Group 1 - The core point of the article is the appointment of Mr. Jiang Senlin as an independent non-executive director of China Tianrui Group Cement Company, effective from August 27, 2025 [1] - Mr. Jiang will also serve as a member of the audit committee and the remuneration committee [1]

Group 1 - The core point of the article is the appointment of Jiang Senlin as an independent non-executive director of China Tianrui Group Cement Company, effective from August 27, 2025 [1] - Jiang Senlin will also serve as a member of the audit committee and the remuneration committee [1]

（於開曼群島註冊成立的有限公司） （股份代號：1252） 董事名單及其角色與職能 中國天瑞集團水泥有限公司董事（各為一名「董事」）會（「董事會」）的成員載列如下。 執行董事 李鳳孌女士 丁基峰先生 李江銘先生 金明杰先生 非執行董事 孔祥忠先生 麥天生先生 姜森林先生 本公司設有三個董事委員會。各董事會成員於該等委員會出任的成員資料載列如下。 審核委員會 麥天生先生 （主席） 孔祥忠先生 姜森林先生 薪酬委員會 孔祥忠先生 （主席） 金明杰先生 姜森林先生 李留法先生 （主席） 獨立非執行董事 提名委員會 孔祥忠先生 （主席） 李鳳孌女士 麥天生先生 中國，河南省，汝州市，二零二五年八月二十七日 ...

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，概不就因本公告全部或任何部分內容而產生或 因依賴該等內容而引致的任何損失承擔任何責任。 董事會欣然宣佈，自二零二五年八月二十七日起，姜森林先生（「姜先生」）獲委任為獨立 非執行董事，並同時擔任審核委員會及薪酬委員會成員。 CHINA TIANRUI GROUP CEMENT COMPANY LIMITED 中國天瑞集團水泥有限公司 （於開曼群島註冊成立的有限公司) 姜先生的履歷詳情載列如下： (股份代號: 1252) 姜森林先生，53 歲，擁有逾 20 年財務及投資管理經驗。自二零一八年一月起，彼一直擔任 華德國際金融控股有限公司副總裁、首席財務官及行政總裁。二零一五年九月至二零一七年 十二月期間，姜先生於北京仁歌科技股份有限公司（全國中小企業股份轉讓系統代號： 837824，二零一八年十二月自願退市）擔任副總經理兼首席財務官。二零零九年八月至二 零一五年九月期間，曾任晨星公司（納斯達克代號：MORN）亞洲區首席財務官。自二零一 九年一月起，姜先生擔任聯交所上市公司中國瑞風新能源控股有限公 ...

Group 1 - The stock price of China Tianrui Cement (01252) fell by 5.66% on August 26, reaching 0.5 yuan per share with a trading volume of 2.8345 million yuan [1] - China Tianrui Cement is a leading clinker cement producer in Henan and Liaoning provinces, primarily engaged in limestone mining and the production and sale of clinker, cement, and construction aggregate products [1] - The company operates 22 clinker production lines, 62 cement grinding lines, and 12 aggregate production lines, with an annual clinker capacity of 35.19 million tons, cement capacity of 57.8 million tons, and aggregate capacity of 30.2 million tons [1] Group 2 - As of the 2024 annual report, China Tianrui Cement reported total operating revenue of 6.117 billion yuan and a net profit of 279 million yuan [2] - The company is set to disclose its mid-year report for the fiscal year 2025 on August 29 [2]

Group 1 - The stock price of China Tianrui Cement increased by 5.26% to 0.5 yuan per share, with a trading volume of 25.4 million yuan as of 13:05 on August 25 [1] - China Tianrui Cement is a leading clinker cement producer in Henan and Liaoning provinces, primarily engaged in limestone mining and the production and sale of clinker, cement, and construction aggregate products [1] - The company operates 22 clinker production lines, 62 cement grinding production lines, and 12 aggregate production lines, with an annual clinker capacity of 35.19 million tons, cement capacity of 57.8 million tons, and aggregate capacity of 30.2 million tons [1] Group 2 - As of the 2024 annual report, China Tianrui Cement reported total operating revenue of 6.117 billion yuan and a net profit of 279 million yuan [2] - The company is set to disclose its mid-year report for the fiscal year 2025 on August 29 [2]

Group 1 - China Tianrui Cement (01252) has seen its stock price increase by over 20%, currently trading at 0.455 HKD with a transaction volume of 24.79 million HKD [1] - The company has issued a profit warning, expecting a net profit of between RMB 55 million to RMB 75 million for the six months ending June 30, 2025, compared to a net profit of approximately RMB 28.29 million for the same period in 2024, primarily due to increased cement sales [1] - Tianfeng Securities believes that the governance against excessive competition will form a combination of "market + administration + law," and the cement industry has reached a consensus on the issue of overcapacity, providing strong support for profitability [1] Group 2 - Southwest Securities indicates that the continued demand for infrastructure and urban renewal, along with proactive supply-side adjustments, will support stable pricing in the industry [1] - The supply-side measures, including self-discipline in production, capacity replacement, tightening carbon emissions, and combating excessive competition, are expected to rebalance supply and demand, which will help stabilize cement prices [1] - The firm predicts that coal prices, which constitute the largest portion of cement clinker costs, will remain relatively low in 2025, leading to further reductions in cement clinker costs and a potential recovery in profitability for the cement and concrete industries [1]

Core Viewpoint - China Tianrui Cement (01252) has experienced a significant stock price increase of over 20%, currently trading at 0.455 HKD, driven by positive earnings expectations for the upcoming fiscal period [1] Company Summary - China Tianrui Cement anticipates a net profit of between RMB 55 million to RMB 75 million for the six months ending June 30, 2025, compared to a net profit of approximately RMB 28.29 million for the same period in 2024, primarily due to increased cement sales [1] - The company has reported a trading volume of 24.79 million HKD, indicating strong market interest [1] Industry Summary - The cement industry is expected to benefit from a combination of market, administrative, and legal measures aimed at addressing overcapacity, with a consensus on the need for industry self-discipline [1] - Southwest Securities highlights that ongoing infrastructure demand and urban renewal needs, along with proactive supply-side measures, are supporting stable pricing and profitability in the industry [1] - The supply-side adjustments, including staggered production, capacity replacement, and stricter carbon emissions regulations, are likely to lead to a rebalancing of supply and demand, supporting a steady increase in cement prices [1] - Predictions indicate that coal prices, which constitute the largest portion of cement clinker costs, will remain relatively low, further reducing production costs and allowing for continued recovery in profitability for the cement and concrete sectors through 2025 [1]

Core Viewpoint - China Tianrui Cement (01252) has experienced a significant stock price increase of over 20%, attributed to a positive earnings forecast for the upcoming fiscal period, driven by increased cement sales [1] Company Summary - China Tianrui Cement anticipates a net profit of between RMB 55 million to RMB 75 million for the six months ending June 30, 2025, compared to a net profit of approximately RMB 28.29 million for the same period in 2024, primarily due to increased cement sales [1] - The stock price rose by 19.74% to HKD 0.455, with a trading volume of HKD 24.79 million [1] Industry Summary - Tianfeng Securities suggests that the ongoing governance against excessive competition will create a combination of market, administrative, and legal measures, leading to a consensus in the cement industry regarding overcapacity issues [1] - Southwest Securities notes that sustained infrastructure demand, urban renewal needs, and proactive supply-side adjustments are supporting stable pricing and profitability in the industry [1] - The supply-side measures, including self-discipline in production, capacity replacement, tightening carbon emissions, and anti-competitive actions, are expected to facilitate a rebalancing of supply and demand, supporting a steady increase in cement prices [1] - Predictions indicate that coal prices, which constitute the largest portion of cement clinker costs, will remain relatively low, further reducing cement production costs and allowing for continued recovery in profitability for the cement and concrete industries in 2025 [1]

Group 1 - The core viewpoint of the article highlights the significant stock price increase of China Tianrui Group Cement Co., Ltd., which rose by 20.0% to 0.36 CNY per share, with a trading volume of 26.19 million CNY as of August 21 [1] - China Tianrui Group is a leading clinker cement producer in Henan and Liaoning provinces, primarily engaged in limestone mining and the production and sale of clinker, cement, and construction aggregates [1] - The company operates 22 clinker production lines, 62 cement grinding lines, and 12 aggregate production lines, with an annual clinker capacity of 35.19 million tons, cement capacity of 57.80 million tons, and aggregate capacity of 30.20 million tons [1] Group 2 - As of the 2024 annual report, China Tianrui Cement reported total operating revenue of 6.117 billion CNY and a net profit of 279 million CNY [2] - On August 20, the company projected a significant increase in mid-2025 interim results, with profits expected to be between 55 million CNY and 75 million CNY, representing a year-on-year growth of 94.41% to 165.11% [2] - The company is scheduled to disclose its mid-2025 financial report on August 29 [2]