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。 華新水泥股份有限公司 HUAXIN CEMENT CO., LTD.* （於中華人民共和國註冊成立的股份有限公司） 於臨時股東會舉行日期，本公司之已發行股份總數為 2,078,995,649 股，每股面值為 人民幣 1.00 元，其中 1,344,275,649 股為 A 股股份，734,720,000 股為 H 股股份。 除本公司回購專用帳戶中的 2,462,200 股 A 股股份外，本公司其它股東對任何於臨時 股東會上的決議案的投票並不受任何制約。概無任何股份賦予其持有人權利出席臨時 股東會並須根據上市規則第 13.40 條放棄對臨時股東會決議案投贊成票，且概無股 東須根據上市規則放棄投票；概無股東於通函內表明欲就任何臨時股東會決議案投反 對票或放棄投票。所有臨時股東會決議案均以投票表決方式進行表決。 2 （股份代號：6655） 2025 年第三次臨時股東會投票結果 2025 年第三次臨時股東會投票 ...

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。 HUAXIN CEMENT 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) 本公告乃根據《香港聯合交易所有限公司證券上市規則》(「《上市規則》」)第13.09條和第13.10B 條及《證券及期貨條例》(香港法例第571章)第XIVA部刊發。 根據中華人民共和國(「 」)上海證券交易所的適用規則，華新水泥股份有限公司(「 」或「 」) 及其附屬公司(與本公司合稱為「 」) 由二零二五年七月一日至 二零二五年九月三十日 (「 」) 第三季度報告(「 」) 將於二零二五年十月二 十五日刊登於中國報章，其所載財務報告乃根據中國會計準則編製，且未經審計。 (一)主要會計資料和財務指標 單位： 元 幣種：人民幣 項目 本報告期 本報告期比 上年同期增 減變動幅度 (%) 年初至報告期末 年初至報告期 末比上年同期 增減變動幅度 (%) 營業收入 8,986,249,972 ...

华新水泥第三季度净利润9.003亿元人民币。 ...

Group 1 - The stock price of Huaxin Cement (600801) closed at 20.25 yuan on October 23, 2025, down by 1.56% with a turnover rate of 1.31% and a trading volume of 175,700 lots, amounting to a total transaction value of 352 million yuan [1] - On October 23, the net outflow of main funds was 17.48 million yuan, accounting for 4.96% of the total transaction value, while retail investors saw a net inflow of 14.74 million yuan, representing 4.18% of the total transaction value [1][3] Group 2 - Huaxin Cement announced the approval of a public bond issuance plan on March 19, 2025, with a scale not exceeding 3 billion yuan, and a term of no more than 10 years [2] - The company successfully issued 1.5 billion yuan of technology innovation bonds (second phase) with a coupon rate of 1.99% and a term of 3 years, with the raised funds intended for repaying interest-bearing debts [2][3] - The issuer's credit rating is AAA, which indicates a strong creditworthiness [2]

Core Viewpoint - Huaxin Cement has successfully completed the issuance of its 2025 corporate bonds aimed at professional investors, specifically the second phase of its technology innovation bonds [2] Group 1 - The company announced the completion of the bond issuance on the evening of October 23 [2] - The bonds are part of Huaxin Cement's strategy to raise funds for technological innovation [2]

Investment Rating - The industry rating is "Outperform the Market" (maintained rating) [5] Core Insights - Infrastructure investment showed weakness in September, but the fourth quarter may benefit from increased funding and policy catalysts. The report highlights the importance of infrastructure as a stabilizing measure for the economy, with a focus on undervalued, high-dividend construction stocks [1][2] - The real estate sector saw a decline in sales area by 5.5% year-on-year from January to September, with a significant drop of 21.3% in September alone. However, the completion rate for real estate projects turned positive for the first time since 2024, indicating a potential recovery [2] - Cement demand is gradually weakening, with a production drop of 5.2% year-on-year from January to September. The report suggests that cement companies may seek to optimize supply and increase prices to recover profitability [3] - The flat glass market showed signs of improvement in September, with a slight increase in demand. However, overall production still declined by 5.2% year-on-year, and inventory levels have risen significantly [4] Summary by Sections Infrastructure Investment - Infrastructure investment from January to September showed a year-on-year increase of 1.1%, but September alone saw a decline of 4.7%. The report anticipates a recovery in the fourth quarter due to early fiscal funding and new policy financial tools [1][2] Real Estate Sector - Real estate sales area decreased by 5.5% year-on-year from January to September, with a notable drop of 11.9% in September. New construction area fell by 18.9% year-on-year, while completion area saw a slight increase in September, marking the first positive growth since 2024 [2] Cement Industry - Cement production from January to September was 1.259 billion tons, down 5.2% year-on-year. The average shipment rate was 41.3%, a decrease of 2.6 percentage points year-on-year. The report indicates that cement companies are likely to push for price increases to enhance profitability [3] Glass Industry - Flat glass production from January to September was 72.881 million weight cases, down 5.2% year-on-year. The report notes a slight improvement in demand in September, but overall inventory levels have increased significantly, indicating potential challenges ahead [4]

Core Viewpoint - Huaxin Cement (06655) has successfully completed the issuance of its 2025 corporate bonds aimed at professional investors, indicating a strategic move to raise capital for innovation and growth [1] Group 1: Bond Issuance Details - The issuance scale of the bonds is RMB 1.5 billion [1] - The coupon rate for the bonds is set at 1.99% [1] - The maturity period for the bonds is 3 years [1]

华新水泥（600801）(06655)发布公告，本公司已于近日完成了华新水泥股份有限公司2025年面向专业 投资者科技创新公司债券(第二期)的发行，发行规模为人民币15亿元，票面利率为1.99%，债券期限为3 年期。 ...

证券代码：600801 证券简称：华新水泥 公告编号：2025-043 华新水泥股份有限公司 关于公司债发行的公告 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个别及连带责任。 华新水泥股份有限公司（"本公司"）2025年第一次临时股东会已于2025年3月19日审 议通过了《关于公开发行公司债券的议案》，同意公司债券发行规模不超过人民币30亿元 （含30亿元），期限为不超过10年（含10年），可以为单一期限品种，也可以是多种期限 混合品种。 本公司已于近日完成了华新水泥股份有限公司2025年面向专业投资者科技创新公司债 券（第二期）（"本期债券"）的发行。 本期债券发行的基本情况如下： 本次债券发行有利于进一步拓宽公司融资渠道，优化融资结构，满足公司业务发展的 资金需求。 特此公告。 华新水泥股份有限公司董事会 2025年10月24日 1 1、发行人：华新水泥股份有限公司 2、发行规模：人民币15亿元 3、债券期限：3年期 4、票面利率：1.99% 5、付息方式：本期债券采用单利计息，付息频率为按年付息 6、募集资金用途：偿还有息债务 ...

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。 華新水泥股份有限公司 承董事會命 華新水泥股份有限公司 徐永模 主 席 中國湖北省武漢市 2025 年 10 月 23 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 先生及陳婷慧女士；獨立非執行董事黃灌球先生、張繼平先生及江泓先生。 *僅供識別 1 HUAXIN CEMENT 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） 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。 茲載列華新水泥股份有限公司（「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《關於公司債發行的公告》，僅供參閱。 证券代码：600801 证券 ...