Core Points - Ningxia Building Materials Group Co., Ltd. held its 32nd meeting of the 8th Board of Directors on August 26, 2025, with all 7 directors present and chaired by Chairman Wang Yulin [1] Group 1 - The meeting approved the 2025 semi-annual report and authorized the decision-making and execution report related to the board's authorization matters [2] - The company agreed to invest 47.99 million yuan in a 110KV substation project in Yinchuan, Ningxia, which includes the installation of two 63MVA transformers and supporting facilities [2] - The board approved adjustments to the 2025 annual investment plan, which had previously been reviewed by the Strategic and ESG Committee [2] Group 2 - The company appointed Zhu Lina as the head of the audit department, with the position of deputy director (in charge of work) [2] - The revised management measures for external donations were approved [2] - A continuous risk assessment report for financial operations at China National Building Material Group Finance Co., Ltd. was approved [2]

Group 1 - The company, Ningxia Building Materials (600449.SH), reported a revenue of 2.555 billion yuan for the first half of 2025, representing a year-on-year decrease of 40.56% [1] - The net profit attributable to shareholders of the listed company was 106 million yuan, showing a year-on-year increase of 101.24% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 76.45 million yuan, reflecting a year-on-year growth of 168.35% [1] - The basic earnings per share were reported at 0.22 yuan [1]

Core Insights - Ningxia Building Materials reported a significant decrease in revenue for the first half of 2025, with total operating income of 2.555 billion yuan, a year-on-year decline of 40.56% [1] - Despite the drop in revenue, the company achieved a total profit of 136 million yuan, representing a year-on-year increase of 132.30% [1] - The net profit attributable to shareholders reached 106 million yuan, up 101.24% year-on-year, with basic earnings per share doubling to 0.22 yuan [1] Financial Performance - Operating income for the first half of 2025 was 2.555 billion yuan, down 40.56% compared to the previous year [1] - Operating costs decreased to 2.282 billion yuan, a reduction of 44.17% year-on-year [1] - The total profit increased to 136 million yuan, marking a 132.30% increase from the previous year [1] - Net profit attributable to shareholders was 106 million yuan, reflecting a 101.24% increase year-on-year [1] - The weighted average return on net assets was 1.45%, up 0.71 percentage points year-on-year [1] - Basic earnings per share were 0.22 yuan, a 100.00% increase compared to the previous year [1] Business Operations - The decline in revenue and costs was attributed to a decrease in customer purchase volumes in the digital logistics business [1] - The company benefited from lower procurement costs for raw coal and improved collection of long-aged accounts receivable, which contributed to the significant increase in operating profit and net profit [1]

Group 1 - The core viewpoint of the article highlights that Ningxia Building Materials reported a significant decline in operating revenue for the first half of 2025, amounting to 2.555 billion yuan, which represents a year-on-year decrease of 40.56% [1] - The net profit attributable to shareholders of the listed company reached 106 million yuan, showing a substantial year-on-year increase of 101.24% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 76.4509 million yuan, reflecting a year-on-year growth of 168.35% [1] - The basic earnings per share for the company stood at 0.22 yuan [1]

股票代码：600449 股票简称：宁夏建材 公告编号：2025-019 宁夏建材集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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法律责任。 重要内容提示： 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 8 月 28 日至 9 月 3 日 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 ningxiajiancai@163.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。 宁夏建材集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 27 日发布公司 2025 年半年度报告，为便于广大投资者更全面深 入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 4 日 15:00-17:00 举行 2025 年半年度业绩说明会，就投资者 关心的问题进行交流。 一、 说明会类型 本次业绩说明会以视频结合网络互动召开，公司将针对 ...

宁夏建材集团股份有限公司在中国建材集团财务 有限公司开展金融业务的风险持续评估报告 统一社会信用代码：9111000071783642X5 注册资本：47.21 亿元人民币，其中：中国建材集团有限公司（以 下简称"中国建材集团"）出资 36.79 亿元，占比 77.93%；中国建材 股份有限公司出资 10.42 亿元，占比 22.07%。 经营范围：吸收成员单位存款；办理成员单位贷款；办理成员单 位票据贴现；办理成员单位资金结算与收付；提供成员单位委托贷款、 债券承销、非融资性保函、财务顾问、信用鉴证及咨询代理业务；从 事同业拆借；办理成员单位票据承兑；从事固定收益类有价证券投资。 1 宁夏建材集团股份有限公司（以下简称"本公司"）通过查验中 国建材集团财务有限公司（以下简称"财务公司"）《金融许可证》 《营业执照》等证件资料，并审阅了财务公司验资报告，对财务公司 的经营资质、业务和风险状况进行了评估，现将有关风险评估情况报 告如下： 一、中国建材集团财务有限公司基本情况 中国建材集团财务有限公司成立于 2013 年 4 月 23 日，是经原中 国银行业监督管理委员会批准成立的非银行金融机构。 注册地址：北京 ...

股票代码：600449 股票简称：宁夏建材 公告编号：2025－018 宁夏建材集团股份有限公司 第八届董事会第三十二次会议决议公告 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。 宁夏建材集团股份有限公司第八届董事会第三十二次会议通知和材料于2025 年8 月15 日以通讯方式送达。公司于2025 年8 月26 日上午9:00 以现场与视频相结合的方式召开第 八届董事会第三十二次会议，会议应参加董事7 人，实际参加董事7 人，公司高级管理人员 列席了会议，符合《公司法》及《公司章程》的规定。会议由董事长王玉林主持，经与会董 事审议，通过以下决议： 该议案在提交董事会审议前已经公司第八届董事会战略与ESG委员会第十六次会议审议 通过。 四、审议并通过《关于宁夏建材集团股份有限公司2025 年度投资计划中期调整的议案》 （有效表决票数7 票，7 票赞成，0 票反对，0 票弃权）。 该议案在提交董事会审议前已经公司第八届董事会战略与ESG委员会第十六次会议审议 通过。 五、审议并通过《关于聘任宁夏建材集团股份有限公司审计部负责人的 ...

宁夏建材集团股份有限公司2025 年半年度报告 公司代码：600449 公司简称：宁夏建材 宁夏建材集团股份有限公司 2025 年半年度报告 1 / 206 宁夏建材集团股份有限公司2025 年半年度报告 重要提示 一、本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、本半年度报告未经审计。 四、公司董事长王玉林、总裁蒋明刚、财务总监梁澐及财务管理中心主任杨彦堂声明：保证半年 度报告中财务报告的真实、准确、完整。 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划等前瞻性陈述不构成公司对投资者的实质承诺，敬请投资者注意 投资风险。 七、是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、是否存在违反规定决策程序对外提供担保的情况 否 九、是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、重大风险提示 公司已在本报告中详细描述可能存在的相关风险，敬请查阅第三 ...

Core Viewpoint - Ningxia Building Materials reported that as of August 20, the number of shareholders reached 31,323 [2] Summary by Category - **Company Information** - Ningxia Building Materials has a total of 31,323 shareholders as of August 20 [2]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600326 | 西藏天路 | 16.09 | -3.01% | 192.40万 | 31.00亿 | | 600678 | 四川金顶 | 10.51 | -0.94% | 39.91万 | 4.17 乙 | | 002205 | 国统股份 | 14.43 | -0.82% | 8.39万 | 1.20亿 | | 603616 | 韩建河山 | 5.88 | 0.17% | 20.52万 | 1.20亿 | | 600802 | 福建水泥 | 5.53 | 0.18% | 10.90万 | 6006.44万 | | 600425 | 青松建化 | 4.36 | 0.23% | 49.07万 | 2.14亿 | | 002302 | 西部建设 | 7.03 | 0.29% | 31.63万 | 2.21亿 | | 000401 | 莫东水泥 | 66.7 | 0.40% | 16.60万 | 8241.80万 | | 003037 | 三和管桩 | ...