Core Points - The company has approved the 2023-2025 core employee stock ownership plan during the third extraordinary general meeting of shareholders held on July 20, 2023 [1] - The second phase of the core employee stock ownership plan for 2024 was approved during the first meeting of the eleventh board of directors on May 21, 2024 [1] - The first lock-up period of the current plan will end on September 30, 2025, with a total of 3,290,225 shares held in the dedicated securities account at the start of the plan [2] Stock Ownership and Lock-up Details - As of now, the dedicated securities account holds 2,565,041 shares, accounting for 0.1234% of the company's total share capital [3] - The plan has a maximum duration of 60 months, with the possibility of extending the duration by up to 12 months upon approval from two-thirds of the participating shareholders [3] - The first lock-up period lasts for 12 months from the date of the last stock transfer to the employee stock ownership plan [3] Unlocking and Distribution - The stocks obtained through the plan will be unlocked in three phases, with 30% unlocking after 12 months, another 30% after 24 months, and 40% after 36 months [3] - The first lock-up period will end on October 1, 2025, allowing for the unlocking of 769,551 shares, which is 0.0370% of the company's total share capital [3] Subsequent Arrangements - After the first lock-up period, the management committee will handle the rights disposal, attribution, and distribution according to the plan's regulations [4] - The plan will adhere to market trading rules and regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding stock trading periods [5] Changes and Termination - Any changes to the plan require approval from two-thirds of the participating shareholders and must be submitted to the board for review [5] - The plan will automatically terminate upon expiration of its duration or if all shares are sold [5] Other Information - The company will fulfill its information disclosure obligations in accordance with relevant laws and regulations regarding the progress of the plan [6]

证券代码：600801 证券简称：华新水泥 公告编号：2025-033 公司于2024年5月21日召开第十一届董事会第一次会议，审议通过了《关于 公司 2023-2025 年核心员工持股计划之第二期（2024年）核心员工持股计划的 议案》（以下简称"本期计划"），具体内容详见公司于2024年5月22日披露的 相关公告。 华新水泥股份有限公司 关于2023-2025年核心员工持股计划之 第二期（2024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"）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。 根据本期计划相关规定，本期计划的第一个锁定期将于2025年10月1日届满， 本次解锁769,551股，占公司总股本的0.0370%。 根据中国证券监督管理委员会《关于上市公司实施员工 ...

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） （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 2023-2025 年核心員工持股計劃之第二 期（2024 年）第一個鎖定期屆滿的提示性公告》，僅供參閱。 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 9 月 26 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 ...

证券代码：600801 证券简称：华新水泥 公告编号：2025-032 华新水泥股份有限公司 关于2023-2025年核心员工持股计划之 第一期（2023年）核心员工持股计划第二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"）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。 考核结果，因未达业绩考核目标而无法归属的241,764股股票，由持股计划管理 委员会收回并处置，产生的收益归公司所有。 截至目前，本期计划专用证券账户持有公司A股股票1,873,213 股，占公司 总股本的 ...

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） （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 2023-2025 年核心員工持股計劃之第一 期（2023 年）第二個鎖定期屆滿的提示性公告》，僅供參閱。 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 9 月 25 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 ...

Market Overview - The cement sector experienced a decline of 0.79% on September 25, with Sanhe Pile leading the drop [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Individual Stock Performance - Notable gainers included Guotong Co. (5.63% increase), Jianfeng Group (2.88% increase), and Fujian Cement (2.23% increase) [1] - Major decliners included Sanhe Pile (4.50% decrease), Shangfeng Cement (3.75% decrease), and Huaxin Cement (2.23% decrease) [2] Trading Volume and Value - Guotong Co. had a trading volume of 114,200 shares and a transaction value of 154 million yuan [1] - Sanhe Pile recorded a trading volume of 231,800 shares with a transaction value of 193 million yuan [2] Capital Flow Analysis - The cement sector saw a net outflow of 238 million yuan from institutional investors, while retail investors contributed a net inflow of 278 million yuan [2][3] - Key stocks with significant net inflows from retail investors included Fujian Cement and Sanhe Pile, while Guotong Co. and Jianfeng Group saw net outflows from institutional investors [3]

Investment Rating - The report maintains a positive outlook on the cement and glass industries, indicating a potential for recovery and profitability improvement in the coming years [2][3]. Core Insights - The newly released "Building Materials Industry Stabilization and Growth Work Plan (2025-2026)" emphasizes enhancing profitability as a primary goal, shifting focus from revenue growth to profit quality [2]. - Key initiatives include promoting technological innovation, industry transformation, demand expansion, and open cooperation, with a focus on stabilizing growth and addressing internal competition [2]. - Cement production capacity is expected to significantly shrink, with a target to reduce actual annual production capacity from 2.2 billion tons to below 1.8 billion tons by the end of 2025, leading to an increase in capacity utilization rates by over 10% [2][3]. - The glass industry will focus on phasing out outdated production capacity, particularly in flat glass, to improve profitability amid declining demand due to reduced real estate completions [2][3]. Summary by Sections Policy Changes - The new plan introduces stricter capacity control measures for cement and glass industries, including prohibiting new capacity and requiring capacity replacement plans for existing projects [4][5]. - The emphasis has shifted from merely maintaining stable growth to enhancing profitability and technological capabilities within the industry [3]. Industry Performance - The report forecasts that the cement industry will see a capacity reduction of over 40 million tons, with a significant portion of this reduction expected to occur in the fourth quarter of 2024 [2][6]. - The glass sector is anticipated to undergo further improvements in profitability as outdated and high-pollution production lines are phased out [2]. Investment Opportunities - The report highlights key companies in the cement sector, such as Conch Cement, Huaxin Cement, and Tianshan Cement, as potential investment opportunities due to their competitive advantages [2]. - In the glass industry, companies like Xinyi Glass and China Southern Glass are noted for their potential to benefit from the elimination of outdated capacity [2]. - The report also identifies opportunities in advanced materials, particularly in fiberglass composites and low-dielectric fiberglass, with companies like China Jushi and Zhongcai Technology being of interest [2].

Core Viewpoint - Huanxin Cement's stock price has experienced fluctuations, with a year-to-date increase of 50.69% but a recent decline of 2.01% on September 25, 2023, indicating potential volatility in the market [1] Group 1: Stock Performance - As of September 25, 2023, Huanxin Cement's stock price was reported at 17.54 CNY per share, with a total market capitalization of 36.466 billion CNY [1] - The stock has seen a net outflow of 16.393 million CNY in principal funds, with significant selling activity [1] - Year-to-date, the stock has increased by 50.69%, with a recent 5-day decline of 2.18% and a 20-day increase of 11.01% [1] Group 2: Company Overview - Huanxin Cement, established on November 30, 1993, and listed on January 3, 1994, is primarily engaged in cement manufacturing and sales, with additional services in cement technology and equipment [2] - The company's revenue composition includes 54.56% from cement sales, 21.54% from concrete sales, and 17.22% from aggregate sales [2] - As of June 30, 2023, the company had 45,700 shareholders, reflecting a 6.56% increase from the previous period [2] Group 3: Financial Performance - For the first half of 2025, Huanxin Cement reported operating revenue of 16.047 billion CNY, a year-on-year decrease of 1.17%, while net profit attributable to shareholders increased by 51.05% to 1.103 billion CNY [2] - The company has distributed a total of 13.594 billion CNY in dividends since its A-share listing, with 3.127 billion CNY distributed over the past three years [3] Group 4: Shareholder Structure - As of June 30, 2023, Hong Kong Central Clearing Limited was the fourth-largest shareholder, holding 56.9032 million shares, a decrease of 6.6314 million shares from the previous period [3] - The Southern CSI 500 ETF entered the top ten shareholders with a holding of 9.995 million shares [3]

智通财经APP获悉，香港联交所最新资料显示，9月24日，董事李叶青增持华新水泥(06655)4.62万股， 每股均价14.67港元，总金额约为67.78万港元。增持后最新持股数目约为113.01万股，最新持股比例为 0.15%。 ...

香港联交所最新资料显示，9月24日，董事李叶青增持华新水泥（600801）(06655)4.62万股，每股均价 14.67港元，总金额约为67.78万港元。增持后最新持股数目约为113.01万股，最新持股比例为0.15%。 ...