本次变更事项尚需提交公司股东会审议。 证券代码：600801 证券简称：华新水泥 公告编号：2025-037 华新水泥股份有限公司 关于拟变更公司全称及 A 股证券简称的公告 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： 一、公司董事会审议变更公司全称、证券简称的情况 二、公司董事会关于变更公司全称、证券简称的理由 公司从上市之初近二十年来，通过实施一体化发展战略、环保转型发展战略、 海外发展战略和新型建筑材料的业务拓展战略，先后增加了商品混凝土、骨料、 水泥基高新建材材料的生产和销售，水泥窑协同处置废弃物的环保业务，国内国 1 华新水泥股份有限公司（以下简称"公司"）于 2025 年 10 月 3 日召开第十 一届董事会第十八次会议，以 9 票同意、0 票反对、0 票弃权，审议通过了《关 于拟变更公司名称及 A 股证券简称的议案》。公司董事会同意将公司中文名称 由"华新水泥股份有限公司"变更为"华新建材集团股份有限公司"，公司英文 名 称 由 " HUAXIN CEMENT CO., LTD. " 变 ...

证券代码：600801 证券简称：华新水泥 公告编号：2025-039 华新水泥股份有限公司 关于终止筹划境外子公司分拆上市的公告 二、终止筹划本次分拆上市对公司的影响 终止筹划本次分拆上市不会对公司生产经营活动和财务状况产生重大不利 影响，亦不会对公司未来整体战略规划的实施造成不利影响。 特此公告。 华新水泥股份有限公司董事会 2025 年 10 月 9 日 1 本公司董事会及全体董事保证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"或"华新水泥"）决定终止筹划 境外子公司分拆上市事宜，现将具体情况公告如下： 一、终止筹划本次分拆上市的基本情况 公司原筹划将下属全部实际开展生产经营的境外资产整合至拟由华新水泥 或其附属公司设立的境外子公司（以下简称"拟分拆子公司"）旗下，并拟申请 将拟分拆子公司分拆至境外证券交易所上市（以下简称"本次分拆上市"）。具 体内容详见公司于2025年9月1日在上海证券交易所网站（www.sse.com.cn）披露 的《华新水泥股份有限公司关于筹划境外子公司分拆上市的提示性公告》。 ...

证券代码：600801 证券简称：华新水泥 公告编号：2025-035 华新水泥股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 24 日 至2025 年 10 月 24 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投 ...

本次监事会会议经审议并投票表决，形成如下决议： 一、审议通过《公司 2025 年 A 股限制性股票激励计划（草案）及其摘要》（表 决结果：同意 5 票，反对 0 票，弃权 0 票） 监事会审议认为，《公司 2025 年 A 股限制性股票激励计划（草案）及其摘要》 的内容符合《公司法》《证券法》《上市公司股权激励管理办法》等相关法律、法规 和规范性文件的规定。本次激励计划的实施将有利于公司进一步建立健全中长期激励 约束机制、强化正向激励导向作用，有助于促进公司持续、健康、长远的发展，不存 在损害公司及全体股东利益的情形。 证券代码：600801 证券简称：华新水泥 编号：2025-038 华新水泥股份有限公司 第十一届监事会第八次会议决议公告 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个别及连带责任。 华新水泥股份有限公司（以下简称"公司"）第十一届监事会第八次会议，于 2025 年 10 月 3 日召开。会议应到监事 5 人，实到 5 人。本次会议由监事会主席明进 华先生主持。公司于 2025 年 9 月 28 日以通讯方式向全体监 ...

证券代码：600801 证券简称：华新水泥 公告编号：2025-034 华新水泥股份有限公司 第十一届董事会第十八次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 华新水泥股份有限公司（以下简称"公司"）第十一届董事会第十八次会议于 2025 年 10 月 3 日以通讯方式召开。会议应出席董事 9 名，亲自出席董事 8 名，董事陈婷慧女士由 于其他公务安排，书面委托董事 Martin Kriegner 先生出席会议并代为行使表决权。本次会 议由董事长徐永模先生主持。公司于 2025 年 9 月 26 日以通讯方式向全体董事发出了会议通 知。会议符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定，合法有效。 二、董事会会议审议情况 本次董事会会议经审议并投票表决，通过如下重要决议： 1、关于拟变更公司名称及 A 股证券简称的议案 （表决结果：同意 9 票，反对 0 票， 弃权 0 票）。 议案详情见于同日披露的公司 2025-037 公告《关于拟变更公司全称及 A 股证券简称 ...

华新水泥股份有限公司 2025 年第三次临时股东会 会议资料 2025 年 10 月 24 日 | | œ | | --- | --- | | P | S | | | 11 | | 1.关于拟变更公司名称及 A 股证券简称的议案 | | 3 | | --- | --- | --- | | 2.关于修订《公司章程》部分条款的议案 | | 6 | 会议议程 会议时间：2025 年 10 月 24 日 14:00 会议地点：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 会议主席：徐永模 一、会议开始 会议主席宣布现场会议参会人数、代表股数。 二、审议议案 三、议案表决 六、会议结束 2 1、关于拟变更公司名称及 A 股证券简称的议案 2、关于修订《公司章程》部分条款的议案 四、宣布表决结果 五、律师发表见证意见 关于拟变更公司名称及 A 股证券简称的议案 各位股东、股东代表： 公司拟变更公司名称及A股证券简称，现将具体情况报告如下： 一、相关背景情况说明 公司在1993股份制改造后开始使用"华新水泥股份有限公司"的中文名称，A股和H股 简称"华新水泥"。公司英文名称为"HUAXIN ...

Investment Rating - The report maintains an "Outperform" rating for the construction materials sector, indicating expected performance above the market index by more than 10% over the next 6 to 12 months [5][89]. Core Views - The introduction of the "Stabilization Growth Work Plan for the Building Materials Industry (2025-2026)" aims to enhance profitability and strengthen industry management, promoting a competitive environment [1][3]. - Cement prices have seen a significant increase of 1.5% recently, with expectations for further price hikes as companies strive to meet annual growth targets [2][22]. - The glass market is experiencing a slight price increase, supported by downstream replenishment, although demand acceptance at higher prices remains limited [2][37]. - The fiberglass market shows stable pricing for non-alkali yarn, while electronic yarn remains in high demand, indicating a robust market for high-end products [2][54]. Summary by Sections Cement - National cement prices have risen significantly, with a 1.5% increase noted. Companies are expected to continue pushing for price increases as the fourth quarter approaches [2][22]. - The report anticipates that cement companies will maintain upward price momentum to achieve annual growth targets [2][22]. Glass - Float glass prices have shown a slight increase, supported by replenishment from downstream sectors, although the acceptance of high prices is limited [2][37]. - The photovoltaic glass market has seen a slight decline in demand, with inventory levels increasing, but manufacturers are maintaining stable pricing strategies [2][45]. Fiberglass - The price of non-alkali yarn remains stable, with mainstream prices for 2400tex yarn at 3250-3700 CNY/ton, while electronic yarn prices are stable due to high demand in the high-end market [2][54]. Investment Recommendations - The report suggests focusing on the cement and glass sectors due to stricter supply controls and improving profitability. Recommended companies include Conch Cement, Huaxin Cement, and Qibin Group [3][5]. - For fiberglass, companies like China National Materials and China Jushi are highlighted as beneficiaries of structural demand growth [3][5]. - In the construction sector, a recovery in infrastructure investment is anticipated, with recommendations for companies such as China Railway Construction and China State Construction [3][5].

Core Viewpoint - China is the largest producer and consumer of building materials globally, with the cement industry being a significant contributor to energy consumption and carbon emissions, accounting for approximately 9% of the country's total carbon emissions [1][2]. Group 1: Industry Overview - The cement industry was officially included in the national carbon market in March this year [1]. - In 2019, global cement production capacity was 3.7 billion tons, with China accounting for about 60% of this capacity [1]. - The top five cement companies in China by comprehensive strength for 2025 are Conch Cement, China National Building Material Group, Huaxin Cement, Tianshan Cement, and China Resources Cement Technology [1]. Group 2: Greenhouse Gas Emissions - Conch Cement reported a total greenhouse gas emission of 182 million tons of CO2, a decrease of 0.88% year-on-year [5]. - China National Building Material reported emissions of 167 million tons of CO2 equivalent, down 15.3% year-on-year [6]. - Huaxin Cement's emissions were 30.62 million tons of CO2 equivalent, a decrease of approximately 12% [6]. - China Resources Cement Technology reported emissions of 4.0347 million tons of CO2 equivalent, down 3.4% year-on-year [7]. Group 3: Hazardous Waste Generation - China National Building Material generated 11,400 tons of hazardous solid waste, an increase of 38.6% year-on-year, attributed to the acquisition of Beixin Jiaboli [10]. - Conch Cement's hazardous waste generation was 7,849 tons, up 48.6% year-on-year [11]. - China Resources Cement Technology and Huaxin Cement reported hazardous waste generation of 418 tons and 197.19 tons, respectively, with decreases of 5% and 9.7% year-on-year [12]. Group 4: Energy Consumption - Conch Cement's energy consumption was 200 million megawatt-hours, down 2% year-on-year [13]. - China National Building Material reported 182 million megawatt-hours, a decrease of 20.4% [13]. - Huaxin Cement's energy consumption was 5.1951 million tons of standard coal, down 3.4% [13]. - China Resources Cement Technology reported 5.222 million tons of standard coal, down 2.8% [13]. Group 5: Environmental Investment - China National Building Material's total environmental investment for 2024 was 1.964 billion yuan, the highest among the four companies [15]. - Conch Cement invested approximately 846 million yuan in 307 environmental technology renovation projects [15]. - Huaxin Cement's environmental technology investment totaled 707 million yuan, while China Resources Cement Technology's was 320 million yuan [15]. Group 6: Carbon Reduction Initiatives - China National Building Material launched green low-carbon building materials, including recycled materials and alternative fuels [15]. - Tianshan Cement established 89 alternative fuel production lines, with a substitution of 767,000 tons of standard coal and a thermal substitution rate of 4.19% [15]. - Conch Cement aims for a 15% share of alternative fuel usage by 2030, achieving 13% progress last year [15]. - Companies are implementing energy-saving and carbon reduction technology renovations, with various projects leading to significant reductions in energy consumption and emissions [16].

Core Viewpoint - The company plans to repurchase its A-shares using its own funds, primarily for future equity incentives [1] Summary by Categories Repurchase Plan - The company intends to use its own funds for a share repurchase through centralized bidding [1] - The total amount allocated for the repurchase will be no less than RMB 32.25 million and no more than RMB 64.5 million [1] - The repurchase price will not exceed RMB 25 per share, with a minimum of 1.29 million shares and a maximum of 2.58 million shares to be repurchased [1]

Core Viewpoint - The company Huaxin Cement (06655.HK) proposes to change its name to Huaxin Building Materials Group Co., Ltd., subject to shareholder approval and regulatory registration [1] Group 1: Name Change Proposal - The board of directors has suggested changing the Chinese name from "华新水泥股份有限公司" to "华新建材集团股份有限公司" [1] - The English name will be changed from "HUAXIN CEMENT CO., LTD." to "HUAXIN BUILDING MATERIALS GROUP CO., LTD." [1] - The name change requires approval at a temporary shareholders' meeting and must be registered with the Hong Kong Companies Registry [1] Group 2: Securities Information - The proposed changes to the company's name must be reported to the Shanghai Stock Exchange and the Hong Kong Stock Exchange for review [1] - The A-share code "600801" and H-share code "06655" will remain unchanged [1]