DIVIDEND CURRENCY ELECTION FORM FOR THE FIRST THREE QUARTERS ENDED 30 SEPTEMBER 2025 NAME(S) AND ADDRESS OF REGISTERED H-SHARE HOLDER(S) THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this document or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. 此乃要件 請即處理 對本文件任何內容或應採取之行動 ，應諮詢 閣下之股票經紀或其他證券交易商、銀行經理、律師、專業會計師或 ...

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.* （於中華人民共和國註冊成立的股份有限公司） （股份代號：6655 ） 本公司將於2025年11月20日（星期四）向名列本公司股東名冊的 H 股股東派付截 至二零二五年九月三十日止前三季度股利，每股股份現金股利人民幣0.34元（含稅 ）。H 股股利以港幣或美元支付，每股H股股利約為港幣0.372827元（含稅）或美 元0.0479774（含稅）。股利將由收款代理人於2025年12月24日（星期三）支付。 為釐定有權收取截至二零二五年九月三十日止前三季度股利的 H 股股東名單，本 公司將於2025年11月18日（星期二）至2025年11月20日（星期四）（包括首尾兩天 ）暫停辦理 H 股股份過戶登記手續。 茲提述華新建材集團股份有限公司（「本公司」）分别於2025年11月12日及2025年 10月 ...

Core Viewpoint - The profitability of the cement sector, particularly for companies like Huaxin Cement, is showing strength in overseas markets, especially in Africa, while domestic demand and prices are weakening compared to Q2 [1] Group 1: Company Performance - Huaxin Cement's stock rose over 3%, currently up 2.88% at HKD 19, with a trading volume of HKD 27.71 million [1] - The company reported a 1.1% quarter-on-quarter increase in revenue for Q3 2025, attributed mainly to contributions from overseas business [1] - Huaxin Cement's overall overseas cement profitability remains strong, with significant recovery in regions like Central Asia that were weak last year [1] Group 2: Industry Insights - The cement industry's domestic demand and pricing have shown a decline compared to Q2, indicating a potential softening in the market [1] - The focus on limiting overproduction is seen as a key factor for improving supply and demand dynamics in the industry [1] - There are plans for Huaxin Cement's overseas assets to be independently listed, which could enhance valuation and accelerate future overseas acquisitions [1]

Group 1 - The core viewpoint of the article highlights that Huaxin Cement (06655) has seen a stock price increase of over 3%, currently trading at 19 HKD with a transaction volume of 27.71 million HKD [1] - According to the report from Guotai Junan, the profitability of the cement sector in Q3 2025 is primarily driven by overseas expansion, particularly in regions like Africa, where companies such as Huaxin Cement exhibit significant profitability advantages [1] - Domestic demand and pricing have shown a decline compared to Q2, indicating a weakening trend, while the focus remains on limiting overproduction to improve supply-demand dynamics in the industry [1] Group 2 - Huaxin Cement reported a 1.1% quarter-on-quarter increase in revenue for Q3, attributed mainly to contributions from overseas operations [1] - Guotai Junan believes that the company's overall overseas cement profitability remains strong, with significant recovery in regions like Central Asia that were previously weak, and the impact of domestic price declines during the off-season is minimal [1] - Following the unexpected consolidation of operations in Nigeria, there are plans for independent listings of overseas assets, which are expected to enhance valuation and accelerate future overseas acquisitions [1]

Core Insights - The article provides an in-depth analysis of the economic development, cement supply and demand situation, competitive landscape, profitability, and trend predictions for Zambia and Malawi [1] Economic Overview - Both Zambia and Malawi have low economic development levels, with Malawi facing a significant cement supply gap that necessitates imports from Zambia and other countries [2] - Zambia has a rich mineral resource base, particularly in copper and cobalt, with favorable foreign exchange conditions, while Malawi has experienced significant currency depreciation and some foreign exchange controls [2] Cement Supply and Demand - Malawi's cement production is insufficient, with an output of less than 500,000 tons against a demand of over 1.7 million tons, indicating a substantial supply gap [2] - Zambia is a dominant player in the local cement market, exporting cement clinker to Malawi and Zimbabwe to address local supply shortages [2][3] Competitive Landscape - Huaxin Cement is the largest cement producer in Zambia, with a production capacity of 1.77 million tons, accounting for approximately one-third of the market share [3] - In Malawi, only two companies are capable of producing cement, with Huaxin Cement expected to lead the market after commissioning its plant in September 2025, contributing 800,000 tons to the local capacity [3] Pricing and Profitability - Cement prices in Malawi are notably high at $200 per ton, positioning it among the highest price regions in sub-Saharan Africa [4] - Zambia's cement prices remain elevated, with Dangote's Q3 factory price nearing $110 per ton, benefiting from stable competition and regional price linkages [4] - Zambia's profitability is robust, with Chilanga expected to achieve over $20 million in net profit from a production capacity of 1.2 million tons in 2024, translating to a net profit of over $20 per ton [5] Future Outlook - The demand for cement in both Zambia and Malawi is expected to rise, while supply remains stable, suggesting that prices are likely to maintain high levels [6] - Huaxin Cement plans to expand its production capacity in both Zambia and Malawi by 2025 [6]

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]

Group 1: Cement Industry - The cement production in China for Q1-Q3 2025 decreased by 5% year-on-year, with a narrowing decline, and the annual production is expected to be around 1.73 billion tons, which is a 30% drop from the peak in 2014 [15][32] - The SW cement manufacturing industry revenue for Q1-Q3 2025 was 252.1 billion yuan, a year-on-year decrease of 9%, with a sales net profit margin of 3.3%, an increase of 1.0 percentage points compared to the full year of 2024 [32][33] - The future support for domestic cement prices mainly depends on the optimization process on the supply side, with a focus on completing the target of limiting overproduction by the end of the year [35][45] Group 2: Glass Industry - The flat glass production in China for Q1-Q3 2025 was 730 million weight cases, a year-on-year decrease of 5%, with prices continuing to decline [57] - The SW glass manufacturing industry achieved a total revenue of 34.4 billion yuan in Q1-Q3 2025, a year-on-year decrease of 11%, with a sales net profit margin of 0.6% [74] - The overall profitability of the glass manufacturing industry is under pressure, with major companies like Xinyi Glass and Qibin Group experiencing significant declines in net profit margins [74][78] Group 3: Fiberglass Industry - The fiberglass manufacturing industry saw a significant recovery in profitability in Q1-Q3 2025, with revenue reaching 49.2 billion yuan, a year-on-year increase of 24%, and a sales net profit margin of 10.8%, up 4.3 percentage points from 2024 [83][84] - The demand for high-performance electronic fabrics is expected to continue growing due to advancements in AI and high-frequency communication technologies [84][89] - Companies like Zhongcai Technology and Honghe Technology are recommended for their focus on high-end products and significant growth in revenue and profit margins [89][94] Group 4: Consumer Building Materials - The transaction volume of commercial housing and second-hand housing prices in China continued to decline, but the rate of decline has narrowed [2] - The sales of waterproof materials and coatings have shown significant improvement compared to 2024, with companies like Sankeshu and Hanhai Group recommended for investment [2][4]

Investment Rating - The report assigns an "Accumulate" rating for the industry, indicating a potential increase in value relative to the market index [6]. Core Insights - Both Zambia and Malawi have low economic development levels, with Malawi facing a significant cement supply gap, necessitating imports from Zambia and other countries [3]. - Zambia has a strong cement industry, with a production capacity of nearly 3 million tons, while Malawi's production is insufficient to meet its demand of over 170 million tons, leading to a reliance on imports [31]. - The cement prices in Malawi are among the highest in sub-Saharan Africa, with prices reaching up to $222 per ton, while Zambia's prices are also elevated due to regional demand [37][39]. Summary by Sections Economic Overview - Zambia and Malawi have large populations with rapid growth but low urbanization rates. Zambia is rich in mineral resources, particularly copper and cobalt, while Malawi has faced significant currency devaluation and foreign exchange controls [3][12][17]. Cement Supply and Demand - Malawi's cement production is below 500,000 tons, creating a substantial shortfall against its demand of approximately 178 million tons. Zambia, as a cement powerhouse, exports clinker to Malawi and Zimbabwe to address this gap [3][31]. - The cement industry in Zambia is relatively stable, with major players like Huaxin Cement holding a significant market share [4][32]. Price and Profitability - Cement prices in Malawi are exceptionally high, with market prices reaching $200 per ton, while Zambia's prices are also robust, with Dangote's factory prices nearing $110 per ton [5][41]. - Chilanga Cement in Zambia is projected to achieve over $20 million in net profit from a production capacity of 120,000 tons, indicating strong profitability in the sector [44][47]. Future Outlook - Demand for cement in both countries is expected to grow due to population increases, while supply remains stable with no significant new capacity anticipated in the near term [50]. - Huaxin Cement's planned expansions in Zambia and Malawi are expected to enhance profitability and sales, contributing to a more balanced supply-demand dynamic [50].

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 ...