北京韩建河山管业股份有限公司 关于召开 2025 年半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法律责任。 重要内容提示： 证券代码：603616 证券简称：韩建河山 公告编号：2025-049 会议召开时间：2025 年 10 月 15 日（星期三）15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow. sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 09 月 30 日（星期二）至 10 月 14 日 （星期二）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 hjhszqb @hjhsgy.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。 北京韩建河山管业股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 10 月 15 ...

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]

Core Viewpoint - The announcement details the second unlock period of the 2023 restricted stock incentive plan for Beijing Hanjian Heshan Pipeline Co., Ltd, allowing 2,925,000 shares to be listed and circulated on September 26, 2025, following the fulfillment of specific conditions [2][4][10]. Group 1: Incentive Plan Overview - The stock listing type is for equity incentive shares, with a total of 2,925,000 shares to be listed [2][3]. - The second unlock period for the restricted stock is set to commence on September 26, 2025, after the conditions for unlocking have been met [4][10]. - The company’s board of directors confirmed that the conditions for the second unlock period have been satisfied [11][15]. Group 2: Approval and Implementation Process - The incentive plan underwent necessary approval procedures, including meetings held on July 6, 2023, and July 25, 2023, where the plan was reviewed and approved [5][6]. - The company conducted a public announcement regarding the list of proposed incentive recipients, with no objections received during the public notice period [5][6]. - The plan included a total of 9,950,000 shares granted at a price of 2.63 yuan per share to 65 incentive recipients [6]. Group 3: Unlock Conditions and Shareholder Impact - The second unlock period allows for 30% of the total shares to be unlocked, which amounts to 292,500 shares for 62 eligible recipients [10][12]. - The total number of shares remaining that have not been unlocked from the 2023 incentive plan is 2,925,000 shares [9]. - The shares to be unlocked represent 0.75% of the company's total share capital [12]. Group 4: Compliance and Legal Opinions - The board's remuneration and assessment committee confirmed that the unlocking arrangements comply with relevant laws and regulations, ensuring no harm to the company or shareholders [14][15]. - Legal opinions affirm that the necessary authorizations and approvals for the unlocking conditions have been obtained, aligning with the management regulations and the incentive plan [16].

证券代码：603616 证券简称：韩建河山 公告编号：2025-048 北京韩建河山管业股份有限公司 一、2023年限制性股票激励计划批准及实施情况 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 2,925,000股。 本次股票上市流通总数为2,925,000股。 本次股票上市流通日期为2025 年 9 月 26 日。 北京韩建河山管业股份有限公司（以下简称"公司"或"韩建河山"）于2025 年9月5日召开第四届董事会第四十三次会议、第四届监事会第三十七次会议，审 议通过了《关于2023年限制性股票激励计划第二个限售期解除限售条件成就的议 案》。根据《上市公司股权激励管理办法》、《韩建河山2023年限制性股票激励计划 （草案）》（以下简称"《激励计划》"）及《2023年限制性股票激励计划实施考核 管理办法》（以下简称"《考核管理办法》"）的相关规定，公司2023年限制性股票 激励计划第二个解除限售期解除限售条件已经成就，同意公司按照激励计划的相 关规定为符合条件的激励对象办理解除限售相关事宜。具体内容详见2025年9月6 日在上海证券交易所网站及《上海证券报》《证券时报》的《关于2023年限 ...

北京市嘉源律师事务所 关于北京韩建河山管业股份有限公司 2023 年限制性股票激励计划 第二个解除限售期解除限售条件成就 的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 型师事务 P YUAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI · 深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 致:北京韩建河山管业股份有限公司 北京市嘉源律师事务所 关于北京韩建河山管业股份有限公司 2023 年限制性股票激励计划 第二个解除限售期解除限售条件成就 的法律意见书 嘉源(2025)-05-323 敬启者: 北京市嘉源律师事务所(以下简称"本所")接受北京韩建河山管业股份有 限公司(以下简称"韩建河山"或"公司")的委托,担任韩建河山 2023年限制 性股票激励计划(以下简称"本次股权激励计划")的专项法律顾问,并获授权 为公司对本次股权激励计划第二个解除限售期解除限售条件成就(以下简称"本 次解除限售条件成就")所涉相关事项出具法律意见书。 本所根据《中华人民共和国公司法》(以下简称"《公司法》")、《 ...

Core Viewpoint - On September 8, a total of 21 listed companies had their restricted shares unlocked, with a total market value of approximately 35.072 billion yuan [1] Summary by Category Restricted Share Unlocking - The specific situation of restricted share unlocking includes various companies and the types of shares being unlocked, such as equity incentive restricted circulation and pre-issue share restrictions [1] - Notable companies include: - Xizang Mining (000762) with 17,300 shares unlocked - Fida Environmental Protection (600526) with 9.284 million shares unlocked - Jichuan Pharmaceutical (600566) with 2.073 million shares unlocked - Nanguang Energy Storage (600995) with 2.234 billion shares unlocked, the largest among the listed companies [1] Market Impact - The total market value of the unlocked shares is significant, indicating potential liquidity changes in the market [1] - Companies like Xibu Gold (601069) and Shengtong Energy (001331) also had substantial amounts of shares unlocked, with 198 million and 126 million shares respectively [1]

Core Viewpoint - The company, Beijing Hanjian Heshan Pipeline Co., Ltd., has decided to waive its right of first refusal for the transfer of 60% equity in Hebei Jitai Heshan New Materials Technology Co., Ltd. for a consideration of 35 million yuan, maintaining its 40% stake in the company [2][3][11]. Group 1: Transaction Overview - The controlling shareholder of Jitai New Materials, Hebei Jitai Intelligent Equipment Manufacturing Co., Ltd., plans to transfer 60% of its equity to an individual for 35 million yuan [2][3]. - The company has chosen to waive its right of first refusal based on its future business planning and financial arrangements [3][11]. - The decision to waive the right does not require shareholder approval and does not constitute a related party transaction or a major asset restructuring [2][5][11]. Group 2: Board Meeting and Decision - The board of directors unanimously approved the waiver of the right of first refusal during the 43rd meeting on September 5, 2025, with all 9 attending directors voting in favor [4][15]. - The decision aligns with the company's operational strategy and does not negatively impact its financial status or shareholder interests [15][11]. Group 3: Impact on the Company - The company's shareholding in Jitai New Materials remains unchanged, and the waiver does not affect its consolidated financial statements [11][15]. - The waiver of the right of first refusal is expected to have no adverse effects on the company's ongoing operations, profitability, or asset status [11][15].

Group 1 - The core transaction involves the transfer of 60% equity of Hebei Jitai Heshan New Materials Technology Co., Ltd. from its controlling shareholder, Hebei Jitai Intelligent Equipment Manufacturing Co., Ltd., to individual Ji Yanbin for a consideration of 35 million RMB [1][2] - The company, holding the remaining 40% equity in Jitai New Materials, has decided to waive its right of first refusal regarding this equity transfer, which falls within the board's decision-making authority and does not require shareholder meeting approval [2][5] - This waiver does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [1][2] Group 2 - Following the transaction, the company's ownership percentage in Jitai New Materials remains unchanged, and there will be no alteration in the scope of the consolidated financial statements [2][8] - The decision to waive the right of first refusal is based on the company's strategic considerations, including future operational plans and financial arrangements [8] - The financial impact of this waiver is neutral, as it does not adversely affect the company's ongoing operations, profitability, or asset status, nor does it compromise the interests of the company and its shareholders [2][8]

（文章来源：证券日报） 证券日报网讯 9月5日晚间，韩建河山发布公告称，公司第四届董事会第四十三次会议审议通过了《关 于2023年限制性股票激励计划第二个限售期解除限售条件成就的议案》《关于放弃参股公司股权转让优 先购买权的议案》。 ...

Group 1 - The company announced the approval of the second unlock condition for the 2023 restricted stock incentive plan during the 37th meeting of the fourth supervisory board [2]