Financial Performance - Revenue for the period was RMB 83.47 billion, a decrease of 18.5% year-over-year[57] - Net profit attributable to equity holders was a loss of RMB 2.02 billion, compared to a profit of RMB 1.40 billion in the same period last year[57] - Gross profit margin declined to 15.9%, down from 17.2% in the previous year[57] - Net debt ratio increased to 91.7%, up 10.3 percentage points from 81.4% at the end of 2023[58] - Revenue for the first six months of 2024 decreased to RMB 83.47 billion, down 18.5% compared to RMB 102.37 billion in the same period of 2023[170] - Gross profit for the first six months of 2024 was RMB 13.25 billion, a 24.7% decrease from RMB 17.61 billion in 2023[170] - Net loss attributable to the company's owners for the first six months of 2024 was RMB 2.02 billion, compared to a profit of RMB 1.40 billion in 2023[170] - The company's comprehensive loss for the first six months of 2024 was RMB 327.34 million, compared to a comprehensive income of RMB 4.60 billion in the same period of 2023[184] Dividends and Shareholder Returns - The company declared a final dividend of RMB 1,931,562,481.60 for the fiscal year ending December 31, 2023, with a per-share dividend of RMB 0.229[8] - The board recommended not paying an interim dividend for the six months ending June 30, 2024[9] Strategic Initiatives and Transformation - The company is focusing on accelerating the transformation and upgrading of its basic building materials industry, emphasizing "cement+", internationalization, and "dual carbon" initiatives[6] - The company aims to enhance its ESG governance and practices, promoting sustainable development and exploring various market value management methods[6] - The company is committed to deepening reforms, improving corporate governance, and expanding mixed-ownership enterprise differentiation management[5] - The company is accelerating the cultivation of strategic emerging industries through investment, mergers, and strategic cooperation[6] - The company decided to terminate the proposed transaction with Ningxia Building Materials and Tianshan Cement due to prolonged duration and changes in the macro and industry environment[11] - The company's equity attributable to equity holders decreased by RMB 27.657 billion due to compensation for impairment and profit compensation to Tianshan Cement[15] - The company's capital expenditures for the six months ended June 30, 2024, totaled RMB 130.128 billion, with new materials accounting for 52.9% of the total[22] - The company's subsidiary, CNBM Cement, entered into a share purchase agreement to acquire Société Les Ciments de Jbel Oust for a total consideration of approximately USD 130 million, with a maximum adjusted consideration of USD 145 million[28] - On July 26, 2024, the company signed a share purchase agreement to acquire 100% equity of Société Les Ciments de Jbel Oust for a total consideration of approximately USD 130 million, subject to adjustments not exceeding USD 15 million, with the final consideration capped at USD 145 million[195] Cash Flow and Borrowings - The net cash inflow from operating activities for the six months ended June 30, 2024, was RMB 29.948 billion, a decrease of RMB 53.872 billion compared to the same period in 2023[24] - The net cash outflow from investing activities for the six months ended June 30, 2024, was RMB 112.788 billion, an increase of RMB 8.59 billion compared to the same period in 2023[25] - The net cash inflow from financing activities for the six months ended June 30, 2024, was RMB 59.697 billion, a decrease of RMB 16.181 billion compared to the same period in 2023[26] - Total borrowings as of June 30, 2024, amounted to RMB 198,728.1 million, with RMB 78,568.8 million due within one year or on demand[31] - Borrowings due within one to two years increased to RMB 49,735.1 million from RMB 39,562.0 million as of December 31, 2023[31] - Borrowings due within two to three years decreased to RMB 36,032.5 million from RMB 42,159.5 million as of December 31, 2023[31] - Borrowings due within three to five years decreased to RMB 10,864.3 million from RMB 12,459.5 million as of December 31, 2023[31] - Borrowings due over five years increased to RMB 23,527.4 million from RMB 16,744.6 million as of December 31, 2023[31] - As of June 30, 2024, RMB 6,057.5 million of borrowings were secured by assets totaling RMB 11,781.4 million[31] - The company's asset-to-debt ratio was 39.8% as of June 30, 2024, compared to 37.8% as of December 31, 2023[46] - Total borrowings increased to RMB 198,728.1 million as of June 30, 2024, up from RMB 184,905.7 million at the end of 2023[127] Segment Performance - Basic materials segment revenue decreased by 30.6% year-over-year to RMB 40.78 billion[47] - New materials segment revenue grew slightly by 0.6% to RMB 23.55 billion[47] - Engineering and technical services segment revenue increased by 1.7% to RMB 20.57 billion[47] - Coated membrane sales in the lithium battery separator business increased by 38.7% year-over-year[52] - Cement sales volume decreased by 19.7% to 101,862 thousand tons, and clinker sales volume decreased by 22.1% to 11,982 thousand tons in the first half of 2024 compared to the same period in 2023[62] - The average selling price of cement decreased by 18.9% to RMB 244.6 per ton, and the average selling price of clinker decreased by 21.4% to RMB 210.7 per ton in the first half of 2024[62] - Glass fiber sales volume increased by 19.4% to 2,010 thousand tons, while the average selling price decreased by 18.4% to RMB 4,048 per ton in the first half of 2024[63] - Wind turbine blade sales volume decreased by 21.6% to 7,520 MW, and the average selling price decreased by 15.7% to RMB 377,563 per MW in the first half of 2024[63] - Lithium battery separator sales volume increased by 15.1% to 814.4 million square meters, while the average selling price decreased by 34.5% to RMB 0.93 per square meter in the first half of 2024[63] - Overseas cement and clinker sales volume increased by 12%, and Sinoma Cement Zambia's operating profit increased by 34% in the first half of 2024[71] - The company signed a cement acquisition project in Tunisia and achieved production at the Ruichang 30 million tons per year aggregate project[71] - 7 cement clinker production lines were included in the national online carbon monitoring pilot, and the carbon management platform of Tianshan Cement currently covers 8 regional companies[71] - The Qingzhou Sinoma 200,000 tons per year oxygen-enriched combustion carbon capture project successfully met standards[71] - Engineering service revenue increased by 1.7% to RMB 20,573.3 million in the first half of 2024[65] - The company's glass fiber business achieved a rebound in product sales and led the industry in rationalizing prices, with the first phase of the zero-carbon intelligent manufacturing base in Huai'an successfully put into operation[73] - The gypsum board business saw a 29% year-on-year growth in home decoration sales, driven by product innovation and cost-saving measures[73] - The carbon fiber business upgraded its production capability to achieve T1100-grade carbon fiber at a hundred-ton scale and expanded into new markets such as low-altitude economy and new energy[76] - The engineering technology services division secured 15 overseas cement production line projects, with overseas revenue accounting for 32% of equipment business income[79] - The graphite business completed technical upgrades on 5 spherical graphite production lines, reducing manufacturing costs and energy consumption[81] - The hydrogen energy cylinder business expanded its market share, entering the supply chains of top-tier clients and achieving leading domestic market shares in hydrogen fuel cell vehicles and hydrogen cylinders[81] - The company's internationalization index increased to 42%, with accelerated global service center construction and marketing network expansion[79] - The company implemented equity incentives for 5,200 employees across 186 subsidiaries, supporting innovation-driven productivity[83] - The company undertook 67 national-level research tasks and 24 "unveiling and leading" projects, advancing core technologies in high-performance fiber design[83] - The company's equipment manufacturing industrial park in Hefei was fully operational, with non-industry revenue accounting for 49% of equipment business income[79] - Revenue decreased by 18.5% from RMB 102,373.9 million in H1 2023 to RMB 83,470.6 million in H1 2024, primarily due to a decline in the basic building materials segment[94][95] - Net profit attributable to equity holders turned negative, decreasing from RMB 1,404.1 million in H1 2023 to RMB -2,017.6 million in H1 2024, with a net profit margin dropping from 1.4% to -2.4%[94][100] - The company achieved a 13.6-16MW class global longest wind turbine blade mass production, with 5 demonstration production lines capable of producing 150 sets of 120-meter-class large offshore wind turbine blades annually[102] - The company's digital transformation progressed with 12 cement scenario data modeling breakthroughs and the promotion of 66 factories by Tianshan Co[87] - The company's "I Find Car" platform has over 1.65 million registered vehicles, with cumulative business volume exceeding 1.462 billion tons and GMV surpassing RMB 78.9 billion[88] - The company's green initiatives included using 31.38 million tons of standard coal equivalent in alternative fuels and achieving a total installed capacity of 410MW in new energy, including 310MW from 43 "photovoltaic+" energy plants[91] - CO2, NOx, and SO2 emissions decreased by 7.91%, 19.33%, and 8.29% respectively, with 30.9% of clinker production capacity reaching benchmark levels[92] - The company added 10 high-tech enterprises, bringing the total to 229, and increased the proportion of high-value patent authorizations by 13 percentage points[85] - The company's wind turbine blade business maintained stable profitability despite industry-wide price declines, with internationalization efforts progressing through a Brazilian factory[101][102] - The company's intelligent safety management platform covered 248 cement enterprises, with over 30,000 digital safety officers deployed[88] - Waterproofing business achieved significant growth in sales and revenue, with a focus on increasing market share and optimizing sales policies[104] - Coating business steadily advanced the integration and synergy of Jiabaoli, expanding market influence and increasing share in first and second-tier cities[105] - Other income increased by 2.4% to RMB 1,183.8 million, driven by a RMB 262.5 million increase in government subsidies[106] - Financial costs decreased by 8.2% to RMB 2,441.9 million due to lower borrowing costs[107] - Income tax expenses decreased by 45.2% to RMB 619.5 million, primarily due to a reduction in pre-tax profits[108] - Non-controlling interests' share of profit decreased by 47.0% to RMB 1,455.1 million, mainly due to reduced operating profits in the basic building materials and new materials divisions[109] - Sales and distribution costs increased by 4.4% to RMB 1,892.8 million, driven by higher advertising and transportation expenses[110] - Basic building materials division revenue decreased by 30.6% to RMB 40,780.6 million, primarily due to reduced sales volumes and average selling prices of cement products and aggregates[113] - New materials division revenue increased by 0.6% to RMB 23,548.5 million, driven by increased sales volumes of glass fiber yarn, gypsum board, and other products[117] - Engineering technical services division revenue increased by 1.7% to RMB 20,573.3 million, supported by higher completed engineering service volumes[122] - Operating profit of the engineering technology services segment increased by 1.0% to RMB 1,618.4 million in the first half of 2024, with an operating profit margin of 7.9%, unchanged from the same period last year[125] Corporate Governance and Compliance - The company's strategic decision-making committee reviewed and approved the 2024 investment plan and the 2023 annual operating report during the reporting period[140] - The nomination committee reviewed the diversity and effectiveness of the board, confirming compliance with the company's diversity policy and listing rules[142] - The remuneration and assessment committee reviewed the performance and compensation of senior management for 2023 during the reporting period[145] - The company has established an Audit Committee consisting of three directors, including three independent non-executive directors, one of whom has appropriate professional qualifications and experience in accounting and financial management[146] - The Audit Committee reviewed the appointment of the 2024 auditor, determined the 2023 audit fees, and reviewed the 2024 interim performance report[146] - The company has established a Compliance Management Committee and an Internal Control System Construction and Supervision Working Organization to enhance compliance, risk management, and internal control mechanisms[147] - The company's ESG committee reviewed and approved the 2023 ESG report and sustainable development strategy during the reporting period[173] - The company confirmed that all directors and supervisors complied with the securities trading standards during the reporting period[174] Related Party Transactions - The company's expenses for accepting ore provided by the parent group amounted to RMB 43.25 million, accounting for 0.06% of the company's cost of sales for the same period[2] - Revenue from products and services provided to the parent group was RMB 675.78 million, representing 0.81% of the company's total revenue[2] - Expenses for accepting products and services from the parent group were RMB 4,279.96 million, accounting for 6.10% of the company's cost of sales[2] - The company's guarantee balance for Zhongjiancai Engineering was RMB 630 million as of January 1, 2024, but was fully repaid by June 30, 2024[4] - Accounts receivable from related parties decreased to RMB 401.48 million as of June 30, 2024, from RMB 555.75 million as of December 31, 2023, with interest rates ranging from 3.85% to 5.00%[187] - Accounts payable to related parties decreased to RMB 132.97 million and RMB 2.27 million as of June 30, 2024, from RMB 656.66 million and RMB 520.16 million as of December 31, 2023, with fixed interest rates ranging from 2.92% to 3.45% and floating rates from 2.76% to 3.04%[187] - The company's major transactions with other state-owned enterprises primarily involved product sales and raw material procurement, with no differentiation in pricing strategies based on whether the counterparty was a state-owned enterprise[188] Shareholding Structure - The company holds a 45.0192% stake in its issued shares, with direct and indirect holdings through subsidiaries[45] - The company's stake in Sinoma International decreased to 40.97% as of June 30, 2024, following share repurchases and cancellations[45] - The company's stake in Tianshan Cement decreased to 81.14% after the completion of share repurchases and cancellations on July 11, 2024[45] - The company's total issued share capital as of June 30, 2024, is 8,434,770,662 shares[159] - Total issued shares as of June 30, 2024, are 8,434,770,662, including 3,876,624,162 domestic shares and 4,558,146,500 H-shares[164] - Parent company holds 628,592,008 shares directly and 2,984,713,973 shares indirectly through subsidiaries, totaling 3,613,305,981 shares, representing 93.21% of the relevant share class and 42.84% of the total share capital[164] - Beixin Group holds 1,485,566,956 domestic shares, representing 38.32% of the relevant share class and 17.61% of the total share capital[164] - Sinoma Parent Company holds 1,270,254,437 domestic shares, representing 32.77% of the relevant share class and 15.06% of the total share capital[164] - Taishan Financial holds 263,318,181 domestic shares through controlled entities, representing 6.79% of the relevant share class and 3.12% of the total share capital[164] - Sinoma Investment holds 227,719,530 domestic shares, representing 5.87% of the relevant share class and 2.70% of the total share capital[164] - H-shares held by the parent company and its controlled entities total 183,964,000, representing 4.04% of the relevant share class and 2.18% of the total share capital[164] - No directors or supervisors have reported any interests or short positions in the company’s shares or related shares as of June 30, 2024[163] Legal and Regulatory Matters - The company's subsidiary, Taishan Gypsum, completed its payment obligations under the U.S. gypsum board litigation settlement agreement[176] - The U.S. District Court issued a final order in May 2020, dismissing claims against Taishan Gypsum and other exempt parties for plaintiffs who did not opt out of the settlement[177] - The company completed its obligations under the settlement agreement related to the U.S. gypsum board litigation, with 90 plaintiffs opting out of the settlement, and all related cases

Financial Performance - Total equity decreased from RMB 193,514,087 thousand in 2023 to RMB 189,761,526 thousand in 2024, a decline of approximately 1.94%[8] - Reserves decreased from RMB 96,890,711 thousand in 2023 to RMB 90,453,635 thousand in 2024, a decline of approximately 6.64%[8] Revenue Breakdown - Revenue from external sales for the six months ended June 30, 2024, was RMB 67,229,788 thousand, with the majority coming from cement sales at RMB 29,486,704 thousand[17] - Revenue from engineering and technical services for the six months ended June 30, 2024, was RMB 16,125,785 thousand, with RMB 16,108,676 thousand recognized over time[18] - Inter-segment sales for the six months ended June 30, 2024, amounted to RMB 10,839,086 thousand, primarily driven by other segments at RMB 5,996,037 thousand[19] Geographic and Operational Focus - The company's business and assets are predominantly located in China, with over 90% of operations and assets within the country[15] - The company has seven major domestic production bases located in Tengzhou, Ningxiang, Changde, Hohhot, Nanjing, Pingxiang, and Yibin[87] Accounting Standards and Disclosures - The company applied revised International Financial Reporting Standards (IFRS) effective from January 1, 2024, including amendments to IFRS 16 and IAS 1, with no significant impact on financial performance[11] - The company introduced new disclosures related to supplier financing arrangements under IAS 7 and IFRS 7, effective from January 1, 2024, with no immediate impact on interim financial statements[12][13] Business Segments and Strategy - The company operates in five main business segments: cement, concrete, new materials, engineering and technical services, and others, with cement being the largest revenue contributor[14][15] - The company anticipates higher demand for cement products in the second half of the year compared to the first half, based on historical trends[15] - The company is expanding its overseas and non-core industry businesses, referred to as "Two Outs" expansion[88] Corporate Governance - The company's board of directors includes executive directors Zhou Yuxian, Wei Rushan, Liu Yan, and Wang Bing, as well as non-executive directors and independent non-executive directors[89]

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 ） 2024年第一季度報告 茲提述本公司日期為2024年3月26日、2024年3月27日、2024年4月1日、2024年4月22日、 2024年4月23日、2024年4月25日的公告及日期為2024年4月5日的通函。 本公司於2022年3月14日在中國銀行間債券市場統一註冊債務融資工具TDFI（包含但不限 於超短期融資券、短期融資券、中期票據、永續票據、資產支持票據、綠色債務融資 工具），分類別分期發行，期限兩年。鑒於該次註冊通知書於2024年3月14日到期，本公 司於2024年3月8日又在中國銀行間債券市場統一註冊債務融資工具TDFI（包含但不限於 超短期融資券、短期融資券、中期票據、永續票據、資產支持票據、綠色債務融資工 具），分類別分期發行，期限兩年。自本公司日期為2023年10月27日的2 ...

股 票 研 究 [Table_industryInfo] 建材 [ Table_Main[中I Tnaf 国bol]e 建_Ti材tle]（ 3323） [评Tab级le_：Inv est] 增持 当前价格（港元）： 2.69 工程服务出海订单高增，材料盈利同比承压 2024.04.01 海 ——2023年报点评 [ 交Ta易bl数e_M据a rket] 外 鲍雁辛(分析师) 杨冬庭(分析师) 花健祎(分析师) 52周内股价区间（港元） 2.61-6.56 当前股本（百万股） 8,435 公 0755-23976830 0755-23976166 0755-23976858 当前市值（百万港元） 22,690 司 baoyanxin@gtjas.com yangdongting@gtjas.com huajianyi@gtjas.com 证书编号 S0880513070005 S0880522080004 S0880521010001 （ [ Table_PicQuote] 中 本报告导读： 52周内股价走势图 国 公司公布2023年报，基础建材板块水泥量价均承压，新材料板块量增但盈利承压， 中国建材 恒生指 ...

Financial Performance - Revenue for 2023 reached RMB 210.216 billion, with net profit attributable to equity holders of RMB 3.863 billion[5] - Net cash flow from operating activities was RMB 29.025 billion, while capital expenditures amounted to RMB 30.568 billion[5] - Revenue for 2023 decreased by 10.1% to RMB 210.22 billion compared to RMB 233.88 billion in 2022[10] - Net profit attributable to equity holders of the company dropped by 52.5% to RMB 3.86 billion in 2023 from RMB 8.13 billion in 2022[10] - Revenue decreased by 10.1% from RMB 233,879.8 million in 2022 to RMB 210,216.4 million in 2023, primarily due to a decline in the basic building materials division[39][40] - Net profit attributable to equity holders dropped by 52.5% from RMB 8,129.6 million in 2022 to RMB 3,863.0 million in 2023[39] - Profit attributable to equity holders decreased by 52.5% from RMB 8,129.6 million in 2022 to RMB 3,863.0 million in 2023, with net profit margin dropping from 3.5% to 1.8%[50] Segment Performance - Revenue from the Basic Materials segment decreased by 19.3% year-on-year to RMB 118.8 billion, with net profit attributable to the parent company dropping by 63.6% to RMB 1.171 billion[5] - Revenue from the New Materials segment grew by 3.6% year-on-year to RMB 47.623 billion, but net profit attributable to the parent company fell by 34.3% to RMB 3.429 billion[5] - Revenue from the Engineering and Technical Services segment increased by 6.4% year-on-year to RMB 45.105 billion, with net profit attributable to the parent company rising by 3.3% to RMB 1.451 billion[5] - Basic materials division revenue decreased by 19.3% from RMB 147,230.5 million in 2022 to RMB 118,800.5 million in 2023, mainly due to lower average selling prices and reduced sales volumes[51] - New materials division revenue increased by 3.6% from RMB 45,975.0 million in 2022 to RMB 47,623.1 million in 2023, driven by increased sales volumes of various products[55] - Engineering technical services division revenue increased by 6.4% from RMB 42,375.4 million in 2022 to RMB 45,104.6 million in 2023, due to increased service volumes[59] - Gross profit of the engineering technical services division increased by 21.9% from RMB 6,898.1 million in 2022 to RMB 8,408.0 million in 2023, with gross margin rising from 16.3% to 18.6%[61] - Operating profit of the engineering technical services division increased by 19.1% from RMB 2,943.6 million in 2022 to RMB 3,506.4 million in 2023, with operating profit margin rising from 6.9% to 7.8%[62] Sales and Pricing - Cement sales volume in 2023 was 279.08 million tons, a slight decrease from 281.52 million tons in 2022[13] - The average selling price of cement decreased by 18.0% to RMB 274.5 per ton in 2023 from RMB 334.9 per ton in 2022[13] - Glass fiber sales volume increased by 18.8% to 3.45 million tons in 2023, but the average selling price dropped by 25.3% to RMB 4,705 per ton[14] - Wind turbine blade sales volume grew by 5.0% to 21,644 MW in 2023, with the average selling price decreasing by 5.3% to RMB 437,719 per MW[14] - Lithium battery separator sales volume surged by 52.9% to 1.73 billion square meters in 2023, while the average selling price fell by 15.2% to RMB 1.40 per square meter[14] - Carbon fiber sales volume increased significantly by 92.5% to 18.04 thousand tons in 2023, but the average selling price dropped by 41.1% to RMB 124,324 per ton[14] Debt and Financial Ratios - The net debt ratio stood at 81.4%, with a dividend payout ratio of 50.0%[5] - The asset-liability ratio rose by 2.2 percentage points to 37.8% in 2023, and the net debt ratio increased by 6.3 percentage points to 81.4%[11] - The company's total borrowings as of December 31, 2023, amounted to RMB 184,905.7 million, an increase from RMB 174,236.1 million in 2022[63][64] - The company's asset-liability ratio was 37.8% as of December 31, 2023, compared to 35.6% in 2022[65] - The company's total unused bank credit and unissued registered bonds amounted to RMB 345,877.3 million as of December 31, 2023[63] - Borrowings due within one year or on demand as of December 31, 2023, were RMB 73,980.1 million, a decrease from RMB 77,688.5 million in 2022[64] Capital Expenditures and Cash Flow - Capital expenditures for 2023 totaled RMB 30,568.2 million, with the largest allocation going to basic building materials at 57.7% (RMB 17,636.2 million)[67] - The company's net cash inflow from operating activities in 2023 was RMB 29,024.9 million, an increase of RMB 2,179.1 million compared to 2022[69] - Net cash outflow from investing activities in 2023 was RMB 27,339.4 million, an increase of RMB 1,369.9 million from 2022[70] - Net cash outflow from financing activities in 2023 was RMB 1,078.1 million, a decrease of RMB 1,576.6 million compared to 2022[71] - The company's capital commitments for property, plant, and equipment as of December 31, 2023, were RMB 4,191.4 million, down from RMB 5,822.1 million in 2022[66] - The company's lithium battery separator segment saw a significant increase in capital expenditure, reaching RMB 5,370.0 million in 2023, up from RMB 2,501.0 million in 2022[67] Industry and Market Position - The company is the world's largest producer of cement, commercial concrete, glass fiber, electronic cloth, light steel keel, gypsum board, and wind turbine blades[3] - The company ranked 58th in the Fortune China 500 list and 33rd in the China ESG Pioneer 100 list[4] - The company received 7 major awards from Institutional Investor and was recognized as an industry leader in progress by S&P Global[4] - The company's cement production in 2023 decreased by 0.7% year-on-year to 2.02 billion tons, marking an 18% decline from the peak in 2014[25] - The cement industry's profit in 2023 was RMB 32 billion, a 50% decrease year-on-year, the lowest in nearly 16 years[25] - The company's internationalization strategy achieved a breakthrough with Zambia Industrial Park generating over RMB 100 million in net profit[25] - The company completed the asset restructuring of Qilian Mountain and China Communications Construction Group Design Institute, setting a precedent for market-oriented restructuring and listing among central enterprises[25] - The company's "cement+" business saw steady growth in revenue and profit contribution, with differentiated marketing strategies for ready-mix concrete and stable operations in aggregate business[25] ESG and Sustainability - The company formulated the ESG 2023-2025 strategy and integrated it into its development plans, while also accelerating the implementation of the "dual carbon" strategy[16] - The company's green mines and factories totaled 137 and 239, respectively, with a carbon capture project in Qingzhou achieving an annual capacity of 200,000 tons[38] - The company adheres to environmental policies, focusing on green and low-carbon development, and has completed self-inspection and rectification of central environmental inspection issues[134] - The company established an Environmental, Social, and Governance (ESG) Committee on March 24, 2023[102] - The ESG Committee is responsible for setting the company's overall ESG management goals, strategies, and policies[103] - The ESG Committee held its first meeting to review the company's ESG work and future recommendations[103] Corporate Governance and Board Activities - The company's board of directors consists of 5 independent non-executive directors, meeting the minimum requirement under the Listing Rules[79] - The company established an Environmental, Social, and Governance (ESG) Committee on March 24, 2023, which held one meeting by the end of 2023[77] - All directors and supervisors complied with the company's securities trading code during the reporting period[74] - The company's board of directors is responsible for major decisions including annual financial budgets, profit distribution, debt and financial policies, and major acquisitions or disposals[78] - The company's management is responsible for the daily operations and implementation of board resolutions, with regular reviews and feedback to ensure operational and management arrangements meet company needs[79] - The company's board of directors ensures timely communication and consideration of opinions among all directors to make scientific decisions and promote positive, active, and steady development[79] - The company's independent non-executive directors provide independent professional opinions on strategic, policy, investment, and major appointment matters, contributing to the board's balanced structure and high-quality decision-making[79] - The company's board of directors closely monitors major company matters, regularly listens to project progress reports, and participates in continuous training to ensure efficient operations[78] - The company's board of directors is elected by the shareholders' meeting and is the highest decision-making body during the intersession of the shareholders' meeting[78] - The company organized four research trips for independent non-executive directors, independent supervisors, and shareholder representative supervisors to 10 subsidiaries, focusing on new materials development, internationalization, dual-carbon strategies, and business integration[83] - The Strategic Decision-Making Committee reviewed and approved the company's 2022 operating performance and 2023 work arrangements, 2023 investment plan, and mid-term evaluation and adjustment of the "14th Five-Year Plan"[88] - The company provided continuous professional development training for directors, including monthly reports on company operations, weekly industry updates, and bi-weekly reports on macroeconomic and capital market conditions[80] - Directors participated in various training sessions, including those on ESG topics, independent director reforms, and high-quality development of state-owned enterprises[82] - The company's Strategic Decision-Making Committee consists of 4 directors, including Chairman Zhou Yuxian and President Wei Rushan[87] - The company's Chairman Zhou Yuxian is responsible for presiding over shareholder meetings and board meetings, while President Wei Rushan oversees daily operations and implements board resolutions[84] - The company has established five specialized board committees, including the Strategic Decision-Making Committee, Nomination Committee, and ESG Committee[86] - Non-executive directors serve a three-year term and are eligible for re-election upon expiration[85] - The company's directors received training on Xi Jinping's rule of law thought, anti-monopoly regulations, and high-quality development of listed companies[81] - The Strategic Decision-Making Committee reviewed and approved the company's carbon peak and carbon neutrality implementation plan[88] - The Nomination Committee consists of three members, including Chairman Zhou Yuxian, and members Sun Yanjun and Liu Jianwen, with Zhou Yuxian being an executive director and the other two being independent non-executive directors[89] - The Nomination Committee is responsible for formulating procedures and standards for the selection of directors, senior management, and members of various committees, and conducting preliminary reviews of their qualifications[90] - The company has established a Board Diversity Policy to enhance corporate governance, considering factors such as skills, professional experience, cultural and educational background, ethnicity, tenure, gender, and age[91] - As of 2023, the board includes two female directors, and the company aims to maintain or increase this ratio, actively considering increasing female representation in future nominations[92] - The Nomination Committee has reviewed the Board Diversity Policy and confirmed that the current board members meet the diversity requirements, contributing to improved governance and operational standards[93] - The company's Director Nomination Policy ensures that board members possess the necessary skills, experience, and diversity, with a comprehensive selection process that includes internal and external searches and detailed background checks[94] - In 2023, the Nomination Committee held meetings to discuss board structure, the independence of non-executive directors, and the appointment of a Chief Compliance Officer[95] - The Remuneration and Assessment Committee, chaired by independent non-executive director Zhou Fangsheng, is responsible for reviewing and recommending the remuneration and performance of directors and senior management[96] - Senior management compensation includes base salary, performance-based salary, special awards, and stock appreciation rights, with the committee responsible for proposing these to the board for approval[97] - The company's Audit Committee reviewed the financial reports and performance for the year ended December 31, 2023[99][100] - The Audit Committee provided review opinions on the 2022 annual financial report and the 2023 interim financial report[100] - The Board of Directors is responsible for preparing financial statements that truly and fairly reflect the company's financial position[101] Shareholder and Dividend Information - The company plans to distribute a final dividend of RMB 1,931,562,481.60 for the period from January 1, 2023, to December 31, 2023, based on 8,434,770,662 issued shares, amounting to RMB 0.229 per share[124] - The final dividend for 2023 is subject to approval at the Annual General Meeting on April 29, 2024[125] - Non-resident enterprise shareholders will have a 10% corporate income tax withheld on the final dividend for 2023[126] - Mainland enterprise investors holding H-shares for over 12 months are exempt from corporate income tax on dividends[126] - Individual H-share shareholders will have a 20% personal income tax withheld on the final dividend for 2023[127] - Hong Kong and Macau resident individual H-share shareholders will have a 10% personal income tax withheld on dividends[128] - Individual H-share shareholders from countries with tax treaties with China may enjoy reduced tax rates if they submit required documents by May 14, 2024[129] - The company will determine the tax rate for individual H-share shareholders based on their registered address and applicable tax treaties[128] - The final dividend is expected to be distributed to shareholders registered on May 13, 2024, and will be paid by June 28, 2024[132] - Shareholders must complete share transfer registration by April 23, 2024, to be eligible to attend and vote at the annual general meeting[131] - Shareholders must provide proof of residence and tax-related documents by May 14, 2024, to apply for a refund of over-withheld taxes[130] Risk Management and Internal Control - The company established an internal control system and compliance management committee to strengthen risk management and internal control[113] - The company has established a comprehensive risk management and internal control system, with each department serving as the first line of defense, responsible for identifying, confirming, managing, and reporting risks[114] - The company's legal compliance department conducts quarterly risk monitoring and annual internal control evaluations, with reports summarizing the previous year's situation and planning for the next year's improvements[114] - The company has optimized its risk monitoring system in 2023, exploring the establishment of a quantitative risk assessment model to enhance the precision of risk monitoring[114] - The board of directors is responsible for the effectiveness of the company's risk management, internal control systems, and compliance construction, conducting annual reviews to ensure adequate resources and employee qualifications[115] - The company has a procedure for handling and releasing insider information, involving internal department reviews, legal consultation, and board approval before disclosure[116] - The company revised its articles of association in 2023, with the changes approved by the board of directors and the annual general meeting of shareholders[118] - The company places high importance on investor relations, establishing a board secretariat to manage investor relations and improve corporate governance and transparency[119] - The company received multiple awards in 2023, including the "Best ESG/SRI Metrics" from Institutional Investor and the "Best Board of Directors" from the same publication[120] - The company was ranked 58th in the 2023 Fortune China 500 list and received dual certification for its compliance management system under ISO 37301-2021 and GB/T 35770-2022 standards[121] Related Party Transactions and Guarantees - The company entered into a mineral procurement agreement with the parent company, with an annual cap of 216.44 million RMB for 2023, and actual expenditures of 73.68 million RMB for the year[169] - The company signed a product and service mutual supply agreement with its parent company, with a 2023 procurement cap of RMB 14,753.79 million and a supply cap of RMB 3,091.81 million[171] - In 2023, the company's actual procurement expenses from the parent company under the product and service agreement were RMB 11,422.08 million, while revenue from supplying products and services to the parent company was RMB 1,689.38 million[171] - The company entered into an equipment procurement agreement with its parent company, with a 2023 procurement cap of RMB 1,533.42 million and actual procurement expenses of RMB 179.21 million[173] - The company established an engineering service mutual supply agreement with its parent company, with a 2023 procurement cap of RMB 10,236.63 million and a supply cap of RMB 1,167.34 million[175] - In 2023, the company's actual procurement expenses for engineering services from the parent company were RMB 7,070.35 million, while revenue from supplying engineering services to the parent company was RMB 168.43 million[175] - The company's rental income from leasing properties to the parent group in 2023 was RMB 102.48 million, close to the annual cap of RMB 103.69 million[177] - The company paid RMB 34.91 million in

Financial Performance - Revenue for the year ended December 31, 2023, was RMB 210.216 billion, a decrease of 10.1% compared to the same period in 2022[2] - Net profit attributable to equity holders was RMB 3.863 billion, a significant decline from the previous year[2] - Basic earnings per share were RMB 0.458, down 52.5% year-over-year[2] - Gross profit for the year was RMB 37.446 billion, compared to RMB 39.843 billion in 2022[3] - Investment and other income, net, decreased to RMB 3.454 billion from RMB 5.700 billion in 2022[3] - Profit before tax was RMB 12.520 billion, down from RMB 18.010 billion in the previous year[3] - Total comprehensive income for the year was RMB 10.337 billion, compared to RMB 15.406 billion in 2022[4] - Total operating revenue for 2023 was RMB 210,216.43 million, down from RMB 233,879.82 million in 2022[29] - Sales of goods accounted for RMB 172,646.63 million of the total operating revenue in 2023, down from RMB 197,868.20 million in 2022[29] - Engineering services revenue increased to RMB 35,026.16 million in 2023 from RMB 32,558.20 million in 2022[29] - Adjusted EBITDA for operating segments decreased to RMB 32,954,623 thousand in 2023 from RMB 36,897,904 thousand in 2022, a decline of 10.7%[39] - Profit before tax declined to RMB 12,519,922 thousand in 2023 from RMB 18,009,599 thousand in 2022, a decrease of 30.5%[39] - The company's net profit for the year was RMB 10,400,650 thousand, with a pre-tax profit of RMB 12,519,922 thousand and tax expenses of RMB 2,119,272 thousand[33] - The company's net profit for 2022 was RMB 15,403,268 thousand, with a pre-tax profit of RMB 18,009,599 thousand and tax expenses of RMB 2,606,331 thousand[37] - The company's profit before tax for 2023 was RMB 12,519,922 thousand, a decrease from RMB 18,009,599 thousand in 2022[47] - The company's income tax expense for 2023 was RMB 3,129,981 thousand, based on a domestic tax rate of 25%[47] - The company's share of profits from associates and joint ventures in 2023 was RMB (378,130) thousand and RMB 839 thousand, respectively[47] - The company's other comprehensive income for 2023 was RMB (63,319) thousand, after tax adjustments[48] - The company's basic and diluted earnings per share for 2023 were RMB 3,863,048 thousand and RMB 3,795,691 thousand, respectively[50] - The company's revenue decreased by 10.1% from RMB 233,879.8 million in 2022 to RMB 210,216.4 million in 2023[82] - Net profit attributable to equity holders dropped by 52.5% from RMB 8,129.6 million in 2022 to RMB 3,863.0 million in 2023[82] Dividends and Shareholder Returns - The company proposed a final dividend of RMB 0.229 per share for the year, totaling RMB 1.932 billion[2] - The company declared a final dividend of RMB 1,931,562 thousand for 2023, subject to shareholder approval[49] - The company plans to distribute a final dividend of RMB 1,931,562,481.60 for the period from January 1, 2023, to December 31, 2023, based on 8,434,770,662 issued shares, amounting to RMB 0.229 per share[121] - The final dividend per share will depend on the number of issued shares on May 13, 2024[121] - The proposed final dividend is subject to approval at the Annual General Meeting on April 29, 2024[122] - Non-resident enterprise shareholders will have a 10% enterprise income tax withheld on the final dividend[123] - Mainland enterprise investors holding H-shares for 12 consecutive months are exempt from enterprise income tax on dividends[123] - Individual H-share shareholders will have a 20% personal income tax withheld on dividends[123] - Hong Kong and Macau resident individual H-share shareholders with a 10% dividend tax rate under tax treaties will have a 10% personal income tax withheld[124] - Individual H-share shareholders from countries with a tax treaty rate lower than 10% must submit relevant documents by May 14, 2024, to enjoy the treaty rate[124] - Individual H-share shareholders from countries with a tax treaty rate higher than 10% but lower than 20% will have the actual treaty rate applied[124] - Individual H-share shareholders from countries with a 20% tax treaty rate or no treaty will have a 20% personal income tax withheld[125] - The company will suspend share registration from April 24, 2024, to April 29, 2024, for the annual general meeting, and from May 7, 2024, to May 13, 2024, for the final dividend distribution[126] Assets and Liabilities - Property, plant, and equipment increased to RMB 198.008 billion as of December 31, 2023, from RMB 194.821 billion in 2022[5] - Cash and cash equivalents stood at RMB 27.431 billion at the end of 2023, slightly up from RMB 26.990 billion in 2022[5] - Trade and other payables decreased to RMB 93.78 billion in 2023 from RMB 101.72 billion in 2022, a decline of 7.8%[6] - Short-term borrowings decreased to RMB 73.98 billion in 2023 from RMB 77.69 billion in 2022, a decline of 4.8%[6] - Total current liabilities decreased to RMB 176.80 billion in 2023 from RMB 189.16 billion in 2022, a decline of 6.5%[6] - Non-current liabilities increased to RMB 118.59 billion in 2023 from RMB 104.20 billion in 2022, an increase of 13.8%[6] - Total equity increased to RMB 193.51 billion in 2023 from RMB 182.96 billion in 2021, an increase of 5.8%[7] - Property, plant, and equipment, right-of-use assets, and intangible assets had book values of approximately RMB 198,007.88 million, RMB 27,006.93 million, and RMB 29,880.94 million respectively as of December 31, 2023[23] - Goodwill had a book value of approximately RMB 32,243.66 million as of December 31, 2023, compared to RMB 32,634.46 million in 2022[24] - Deferred tax assets related to unused tax losses were approximately RMB 2,091.04 million as of December 31, 2023, up from RMB 1,702.92 million in 2022[25] - The company recognized a provision of approximately RMB 241.50 million for inventory write-downs in 2023, compared to RMB 194.64 million in 2022[27] - Total assets for the segments amounted to RMB 400,276,215 thousand, with total liabilities at RMB 232,784,275 thousand[35] - Additions to non-current assets, including property, plant, and equipment, amounted to RMB 26,637,545 thousand, with total additions across all categories reaching RMB 31,853,407 thousand[35] - Depreciation and amortization for property, plant, and equipment totaled RMB 11,865,579 thousand, with intangible assets depreciation at RMB 2,002,026 thousand[35] - The company's total comprehensive assets amounted to RMB 488,897,924 thousand, with total comprehensive liabilities at RMB 295,383,837 thousand[35] - The company's trade and other receivables as of 2023 were RMB 86,588,871 thousand, a decrease from RMB 91,541,013 thousand in 2022[50] - The company's trade and other payables as of 2023 were RMB 93,783,605 thousand, a decrease from RMB 101,721,660 thousand in 2022[54] - The company's trade receivables aged within two months were RMB 9,156,966 thousand in 2023, a decrease from RMB 13,577,996 thousand in 2022[52] - The company's trade payables aged within two months were RMB 12,181,924 thousand in 2023, a decrease from RMB 21,151,992 thousand in 2022[54] - The company's total borrowings increased from RMB 174,236.1 million in 2022 to RMB 184,905.7 million in 2023, with bank loans increasing from RMB 127,294.7 million to RMB 145,081.0 million, while bonds decreased from RMB 45,600.0 million to RMB 38,900.0 million[104] - The company's asset-liability ratio increased from 35.6% in 2022 to 37.8% in 2023, calculated as total borrowings divided by total assets[106] Acquisitions and Subsidiaries - The company completed the acquisition of Hefei Cement Research & Design Institute for RMB 3.65 billion, making it a subsidiary[9] - The company completed the acquisition of Beixin Technology for RMB 90.40 million, making it a subsidiary[10] - The company completed the acquisition of 51% equity in Tianjin Lighthouse Coatings for RMB 129.93 million, making it a subsidiary[10] - The company controls major subsidiaries such as Beixin Building Materials (37.83% ownership), Sinoma International (40.96% ownership), and Ningxia Building Materials (49.03% ownership), despite not holding a majority stake[17][18][19] - The company no longer controls Zhongjiao Design Consulting Group as of December 31, 2023, after previously holding 20.95% of its voting rights[20] - The company has significant influence over associated companies such as Shanghai Yaohua Pilkington Glass (12.74% ownership), Gansu Shangfeng Cement (14.50% ownership), and China Shanshui Cement (12.94% ownership)[21] - The company completed the asset restructuring of Qilian Mountain and China Communications Construction Group Design Institute, marking a milestone in market-oriented restructuring among central enterprises[63] - The company's international platform was established, with Sinoma International increasing its stake in Sinoma Cement, and the Zambia Industrial Park achieving a net profit exceeding RMB 100 million[63] - The company's glass fiber production base in Egypt achieved full production capacity of 120,000 tons annually, and the U.S. base saw steady improvements in production efficiency and operational quality[64] - The company's gypsum board business expanded internationally, with significant growth in core operating indicators in Tanzania and profitable operations in Uzbekistan within the first year[65] - The company's glass fiber business initiated the construction of the world's first zero-carbon intelligent manufacturing base in Huai'an Lianshui, with supporting wind power projects also underway[64] - The company's gypsum board business accelerated its transformation into a consumer-oriented building materials manufacturing service provider, focusing on system capabilities and terminal brand capabilities in prefabricated interior decoration[65] - The company successfully launched the world's most advanced 12MW "Shagehuang" onshore wind turbine blade, setting a global record for 100-meter thermoplastic composite wind turbine blades[66] - The company's lithium battery separator business achieved significant growth, with overseas customers and coated film shipments increasing substantially, and five 1 billion square meter production bases accelerating construction[67] - The company's carbon fiber business achieved a doubling of production capacity with the full operation of the Xining base, and launched the world's first 48K large-tow carbon fiber using dry-jet wet spinning technology[67] - The company's waterproofing business achieved a breakthrough in revenue despite a sluggish real estate market, with significant cost reductions and efficiency improvements through various measures[68] - The company's graphite new materials business maintained a leading market share, with a 100% operating rate for fine powder production lines, achieving the best historical level[69] - The company's hydrogen energy storage cylinder sales reached 12,000 units in 2023, a 72% year-on-year increase, and completed the certification for the first domestically developed 70MPa Type IV cylinder production line[70] - The company's coatings business completed the acquisition of 51% equity in Lighthouse Coatings, holding 100% ownership, and built a 50,000-ton industrial coatings and 20,000-ton resin production base in Tianjin Nangang[71] - The company's engineering technical services division saw a 55% year-on-year increase in overseas orders, maintaining its global leadership in cement technology equipment and engineering market share[72] - The company's state-owned enterprise reform efforts included the successful completion of the three-year action plan for SOE reform, with China Jushi and Zhongfu Shenying selected as world-class professional leading demonstration enterprises[73] - The company's management mechanism reform deepened, with 54.82% of management positions filled through competitive selection and a 2.38% market-based exit rate for employees[75] - Long-term incentives increased by 133% in 2023, reaching 3,180 participants compared to the end of 2022[76] - Huadong Materials sold certain receivables to Debon Securities Asset Management for RMB 1.01 billion, with the transaction exceeding 5% but below 25% of relevant ratios under listing rules[127] - North Building Materials acquired approximately 78.34% of shares in Carpoly for RMB 4,073,822,613.03, increasing its coatings production capacity from 103,000 tons to over 1.3 million tons[128] - Ningxia Building Materials absorbed and merged with CBM Information Technology for a total consideration of RMB 2,294.308 million, issuing 173,675,807 A shares at RMB 13.21 per share[129] - Ningxia Building Materials and Tianshan Cement signed an asset restructuring agreement, with Tianshan Cement acquiring 51% equity of Ningxia Saima from Ningxia Building Materials, resulting in a net acquisition of approximately 11.70% (up to 35.95% considering the acquisition request rights) of Ningxia Saima's equity by the company[132] - The absorption merger of Zhongjian Information by Ningxia Building Materials will reduce the company's equity percentage in Ningxia Building Materials, constituting a deemed disposal transaction with applicable percentage ratios exceeding 0.1% but below 5% for related parties and exceeding 5% but below 25% for all shareholders[131] - The company holds approximately 45.0192% of direct and indirect equity in Ningxia Building Materials through its parent company, making the absorption merger of Zhongjian Information a connected transaction with applicable percentage ratios exceeding 5% but below 25%[130] - The company will provide acquisition request rights to shareholders of Ningxia Building Materials, with applicable percentage ratios exceeding 5% but below 25%, constituting a disclosable transaction under Chapter 14 of the Listing Rules[131] - The absorption merger and cement asset restructuring are part of the company's cement restructuring transactions, aimed at resolving同业竞争 issues and enhancing the company's leading position in the cement industry[133] - The absorption merger will position Ningxia Building Materials as the company's future digital service platform, leveraging Zhongjian Information's digital advantages and smart logistics platform to drive digital transformation and high-quality development[133] - The Qilian Mountain asset restructuring involves the exchange of 100% equity of Gansu Qilian Mountain Cement Group Co., Ltd. for the 100% equity of six design and research institutes held by China Communications Construction Company and China Urban-Rural Holding Group Co., Ltd.[134] - The transaction price for the divested assets (100% equity of Qilian Mountain Cement) is RMB 10,430.4298 million, while the consideration for the acquired assets (100% equity of 6 subsidiaries of China Communications Construction and China Urban Construction) is RMB 23,503.1329 million, resulting in a price difference of RMB 13,072.7031 million[135] - Qilian Mountain will issue 1,285,418,199 shares at RMB 10.17 per share to cover the price difference between the divested and acquired assets[135] - Post-reorganization, Qilian Mountain will no longer be a subsidiary and will indirectly hold 10.06% to 26.73% of the acquired assets, depending on the maximum compensation under the performance commitment agreement[136] - The cumulative realized net profit of the performance commitment assets during 2021-2023 is RMB 13,726.9607 million, falling short of the cumulative promised net profit of RMB 35,518.2403 million by RMB 21,791.2796 million[138] - The estimated impairment compensation amount ranges between RMB 19,673.8884 million and RMB 20,259.1209 million, but the final compensation amount and method are yet to be determined[138] Business Segments and Operations - The company operates in five business segments: cement, concrete, new materials, engineering services, and others[31] - Over 90% of the company's business and assets are located within China as of December 31, 2023[31] - External sales for the year ended December 31, 2023, amounted to RMB 173,844,549 thousand, with inter-segment sales totaling RMB 210,216,434 thousand[33] - Adjusted EBITDA for the operating segments reached RMB 32,092,053 thousand, with depreciation and amortization costs of RMB 16,179,275 thousand[33] - External sales for the year ended December 31, 2022, were RMB 199,937,382 thousand, with inter-segment sales of RMB 233,879,825 thousand[37] - Adjusted EBITDA for the operating segments in 2022 was RMB 36,209,863 thousand, with depreciation and amortization costs of RMB 15,587,957 thousand[37] - Total external customer revenue from China decreased to RMB 181,819,066 thousand in 2023 from RMB 211,543,399 thousand in 2022, a drop of 14.0%[40] - Revenue from Africa increased significantly to RMB 12,941,833

智通财经APP获悉，水泥股早盘普跌，截至发稿，中国建材(03323)跌5.21%，报2.73港元；西部水泥(02233)跌3.03%，报0.64港元；华润建材科技(01313)跌2.34%，报1.24港元；海螺水泥(00914)跌2.09%，报15.94港元。 申万宏源指出，受地产端影响，全年水泥价格始终处于低位，根据数字水泥网，42.5水泥全年均价为394.72元/吨，同比下降14.91%，第四季度均价为374.36元/吨，环比上涨3.34%，同比下降15.41%，板块企业业绩承压明显。 银河证券指出，2023年全年水泥产量20.23亿吨，同比下降0.7%，降幅较1-11月收窄0.2个百分点，其中12月单月水泥产量为1.58亿吨，同比减少0.9%，环比减少16.79%。短期内水泥需求疲软，预计2月气温回暖后，下游施工有望迎来旺季，水泥需求有望增加；长期来看，行业产能过剩，错峰生产成为常态，今年基建有望维持高增长，地产开工有望回暖，水泥需求将改善。 ...

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） 2023年第三季度報告 茲提述本公司日期為2023年6月5日、2023年6月7日、2023年6月8日、2023年7月5日、 2023年7月7日、2023年7月10日、2023年7月31日、2023年8月2日、2023年8月3日、 2023年8月21日、2023年8月23日、2023年8月24日的公告及日期為2023年4月6日的通函。 2021年9月6日本公司獲批在由該日起計24個月內公開發行面值總額不超過人民幣200億元 的可續期公司債券。自本公司日期為2023年4月28日的2023年第一季度報告公告起至本 公告日止，本公司已發行四期可續期公司債券。 2023年度第一期可續期公司債券（品種一）於2023年6月6日完成發行，實際發行規模人民 幣10億元，面值為人民幣100元，基礎期限為2年，以每2個計息年度為1個週期，在每 個週期末，本公司（發行人 ...

報 告 中 期 2023 Report2023 中國建材股份有限公司 （股份代號：03323） 僅供識別 China National Building Material Company Limited (Stock Code: 03323) Interim 202 3 Interim Report 中期報 告 企業願景 打造世界一流材料企業，致力於價值創造和股東回報 企業使命 材料創造美好世界 | 公司簡介 | 2 | | --- | --- | | 公司資料 | 3 | | 本集團股權架構 | 7 | | 財務數據摘要 | 9 | | 業務數據摘要 | 11 | | 管理層討論與分析 | 14 | | 重要事項 | 35 | | 簡明綜合中期財務資料 | 56 | | 釋義 | 127 | 公司簡介 本公司是由母公司、北新集團、中建材進出口、信達及建材總院作為發起人，於2005年3月28日改制設立的股份 有限公司。本公司首次公開發行的H股於2006年3月23日在聯交所掛牌上市（股份代號：03323），並於2007年8 月9日、2009年2月5日和2010年9月14日分別配售約1.5億股H股、3億股H股和2 ...

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。 （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） 截至二零二三年六月三十日止六個月之中期業績公告 截至二零二三年六月三十日止六個月，本集團未經審核收入為人民幣102,374百萬元， 較二零二二年同期下降8.5%。 本集團未經審核權益持有者應佔利潤為人民幣1,404百萬元，較二零二二年同期下降 74.9%。 每股基本盈利為人民幣0.166元，較二零二二年同期下降74.9%。董事會建議不派付中 期股息。 董事會公佈本集團截至二零二三年六月三十日止六個月未經審核綜合業績及截至二零二 ...