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].

安徽海螺水泥股份有限公司 Anhui Conch Cement Company Limited 关于担保实施进展的公告 股票简称：海螺水泥 股票代码：600585 公告编号：临 2023-22 "国投矿业"）分别与中信银行（国际）签订了担保及弥偿契据，本公司按照 49% 的持股比例为上述授信提供无条件及不可撤销的保证担保，对应担保金额 1,960 万美 元，折合人民币约 14,070 万元；国投矿业按照 51%的股权比例为上述授信提供无条 件及不可撤销的保证担保，对应担保金额 2,040 万美元，折合人民币约 14,645 万元。 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： ● 被担保人名称：国投印尼巴布亚水泥有限公司（以下简称"西巴公司"）， 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"）合营公司。 ● 担保金额及已实际为其提供的担保余额：本次本公司为西巴公司提供担保金 额为 1,960 万美元（折合人民币约 14,070 万元，如无特别说明，本公告中美元担保 汇率以 1 美元=7.178 ...

证券代码：600585 证券简称：海螺水泥 公告编号：临 2023-21 安徽海螺水泥股份有限公司 Anhui Conch Cement Company Limited 关于召开 2023 年半年度业绩说明会的公告 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。 重要内容提示： 会议问题征集：投资者可于 2023 年 8 月 30 日（星期三）至 9 月 5 日（星期 二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 dms@chinaconch.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 安徽海螺水泥股份有限公司（以下简称"公司"）已于 2023 年 8 月 21 日收市 后在上海证券交易所（以下简称"上交所"）网站发布公司 2023 年半年度报告，在 香港联合交易所有限公司及本公司网站发布 2023 年半年度业绩公告。为便于广大投 资者更加全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 6 日上午 10:00-11:30 举 ...

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].

安徽海螺水泥股份有限公司（"本公司"）第九届监事会第五次会议于二〇二 三年八月二十一日在本公司会议室召开。会议应到监事 3 名，实到监事 3 名，会议 由监事会主席吴小明先生主持。本次会议的召开符合《公司法》及《公司章程》的 有关规定，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 3 票，每项议案赞成票 3 票，占有效表决票数的 100%；反对票 0 票； 弃权票 0 票。会议一致通过如下决议： 股票简称：海螺水泥 股票代码：600585 公告编号：临 2023-20 安徽海螺水泥股份有限公司 Anhui Conch Cement Company Limited 监事会决议公告 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。 一、审议通过本公司截至二〇二三年六月三十日止六个月分别按照中国会计准 则、国际财务报告准则编制的未经审计之财务报告。 二、审议通过本公司二〇二三年半年度报告及其摘要，以及截至二〇二三年六 月三十日止半年度业绩公告。 特此公告。 安徽海螺水泥股份有限公司监事会 二〇二三年八月 ...

证券代码：600585 证券简称：海螺水泥 公告编号：临 2023-19 安徽海螺水泥股份有限公司 Anhui Conch Cement Company Limited 三、审议通过本公司二〇二三年半年度报告及其摘要，以及截至二〇二三年六 月三十日止半年度业绩公告。 特此公告。 安徽海螺水泥股份有限公司董事会 二〇二三年八月二十一日 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"）第九届董事会第六次会议于二〇二 三年八月二十一日在本公司会议室召开，应到董事 8 人，实到董事 8 人（其中，独 立非执行董事张云燕女士以通讯方式参会）。本次会议由公司董事长杨军先生主 持，本公司所有监事及部分高级管理人员列席了会议。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 的各项议案表决结果均为：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。 本次会议一致通过如下决议： 一、审议通 ...