本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 12 日 (二)股东会召开的地点：湖北省武汉市东湖新技术开发区高新大道 426 号华新大 厦 B 座 2 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 364 | | --- | --- | | 其中：A 股股东人数 | 363 | | 境外上市外资股股东人数（H 股） | 1 | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,318,557,261 | | 其中：A 股股东持有股份总数 | 876,769,130 | | 境外上市外资股股东持有股份总数（H 股） | 441,788,131 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 63.5015 | 证券代码：600801 证券简称：华新建材 公告编号：2025-053 华新建材集团股份有限公司 20 ...

华新建材集团股份有限公司 2025 年第四次临时股东会法律意见书 湖北松之盛律师事务所 致：华新建材集团股份有限公司 湖北松之盛律师事务所（以下简称"本所"）接受华新建材集团 股份有限公司（以下简称"公司"）的委托，指派我们出席公司 2025 年第四次临时股东会（以下统称"本次股东会"），并就本次股东会 的召集、召开程序的合法性、出席会议人员资格、召集人资格以及表 决程序和表决结果的合法有效性出具法律意见。 为出具本法律意见书，我们出席了本次股东会，审查了公司提供 的有关本次股东会的相关文件，听取了公司董事会就有关事项所作的 说明。在审查有关文件的过程中，公司向我们保证并承诺，其向本所 提交的文件和所作的说明是真实的，并已经提供本法律意见书所必需 的、真实的原始书面材料、副本材料或口头证言，有关副本材料或复 印件与原件一致。 我们依据《中华人民共和国证券法》《中华人民共和国公司法 （2023 年修订）》《上市公司股东会规则（2025 年修订）》（以下 简称"《股东会规则》"）、《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等中华人民共和国境内（以下简称"中国境 内"，仅为本法律意见书之目的，本 ...

Group 1 - Huanxin Building Materials experienced a decline of 5.05% on November 12, with a stock price of 22.96 yuan per share, a trading volume of 273 million yuan, a turnover rate of 0.87%, and a total market capitalization of 47.734 billion yuan [1] - The company, established on November 30, 1993, and listed on January 3, 1994, is primarily engaged in cement manufacturing and sales, cement technology services, research, manufacturing and installation of cement equipment, and import-export trade of cement and related products [1] - The revenue composition of Huanxin Building Materials includes: cement sales at 54.56%, concrete sales at 21.54%, aggregate sales at 17.22%, other sales at 4.21%, and clinker sales at 2.47% [1] Group 2 - Xiangcai Fund has one fund heavily invested in Huanxin Building Materials, specifically the Xiangcai Balanced Selection Mixed A (018930), which held 29,000 shares as of the third quarter, accounting for 2.95% of the fund's net value, ranking as the eighth largest holding [2] - The Xiangcai Balanced Selection Mixed A fund was established on September 21, 2023, with a latest scale of 15.1256 million yuan, yielding a return of 0.15% year-to-date, ranking 8000 out of 8147 in its category [2] - The fund has experienced a loss of 4.53% over the past year, ranking 7870 out of 8056, and a cumulative loss of 11.05% since its inception [2]

Group 1 - The core point of the article highlights the decline in the stock price of Huaxin Cement, which fell by 5.05% to 22.96 CNY per share, with a trading volume of 273 million CNY and a turnover rate of 0.87%, resulting in a total market capitalization of 47.734 billion CNY [1] - Huaxin Cement Group Co., Ltd. is primarily engaged in the manufacturing and sales of cement, with its main business revenue composition being: cement sales at 54.56%, concrete sales at 21.54%, aggregate sales at 17.22%, other sales at 4.21%, and clinker sales at 2.47% [1] - The company was established on November 30, 1993, and was listed on January 3, 1994, with its headquarters located in Wuhan, Hubei Province [1] Group 2 - From the perspective of fund holdings, only one fund under Western Lide has a significant position in Huaxin Cement, specifically the Western Lide Value Return Mixed A fund, which held 28,100 shares, accounting for 1.01% of the fund's net value, ranking as the fifth-largest holding [2] - The Western Lide Value Return Mixed A fund has a total scale of 4.27 million CNY and has achieved a return of 25.32% this year, ranking 3589 out of 8147 in its category [2] - The fund manager, Chen Yuanhua, has been in position for 4 years and 72 days, with the fund's total asset scale at 51.7165 million CNY, achieving a best return of 44.52% and a worst return of -12.67% during his tenure [3]

Group 1 - The core point of the article highlights that Huanxin Building Materials experienced a decline of 5.05% in stock price, reaching 22.96 yuan per share, with a trading volume of 273 million yuan and a turnover rate of 0.87%, resulting in a total market capitalization of 47.734 billion yuan [1] - Huanxin Building Materials Group Co., Ltd. is based in Wuhan, Hubei Province, and was established on November 30, 1993, with its listing date on January 3, 1994. The company primarily engages in cement manufacturing and sales, cement technology services, research, manufacturing, installation and repair of cement equipment, and import-export trade of cement and other building materials [1] - The revenue composition of Huanxin Building Materials includes 54.56% from cement sales, 21.54% from concrete sales, 17.22% from aggregate sales, 4.21% from other sources, and 2.47% from clinker sales [1] Group 2 - From the perspective of Huanxin Building Materials' top ten circulating shareholders, data shows that a fund under Southern Fund ranks among the top shareholders. The Southern CSI 500 ETF (510500) reduced its holdings by 213,700 shares in the third quarter, now holding 9.7813 million shares, which accounts for 0.47% of the circulating shares. The estimated floating loss today is approximately 11.9332 million yuan [2] - The Southern CSI 500 ETF (510500) was established on February 6, 2013, with a latest scale of 140.098 billion yuan. Year-to-date returns are 29.27%, ranking 1798 out of 4216 in its category; the one-year return is 16.9%, ranking 2239 out of 3937; and since inception, the return is 145.28% [2]

Group 1 - The stock price of Huaxin Building Materials increased by 0.08%, reaching a new high of 24.3 yuan per share [1] - The total market capitalization of the company surpassed 50.519 billion yuan [1] - The trading volume amounted to 475 million yuan [1]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [6] Core Views - The company has experienced significant growth in Q3, with overseas expansion beginning to yield benefits [6] - The revenue for Q3 reached 25.033 billion yuan, a year-on-year increase of 1.27%, while net profit attributable to shareholders was 2.004 billion yuan, up 76.01% year-on-year [8] - The increase in profit outpaced revenue growth, primarily due to improved gross margins and reduced expense ratios [8] Financial Performance Summary - Revenue projections for the company are as follows: - 2023: 33.757 billion yuan - 2024: 34.217 billion yuan (growth rate: 1.36%) - 2025E: 35.516 billion yuan (growth rate: 3.80%) - 2026E: 41.130 billion yuan (growth rate: 15.80%) - 2027E: 44.951 billion yuan (growth rate: 9.29%) [7] - Net profit attributable to shareholders is projected as: - 2023: 2.762 billion yuan - 2024: 2.416 billion yuan (decline: -12.52%) - 2025E: 3.422 billion yuan (growth rate: 41.62%) - 2026E: 4.125 billion yuan (growth rate: 20.55%) - 2027E: 4.566 billion yuan (growth rate: 10.67%) [7] - The company's gross margin for Q3 was 30.53%, an increase of 5.79 percentage points year-on-year [8] Market Performance - The closing price of the company's stock on November 6, 2025, was 22.79 yuan, with a market capitalization of 47,380.31 million yuan [4] - The stock has seen a one-year high of 23.20 yuan and a low of 11.35 yuan [4]

Group 1 - The core point of the article highlights the recent decline in the stock price of Huaxin Cement, which fell by 5.02% to 23.06 CNY per share, with a trading volume of 318 million CNY and a turnover rate of 1.00%, resulting in a total market capitalization of 47.942 billion CNY [1] - Huaxin Cement Group Co., Ltd. is based in Wuhan, Hubei Province, and was established on November 30, 1993, with its listing date on January 3, 1994. The company primarily engages in cement manufacturing and sales, cement technology services, research, manufacturing, installation and repair of cement equipment, and import-export trade of cement and related products [1] - The revenue composition of Huaxin Cement includes 54.56% from cement sales, 21.54% from concrete sales, 17.22% from aggregate sales, 4.21% from other sources, and 2.47% from clinker sales [1] Group 2 - According to data from the top ten holdings of funds, one fund under CICC, the CICC Growth Navigator Mixed Fund A (019628), has a significant position in Huaxin Cement, holding 15,300 shares, which accounts for 2.29% of the fund's net value, ranking as the eighth largest holding. The estimated floating loss today is approximately 18,700 CNY [2] - The CICC Growth Navigator Mixed Fund A (019628) was established on October 15, 2024, with a latest scale of 6.3106 million CNY. Year-to-date returns are 21.96%, ranking 4182 out of 8219 in its category, while the one-year return is 22.1%, ranking 3282 out of 8125. Since inception, the fund has achieved a return of 22.89% [2]

Core Viewpoint - Huanxin Building Materials' stock price reached a historical high, reflecting strong performance in the construction materials industry [1] Group 1: Stock Performance - As of 9:57, Huanxin Building Materials' stock rose by 4.83%, reaching a price of 23.89 yuan, with a trading volume of 6.79 million shares and a transaction value of 159 million yuan [1] - The company's total market capitalization in A-shares is 32.115 billion yuan [1] - The construction materials industry overall saw a rise of 0.58%, with 48 stocks increasing in price, including Huanxin Building Materials, which ranked among the top gainers [1] Group 2: Financial Data - For the first three quarters, the company reported a revenue of 25.033 billion yuan, a year-on-year increase of 1.27% [1] - The net profit for the same period was 2.004 billion yuan, reflecting a significant year-on-year growth of 76.01% [1] - The basic earnings per share were 0.9700 yuan, with a weighted average return on equity of 6.38% [1] Group 3: Market Activity - The latest margin trading balance for Huanxin Building Materials is 277 million yuan, with a financing balance of 269 million yuan, showing a decrease of 48.4319 million yuan over the past 10 days, a decline of 15.28% [1] - Eight institutions rated the stock in the past 10 days, with Tianfeng Securities setting a target price of 28.71 yuan on November 5 [1]

Core Viewpoint - Huanxin Building Materials' stock price reached a historical high, reflecting strong market performance and investor interest [2] Company Performance - As of 9:57, Huanxin Building Materials' stock increased by 4.83%, reaching a price of 23.89 yuan, with a trading volume of 6.79 million shares and a transaction value of 159 million yuan [2] - The company's latest A-share total market capitalization is 32.115 billion yuan [2] - For the first three quarters, the company reported a revenue of 25.033 billion yuan, a year-on-year increase of 1.27%, and a net profit of 2.004 billion yuan, a year-on-year increase of 76.01% [2] - The basic earnings per share are 0.9700 yuan, with a weighted average return on equity of 6.38% [2] Industry Overview - The building materials industry overall saw a rise of 0.58%, with 48 stocks increasing in price, including Huanxin Building Materials, which ranked among the top gainers [2] - The top gainers in the industry included Jinjing Technology and Guotong Shares, with increases of 5.62% and 5.42%, respectively [2] - Conversely, 23 stocks experienced price declines, with the largest drops seen in Yashi Chuangneng, Fujian Cement, and Honghe Technology, with declines of 4.69%, 3.93%, and 3.50% respectively [2] Financing and Ratings - As of November 6, the latest margin trading balance for Huanxin Building Materials is 277 million yuan, with a financing balance of 269 million yuan, reflecting a decrease of 48.4319 million yuan over the past 10 days, a decline of 15.28% [2] - In the past 10 days, 8 institutions have rated the stock, with Tianfeng Securities setting a target price of 28.71 yuan on November 5 [2]