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云南建投混凝土与云南建投订立2026-2028年度产品销售框架协议 11月19日复牌
Zhi Tong Cai Jing· 2025-11-19 05:34
云南建投混凝土(01847)发布公告,鉴于2023年产品销售框架协议的期限将于2025年12月31日届满,本 公司于2025年11月17日与云南建投订立2026-2028年度产品销售框架协议,本公司同意向云南建投销售 建筑材料(含混凝土、砂石料、外加剂、预制构件等),固废及新材料,及其他产品。2026-2028年度产品 销售框架协议将在本公司于临时股东会上获得独立股东批准后,于2026年1月1日起生效,有效期至2028 年12月31日。 于2025年11月17日,本公司附属公司-磷石膏公司与云南建投附属公司-云南建投建材科技有限责任公司 (建材科技公司)订立租赁合同(租赁合同),租赁其位于云南省安宁市的土地及房屋用于办公及生产、生 活等。由于该等租赁预计将导致2025-2027年度土地、房屋租赁框架协议下的2025年年度上限超出现有 年度上限,因此需要修改2025-2027年度土地、房屋租赁框架协议下的2025年年度上限。 为有效利用优质存量资产,合理控制投资规模,确保项目年内投产,安宁磷石膏综合利用项目以"临近 原料端、贴近市场端"为布局原则,由建材科技作为投资主体,提供其位于安宁工业园区草铺片区的土 地及 ...
云南建投混凝土(01847)与云南建投订立2026-2028年度产品销售框架协议 11月19日复牌
智通财经网· 2025-11-19 01:05
Group 1 - The company has signed a product sales framework agreement with Yunnan Construction Investment for the years 2026-2028, which includes the sale of construction materials, solid waste, new materials, and other products, effective from January 1, 2026, pending independent shareholder approval [1] - A procurement framework agreement for raw materials, products, and services has also been established with Yunnan Construction Investment for the same period, renewing the existing agreement set to expire on December 31, 2025 [1] Group 2 - The company has entered into a financial services framework agreement with Yunnan Construction Investment Financial Company for the years 2026-2028, which expands the types of transactions covered under the previous agreement expiring on December 31, 2025 [2] - A lease agreement has been signed between the company's subsidiary and Yunnan Construction Investment's subsidiary for land and buildings in Anning, necessitating an amendment to the annual cap of the existing lease framework agreement for 2025-2027 [2] Group 3 - The Anning phosphogypsum comprehensive utilization project aims to utilize quality existing assets and control investment scale, with a focus on proximity to raw materials and markets, managed by a newly established company responsible for project management [3] - The project will utilize land and facilities from Yunnan Construction Investment's subsidiary, with the goal of establishing a full industrial chain demonstration base for phosphogypsum [3] Group 4 - A fixed asset loan agreement has been signed for a maximum principal amount of RMB 84 million to support the project, with joint management of the loan account between the company and its subsidiary [4] - Yunnan Construction Investment provides a joint liability guarantee for the loan, alongside the project management company acting as a guarantor [4] - The company has applied for the resumption of trading of its shares on the stock exchange starting from November 19, 2025 [4]
云南建投混凝土(01847.HK)明日复牌
Ge Long Hui· 2025-11-18 09:48
Group 1 - The company has signed a new product sales framework agreement with Yunnan Construction Investment for the years 2026-2028, extending the existing agreement set to expire on December 31, 2025 [1] - A new procurement framework agreement for raw materials, products, and services has also been established with Yunnan Construction Investment for the same period, 2026-2028, to replace the expiring agreement [1] - The company has entered into a financial services framework agreement with Yunnan Construction Investment Financial Company for 2026-2028, which expands the types of transactions covered under the agreement [1] Group 2 - A leasing contract has been signed between the company's subsidiary, Phosphogypsum Company, and Yunnan Construction Investment's subsidiary, Yunnan Construction Investment Building Materials Technology Co., Ltd., for land and buildings in Anning, Yunnan [2] - The leasing is expected to exceed the annual limit set in the existing 2025-2027 land and building leasing framework agreement, necessitating a modification of the annual limit for 2025 [2] Group 3 - The company has applied to the Hong Kong Stock Exchange for the resumption of trading of its shares starting from 9:00 AM on November 19, 2025 [3]
云南建投混凝土(01847) - (1)5项交易(包括须予披露的交易,主要交易)及/或关连交易(包括...
2025-11-18 09:37
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。 YCIH Green High-Performance Concrete Company Limited 1847 (1)與2026-2028年度產品銷售框架協議有關的持續關連交易; (2)與2026-2028年度原材料、產品及服務採購框架協議有關的持續關連交易; (3)與2026-2028年度金融服務框架協議有關的主要交易及持續關連交易; (4)簽訂租賃合同及修改土地、 房屋租賃框架協議項下持續關連交易的現有2025年年度上限;及 (5)與提供擔保有關的主要交易及關連交易 及 恢復買賣 一、各項交易有關情況 (一)與2026-2028年度產品銷售框架協議有關的持續關連交易 1. 背景 茲提述本公司日期分別為2022年10月31日及2022年12月8日的公告及通函,內容有關(其中包 括)2023年產品銷售框架協議項下的現有持續關連交易。 - 1 - 鑒於2023年產品銷售框架協議的期限將於2025年12 ...
云南建投混凝土(01847) - 短暂停牌
2025-11-18 02:22
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之內容概不負責,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份內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 YCIH Green High-Performance Concrete Company Limited 短暫停牌 應雲南建投綠色高性能混凝土股份有限公司(「本公司」)的要求,本公司的H股股份已自 2025年11月18日上午九時正起於香港聯合交易所有限公司短暫停止買賣,以待刊發載有 本公司有關主要交易之內幕消息公告。 承董事會命 雲南建投綠色高性能混凝土股份有限公司 董事長 李章建 中國,昆明,2025年11月18日 於本公告日期,董事會成員包括執行董事李章建先生、張龍先生、劉振先生及汪芳女士 (職工董事);非執行董事楊佳女士及金明先生;以及獨立非執行董事王佳欣先生、于定 明先生及李紅琨先生。 1847 ...
云南建投混凝土(01847)11月18日起短暂停牌 原因待公布
智通财经网· 2025-11-18 01:12
Core Viewpoint - Yunnan Construction Investment Concrete (01847) announced that its shares will be temporarily suspended from trading starting at 9:00 AM on November 18, 2025 [1] Company Summary - The company is set to halt trading of its shares for a specified period, indicating a significant event or development that may impact its operations or market perception [1]
云南建投混凝土(01847.HK)11月18日起短暂停牌
Ge Long Hui· 2025-11-18 01:09
Core Viewpoint - Yunnan Construction Investment Concrete (01847.HK) announced a short suspension of trading for its H shares starting at 9:00 AM on November 18, 2025 [1] Company Summary - The company's H shares will be temporarily suspended from trading [1]
云南建投混凝土(01847) - 截至2025年10月31日股份发行人的证券变动月报表
2025-11-05 07:14
FF301 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10月31日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 雲南建投綠色高性能混凝土股份有限公司 (「本公司」) 呈交日期: 2025年11月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01847 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 133,882,000 | RMB | | 1 RMB | | 133,882,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 133,882,000 | RMB | | 1 RMB | | 133,882,000 | | 2. 股份分類 ...
云南建投混凝土(01847) - 截至2025年9月30日股份发行人的证券变动月报表
2025-10-08 04:54
FF301 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 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01847 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 133,882,000 | RMB | | 1 RMB | | 133,882,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 133,882,000 | RMB | | 1 RMB | | 133,882,000 | 截至月份: 2025年9月30日 狀態: 新提交 | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- ...
云南建投混凝土(01847) - 2025 - 中期财报
2025-09-05 11:55
Financial Performance - The company reported a significant increase in revenue, achieving a total of RMB 500 million, representing a 25% growth compared to the previous period[3]. - Operating income for the first half of 2025 reached RMB 556.9 million, a 57.2% increase compared to RMB 354.2 million in the same period of 2024[27]. - Gross profit surged to RMB 60.0 million, reflecting a significant increase of 120.6% from RMB 27.2 million year-on-year[27]. - Total profit improved to a loss of RMB 17.7 million, a 27.8% reduction in losses compared to a loss of RMB 24.5 million in the first half of 2024[27]. - Net profit attributable to owners of the parent company was a loss of RMB 17.8 million, which is a 30.2% improvement from a loss of RMB 25.5 million in the previous year[27]. - Basic earnings per share improved to -RMB 0.04, a 33.3% increase from -RMB 0.06 in the same period last year[27]. - The overall gross margin for the first half of 2025 was approximately 10.8%, an increase of 3.1 percentage points compared to the corresponding period of 2024[53]. - The total profit for the six months ended June 30, 2025, was approximately RMB -17.7 million, a decrease in losses of 27.8% compared to the same period in 2024[55]. - The net profit attributable to owners of the parent company for the same period was approximately RMB -17.8 million, representing a decrease in losses of 30.2% year-on-year[55]. Market Expansion and Product Development - User data showed an increase in active users, reaching 1.2 million, which is a 15% increase year-over-year[3]. - The company provided a positive outlook for the next quarter, projecting a revenue growth of 20% based on current market trends and demand[3]. - New product development includes the launch of a green concrete product line, expected to contribute an additional RMB 100 million in revenue over the next year[3]. - The company is expanding its market presence by entering two new provinces, aiming to increase market share by 10% in these regions[3]. - A strategic acquisition of a local competitor was completed, which is anticipated to enhance production capacity by 30%[3]. - The Group achieved significant operational improvements through targeted market expansion, winning major projects such as the Yuanmou-Dayao Highway Project[80]. - New products and businesses, including new energy charging and swapping, are emerging as new growth points for operating income[80]. Research and Development - The company has invested RMB 50 million in R&D for innovative construction materials, focusing on sustainability and efficiency[3]. - Research and development expenses were approximately RMB 3.4 million, a decrease of 43.3% compared to the same period in 2024[61]. Corporate Governance and Sustainability - The management emphasized a commitment to corporate governance and sustainability practices in line with industry standards[3]. - The Group aims to enhance sustainable development through the treatment and resource utilization of phosphogypsum, classified as Class II industrial solid waste[9]. - The Group aims to become a frontrunner in the green building materials field, focusing on green and low-carbon development plans[112]. - The Group plans to procure new energy equipment and facilities, including pure electric transporters, funded mainly through working capital or multi-channel financing[113]. - The Group will focus on the strategic development of green and low-carbon new materials and intelligent construction technology, transforming solid waste into green raw materials[121]. - The Group's subsidiaries have made significant progress in green and low-carbon development, with the Polymer Company recognized as a "2024 National Green Factory" by the Ministry of Industry and Information Technology of the PRC[86]. Financial Position and Assets - As of June 30, 2025, total assets decreased by 3.9% to approximately RMB 3,731.5 million compared to RMB 3,883.4 million at the end of 2024[67]. - Total liabilities decreased by 4.9% to approximately RMB 2,548.4 million from RMB 2,680.2 million at the end of 2024[69]. - The gearing ratio improved slightly to 68.3% as of June 30, 2025, compared to 69.0% at the end of 2024[71]. - Total borrowings were approximately RMB 519.9 million, down from RMB 616.8 million at the end of 2024, all of which are bank borrowings repayable within one year[72]. - The current ratio improved to 131.5% as of June 30, 2025, compared to 129.8% at the end of 2024[76]. Employee and Management Changes - The Group's employee count as of June 30, 2025, was 836, a decrease from 929 employees on June 30, 2024[91]. - The Group has implemented a two-tier management system to enhance operational efficiency and strengthen the autonomy of subsidiaries[85]. - Employee benefits and labor expenses for the six months ended June 30, 2024, and June 30, 2025, were approximately RMB 74.7 million and RMB 66.8 million, respectively[96][99]. - A total of 102 employees participated in training for professional titles in the first half of 2025, with 222 job-related certificates obtained or renewed[97][100]. Shareholder Information - YCIH holds 228,600,000 domestic shares, representing 73.18% of the class of issued shares and 51.22% of the total issued share capital[177]. - Total shares held by controlled corporations amount to 280,050,000, which is 89.65% of the class of issued shares and 62.75% of the total issued share capital[177]. - China Resources Company Limited holds 40,164,000 H shares, accounting for 30.00% of the class of issued shares and 9.00% of the total issued share capital[178]. - The company had no stock repurchase activities and no treasury shares as of June 30, 2025[165]. Joint Ventures and Collaborations - The company is involved in a joint venture for the Anning Phosphogypsum Comprehensive Utilization Project, established under an Investment Cooperation Agreement[8]. - The Joint Venture Company, YCIH Phosphogypsum Company, was incorporated on July 18, 2025, following the approval of the Investment Cooperation Agreement[102][108]. - The company established a joint venture named Yunnan Construction Investment Phosphogypsum Comprehensive Utilization Industry Technology Co., Ltd. with a registered capital of RMB 50 million[192]. Compliance and Regulatory Matters - The company has complied with all applicable principles and code provisions of the Corporate Governance Code for the six months ended June 30, 2025[138][139]. - The Audit and Risk Committee consists of five members, including three independent non-executive directors and two non-executive directors, and has reviewed the unaudited interim results for the six months ending June 30, 2025[147].