Core Viewpoint - Huanxin Building Materials has shown significant stock performance with a year-to-date increase of 93.38%, despite a recent slight decline in the last five trading days [1] Financial Performance - For the period from January to September 2025, Huanxin Building Materials achieved a revenue of 25.033 billion yuan, representing a year-on-year growth of 1.27%, while the net profit attributable to shareholders was 2.004 billion yuan, reflecting a substantial increase of 76.01% [2] - Cumulative cash dividends since the A-share listing amount to 13.594 billion yuan, with 3.127 billion yuan distributed over the last three years [3] Stock Market Activity - As of November 20, the stock price reached 22.51 yuan per share, with a trading volume of 1.28 billion yuan and a market capitalization of 46.798 billion yuan [1] - The stock has appeared on the "Dragon and Tiger List" three times this year, with the most recent instance on July 25, where it recorded a net buy of -1.68 billion yuan [1] Shareholder Structure - As of September 30, 2025, the number of shareholders decreased by 6.81% to 42,600, with an average of 0 circulating shares per person [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 5.1895 million shares, and Southern CSI 500 ETF, which reduced its holdings by 213,700 shares [3]

华新水泥(06655)发布公告，将于2025年12月24日派发截至2025年9月30日止前三季度股息每股0.372827 港元。 ...

智通财经APP讯，华新水泥(06655)发布公告，将于2025年12月24日派发截至2025年9月30日止前三季度 股息每股0.372827港元。 ...

第 1 頁 共 2 頁 v 1.1.1 EF002 免責聲明 | 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 | 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。 | | --- | --- | | | 股票發行人現金股息（可選擇貨幣）公告 | | 發行人名稱 | 華新水泥股份有限公司 | | 股份代號 | 06655 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二五年九月三十日止前三季度股息 | | 公告日期 | 2025年10月24日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 股息資料更新 | | 股息信息 | | | 股息類型 | 其他 | | | 二零二五年前三個季度 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年9月30日 | | 宣派股息 | 每 股 0.34 RMB | | 股東批准日期 | 2025年11月12日 | | 香港 ...

DIVIDEND CURRENCY ELECTION FORM FOR THE FIRST THREE QUARTERS ENDED 30 SEPTEMBER 2025 NAME(S) AND ADDRESS OF REGISTERED H-SHARE HOLDER(S) THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this document or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. 此乃要件 請即處理 對本文件任何內容或應採取之行動 ，應諮詢 閣下之股票經紀或其他證券交易商、銀行經理、律師、專業會計師或 ...

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。 華新建材集團股份有限公司 HUAXIN BUILDING MATERIALS GROUP CO., LTD.* （於中華人民共和國註冊成立的股份有限公司） （股份代號：6655 ） 本公司將於2025年11月20日（星期四）向名列本公司股東名冊的 H 股股東派付截 至二零二五年九月三十日止前三季度股利，每股股份現金股利人民幣0.34元（含稅 ）。H 股股利以港幣或美元支付，每股H股股利約為港幣0.372827元（含稅）或美 元0.0479774（含稅）。股利將由收款代理人於2025年12月24日（星期三）支付。 為釐定有權收取截至二零二五年九月三十日止前三季度股利的 H 股股東名單，本 公司將於2025年11月18日（星期二）至2025年11月20日（星期四）（包括首尾兩天 ）暫停辦理 H 股股份過戶登記手續。 茲提述華新建材集團股份有限公司（「本公司」）分别於2025年11月12日及2025年 10月 ...

Core Viewpoint - The profitability of the cement sector, particularly for companies like Huaxin Cement, is showing strength in overseas markets, especially in Africa, while domestic demand and prices are weakening compared to Q2 [1] Group 1: Company Performance - Huaxin Cement's stock rose over 3%, currently up 2.88% at HKD 19, with a trading volume of HKD 27.71 million [1] - The company reported a 1.1% quarter-on-quarter increase in revenue for Q3 2025, attributed mainly to contributions from overseas business [1] - Huaxin Cement's overall overseas cement profitability remains strong, with significant recovery in regions like Central Asia that were weak last year [1] Group 2: Industry Insights - The cement industry's domestic demand and pricing have shown a decline compared to Q2, indicating a potential softening in the market [1] - The focus on limiting overproduction is seen as a key factor for improving supply and demand dynamics in the industry [1] - There are plans for Huaxin Cement's overseas assets to be independently listed, which could enhance valuation and accelerate future overseas acquisitions [1]

Group 1 - The core viewpoint of the article highlights that Huaxin Cement (06655) has seen a stock price increase of over 3%, currently trading at 19 HKD with a transaction volume of 27.71 million HKD [1] - According to the report from Guotai Junan, the profitability of the cement sector in Q3 2025 is primarily driven by overseas expansion, particularly in regions like Africa, where companies such as Huaxin Cement exhibit significant profitability advantages [1] - Domestic demand and pricing have shown a decline compared to Q2, indicating a weakening trend, while the focus remains on limiting overproduction to improve supply-demand dynamics in the industry [1] Group 2 - Huaxin Cement reported a 1.1% quarter-on-quarter increase in revenue for Q3, attributed mainly to contributions from overseas operations [1] - Guotai Junan believes that the company's overall overseas cement profitability remains strong, with significant recovery in regions like Central Asia that were previously weak, and the impact of domestic price declines during the off-season is minimal [1] - Following the unexpected consolidation of operations in Nigeria, there are plans for independent listings of overseas assets, which are expected to enhance valuation and accelerate future overseas acquisitions [1]

Meeting Overview - The shareholders' meeting was held on November 12, 2025, at the company's headquarters in Wuhan, Hubei Province [1] - The meeting was chaired by the company's chairman, Mr. Xu Yongmo, and utilized a combination of on-site and online voting methods [1] Attendance - Out of 9 current directors, 8 attended the meeting, with Mr. Martin Kriegner absent due to other work commitments [2] - All 5 current supervisors attended the meeting [2] - The company's vice president and board secretary, Mr. Ye Jiaxing, was present [2] Resolutions Passed - The profit distribution plan for the first three quarters of 2025 was approved [2] - The draft of the 2025 A-share restricted stock incentive plan and its summary was approved [2] - The management measures for the implementation assessment of the 2025 A-share restricted stock incentive plan were approved [3] - Authorization for the board to handle matters related to the 2025 A-share restricted stock incentive plan was approved [3] Voting Results - The first resolution was a general resolution, passing with more than half of the valid voting shares [3] - Resolutions 2 to 4 were special resolutions, passing with more than two-thirds of the valid voting shares [3] - For resolutions 2 to 4, votes from shareholders related to the incentive plan were excluded from the count [3] Legal Verification - The meeting was witnessed by Hubei Songzhisheng Law Firm, with lawyers Han Jing and Mei Mengyuan present [3] - The lawyers confirmed that the meeting's procedures, participant qualifications, and voting results were in compliance with legal and regulatory requirements [3]

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。 華新建材集團股份有限公司 HUAXIN BUILDING MATERIALS GROUP CO., LTD.* （於中華人民共和國注册成立的股份有限公司） （股份代號：6655） 2025 年第四次臨時股東會投票結果 2025 年第四次臨時股東會投票結果 本公司董事會欣然宣佈，本公司已於 2025 年 11 月 12 日（星期三）下午二時正假 座中國湖北省武漢市東湖新技術開發區高新大道 426 號華新大廈 B 棟 2 樓會議室舉 行本公司 2025 年第四次臨時股東會，並通過所有於臨時股東會通告內所載的決議 案。臨時股東會以投票的方式對有關議案進行表決，臨時股東會通告所載的所有提 呈決議案均無任何修改。 1 茲提述華新建材集團股份有限公司（「本公司」）日期為 2025 年 10 月 24 日的本公 司 2025 年第四次臨時股東會（「臨時股東會」）通函（「通函」）、通告（「臨時 股東會通告」）及公告（「 ...