Financial Performance - Revenue for 2023 decreased by 12.9% to RMB 25,549.6 million compared to RMB 29,332.4 million in 2022[2] - Net profit attributable to the company's owners dropped by 60.1% to RMB 643.8 million from RMB 1,612.6 million in 2022[2] - Gross profit for 2023 was RMB 3,761.954 million, down from RMB 4,616.301 million in 2022[4] - Basic earnings per share for 2023 were RMB 0.092, a significant decrease from RMB 0.231 in 2022[5] - The company's pre-tax profit for 2023 was RMB 1,897,264 thousand, compared to RMB 1,942,553 thousand in 2022[14] - The company's basic earnings per share for 2023 were RMB 643,821 thousand, a significant decrease from RMB 1,612,583 thousand in 2022[19] - The company's comprehensive revenue for the year ended December 31, 2023, was RMB 25,549,600,000, a decrease of 12.9% compared to RMB 29,332,400,000 in the previous year (restated)[61] - The company's comprehensive gross profit in 2023 was RMB 3,762 million, a decrease of 18.5% compared to RMB 4,616.3 million in 2022[65] - The comprehensive gross profit margin in 2023 was 14.7%, a decrease of 1.0 percentage points compared to 15.7% in 2022[65] - The company's net profit margin in 2023 was 2.4%, a decrease of 2.9 percentage points compared to 5.3% in 2022[70] - The actual tax rate in 2023 was 32.3%, compared to 18.2% in 2022[69] - The company's joint ventures generated a profit of RMB 46.6 million in 2023, compared to a loss of RMB 60.8 million in 2022[69] Assets and Liabilities - Total assets increased by 1.3% to RMB 72,792.2 million as of December 31, 2023, compared to RMB 71,855.9 million in 2022[2] - Fixed assets increased to RMB 31,172.910 million in 2023 from RMB 28,109.417 million in 2022[6] - Cash and bank balances stood at RMB 2,603.664 million as of December 31, 2023, up from RMB 1,948.876 million in 2022[6] - Total current liabilities decreased to RMB 10,979.935 million in 2023 from RMB 13,673.142 million in 2022[6] - The company's equity attributable to owners increased slightly by 0.6% to RMB 44,108.5 million in 2023[2] - The gearing ratio rose to 36.9% in 2023 from 33.5% in 2022[2] - Non-current liabilities increased to RMB 16,065,133 thousand in 2023, up from RMB 12,922,681 thousand in 2022, primarily due to an increase in bank loans[7] - Total equity remained stable at RMB 45,747,169 thousand in 2023, compared to RMB 45,260,117 thousand in 2022[7] - Trade receivables decreased to RMB 1,719,622 thousand in 2023 from RMB 2,591,078 thousand in 2022[21] - Trade payables increased to RMB 2,978,619 thousand in 2023 from RMB 2,895,815 thousand in 2022[23] - Total accounts receivable as of December 31, 2023, amounted to RMB 2,978,619 thousand, compared to RMB 2,895,815 thousand in 2022[24] - Total bank and other borrowings as of December 31, 2023, were RMB 16,281,438 thousand, compared to RMB 14,679,372 thousand in 2022[73] - Fixed-rate and floating-rate bank and other borrowings as of December 31, 2023, were RMB 3,184,300,000 and RMB 13,097,100,000, respectively[73] - Unused bank loan facilities as of December 31, 2023, amounted to RMB 22,076,200,000[74] - Non-RMB denominated debt accounted for 13% of the company's total debt as of December 31, 2023[75] - The company's net current liabilities as of December 31, 2023, were RMB 3,289,700,000[75] Segment Performance - Revenue from the cement segment decreased to RMB 19,435,964 thousand in 2023 from RMB 23,729,742 thousand in 2022[13] - Revenue from the concrete segment decreased to RMB 3,425,643 thousand in 2023 from RMB 4,539,637 thousand in 2022[13] - Revenue from the aggregates and other segment increased to RMB 3,550,216 thousand in 2023 from RMB 1,825,588 thousand in 2022[13] - Total revenue for 2023 was RMB 25,549,648 thousand, down from RMB 29,332,435 thousand in 2022[13] - Segment performance for cement was RMB 814,698 thousand in 2023, compared to RMB 129,434 thousand for concrete and RMB 815,636 thousand for aggregates and other[13] - The company's cement, clinker, concrete, and aggregate external sales decreased by 5,400,000 tons, 400,000 tons, 1,500,000 cubic meters, and increased by 30,500,000 tons, respectively, compared to 2022, representing decreases of 7.5%, 12.2%, 13.6%, and an increase of 201.5%[61] - Cement sales volume in 2023 was 66,728 thousand tons, a decrease of 7.5% compared to 72,110 thousand tons in 2022[62] - The average selling price of cement in 2023 was RMB 273.9 per ton, a decrease of 11.2% compared to RMB 308.4 per ton in 2022[63] Operational Metrics - The company's cement, clinker, and concrete production line utilization rates for 2023 were 71.8%, 81.0%, and 25.9%, respectively, compared to 81.6%, 90.5%, and 29.3% in 2022[36] - The company's clinker production capacity remained at approximately 1.6 million tons per year, while cement production capacity increased to approximately 2.1 million tons per year after technical upgrades[35] - The company reduced standard coal consumption per ton of clinker by 4.34 kg through energy-saving and carbon-reduction initiatives[37] - The company's total concrete production capacity decreased by approximately 50,000 cubic meters in 2023 due to acquisitions, disposals, and capacity adjustments[35] - The company achieved a 33% clinker production capacity meeting the GB16780 first-level energy consumption standard, totaling 20.67 million tons[37] - The company added 36.3 million tons of limestone resources through the acquisition of mining rights in Hunan[35] - The company's coal procurement volume in 2023 was approximately 6.6 million tons, with 82%, 10%, and 8% sourced from northern China, surrounding production bases, and overseas, respectively[39] - The average coal purchase price in 2023 was RMB 929 per ton, a decrease of 12.7% compared to RMB 1,064 per ton in 2022[64] Strategic Initiatives and Future Plans - The company revised its "14th Five-Year Plan" development strategy, focusing on cement, aggregates, concrete, artificial stone, and new materials[79] - The company plans to accelerate the layout of strategic emerging industries and promote green development in 2024[79] - The company aims to increase R&D investment to drive green and intelligent upgrades in traditional businesses[79] - The company is committed to leading digital transformation and building a world-class building materials technology enterprise[79] - The company plans to increase the proportion of imported coal procurement and conduct annual price inquiries with Australian mining companies in 2024[40] - Capital expenditure for expansion plans as of December 31, 2023, was approximately RMB 5,508,000,000, with expected payments of RMB 4,822,800,000 in 2024[77] ESG and Corporate Governance - The company's ESG performance was rated at a five-star level, ranking 13th in the "China ESG Listed Companies Pioneer 100" list[32] - The company's Huarun Cement (Tianyang) Co., Ltd. was recognized as a "Lighthouse Factory" by the World Economic Forum, representing the highest level of intelligent manufacturing and digitalization in the global manufacturing industry[33] - The company has complied with the applicable code provisions of the Corporate Governance Code, except for Code Provision C.2.1, which was rectified on April 18, 2023, with the appointment of Mr. Jing Shiqing as the new President and Executive Director[80] - The company did not repurchase, sell, or redeem any of its listed securities during the year[81] - The Board proposed a final dividend of HKD 0.006 per share for the year ended December 31, 2023, compared to HKD 0.009 per share in 2022, with a total distribution of HKD 0.047 per share for 2023 (2022: HKD 0.129 per share)[82] - The final dividend will be paid in HKD by default, with an option for shareholders to receive it in RMB based on the exchange rate published by the People's Bank of China on May 24, 2024[82] - The company will suspend share transfer registration from May 21 to May 24, 2024, and from June 3 to June 7, 2024, for the final dividend distribution[83] - The annual report for the year ended December 31, 2023, has been reviewed by the company's audit committee[84] - The company expressed gratitude to its directors, management team, employees, shareholders, customers, suppliers, and other stakeholders for their contributions and support[85] - As of the announcement date, the executive directors include Mr. Ji Youhong and Mr. Jing Shiqing, with non-executive and independent non-executive directors also listed[86] Market and Industry Trends - China's GDP grew by 5.2% in 2023, reaching RMB 126.1 trillion[25] - National fixed asset investment (excluding rural households) increased by 3.0% to RMB 50.3 trillion in 2023[25] - Guangdong's GDP reached RMB 13.6 trillion in 2023, with a growth rate of 4.8%[25] - National infrastructure investment (excluding power, heat, gas, and water production) rose by 5.9% in 2023[25] - Railway fixed asset investment increased by 7.5% to RMB 764.5 billion in 2023[25] - National real estate development investment decreased by 9.6% to RMB 11.1 trillion in 2023[26] - National cement production decreased by 0.7% to approximately 2.02 billion tons in 2023[27] - Guangdong's cement production was approximately 143 million tons in 2023, a decrease of 5.8%[27] - National clinker production capacity increased by 24.9 million tons with 17 new clinker production lines added[28] - Guangdong added 1 clinker production line, increasing clinker production capacity by 1.6 million tons[28] - Guangxi added 2 clinker production lines, increasing clinker production capacity by 3.3 million tons[28] - Guizhou added 2 clinker production lines, increasing clinker production capacity by 2.5 million tons[28] - Hunan added 2 clinker production lines, increasing clinker production capacity by 2.8 million tons[28] - By the end of 2025, 50% of clinker production capacity in key regions is targeted to complete ultra-low emission transformation[28] - By the end of 2028, 80% of clinker production capacity nationwide is targeted to complete ultra-low emission transformation[28] Innovation and Technology - The company successfully acquired mining rights for limestone resources in Guangxi and Guangdong, expanding clinker and aggregate resources[31] - The company's new dry-process clinker production line in Hunan was successfully ignited after technical, energy consumption, and environmental upgrades[31] - The company's precast concrete component projects are expected to reach an annual design capacity of 1.4 million cubic meters upon completion[31] - The company's artificial stone Oracle EBS system has been successfully piloted and is operating stably at Dongguan and Laibin factories[52] - The company has implemented 3 AI algorithms in its advanced control and quality management systems across multiple bases[52] - The company has completed information system coverage for 19 new bases in aggregates and new materials, achieving business digitization and management standardization[52] - The company's smart logistics system has been promoted and implemented in 10 aggregate bases and 1 cement base, achieving unmanned weighing and semi-automated loading, improving shipping efficiency[54] - The company's digital transformation project for marketing has been fully launched in major regions, covering 100% of cement, aggregate, concrete, and tile adhesive businesses, with artificial stone business also being promoted online[55] - The company holds 323 valid patents, including 60 invention patents and 263 utility model patents, with 32 new patents authorized in 2023, an increase of 11.0% compared to the previous year[57] - The company has 607 scientific and technological talents, including 2 group-level leading talents, 6 company-level leading talents, 6 company-level backbone talents, and 26 company-level young talents[56] Sales and Distribution - The company's e-commerce platform had a cumulative shipment volume of approximately 180 million tons, with 35,000 registered users, 517 carriers, and 87,000 vehicles (ships) as of December 31, 2023[55] - The company's e-commerce platform had a cumulative delivery business volume of 294,000 tons and a credit line of approximately RMB 1.36 billion as of December 31, 2023[55] - The company's sales and distribution expenses in 2023 were RMB 506.2 million, an increase of 11.2% compared to RMB 455.3 million in 2022[66] - The company's general and administrative expenses in 2023 were RMB 2,322.1 million, a decrease of 4.9% compared to RMB 2,440.7 million in 2022[67] - The company's "Runfeng" brand terminal coverage rate reached 92.2%, with 3 new brand image stores added, and customer satisfaction increased by 0.57% to 98.19%[44] - The company's new strategic customers in 2023 contributed over RMB 24 million in contract value, with 15 new projects signed totaling over RMB 40 million[49] Production and Capacity - The company's aggregate business has a planned annual production capacity of approximately 14.75 million tons through subsidiaries and 1.36 million tons through joint ventures and associates[46] - The company has 6 concrete prefabricated component projects with a total planned annual production capacity of approximately 1.4 million cubic meters[47] - The company's Guangdong Fengkai autoclaved aerated concrete block and panel production line project has a planned annual production capacity of 400,000 cubic meters for panels and 200,000 cubic meters for blocks[47] - The company's inorganic artificial stone production capacity will reach 26.1 million square meters annually after all ongoing projects are completed[48] - The company's new intelligent inorganic artificial stone production line in Laibin, Guangxi, has a planned annual capacity of 6 million square meters, with the first phase (3 million square meters) operational since December 2023[48] - The company's Hubei Chongyang calcium oxide project has a resource reserve of approximately 84 million tons, with a planned annual production capacity of 250,000 tons, expected to be operational by 2024[50] - The company's Guangxi Guigang high-end calcium-based project has a resource reserve of approximately 110 million tons, with planned annual production capacities of 500,000 tons of calcium oxide and 100,000 tons of calcium hydroxide, expected to be operational by 2024[50] - The company's Guangxi Tianyang cement production base achieved a 24% reduction in CO2 emissions, a 105% increase in per capita cement production, and a 56% reduction in unplanned equipment downtime[52] - The company's Guangxi Tianyang cement production base improved quality stability by 25% and reduced average customer delivery time by 39%[52] Logistics and Supply Chain - The company's annual transportation capacity in the Xijiang River Basin is approximately 39.9 million tons, with 30 transit warehouses mainly located in the Guangdong Pearl River Delta region, with an annual transit capacity of about 30.9 million tons[41] - The company's nuclear cement is supplied to 5 nuclear power projects in Zhejiang, Fujian, Guangdong, and Hainan, with new supply to the Hainan Changjiang Nuclear Power Phase II project[42] - The company's "Runfeng" brand low-heat cement has been successfully applied in hydropower stations and railway construction projects in Yunnan, including the Sichuan-Tibet Railway project[43] Human Resources - The company's total employee costs for 2023 were RMB 3,056,899 thousand, slightly lower than RMB 3,071,704 thousand in 2022[17] - The company employed 17,939 full-time employees as of December 31, 2023, with 343 working in Hong Kong and 17,596 in mainland China[58] - The company's management team consists of 481 members, with 86% male and 14% female, and 84% holding a university degree or above[59] Other Financial Metrics - Interest income for 2023 was RMB 77,759 thousand, while financial expenses were RMB 535,814 thousand[13] - Interest income for 2023 was RMB 77,759 thousand, a decrease from RMB 100,419 thousand in

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。 1 (於開曼群島註冊成立之有限公司) （股份代號:1313） 截至二零二三年九月三十日止九個月 之未經審核財務資料 | --- | --- | --- | --- | |-----------------------------------------------------------------------------------------|--------------------------------------|----------------------------------------------------|-----------------| | | 二零二三年 （未經審核） | 截至九月三十日止九個月 二零二二年 （未經審核） | ( 減少 ) | | 營業額 （百萬港元） 本公司擁有人應佔盈利 （百萬港元） 每股基本盈利 | 17,892.7 710.2 0.102 港元 | ...

众 華潤水泥控股有限公司 China Resources Cement Holdings Limited (於開曼群島註冊成立之有限公司) (incorporated in the Cayman Islands with limited liability) 股份代號 Stock Code:1313 INTERIM REPORT 2023 中期報告 PORATE PROFILE 華潤水泥控股有限公司於二零零三年三月十三日根據開曼群島公司法在開曼群島註冊成立為一家獲豁免的有限公司， 並為華潤集團所有水泥及混凝土業務的控股公司。 本公司曾於二零零三年七月二十九日以介紹形式在香港聯合交易所有限公司主板上市。於二零零六年·本公司被莘淵 (集團)有限公司私有化成為順創投資有限公司(現稱幸潤集團(水泥)有限公司)的全資附屬公司,並於二零零六年七 月二十六日撤銷其股份在聯交所的上市地位。 本公司於二零零九年十月六日以全球發售形式重新於聯交所主板上市。於本報告日期·本公司已發行股份總數為 6,982,937,817 股·其中華潤集團持有約68.72% 的本公司已發行股份。 China Resources Cement Hol ...

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。 （股份代號:1313） 二零二三年中期業績公告 | --- | --- | --- | --- | --- | |-----------------------------------------------------------------|------------------------------------------------------------------------------------|----------------------------------------------------|--------------------------------------------|-----------------| | | | 截至六月三十日止六個月 \n二零二三年 （未經審核） | 二零二二年 （未經審核） | （減少） | | 營業額 （百萬港元） | | 12,172.6 ...

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。 （股份代號：1313） 截至二零二三年三月三十一日止三個月 之未經審核財務資料 | --- | --- | --- | --- | --- | |---------------------------------------------------------------------------------|------------------------------------------------------------------------------------|--------------------------------------------|----------------------------------------------------|----------| | | | | | | | | | | | | | | | 二零二三年 （未經審核） | 截至三月三十一日止三個月 ...

Company Overview and Shareholding Structure - Total number of issued shares of the company is 6,982,937,817, with China Resources Group holding approximately 68.72% of the issued shares[3] - The company was re-listed on the main board of the Stock Exchange on 6 October 2009 by way of a global offering[3] - The company's registered office is located at PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands[9] - The company's head office and principal place of business in Hong Kong is at Room 3001-05, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong[9] - The company's stock code on the Stock Exchange of Hong Kong Limited is 1313[9] - The company's website is www.crcement.com[10] - The company's investor relations consultant is Wonderful Sky Financial Group Limited[10] - The company's independent auditor is Ernst & Young[7] - The company's principal bankers include Agricultural Bank of China Limited, Bank of China (Hong Kong) Limited, and China Construction Bank Corporation[7] - The company's share registrar is Computershare Hong Kong Investor Services Limited[7] Production Capacity and Operations - The Group operates 101 cement grinding lines and 49 clinker production lines with annual capacities of 90.1 million tons of cement and 63.6 million tons of clinker respectively[18] - The Group has 63 concrete batching plants with an annual production capacity of 38.5 million cubic meters of concrete[18] - Products are primarily sold in Guangdong, Guangxi, Fujian, Hainan, Yunnan, Guizhou, Shanxi, and Hunan through established logistics networks[18] - The Group's products are used in infrastructure projects such as railways, highways, subways, bridges, airports, ports, dams, hydroelectric power stations, and nuclear power stations[18] - The Group also serves the construction of high-rise buildings and development of suburban and rural areas[18] - Total production capacity of the Group includes 101 cement production lines with a capacity of 90.1 million tons, 49 clinker production lines with a capacity of 63.6 million tons, and 63 concrete batching plants with a capacity of 38.5 million m³[20] - Through equity interests in associates and joint ventures, the Group owns 74 cement grinding lines, 30 clinker production lines, and 19 concrete batching plants, with total annual capacities of 64.7 million tons of cement, 37.0 million tons of clinker, and 9.4 million m³ of concrete[21] - The Group's attributable annual production capacities from associates and joint ventures are 22.3 million tons of cement, 12.1 million tons of clinker, and 4.4 million m³ of concrete[21] Acquisitions and Expansion - In January 2022, the Group acquired 51% equity in Hunan Liangtian Cement Co., Ltd., which has annual production capacities of 1.6 million tons of clinker and 2.0 million tons of cement[24] - In March 2022, the Group acquired 75% equity in Guangdong Borrego New Material Technology Co., Ltd., which has four production lines for engineered stones with a total planned annual capacity of 6.0 million m²[24] - In April 2022, the Group acquired 13.83% equity in Fengqing County Xiqian Cement Co., Ltd., increasing its attributable annual cement production capacity by approximately 300,000 tons[24] - In May 2022, the Group invested in 51% equity in Guangxi Tianyang Jiang'an Stone Co., Ltd., which has a resource reserve of approximately 114.0 million tons and a planned annual production capacity of 4.0 million tons[25] - In May 2022, the Group won a bid for a 130,000 m² plot in Hainan for prefabricated construction, planning to build three production lines with total design annual capacities of 600,000 m³ of panels and 300,000 m³ of blocks[25] - In June 2022, the Group won the bid for a limestone and dolostone quarry in Hubei with a resource reserve of approximately 84.0 million tons and a planned annual production capacity of 5.0 million tons[25] - In June 2022, the Group commenced trial production of an aggregates capacity expansion project in Guangxi, increasing the planned annual production capacity from 1.5 million tons to 3.0 million tons[25] - The Group acquired 85% equity interests of Zhaoqing Jingang Cement Co., Ltd. for RMB539.75 million, with annual production capacities of 800,000 tons of clinker and 1.5 million tons of cement[26] - The Group acquired 44% equity interests of Zhaoqing Runsheng Quarry Co., Ltd., increasing its total ownership to 100%, with planned annual production capacities of 5.0 million tons of manufactured sand and 6.5 million tons of aggregates[26] - The Group acquired 67% equity interests in three companies in Shandong, with a total planned annual production capacity of 15.0 million m² of engineered stone[27] - The Group won the bid for a basalt quarry in Guangxi with a resource reserve of 296.0 million tons and a planned annual production capacity of 9.7 million tons[27] - The Group increased its aggregates production capacity in Fuchuan City, Guangxi, from 600,000 tons to 1.0 million tons annually[28] - The Group acquired 65% equity interests in two companies in Chongqing, with a resource reserve of 150.0 million tons and a planned annual production capacity of 2.6 million tons[29] - The Group won the bid for a limestone quarry in Guangxi with a resource reserve of 141.0 million tons and a planned annual production capacity of 7.5 million tons[30] - The Group's subsidiary commenced operation of a second cement production line, increasing annual production capacities by 1.4 million tons of clinker and 2.0 million tons of cement[30] - The Group completed construction of an aggregates production line in Guangxi with a planned annual production capacity of 5.0 million tons[30] - The Group acquired 100% equity interests of Guangxi Boyao Investment Co., Ltd., with a resource reserve of 20.0 million tons and a planned annual production capacity of 4.0 million tons[31] Financial Performance - Consolidated turnover for 2022 was HK$32,218.6 million, a decrease of 26.7% compared to the previous year[35][37] - Consolidated profit attributable to owners of the Company for 2022 was HK$1,935.7 million, a decrease of 75.1% compared to the previous year[35][37] - Basic earnings per share for 2022 was HK$0.277, significantly lower than the HK$1.112 in 2021[35][37] - Total assets as of 31 December 2022 were HK$80,613.8 million, compared to HK$79,149.2 million in 2021[33] - Equity attributable to owners of the Company as of 31 December 2022 was HK$49,233.4 million, compared to HK$54,856.0 million in 2021[33] - Gearing ratio increased to 33.4% in 2022 from 19.0% in 2021[33] - Total distribution for 2022 was HK$0.129 per share, compared to HK$0.52 per share in 2021[35][38] Market and Industry Trends - National infrastructure investments in China (excluding electricity, heat, gas, and water production and supply) increased by 9.4% year-on-year in 2022[44] - FAI on highways and waterways in China from January to November 2022 amounted to approximately RMB2.8 trillion, representing an increase of 9.2% year-on-year[44] - FAI on railways in 2022 amounted to approximately RMB710.9 billion, representing a decrease of 5.1% year-on-year[44] - National commodity housing sales area decreased by 24.3% YoY to 1.36 billion m², and sales amount decreased by 26.7% YoY to RMB 13.3 trillion in 2022[46][47] - Real estate investment in China decreased by 10.0% YoY to RMB 13.3 trillion in 2022, with new construction starts down 39.4% YoY to 1.21 billion m²[46][47] - China's urbanization rate of permanent residence reached 65.22% at the end of 2022, an increase of 0.50 percentage points from the end of 2021[47][48] - National cement production decreased by 10.8% YoY to approximately 2.12 billion tons in 2022, with significant regional declines[49][50] - 19 new clinker production lines were added nationwide in 2022, increasing annual clinker production capacity by approximately 34.2 million tons[49][50] - The cumulative trading volume of emission quotas on the national carbon market reached 230 million tons, with a cumulative trading turnover of RMB 10.48 billion by the end of 2022[51][52] - The comprehensive energy consumption level of cement clinker per unit product is targeted to decrease by over 3% during the "Fourteenth Five-Year" period[51][52] - 52,500 old communities and 8.76 million households nationwide started renovations in 2022, achieving the annual target of renovating 51,000 old communities[47][48] - The annual replacement of clinker production capacity in the cement industry was approximately 4.5 million tons in 2022, a 90% decrease compared to the previous year[54][55] - The Chinese government aims for prefabricated buildings to account for 40% of newly constructed buildings in cities and towns by 2030[57][59] Business Strategy and Transformation - The company reorganized its business into four segments: basic building materials, structural building materials, functional building materials, and new materials in 2021[58][60] - The company acquired 51% equity interests of Hunan Liangtian Cement Co., Ltd., 85% equity interests of Zhaoqing Jingang Cement Co., Ltd., and 13.83% equity of Fengqing County Xiqian Cement Co., Ltd. to optimize its cement business layout[58][61] - The company achieved 100% ownership of Guangdong Deqing aggregates during the year[62] - The Group's annual production capacity of aggregates that had commenced operation or trial production greatly increased by the end of 2022[63] - The first phase of the autoclaved aerated lightweight concrete blocks and panels project in Fengkai, Guangdong has a design annual production capacity of approximately 400,000 m³ of panels and 200,000 m³ of blocks, expected to commence trial production in the first half of 2023[63] - The Group plans to build three production lines for autoclaved aerated lightweight concrete blocks and panels in Hainan, with total design annual production capacities of approximately 600,000 m³ of panels and 300,000 m³ of blocks[63] - Upon completion of all projects, the Group's design annual production capacity of precast concrete components is expected to reach approximately 1.4 million m³[63] - The Group acquired 67% equity interests in three engineered stone companies in Shandong, with a total planned annual production capacity of 15.0 million m²[65] - After all projects under construction have commenced operation, the Group's annual production capacity of engineered stone will reach 26.1 million m²[65] - The Group creatively proposed the "3C" theory of energy saving and carbon reduction, contributing to the goals of carbon peaking and carbon neutrality[66] - The Group developed new cement grinding aid products, reducing clinker usage and enhancing the utilization rate of low-grade industrial waste, which won the First Prize in the 2022 Guangxi Science and Technology Progress Award[66] - The "Research, Development and Application of New-Type High-Efficiency Cement Grinding Aids" project and the "Key Technology and its Application of High-Quality Cementitious Materials Made of Industrial Waste" project both won the First Prize of the Science and Technology Progress Award in the 2021 "Guangxi Science and Technology Award"[68] - The "Development and Application of the Environmentally Friendly Admixtures Based on Monoform Center of Gravity Design" project won the Third Prize of the Award for Technological Invention in the "Concrete Science and Technology Award"[68] - The "Cement Kiln Flue Gas Carbon Capture New Process Re-Engineering and Application Demonstration" project was included in the second batch of major scientific and technological breakthroughs in the national building materials industry[68] - China Resources Cement (Tianyang) Limited was selected as a 2022 Intelligent Manufacturing Demonstration Factory by the Ministry of Industry and Information Technology of China[70] - The "Project Series of Carbon Reduction and Consumption Reduction for Calcium Carbide Slag and Yellow Phosphorus Slag Compound Ingredients" won the Third Prize in the 2022 Carbon Peaking and Carbon Neutrality Actionable Model Cases Selection[71] - By 2025, the physical network mileage of China's comprehensive national transport network is expected to reach approximately 260,000 kilometers, and by 2035, it is expected to fully complete the main skeleton, laying a solid foundation for building a world leader in transport[72] - The Chinese government aims to achieve substantive progress in rural construction by 2025, which will effectively stimulate demand for building materials such as cement[74] - The total operational length of railways in the Guangdong-Hong Kong-Macao Greater Bay Area is targeted to reach 4,700 km by 2025 and 5,700 km by 2035, supporting regional demand for the building materials industry[74] - The Northern Metropolis development in Hong Kong is expected to drive medium to long-term demand for building materials, with major projects starting in 2025[75] - The company plans to focus on a "4+1" business portfolio (cement, aggregates, concrete, engineered stone, and new materials) and accelerate intelligent, digital, and green transformation in 2023[75] - Coal price fluctuations are identified as a major potential risk affecting the company's performance and the cement industry at large[78] - The company attempted to sell 72% equity interests in two subsidiaries but withdrew the public tender after the auction failed in December 2022[78] - The company will continue to optimize operational management and adjust strategic development plans according to market conditions[78] Production and Sales Performance - The Group's cement, clinker, and concrete production line utilization rates in 2022 were 81.6%, 90.5%, and 29.3%, respectively, compared to 93.6%, 100.6%, and 40.9% in 2021[81] - The Group purchased a total of approximately 8.6 million tons of coal in 2022, with 90% sourced from northern China, 10% from neighboring areas, and 0% from overseas[82] - The Group's direct procurement from coal producers was approximately 80% in 2022, compared to 82% in 2021[82] - The Group completed the upgrade for production capacity of 2 concrete batching plants, leased 2 plants, halted production of 4 plants, and closed 2 plants, increasing total annual concrete production capacity by 1.2 million m³ compared to the end of 2021[80] - The Group achieved an annual shipping capacity of approximately 39.1 million tons along the Xijiang River in 2022, ensuring stable logistics capabilities[85] - The Group controlled 36 silo terminals with a total annual capacity of approximately 35.3 million tons, mainly located in the Pearl River Delta Region of Guangdong[85] - The Group supplied cement for nuclear power stations to 5 nuclear power projects in Zhejiang, Fujian, and Guangdong[87] - The Group expanded cement for railway construction projects and low-heat low-alkali cement in Yunnan, primarily used in railway and water conservation projects[87] - The Group increased the supply of pre-stressed nuclear power cement for Phase 2 of the nuclear power stations in Hainan[87] - The Group's annual production capacity of aggregates through subsidiaries (including trial production) was approximately 48.4 million tons as of the end of 2022[90] - The Group obtained control of 6 new mine resources in Guangxi, Hubei, and Chongqing through bidding, acquisitions, and equity participation[90] - Upon completion of all projects, the Group's annual production capacity of aggregates in operation or under construction is expected to reach 137.1 million tons through subsidiaries[90] - The Group's annual production capacity of aggregates attributable to equity interests in associates and joint ventures is expected to reach approximately 13.6 million tons[90] - The company's precast concrete components project in Jiangmen, Guangdong commenced trial production in November 2022 with an annual production capacity of approximately 50,000 m³[96] - Upon completion of all 6 precast concrete components projects, the company's total annual production capacity is expected to reach approximately 1.4 million m³[97] - The company's Fengkai project in Guangdong has a planned annual production capacity of 30,000,000 tons and a resource reserve of 425,000,000 tons, with operations expected to commence in 2023[92] - The Deqing project in Guangdong has a planned annual production capacity of 6,500,000 tons and a resource reserve of 169,000,000 tons, with operations expected to commence in 2023[92] - The Guigang capacity expansion project in Guangxi has a post-expansion capacity of 3,000,000 tons and is currently in trial production[92] - The Fuchuan capacity expansion project in Guangxi has a post-expansion capacity of 1,000,000 tons and is currently in trial production[92] - The Wuping project in Fujian has a planned annual production capacity of 2,000,000 tons and is currently in trial production[93] - The Wushan project in Chongqing has a planned annual production capacity of 2,600,000 tons and is already in operation[93] - The Hengzhou project in Guangxi, with a 50% shareholding, has a planned annual production capacity of 10,000,000 tons and is expected to commence operations in 2023[95] - The Tunchang project in Hainan, with a 34% shareholding, has a planned annual production capacity of 6,000,000 tons and is expected to commence operations in 2024[95] - Dongguan Runyang has a land area of 33,000 m² and a design annual production capacity of 40,000 m³, currently in operation and supplying products to

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。 註： 1. 借貸率乃以銀行借款及來自關聯方的貸款總額除以本公司擁有人應佔權益計算。 2. 每股資產淨值－賬面乃以本公司擁有人應佔權益除以年末時的已發行股份數目計算。 （股份代號：1313） 二零二二年年度業績公告 | --- | --- | --- | --- | |----------------------------------------------|-------------------------------|---------------------------|----------------| | | | 二零二二年 二零二一年 | 減少 | | 營業額 （百萬港元） 本公司擁有人應佔盈利 | 32,218.6 | 43,962.7 | (26.7)% | | （百萬港元） | 1,935.7 | 7,767.4 | (75.1)% | | 每股基本盈利 | 0.277 港元 | 1. ...