股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01252 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 3,083,281,647 | | 0 | | 3,083,281,647 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 3,083,281,647 | | 0 | | 3,083,281,647 | 公司名稱: 中國天瑞集團水泥有限公司 呈交日期: 2025年10月8日 I. 法定/註冊股本變動 | 1. 股 ...

為中國天瑞集團水泥有限公司（「本公司」）股本中每股面值0.01港元股份 （附註2） 的登記持有人，茲委任股東特別大會主席 （附註3） 或 （股份代號：1252） （於開曼群島註冊成立的有限公司） 二零二五年十月二十二日（星期三）舉行的股東特別大會 （「股東特別大會」）（或其任何續會）之代表委任表格 本人╱吾等 （附註1） 地址為 收集個人資料聲明 閣下是自願提供 閣下及 閣下委任代表的姓名及地址，以用於處理就大會有關 閣下委任代表的任命及投票指示（「該等用途」）。我們可能向 為本公司提供行政、電腦及其他服務的代理人、承辦商或第三者服務供應商，以及其他獲法例授權而要求取得有關資料的人士或其他與上述所 列出的該等用途有關以及需要接收有關資料之人士提供 閣下及 閣下委任代表的姓名及地址。 閣下所提供 閣下及 閣下委任代表的姓名 及地址將就履行上述該等用途所需的時間保留。存取及╱或更正相關個人資料的要求可根據香港法例第486章《個人資料（私隱）條例》條文提出， 而有關要求均須以書面郵寄方式向本公司╱香港中央證券登記有限公司（地址見上文）提出。 股 1. 請用正楷填上全名及地址。 2. 請填上以 閣下名義登記與本代表委 ...

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通告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示不會就因本通告全部或任何部 分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。 （股份代號：1252） （於開曼群島註冊成立的有限公司） 股東特別大會通告 茲通告中國天瑞集團水泥有限公司（「本公司」）謹訂於二零二五年十月二十二日上午 十時正假座中國河南省平頂山市魯山縣上湯村福泉大酒店三樓會議室舉行股東特別 大會（「股東特別大會」），以考慮並酌情通過下列決議案： 普通決議案 – 1 – 1 「動議 (i) 批准、確認及追認天瑞水泥集團有限公司（「天瑞水泥」）與平頂山瑞平石龍 水泥有限公司（「瑞平石龍」）所訂立日期為二零二五年六月六日的二零二五 年瑞平石龍熟料採購框架協議（「二零二五年瑞平石龍熟料採購框架協議」） （註有「A」字樣之副本已提呈大會，並由大會主席簡簽以資識別），內容有關 瑞平石龍向天瑞水泥及其附屬公司（統稱「水泥集團」）供應熟料，包括但不 限於協議規定購買的熟料； (ii) 批准截至二零二五年、二零二六年及二零二七年十二月三十一日止各年 度，天瑞水泥就購買熟料應付瑞平石龍的 ...

此 乃 要 件 請 即 處 理 閣下對本通函的內容或應採取的行動如有任何疑問，應諮詢持牌證券交易商或註冊證券機構、銀行 經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有中國天瑞集團水泥有限公司股份，應立即將本通函連同隨附的代表委 任表格交予買方或承讓人，或經手出售或轉讓的持牌證券交易商或註冊證券機構或其他代理商，以 便轉交買方或承讓人。 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文件的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示不會就因本文件全部或任何部分內容或因倚賴該等內容而引致 的任何損失承擔任何責任。 （股份代號：1252） （於開曼群島註冊成立的有限公司） 持續關連交易： (1)二零二五年瑞平石龍熟料採購框架協議 (2)二零二五年瑞平石龍原煤供應框架協議 (3)二零二五年汝州煤焦化原煤供應框架協議 及 股東特別大會通告 董事會函件載於本通函第5至18頁。獨立董事委員會函件載於本通函第19至20頁。載有獨立財務顧問 致獨立董事委員會及獨立股東之意見的函件載於本通函第21至39頁。 有關於二零二五年十月二十二日上午十時正假座中國河南省平頂山市魯山縣上湯村福泉大 ...

目錄 2 公司資料 4 財務摘要 5 管理層討論與分析 16 權益披露 21 企業管治及其他重要資料 23 簡明綜合全面收益表 24 簡明綜合財務狀況表 26 簡明綜合權益變動表 27 簡明綜合現金流量表 28 簡明綜合財務報表附註 公司資料 公司法定名稱 中國天瑞集團水泥有限公司 上市地點 香港聯合交易所有限公司 股票代碼 01252 執行董事 李鳳孌女士 丁基峰先生 李江銘先生 金明杰先生（自二零二五年一月十三日起獲委任） 李玄煜先生（自二零二五年二月二十五日起辭任） 徐武學先生（自二零二五年一月十三日起辭任） 非執行董事 李留法先生 （董事會主席） 獨立非執行董事 孔祥忠先生 麥天生先生 姜森林先生（自二零二五年八月二十七日起獲委任） 杜曉堂先生（自二零二五年三月十日起辭任） 審核委員會 麥天生先生 （主席） 孔祥忠先生 姜森林先生（自二零二五年八月二十七日起獲委任） 杜曉堂先生（自二零二五年三月十日起辭任） 提名委員會 孔祥忠先生 （主席） 李鳳孌女士（自二零二五年六月二十日起獲委任） 麥天生先生 李留法先生 （自二零二五年六月二十日起不再擔任成員） 薪酬委員會 孔祥忠先生 （主席） 金明杰先生（自二 ...

Group 1 - The core viewpoint of the news is that cement stocks in Hong Kong experienced a significant rise, led by a nearly 19% increase in Shanshui Cement, attributed to a slight increase in national cement prices due to the traditional peak season and improved market demand [1][2] - China Galaxy Securities noted that this week, national cement prices saw a slight increase, primarily due to the current entry into the traditional peak season, with cement companies actively pushing for price increases [1] - The market demand has shown some recovery, although it remains weaker compared to the same period last year, and some clinker production lines are still in a state of suspension, which has not yet put pressure on the companies' clinker inventories [1] Group 2 - Looking ahead, the demand during the "Golden September and Silver October" period is expected to continue to grow, but the increase is anticipated to be limited due to weak terminal market conditions [1] - There is an expectation of a longer period of staggered production suspensions during the winter, combined with the current marginal improvement in demand, which suggests that cement companies will continue to actively push for price increases [1] - Additionally, there is an expectation of rising coal prices, which will further support cement prices [1]

Core Viewpoint - The Hong Kong cement sector is experiencing a significant rise, led by a nearly 19% increase in shares of China Shanshui Cement, driven by a slight uptick in national cement prices due to seasonal demand recovery and proactive pricing strategies from cement companies [1]. Industry Summary - This week, national cement prices have slightly increased, attributed to the traditional peak season and higher pricing enthusiasm from cement companies [1]. - Market demand has shown some recovery, although it remains weaker compared to the same period last year [1]. - Some clinker production lines are still idled, which has not yet pressured the clinker inventory of companies [1]. - Looking ahead, demand is expected to continue growing during the "Golden September and Silver October" period, but the increase is anticipated to be limited due to a weak end-market [1]. - The upcoming winter is expected to bring extended periods of production halts, and with marginal improvements in current demand, cement companies are likely to continue pushing for price increases [1]. - There is an expectation of rising coal prices, which will further support cement prices [1]. Company Summary - China Shanshui Cement saw a significant price increase of 18.89%, reaching 1.070 [1]. - Other companies such as China Tianrui Cement, Anhui Conch Cement, and China National Building Material also experienced modest gains of 1.45%, 1.22%, and 1.10% respectively [1]. - The stock performance of various cement companies indicates a positive market sentiment, with several companies showing around 1% increase in their stock prices [1].

Group 1 - Cement stocks have rebounded after a continuous decline, with Dongwu Cement rising over 8%, Western Cement up over 5%, China National Building Material increasing over 3%, and Asia Cement up over 2% [1] - According to a report from China Galaxy Securities, cement demand remains weak in August due to seasonal factors, high temperatures, and rainy weather affecting downstream construction, leading to a decrease in operating load of cement mills [1] - The average price of cement in August was 271.67 yuan per ton, showing a month-on-month decline [1] Group 2 - The clinker inventory has shifted from an increase to a decrease, but the issue of oversupply in the industry still exists [1] - Looking ahead, demand is expected to seasonally improve from September to November, combined with accelerated capacity reduction in the industry, which may help ease supply and demand pressures and support cement prices [1]

Group 1 - Cement stocks in Hong Kong have seen a rise, with China Tianrui Cement up over 4%, Huaxin Cement up 3.8%, and Dongwu Cement and China National Building Material both rising nearly 2% [1] - The market is entering a traditional sales peak starting in September, with recent price increases for cement in the Pearl River Delta region [1] - After several rounds of price increases in the first quarter, cement prices in the Pearl River Delta experienced a continuous decline towards the end of the second quarter, but are expected to rebound as demand increases in the upcoming sales season [1] Group 2 - The expected cement prices in the fourth quarter are anticipated to be higher than the same period last year, supported by reduced external competition due to the approaching dry season in the Guangxi region [1] - The current price situation indicates a potential bottoming out of cement prices in the Pearl River Delta, with a positive outlook for recovery [1]

Core Viewpoint - China Tianrui Group Cement Company Limited (01252) experienced a nearly 12% decline in stock price, trading at HKD 0.37 with a transaction volume of HKD 9.38 million due to news regarding its controlling shareholder [1] Group 1 - The company announced that its controlling shareholder, Yu Kuo Limited, informed that Zhongwei Securities Limited has been approved to replace the petitioner in the winding-up proceedings against Yu Kuo [1] - As of the announcement date, the High Court has not issued any winding-up order against Yu Kuo [1] - The company clarified that, based on reasonable inquiries by its directors, Yu Kuo is still in communication with the petitioner and will continue to explore amicable solutions [1]