Financial Performance - The company's operating revenue for the third quarter of 2023 was RMB 33,607,073,674, representing a year-on-year increase of 15.68%[4] - Net profit attributable to shareholders for the same period was RMB 2,203,694,280, a decrease of 14.55% compared to the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 1,998,555,972, down 25.75% year-on-year[4] - Basic and diluted earnings per share for the third quarter were both RMB 0.42, reflecting a decrease of 14.55% compared to the same period last year[4] - The weighted average return on equity was 1.20%, a decrease of 0.23 percentage points year-on-year[4] - Total operating revenue for the first three quarters of 2023 reached RMB 99.04 billion, a 16.1% increase from RMB 85.33 billion in the same period of 2022[15] - Net profit attributable to shareholders of the parent company was RMB 8.67 billion, down 30.0% from RMB 12.42 billion in the previous year[17] - Basic earnings per share for the first three quarters were RMB 1.64, down from RMB 2.34 in the same period of 2022[17] - The company’s tax expenses for the first three quarters were RMB 2.36 billion, a decrease of 34.0% from RMB 3.58 billion year-over-year[16] Assets and Liabilities - Total assets at the end of the reporting period were RMB 247,072,442,409, an increase of 1.27% from the end of the previous year[4] - As of September 30, 2023, the company's current assets totaled RMB 104,090,575,000, a slight decrease from RMB 106,018,259,536 as of December 31, 2022, representing a decline of approximately 1.8%[12] - Total assets reached RMB 247,072,442,409, up from RMB 243,976,422,237, representing a growth of approximately 1.5%[13] - The company reported a total liability of RMB 50.45 billion, an increase of 5.8% compared to RMB 47.98 billion in the previous year[14] - Current liabilities decreased to RMB 31,064,069,325 from RMB 35,571,242,686, a reduction of about 12.7%[13] - The company reported a significant increase in long-term borrowings, which rose to RMB 16,632,174,380 from RMB 9,688,650,727, an increase of about 71.5%[13] Cash Flow - Cash inflow from operating activities totaled ¥114.64 billion, an increase from ¥105.28 billion year-over-year, reflecting a growth of approximately 1.1%[19] - Cash outflow for purchasing goods and services was ¥89.65 billion, up from ¥76.11 billion, indicating a rise of about 17.8%[19] - Net cash flow from investing activities was -¥10.81 billion, compared to -¥3.06 billion in the previous period, showing a significant decline[20] - Cash inflow from financing activities amounted to ¥14.54 billion, slightly down from ¥15.39 billion, a decrease of about 5.5%[20] - The company reported a net cash flow from financing activities of -¥2.29 billion, compared to -¥2.97 billion previously, indicating an improvement[20] - The ending cash and cash equivalents balance was ¥12.82 billion, down from ¥21.08 billion, reflecting a decrease of approximately 39.5%[20] - Cash received from tax refunds was ¥33.40 million, significantly higher than ¥17.36 million in the previous year, marking an increase of about 92.5%[19] - Cash paid for employee compensation was ¥6.80 billion, slightly up from ¥6.63 billion, representing an increase of about 2.5%[19] - Cash paid for taxes was ¥6.83 billion, down from ¥11.45 billion, indicating a decrease of approximately 40.4%[19] - Cash outflow for investment activities totaled ¥42.63 billion, compared to ¥36.41 billion, reflecting an increase of about 17.0%[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 299,229, with the largest shareholder holding 36.40% of the shares[9] - The company has no significant related party transactions among the top shareholders, ensuring transparency in ownership structure[10] Government Subsidies and Costs - Government subsidies recognized in the current period amounted to RMB 272,139,073, down from RMB 541,359,539 in the previous year[6] - Total operating costs increased to RMB 88.99 billion, up 26.2% from RMB 70.52 billion year-over-year[15] - Deferred income increased to RMB 824.62 million, up 24.2% from RMB 663.99 million year-over-year[14] - Research and development expenses for the first three quarters were RMB 1.27 billion, a decrease of 10.9% from RMB 1.43 billion in the same period last year[16] Inventory and Investments - The company's inventory decreased to RMB 9,366,327,206 from RMB 11,678,994,640, reflecting a reduction of approximately 19.8%[12] - Long-term equity investments rose to RMB 7,144,568,942 from RMB 6,792,654,915, indicating an increase of about 5.2%[12] - The total non-current assets increased to RMB 142,981,867,409 from RMB 137,958,162,701, indicating a growth of approximately 3.7%[13] - The company has expanded its trading business in bulk materials, which contributed to the increase in operating revenue[8] - The company reported a significant decline in cement product sales prices, which contributed to the overall profit decrease[8]

安徽海螺水泥股份有限公司 2023 年第一次临时股东大会 会 议 资 料 2023 年 11 月 2 日 安徽海螺水泥股份有限公司 ANHUI CONCH CEMENT COMPANY LIMITED 2023 年第一次临时股东大会会议议程 主持人：杨 军 一、会议开始 主持人介绍出席会议人员情况。 关于选举何承发先生担任本公司第九届监事会监事的议案。 三、审议和表决 股东对议案进行审议和投票表决，投票结束后由计票人计票。 四、宣布投票表决结果 五、律师宣读法律意见书 六、会议结束 1 二、宣读议案 鉴于吴小明先生已于 2023 年 9 月 26 日向本公司监事会递交了辞职 报告，申请辞去本公司第九届监事会监事及监事会主席职务，吴小明先 生的辞职将导致本公司监事会成员低于法定人数，根据《中华人民共和 国公司法》的相关规定，吴小明先生的辞职将于股东大会选举产生新任 监事后生效。为填补吴小明先生辞职后之空缺，监事会提名何承发先生 为本公司第九届监事会监事候选人，并提请本公司 2023 年第一次临时股 东大会审议批准。何承发先生的任期自股东大会批准之日起生效，至第 九届监事会任期届满之日止。 提请股东大会审议 附： ...

（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 於二零二三年十月二十七日（星期五）就以下目的舉行董事會會議： 承董事會命 安徽海螺水泥股份有限公司 聯席公司秘書 周小川 中華人民共和國安徽省蕪湖市 二零二三年十月十三日 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。 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、王建超先生、李群峰先 生、周小川先生及吳鐵軍先生； (ii) 獨立非執行董事屈文洲先生、何淑懿女士及張雲燕 女士。 1. 審議及批准截至二零二三年九月三十日止九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二零二三年九月 三十日止九個月本集團未經審核之業績公告；及 3. 處理其他事宜（如有）。 安徽海螺水泥股份有限公司 ANHUI CON ...

(四) 现场会议召开的日期、时间和地点 召开的日期时间：2023 年 11 月 2 日 14 点 30 分 证券代码：600585 证券简称：海螺水泥 公告编号：2023-27 安徽海螺水泥股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 召开地点：安徽省芜湖市文化路 39 号 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 11 月 2 日 至 2023 年 11 月 2 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大 会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平 1 股东大会召开日期：2023年11月2日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 ...

股票简称：海螺水泥 股票代码：600585 公告编号：临 2023-26 安徽海螺水泥股份有限公司 Anhui Conch Cement Company Limited 重要内容提示： ● 被担保人名称：印尼海螺水泥有限公司（以下简称"印尼海螺"）、铜川海 螺尧柏环保科技有限责任公司（以下简称"铜川环保"）、韶关海创鸿丰绿色环保 科技有限公司（以下简称"韶关环保"）、锦州金利源环保科技有限公司（以下简 称"锦州环保"），均为安徽海螺水泥股份有限公司（以下简称"本公司"或"海 螺水泥"）附属公司。 ● 担保金额及已实际为其提供的担保余额：本次本公司及附属公司安徽海螺环 保集团有限公司（以下简称"安徽海螺环保"）合计为上述被担保人提供的担保金 额为 62,581 万元；截止本公告披露日，除本次担保外，本公司及附属公司已实际为 上述被担保人提供的担保余额为 95,252 万元。（如无特别说明，本公告中货币为人 民币，美元担保按照汇率 1 美元=7.1798 元人民币折算） ● 担保是否有反担保：是 ● 担保逾期情况：无 ● 特别风险提示：本次本公司存在为资产负债率超过 70%的附属公司提供担保 的情况，敬请广大投资 ...

证券代码：600585 证券简称：海螺水泥 公告编号：临 2023-25 安徽海螺水泥股份有限公司 Anhui Conch Cement Company Limited 关于投资工业互联网母基金的进展公告 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。 一、对外投资概况 2023 年 6 月 6 日，经安徽海螺水泥股份有限公司（以下简称"本公司"）董事 会审议通过，本公司作为有限合伙人，认缴出资 15 亿元人民币，与海通开元投资 有限公司（普通合伙人、基金管理人）及安徽海螺资本管理有限公司（本公司之关 联方）等有限合伙人共同投资安徽海螺海通工业互联网母基金合伙企业（有限合 伙）（以下简称"工业互联网母基金"）。详情请见本公司于 2023 年 6 月 7 日在上 海证券交易所网站披露的《关于与专业投资机构共同投资基金暨关联交易的公告》 （临 2023-14）。 二、投资基金本次进展情况 1、工商变更 2023 年 6 月 8 日，工业互联网母基金已按照相关法律法规要求完成工商变更登 记手续，取得了芜湖市镜湖区市场监督管理局颁发的 ...

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，概不就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 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） 持續關連交易：修訂接受供應鏈物流運輸服務年度上限之補充合同 修訂《供應鏈物流運輸服務合同》年度上限 茲提述二零二二年十二月公告有關本公司（為其自身及代表其相關附屬公司）與海慧 公司於二零二二年十二月二十九日訂立的《供應鏈物流運輸服務合同》，據此，海慧 公司同意在合同有效期（即二零二三年一月一日至二零二三年十二月三十一日）期間， 為本集團之水泥、熟料、骨料等產品提供供應鏈物流運輸服務。 於二零二三年九月二十六日，本公司（為其自身及代表其相關附屬公司）與海慧公司 訂立《補充合同》，將現有年度上限修訂為經修訂年度上限，除此之外，《供應鏈物 流運輸服務合同》的所有其他條款和條件保持不變並具有完全效力。 上市規則之涵義 海慧公司為本公司非全資附屬公司 ...

一、监事会主席辞职 因达到法定退休年龄，吴小明先生于 2023 年 9 月 26 日向安徽海螺水泥股份有 限公司（以下简称"本公司"或"公司"）监事会递交了书面辞职报告，申请辞去 本公司监事会主席及监事职务。 股票简称：海螺水泥 股票代码：600585 公告编号：临 2023-24 安徽海螺水泥股份有限公司 Anhui Conch Cement Company Limited 关于监事会主席辞职及提名监事候选人的公告 本公司监事会及全体监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。 在此，向吴小明先生在任职期间为公司作出的贡献表示衷心感谢！ 二、监事会决议暨提名监事候选人 鉴于本公司监事会主席吴小明先生的辞职将导致公司监事会低于法定最低人数， 根据《公司法》的相关规定，吴小明先生的辞职须待新任监事获股东大会委任后方 可生效。公司将按照法律法规和《公司章程》规定的相关程序增补监事并选举产生 监事会主席。 1 自股东大会批准之日起生效，至第九届监事会任期届满之日止。（何承发先生简历 附后） 特此公告。 安徽海螺水泥股份有限公司监事会 2023 年 ...

重要内容提示： ● 投资标的名称：安徽海螺金石创新发展投资基金合伙企业（有限合伙）（暂 定名，最终以企业登记机关核准名称为准，以下简称"合伙企业"或"创新发展投 资基金"） ● 投资金额：安徽海螺水泥股份有限公司（以下简称"本公司"或"公司"） 拟作为有限合伙人，以自有资金认缴出资人民币 10 亿元，占合伙企业出资额的 20%。 股票简称：海螺水泥 股票代码：600585 公告编号：临 2023-23 安徽海螺水泥股份有限公司 Anhui Conch Cement Company Limited 关于与专业投资机构共同投资基金暨关联交易的公告 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。 ● 关于关联交易事项的说明：本公司与本次投资的合作方安徽海螺资本管理有 限公司（以下简称"海螺资本"）存在关联关系，本次投资事项属于关联交易。过 去 12 个月内，本公司与海螺资本共同投资了安徽海螺海通工业互联网母基金合伙企 业（有限合伙）（以下简称"工业互联网母基金"），本公司作为有限合伙人认缴 出资人民币 15 亿元。 ● 关于重大资产 ...

Financial Performance - Anhui Conch Cement reported a revenue of RMB 50 billion for the first half of 2023, representing a year-on-year increase of 15%[1]. - The company's net profit for the same period reached RMB 12 billion, up 20% compared to the previous year[1]. - Operating revenue for the first half of 2023 was CNY 65,436,307 thousand, representing a 16.28% increase compared to CNY 56,275,749 thousand in the same period of 2022[9]. - Net profit attributable to shareholders for the first half of 2023 was CNY 6,468,471 thousand, a decline of 34.26% from CNY 9,839,772 thousand in the first half of 2022[9]. - Basic earnings per share for the first half of 2023 were CNY 1.22, down 34.26% from CNY 1.86 in the same period of 2022[9]. - The company's main business revenue for the first half of 2023 was 43.72 billion yuan, a decrease of 7.08% compared to the same period last year[26]. - The overall gross profit margin for the company's products was 26.81%, down 6.30 percentage points from the previous year[22]. - The company's operating profit decreased by 34.30% to 8.31 billion yuan compared to the same period last year[26]. - The company reported a net profit attributable to shareholders under international financial reporting standards to CNY 6,755,607 thousand for the first half of 2023, down 32.24% from CNY 9,970,554 thousand in the same period of 2022[11]. Production and Capacity - The total cement production volume increased to 80 million tons, reflecting a growth of 10% year-on-year[1]. - 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]. - The clinker production capacity reached 269 million tons, cement production capacity reached 388 million tons, and aggregate production capacity reached 130 million tons by the end of the reporting period[17]. - The company is actively extending its industrial chain and has successfully launched eight aggregate projects during the reporting period[17]. Market Expansion and Strategy - User data indicates a 25% increase in new customer acquisitions, totaling 1.5 million active customers[1]. - The company plans to expand its market presence by entering three new provinces by the end of 2023[1]. - The company is exploring potential mergers and acquisitions to enhance its market share in Southeast Asia[1]. - The company plans to accelerate the implementation of key projects and cautiously advance new construction projects while focusing on mergers and acquisitions to enhance market control and competitiveness[41]. - The company aims to develop the aggregate industry and promote new independent aggregate projects to create new profit growth points[41]. - The company will implement a strategy for internationalization and explore diversified development methods while enhancing risk identification and control[41]. Research and Development - Research and development investments in new cement technologies increased by 30%, amounting to RMB 1.5 billion[1]. - The company is focusing on green low-carbon development and has made significant investments in safety and environmental protection[15]. - The company is enhancing its marketing strategy and has established over 500 market departments to improve market control[14]. - The company is actively pursuing new product development and technological advancements to strengthen its competitive position in the market[184]. Environmental Responsibility - The management emphasized a commitment to sustainability, aiming for a 40% reduction in carbon emissions by 2030[1]. - The company is focusing on green low-carbon development and has made significant investments in safety and environmental protection[15]. - The company aims to achieve a 20% reduction in overall emissions by the end of 2025 as part of its long-term sustainability strategy[73]. - The company is committed to enhancing its environmental responsibility initiatives, focusing on community engagement and environmental stewardship[81]. - The company reported a total emission of 516.25 tons of sulfur dioxide, with an average concentration of 55.08 mg/m³[70]. - The company plans to enhance its environmental compliance measures in response to the reported exceedances[73]. Financial Position - 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[8]. - Total liabilities as of June 30, 2023, were CNY 46,677,789 thousand, a decrease of 2.89% from CNY 48,067,537 thousand at the end of 2022[11]. - The net cash flow from operating activities for the first half of 2023 was CNY 5,077,428 thousand, an increase of 13.63% from CNY 4,468,348 thousand in the first half of 2022[9]. - Cash and cash equivalents increased to CNY 60.74 billion, representing 25.18% of total assets[31]. - The total equity attributable to shareholders of the listed company was CNY 181.88 billion, a decrease of 0.96% compared to the end of 2022[33]. Shareholder Information - The total number of shareholders as of the end of the reporting period was 335,034, with H-share shareholders numbering 111[123]. - The largest shareholder, Conch Group, held 1,928,870,014 shares, representing 36.40% of the total shares[123]. - The company did not implement any share buybacks during the reporting period, and thus there were no repurchase accounts among the top ten shareholders[124]. - 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)[122]. Contracts and Transactions - The company signed a procurement contract with Conch Technology for cement additives with a total contract value not exceeding RMB 850 million, effective from January 1, 2023, to December 31, 2023[101]. - The actual transaction amount under the cement additive procurement contract during the reporting period was RMB 446 million[101]. - The company entered into a procurement contract with Conch Additives for combustion promoters, with a total transaction value not exceeding RMB 477 million, effective from August 25, 2022, to December 31, 2023[102]. - The actual transaction amount under the combustion promoter procurement contract during the reporting period was RMB 36.72 million[103]. - The company signed a supply chain logistics transportation service contract with Haihui Company with a total contract value not exceeding RMB 1 billion, effective from January 1, 2023, to December 31, 2023[104]. Employee and Compensation - The total number of employees as of the end of the reporting period was 51,433, with total compensation amounting to approximately RMB 4.207 billion[136]. - Employee costs for the six months ended June 30, 2023, totaled RMB 4,138,516,000, a decrease of 1.36% from RMB 4,195,284,000 in the same period of 2022[180].