Core Viewpoint - China is the largest producer and consumer of building materials globally, with the cement industry being a significant contributor to energy consumption and carbon emissions, accounting for approximately 9% of the country's total carbon emissions [1][2]. Group 1: Industry Overview - The cement industry was officially included in the national carbon market in March this year [1]. - In 2019, global cement production capacity was 3.7 billion tons, with China accounting for about 60% of this capacity [1]. - The top five cement companies in China by comprehensive strength for 2025 are Conch Cement, China National Building Material Group, Huaxin Cement, Tianshan Cement, and China Resources Cement Technology [1]. Group 2: Greenhouse Gas Emissions - Conch Cement reported a total greenhouse gas emission of 182 million tons of CO2, a decrease of 0.88% year-on-year [5]. - China National Building Material reported emissions of 167 million tons of CO2 equivalent, down 15.3% year-on-year [6]. - Huaxin Cement's emissions were 30.62 million tons of CO2 equivalent, a decrease of approximately 12% [6]. - China Resources Cement Technology reported emissions of 4.0347 million tons of CO2 equivalent, down 3.4% year-on-year [7]. Group 3: Hazardous Waste Generation - China National Building Material generated 11,400 tons of hazardous solid waste, an increase of 38.6% year-on-year, attributed to the acquisition of Beixin Jiaboli [10]. - Conch Cement's hazardous waste generation was 7,849 tons, up 48.6% year-on-year [11]. - China Resources Cement Technology and Huaxin Cement reported hazardous waste generation of 418 tons and 197.19 tons, respectively, with decreases of 5% and 9.7% year-on-year [12]. Group 4: Energy Consumption - Conch Cement's energy consumption was 200 million megawatt-hours, down 2% year-on-year [13]. - China National Building Material reported 182 million megawatt-hours, a decrease of 20.4% [13]. - Huaxin Cement's energy consumption was 5.1951 million tons of standard coal, down 3.4% [13]. - China Resources Cement Technology reported 5.222 million tons of standard coal, down 2.8% [13]. Group 5: Environmental Investment - China National Building Material's total environmental investment for 2024 was 1.964 billion yuan, the highest among the four companies [15]. - Conch Cement invested approximately 846 million yuan in 307 environmental technology renovation projects [15]. - Huaxin Cement's environmental technology investment totaled 707 million yuan, while China Resources Cement Technology's was 320 million yuan [15]. Group 6: Carbon Reduction Initiatives - China National Building Material launched green low-carbon building materials, including recycled materials and alternative fuels [15]. - Tianshan Cement established 89 alternative fuel production lines, with a substitution of 767,000 tons of standard coal and a thermal substitution rate of 4.19% [15]. - Conch Cement aims for a 15% share of alternative fuel usage by 2030, achieving 13% progress last year [15]. - Companies are implementing energy-saving and carbon reduction technology renovations, with various projects leading to significant reductions in energy consumption and emissions [16].

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 公司名稱: 華潤建材科技控股有限公司 呈交日期: 2025年10月2日 FF301 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) | 01313 | 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 | | | | 6,982,937,817 | | 0 | | 6,982,937,817 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 6,982,937,817 | | 0 | | 6,982,937,817 | I. 法定/註冊股本變動 | 1 ...

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。 及 建議採納擬議香港章程 董事局建議，通過向公司註冊處申請從開曼群島遷冊至香港，並於取得公司註冊處發 出遷冊證明書後在開曼群島進行撤銷註册，將本公司註册地從開曼群島遷册至香港。 與遷册有關，董事局建議為符合香港法律採納擬議香港章程，以代替現有大綱和章程。 本公司將在切實可行的情況下對有關該提案及與遷冊（如變更主要股份過戶登記處及 變更註冊辦事處，如適用）相關的其他提案的詳細資訊盡快作出進一步公告。 遷冊及採納擬議香港章程須經股東批准。鑒於通函可能包含開曼群島法律及香港法律 項下之相關法律程序及規定，及本公司需要額外時間以取得相關司法管轄區的法律或 監管諮詢及意見，本公司將在切實可行的情況下盡快就遷冊有關預期時間表作出進一 步公告。待事項落實後，本公司將召開股東大會，以考慮和批准遷冊及相關事項，包 括採納擬議香港章程（視情況而定）。 其中包括遷册及採納擬議香港章程的詳情之通函將連同召集股東大會的通知根據上 ...

Core Viewpoint - China Resources Cement Technology (01313) announced the appointment of Li Baojun as an executive director effective from September 26, 2025 [1] Company Summary - The company is set to have a new executive director, which may influence its strategic direction and operational management [1]

华润建材科技(01313)发布公告，自2025年9月26日起，李保军获委任为执行董事。 ...

Core Viewpoint - China Resources Cement Technology (01313.HK) announced the appointment of Li Baojun as an executive director effective from September 26, 2025 [1] Company Summary - The company is set to have a new executive director, which may influence its strategic direction and operational management [1]

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。 執行董事 景世青 （主席） 謝驥 （總裁） 李保軍 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 ( 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 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： | 董事 | | | 董事局專門委員會 | | | | --- | --- | --- | --- | --- | --- | | | 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 | | | | | | 李保軍 | | | | | | | 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 ...

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。 1 ) ( 於開曼群島註冊成立之有限公司 (股份代號 : 1313) 執行董事之委任 華潤建材科技控股有限公司（「本公司」）董事（「董事」）局（「董事局」）欣然宣佈，自二零二 五年九月二十六日起，李保軍先生（「李先生」）獲委任為執行董事。 李先生，56歲，自二零二五年九月二十六日起獲委任為執行董事。彼負責本公司群團、組織人 事、行政等管理工作，並為本公司若干附屬公司之董事。李先生於二零零二年九月加入華潤集 團，曾擔任華潤電力控股有限公司戰略管理部總經理及華潤（集團）有限公司戰略管理部助理 總經理。彼於二零一四年一月加入本集團，曾分别自二零一四年一月至二零二零年十二月及自 二零二零年十二月至二零二五年六月擔任本公司助理總裁及副總裁，並曾兼任首席戰略官、國 際部總經理及海南大區總經理等職務。李先生持有中國天津大學工學學士學位、中國河北工業 大學工業工程碩士學位及中國中歐國際工商學院工商管理碩士學位。 李先生 ...

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].