公司名稱: 中國建材股份有限公司 (在中華人民共和國註冊成立的成員責任有限的股份有限公司） | 證券代號 (如上市) | 03323 | 說明 | | | | | | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | 上月底結存 | | | 3,716,397,196 RMB | | 1 RMB | 3,716,397,196 | | 增加 / 減少 (-) | | | 0 | | RMB | 0 | | 本月底結存 | | | 3,716,397,196 RMB | | 1 RMB | 3,716,397,196 | | 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 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | | 法定/註冊股份數目 | | | ...

Group 1 - The company plans to sign a Financial Service Agreement with China National Building Material Group Finance Co., Ltd. to expand financing channels and improve fund utilization efficiency [2][21] - The agreement includes deposit, settlement, comprehensive credit, and other financial services for the company and its subsidiaries [5][21] - The transaction has been approved by the company's board of directors and will be submitted for shareholder approval [2][20][21] Group 2 - China National Building Material Group Finance Co., Ltd. is a non-banking financial institution established in 2013, with a registered capital of 4.721 billion RMB [3][4] - As of September 30, 2025, the finance company had total assets of approximately 3.230 billion RMB and net profit of approximately 6.563 million RMB for the first nine months of 2025 [4] - The finance company has not been listed as a dishonest entity in the national database [4] Group 3 - The financial services provided will include daily deposit balances not exceeding 2 billion RMB, 4 billion RMB, and 5.8 billion RMB for the years 2026, 2027, and 2028 respectively [6] - The comprehensive credit balance provided by the finance company will not exceed 2.2 billion RMB, 4.2 billion RMB, and 6 billion RMB for the same years [7] - The finance company will provide settlement services free of charge during the agreement's validity [8] Group 4 - The pricing policy for deposit services will ensure that the deposit interest rates are not lower than those offered by major domestic commercial banks under similar conditions [9] - The loan interest rates provided by the finance company will not exceed those offered by major domestic commercial banks under similar conditions [10] - Other financial services will comply with the relevant regulations and will not exceed the fees charged by major domestic commercial banks for similar services [12] Group 5 - The agreement is set to be effective from January 1, 2026, to December 31, 2028, and is based on principles of equality, mutual benefit, and cooperation [13] - The agreement includes provisions for breach of contract and the responsibilities of both parties in case of default [14][16] - The company has conducted a risk assessment and established a risk management plan for the financial services to be provided [18][19]

| 股份代號: | 03323 | | --- | --- | | 上市法國名稱: | 中國建材股份有限公司 - H股 | | 日期 (日 / 月 / 年): | 27/10/2025 - 27/11/2025 | 格隆汇11月27日丨根据联交所最新权益披露资料显示，2025年11月20日，中国建材(03323.HK)遭BlackRock, Inc.在场内以每股均价5.4758港元减持好仓552万 股，涉资约3022.64万港元。 减持后，BlackRock, Inc.最新持好仓数目为222,829,756股，持好仓比例由6.14%下降至5.99%。 | 豪格序號 | 大股東/董事/最高行政人員名稱 作出披露的 買入 / 賣出或涉及的股 每股的平均價 | | | | 持有權益的股份數目 佔已發行的 有關事 | | --- | --- | --- | --- | --- | --- | | | 份數目 | 原因 | | | (請參閱上述*註解) 有投票權股 (日 / 月 | | | | | | | 份自分比 | | | | | | | ( % ) | | CS20251125E00264 | BlackRock ...

证券代码：002080 证券简称：中材科技公告编号：2025-059 中材科技股份有限公司2025年第二次临时股东会决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，公告不存在虚假记载、误导性陈述或重大遗 漏。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更前次股东会决议。 一、会议召开和出席情况 会议时间：2025年11月24日下午16：30 会议地点：北京市海淀区东升科技园北街6号院7号楼12层 会议方式：现场表决与网络投票相结合的方式 会议召集人：公司第七届董事会 会议主持人：董事兼总裁陈雨先生 本次股东会的召集、召开程序、出席会议人员资格及表决程序符合有关法律、行政法规、部门规章、规 范性文件和公司章程的规定。 出席本次股东会现场会议和网络投票表决的股东授权委托代表共583名，代表583名股东，代表股份 1,188,160,532股，占公司有表决权股份总数的70.8029%。 出席本次股东会现场会议的股东授权委托代表共4名，代表4名股东，代表股份1,011,009,804股，占公司 有表决权股份总数的60.2464%。 通过网络投票表决的股东共579人，代表股份 ...

中泰证券（600918）发布研报称，前三季度水泥板块全年实现营业收入1811亿元，同比下滑8.5%，实 现归母净利95亿元，同比增长159.1%，得益于去年同期的低基数以及今年行业价格相对坚挺且煤炭价 格较低。展望后市，反内卷预期下，26年行业盈利能力有望持续提升。 华泰证券则表示，实现水泥去产能的核心是控制熟料生产线产能与产量的有效压降。展望2026年，一方 面，政策约束下熟料生产线的超产产能指标补齐有望提速，推动水泥去产能于2026年进入实操阶段；另 一方面，25Q3行业盈利的再度回落有望加快部分区域水泥产能的整合，除冀东在东北市场的主动整合 外，我们预计华南区域有望加快市场整合进程。 水泥股涨幅居前，截至发稿，山水水泥(00691)涨4.23%，报0.74港元；中国建材(03323)涨3.55%，报5.54 港元；海螺水泥（600585）(00914)涨2.9%，报23.4港元；华润建材科技(01313)涨2.44%，报1.68港元。 ...

智通财经APP获悉，水泥股涨幅居前，截至发稿，山水水泥(00691)涨4.23%，报0.74港元；中国建材 (03323)涨3.55%，报5.54港元；海螺水泥(00914)涨2.9%，报23.4港元；华润建材科技(01313)涨2.44%， 报1.68港元。 中泰证券发布研报称，前三季度水泥板块全年实现营业收入1811亿元，同比下滑8.5%，实现归母净利 95亿元，同比增长159.1%，得益于去年同期的低基数以及今年行业价格相对坚挺且煤炭价格较低。展 望后市，反内卷预期下，26年行业盈利能力有望持续提升。 华泰证券则表示，实现水泥去产能的核心是控制熟料生产线产能与产量的有效压降。展望2026年，一方 面，政策约束下熟料生产线的超产产能指标补齐有望提速，推动水泥去产能于2026年进入实操阶段；另 一方面，25Q3行业盈利的再度回落有望加快部分区域水泥产能的整合，除冀东在东北市场的主动整合 外，我们预计华南区域有望加快市场整合进程。 ...

Core Viewpoint - China National Building Material (03323) has completed the issuance of its third phase of technology innovation corporate bonds aimed at professional investors, with a total issuance amount of 3 billion yuan and a subscription multiple of 2.18, resulting in a final coupon rate of 1.95% [1] Summary by Category - **Bond Issuance Details** - The issuance work for the third phase of technology innovation corporate bonds was concluded on November 13, 2025 [1] - The first type of bonds was not actually issued, while the second type had an actual issuance amount of 3 billion yuan [1] - The subscription multiple for the bonds was 2.18, indicating strong investor interest [1] - The final coupon rate for the issued bonds was set at 1.95% [1]

Core Viewpoint - China National Building Material (03323) has completed the issuance of its third phase of technology innovation corporate bonds aimed at professional investors, with a total issuance amount of 3 billion yuan and a subscription multiple of 2.18, resulting in a final coupon rate of 1.95% [1] Group 1 - The issuance work for the third phase of corporate bonds was concluded on November 13, 2025 [1] - The first type of bonds was not actually issued, while the second type had an actual issuance amount of 3 billion yuan [1] - The subscription multiple for the bonds was 2.18, indicating strong investor interest [1] - The final coupon rate for the issued bonds was set at 1.95% [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。 （ 在 中 華 人 民 共 和 國 註 冊 成 立 的 成 員 責 任 有 限 的 股 份 有 限 公 司 ） 海外監管公告 2025年面向專業投資者公開發行科技創新公司債券（第三期） 發行結果公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 承董事會命 中國建材股份有限公司 裴鴻雁 董事會秘書 中國，北京 二零二五年十一月十三日 於本公告日期，本公司之董事會成員包括執行董事周育先先生、魏如山先生、王兵先生 及苗小玲女士，非執行董事王于猛先生及陳紹龍先生，及獨立非執行董事孫燕軍先生、 劉劍文先生、周放生先生、李軍先生及夏雪女士。 * 僅供識別 中国建材股份有限公司 2025 年面向专业投资者公开发行科技创新公司债券 （第三期）发行结果公告 特别提示 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告中的任 何虚假记载、误导性陈述或者重大遗漏承担个别及连带责任。 经 ...

Core Insights - The company reported a revenue of 133.4 billion, a year-on-year decrease of 1%, while net profit attributable to shareholders improved significantly to 2.96 billion from a loss of 0.68 billion in the same period last year [1] Cement Sector - Tianshan shares experienced a slight reduction in losses in Q3 2025, with a sales volume of 144.1 million tons, down 12.8% year-on-year, indicating a greater decline than the industry average [2] - The company's Q3 revenue was 18.96 billion, a year-on-year decrease of 12.9%, while net profit was -0.26 billion, a year-on-year increase of 22.6% [2] Engineering Sector - China National Materials International's Q3 2025 performance remained stable year-on-year, with a revenue of 32.998 billion, a 3.99% increase, and a net profit of 2.074 billion, a 0.68% increase [3] - The Q3 revenue was 11.322 billion, a year-on-year increase of 4.48%, while net profit decreased by 1.18% to 0.653 billion [3] New Materials Sector - China National Materials Technology reported a net profit of 0.48 billion in Q3 2025, a year-on-year increase of 235% [3] - The main business faced challenges due to credit impairment losses in blade business and a temporary decline in fiberglass prices, although prices began to rise in September [3] Gypsum Board Sector - BNBM's gypsum board business faced short-term pressure, with a revenue decline of 2.25% year-on-year for the first three quarters, and a Q3 revenue drop of 6.20% [4] - The company expects revenue growth in waterproof and paint businesses due to its state-owned enterprise background and resource advantages [4] - Q3 net profit was 0.657 billion, a year-on-year decline of 29.47% [4]