中國聯塑集團控股有限公司 4． 委員會委員代理 1． 組成 1.1 委員會於 2010 年 5 月 14 日是根據本公司董事會(「董事會」) 舉行的會議上所通過的決議成立的。 2． 成員 3． 委員會的議事程式 3.1 會議通知： (「本公司」) 2.1 委員會成員須由董事會從董事會成員中委任，委員會最少由 3 名成員組成，至少有一名不同性別的成員，當中大部份成員須 為本公司獨立非執行董事。 2.2 委員會主席須由董事會委任，及須為董事會主席或本公司獨立 非執行董事。 2.3 委員會秘書須由董事會委任。 2.4 委員會成員或秘書的委任可經董事會及委員會分別通過決議撤 回，而委員會也可經董事會及委員會分別通過決議委任額外成 員。 提名委員會(「委員會」)職權範圍 (a) 除非經委員會全體成員（口頭或書面）同意，否則委員會的 會議通知期，不應少於七天。 (b) 委員會成員以及委員會秘書（應委員的請求）可于任何時候 召集委員會會議。召開會議的通告必須親身以口頭或以書面 形式、或按照委員會成員不時通知秘書的電話或傳真號碼或 郵寄地址或電郵地址以電話、電子郵件或傳真方式，或其他 委員會成員不時議定的方式發出予各委員。 ...

（股份代號：2128） 終止股份獎勵計劃 茲提述中國聯塑集團控股有限公司（「本公司」）日期為2018年8月28日的公告（「該 公告」），內容有關採納本公司的股份獎勵計劃（「該計劃」）。除文義另有所界 定外，本公告所用詞彙與該公告所界定者具有相同涵義。 自採納該計劃日期起及直至本公告日期止，並無根據該計劃授出股份。鑒於本公 司預期不會於該計劃屆滿前根據該計劃進一步授出獎勵，且為降行政管理成本， 董事會已議決自2025年8月31日起終止該計劃（「終止」）。 根據該計劃規則，該計劃將於獎勵期結束或董事會決定的提前終止日期（以較早 者為準）終止，但該終止不得影響任何選定參與人的任何現有權利。由於尚未有 選定參與人，董事會認為，終止將不會影響任何選定參與人的任何存續權利，不 會對本公司產生任何重大不利影響，且符合本公司及其股東的整體最佳利益。 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，並明確表示概不就因本公告全部或任 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。 於本公告日期，根據該計劃以信託形式持有22,991,000股股份會根據信 ...

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，並明確表示概不就因本公告全 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。 CHINA LESSO GROUP HOLDINGS LIMITED 中 國 聯 塑 集 團 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：2128） 簡明綜合損益及其他全面收益表 截至2025年6月30日止六個月 截至2025年6月30日止六個月 中期業績公告 董事會欣然宣佈本集團截至2025年6月30日止六個月的綜合財務業績。 摘要 與截至2024年6月30日止六個月的財務業績相比： – 1 – ‧ 收入減少8.0%至人民幣124.75億元 ‧ 毛利減少5.7%至人民幣35.14億元 ‧ 期內溢利減少8.0%至人民幣9.35億元 ‧ 每股基本盈利維持在人民幣0.34元 ‧ 董事會已議決不宣派截至2025年6月30日止六個月之中期股息 | | | 截至6月30日止六個月 | | | --- | --- | --- | --- | | | | 2025 ...

Investment Rating - The report maintains a positive outlook on the building materials sector, highlighting potential opportunities in both "grouping" and "switching" strategies within the industry [2][11]. Core Insights - The building materials market is experiencing a shift in focus, with technology stocks gaining momentum while the building materials sector presents viable options for investment [2]. - The report emphasizes the importance of monitoring production capacity and quality improvements in key segments such as electronic fabrics and Q fabrics, which are expected to see increased demand due to advancements in AI and PCB technologies [3][4]. - The report identifies a growing confidence in infrastructure projects in regions like Xinjiang and Tibet, driven by government investments and the necessity of transportation infrastructure [11][12]. - The consumer building materials segment is showing signs of recovery, with expectations of improved revenue performance as the market stabilizes [24][25]. Summary by Sections Grouping in Building Materials - The electronic fabric sector is expected to maintain its performance, with leading companies like Zhongcai Technology reporting strong sales and production growth [3]. - The AI industry's production expectations are advancing, with key suppliers anticipating increased output of Q fabrics by the end of the year [4]. - The report highlights the importance of monitoring the production capacity and quality of Q fabrics, which will determine the actual supply capabilities of companies [4]. Switching in Building Materials - Infrastructure projects in Xinjiang and Tibet are gaining traction, with significant government backing and a strong demand for cement due to the region's unique geographical advantages [11][12]. - The consumer building materials sector is entering a recovery phase, with sales and construction data indicating a bottoming out of the market [13][14]. - The report notes that the cement industry is poised for potential growth, driven by policy improvements and governance enhancements [15][29]. Cement Industry - The cement sector is entering a peak season, but market performance remains subdued due to high comparative bases from the previous year [29][30]. - The report emphasizes the importance of policy measures to limit overproduction in the cement industry, which could enhance profitability [30][33]. - Companies like Conch Cement and Huaxin Cement are highlighted for their strong cash flow and potential for shareholder returns [34][38]. Glass Industry - The float glass market is experiencing price stabilization, with environmental regulations expected to impact production costs [40][41]. - The report indicates that the glass industry is facing cash flow challenges, with many companies operating at a loss [42]. - Companies like Xinyi Glass are expected to maintain competitive positions despite market pressures, with a focus on improving operational efficiency [43]. Photovoltaic Glass - The photovoltaic glass segment is seeing a decline in inventory levels, with prices remaining stable amid increased demand from downstream component manufacturers [48]. - The report notes that while domestic prices are under pressure, overseas markets are performing better, which could benefit leading companies in the sector [49]. Fiberglass - The fiberglass market is characterized by a divergence in production and sales, with electronic fabrics maintaining a favorable outlook [50].

Core Points - China Lesso (02128.HK) announced a board meeting scheduled for August 29, 2025, to decide on the declaration, recommendation, or payment of dividends, if any [1] - The meeting will also approve the announcement of the unaudited interim results for the six months ending June 30, 2025 [1]

中國聯塑集團控股有限公司 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，並明確表示概不就因本公告全部或任 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。 CHINA LESSO GROUP HOLDINGS LIMITED 中國聯塑集團控股有限公司（「本公司」）董事會（「董事會」）謹此宣佈，將 於2025年8月29日（星期五）舉行董事會會議，預期將於會上決定是否宣派、建議 或支付股息（如有）以及藉以批准刊發截至2025年6月30日止六個月未經審核中期 業績的公告。 承董事會命 中國聯塑集團控股有限公司 公司秘書 關志偉 香港，2025年8月19日 於本公告日期，本公司執行董事為黃聯禧先生、左滿倫先生、左笑萍女士、賴志 強先生、孔兆聰先生、陳國南先生、羅建峰先生、宋科明博士及黃展雄先生；及 本公司獨立非執行董事為陶志剛博士、鄭迪舜先生、呂建東女士、洪瑞江博士及 李穎嬋女士。 （於開曼群島註冊成立的有限公司） （股份代號：2128） 董事會會議召開日期 ...

Investment Rating - The report maintains a positive outlook on the building materials industry, particularly in AI materials and traditional building materials entering a price increase season [1][3]. Core Insights - The AI materials market continues to expand, driven by the anticipation of mass production in the AI industry chain, which is expected to boost demand for related products [2][3]. - The construction materials sector is showing signs of recovery, with consumption fundamentals expected to improve in the second half of 2025 [10][24]. - The cement industry is entering a peak season, with price increases already observed in the Yangtze River Delta region [30][33]. Summary by Sections AI Materials - The M9 production for switches is expected to ramp up ahead of schedule, with core Q fabric suppliers also increasing production capacity [2]. - The demand for low dielectric fabrics is anticipated to rise alongside the production of GB200 and GB300 cabinets [2][3]. - The overall production ramp-up is seen as a key support for market trends [2]. Cement Industry - The opening of major infrastructure projects in Xinjiang and Tibet is expected to enhance market confidence and drive demand for cement [8][30]. - The cement market has seen a slight price increase, with certain regions experiencing price hikes of 10-30 RMB per ton [33][34]. - The report highlights a potential supply reduction in the North China region due to planned production cuts for air quality improvement [32][33]. Building Materials - The report notes a significant policy shift in Beijing aimed at stimulating the real estate market, which is expected to positively impact consumption building materials [10][24]. - Companies in the consumption building materials sector are beginning to stabilize their earnings, with expectations of improved profitability in the coming quarters [25][26]. - The report emphasizes the importance of cost management and pricing strategies among leading companies in the sector [25][26]. Glass Industry - The float glass market is currently facing price pressures, with average prices declining [41][42]. - Environmental regulations are tightening, which may lead to increased costs for glass manufacturers [42][43]. - Companies like Xinyi Glass are expected to maintain competitive positions despite market challenges, with a focus on profitability in their automotive glass segment [44].

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7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: 中國聯塑集團控股有限公司 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 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) | 02128 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.05 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.05 HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD ...

Group 1: Innovations in Pipeline Technology - The China Liansu Group showcased a composite pipe designed for water supply, featuring a three-layer structure that enhances safety and reduces weight, with a lifespan 2 to 3 times longer than traditional metal pipes [2] - The inner layer of the pipe is made from acid and heat-resistant materials, while the outer layer uses low-cost materials, allowing for customization to meet various strength requirements [2] Group 2: Advancements in Gas Transportation - Sinochem Group presented a compressed gas container that can transport various gases, achieving a 10% higher filling capacity and 6% lighter weight compared to similar equipment, enhancing safety and transportation efficiency [3] Group 3: Fire Safety in Battery Technology - A company introduced two new products aimed at thermal protection for batteries: a nanocomposite aerogel board and an expandable fireproof membrane, designed to meet the thermal safety needs of battery cells and cabinets [4] - The new aerogel board maintains superior thermal insulation at temperatures above 700°C, with monthly sales reaching tens of millions [4] Group 4: Eco-Friendly Fire Protection Solutions - The company developed a prefabricated fireproof material that can be easily applied to energy storage cabinets, reducing VOC emissions and improving quality control during installation [5] Group 5: Recycling Innovations - China Resources Chemical showcased products made from recycled PET using chemical methods, achieving up to 50% recycled content and significantly reducing carbon emissions [5][6] - The company plans to recycle 140 million plastic bottles in 2024, which will eliminate approximately 3,900 tons of CO2 emissions [5] Group 6: Sustainable Aluminum Production - Shandong Innovation Group demonstrated a closed-loop process for producing recycled aluminum, significantly reducing energy consumption to only 20% of that required for primary aluminum production [7]

Group 1 - The central urban work conference emphasizes the shift from large-scale incremental expansion to stock quality improvement and efficiency enhancement, indicating a sustained catalytic phase for urban renewal, particularly in pipeline renovation, which is expected to drive demand for municipal plastic pipes [1] - The scale of existing buildings is substantial, with 3.54 billion buildings and a total construction area of 128 billion square meters, leading to a natural increase in demand for renovation as urban development progresses [1] - The estimated renovation demand for existing buildings is around 2.4 billion square meters, with total investment in pipelines projected to be approximately 4 trillion yuan from 2025 to 2029 [1] Group 2 - The first industry fixed asset investment maintained a robust growth of 6.5% year-on-year in the first half of 2025, supported by high-standard farmland construction initiatives [2] - The subsidy for high-standard farmland is set to increase from 1,300 yuan per mu to 2,400 yuan per mu in 2024, which is expected to enhance agricultural investment [2] - The company has seen a continuous increase in revenue from agricultural pipes since entering the sector in 2021, effectively mitigating the decline in municipal demand [2] Group 3 - The company maintains EPS forecasts of 0.67, 0.74, and 0.82 yuan for 2025-2027, with an adjusted target price of 5.89 HKD, reflecting a 35% increase from the previous target [2] - The company’s revenue structure adjustment has significantly enhanced its ability to resist risks from declining demand in a single sector, leading to an upgraded PE ratio forecast [2]