安徽海螺水泥股份有限公司 信息披露事务管理办法 第一章 总 则 第一条 为规范安徽海螺水泥股份有限公司（以下简称"公司" 或"本公司"）的信息披露行为，确保公司信息披露内容的真实、 准确、完整，切实维护公司、股东、投资者的合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》、香港《证券及 期货条例》（以下简称"《证券及期货条例》"）《上市公司信息 披露管理办法》《上市公司信息披露暂缓与豁免管理规定》《上海 证券交易所股票上市规则》（以下简称"上交所上市规则"）、《香 港联合交易所有限公司证券上市规则》（以下简称"联交所上市规 则"，与"上交所上市规则"统称为"股票上市规则"）及《上海 证券交易所上市公司自律监管指引第 2 号——信息披露事务管理》 《安徽海螺水泥股份有限公司公司章程》（以下简称"《公司章程》"） 等规定，制定本办法。 第二条 本办法所称"信息"是指所有对公司股票价格可能产 生重大影响的信息，以及中国证券监督管理委员会（以下简称"中 国证监会"）及香港证券及期货事务监察委员会（以下统称为"证 监会"）、上海证券交易所及香港联合交易所有限公司（以下统称 "证券交易所"）要求披露的信息； ...

Group 1 - The Shanghai Urban Infrastructure Index (H50034) rose by 0.67% to 1272.83 points, with a trading volume of 20.635 billion yuan [1] - Over the past month, the index has increased by 1.45%, by 7.37% over the last three months, and by 0.56% year-to-date [1] - The index reflects the performance of listed companies influenced by changes in economic and consumption structures, focusing on themes such as intensive, intelligent, and green low-carbon development [1] Group 2 - The top ten weighted stocks in the Shanghai Urban Infrastructure Index include China State Construction (9.11%), China Railway (6.93%), and Anhui Conch Cement (6.81%) [1] - The index is composed entirely of stocks listed on the Shanghai Stock Exchange, with industrial companies making up 56.81%, real estate 32.23%, and materials 10.95% [2] - The index samples are adjusted biannually, with changes implemented on the next trading day after the second Friday of June and December [2]

Group 1 - Hong Kong cement stocks experienced a significant rise, with Dongwu Cement leading the gains at over 17%, followed by China National Building Material at over 7% [1] - Other notable performers included Huaxin Cement with a 2% increase, and China Tianrui Cement, China Resources Cement Technology, and Jinyu Group all rising over 1% [1] - The report from China Galaxy Securities indicated that July was a seasonal off-peak period, with high temperatures and rain affecting downstream construction, leading to a decrease in national cement demand and an increase in clinker inventory [2] Group 2 - Dongwu Cement is expected to reduce its losses to approximately 12.966 million yuan for the six months ending June 30, 2025, compared to a loss of about 39.981 million yuan in the same period last year, representing a reduction of approximately 67.6% [3] - The industry outlook suggests that demand is expected to gradually recover in mid to late August, with a potential stabilization and rebound in cement prices [2]

| 表格序號 | 大股東/董事/最高行政人員名 作出披露的價入 / 賣出或涉及的 每股的平均價 | | | | 持有權益的股份數目 佔已發行的有關事件的日 相關法 | | --- | --- | --- | --- | --- | --- | | | 股份數目 | | | | 恭、恭上題參照。 有投票權股 期 (日 / 月 / | | | | | | | 份自分比 年) | | | | | | | 96 | | CS20250815E00001 | The Capital Group | 1101(L) | 3,059,000(L | HKD 24.7227 | 119,519,500(L) 9.20(L) 13/08/2025 | | | Companies, Inc. | | | | | 增持后，The Capital Group Companies, Inc.最新持股数目为119,519,500股，持股比例由8.96%上升至9.20%。 | 股份代號: | 00914 | | --- | --- | | 上市法國名稱: | 安徽海螺水泥股份有限公司 - H股 | | 日期 (日 / 月 / 年): | ...

据香港联交所最新数据显示，8月13日，The Capital Group Companies,Inc.增持海螺水泥（600585） (00914)305.9万股，每股作价24.7227港元，总金额约为7562.67万港元。增持后最新持股数目约为1.2亿 股，持股比例为9.2%。 ...

智通财经APP获悉，据香港联交所最新数据显示，8月13日，The Capital Group Companies,Inc.增持海螺 水泥(00914)305.9万股，每股作价24.7227港元，总金额约为7562.67万港元。增持后最新持股数目约为 1.2亿股，持股比例为9.2%。 ...

Core Viewpoint - The China Securities Hong Kong 300 Materials Index has shown significant growth, with a 63.80% increase year-to-date, reflecting strong performance in the materials sector [1][2]. Group 1: Index Performance - The China Securities Hong Kong 300 Materials Index reported a value of 2677.51 points, with a monthly increase of 18.28% and a three-month increase of 38.94% [1]. - The index is designed to reflect the overall performance of different industries in the Hong Kong market, classified according to the China Securities industry classification standards [1]. Group 2: Index Composition - The top ten holdings in the China Securities Hong Kong 300 Materials Index include Zijin Mining (26.36%), China Hongqiao (11.82%), and Luoyang Molybdenum (7.75%) among others [1]. - The index is fully composed of stocks listed on the Hong Kong Stock Exchange, with a 100% representation [1]. Group 3: Industry Breakdown - The industry composition of the index shows that non-ferrous metals account for 80.02%, non-metallic materials for 13.88%, chemicals for 4.39%, and paper and packaging for 1.71% [2]. - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December [2].

Group 1 - The stock price of Conch Cement remained stable at 24.28 yuan as of August 13, 2025, with a trading volume of 332,193 hands and a transaction amount of 806 million yuan [1] - Conch Cement is primarily engaged in the production and sales of cement and clinker, with operations covering multiple provinces across the country [1] - The company's products are widely used in infrastructure construction and real estate development [1] Group 2 - Starting from August 12, some enterprises in the Yangtze River Delta region announced a price increase of 30 yuan per ton for clinker, with leading companies in northern Zhejiang following suit by raising the price of high-standard bulk cement by the same amount [1] - Recently, Conch Cement established three new companies in the Hotan region of Xinjiang, with a total registered capital of 560 million yuan [1] - On August 13, the net inflow of main funds into Conch Cement was 16.58 million yuan, with a cumulative net inflow of 97.37 million yuan over the past five days [1]

Core Viewpoint - Conch Cement (00914.HK) announced a board meeting scheduled for August 26, 2025, to discuss various matters including the review of unaudited financial results for the six months ending June 30, 2025 [1] Group 1 - The board will review and approve the unaudited financial results for the six months ending June 30, 2025 [1] - The board will consider the announcement of the unaudited financial results in accordance with the Hong Kong Stock Exchange listing rules [1] - The board will discuss the potential declaration of an interim dividend for the year 2025, if applicable [1] - Other matters will also be addressed during the meeting [1]

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（「本公司」）之董事（「董事」）會（「董事會」）謹此宣佈 於二零二五年八月二十六日（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 二零二五年八月十三日 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。 1. 審議及批准截至二零二五年六月三十日止六個月本公司及其附屬公司（「本集團」） 未經審核之業績； 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刊載截至二零二五年六月 三十日止六個月本集團未經審核之業績公告； 3. 考慮是否派發二零二五年度中期股息（如有）；及 4. 處理其他事宜（如有）。 安徽海螺水泥股份有限公司 ANHUI CONCH ...