香港交易及结算所有限公司及香港联合交易所有限公司对本公告的内容概不负责，对其准确性或 完整性亦不发表任何声明，并明确表示，概不对因本公告全部或任何部份内容而产生或因倚赖该 等内容而引致的任何损失承担任何责任。 華新建材集團股份有限公司 HUAXIN BUILDING MATERIALS GROUP CO., LTD.* ( 前稱華新水泥股份有限公司 HUAXIN CEMENT 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） 變更公司名稱及證券簡稱 茲提述華新建材集團股份有限公司（前稱華新水泥股份有限公司，「本公司」）日期為 2025年10月3日、2025年10月30日的公告（「該等公告」），以及日期為2025年10月3日 的通函（「該通函」），內容有關（其中包括）本公司擬變更公司名稱及證券簡稱。除 另有所指外，本公告所用詞彙應與該通函內所界定者具有相同涵義。誠如該等公告所披 露，本公司已完成公司名稱的工商變更登記手續，並取得了黃石市市場監督管理局換發 的營業執照。本公司中文名稱由「華新水泥股份有限公司」變更為「華新建材集團股份 有限公司」。 於2025年11月26 ...

华新水泥(06655)公布，于2025年11月26日，香港公司注册处处长发出《注册非香港公司变更名称注册 证明书》，《证明书》确认公司根据《公司条例》(香港法例第622章)第16部在香港注册的英文名称 由"HUAXIN CEMENT CO.，LTD."变更为"HUAXIN BUILDINGMATERIALS GROUP CO.,LTD."及中文 名称由"华新水泥股份有限公司"变更为"华新建材（600801）集团股份有限公司"。 公司于联交所进行买卖H股的中文证券简称将由"华新水泥"变更为"华新建材"及英文证券简称将 由"HUAXIN CEMENT"变更为"HX BLDG MAT"，自2025年12月4日上午9时正起生效。H股股份代号维 持不变，仍为"06655"。 ...

华新水泥(06655)公布，于2025年11月26日，香港公司注册处处长发出《注册非香港公司变更名称注册 证明书》，《证明书》确认公司根据《公司条例》(香港法例第622章)第16部在香港注册的英文名称 由"HUAXIN CEMENT CO.，LTD."变更为"HUAXIN BUILDINGMATERIALS GROUP CO., LTD."及中文 名称由"华新水泥股份有限公司"变更为"华新建材集团股份有限公司"。 公司于联交所进行买卖H股的中文证券简称将由"华新水泥"变更为"华新建材"及英文证券简称将 由"HUAXIN CEMENT"变更为"HX BLDG MAT"，自2025年12月4日上午9时正起生效。H股股份代号维 持不变，仍为"06655"。 ...

公司于联交所进行买卖H股之中文证券简称将由「华新水泥」变更为「华新建材」及英文证券简称将由 「HUAXIN CEMENT」变更为「HX BLDG MAT」，自2025年12月4日上午9时正起生效。H股股份代号 维持不变，仍为「06655」。 格隆汇12月1日丨华新水泥(06655.HK)公布，于2025年11月26日，香港公司注册处处长发出《注册非香 港公司变更名称注册证明书》(「《证明书》」)，《证明书》确认公司根据《公司条例》(香港法例第 622章)第16部在香港注册的英文名称由「HUAXIN CEMENT CO.，LTD.」变更为「HUAXIN BUILDINGMATERIALS GROUP CO., LTD.」及中文名称由「华新水泥股份有限公司」变更为「华新建 材集团股份有限公司」。 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 華新水泥股份有限公司 I. 法定/註冊股本變動 本月底法定/註冊股本總額： RMB 2,078,995,649 呈交日期: 2025年12月1日 第 1 頁 共 10 頁 v 1.1.1 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 06655 | 說明 | H股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 734,720,000 | RMB | | 1 | RMB | | 734,720,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 734, ...

香港交易及结算所有限公司及香港联合交易所有限公司对本公告的内容概不负责，对其准确性或 完整性亦不发表任何声明，并明确表示，概不对因本公告全部或任何部份内容而产生或因倚赖该 等内容而引致的任何损失承担任何责任。 華新建材集團股份有限公司 HUAXIN BUILDING MATERIALS GROUP CO., LTD.* 1 本公司於聯交所進行買賣H股之中文證券簡稱將由「華新水泥」變更為「華新建材」及 英文證券簡稱將由「HUAXIN CEMENT」變更為「HX BLDG MAT」，自2025年12月4日上午9 時正起生效。H股股份代號維持不變，仍為「06655」。 ( 前稱華新水泥股份有限公司 HUAXIN CEMENT 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） 變更公司名稱及證券簡稱 茲提述華新建材集團股份有限公司（前稱華新水泥股份有限公司，「本公司」）日期為 2025年10月3日、2025年10月30日的公告（「該等公告」），以及日期為2025年10月3日 的通函（「該通函」），內容有關（其中包括）本公司擬變更公司名稱及證券簡稱。除 另有所指外，本公告所用 ...

Core Insights - The company reported a significant increase in net profit attributable to shareholders, with a year-on-year growth of 120.73% in Q3, driven by rising domestic cement prices, reduced costs, and strong overseas performance [1] - The completion of the equity transfer for Nigerian assets marks a strategic expansion, with the transaction valued at approximately $773.86 million, enhancing the company's international footprint [2] - The management is committed to shareholder returns, distributing a cash dividend of 0.46 CNY per share, totaling approximately 956.34 million CNY, which represents 40% of the net profit for the year [3] Financial Performance - In Q3, the company achieved a revenue of 8.986 billion CNY, a 5.95% increase year-on-year, and a net profit of 900 million CNY, reflecting a 120.73% increase [1] - For the first three quarters, the company reported a total revenue of 25.033 billion CNY, up 1.27% year-on-year, and a net profit of 3.449 billion CNY, which is a 64.95% increase [1] - The company’s non-recurring net profit for Q3 was 866 million CNY, marking a 125.96% increase year-on-year [1] Strategic Developments - The company has made significant progress in its overseas operations, with multiple projects completed in Zimbabwe, Zambia, South Africa, and Tanzania, enhancing production capacity [2] - The acquisition of 100% equity in a Brazilian aggregate company further strengthens the company's international presence [2] - New production lines are under construction in Malawi and Mozambique, indicating ongoing expansion efforts [2] Shareholder Engagement - The management has shown confidence in the company's future by purchasing 195,300 shares in the secondary market [3] - The proposed dividend distribution reflects a strong commitment to sharing the company's growth with shareholders [3] Profit Forecast - The company forecasts net profits attributable to shareholders of 2.969 billion CNY, 3.312 billion CNY, and 3.671 billion CNY for the years 2025 to 2027 [3] - A target price of 18.34 HKD is set for 2026, based on a PE ratio of 10.5 times, indicating a positive outlook for the company's valuation [3]

Investment Rating - The report initiates coverage with a "Buy" rating for Huaxin Cement, targeting a price of HKD 18.34 based on a 10.5x PE for 2026 [3]. Core Insights - Huaxin Cement's net profit attributable to shareholders increased by 120.73% year-on-year in Q3 2025, driven by rising domestic cement prices, reduced costs, and growth in overseas operations [4]. - The company completed the acquisition of Nigerian assets, with a transaction value of USD 773.86 million, enhancing its international presence [4]. - The company is actively expanding its overseas operations, with several projects in Africa and the completion of acquisitions in Brazil [4][11]. - The management emphasizes shareholder returns, distributing a cash dividend of CNY 0.46 per share, amounting to CNY 956.34 million, which is 40% of the projected net profit for 2025 [4]. Financial Performance and Forecast - For 2025-2027, the forecasted net profits are CNY 2.969 billion, CNY 3.312 billion, and CNY 3.671 billion, respectively, reflecting a growth trajectory [3]. - The company reported a revenue of CNY 89.86 billion in Q3 2025, a 5.95% increase year-on-year, and a total revenue of CNY 250.33 billion for the first three quarters, up 1.27% [4]. - The average selling price of cement increased by CNY 25.71 per ton to CNY 329.95 per ton, contributing to improved profitability [17]. - The company’s gross margin improved by 20.84% year-on-year, with a gross margin rate increase of 5.27 percentage points [17]. Business Development - Huaxin Cement has established a significant international footprint, with operations in 14 countries and a total cement production capacity of 136 million tons [9]. - The company is focusing on projects in countries along the Belt and Road Initiative, ensuring strategic resource allocation and market growth potential [9]. - In H1 2025, the company achieved a revenue of CNY 160.46 billion, with a net profit of CNY 11.03 billion, marking a 51.05% increase year-on-year [16].

Core Viewpoint - The company has approved a differentiated profit distribution plan for the first three quarters of 2025, proposing a cash dividend of RMB 0.34 per share for all shareholders [1][2][3]. Distribution Plan - The profit distribution plan was approved at the fourth extraordinary general meeting of shareholders on November 12, 2025 [1]. - The cash dividend of RMB 0.34 per share (including tax) will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the day before the registration date [1][2]. - Shares held in the company's repurchase special account will not participate in the profit distribution [1][2]. Dividend Calculation - The total number of shares eligible for the cash dividend is 1,341,697,649 shares after excluding 2,578,000 shares held in the repurchase account [2][4]. - The ex-dividend reference price will be calculated as the previous closing price minus the cash dividend, as there will be no change in the number of circulating shares [2][4]. Implementation Method - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch, with shareholders able to receive their dividends at their designated securities firms on the payment date [5]. - For shareholders who have not completed designated transactions, the dividends will be held by the China Securities Depository and Clearing Corporation Limited Shanghai Branch until the transactions are completed [5]. Taxation Details - Individual shareholders and securities investment funds will not have personal income tax withheld, resulting in an actual cash dividend of RMB 0.34 per share [6][7]. - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, leading to an actual cash dividend of RMB 0.306 per share [7][8]. Contact Information - For inquiries regarding the implementation of the profit distribution, shareholders can contact the Securities and Investor Relations Department at 027 87773898 [9].

Core Viewpoint - Huanxin Building Materials announced a cash dividend distribution plan for the first three quarters of 2025, with a cash dividend of 0.34 yuan per share (tax included) [1] Summary by Category - **Dividend Announcement** - The cash dividend of 0.34 yuan per share will be distributed to A-share holders [1] - The record date for the dividend is set for December 3, 2025, and the ex-dividend date is December 4, 2025 [1]