ANHUI CONCH CEMENT COMPANY LIMITED （在中華人民共和國註冊成立之股份有限公司） （股份代號：00914） 董事會會議通告 安徽海螺水泥股份有限公司（「本公司」）之董事（「董事」）會（「董事會」）謹此宣佈 於二零二六年三月二十四日（星期二）就以下目的（及其他事項）舉行董事會會議： 承董事會命 安徽海螺水泥股份有限公司 聯席公司秘書 虞水 中華人民共和國安徽省蕪湖市 二零二六年三月十二日 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。 安徽海螺水泥股份有限公司 截至此公告日，本公司董事會成員包括（ i ）執行董事楊軍先生、朱勝利先生、李群峰 先生、虞水先生及吳鐵軍先生；（ ii ）獨立非執行董事屈文洲先生、何淑懿女士及韓旭 女士；（ iii ）職工董事：凡展先生。 1. 審議及批准截至二零二五年十二月三十一日止年度本公司及其附屬公司（「本集 團」）經審核之財務業績； 2. 審議及批准根據香港聯合交易所有限公司證券上市規則 ...

Group 1 - The Capital Group Companies, Inc. increased its stake in Conch Cement (00914) by 14.042 million shares at a price of HKD 25.6995 per share, totaling approximately HKD 361 million [1] - After the increase, The Capital Group's total shareholding in Conch Cement is approximately 153 million shares, representing an ownership percentage of 11.81% [1]

Group 1 - The Capital Group Companies, Inc. increased its stake in Conch Cement (00914.HK) by acquiring 14.042 million shares at an average price of HKD 25.6995 per share, totaling approximately HKD 361 million [1][2] - Following the acquisition, The Capital Group's total shareholding in Conch Cement rose to 153,438,993 shares, increasing its ownership percentage from 10.73% to 11.81% [1][2]

Group 1 - The Capital Group Companies, Inc. increased its stake in Conch Cement (600585) by acquiring 14.042 million shares at a price of HKD 25.6995 per share, totaling approximately HKD 361 million [1] - Following the acquisition, The Capital Group's total shareholding in Conch Cement reached approximately 153 million shares, representing an ownership percentage of 11.81% [1]

Core Viewpoint - The Capital Group Companies, Inc. has increased its stake in Conch Cement (00914) by acquiring 14.042 million shares at a price of HKD 25.6995 per share, totaling approximately HKD 361 million, resulting in a new holding of about 153 million shares, representing an ownership percentage of 11.81% [1] Group 1 - The Capital Group Companies, Inc. purchased 14.042 million shares of Conch Cement [1] - The acquisition price per share was HKD 25.6995 [1] - The total investment amount for this transaction was approximately HKD 361 million [1] Group 2 - After the purchase, The Capital Group's total shareholding in Conch Cement is approximately 153 million shares [1] - The new ownership percentage of The Capital Group in Conch Cement is 11.81% [1]

FF301 本月底法定/註冊股本總額： RMB 5,299,302,579 | 公司名稱: | 安徽海螺水泥股份有限公司 | | --- | --- | | 呈交日期: | 2026年3月2日 | | I. 法定/註冊股本變動 | | | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00914 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 1,299,600,000 | RMB | | 1 RMB | | 1,299,600,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | | 本月底結存 | | | 1,299,600,000 | RMB | | 1 RMB | | 1,299,600,000 | | 2. 股份分類 | 普通股 | 股份類別 | A | | | ...

Group 1 - The core viewpoint of the article highlights a collective decline in the shares of Conch Group companies, with Conch Venture (00586) down 4.3% to HKD 13.14 and Conch Cement (00914) down 3.38% to HKD 24 [1] - On February 25, Taiwan Cement announced that its subsidiary TCC International Limited sold 76.875 million shares of Conch Cement at an average price of approximately HKD 25.43 per share, totaling around HKD 1.955 billion. The sale is part of Taiwan Cement's financial planning strategy [1] - Taiwan Cement has been actively selling its investments, including shares in Zhongding, Feihong, and Conch Venture, to align with its financial planning [1] Group 2 - Conch Group is considering acquiring additional shares of Conch Venture, which would result in Conch Group and its concerted parties holding up to 30% of the voting rights. This acquisition would lead to a restructuring of the company's board composition [1] - Following the acquisition, Conch Venture would become a subsidiary of Conch Group, and its financial performance would be consolidated into Conch Group's financial statements [1] - Conch Group also plans to invest between HKD 700 million and HKD 1.4 billion to increase its stake in Conch Cement [1]

Core Viewpoint - The stock prices of Conch Group companies have collectively declined, with Conch Venture (00586) down 4.3% and Conch Cement (00914) down 3.38% following a significant share sale by Taiwan Cement's subsidiary [1] Group 1: Share Sale and Financial Strategy - Taiwan Cement announced the sale of 76.875 million shares of Conch Cement at an average price of approximately 25.43 HKD per share, totaling around 1.955 billion HKD [1] - The purpose of the share sale is for financial planning, as Taiwan Cement has been actively divesting investments to manage its finances [1] Group 2: Potential Acquisition and Corporate Restructuring - Conch Group is considering acquiring additional shares of Conch Venture, which would result in Conch Group and its concerted parties holding up to 30% of the voting rights [1] - Following the acquisition, Conch Venture will become a subsidiary of Conch Group, and its financial performance will be consolidated into Conch Group's financial statements [1] - Conch Group plans to invest between 700 million to 1.4 billion HKD to increase its stake in Conch Cement [1]

Core Viewpoint - The stock prices of Conch Group companies have collectively declined, with Conch Venture (00586) down 4.3% to HKD 13.14 and Conch Cement (600585) (00914) down 3.38% to HKD 24. This decline follows the announcement of a significant share sale by TCC International Limited, a subsidiary of Taiwan Cement, which sold 76.875 million shares of Conch Cement at an average price of approximately HKD 25.43 per share, totaling around HKD 19.55 billion [1]. Group 1 - Taiwan Cement announced the sale of shares in Conch Cement to facilitate financial planning, indicating a strategic move to liquidate investments in various companies, including Conch Venture and others [1]. - Conch Group is considering acquiring additional shares in Conch Venture, which would increase its voting rights to a maximum of 30% and lead to a restructuring of the company's board composition [1]. - Following the acquisition, Conch Venture would become a subsidiary of Conch Group, with its financial performance incorporated into Conch Group's consolidated financial statements [1]. Group 2 - Conch Group plans to invest between HKD 700 million and HKD 1.4 billion to increase its stake in Conch Cement, indicating a commitment to strengthening its position in the cement industry [1].

Group 1 - Conch Cement (600585) experienced a significant decline, opening lower and dropping over 7% during trading, currently at 24.82 HKD with a trading volume of 2.514 billion HKD [1] - TCC International Limited, a subsidiary of Taiwan Cement, announced the sale of 76.875 million shares of Conch Cement at an average price of approximately 25.43 HKD per share, totaling around 1.955 billion HKD [1] - Following the sale, Taiwan Cement's holdings in Conch Cement will decrease to 38.325 million shares, indicating a strategic move for financial planning [1]