安徽海螺水泥股份有限公司 Anhui Conch Cement Company Limited 关于担保实施进展的公告 股票简称：海螺水泥 股票代码：600585 公告编号：临 2023-22 "国投矿业"）分别与中信银行（国际）签订了担保及弥偿契据，本公司按照 49% 的持股比例为上述授信提供无条件及不可撤销的保证担保，对应担保金额 1,960 万美 元，折合人民币约 14,070 万元；国投矿业按照 51%的股权比例为上述授信提供无条 件及不可撤销的保证担保，对应担保金额 2,040 万美元，折合人民币约 14,645 万元。 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： ● 被担保人名称：国投印尼巴布亚水泥有限公司（以下简称"西巴公司"）， 为安徽海螺水泥股份有限公司（以下简称"本公司"或"海螺水泥"）合营公司。 ● 担保金额及已实际为其提供的担保余额：本次本公司为西巴公司提供担保金 额为 1,960 万美元（折合人民币约 14,070 万元，如无特别说明，本公告中美元担保 汇率以 1 美元=7.178 ...

证券代码：600585 证券简称：海螺水泥 公告编号：临 2023-21 安徽海螺水泥股份有限公司 Anhui Conch Cement Company Limited 关于召开 2023 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： 会议问题征集：投资者可于 2023 年 8 月 30 日（星期三）至 9 月 5 日（星期 二）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 dms@chinaconch.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。 安徽海螺水泥股份有限公司（以下简称"公司"）已于 2023 年 8 月 21 日收市 后在上海证券交易所（以下简称"上交所"）网站发布公司 2023 年半年度报告，在 香港联合交易所有限公司及本公司网站发布 2023 年半年度业绩公告。为便于广大投 资者更加全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 6 日上午 10:00-11:30 举 ...

Financial Performance - Anhui Conch Cement reported a revenue of RMB 50 billion for the first half of 2023, representing a year-on-year increase of 15%[1]. - The company's net profit for the same period reached RMB 12 billion, up 20% compared to the previous year[1]. - Total revenue for the first half of 2023 reached CNY 65,436,307 thousand, an increase of 16.28% compared to CNY 56,275,749 thousand in the same period of 2022[10]. - Net profit attributable to shareholders for the first half of 2023 was CNY 6,468,471 thousand, a decrease of 34.26% from CNY 9,839,772 thousand in the first half of 2022[10]. - The company's net profit attributable to shareholders under international financial reporting standards for the first half of 2023 was CNY 6,755,607 thousand, down 32.24% from CNY 9,970,554 thousand in the same period of 2022[11]. - The operating profit decreased by 34.30% year-on-year to 8.312 billion yuan, while the total profit and net profit attributable to shareholders decreased by 34.46% and 34.26%, respectively[26]. - The total comprehensive income for the first half of 2023 was CNY 6.16 billion, compared to CNY 8.34 billion in the first half of 2022, reflecting a decline of 26.1%[140]. - Basic earnings per share for the first half of 2023 were CNY 1.22, down from CNY 1.86 in the same period of 2022[140]. Production and Capacity - The total cement production volume was 60 million tons, reflecting a growth of 10% year-on-year[1]. - The company added 21.6 million tons of aggregate capacity and 7.8 million cubic meters of ready-mixed concrete capacity during the reporting period[17]. - The clinker production capacity reached 269 million tons, while cement production capacity was 388 million tons[17]. - The company has completed two strategic acquisitions in the past year, enhancing its production capacity by 15%[1]. Market Expansion and Strategy - User data indicates a 25% increase in new customers, bringing the total customer base to 1.2 million[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in exports by the end of 2024[1]. - Future guidance estimates a revenue growth of 12% for the second half of 2023, driven by increased demand and market expansion[1]. - The company is actively pursuing international development strategies and extending its industrial chain[14]. - The company has initiated projects in Uzbekistan, Cambodia, and other regions to strengthen its cement production capabilities[17]. Research and Development - Research and development investments increased by 18%, focusing on innovative cement technologies[1]. - New product lines, including eco-friendly cement, are expected to contribute an additional RMB 5 billion in revenue by 2025[1]. - The company is focusing on green development and technological innovation to enhance its core competitiveness[16]. Financial Position and Cash Flow - The company's net cash flow from operating activities for the first half of 2023 was CNY 5,077,428 thousand, up 13.63% from CNY 4,468,348 thousand in the same period last year[10]. - As of June 30, 2023, cash and cash equivalents amounted to 60.741 billion yuan, representing 25.18% of total assets, an increase of 4.97 percentage points from the end of the previous year[30]. - The company’s liquidity ratio improved to 3.07:1, up from 2.98:1 at the end of the previous year[32]. - The company reported a significant increase in cash received from investment recoveries, totaling RMB 22,618,769,934, compared to RMB 19,996,867,867 in the previous year[148]. Environmental Compliance - The company has maintained a transparent governance structure since its listings in 1997 and 2002, ensuring effective decision-making processes[59]. - The company has established several new subsidiaries with registered capital amounts including 41 million and 10 million CNY, enhancing its operational capacity[44][45]. - The company has implemented strategies to maintain compliance with environmental standards, ensuring no exceedance of emission limits[67]. - The company completed the SCR denitrification retrofitting for 74 clinker production lines, achieving ultra-low nitrogen oxide emissions[79]. - The company has implemented wet desulfurization retrofitting for 40 clinker production lines, maintaining an average sulfur dioxide emission concentration below 50 mg/m³[79]. Shareholder Information - The total number of shares for the company remains unchanged at 5,299,302,579 shares, with 75.48% being A shares and 24.52% being H shares[107]. - The largest shareholder, Conch Group, holds 1,928,870,014 A shares, representing 36.40% of the total shares[108]. - The company distributed dividends totaling 7,842,967,817 RMB during the first half of 2023, compared to 12,612,340,138 RMB in the same period of 2022, marking a reduction of about 38%[153]. Corporate Governance and Compliance - The company has established an audit committee to oversee financial reporting processes and internal controls, which has reviewed the 2023 semi-annual performance report[60]. - The company has not experienced any significant litigation, arbitration, or media inquiries that would impact its operations during the reporting period[83]. - The company has not undergone any bankruptcy restructuring during the reporting period[83]. - The company has not faced any penalties or corrective actions from authorities during the reporting period[104].

安徽海螺水泥股份有限公司（"本公司"）第九届监事会第五次会议于二〇二 三年八月二十一日在本公司会议室召开。会议应到监事 3 名，实到监事 3 名，会议 由监事会主席吴小明先生主持。本次会议的召开符合《公司法》及《公司章程》的 有关规定，会议程序及所作决议合法有效。本次会议审议的各议案表决结果均为： 有效表决票数 3 票，每项议案赞成票 3 票，占有效表决票数的 100%；反对票 0 票； 弃权票 0 票。会议一致通过如下决议： 股票简称：海螺水泥 股票代码：600585 公告编号：临 2023-20 安徽海螺水泥股份有限公司 Anhui Conch Cement Company Limited 监事会决议公告 本公司监事会及全体监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。 一、审议通过本公司截至二〇二三年六月三十日止六个月分别按照中国会计准 则、国际财务报告准则编制的未经审计之财务报告。 二、审议通过本公司二〇二三年半年度报告及其摘要，以及截至二〇二三年六 月三十日止半年度业绩公告。 特此公告。 安徽海螺水泥股份有限公司监事会 二〇二三年八月 ...

证券代码：600585 证券简称：海螺水泥 公告编号：临 2023-19 安徽海螺水泥股份有限公司 Anhui Conch Cement Company Limited 三、审议通过本公司二〇二三年半年度报告及其摘要，以及截至二〇二三年六 月三十日止半年度业绩公告。 特此公告。 安徽海螺水泥股份有限公司董事会 二〇二三年八月二十一日 董事会决议公告 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。 安徽海螺水泥股份有限公司（"本公司"）第九届董事会第六次会议于二〇二 三年八月二十一日在本公司会议室召开，应到董事 8 人，实到董事 8 人（其中，独 立非执行董事张云燕女士以通讯方式参会）。本次会议由公司董事长杨军先生主 持，本公司所有监事及部分高级管理人员列席了会议。本次会议的召开符合《公司 法》和本公司《公司章程》的规定，会议程序及所作决议合法有效。本次会议审议 的各项议案表决结果均为：有效表决票数 8 票，其中赞成票 8 票，占有效表决票数 的 100%；反对票 0 票；弃权票 0 票。 本次会议一致通过如下决议： 一、审议通 ...

2023年第一季度报告 证券代码：600585 证券简称：海螺水泥 安徽海螺水泥股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 ...

证券代码：600585 证券简称：海螺水泥 公告编号：临 2023-09 安徽海螺水泥股份有限公司 Anhui Conch Cement Company Limited 关于召开 2022 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。 会议问题征集：投资者可于 2023 年 4 月 3 日（星期一）至 4 月 10 日（星期 一）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 dms@chinaconch.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。 安徽海螺水泥股份有限公司（以下简称"公司"）已于 2023 年 3 月 27 日收市 后在上海证券交易所（以下简称"上交所"）网站发布公司 2022 年度报告，在香港 联合交易所有限公司及本公司网站发布 2022 年度业绩公告。为便于广大投资者更加 全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 4 月 11 日 上午 10:00-11:30 举行 2022 年度业绩说明会 ...

Financial Performance - The company's net revenue for 2022 was RMB 132,021,554 thousand, a decrease of 21.40% compared to RMB 167,959,693 thousand in 2021[13]. - The net profit attributable to shareholders for 2022 was RMB 15,660,750 thousand, down 52.92% from RMB 33,267,557 thousand in 2021[15]. - Total assets increased to RMB 243,976,422 thousand in 2022, representing a growth of 5.82% from RMB 230,555,682 thousand in 2021[15]. - The basic earnings per share for 2022 was RMB 2.96, a decline of 52.92% compared to RMB 6.28 in 2021[15]. - The net cash flow from operating activities was RMB 9,649,268 thousand, a significant drop of 71.53% from RMB 33,895,232 thousand in 2021[15]. - The company's total liabilities for 2022 were RMB 48,067,537 thousand, an increase from RMB 38,816,795 thousand in 2021[13]. - The return on equity (ROE) decreased to 8.53% in 2022, down 9.58 percentage points from 18.11% in 2021[15]. - The company's operating revenue for the fourth quarter was 46,693,456 thousand yuan, showing a significant increase compared to the previous quarter's 29,052,349 thousand yuan[16]. - The net profit attributable to shareholders for the fourth quarter was 4,925,206 thousand yuan, slightly up from 4,914,566 thousand yuan in the previous quarter[16]. - The net cash flow from operating activities for the fourth quarter was 2,873,652 thousand yuan, a notable increase from 1,594,696 thousand yuan in the previous quarter[16]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 1.48 per share (including tax) for the year 2022[3]. - The board of directors proposed a final dividend of CNY 1.48 per share, totaling CNY 784.30 million, which represents 50.08% of the net profit attributable to ordinary shareholders for 2022[72]. - The company emphasizes a stable cash dividend policy, distributing at least 10% of the annual distributable profit[70]. Risk Management - The company has disclosed potential risks for 2023, including policy risks, environmental regulatory risks, and energy price volatility risks[3]. - The company will enhance risk management and operational management in response to macroeconomic conditions, focusing on market supply and demand analysis[48]. - The company faces risks related to its dependence on the construction industry, which is closely tied to fixed asset and real estate investment growth rates[48]. - The company has not faced any situations where more than half of the directors cannot guarantee the authenticity of the report[3]. Corporate Governance - The company has adhered to all provisions of the Corporate Governance Code as outlined in the Hong Kong Stock Exchange rules during the reporting period[85]. - The board of directors is responsible for the company's operational decisions and has implemented various management measures to ensure stable development[85]. - The company has maintained independence in its operations, ensuring that its assets, personnel, and financial matters are separate from those of its controlling shareholders[86]. - The independent non-executive directors confirmed their independence annually, ensuring they provide unbiased opinions and protect the interests of all shareholders[131]. Environmental Performance - The company is focused on reducing emissions and improving environmental performance[155]. - The company has implemented energy efficiency upgrades on 27 clinker production lines to reduce coal and electricity consumption, indirectly lowering carbon dioxide emissions[166]. - The company completed SCR denitrification upgrades on 64 clinker production lines, achieving ultra-low nitrogen oxide emissions[165]. - The company has established a carbon conversion joint laboratory with Nankai University to research carbon resource utilization and clean fuel alternatives[166]. Acquisitions and Investments - The company has acquired Jingong Testing and Shanghai Zhizhi, which are under the same control, impacting financial reporting[13]. - The company completed the acquisition of 100% equity of Changsha Yiyun Building Materials Co., Ltd. with a registered capital of RMB 30 million in April 2022[59]. - The company acquired a 51% stake in Chongqing Duoji Resource Co., Ltd. through a cash capital increase, with the registered capital now at approximately 20.41 million yuan[58]. - The company has established multiple new subsidiaries and joint ventures, including Guizhou and Yunnan regional companies, to expand its market presence[50][51][52][53]. Operational Efficiency - The company plans to enhance management efficiency by implementing regional management for subsidiaries[10]. - The company has established a comprehensive internal management system for subsidiaries, covering various operational aspects to enhance governance and efficiency[149]. - The company has implemented a competitive bidding process for procurement and transportation services to ensure cost-effectiveness[186][188]. Employee Management - The company has a structured process for appointing and evaluating senior management, ensuring alignment with strategic goals[110]. - The total annual remuneration for the current directors, supervisors, and senior management is approximately CNY 10,679,756[112]. - The company has implemented a performance-based salary system for middle and senior management, linking remuneration to key performance indicators[115]. - The company has established a three-tier training management system to enhance employee skills and management capabilities[115]. Financial Management - The company has engaged in entrusted financial management to optimize the use of idle funds while considering safety and yield[200]. - The company provided guarantees totaling CNY 1.52 billion for its subsidiaries, with specific amounts for each entity detailed in the report[196]. - The company holds a total investment of 9,547,632,153 CNY in various securities, with a fair value change loss of 591,845,230 CNY during the reporting period[65]. Emissions and Compliance - The total emissions for all companies reported no exceedance of the pollution discharge standards[152]. - The company adheres to the GB4915-2013 emission standards for all pollutants reported[21]. - The company is actively monitoring and reporting emissions to ensure compliance with environmental standards[21]. - The average emission concentration for nitrogen oxides is significantly higher than the approved limit, indicating potential compliance issues[21].

Financial Performance - The company reported a total revenue of RMB 30 billion for the first half of 2022, representing a year-on-year increase of 15%[7]. - The net profit attributable to shareholders reached RMB 5 billion, up 20% compared to the same period last year[7]. - The company's revenue for the first half of 2022 was CNY 56.276 billion, a decrease of 30.06% year-on-year[18]. - Net profit attributable to shareholders was CNY 9.840 billion, down 34.26% compared to the same period last year[18]. - The company reported a net cash flow from operating activities of CNY 4,468,348, a significant drop of 63.79% from CNY 12,341,036 in the previous year[10]. - The management has provided a performance guidance of 10-15% revenue growth for the second half of 2022[7]. - The company reported a net cash flow from operating activities for the first half of 2022 was 4.47 billion yuan, a decrease of 6.87 billion yuan or 60.00% year-on-year[39]. - The company reported a total comprehensive income attributable to the parent company's shareholders was RMB 7,940,299,710, a decline of 46% from RMB 14,799,845,187 in the prior year[171]. - The company reported a basic and diluted earnings per share of RMB 1.86, down from RMB 2.82 in the previous year[171]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in exports by the end of 2023[7]. - The company is focusing on optimizing its domestic and international market layout and advancing its international development strategy[16]. - The company aims to expand its product offerings and enhance its market presence in both domestic and international markets[16]. - The company plans to focus on strengthening its core cement business and accelerating investments in upstream and downstream projects, including aggregates and ready-mixed concrete[45]. - The company aims to enhance its international development strategy and improve overseas project management mechanisms[45]. Research and Development - The company has invested RMB 2 billion in research and development for new technologies aimed at reducing carbon emissions[7]. - New product lines, including eco-friendly cement, are expected to contribute an additional RMB 1 billion in revenue by the end of 2022[7]. - R&D expenses increased by 195.64% year-on-year to CNY 815,475 thousand, primarily due to increased investment in ultra-low emission and energy-saving technology projects[32]. Environmental Compliance - The company is committed to maintaining compliance with environmental regulations and improving its pollution control measures[81]. - The company has not exceeded the pollutant discharge standards in any of the reported cases[81]. - The company has implemented measures to ensure compliance with environmental standards, resulting in no exceedance of emission limits[84]. - The company has established a compliance standard for emissions according to GB4915-2013, ensuring adherence to regulatory requirements[89]. - The company has reported no exceedance of emission limits across all monitored pollutants, indicating effective pollution control measures[89]. Financial Position and Liabilities - Total assets as of June 30, 2022, were CNY 228,953,932, a decrease of 0.69% compared to the end of the previous year[9]. - The total liabilities increased to RMB 41.11 billion as of June 30, 2022, compared to RMB 38.70 billion at the end of the previous year[160]. - The company's net assets amounted to RMB 202.09 billion, with a debt-to-asset ratio of 29.88% and a return on equity of 5.15%[153]. - The company plans to issue medium-term notes not exceeding RMB 10 billion to optimize its debt structure and reduce financing costs[154]. Shareholder Information - The total number of shareholders at the end of the reporting period was 352,943, with 96 H-share shareholders[132]. - The largest shareholder, Conch Group, held 1,928,870,014 A shares, representing 36.40% of the total shares[133]. - The company did not implement any share buybacks during the reporting period, and thus there were no repurchase accounts among the top ten shareholders[134]. Corporate Governance - The company has a clear governance structure with defined responsibilities among the shareholders' meeting, board of directors, and supervisory board[74]. - The board of directors is responsible for operational decision-making and has implemented resolutions to promote stable development[76]. - The supervisory board effectively supervises the performance of directors and senior management, ensuring legal compliance[75]. Acquisitions and Investments - The company successfully acquired several cement projects, including Chongqing Duoji and Hongji Cement, enhancing its market presence[19]. - The company continues to pursue strategic acquisitions and partnerships to enhance its market position and operational capabilities[55][56]. - The company invested RMB 4.5 billion in Haicui New Energy, raising its registered capital to RMB 5 billion, maintaining 100% ownership[59]. Employee and Compensation - The total number of employees as of the reporting period is 47,014, with total compensation amounting to approximately 4.241 billion yuan[147]. - The company reported a 61.70% decrease in payable employee compensation, primarily due to the payment of last year's bonuses[35]. Challenges and Industry Context - The cement industry faced significant challenges in the first half of 2022, with a 15% year-on-year decline in national cement production, the lowest level in a decade[15]. - The company is committed to enhancing its core competitiveness through technological innovation and green low-carbon development initiatives[17].