Assets and Liabilities - As of September 30, 2025, total assets amounted to RMB 508.73 billion, an increase from RMB 493.97 billion as of December 31, 2024, reflecting a growth of approximately 2.5%[8][9] - Current assets totaled RMB 158.32 billion, up from RMB 145.61 billion at the end of 2024, indicating a growth of about 8.7%[8] - The company’s long-term equity investments rose to RMB 35.35 billion from RMB 33.50 billion, marking an increase of about 5.5%[9] - The total amount of receivables increased to RMB 55.46 billion from RMB 46.37 billion, reflecting a growth of approximately 19.7%[8] - Total liabilities as of September 30, 2025, amounted to approximately ¥314.19 billion, an increase from ¥299.44 billion at the end of 2024[10] - The company’s total liabilities and equity amounted to approximately ¥508.73 billion as of September 30, 2025, compared to ¥493.97 billion at the end of 2024[11] - Current liabilities increased to RMB 26,677,655,836.58 as of September 30, 2025, compared to RMB 20,854,222,961.27 at the end of 2024, marking an increase of approximately 27.9%[21] - The company reported a total equity of RMB 71,082,174,668.40 as of September 30, 2025, down from RMB 74,704,660,073.36 at the end of 2024, reflecting a decrease of about 4.2%[22] Revenue and Profit - Total operating revenue for the first nine months of 2025 was approximately ¥133.44 billion, a slight decrease of 0.59% compared to ¥134.23 billion in the same period of 2024[13] - Net profit attributable to the parent company for the first nine months of 2025 was approximately ¥2.96 billion, a significant increase compared to a net loss of ¥684.38 million in the same period of 2024[13] - Total operating revenue for the first nine months of 2025 reached RMB 72,772,943.79, an increase from RMB 68,597,114.16 in the same period of 2024, representing a growth of approximately 3.18%[24] - Net profit attributable to the parent company for the first nine months of 2025 was RMB 2,147,695,582.91, compared to RMB 3,044,713,513.75 in 2024, reflecting a decrease of about 29.5%[24] Cash Flow - The company reported a net cash flow from operating activities of approximately ¥7.31 billion for the first nine months of 2025, compared to ¥7.58 billion in 2024[15] - Operating cash flow for the period from January to September 2025 was RMB 1,939,830,692.51, a decrease of 63.5% compared to RMB 5,299,969,473.49 in the same period of 2024[26] - Cash inflow from investment activities for the first nine months of 2025 was approximately ¥23.59 billion, an increase from ¥20.36 billion in 2024[15] - Cash inflow from investment activities increased to RMB 1,934,823,421.58 in 2025, compared to RMB 1,759,221,399.49 in 2024, marking an increase of 9.9%[26] - The net increase in cash and cash equivalents for the period was RMB 952,006,670.87 in 2025, compared to RMB 835,409,387.57 in 2024, indicating a growth of 14%[28] Expenses - Total operating costs for the first nine months of 2025 were approximately ¥127.75 billion, down 3.67% from ¥132.87 billion in 2024[13] - Research and development expenses for the first nine months of 2025 were approximately ¥4.04 billion, a decrease from ¥4.38 billion in the same period of 2024[13] - The company’s financial expenses for the first nine months of 2025 were RMB 113,015,012.18, significantly higher than RMB 29,382,373.47 in the same period of 2024, indicating an increase of approximately 284.5%[24] Investments and Financing - The company issued a total of RMB 21 billion in perpetual bonds in 2025, with the latest issuance on October 16, 2025, at a coupon rate of 2.10%[6] - The company has been approved to issue up to RMB 200 billion in corporate bonds over a 24-month period starting from January 3, 2024[4] - Total cash inflow from financing activities surged to RMB 36,641,000,000.00 in 2025, up from RMB 19,300,000,000.00 in 2024, representing an increase of 89.9%[27] - Cash outflow for debt repayment in 2025 was RMB 32,700,500,000.00, significantly higher than RMB 18,353,400,000.00 in 2024, reflecting a 77.9% increase[27]

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。 - 1 - 北新建材之主要會計數據及財務指標 單位：元 幣種：人民幣 | | 本報告期 | | | 年初至報告期末 | | --- | --- | --- | --- | --- | | | 比上年同期增減 | | | 比上年同期增減 | | | 本報告期 | (%) | 年初至報告期末 | (%) | | 營業收入 | 6,347,283,983.48 | -6.20 | 19,905,388,724.09 | -2.25 | | 歸屬於北新建材股東的淨利潤 | 656,784,012.85 | -29.47 | 2,586,315,655.81 | -17.77 | | 歸屬於北新建材股東的扣除非經 | | | | | | 常性損益的淨利潤 | 638,676,807.09 | -29.79 | 2,531,028,438.94 | -17.52 | | 經營活動產生的現金流量淨額 | – | – ...

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。 臨時股東大會表決票匯總結果 中國建材股份有限公司（「本公司」）董事會（「董事會」）欣然公佈本公司之臨時股東大會 （「臨時股東大會」）已於二零二五年十月二十四日（星期五）下午二時正於中華人民共和國 （「中國」）北京市海淀區復興路17號國海廣場2號樓舉行。 有關會議所審議決議案的詳情，請參閱本公司日期為二零二五年九月二十六日的臨時股 東大會通告及通函（「通函」）。除另有界定外，本公告所用詞彙與通函所界定者涵義相 同。 本公司於臨時股東大會當日之已發行股份數目為7,593,021,358股，當中3,876,624,162股為 內資股（即本公司註冊資本中每股面值人民幣1.00元的普通股，以人民幣認購）， 3,716,397,196股為H股（即本公司股本中每股面值人民幣1.00元的境外上市外資股，於聯交 所上市並以港元認購及買賣）。經作出一切合理查詢後，就本公司所知，除母公司及其聯 繫人須按上市規則規定放棄表決臨 ...

Core Viewpoint - China National Building Material (03323) announced that its subsidiary Tianshan Cement (000877.SZ) reported a revenue of 54.938 billion yuan for the nine months ending September 30, 2025, representing a year-on-year decline of 10.64% [1] Financial Performance - Tianshan Cement achieved a net loss attributable to shareholders of 1.18 billion yuan, which is a 68.5% reduction compared to the previous year [1] - The basic loss per share was reported at 0.1660 yuan [1]

Core Viewpoint - China National Building Material (03323) announced that its subsidiary, China National Materials International (600970.SH), achieved operating revenue of 32.998 billion yuan for the nine months ending September 30, 2025, representing a year-on-year growth of 3.99% [1] - The net profit attributable to shareholders of China National Materials International was 2.074 billion yuan, reflecting a year-on-year increase of 0.68% [1] - The basic earnings per share stood at 0.79 yuan [1] Financial Performance - Operating revenue for the nine-month period reached 32.998 billion yuan, with a growth rate of 3.99% compared to the previous year [1] - Net profit attributable to shareholders was reported at 2.074 billion yuan, showing a slight increase of 0.68% year-on-year [1] - Basic earnings per share were recorded at 0.79 yuan [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。 | | | | | | | | | 年初至報 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 本報告期 | | | | 告期末比 | | | | | | 比上年同 | | | | 上年同期 | | | 本報告期 | | 上年同期 | 期增減 (%) | 年初至報告期末 | | 上年同期 | 增減 (%) | | | | 調整前 | 調整後 | 調整後 | | 調整前 | 調整後 | 調整後 | | 營業收入 | 18,958,088,111.21 | 21,760,232,444.98 | 21,765,842,114.90 | -12.90 | 54,937,588,768.60 | 61,459,598,528.30 | 61,478,897,601.72 | -10.64 | | 歸屬於天山材料股東的淨利潤 | ...

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。 | | 本報告期末 | 上年度末 | 上年度末增減（%） | | --- | --- | --- | --- | | 總資產 | 6,085,490.50 | 5,874,585.71 | 3.59 | | 歸屬於中材國際股東的所有者權益 | 2,215,758.44 | 2,111,540.89 | 4.94 | 公告 中材國際截至二零二五年九月三十日止九個月之 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（「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」）截至二零二五年九月三十日止九個月之主 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 - 中材國際之主要會計數據及財務指標 單位：萬元 幣種：人民幣 年初至報告期末 | | | 本報告期比 | | 比上年同期增減 | ...

Core Points - China National Building Material Company Limited announced the resignation of Mr. Shen Yungang as a non-executive director effective from October 21, 2025, due to the cessation of shareholding by China Cinda Asset Management Co., Ltd. [1] - The company also released its latest board member list on the same day, detailing the composition of its executive and non-executive directors [4][6]. Group 1 - Mr. Shen Yungang's resignation is effective from October 21, 2025, following the divestment of shares by China Cinda Asset Management [1] - The updated board of directors includes the following executive directors: Mr. Zhou Yuxian (Chairman), Mr. Wei Rushan, Mr. Wang Bing, and Ms. Miao Xiaoling [6] - The non-executive directors listed are Mr. Wang Yumen, Mr. Chen Shaolong, and independent non-executive directors Mr. Sun Yanjun, Mr. Liu Jianwen, Mr. Zhou Fangsheng, Mr. Li Jun, and Ms. Xia Xue [6] Group 2 - The board has established five committees, with their respective members outlined [7] - The committees include the Decision-Making Committee, Nomination Committee, Remuneration and Assessment Committee, Audit Committee, and Environmental, Social, and Governance Committee, each chaired by designated members [7]

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，概不就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。 補充公告 與賽馬物聯簽訂的資金拆借框架協議 茲提述中國建材股份有限公司（「本公司」）日期為二零二五年八月二十八日之公告（「該公 告」），內容有關（其中包括）本公司之A股上市附屬公司寧夏建材與賽馬物聯簽訂的資金拆 借框架協議。除文義另有所指外，本公告所用詞彙與該公告所界定者具有相同涵義。 本公告旨在提供有關資金拆借框架協議項下之年度上限釐定基準的補充資料。 有關年度上限基準的更多詳情 資金拆借框架協議之年度上限乃經考慮以下各項釐定： 1. 賽馬物聯「我找車」智能物流平台的資金需求 賽馬物聯正在推進智能物流平台升級開發，需投入資金用於算法叠代、服務器擴容 及數據安全體系搭建，以提升區域內貨物匹配效率。 - 1 - 考慮到結算賬期及賽馬物聯的業務規模預測，重點區域物流運輸業務及車後業務市 場拓展需預留日常營運資金，主要用於支付物流運輸車輛的燃油、維修及保險費 用；覆蓋員工薪酬、差旅費用、辦公耗材等固定運營成本 ...

Core Points - China National Building Material (03323.HK) announced that the supervisory board received a written resignation from Yu Huazhu on October 22, 2025, due to work adjustments [1] Group 1 - The resignation of Yu Huazhu as the employee representative supervisor will take effect from October 22, 2025 [1]