Core Viewpoint - China Resources Cement Technology (01313) reported a slight decline in revenue for the first half of 2025, while net profit saw a significant increase, indicating a potential shift in profitability despite lower sales volume in certain segments [1] Financial Performance - The company's revenue for the first half of 2025 was 10.2056 billion RMB, a decrease of 1% year-on-year [1] - Net profit attributable to shareholders was approximately 307 million RMB, representing an 85% increase compared to the previous year [1] - Basic earnings per share were 0.044 RMB, with an interim dividend of 0.014 HKD per share [1] Sales Volume and Product Mix - Sales volume for cement products decreased by 3.7 million tons, while concrete and aggregate sales increased by 1.8 million cubic meters and 6.8 million tons, respectively [1] - The year-on-year changes in sales volume were a decrease of 12.6% for cement, an increase of 36.0% for concrete, and an increase of 23.2% for aggregates [1] - Approximately 82.1% of the cement sold was of grade 42.5 or higher, slightly down from 83.4% in the same period last year [1] - About 30.8% of the cement was sold in bags, compared to 29.3% in the previous year [1] Pricing Trends - The average selling price for cement was 246.9 RMB per ton, an increase of 3.8% year-on-year [1] - The average selling price for concrete was 302.7 RMB per cubic meter, a decrease of 11.9% compared to the previous year [1] - The average selling price for aggregates was 36.2 RMB per ton, which decreased by 1.6% year-on-year [1] Internal Consumption - Internal cement sales for concrete production amounted to 1.4 million tons, up from 1.1 million tons in the previous year [1] - Internal cement sales accounted for 5.7% of total cement sales, an increase from 3.7% in the same period last year [1]

Core Viewpoint - China Resources Cement Technology (01313) reported a slight decline in revenue for the first half of 2025, but a significant increase in profit attributable to shareholders, indicating improved profitability despite lower sales volume in certain segments [1] Financial Performance - The company's revenue for the first half of 2025 was 10.2056 billion yuan, a decrease of 1% year-on-year [1] - Profit attributable to shareholders was approximately 307 million yuan, representing an 85% increase year-on-year [1] - Basic earnings per share were 0.044 yuan, with an interim dividend of 0.014 HKD per share [1] Sales Volume Analysis - Sales volume of cement products decreased by 3.7 million tons, a decline of 12.6% compared to the same period last year [1] - Sales volume of concrete increased by 1.8 million cubic meters, a rise of 36.0% year-on-year [1] - Sales volume of aggregates increased by 6.8 million tons, reflecting a growth of 23.2% compared to the previous year [1] Product Mix and Pricing - Approximately 82.1% of the cement sold was of grade 42.5 or higher, slightly down from 83.4% in the same period last year [1] - About 30.8% of the cement was sold in bags, compared to 29.3% in the previous year [1] - Internal cement sales for concrete production were 1.4 million tons, accounting for 5.7% of total cement sales, up from 3.7% in the previous year [1] - Average selling prices for cement, concrete, and aggregates were 246.9 yuan per ton, 302.7 yuan per cubic meter, and 36.2 yuan per ton, reflecting increases of 3.8% for cement, but decreases of 11.9% for concrete and 1.6% for aggregates year-on-year [1]

智通财经APP讯，华润建材科技(01313)公布，将于2025年10月24日派发中期股息每股1.4港仙。 ...

格隆汇8月15日丨华润建材科技(01313.HK)公告，自2025年9月1日起：(1)龚晓峰获委任为独立非执行董 事及战略与投资委员会成员；及(2)朱平将不再担任战略与投资委员会成员。 ...

| 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。 | 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 | | --- | --- | | | 股票發行人現金股息（可選擇貨幣）公告 | | 發行人名稱 | 華潤建材科技控股有限公司 | | 股份代號 | 01313 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 二零二五年中期業績公告 | | 公告日期 | 2025年8月15日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.014 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.014 HKD | | 匯率 | 1 HKD : 1 HKD | | 第一項可選擇 ...

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。 ( 於開曼群島註冊成立之有限公司 ) （股份代號：1313） 二零二五年中期業績公告 | | 截至六月三十日止六個月 | | | | | | --- | --- | --- | --- | --- | --- | | | 二零二五年 | | 二零二四年 | | (減少)/ | | | (未經審核) | | (未經審核) | | 增加 | | 營業額 （人民幣百萬元） | 10,205.6 | | 10,311.7 | | (1.0)% | | 本公司擁有人應佔盈利 | | | | | | | （人民幣百萬元） | 306.7 | | 165.8 | | 85.0% | | 每股基本盈利 | 人民幣 0.044 | 元 | 人民幣 0.024 | 元 | | | 每股中期股息 | 港元 0.014 | | 0.02 港元 | | | | | 於二零二五年 | | 於二零二四年 | | (減少)/ | | ...

第二條 委員會是董事局下設的專門工作機構，對董事局負責，為 董事局決策提供諮詢和建議。 第三條 本職權範圍書適用於委員會及本職權範圍書中涉及的有關 人員。 第二章 委員會組成 第四條 委員會由 3 至 5 名董事組成，獨立非執行董事應佔大多數， 且應有至少 1 名女性成員。委員會成員由董事局主席徵求有關董事意見 後提出人選建議，經董事局審議決定。經董事局主席提議並經董事局 討論通過，可對委員會成員在任期內進行調整。 第五條 委員會設主席 1 名，由董事局主席或獨立非執行董事擔任， 經董事局審議決定。委員會主席負責主持委員會工作、召集和主持委 員會會議、向董事局報告委員會工作、代表委員會出席股東週年大會 並回答提問。 1 第六條 委員會成員任期與董事任期一致，任期屆滿，可連選連任。 期間如有成員不再擔任公司董事職務，其委員會成員職務自動解除。 華潤建材科技控股有限公司 董事局提名委員會職權範圍書 第一章 總則 第一條 為保障華潤建材科技控股有限公司（以下簡稱「公司」） 董事局（以下簡稱「董事局」）科學決策，提升董事局工作效率，根據 適用法律法規、《香港聯合交易所有限公司證券上市規則》（以下簡 稱「上市規則」）、 ...

( 於開曼群島註冊成立之有限公司 ) （股份代號：1313） 董事名單與其角色和職能 自二零二五年九月一日起，華潤建材科技控股有限公司董事(「董事」)局(「董事局」) 成員載列如下： 執行董事 景世青 （主席） 謝驥 （總裁） 非執行董事 朱平 于舒天 周波 鄧荣輝 獨立非執行董事 石禮謙 吳錦華 顏碧蘭 鄧以海 龔曉峰 董事局設立五個專門委員會。下表提供各董事局成員在各專門委員會中所擔任的職位。 | | | | 董事局專門委員會 | | | | --- | --- | --- | --- | --- | --- | | 董事 | 戰略與投資 | 提名 | 薪酬與考核 | 審核 | 風險與合規 | | | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | | 景世青 | C | C | | | | | 謝驥 | M | | | | | | 朱平 | | M | | | | | 于舒天 | M | | M | | | | 周波 | M | | | M | | | 鄧荣輝 | M | | | | M | | 石禮謙 | | M | C | M | M | | 吳錦華 | | M | M | C | M ...

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。 ( 於開曼群島註冊成立之有限公司 ) (股份代號 : 1313) 獨立非執行董事之委任 及 戰略與投資委員會成員之變更 董事局謹此宣佈，自二零二五年九月一日起： (1) 龔曉峰先生獲委任為獨立非執行董事及戰略與投資委員會成員；及 (2) 朱平先生將不再擔任戰略與投資委員會成員。 龔先生，60歲，自二零二五年九月一日起獲委任為獨立非執行董事及戰略與投資委員會成員。 彼為中國高級工程師，自二零二二年十二月起擔任中國深圳大學粵港澳大灣區新興產業發展研 究院（創始）院長，現為中國深圳大學中國經濟特區研究中心特聘教授、蒙域經濟30人專家組 成員及中國國際經濟貿易仲裁委員會仲裁員。龔先生曾歷任中華人民共和國工業和信息化部 （「工信部」）賽迪集團副總裁、工信部中國電子信息產業發展研究院（又稱賽迪研究院）副院 長及賽迪研究部門創始人、內蒙古自治區信息化領導小組辦公室副主任、呼和浩特市副市長、 工信部中國國際貿易促進委員 ...

Group 1 - Cement stocks are generally active, with increases of nearly 10%, 5%, 4%, and over 3% reported [1] - The establishment of Xinjiang-Tibet Railway Co., with a registered capital of 95 billion RMB, is expected to significantly boost cement demand in Xinjiang and Tibet regions, estimating a demand of about 40 million tons over 8 years [2] - The average cement price in the national market remains stable, with slight regional variations, indicating a challenging environment for cement companies due to high coal prices and low demand [3] Group 2 - Specific cement companies have shown notable price increases, such as Shanshui Cement (+9.88%) and China Tianrui Cement (+5.36%), reflecting positive market sentiment [2] - The average shipment rate for major cement companies is around 44%, indicating ongoing low demand in the market [3] - Companies in regions like the Yangtze River Delta and Hubei are discussing staggered production plans to alleviate operational pressures, which may lead to a potential price recovery [3]