中國建材股份有限公司 2024 環境、社會及管治（ESG）報告 綠色科技引領新質生產力 卓著品牌推進國際化合作 現代治理推動高品質發展 環境、社會及管治報告 中國建材股份有限公司 股票代碼：03323 材料創造美好世界 目錄 | 關於本報告 | 02 | | --- | --- | | 董事長致辭 | 04 | | ESG報告速覽 | 05 | | 董事會聲明 | 06 | | 關於中國建材股份 | 06 | | 榮譽獎項 | 07 | | 打造可持續發展基礎 | 08 | | ESG績效表 | 77 | | 獨立有限鑒證報告 | 85 | | 索引 | 86 | | 釋義表 | 98 | | 意見回饋 | 99 | 綠色科技引領新質生產力 14 應對氣候變化 15 打造綠色產品 23 融入循環經濟 33 堅持清潔生產 37 守護綠色生態 42 |  | 保障卓越品質，鑄造質量品牌 | 47 | | --- | --- | --- | |  | 關心員工成長，打造僱主品牌 | 54 | |  | 用心回饋社會，塑造責任品牌 | 61 | |  | 責任營銷為本，樹立市場品牌 | 66 | 現代治理推動 ...

EF001 EF001 | | 對於個人H股股東的納稅身份或稅務待遇及因個人H股股東的納稅身份或稅務待遇未能及 | | | | --- | --- | --- | --- | | | 時確定或不準確確定而引致任何申索或對於代扣機制或安排的任何爭議，本公司概不負 | | | | | 責，亦不承擔任何責任。 | | | | | 股東類型 | 稅率 | 有關代預扣所得稅之更多補充 （如適用） | | | 非居民企業 | | | | | （非中國內地登記地址） | 10% | 本公司向所有非居民企業股東（包 | | | | | 括香港中央結算（代理人）有限公 | | | | | 司、其他代理人、受託人或其他團 | | | | | 體及組織，將被視為非居民企業股 | | | | | 東）派發2024年末期股息時，須 | | | | | 預扣10%的企業所得稅。 | | | 非個人居民 | | | | | （非中國內地登記地址） | | 個人H股股東為香港或澳門居民以 | | | | 10% | 及其住所所在國與中國簽訂10%股 | | | | | 息稅率的稅收協定的，或個人H股 | | | | | 股東住所所在國為與中 ...

Financial Performance - The group's audited consolidated revenue for the year ended December 31, 2024, was RMB 181,301 million, a decrease of 13.8% compared to RMB 210,216 million in 2023[3]. - Profit attributable to equity holders for the year was RMB 2,387 million, down 38.2% from RMB 3,863 million in 2023, with basic earnings per share at RMB 0.283, a decline of 38.2% from RMB 0.458[4]. - The group's gross profit for the year was RMB 32,709 million, compared to RMB 37,446 million in 2023, reflecting a decrease in gross margin[4]. - Total comprehensive income for the year was RMB 7,255 million, down from RMB 10,337 million in 2023[5]. - Total revenue for the year ending December 31, 2024, reached RMB 181,300,701 thousand, with external sales contributing RMB 144,687,212 thousand[18]. - The operating profit before interest, tax, depreciation, and amortization (EBITDA) was RMB 28,882,776 thousand, with the cement segment generating RMB 14,860,604 thousand[18]. - The company reported a net profit of RMB 7,413,586 thousand for the year, after tax expenses of RMB 2,079,766 thousand[18]. - The profit before tax for 2024 was RMB 9,493,352,000, a decrease of 24.2% from RMB 12,519,922,000 in 2023[35]. - The net profit margin decreased from 1.8% in 2023 to 1.3% in 2024[93]. - The company reported a net loss of RMB 629 million under expected credit loss model adjustments, contrasting with a gain of RMB 69 million in 2023[4]. Dividends and Shareholder Returns - The board proposed a final dividend of RMB 1,199,697,374.56 (including tax) for the year, translating to a dividend of RMB 0.158 per share, down from RMB 0.229 per share in 2023[3]. - The total amount of proposed final dividends for the year 2024 is RMB 1,199,697,374.56, translating to a dividend of RMB 0.158 per share, compared to RMB 0.229 per share in 2023[127]. - A withholding tax of 10% will be applied to non-resident corporate shareholders receiving the final dividend[129]. - Individual H-share shareholders will have a withholding tax of 20% deducted from their dividends[130]. - The final dividend is expected to be distributed to shareholders listed on the register as of May 12, 2025[135]. - The final dividend is anticipated to be paid on or before June 30, 2025[135]. Assets and Liabilities - Non-current assets increased to RMB 349,967 million from RMB 340,394 million in 2023, driven by growth in property, plant, and equipment[6]. - Current liabilities totaled RMB 181,463 million, slightly up from RMB 176,795 million in 2023, with short-term borrowings increasing to RMB 82,129 million[7]. - The net asset value of the company was RMB 194,528 million, compared to RMB 193,514 million in 2023, indicating a stable financial position[7]. - Total assets amounted to RMB 494,007,276 thousand, with segment assets for cement at RMB 229,610,948 thousand[21]. - The company's total assets reached RMB 488.9 billion, with total liabilities amounting to RMB 295.4 billion, resulting in a debt-to-asset ratio of approximately 60.4%[26]. - Total borrowings increased from RMB 184,905.7 million in 2023 to RMB 191,910.5 million in 2024, with a debt-to-asset ratio of 38.8%[108]. Market and Sales Performance - Total sales for the year 2024 amounted to RMB 181,300,701 thousand, a decrease of 13.8% compared to RMB 210,216,434 thousand in 2023[15]. - Sales of cement products were RMB 154,047,628 thousand in 2024, down from RMB 172,646,629 thousand in 2023, reflecting a decline of 10.8%[15]. - Revenue from engineering services decreased to RMB 24,320,519 thousand in 2024 from RMB 35,026,156 thousand in 2023, representing a decline of 30.5%[15]. - Cement sales volume decreased by 22.4% to 216,523 thousand tons in 2024, while the average selling price dropped by 7.2% to RMB 254.7 per ton[43]. - Revenue from the European market increased significantly to RMB 4.15 billion in 2024, up from RMB 2.14 billion in 2023, marking a growth of 93.5%[28]. Operational and Strategic Initiatives - The company continues to focus on market expansion and new product development strategies to enhance future growth prospects[3]. - The company plans to expand its market presence and enhance product offerings, focusing on new materials and technology services[22]. - The company aims to enhance core competitiveness and maintain a balance between short-term stability and long-term benefits in 2025[48]. - The company is focused on international expansion and accelerating overseas investments and localized operations[47]. - The company is committed to achieving high-quality development and aims to become a world-class materials enterprise[49]. - The company is advancing its "dual carbon" initiatives, with the world's first full oxygen combustion coupled carbon capture production line reaching production capacity[53]. - The company has implemented new disclosure requirements regarding supplier financing arrangements to enhance transparency in financial reporting[10]. Research and Development - The company has filed 1,891 new patents, including 742 invention patents, bringing the total to 16,600 effective patents[77]. - The company published its "2023 Technology Innovation White Paper" and "Green Low-Carbon Technology Achievement Promotion Catalog (2024 Edition)"[81]. - The company emphasizes the importance of technological innovation and green development to empower its growth strategy[119]. Employee and Governance - As of December 31, 2024, the group had unused bank credit and registered but unissued bond quotas totaling approximately RMB 393,067.55 million[106]. - The company emphasizes a performance-based compensation policy linked to overall economic performance, ensuring compliance with national and local labor laws[144]. - The board of directors includes both executive and independent non-executive members, ensuring diverse governance[150]. - The company is committed to improving gender diversity in the workforce, aiming for a better balance in gender representation[145]. Acquisitions and Mergers - The acquisition of Societe Les Ciments de Jbel Oust in Tunisia involves a total consideration of approximately $130 million, with a maximum adjusted price of $145 million[136]. - The acquisition aligns with the company's strategic goals and is expected to accelerate international expansion in the cement market along the Belt and Road Initiative[137]. - The company has decided to terminate the proposed merger with Ningxia Building Materials due to prolonged negotiations and changes in the macro and industry environment[139]. - The company continues to advance the proposed transactions that align with its strategic development direction despite the termination of the merger[139].

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。 有關收購嘉寶莉股份之須予披露交易的 最新進展 本公告乃由中國建材股份有限公司（「本公司」）根據香港聯合交易所有限公司證券上市規 則第14.36B(2)條作出。 茲提述本公司日期為2023年12月29日的公告（「前公告」）及日期為2024年1月8日的公告， 內容有關北新建材收購嘉寶莉標的股份。除文義另有所指外，本公告所用詞彙與前公告 所界定者具有相同涵義。 如果經過計算當期補償金為負值，則超額補償部分予以退還，且退還金額不超過截至當 期期末原始股東累計支付的補償金。 第三期股份收購價格支付 誠如前公告所披露，第三期股份收購價格為股份收購價格的30%，原始股東對應的第三期 股份收購價格將為業績承諾及股份轉讓協議項下的其他或有事項提供保證。第三期股份 收購價格在交接完成後分三年支付，每年支付金額為第三期股份收購價格的三分之一。 業績承諾 誠如前公告所披露，原始股東向北新建材承諾，目標集團在會計年度2024年、 ...

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。 公告 北新建材截至二零二四年十二月三十一日止年度之 主要會計數據和財務指標 中國建材股份有限公司（「本公司」）董事會謹請其股東及公眾投資者留意以下北新集團建 材股份有限公司（「北新建材」）截至二零二四年十二月三十一日止年度之主要會計數據和 財務指標。 北新建材為本公司之附屬公司，其A股於深圳證券交易所上市及買賣（股份代號： 000786）。 - 1 - 北新建材之主要會計數據和財務指標 單位：元 幣種：人民幣 | | | | 2024年比 | | | --- | --- | --- | --- | --- | | | 2024年 | 2023年 | 2023年增減 | 2022年 | | 營業收入 | 25,821,124,419.48 | 22,425,895,636.99 | 15.14% | 20,154,701,058.91 | | 歸屬於北新建材股東的淨利潤 | 3,646,942,470.4 ...

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。 公告 天山材料截至2024年12月31日止年度之 主要會計數據和財務指標 1. 天山材料截至二零二四年十二月三十一日止年度報告全文亦將刊載於深圳證券交易所網站 （http://www.szse.cn）。 - 2 - 本公告乃自願而並非按香港聯合交易所有限公司證券上市規則特定規定而作出。 承董事會命 中國建材股份有限公司（「本公司」）董事會謹請其股東及公眾投資者留意以下天山材料股 份有限公司（「天山材料」）截至2024年12月31日止年度之主要會計數據和財務指標。 天山材料為本公司之附屬公司，其A股於深圳證券交易所上市及買賣（股份代號： 000877）。 - 1 - 天山材料主要會計數據和財務指標 | | | | 單位：元 | 幣種：人民幣 | | --- | --- | --- | --- | --- | | | | | 2024年比 | | | | 2024年 | 2023年 | 2023年增減 | ...

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。 公告 中材國際截至2024年12月31日止年度之 主要會計數據和財務指標 中國建材股份有限公司（「本公司」）董事會謹請其股東及公眾投資者留意以下中國中材國 際工程股份有限公司（「中材國際」）截至二零二四年十二月三十一日止年度之主要會計數 據和財務指標。 中材國際為本公司之附屬公司，其A股於上海證券交易所上市及買賣（股份代號： 600970）。 1. 中材國際截至二零二四年十二月三十一日止年度之年度報告全文亦將刊載於上海證券交易 所網站(http://www.sse.com.cn)。 - 2 - 本公告乃自願而並非按香港聯合交易所有限公司證券上市規則特定規定而作出。 承董事會命 中國建材股份有限公司 裴鴻雁 董事會秘書 - 1 - 中材國際之主要會計數據和財務指標 | | | | 單位：萬元 | 幣種：人民幣 | | --- | --- | --- | --- | --- | | | | | 2024年比 ...

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。 公告 中材科技截至2024年12月31日止年度之主要會計數據和財務指標 | | | | 2024年比 | | | | | --- | --- | --- | --- | --- | --- | --- | | | 2024年 | 2023年 | | 2023年增減 | 2022年 | | | | | 調整前 | 調整後 | 調整後 | 調整前 | 調整後 | | 營業收入 | 23,983,849,999.77 | 25,889,456,590.45 | 25,892,634,285.05 | -7.37% | 25,813,809,327.36 | 25,816,404,520.58 | | 歸屬於中材科技股東的淨利潤 | 891,867,214.26 | 2,224,269,932.32 | 2,223,310,454.87 | -59.89% | 3,574,484,999.25 | 3,576, ...

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。 中國•北京 2025年3月17日 董事會召開日期 中國建材股份有限公司（「本公司」）董事會（「董事會」）茲通告謹定於二零二五年三月二十 七日（星期四）舉行董事會會議，以審議及批准截至二零二四年十二月三十一日止年度的 年度業績、建議之末期股息（如有），以及處理其他事項。 承董事會命 中國建材股份有限公司 裴鴻雁 董事會秘書 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、沈雲剛先生及陳紹龍先生，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 ...

Core Viewpoint - The Chinese building materials group is focusing on nurturing and expanding emerging industries and future industries through technological and industrial innovation, which is seen as a core driver for transforming traditional industries and addressing challenges in strategic emerging industries [1] Group 1: Strategic Investments and Developments - The investment in strategic emerging industries by the Chinese building materials group has increased from 34.8% in 2021 to 61.9% in 2024, indicating a strong commitment to industry development [2] - The group has established a 15 billion yuan new materials industry fund to strategically invest in key areas such as semiconductor silicon wafers and photovoltaics [1] - Significant technological breakthroughs have been achieved, including advancements in low heat cement for hydropower projects and composite materials for civil aircraft, supporting major national projects [2] Group 2: Industry Layout and Growth Strategy - The group is adopting a systematic layout and tiered cultivation approach, leveraging the advantages of state-owned capital investment companies to address the rapid technological iteration and long R&D cycles in strategic emerging industries [3] - The company aims to develop a tiered industrial structure with 10 billion to 100 billion yuan segments in areas such as fiberglass, wind turbine blades, and photovoltaic glass [3] - The group plans to continue its dual focus on upgrading traditional building materials and optimizing the layout of strategic emerging industries to drive high-quality development [3][4]