢價幅度(百分比) | (註6及7) | (註1及7) | | 百分比 | (註5) | (註7) | (註4、6及7) | | | | | | 3,999,702,579 | 於下列日期開始時的結存(註2) | 2023年12月5日 | | | | | | | 1). | 購回股份(或其他證券 ...

FF304 翌日披露報表 (股份發行人 ── 已發行股本變動及/或股份購回) 表格類別： 股票 狀態： 新提交 公司名稱： 安徽海螺水泥股份有限公司 呈交日期： 2023年12月5日 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | A | 否 | 於香港聯交所上市(註11) | | | | 於上海證券交易所上市 | 證券代號 (如於香港聯交所上市) | 說明 | | | | | | | 已發行股份佔 | 有關股份發行前的 | 上一個營業日 | 發行價較市值的折讓/ | | | | | | 發行股份 | 每股發行價 | 股份數目 | 現有已發行股份數目 | 的每股收市價 | 溢價幅度(百分比) | (註6及7) | (註1及7) | | 百分比 | (註5) | (註7) | (註4、6及7) | | | | | | 於下列日期開始時的結存(註2) | 2023年12月1日 | 3,999,702,579 | | | | | | | 1). | 購回股份(或其他證券 ...

关于以集中竞价交易方式回购公司 A 股股份的进展公告 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。 股票简称：海螺水泥 股票代码：600585 公告编号：临 2023-36 安徽海螺水泥股份有限公司 Anhui Conch Cement Company Limited 2023 年 11 月 3 日，安徽海螺水泥股份有限公司（以下简称"公司"）董事会审 议通过了《关于以集中竞价交易方式回购公司 A 股股份方案的议案》。有关本次回 购股份事项的具体情况详见公司于 2023 年 11 月 4 日披露的《关于以集中竞价交易 方式回购公司 A 股股份方案的公告》（临 2023-31）。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关规 定，现将公司回购股份进展情况公告如下： 公司于 2023 年 11 月 20 日实施首次股份回购，具体情况详见公司于 2023 年 11 月 21 日披露的《关于以集中竞价交易方式首次回购公司 A 股股份的公告》（临 2023-35）。截至 2023 年 11 月 30 日，公 ...

第 1 頁 共 5 頁 v 1.2.5 FF304 翌日披露報表 (股份發行人 ── 已發行股本變動及/或股份購回) 表格類別： 股票 狀態： 新提交 公司名稱： 安徽海螺水泥股份有限公司 呈交日期： 2023年12月1日 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | A | 否 | 於香港聯交所上市(註11) | | | | 於上海證券交易所上市 | 證券代號 (如於香港聯交所上市) | 說明 | | | | | | | 已發行股份佔 | 有關股份發行前的 | 上一個營業日 | 發行價較市值的折讓/ | | | | | | 發行股份 | 每股發行價 | 股份數目 | 現有已發行股份數目 | 的每股收市價 | 溢價幅度(百分比) | (註6及7) | (註1及7) | | 百分比 | (註5) | (註7) | (註4、6及7) | | | | | | 於下列日期開始時的結存(註2) | 2023年11月30日 | 3,999,702,579 | | | | | ...

FF304 翌日披露報表 (股份發行人 ── 已發行股本變動及/或股份購回) 表格類別： 股票 狀態： 新提交 公司名稱： 安徽海螺水泥股份有限公司 呈交日期： 2023年11月30日 | 第一章節 | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | | 普通股 | 股份類別 | A | 於香港聯交所上市(註11) | | | 否 | | | | | | 證券代號 (如於香港聯交所上市) | | | 說明 | | | 於上海證券交易所上市 | | | | | | | | 發行股份 | (註6及7) | | 股份數目 | | | | 已發行股份佔 有關股份發行前的 現有已發行股份數目 百分比 (註4、6及7) | 上一個營業日 的每股收市價 (註5) | 每股發行價 (註1及7) | 發行價較市值的折讓/ 溢價幅度(百分比) (註7) | | | | 於下列日期開始時的結存(註2) | | 2023年11月29日 | | 3,99 ...

FF304 翌日披露報表 (股份發行人 ── 已發行股本變動及/或股份購回) 表格類別： 股票 狀態： 新提交 公司名稱： 安徽海螺水泥股份有限公司 呈交日期： 2023年11月29日 | 第一章節 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | | 普通股 | 股份類別 | A | | | 於香港聯交所上市(註11) | 否 | | | 證券代號 (如於香港聯交所上市) | | | 說明 | | 於上海證券交易所上市 | | | | | | 發行股份 | | (註6及7) | 股份數目 | | 已發行股份佔 有關股份發行前的 現有已發行股份數目 百分比 (註4、6及7) | | 每股發行價 (註1及7) | 上一個營業日 的每股收市價 (註5) | 發行價較市值的折讓/ 溢價幅度(百分比) (註7) | | 於下列日期開始時的結存(註2) | | 2023年11月28日 | | 3,999,702,579 | | | | | | | 1). | 購回股份(或其他證券)但 ...

FF304 翌日披露報表 (股份發行人 ── 已發行股本變動及/或股份購回) 表格類別： 股票 狀態： 新提交 公司名稱： 安徽海螺水泥股份有限公司 FF304 FF304 呈交日期： 2023年11月28日 | 第一章節 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | | 普通股 | 股份類別 | A | | | 於香港聯交所上市(註11) | 否 | | | 證券代號 (如於香港聯交所上市) | | | 說明 | | 於上海證券交易所上市 | | | | | | 發行股份 | | (註6及7) | 股份數目 | | 已發行股份佔 有關股份發行前的 現有已發行股份數目 百分比 (註4、6及7) | | 每股發行價 (註1及7) | 上一個營業日 的每股收市價 (註5) | 發行價較市值的折讓/ 溢價幅度(百分比) (註7) | | 於下列日期開始時的結存(註2) | | 2023年11月27日 | | 3,999,702,579 | | | | | | | 1). | ...