证券代码：600801 证券简称：华新水泥 公告编号：2023-032 华新水泥股份有限公司 关于2020-2022年核心员工持股计划 第一个锁定期届满的提示性公告 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（以下简称"公司"）分别于2020年8月11日、2020 年9月25日召开公司第九届董事会第十八次会议及2020年第二次临时股东大会， 审议通过了《关于公司2020-2022年核心员工持股计划（草案）及其摘要的议案》、 《关于提请股东大会授权董事会办理公司2020-2022年核心员工持股计划相关事 宜的议案》等相关议案，具体内容详见公司分别于2020年8月13日、2020年9月26 日在指定信息披露媒体发布的相关公告。 根据中国证券监督管理委员会《关于上市公司实施员工持股计划试点的指导 意见》、《上海证券交易所上市公司自律监管指引第1号——规范运作》及《公 司2020-2022年核心员工持股计划》等相关规定，公司2020-2022年核心员工持股 计划（以下简称"持股计划"）第一个锁定期将于2 ...

证券代码：600801 证券简称：华新水泥 公告编号：2023-031 华新水泥股份有限公司 2023-2025年核心员工持股计划之第一期（2023年）核心员 工持股计划完成股票购买的公告 公司将按照相关法律法规的规定及时履行后续信息披露义务，敬请广大投资 者关注相关公告并注意投资风险。 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（以下简称"公司"）2023年7月20日召开的2023年 第三次临时股东大会审议通过了《关于公司2023-2025 年核心员工持股计划（草 案）的议案》及其摘要等相关议案，具体内容详见公司于2023年7月21日披露的 相关公告。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》及上海 证券交易所《上市公司自律监管指引第1号——规范运作》的相关要求，现将公 司2023-2025年核心员工持股计划之第一期（2023年）核心员工持股计划（以下 简称"本期计划"）的实施进展情况公告如下： 本期计划的资金来源为公司计提的激励对象2023年度长期激励薪酬3967.23 ...

Group 1: Industry Insights - The concrete industry is experiencing rapid growth, with a significant increase in demand since 2005, marking it as an optimal time for entry [1] - The cement industry is expected to undergo consolidation, with C10 potentially accounting for 80% of capacity and C20 for 90% in the future [2] - The carbon emission trading market is becoming essential for the cement industry, with a focus on controlling both intensity and total emissions [1] Group 2: Market Conditions - In Africa, the per capita cement consumption is low, with many countries not reaching an annual consumption of 100 kg, indicating future infrastructure demand but differing from the Chinese model [2] - The African market presents challenges such as limited mineral resources and poor infrastructure, affecting project timelines [2] Group 3: Financial Strategy - The company's overall capital expenditure is expected to decline gradually over the next 2-3 years, while the dividend payout ratio will remain stable [2] - The integrated business model emphasizes cash transactions to reduce accounts receivable, enhancing financial stability [1]

证券代码：600801 证券简称：华新水泥 公告编号：2023-030 华新水泥股份有限公司 华新水泥股份有限公司（以下简称"公司"）2023年7月20日召开的2023年 第三次临时股东大会审议通过了《关于公司2023-2025 年核心员工持股计划（草 案）的议案》及其摘要等相关议案，具体内容详见公司于2023年7月21日披露的 相关公告。 2023年7月20日，公司召开第十届董事会第二十七次会议，审议通过了《关 于公司 2023-2025 年核心员工持股计划之第一期（2023年）核心员工持股计划 的议案》，具体内容详见公司于2023年7月21日披露的相关公告。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》及上海 证券交易所《上市公司自律监管指引第1号——规范运作》的相关要求，现将公 司2023-2025年核心员工持股计划之第一期（2023年）核心员工持股计划（以下 简称"本期计划"）的实施进展情况公告如下： 2023年9月1日，公司收到中国证券登记结算有限责任公司出具的《过户登记 确认书》，公司回购专用证券账户所持有的1,649,977股公司A股股票，已于2023 年8月31日非交易过户至本 ...

证券代码：600801 证券简称：华新水泥 公告编号：2023-029 华新水泥股份有限公司 关于公司2020-2022年核心员工持股计划部分股票 2023年6月9日、2023年7月20日，华新水泥股份有限公司（以下简称"公司"） 先后召开第十届董事会第二十五次会议、2023年第三次临时股东大会、2023年第一次 A股类别股东大会、2023年第一次H股类别股东大会，审议并通过了《关于回购注销公 司2020-2022年核心员工持股计划部分股票的议案》。详见公司于2023年6月10日披露 的《关于回购注销公司2020-2022年核心员工持股计划部分股票的公告》（编号： 2023-018），及于2023年7月21日披露的《公司2023年第三次临时股东大会、2023年 第一次A股类别股东大会及2023年第一次H股类别股东大会决议公告》（编号： 2023-025）。 根据《中华人民共和国公司法》等相关法律、法规的规定，公司已于2023年6月 10日披露了《关于回购注销公司2020-2022年核心员工持股计划部分股票通知债权人 注销原因：根据《华新水泥股份有限公司2020-2022年核心员工持股计划》 （以下简称"持股计 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 15,831,572,500, representing a 10.02% increase compared to RMB 14,389,448,963 in the same period last year[17]. - The net profit attributable to shareholders for the first half of 2023 was RMB 1,192,560,395, a decrease of 24.85% from RMB 1,586,839,657 in the previous year[17]. - Basic earnings per share for the first half of 2023 were RMB 0.58, down 24.68% from RMB 0.77 in the same period last year[18]. - The weighted average return on equity decreased to 4.24%, down 1.51 percentage points from 5.75% in the previous year[18]. - The company's revenue for the first half of 2023 was 15.83 billion RMB, representing a year-on-year growth of 10.02%[31]. - The net profit attributable to shareholders was 1.19 billion RMB, a year-on-year decrease of 24.85%[28]. - The company's net profit after deducting non-recurring gains and losses for the first half of 2023 was ¥1,170,459,422, a decrease of 23.8% compared to ¥1,536,019,187 in the same period last year[92]. - The total comprehensive income for the first half of 2023 was CNY 730,796,704, a decrease of 32.8% compared to CNY 1,088,769,166 in the first half of 2022[101]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 67.89% to RMB 2,127,167,281, compared to RMB 1,267,008,618 in the same period last year[17]. - The company's cash flow from operating activities showed a decrease in cash inflow, totaling ¥2,374,112,013, down from ¥3,087,937,940 in the previous year[104]. - Cash and cash equivalents decreased to ¥5,552,644,820 from ¥7,038,341,792, showing a significant reduction in liquidity[93]. - The company maintained a loan repayment rate of 100% during the reporting period[92]. - The company reported a significant increase in sales revenue from operating activities to CNY 14,420,847,563, compared to CNY 13,666,422,401 in the first half of 2022[102]. Assets and Liabilities - The total assets at the end of the reporting period were RMB 65,562,488,903, reflecting a 2.06% increase from RMB 64,241,676,265 at the end of the previous year[17]. - The total liabilities increased to ¥33,500,219,995 from ¥33,403,495,804, indicating a rise in financial obligations[94]. - The asset-liability ratio improved slightly to 51.10% from 52.00%, a change of -0.9%[92]. - The company's total equity increased to ¥32,062,268,908 from ¥30,838,180,461, reflecting a growth in shareholder value[94]. Market and Production - The cement production in China reached 953 million tons in the first half of 2023, marking the lowest level in nearly 12 years[22]. - The company's cement production capacity is 12.2 million tons per year, with cement business revenue accounting for 62% of total revenue[23]. - Non-cement businesses contributed 48% to total revenue and 56% to net profit attributable to shareholders, indicating a significant role in overall profitability[23]. - In the first half of 2023, the company achieved cement and clinker sales of 29.95 million tons, a year-on-year increase of 2.13%[28]. - Aggregate sales reached 50.51 million tons, a significant year-on-year increase of 103.30%[28]. Environmental Initiatives - The company is committed to environmental protection, adhering to relevant laws and continuously implementing clean production[51]. - The company reported SO2 emissions of 68.90 tons, NOx emissions of 393.82 tons, and particulate matter emissions of 22.63 tons from its Yangxin plant[52]. - The company aims to reduce its environmental impact while achieving economic and social benefits[51]. - The company achieved a heat substitution rate of 19.75% by using 2.21 million tons of alternative fuels during the reporting period, resulting in a reduction of 122,500 tons of CO2 emissions[68]. - The company is focused on integrating ecological protection and low-carbon development into its long-term strategic goals[51]. Strategic Developments - The company completed the acquisition of a 59.58% stake in Oman Cement Company SAOG, enhancing its competitive strength[29]. - The company is in the process of acquiring 100% of Natal Portland Cement Company (Pty) Ltd. for a total consideration of 231.6 million USD, with the transaction progressing as planned[78]. - The company plans to enhance its competitive strength through energy consumption control and carbon emission reduction initiatives[42]. - The company is exploring potential acquisitions to enhance its market position and operational capabilities[54]. Shareholder and Governance - The company did not distribute profits or increase capital reserves during this reporting period[5]. - The company approved the core employee stock ownership plan for 2020-2022 and plans to repurchase and cancel part of the stocks[48]. - The total number of ordinary shareholders as of the end of the reporting period is 63,229[80]. - The largest shareholder, Hong Kong Central Clearing Limited, holds 35.04% of the shares, totaling 734,719,989 shares[81]. Risk Factors - The company faces risks from declining domestic cement demand and severe overcapacity, which may lead to increased market competition and pressure on cement prices[41]. - The company has outlined potential risks in the report, which investors should be aware of[6]. - The company will implement measures to manage foreign exchange risks by optimizing global foreign exchange reserves and using foreign exchange derivatives[42].

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。 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 二零二三年八月十日 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、羅志光先生及陳婷慧女士；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 （於中華人民共和國註冊成立的股份有限公司） （股份代號：6655） 董事會會議召開日期 華新水泥股份有限公司 (「本公司」) 董事會 (「董事會」) 謹此宣布，董事會 將於二零二三年八月二十四日 (星期四)舉行董事會會議，以考慮及通過（包括 其他事項）本公司及其附屬公司截至二零二三年六月三十日止的六個月的中期業 績。 華新水泥股份有限公司 HUAXIN CEMENT CO., LTD.* - 1 - ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 6,628,435,263, representing a year-on-year increase of 1.49%[4] - The net profit attributable to shareholders for Q1 2023 was RMB 247,979,284, a decrease of 63.09% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 233,723,270, down 64.03% year-on-year[4] - The total operating cost for Q1 2023 was CNY 6,273,661,701, up 10.19% from CNY 5,694,474,985 in Q1 2022[16] - The company achieved a net profit attributable to the parent company of ¥51,566,017, down from ¥565,795,000 in Q1 2022, reflecting a decline of about 90.9%[17] - The diluted earnings per share for Q1 2023 was ¥0.12, compared to ¥0.32 in Q1 2022, representing a decrease of 62.5%[17] - The company’s total comprehensive income for Q1 2023 was ¥9,604,553, a significant drop from ¥599,511,660 in the same quarter last year[17] Cash Flow and Liquidity - The net cash flow from operating activities was RMB 331,923,337, showing a significant increase of 203.92% compared to the previous year[4] - In Q1 2023, the company reported a net cash flow from operating activities of ¥331,923,337, a significant improvement compared to a net outflow of ¥-319,399,790 in Q1 2022[18] - The net cash flow from investing activities was negative at ¥-1,121,597,464, slightly better than the previous year's outflow of ¥-1,196,160,379[19] - Cash and cash equivalents at the end of Q1 2023 totaled ¥6,882,809,533, down from ¥7,670,921,535 at the end of Q1 2022[19] - The company reported cash inflow from financing activities of ¥1,710,941,054, an increase from ¥1,114,629,873 in Q1 2022, marking a growth of approximately 53.5%[19] Assets and Liabilities - The total assets at the end of Q1 2023 were RMB 64,741,622,991, an increase of 0.78% from the end of the previous year[5] - The total assets as of March 31, 2023, amounted to CNY 64,741,622,991, compared to CNY 64,241,676,265 at the end of 2022[15] - The total liabilities as of March 31, 2023, were CNY 33,898,015,757, compared to CNY 33,403,495,804 at the end of 2022[15] - The company’s total equity increased slightly to CNY 30,843,607,234 from CNY 30,838,180,461 at the end of 2022[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 57,708[10] - The largest shareholder, Hong Kong Central Clearing Limited, held 35.04% of the shares, totaling 734,719,989 shares[10] Research and Development - Research and development expenses increased by 49.22%, driven by investments in environmental protection and new materials[7] - Research and development expenses in Q1 2023 were CNY 11,645,467, up from CNY 7,804,315 in Q1 2022, reflecting a 49.5% increase[16] Product Performance - The company reported a significant decrease in net profit due to a decline in both volume and price of its main product, cement[9] Acquisition - The company completed the acquisition of 59.58% equity in Oman Cement Company SAOG for approximately USD 193.1 million on April 5, 2023[13]

Financial Performance - In 2022, the company achieved a net profit of CNY 2,238,002,243, with a consolidated net profit attributable to shareholders of CNY 2,698,868,510, representing a decrease of 49.68% compared to 2021[2][15]. - The company's operating revenue for 2022 was CNY 30,470,382,363, down 6.14% from CNY 32,464,083,379 in 2021[15]. - Basic earnings per share decreased by 49.61% to CNY 1.30 in 2022 compared to CNY 2.58 in 2021[16]. - The weighted average return on equity dropped by 11.27 percentage points to 10.03% in 2022 from 21.30% in 2021[16]. - The total profit amounted to 3.99 billion yuan, while the net profit attributable to shareholders was 2.70 billion yuan, reflecting declines of 45.91% and 49.68% respectively[44]. - The net cash flow from operating activities decreased by 39.86% to CNY 4,567,694,220 in 2022 from CNY 7,594,957,122 in 2021[15]. Assets and Liabilities - The total assets of the company increased by 22.25% to CNY 64,241,676,265 at the end of 2022, compared to CNY 52,549,618,050 at the end of 2021[15]. - The total liabilities increased to ¥33.40 billion in 2022, up from ¥23.17 billion in 2021, reflecting a growth of around 44.3%[197]. - The debt-to-asset ratio increased from 44.1% in 2021 to 52.0% in 2022, reflecting a 7.9% rise[185]. - The company's cash and cash equivalents decreased to ¥7.04 billion in 2022 from ¥8.84 billion in 2021, a reduction of about 20.2%[196]. Operational Highlights - The company utilized 3.87 million tons of alternative fuels in 2022, achieving a domestic thermal substitution rate of 15.9%[23]. - The company successfully reduced its accident rate from 0.44 in 2021 to 0.37 in 2022, reflecting improved safety management[22]. - The company's aggregate production capacity has reached 210 million tons per year, significantly enhancing its competitive strength in the aggregate business[25]. - The concrete production capacity has reached 6.875 million cubic meters, with over 30 leasing, construction, and acquisition projects completed throughout the year[25]. Strategic Initiatives - The company aims to enhance its integrated transformation and overseas development strategies amid challenges in the construction materials industry[21]. - The company plans to continue its focus on green low-carbon development through technological upgrades and the use of alternative raw materials[23]. - The company is actively expanding its non-cement business, which accounted for 32.4% of total revenue, indicating a steady growth trajectory[30]. - The company plans to achieve a heat value substitution rate of over 20% in 2023 through increased use of alternative fuels[73]. Governance and Compliance - The company has successfully transitioned to the Hong Kong Stock Exchange, enhancing its governance structure to align with international standards[26]. - The company adheres to modern corporate governance standards, ensuring compliance with relevant laws and regulations[77]. - The company did not receive any penalties from securities regulatory authorities in the past three years[93]. - The company has not faced any delisting risk or bankruptcy reorganization during the reporting period[143]. Environmental and Social Responsibility - The company is committed to a green low-carbon development strategy, focusing on safety and environmental protection, which will require significant investment[75]. - The company invested a total of 16.89 million yuan in public welfare and charity activities during the year[139]. - The company has 11 factories recognized as national-level green factories as part of its "Beautiful Factory" initiative[135]. - The company strictly adhered to environmental regulations and did not experience any significant environmental incidents during the reporting period[131]. Future Outlook - The company plans to sell approximately 57 million tons of cement and clinker, 130 million tons of aggregates, and 25 million cubic meters of concrete in 2023, with total revenue expected to reach 35 billion yuan[72]. - The cement industry is expected to see stable demand in 2023, with a potential phase of rebound compared to 2022, as the negative impact from the real estate sector is expected to decrease significantly[69]. - The company provided a positive outlook for 2023, projecting a revenue growth of 12% to 15% based on current market trends and user acquisition strategies[86]. - The company aims to achieve carbon neutrality by 2030, with an investment of 300 million in sustainable practices over the next five years[86].

证券代码：600801 证券简称：华新水泥 公告编号：2023-012 华新水泥股份有限公司 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个别及连带责任。 重要内容提示： 投资者可于 2023 年 3 月 31 日(星期五) 至 4 月 6 日(星期四)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 investor@huaxincem.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。 华新水泥股份有限公司（以下简称"公司"）已于 2023 年 3 月 29 日发布了 公司 2022 年年度报告，为便于广大投资者更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 7 日下午 15:00-16:00 举行 2022 年度 业绩说明会，就投资者关心的问题进行交流。 （一） 会议召开时间：2023 年 4 月 7 日下午 15:00-16:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演 ...