本公告乃根據《上市規則》第 13.10B 條及第 13.45 條規定而作出。 董事會決議 根據中國之適用法例及規則，本公司將於二零二五年八月二十七日在中國境內指定的 報章上刊登一則關於審議通過半年度報告及其摘要、半年度業績公告、派付中期股息、 修訂公司相關治理制度及其他事宜的董事會決議事項的公告。 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 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） 董事會決議公告 及 派付二零二五年度中期股息 應到董事 9 人，出席董事 9 人。會議由本公司董事長楊軍先生主持。會議的召開符合 中國《公司法》（「《公司法》」）和本公司《公司章程》（「《公司章程》」）的相關規定， 會議程序及所作決議合法有效。 會議審議的各項議案表決結果均為：有效表決票數 9 票，每項決議贊成票 9 票，佔有 效表決票數的 10 ...

格隆汇8月26日丨海螺水泥(00914.HK)发布公告，截至2025年6月30日止半年度，报告期内，按国际财务 报告准则编制的公司营业收入约为412.92亿元，较上年同期下降约9.38%。截至报告期末，按国际财务 报告准则编制的公司股东权益持有人应占利润约为46.31亿元，较上年同期上升约32.83%。截至报告期 末，按国际财务报告准则编制的每股基本盈利为0.88元，较上年同期上升0.22元/股。董事会决定派发 2025年度中期股息每股0.24元（含税）。 ...

Core Viewpoint - The company reported a decline in revenue but an increase in net profit, emphasizing its commitment to high-quality development through innovation, digital empowerment, and green transformation [1][2]. Financial Performance - Revenue for the six months ending June 30, 2025, was 41.292 billion RMB, a year-on-year decrease of 9.38% [1]. - Net profit attributable to shareholders was 4.368 billion RMB, reflecting a year-on-year increase of 31.34% [1]. - Earnings per share rose to 0.83 RMB, an increase of 0.20 RMB compared to the same period last year [1]. Strategic Initiatives - The company is focusing on "innovation-driven, digital empowerment, and green transformation" as part of its high-quality development strategy [1]. - During the reporting period, the company obtained 162 authorized patents and 13 invention patents, enhancing its innovation capabilities [1]. - AI digital tools were implemented across various applications, optimizing process parameters and maximizing resource utilization [1]. Project Development - The company signed a contract for the Xinjiang Yaobo project, enhancing its regional market presence [2]. - Internationally, the acquisition of West Papua Conch Cement Co., Ltd. improved competitiveness in Indonesia, and a new production line in Cambodia began operations [2]. - The company expanded its industrial chain by establishing and expanding four aggregate projects and adding eight ready-mixed concrete projects [2]. Capacity Expansion - The company added 1.8 million tons of clinker capacity (overseas) and 4 million tons of cement capacity during the reporting period [2]. - Aggregate capacity increased by 3.5 million tons, ready-mixed concrete capacity by 5.25 million cubic meters, and renewable energy generation capacity by 200 megawatts [2]. - As of the end of the reporting period, the company had a clinker capacity of 276 million tons, cement capacity of 407 million tons, aggregate capacity of 167 million tons, and operational ready-mixed concrete capacity of 57.15 million cubic meters [2].

Core Viewpoint - The company reported a decline in revenue but an increase in net profit, emphasizing its commitment to high-quality development through innovation, digital empowerment, and green transformation [1][2]. Financial Performance - Revenue for the six months ending June 30, 2025, was 41.292 billion RMB, a year-on-year decrease of 9.38% [1]. - Net profit attributable to shareholders was 4.368 billion RMB, reflecting a year-on-year increase of 31.34% [1]. - Earnings per share rose to 0.83 RMB, an increase of 0.20 RMB compared to the same period last year [1]. Innovation and Digital Transformation - The company obtained 162 authorized patents and 13 invention patents during the reporting period [1]. - AI digital tools were implemented across various applications, enhancing quality control, production optimization, equipment management, and safety production [1]. - The company aims to maximize resource utilization and improve operational efficiency through dynamic optimization and rapid anomaly response [1]. Project Development and Industry Expansion - The company signed a contract for the Xinjiang Yaobo project, enhancing its regional market presence [2]. - Internationally, the acquisition of West Papua Conch Cement Co., Ltd. improved competitiveness in Indonesia, while the Cambodia Conch KT Cement (Phnom Penh) Co., Ltd. commenced operations with a daily production capacity of 5,000 tons of clinker [2]. - The company expanded its industrial chain by establishing and expanding four aggregate projects and adding eight concrete projects through leasing and processing [2]. Capacity Expansion - The company added 1.8 million tons of clinker capacity (overseas) and 4 million tons of cement capacity during the reporting period [2]. - Aggregate capacity increased by 3.5 million tons, and ready-mixed concrete capacity rose by 5.25 million cubic meters [2]. - Renewable energy generation capacity increased by 200 megawatts, with total clinker capacity reaching 276 million tons and cement capacity at 407 million tons by the end of the reporting period [2].

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 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） 於其他市場發佈的公告 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 條而作出。 茲載列安徽海螺水泥股份有限公司在上海證券交易所網站刊登的《2025 年半年度報 告》，僅供參閱。 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 中國安徽省蕪湖市 二零二五年八月二十六日 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 安徽海螺水泥股份有限公司 Anhui Conch Cement CompanyLimited （A股：600585 H股：00914） 2025 ...

Financial Performance - The company's revenue for the first half of 2025 was approximately RMB 41,291.8 million, a decrease of about 9.38% compared to the same period last year[5]. - The net profit attributable to shareholders for the same period was approximately RMB 4,631.0 million, an increase of about 32.83% year-on-year[5]. - Basic earnings per share for the first half of 2025 were RMB 0.88, an increase of RMB 0.22 per share compared to the previous year[2]. - The company's main business revenue reached 34,836.86 million CNY, an increase of 2.31% year-on-year[26]. - The overall gross profit margin for the company's products improved to 28.41%, up by 5.70 percentage points compared to the previous year[22]. - The company's operating profit surged by 42.55% year-on-year, totaling 5,741.83 million CNY[26]. - The net profit attributable to shareholders was 4,367.87 million CNY, reflecting a year-on-year increase of 31.34%[26]. - Gross profit increased to RMB 9,891,857 thousand, up 21.0% from RMB 8,171,530 thousand year-over-year[48]. - Operating profit rose to RMB 6,149,113 thousand, reflecting a 29.3% increase from RMB 4,753,134 thousand in the previous year[48]. - Net profit for the period was RMB 4,660,531 thousand, an increase of 31.5% compared to RMB 3,547,266 thousand in 2024[49]. Assets and Liabilities - The total assets as of June 30, 2025, were approximately RMB 253,139.5 million, a slight decrease of 0.59% from the end of 2024[6]. - The total liabilities decreased by 4.29% to approximately RMB 51,970.6 million compared to the end of 2024[5]. - The total assets reported as of June 30, 2025, amounted to RMB 253,139,538 thousand, up from RMB 243,734,511 thousand in 2024, indicating an increase of approximately 3.3%[71]. - The total liabilities reported as of June 30, 2025, were RMB 51,970,562 thousand, compared to RMB 47,580,120 thousand in 2024, reflecting an increase of about 9.9%[71]. - Current liabilities decreased to RMB 27,466,956 thousand from RMB 28,892,092 thousand at the end of 2024[52]. - Non-current liabilities totaled RMB 24,503,606 thousand, down from RMB 25,406,350 thousand in the previous year[52]. Cash Flow and Investments - The net cash flow from operating activities for the first half of 2025 was RMB 8,286.5 million, representing a year-on-year increase of 20.61%[6]. - The company's main source of funds during the reporting period was net cash flow generated from operating activities[35]. - The net cash flow from operating activities for the first half of 2025 was 82.87 billion yuan, an increase of 1.416 billion yuan year-on-year, primarily due to a decrease in procurement costs of raw materials[37]. - Capital expenditures for the reporting period amounted to approximately 6.21 billion yuan, mainly for project construction and external investment[38]. - The total approved and contracted capital commitments as of June 30, 2025, were 10.57 billion yuan, down from 11.04 billion yuan at the end of 2024[38]. Shareholder Information - As of the end of the reporting period, the total number of registered shareholders was 224,128, with the top ten shareholders holding a significant portion of the shares[8]. - The mid-term dividend for 2025 is set at 0.24 yuan per share, with a total distribution amounting to 1.26649 billion yuan, representing 29% of the net profit attributable to ordinary shareholders for the first half of 2025[45]. - The company provided guarantees for bank loans amounting to RMB 814,000,000 for subsidiaries as of June 30, 2025, down from RMB 2,276,071,475 at the end of 2024[89]. Market and Operational Developments - The company signed a contract for the Xinjiang Yaobai project, strengthening its regional market layout in the cement industry[18]. - After acquiring West Papua Conch Cement Co., the company improved its market competitiveness in Indonesia[18]. - The company is actively developing clean energy projects, including a 100 MW wind power project and multiple photovoltaic projects[18]. - The company has implemented AI digital tools across 40 application scenarios, optimizing production processes and enhancing resource utilization[17]. - The company is expanding its product line by establishing new aggregate and concrete projects, further extending its industrial chain[18]. Taxation and Compliance - The effective corporate income tax rate for the company's subsidiaries in mainland China is generally 25%, with several subsidiaries benefiting from a reduced rate of 15% due to high-tech enterprise status[78]. - Xiangshan Conch obtained high-tech enterprise certification in 2024, allowing a preferential income tax rate of 15% from 2024 to 2026[83]. - Yangchun Conch also received high-tech enterprise certification in 2024, benefiting from a 15% preferential income tax rate from 2024 to 2026[83]. - The tax rate for small and micro enterprises is reduced by 25%, with a corporate income tax rate of 20%, effective until December 31, 2027[84].

安徽海螺水泥股份有限公司 第一章 总 则 第一条 为进一步提高安徽海螺水泥股份有限公司（以下简称 "公司"或"本公司"）的规范运作水平，增强信息披露的真实性、 准确性、完整性和及时性，提高年报信息披露的质量和透明度，根 据《公开发行证券的公司信息披露内容与格式准则第2号——年度报 告的内容与格式》，以及有关法律、法规、规范性文件和《安徽海 螺水泥股份有限公司章程》（以下简称"《公司章程》"）、本公 司《信息披露事务管理办法》的有关规定，结合公司实际情况，特 制定本办法。 第二条 本办法是指年报信息披露工作中有关人员不履行或者 不正确履行职责、义务或其他个人原因，对公司造成重大经济损失 或造成不良社会影响时的追究与处理制度。 第三条 本办法适用于公司董事、高级管理人员、各相关单位 负责人、控股股东及实际控制人、以及与年报信息披露工作有关的 其他人员。 第四条 本办法遵循的原则：实事求是、客观公正、有错必究； 过错与责任相适应；责任与权利对等。 第五条 公司董事会秘书室在董事会秘书领导下负责收集、汇 总与追究责任有关的资料，按本办法的规定提出相关处理方案，逐 级上报公司董事会批准。 -1- 第二章 责任的认定及追 ...

第一章 总 则 安徽海螺水泥股份有限公司 关于年报信息披露重大差错责任追究的办法 第一条 为进一步提高安徽海螺水泥股份有限公司（以下简称 "公司"或"本公司"）的规范运作水平，增强信息披露的真实性、 准确性、完整性和及时性，提高年报信息披露的质量和透明度，根 据《公开发行证券的公司信息披露内容与格式准则第2号——年度报 告的内容与格式》，以及有关法律、法规、规范性文件和《安徽海 螺水泥股份有限公司章程》（以下简称"《公司章程》"）、本公 司《信息披露事务管理办法》的有关规定，结合公司实际情况，特 制定本办法。 第二条 本办法是指年报信息披露工作中有关人员不履行或者 不正确履行职责、义务或其他个人原因，对公司造成重大经济损失 或造成不良社会影响时的追究与处理制度。 第三条 本办法适用于公司董事、高级管理人员、各相关单位 负责人、控股股东及实际控制人、以及与年报信息披露工作有关的 其他人员。 第四条 本办法遵循的原则：实事求是、客观公正、有错必究； 过错与责任相适应；责任与权利对等。 第五条 公司董事会秘书室在董事会秘书领导下负责收集、汇 总与追究责任有关的资料，按本办法的规定提出相关处理方案，逐 级上报公司董事 ...

证券代码：600585 证券简称：海螺水泥 公告编号：临 2025-24 安徽海螺水泥股份有限公司 Anhui Conch Cement Company Limited 董事会决议公告 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法律责任。 安徽海螺水泥股份有限公司（以下简称"本公司"或"公司"）第十届董事会 第二次会议于 2025 年 8 月 26 日在本公司会议室召开，应到董事 9 人，实到董事 9 人。本次会议由公司董事长杨军先生主持。本次会议的召开符合《公司法》和本公 司《公司章程》的规定，会议程序及所作决议合法有效。本次会议审议的各项议案 表决结果均为：有效表决票数 9 票，其中赞成票 9 票，占有效表决票数的 100%； 反对票 0 票；弃权票 0 票。 本次会议一致通过如下决议： 一、审议通过本公司 2025 年上半年总经理工作报告。 二、审议通过本公司 2025 年半年度报告及其摘要，以及截至 2025 年 6 月 30 日 止半年度业绩公告。 本议案已经董事会审核委员会审阅并同意提呈董事会审议。 安徽海螺水泥股份有限 ...

Anhui Conch Cement Company Limited 2025 年度中期利润分配方案公告 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： 每股分配比例：每股派发现金红利人民币 0.24 元（含税）。 股票简称：海螺水泥 股票代码：600585 公告编号：临 2025-25 安徽海螺水泥股份有限公司 公司拟向全体股东每股派发现金红利人民币 0.24 元（含税）。截至本公告披露 之日，公司总股本 5,299,302,579 股，扣除公司回购专用证券账户中的 22,242,535 股 A 股股份，实际可参与利润分配的股数为 5,277,060,044 股，以此计算合计拟派发现 金红利为人民币 1,266,494,410.56 元（含税），占 2025 年上半年归属于上市公司股 东的净利润的 29%。 如在本公告披露之日起至实施权益分派股权登记日期间公司总股本发生变动， 1 公司拟维持每股分配比例不变，相应调整分配总额。如后续总股本发生变化，将另 行公告具体调整情况。 二、公司履行的决策程序 （一）股东 ...