此前，华新水泥发布2025年前三季度业绩，天风证券指出，公司三季度营业收入环比+1.1%，实现逆势 增长，预计主要系海外业务贡献。国泰海通认为，公司整体海外水泥盈利保持强劲，其中中亚等去年弱 势区域今年显著修复，总体受国内淡季价格回落影响较小。该行认为，华新继尼日利亚并表超预期后， 后续海外资产有独立上市规划，独立上市承诺摊薄有限，且海外上市后有利于境外水泥资产重估提振估 值，以及帮助后续海外并购提速。 消息面上，国泰海通研究报告指出，25Q3水泥板块盈利能力的亮点还是在海外，在非洲等地区进行海 外扩张的企业如华新水泥等盈利能力的优势比较大，出海成效的结构性表现还是投资者关注的核心。向 国内来看，无论在需求量本身，还是价格本身，环比Q2都有一定走弱。在后续反内卷的思路下，限制 超产的执行依然是行业改善供需最大的关注点。 智通财经APP获悉，华新水泥(06655)涨超3%，截至发稿，涨2.88%，报19港元，成交额2771.1万港元。 ...

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（「 ...

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]