一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 41 | | --- | --- | | 其中：A 股股东人数 | 40 | | 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） | 1,331,616,944 | | 其中：A 股股东持有股份总数 | 886,528,302 | | 境外上市外资股股东持有股份总数（H 股） | 445,088,642 | | 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 | 64.0510% | 证券代码：600801 证券简称：华新水泥 公告编号：2024-011 华新水泥股份有限公司 2023 年年度股东大会决议公告 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) 股东大会召开的时间：2024 年 5 月 21 日 (二) 股东大会召开的地点：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 楼贵宾厅。 (三) 出席会议的普通股股东和恢复表决 ...

华新水泥股份有限公司 2023 年年度股东大会法律意见书 湖北松之盛律师事务所 关于华新水泥股份有限公司 2023 年年度股东大会 法律意见书 致：华新水泥股份有限公司 湖北松之盛律师事务所（以下简称"本所"）接受华新水泥股份 有限公司（以下简称"公司"）的委托，指派我们出席公司 2023 年年 度股东大会（以下统称"本次股东大会"或"该等大会"），并就该 等大会的召集、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，我们出席了该等大会，审查了公司提供的 有关该等大会相关文件，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 （2018 年修正）》《上市公司股东大会规则（2022 年修订）》（以下 简称"《股东大会规则》"）、《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 ...

Financial Performance - The company's operating revenue for 2023 was RMB 33,757,087,272, representing a 10.79% increase compared to RMB 30,470,382,363 in 2022[15]. - Net profit attributable to shareholders for 2023 was RMB 2,762,116,715, a 2.34% increase from RMB 2,698,868,510 in 2022[15]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 9.95% to RMB 2,322,113,737 from RMB 2,578,634,452 in 2022[15]. - The net cash flow from operating activities increased by 36.51% to RMB 6,235,555,071 compared to RMB 4,567,694,220 in 2022[15]. - As of December 31, 2023, the net assets attributable to shareholders were RMB 28,932,949,847, a 5.42% increase from RMB 27,446,305,028 at the end of 2022[15]. - Total assets as of December 31, 2023, reached RMB 68,800,268,263, reflecting a 7.10% increase from RMB 64,241,676,265 in 2022[15]. - Basic earnings per share for 2023 was CNY 1.33, a 2.31% increase compared to CNY 1.30 in 2022[17]. - Diluted earnings per share for 2023 was CNY 1.32, reflecting a 3.13% increase from CNY 1.28 in 2022[17]. - The weighted average return on equity for 2023 was 9.82%, down from 10.03% in 2022, a decrease of 0.21 percentage points[17]. - The total profit for 2023 was CNY 4,326 million, up from CNY 3,988 million in 2022, indicating a growth of 8.5%[197]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of RMB 0.53 per share (including tax) for the 2023 fiscal year[5]. - The board proposed a cash dividend of 0.53 RMB per share for the 2023 fiscal year, pending approval at the annual general meeting[41]. - As of December 31, 2023, the total number of registered shareholders was 54,007, which decreased to 49,549 by February 29, 2024[107]. - The top three shareholders hold significant stakes: Hong Kong Central Clearing Limited at 35.34%, Holchin B.V. at 21.71%, and Huaxin Group Limited at 16.26%[108]. - Holcim Limited remains the controlling shareholder with a total stake of 41.81% across A and H shares as of December 31, 2023[113]. Operational Highlights - The company continues to focus on developing high-value-added products and expanding its market presence[15]. - The company has established a matrix organizational structure combining regional management, business operations, and functional management to enhance operational efficiency[24]. - The company has cumulatively used nearly 20 million tons of waste-derived alternative fuels, achieving a thermal substitution rate of 23% across all domestic kiln lines by the end of 2023[27]. - The company has developed a comprehensive technical innovation system, holding 77 invention patents and 130 utility model patents as of the end of 2023[28]. - The company has expanded its business to cover 17 provinces and municipalities in China and 16 countries overseas, with over 300 subsidiaries[23]. Market and Industry Context - The cement industry faced a 5% decline in total cement production in 2023, amounting to 2.023 billion tons[21]. - The cement clinker capacity utilization rate for 2023 was estimated at 59%, a decrease of 7 percentage points from 2022[21]. - The company is focusing on high-quality development and carbon emission control in response to national policies aimed at reducing energy consumption and emissions[21]. - The company anticipates ongoing challenges due to a decline in domestic cement demand and severe overcapacity, which may lead to increased market competition and pressure on cement prices[81]. Risk Management and Compliance - The company has detailed potential risks in its report, which investors are advised to review[5]. - The company is implementing multiple risk hedging strategies to reduce exposure to regional economic and foreign exchange risks[82]. - The company has established a cash dividend policy that complies with its articles of association and shareholder resolutions, ensuring clarity in dividend standards and decision-making processes[179]. - The company has established procedures for identifying, assessing, and managing significant risks, including a system for internal monitoring of sensitive information[183]. Research and Development - The total R&D investment reached 324,894,605 CNY, accounting for 0.96% of operating revenue, with capitalized R&D making up 7.3% of the total[49]. - Research and development expenses surged by 285.22% to CNY 301.1 million, up from CNY 78.2 million year-on-year[58]. - The company is investing $30 million in R&D for new technologies aimed at improving production efficiency[123]. Leadership and Governance - The company has a strong leadership team with significant experience in the cement industry and related sectors[126]. - The company has established a Nomination Committee in accordance with corporate governance codes and regulatory requirements, responsible for recommending new directors and evaluating the independence of non-executive directors[167]. - The company’s board of directors confirmed their responsibility for the financial reports for the year ending December 31, 2023, ensuring compliance with applicable accounting policies[178]. - The company has mechanisms in place to ensure the board receives independent opinions and insights[162]. Future Outlook - The company plans to sell approximately 63 million tons of cement and clinker, 156 million tons of aggregates, and 30.52 million cubic meters of concrete in 2024, with total revenue expected to reach ¥37.1 billion[79]. - The company aims to enhance its green and low-carbon development strategy, focusing on digital transformation and international expansion[77]. - The global cement demand, excluding China, is projected to increase by 2.4% in 2024, driven by growth in India, the Middle East, and Africa[76].

Financial Performance - Revenue for the reporting period reached RMB 7,083,601,678, representing a year-on-year increase of 6.87%[4] - Net profit for the period was RMB 291,984,821, reflecting a year-on-year increase of 3.28%[4] - Net profit attributable to shareholders decreased by 28.43% to RMB 177,469,351[4] - The net profit excluding non-recurring gains and losses decreased by 35.09% due to declining performance from some wholly-owned subsidiaries[6] - Total operating revenue for Q1 2024 reached RMB 7,083,601,678, an increase of 6.85% compared to RMB 6,628,435,263 in Q1 2023[14] - Net profit attributable to shareholders of the parent company was RMB 177,469,351, a decrease of 28.36% from RMB 247,979,284 in the same period last year[14] - Operating profit for Q1 2024 was RMB 355,565,938, a decrease of 5.1% compared to RMB 374,673,438 in Q1 2023[14] - The total comprehensive income for Q1 2024 was RMB 375,752,767, compared to RMB 9,604,553 in the same period last year[14] - The company reported a basic earnings per share of RMB 0.09, down from RMB 0.12 in Q1 2023[15] Cash Flow and Assets - Cash flow from operating activities decreased significantly by 67.77% to RMB 106,994,109[4] - Cash flow from operating activities generated a net amount of RMB 106,994,109, down from RMB 331,923,337 in Q1 2023[16] - Cash flow from investing activities resulted in a net outflow of RMB 268,956,676, compared to a net outflow of RMB 1,121,597,464 in the previous year[17] - Cash flow from financing activities generated a net inflow of RMB 678,111,238, down from RMB 1,084,213,674 in Q1 2023[18] - Cash and cash equivalents rose to RMB 6,332,848,244 from RMB 5,849,465,351, marking an increase of approximately 8.25%[12] - The cash and cash equivalents at the end of Q1 2024 amounted to RMB 5,881,347,510, a decrease from RMB 6,882,809,533 at the end of Q1 2023[19] - Current assets increased to RMB 15,731,204,056 from RMB 15,219,588,022, representing a growth of about 3.36%[12] - Total assets at the end of the reporting period were RMB 69,240,660,681, a slight increase of 0.64% from the previous year[4] - As of March 31, 2024, the total assets of the company amounted to RMB 69,240,660,681, an increase from RMB 68,800,268,263 as of December 31, 2023, reflecting a growth of approximately 0.64%[12] Shareholder and Equity Information - The total number of shareholders as of March 31, 2024, was 49,123, including 49,115 A-share shareholders[7] - Equity attributable to shareholders increased by 0.80% to RMB 29,164,435,662[4] - The company's total equity as of March 31, 2024, was RMB 33,366,961,566, slightly up from RMB 33,294,882,442, indicating a growth of approximately 0.22%[13] - The company's total liabilities to equity ratio as of March 31, 2024, was approximately 1.08, indicating a stable leverage position[13] Governance and Corporate Structure - The company adhered to the principles and provisions of the Corporate Governance Code as outlined in Appendix C1 of the Listing Rules during the reporting period[21] - The board of directors includes executive directors Mr. Li Yeqing (CEO) and Mr. Liu Fengshan (Vice President), along with non-executive and independent non-executive directors[21] - The board is chaired by Mr. Xu Yongmo, ensuring compliance with governance standards[21] - The company continues to maintain a structured governance framework to enhance transparency and accountability[21] - The board composition reflects a balance of executive and non-executive members, promoting diverse perspectives[21] - The governance practices are aligned with the expectations of the Hong Kong Stock Exchange[21] - The company emphasizes the importance of corporate governance in its operational strategy[21] - The announcement serves as a formal declaration of the company's commitment to governance principles[21] - The board's commitment to governance is crucial for stakeholder confidence and long-term sustainability[21] Asset and Liability Changes - Total liabilities increased to RMB 35,873,699,115 from RMB 35,505,385,821, which is an increase of about 1.04%[13] - Long-term borrowings rose to RMB 9,410,026,488 from RMB 8,623,019,715, an increase of approximately 9.12%[13] - The company's inventory increased to RMB 3,597,246,539 from RMB 3,462,938,165, reflecting a growth of about 3.87%[12] - The company's accounts receivable increased to RMB 3,032,437,003 from RMB 2,259,496,157, representing a significant growth of about 34.2%[12] - The company's goodwill increased to RMB 794,289,719 from RMB 769,271,896, reflecting a growth of approximately 3.25%[12] - The weighted average return on equity decreased by 0.29 percentage points to 0.61%[4]

证券代码：600801 证券简称：华新水泥 公告编号：2024-010 华新水泥股份有限公司 关于召开 2023 年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 5 月 21 日 14 点 00 分 召开地点：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 楼贵宾厅。 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 21 日 至 2024 年 5 月 21 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会召开 当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票 时间为股东大会召开当日的 9:15-15:00。 股东大会召开日期：2024年5月21日 本次股东大会采用的网络投票系统： ...

Financial Performance - The company's operating revenue for Q1 2024 was RMB 7,083,601,678, representing a year-on-year increase of 6.87%[4] - Net profit for the period was RMB 291,984,821, reflecting a year-on-year increase of 3.28%[4] - Net profit attributable to shareholders of the listed company decreased by 28.43% to RMB 177,469,351[4] - Basic earnings per share were RMB 0.09, down 25.00% compared to the same period last year[4] - Operating profit for Q1 2024 was ¥355,565,938, a decrease of 5.1% from ¥374,673,438 in Q1 2023[14] - Net profit for Q1 2024 was ¥291,984,821, representing an increase of 3.5% compared to ¥282,721,516 in Q1 2023[14] - The total comprehensive income for Q1 2024 was ¥375,752,767, a substantial increase from ¥9,604,553 in Q1 2023[15] Assets and Liabilities - Total assets at the end of the reporting period were RMB 69,240,660,681, an increase of 0.64% from the end of the previous year[5] - The company's total assets as of March 31, 2024, amounted to ¥69,240,660,681, up from ¥68,800,268,263 at the end of 2023[13] - Current assets increased to ¥15,731,204,056 from ¥15,219,588,022, reflecting a growth of 3.36%[13] - Total liabilities rose to ¥35,873,699,115, compared to ¥35,505,385,821 at the end of 2023, indicating an increase of 1.04%[13] Cash Flow - The net cash flow from operating activities decreased significantly by 67.77% to RMB 106,994,109[4] - In Q1 2024, the company reported a net cash flow from operating activities of ¥106,994,109, a decrease of 67.8% compared to ¥331,923,337 in Q1 2023[16] - Total cash inflow from operating activities was ¥6,572,717,778, up 3.1% from ¥6,376,645,458 in the same period last year[16] - The company experienced a net cash outflow from investing activities of ¥268,956,676, an improvement from a net outflow of ¥1,121,597,464 in Q1 2023[16] - Cash inflow from financing activities totaled ¥1,364,000,000, a decrease of 20.2% compared to ¥1,710,941,054 in Q1 2023[16] - The net increase in cash and cash equivalents for Q1 2024 was ¥511,231,525, compared to an increase of ¥266,787,755 in Q1 2023[17] - The ending balance of cash and cash equivalents was ¥5,881,347,510, down from ¥6,882,809,533 at the end of Q1 2023[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 49,123[8] Research and Development - Research and development expenses for Q1 2024 were ¥33,984,891, significantly higher than ¥11,645,467 in Q1 2023, marking an increase of 191.5%[14] Non-Recurring Items - The company reported non-recurring gains and losses totaling RMB 25,765,707 for the period[6] - The decline in net profit attributable to shareholders was primarily due to the poor performance of some wholly-owned subsidiaries and increased revenue share from joint ventures[7] Sales and Purchases - Cash received from sales of goods and services was ¥6,247,674,304, an increase of 1.3% from ¥6,169,998,853 in Q1 2023[16] - The company paid ¥4,424,342,047 for purchases of goods and services, reflecting an increase of 2.8% from ¥4,303,963,154 in the previous year[16] - The company received ¥812,076,500 from investment recoveries, down from ¥1,231,088,671 in Q1 2023[16] - The company’s cash outflow for acquiring fixed assets was ¥569,406,415, significantly lower than ¥1,126,739,268 in Q1 2023[16]

证券代码：600801 证券简称：华新水泥 公告编号：2024-007 华新水泥股份有限公司 关于 2023 年度业绩说明会召开时间调整的公告 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个别及连带责任。 重要内容提示： 投资者可于 2024 年 5 月 6 日(星期一) 至 5 月 10 日(星期五)16:00 前 登 录 上证 路演 中心 网站 首 页点 击" 提问 预征 集" 栏 目或 通过 公司 邮 箱 investor@huaxincem.com 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 华新水泥股份有限公司（以下简称"公司"）已于 2024 年 3 月 29 日在上海 证券交易所网站（http://www.sse.com.cn）披露了《华新水泥关于召开 2023 年度业绩说明会的公告》（公告编号：2024-006）。根据实际工作安排，现调整本 次会议召开时间，公司计划于 2024 年 5 月 13 日 11:00-12:00 举行 2023 年度业 绩说明会，具体情况如下： 一、 说明会类型 本次投资者 ...

Financial Performance - In 2023, the company achieved a net profit of CNY 2,482,299,167 and a net profit attributable to shareholders of CNY 2,762,116,715, representing a 2.34% increase compared to the previous year[3]. - The total operating revenue for 2023 was CNY 33,757,087,272, marking a 10.79% increase from CNY 30,470,382,363 in 2022[15]. - The net cash flow from operating activities increased by 36.51% to CNY 6,235,555,071 compared to CNY 4,567,694,220 in 2022[15]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 9.95% to CNY 2,322,113,737 from CNY 2,578,634,452 in 2022[15]. - The company reported a total profit for the year of 4.33 billion RMB, with a net profit attributable to shareholders of 2.76 billion RMB, reflecting increases of 8.48% and 2.34% respectively compared to the previous year[43]. Earnings and Dividends - The basic earnings per share for 2023 were CNY 1.33, a 2.31% increase from CNY 1.30 in 2022[16]. - The diluted earnings per share rose to CNY 1.32, reflecting a 3.13% increase from CNY 1.28 in the previous year[16]. - The company plans to distribute a cash dividend of CNY 0.53 per share based on the total share capital of 2,078,995,649 shares as of the end of 2023[3]. Assets and Liabilities - The company's total assets as of the end of 2023 were CNY 68,800,268,263, a 7.1% increase from CNY 64,241,676,265 at the end of 2022[15]. - The net assets attributable to shareholders increased by 5.42% to CNY 28,932,949,847 compared to CNY 27,446,305,028 at the end of 2022[15]. - The company's total liabilities reached CNY 35.51 billion in 2023, up from CNY 33.40 billion in 2022, marking an increase of around 6.31%[199]. Production and Sales - Aggregate sales volume increased by 100% to 13.137 million tons year-on-year[24]. - Concrete sales volume grew by 66% to 2.727 million cubic meters year-on-year[24]. - The company's operating revenue from overseas markets was 5.439 billion RMB, reflecting a 30% year-on-year growth[24]. - The company sold 13.14 million tons of aggregates, a significant increase of 100% year-on-year, and concrete sales reached 2.73 million cubic meters, up by 66%[43]. Capacity and Expansion - Aggregate production capacity reached 277 million tons per year, up 32% year-on-year[24]. - Concrete production capacity increased by 77% to 122 million cubic meters per year[24]. - The company successfully acquired 64.66% of Oman Cement Company SAOG and 100% of Natal Portland Cement Company (Pty) Ltd., expanding its overseas business to the Middle East and Southern Africa, with an effective overseas cement grinding capacity of 20.91 million tons per year by the end of 2023[25]. Research and Development - The company’s research and development expenses surged by 285.22% to 301.1 million RMB, indicating a strong focus on innovation[44]. - The company holds 77 invention patents and 130 utility model patents as of the end of 2023, showcasing its strong innovation capabilities[36]. - Research and development investments increased by 30%, focusing on innovative cement technologies[81]. Environmental and Sustainability Efforts - The company is committed to digital transformation, successfully implementing low-carbon manufacturing systems in 8 domestic plants and establishing a digital framework in overseas facilities[25]. - The company achieved a total alternative fuel usage of 4.37 million tons, an increase of 500,000 tons compared to the previous year, with a group-wide calorific value substitution rate reaching 20%, up by 6 percentage points from 2022[25]. - The company aims to reduce carbon emissions by 20% over the next five years through new technologies[81]. - The company reported a significant reduction in SO2 emissions across various plants, with values consistently below regulatory limits[124]. Strategic Initiatives - The company will continue to implement its four strategic initiatives, focusing on integrated development, overseas expansion, new building materials, and digital innovation[66]. - The company is actively developing new low-carbon building materials, including ultra-high-performance concrete and new wall materials, to provide green solutions for construction[32]. - The company is exploring potential mergers and acquisitions to strengthen its market position and enhance operational efficiency[124]. Governance and Compliance - The company’s governance structure complies with the requirements of modern enterprise systems and relevant regulations, with no significant discrepancies noted[74]. - The company has established a comprehensive compensation system to motivate employees and align their performance with company goals[106]. - The company reported no significant risks identified by the supervisory board during the reporting period[103].

Financial Performance - For the fiscal year ending December 31, 2023, the company's operating revenue was approximately RMB 33.76 billion, an increase of 10.79% compared to 2022[2]. - The net profit attributable to shareholders for 2023 was approximately RMB 2.76 billion, reflecting a growth of 2.34% year-on-year[5]. - Basic earnings per share for 2023 were RMB 1.33, up by 2.31% from RMB 1.30 in 2022[5]. - The overall gross profit margin for the company was 26.71%, an increase of 0.49 percentage points year-on-year[21]. - Operating profit increased by 8.18% year-on-year, with total profit rising by 8.48%[26]. - Total revenue for 2023 reached RMB 33,757,087,272, an increase of 10.5% compared to RMB 30,470,382,363 in 2022[45]. - The cost of goods sold for 2023 was RMB 24,741,414,727, up from RMB 22,481,901,607 in 2022, reflecting a cost increase of 10.1%[65]. - The revenue from cement sales in 2023 was RMB 18,331,734,881, a decrease of 2.6% from RMB 18,829,682,529 in 2022[66]. Cash Flow and Financial Position - The net cash flow from operating activities increased by 36.51% to RMB 6.24 billion in 2023, compared to RMB 4.57 billion in 2022[5]. - The net cash flow from operating activities increased to RMB 6,235,555,071 in 2023, up 36.6% from RMB 4,567,694,220 in 2022[47]. - The net cash outflow from investing activities decreased by 1.929 billion RMB, a reduction of 23.02% year-on-year, mainly due to decreased expenditures on asset purchases and construction projects[29]. - The net cash flow from financing activities decreased by 2.724 billion RMB, a decline of 153.72% compared to the previous year, primarily due to increased repayments of maturing loans[29]. - Interest-bearing liabilities increased by 16.99% year-on-year, reaching 16.957 billion RMB at the end of the reporting period, mainly due to the addition of long-term loans and corporate bonds[30]. - The debt-to-asset ratio improved slightly, decreasing by 0.39 percentage points to 51.60%[30]. - The company’s total asset forecast for 2024 is approximately 73.7 billion yuan, with a projected debt-to-asset ratio of around 51%[37]. Shareholder Information - The number of registered shareholders decreased from 54,007 as of December 31, 2023, to 49,549 by February 29, 2024[7]. - Holcim Limited remains the controlling shareholder and actual controller of the company as of December 31, 2023[10]. - The company did not purchase, sell, or redeem any of its listed securities during the reporting period[12]. Operational Highlights - Aggregate sales volume increased by 100% to 131.37 million tons, while concrete sales volume rose by 66% to 27.27 million cubic meters[17]. - The company achieved an overseas production capacity of 20.91 million tons per year, a 69% increase year-on-year, contributing RMB 5.44 billion in revenue, up 30%[17]. - The company added 6.7 million tons of aggregate production capacity, bringing total capacity to 27.7 million tons per year[18]. - The company successfully acquired 64.66% of Oman Cement Company and 100% of Natal Portland Cement Company, expanding its overseas operations[18]. - The company expanded its scale in concrete operations, leading to a 63.42% increase in accounts receivable year-on-year[28]. Cost and Expense Management - Cement production costs decreased by 10.29% year-on-year, with domestic cement costs down 12.79%[18]. - Significant increases in costs were noted, with raw material costs for cement rising by 20.9% and labor costs for concrete increasing by 87.5%[24]. - Financial expenses rose by 52.35% year-on-year, primarily due to increased interest payments[25]. Future Outlook - The domestic demand for building materials is expected to remain weak in 2024, with challenges in the real estate market and infrastructure investments continuing to be a focus for economic stability[33]. - The global cement demand, excluding China, is projected to increase by 2.4% in 2024, driven by growth in India, the Middle East, and Africa[35]. - The company aims to accelerate its transformation towards green, intelligent, and international development, focusing on integrated development, overseas expansion, and new building materials business in 2024[36]. - For 2024, the company plans to sell approximately 63 million tons of cement and clinker, 15.6 million tons of aggregates, and 30.52 million cubic meters of concrete, with projected total revenue reaching 37.1 billion yuan[37]. - The company aims for capital expenditures of about 6.9 billion yuan in 2024, focusing on capacity expansion in aggregates, concrete, and overseas cement production[37]. Risk Management - The company is committed to enhancing compliance and risk management to mitigate potential business risks and improve operational efficiency[38]. - The company faces risks from declining domestic cement demand and rising production costs due to various external factors[39]. - The company will implement various risk hedging strategies to reduce exposure to regional economic and foreign exchange risks[40].

环境、社会及管治（ESG）报告 本报告编制参考了包括香港联合交易所有限公司主板上市规则附录 C2《环境、社会及管治报告指引》、联合国 2030 年可持续发展目标（SDGs）、全球可持续发展标准委员会《GRI 可持续发展报告标准》（GRI Standards） 在内的报告准则及标准。 本报告遵循主板上市规则附录 C2 所要求的四项原则，即重要性、可量化、平衡性和一致性原则。 时间范围 2023 年 1 月 1 日至 2023 年 12 月 31 日（以下简称"报告期"）。为增强报告可比性及前瞻性，部分内容往前 后年度适度延伸。 地址 : 湖北省武汉市东湖新技术开发区高新大道 426 号华新大厦 电话 :4001-100-800 公司 网址：www.huaxincem.com 华新水泥股份有限公司 关于本报告 华新水泥股份有限公司（以下简称"华新水泥""华新""公司""本公司"或"我们" ）自 2009 年起每年发布社会 责任 / 环境、社会及管治报告，此份《2023 华新水泥股份有限公司环境、社会及管治（ESG）报告》 （以下简称"本 报告"）将全面阐述公司的社会责任理念和政策，以及 2023 年度公司在环境、 ...