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海螺水泥(600585) - 募集资金管理办法


2025-08-26 09:52
第二条 本办法所指募集资金是指公司通过在境内发行股票 (包括首次发行股票、配股、增发等)或者其他具有股权性质的证 券的方式,向投资者募集用于特定用途的资金,但不包括公司为实 施股权激励计划募集的资金。本公司在 H 股市场募集资金管理按《香 港联合交易所有限公司证券上市规则》的相关规定执行。 本办法所称超募资金是指实际募集资金净额超过计划募集资金 金额的部分。 安徽海螺水泥股份有限公司 募集资金管理办法 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") 募集资金的管理和使用,保护投资者的利益,根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司募集资金监管规 则》《上海证券交易所股票上市规则》《上海证券交易所上市公司 自律监管指引第 1 号——规范运作》等有关法律、法规、规范性文 件的规定和要求,结合公司的实际情况,制定本办法。 第三条 募集资金到位后,公司应及时办理验资手续,由具有 证券从业资格的会计师事务所出具验资报告,并应立即按照招股说 明书所承诺的募集资金使用计划,组织募集资金的使用工作,除非 股东会另行决定募集资金用途。 第四条 募集资金限用于公司对外公布的募集资 ...
海螺水泥(600585.SH):上半年净利润43.68亿元,同比增长31.34%
Ge Long Hui A P P· 2025-08-26 09:49
Group 1 - The core viewpoint of the article is that Conch Cement (600585.SH) reported a decline in revenue for the first half of 2025, while net profit showed significant growth [1] Group 2 - The company achieved operating revenue of 41.292 billion yuan, a year-on-year decrease of 9.38% [1] - The net profit attributable to shareholders of the listed company was 4.368 billion yuan, an increase of 31.34% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 4.198 billion yuan, reflecting a year-on-year growth of 31.81% [1] - The basic earnings per share were 0.83 yuan [1] - The company proposed a cash dividend of 0.24 yuan per share (including tax) [1]
海螺水泥(600585) - 信息披露事务管理办法


2025-08-26 09:49
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; ...
上证城镇基建指数上涨0.67%,前十大权重包含海螺水泥等
Jin Rong Jie· 2025-08-22 16:32
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]
港股建材水泥股拉升,东吴水泥大涨超17%,中国建材涨超7%,华新水泥涨2%,华润建材科技、金隅集团涨超1%,海螺水泥涨0.4%
Ge Long Hui· 2025-08-18 02:35
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]
海螺水泥(00914.HK)获The Capital Group增持305.9万股
Ge Long Hui· 2025-08-17 23:09
| 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): | ...
The Capital Group Companies,Inc.增持海螺水泥305.9万股 每股作价约24.72港元


Zhi Tong Cai Jing· 2025-08-15 11:12
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%。 ...
The Capital Group Companies,Inc.增持海螺水泥(00914)305.9万股 每股作价约24.72港元


智通财经网· 2025-08-15 11:08
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%。 ...
中证香港300原材料指数报2677.51点,前十大权重包含海螺水泥等
Jin Rong Jie· 2025-08-14 07:43
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].
海螺水泥股价持平 长三角水泥价格上调30元/吨
Jin Rong Jie· 2025-08-13 18:17
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]