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 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 年第五次臨時股東會投票結果 2025 年第五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 12 月 30 日（星期二）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 年第五次臨時股東會，並通過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提呈決議案 均無任何修改。 茲提述華新建材集團股份有限公司（「本公司」）日期為 2025 年 12 月 9 日的本公司 2025 年第五次臨時股東會（「臨時股東會」）通函（「通函」）、通告（「臨時股 東會通告」）及公告（「公告」）。除 ...

华新建材集团股份有限公司 2025 年第五次临时股东会法律意见书 湖北松之盛律师事务所 关于华新建材集团股份有限公司 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，本法律意见书中提及的"中国境内" 不包括中国香港特别行政区、中国澳门特别行政区和中国台湾地区） 其他相关法律、法规、规范性文件及《华新建材集团股份有限公司章 程》（以下简称"《公司章程》"），并按照律师行业公认的业务标 准、道德规范及勤勉尽责精神，出具法律意见如下： 1 华新建材集团股份有限公司 2025 年第五次临时股东会法律意见书 一、关于本次股东会的召集、召开程序 本次股东会采用现场投票和网络投票相结合的方式召开。公司董 事会已于会议召开十五日前，将本次股东会的召开时间、地点、会议 审议事项、会议出席对象和会议登记方法、股东会投票注意事项及其 可以以书面形式委托代理人出席现场会议并参加表决的权利，以及网 络 ...

华新建材集团股份有限公司 2025年第五次临时股东会决议公告 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 证券代码：600801 证券简称：华新建材 公告编号：2025-063 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | | | | --- | --- | --- | | | | 294 | | 其中：A | 股股东人数 | 293 | | 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） | | 1,317,553,466 | | 其中：A | 股股东持有股份总数 | 869,601,547 | | 股） | 境外上市外资股股东持有股份总数（H | 447,951,919 | (一) 股东会召开的时间：2025 年 12 月 30 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 ...

Core Viewpoint - The company has approved the grant of 2,578,000 restricted A-shares to 11 incentive targets at a price of 8.90 yuan per share, marking the completion of the conditions set in the 2025 A-share incentive plan [1][2]. Group 1 - The board of directors convened the 20th meeting of the 11th board on December 9, 2025, to approve the grant of restricted stock [1]. - The total amount of funds received from the 11 incentive targets for the subscription of restricted shares is 22,944,200.00 yuan [2]. - The restricted shares granted will change from unrestricted tradable shares to restricted tradable shares, sourced from the company's repurchased A-shares [2]. Group 2 - The company has applied for registration of the granted restricted shares with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch [2]. - The company will fulfill its information disclosure obligations regarding the first grant registration of the restricted shares [2].

证券简称：华新建材 证券代码：600801 公告编号：2025-062 华新建材集团股份有限公司 关于股份性质变更暨2025年A股限制性股票激励计划授予的 进展公告 | 证券类别 | | 变更前数量 | 变更数量 | 变更后数量 | | --- | --- | --- | --- | --- | | 有限售条件股份（A | 股） | 0 | 2,578,000 | 2,578,000 | | 无限售条件股份（A | 股） | 1,344,275,649 | -2,578,000 | 1,341,697,649 | | 无限售条件股份（H | 股） | 734,720,000 | 0 | 734,720,000 | | 合计 | | 2,078,995,649 | 0 | 2,078,995,649 | 根据相关规定,公司将在中国证券登记结算有限责任公司上海分公司办理本 激励计划限制性股票首次授予登记工作，并及时履行信息披露义务。 特此公告。 华新建材集团股份有限公司董事会 2025年12月30日 2 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 ...

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） 華新建材集團股份有限公司 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。 （股份代號：6655） 海外監管公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第 13.10B 條規定而作出。茲 載列華新建材集團股份有限公司（「本公司」）於中華人民共和國若干報章及上海證券交 易所網站(http://www.sse.com.cn)刊登的 《關於股份性質變更暨 2025 年 A 股限制性 股票激勵計劃授予的進展公告》，僅供參閱。 承董事會命 華新建材集團股份有限公司 徐永模 主 席 中國湖北省武漢市 2025 年 12 月 29 日 於本公告日期，本公司董事會成員包括執行董事李葉青先生（總裁）及劉鳳山先生 （副總裁）；非執行董事徐永模先生（主席）、Martin Kriegner 先生、Olivier Milhaud 先生及陳 ...

Core Viewpoint - Huaxin Group intends to increase its stake in Huaxin Cement Group Co., Ltd. by investing between RMB 200 million and RMB 400 million within six months, demonstrating confidence in the company's future development and long-term value [1][9][6]. Group 1: Shareholder Information - The increasing shareholder, Huaxin Group, holds 338,060,739 shares, representing 16.26% of the company's total share capital [4][3]. - Huaxin Group has not disclosed any shareholding increase plans in the past twelve months [5]. Group 2: Increase Plan Details - The purpose of the increase is to enhance investor confidence and company value based on Huaxin Group's strong belief in the company's future [6]. - The shares to be acquired are unrestricted circulating A-shares, and the acquisition will be conducted through centralized bidding on the Shanghai Stock Exchange [7][8]. - The total investment amount for the increase will be no less than RMB 200 million and no more than RMB 400 million [9]. Group 3: Implementation and Funding - The increase plan will be executed within six months from the announcement date, with adjustments made if the company's stock is suspended [12]. - Funding for the increase will come from Huaxin Group's own funds and a special loan of up to RMB 360 million from the Industrial and Commercial Bank of China [13]. - Huaxin Group commits not to reduce its shareholding during the implementation period of the increase plan [14]. Group 4: Regulatory Compliance - The company will continuously monitor the shareholding increase situation and fulfill its information disclosure obligations as per relevant regulations [15]. - The increase plan will not lead to changes in the company's controlling shareholder or actual controller [16].

Core Viewpoint - Huanxin Group, a major shareholder of Huanxin Building Materials, plans to increase its stake in the company by investing between 200 million to 400 million yuan through the Shanghai Stock Exchange within the next six months [1] Summary by Category Company Actions - Huanxin Group, which holds more than 5% of Huanxin Building Materials, has notified the company of its intention to buy additional A-shares [1] Financial Commitment - The total amount for the planned share purchase is set to be no less than 200 million yuan and no more than 400 million yuan [1]

Core Viewpoint - Huanxin Building Materials (华新建材) has seen its stock price increase by over 3%, currently trading at 18.22 HKD with a transaction volume of 28.91 million HKD, following an announcement of a planned share buyback by its major shareholder, Huanxin Group [1] Group 1 - Huanxin Group, holding more than 5% of Huanxin Building Materials, intends to increase its stake in the company within six months through the Shanghai Stock Exchange, with a total investment amount ranging from 200 million RMB to 400 million RMB [1] - The decision to increase the stake is based on Huanxin Group's strong confidence in the company's future development prospects and recognition of its medium to long-term value [1] - The buyback aims to enhance investor confidence in the company and improve its overall value [1]

Core Viewpoint - Huanxin Building Materials (06655) has seen its stock price increase by over 3%, currently trading at 18.22 HKD with a transaction volume of 28.9145 million HKD, following an announcement regarding share buyback plans by its major shareholder, Huanxin Group [1] Group 1 - Huanxin Group, holding more than 5% of the company's shares, plans to increase its stake in Huanxin Building Materials through the Shanghai Stock Exchange within six months [1] - The total amount for the planned share buyback is set to be no less than 200 million RMB and no more than 400 million RMB [1] - The decision to implement this buyback is based on Huanxin Group's strong confidence in the company's future development and long-term value [1]