Financial Performance - The company's operating revenue for the year ended December 31, 2025, was RMB 1,159.7 million, representing a 63.5% increase from RMB 709.3 million in 2024[3] - Gross profit increased to RMB 106.2 million, a significant rise of 230.8% compared to RMB 32.1 million in the previous year[3] - The total profit amounted to a loss of RMB 180.6 million, which is a 19.5% increase in losses from RMB 151.1 million in 2024[3] - Net loss for the year was RMB 162.5 million, reflecting a 41.1% increase in losses from RMB 115.2 million in 2024[3] - The net loss attributable to the owners of the parent company was RMB 153.7 million, up 37.2% from RMB 112.0 million in the previous year[3] - Basic earnings per share decreased to RMB -0.34, compared to RMB -0.25 in 2024, indicating a 36.0% increase in losses per share[3] - The total revenue for 2025 was approximately $1.16 billion, up from $709.26 million in 2024, reflecting a growth of 63.3%[22] - The company's gross profit for the year was approximately RMB 106.2 million, with a gross margin of 9.2%, an increase of 4.7 percentage points from 2024[45] - The total profit for the year was approximately RMB -180.6 million, with a year-on-year increase in losses of 19.5%[47] - Net profit for the year was approximately RMB -162.5 million, with losses increasing by 41.1% compared to the previous year[47] Operating Costs and Expenses - Total operating costs for 2025 were RMB 1,183.2 million, up from RMB 819.9 million in 2024[5] - Operating costs for the year were approximately RMB 1,053.5 million, an increase of 55.6% compared to 2024[40] - Research and development expenses remained relatively stable at RMB 8.3 million, slightly down from RMB 8.4 million in 2024[5] - Period expenses were approximately RMB 122.4 million, a decrease of 10.8% compared to 2024[50] - Sales expenses decreased by 19.5% to RMB 15.3 million in 2025 from RMB 19.0 million in 2024[51] - Management expenses decreased by 13.5% to RMB 76.7 million in 2025 from RMB 88.7 million in 2024[51] Assets and Liabilities - The total assets as of December 31, 2025, were RMB 3,541.7 million, a decrease from RMB 3,883.4 million in 2024[9] - Current assets totaled RMB 3,130.3 million, down from RMB 3,475.0 million in the previous year[8] - As of December 31, 2025, total current liabilities amounted to RMB 2,443,002,804.92, a decrease of 8.75% from RMB 2,677,128,813.21 as of December 31, 2024[10] - Non-current liabilities totaled RMB 34,769,440.74 as of December 31, 2025, significantly increasing from RMB 3,043,353.54 as of December 31, 2024[11] - The total liabilities reached RMB 2,477,772,245.66, down from RMB 2,680,172,166.75 in the previous year, indicating a reduction of approximately 7.54%[11] - Shareholders' equity decreased to RMB 1,063,923,210.44 as of December 31, 2025, compared to RMB 1,203,231,164.13 in 2024, reflecting a decline of about 11.6%[11] Market and Business Operations - The company operates primarily in the manufacturing sector, focusing on ready-mixed concrete and related construction materials, while also promoting new energy vehicle charging services[13] - Sales of construction materials reached approximately $1.12 billion in 2025, a significant increase of 64.5% compared to $679.64 million in 2024[22] - Revenue from the construction materials business was approximately RMB 1,118.1 million, accounting for 96.4% of total revenue, with a year-on-year increase of 64.5%[38] - The sales volume of ready-mixed concrete increased from 248.3 million cubic meters in 2024 to 454.2 million cubic meters in 2025, a growth of 82.9%[38] - Revenue from independent third-party customers was approximately RMB 467.1 million, accounting for 40.3% of total revenue, with a year-on-year growth of 87.6%[39] Cash Flow and Financial Health - Net cash inflow from operating activities for the year ended December 31, 2025, was approximately RMB 46.3 million, a significant improvement from a net cash outflow of RMB 99.1 million for the year ended December 31, 2024[55] - The company's debt-to-asset ratio increased to 70.0% as of December 31, 2025, compared to 69.0% as of December 31, 2024[52] - The liquidity ratio as of December 31, 2025, was 128.1%, slightly down from 129.8% as of December 31, 2024[54] Strategic Plans and Future Outlook - The company aims to achieve steady revenue growth by enhancing its construction materials business and expanding into solid waste and new materials sectors[17] - The company plans to improve cash collection methods to ensure that accounts receivable continue to decrease, building on four consecutive years of collection exceeding annual revenue[17] - The company is focused on risk management and compliance to mitigate significant uncertainties affecting its ongoing operations[17] - The company plans to expand investment in the Anning phosphogypsum comprehensive utilization project and enhance research and development efforts[81] - The company aims to optimize regional green low-carbon systems and continue the planning and construction of key projects such as the Zhaotong green new materials production base[81] - The company is focused on the green low-carbon transformation and comprehensive utilization of solid waste, aiming to become a leader in the concrete and related green building materials sector[80] Governance and Compliance - The company has adhered to the corporate governance code and established an effective governance structure involving shareholders, the board of directors, and senior management[91] - The audit and risk committee consists of five members, including three independent non-executive directors, ensuring compliance with corporate governance requirements[94] - The company's auditor confirmed that the preliminary performance announcement figures align with the audited financial statements for the year ending December 31, 2025[95] - The board of directors proposed not to declare a final dividend for the year ending December 31, 2025, due to the group's recorded loss[90] Legal and Regulatory Issues - The company has experienced continuous losses from 2023 to 2025, with approximately RMB 63.07 million in funds frozen due to litigation as of December 31, 2025[16] - As of December 31, 2025, there were 232 unresolved cases related to supplier payment disputes and employee labor contract disputes, with 41 pending cases involving a principal amount of approximately RMB 55.08 million[78] Workforce and Training - The workforce as of December 31, 2025, consists of 807 employees, down from 886 employees in the previous year[71] - The company organized training for 123 employees for various professional qualifications, completing 297 certificate exchanges and conducting 334 internal training sessions involving 4,711 participants[73]

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之任何損失承擔任何責任。 雲南建投綠色高性能混凝土股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將 於2026年3月30日（星期一）舉行董事會會議，藉以（其中包括）考慮及批准本公司及其附屬公 司截至2025年12月31日止年度的全年業績及其發佈，並考慮派發末期股息（如有），以及處理 其他事項。 承董事會命 雲南建投綠色高性能混凝土股份有限公司 YCIH Green High-Performance Concrete Company Limited 1847 董事會會議通告 董事長 李章建 中國，昆明，2026年3月16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。 ...

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。 本公告僅根據董事會基於本集團之未經審核綜合管理賬目及本集團現時可得之資料而做出的 初步評估，未經本公司審計師審核或審閱，可能與本公司預期於2026年3月下旬發佈的2025 年度的實際業績有所不同。本公司股東及潛在投資者請於本公司發佈年度業績公告時審慎閱 讀。 - 1 - 本公司股東及潛在投資者於買賣本公司股份時務請審慎行事。 YCIH Green High-Performance Concrete Company Limited 1847 盈利警告 本公告乃由雲南建投綠色高性能混凝土股份有限公司（「本公司」，連同其附屬公司統稱（「本 集團」）根據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)(a)條及證券及期 貨條例（香港法例第571章）第XIVA部內幕消息條文（定義見上市規則）刊發。 本公司董事會（「董事會」）謹此知會本公司股東及潛在投資者，經初步審閱本集團之未經審核 綜合管理賬 ...

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2026年3月4日舉行之臨時股東會投票表決結果 雲南建投綠色高性能混凝土股份有限公司（「本公司」）於2026年3月4日（星期三）上午10時正於 中國雲南省昆明市經濟技術開發區信息產業基地林溪路188號雲南建投發展大廈9樓908會議 室舉行了臨時股東會（「臨時股東會」）。除非另有界定，本公告中所用詞彙具有與本公司日期 為2026年2月9日之通函（「該通函」）中所界定者相同之含義。 臨時股東會由董事會召集，董事長李章建先生主持。執行董事李章建先生、張龍先生、劉振 先生以及汪芳女士（職工董事），非執行董事楊佳女士及金明先生，獨立非執行董事王佳欣先 生、于定明先生及李紅琨先生親身或以電話會議方式出席臨時股東會。臨時股東會的召集、 - 1 - 召開和表決符合《中華人民共和國公司法》及《公司章程》的規定。臨時股東會提呈之決議案投 票結果如下所示： YCIH Green High-Performance Concr ...

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」) 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: 2026年2月28日 狀態: 新提交 本月底法定/註冊股本總額： RMB 446,272,000 呈交日期: 2026年3月4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 ...

Group 1 - The stock price of Yunnan Construction Investment Concrete (01847.HK) increased on February 16, 2026, primarily driven by technical factors and capital flow [1] - On February 16, the stock opened at HKD 0.46 and closed at HKD 0.52, marking a daily increase of 8.33%. The highest price reached was HKD 0.57, with a lowest price of HKD 0.46, resulting in a volatility of 22.92% and a trading volume of HKD 31,310 [2] - The closing price of HKD 0.52 broke through the upper Bollinger Band (HKD 0.529), indicating strong short-term upward momentum. The MACD histogram turned positive at 0.006, and the KDJ indicator's J-line rose to 38.884, suggesting increased buying power. The volume ratio (VR) was 160.7, significantly above 100, reflecting heightened capital activity [3] Group 2 - On February 16, the stock experienced a net capital inflow of HKD 24,870, primarily driven by retail investors, despite no net inflow from institutional investors. The volume ratio reached 3.00, indicating that trading volume far exceeded the average of the past five days, highlighting market interest [3] - The construction materials sector saw a slight increase of 0.21% on the same day, while the Hang Seng Index rose by 0.52%. The stock significantly outperformed both its sector and the broader market, likely due to its low valuation (price-to-book ratio of only 0.19) or expectations of a rebound from previous declines [3] - The company's current trailing twelve months (TTM) price-to-earnings ratio is negative (-2.03), indicating that profitability has not yet improved. Investors should monitor whether the underlying fundamentals can support a sustained increase in stock price, such as progress in business orders or signals of a profitability turnaround [4]

Group 1: Core Views - The company has signed a framework agreement for related transactions with Yunnan Construction Investment, which will be effective from 2026 to 2028, covering product sales, raw material procurement, and financial services [2] - The company's mid-year performance for 2025 shows a revenue of 557 million, a year-on-year increase of 57.2%, and a net loss reduced to 17.8 million, a decrease in loss of 30.2% [3] - The company operates in the ready-mixed concrete sector, benefiting from infrastructure investment and green building policies, although facing increased industry competition [5] Group 2: Performance and Governance - The framework agreement requires approval from a temporary shareholders' meeting to be fully effective, and failure to obtain this approval may impact execution [4] - The company's ready-mixed concrete sales increased by 91.6% year-on-year to 2.067 million cubic meters in the first half of 2025, indicating strong demand [5] - The company's governance structure remains stable, but attention should be paid to changes in the number of shareholders and potential capital flows [4]

YCIH Green High-Performance Concrete Company Limited （附註5） ： 附註： 為雲南建投綠色高性能混凝土股份有限公司（「本公司」）股本中 股 每股面值人民幣1.00元的內資股╱H股 （附註2） 之登記持有人，茲委任大會主席，或 （附註3） 地址為 為本人╱吾等的受委任代表並代表本人╱吾等出席本公司將於2026年3月4日（星期三）上午10時正於中國雲南 省昆明市經濟技術開發區信息產業基地林溪路188號雲南建投發展大廈9樓908會議室舉行的臨時股東會（「大 會」）或其任何續會，依照下列指示就大會通告所列決議案代表本人╱吾等投票。如無作出指示，則由本 人╱吾等的受委任代表酌情決定投票。本代表委任表格所用詞語具有與本公司日期為2026年2月9日之通函中 所界定者相同之涵義。 | | 普通決議案 | 贊成 | （附註4） | 反對 | （附註4） | 棄權 | （附註4） | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. | 審議、批准及追認： | | | | | | | | | (i)本公司與雲南建投訂 ...

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通告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本通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 臨時股東會通告 茲通告雲南建投綠色高性能混凝土股份有限公司（「本公司」）將於2026年3月4日（星期三）上午 10時正於中國雲南省昆明市經濟技術開發區信息產業基地林溪路188號雲南建投發展大廈9樓 908會議室召開臨時股東會（「臨時股東會」），以審議及酌情通過以下決議案（不論是否經修 訂）。除非另有規定，本通告中所用詞彙具有與本公司日期為2026年2月9日之通函（「通函」） 中所界定者相同之涵義。 普通決議案 1.審議、批准及追認： 2.審議、批准及追認： (i)土地、房屋租賃框架協議項下建議新的2025年年度上限；及 - 1 - (i)本公司與雲南建投訂立之2026-2028年度金融服務框架協議及其項下擬進行的存款服務、票 據開立及貼現服務及保理服務（包括其建議年度上限）；及 (ii)董 ...

此乃要件 請即處理 閣下如對本通函或應採取的行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券商、銀行經理、律師、 專業會計師或其他專業顧問。 閣下如已將名下的雲南建投綠色高性能混凝土股份有限公司的股份全部售出或轉讓，應立即將本通函，連同相 關代表委任表格送交買方或承讓人或經手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買方或承讓 人。 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通函的內容概不負責，對其準確性或完整性亦不發 表任何聲明，並明確表示，概不對因本通函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年度金融服務框架協議有關的主要交易及持續關連交易； (2)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 (3)與提供擔保有關的主要交易及關連交易 及 臨時股東會通告 獨立董事委員會及獨立股東之獨立財務顧問 建泉融資有限公司 董事會函件載於本通函第6頁至第37頁。載有獨立董事委員會向獨立股東提供意見 ...