Core Viewpoint - The company is actively promoting AI applications in the context of digital transformation, collaborating with Huawei to launch the industry's first AI model for the cement and building materials sector [1] Group 1: AI Application and Impact - The AI model is being utilized in quality control, production optimization, equipment management, and safety production, significantly enhancing operational efficiency [1] - The implementation of the AI model aims to reduce costs, increase efficiency, and improve quality, injecting new momentum into the company's high-quality development [1] - The application scenarios of the AI model are continuously being promoted and optimized [1]

格隆汇1月19日丨海螺水泥(600585.SH)在互动平台表示，在当前数字化转型的背景下，公司积极推进AI 应用，联合华为发布行业首个水泥建材AI大模型，并在质量管控、生产环节优化、装备管理、安全生 产等领域充分发挥效能，助力公司实现降本增效、提质升级，为企业高质量发展注入新动能。目前， AI大模型的应用场景正在持续推广和优化。 ...

本月底法定/註冊股本總額： RMB 5,299,302,579 呈交日期: 2026年1月5日 I. 法定/註冊股本變動 FF301 | 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 | | | 於香港聯交所上市 (註1) | | 否 | | | --- | - ...

Group 1 - The core point of the news is that Anhui Conch Cement Co., Ltd. has engaged in significant related party transactions, including logistics services and procurement agreements, which are expected to impact its financials in 2026 [1][2][3] Group 2 - On December 31, 2025, Anhui Conch Cement's stock closed at 21.86 yuan, with a slight increase of 0.09% and a trading volume of 153,900 lots, resulting in a total transaction amount of 337 million yuan [1] - The net inflow of main funds on December 31 was 16.4 million yuan, accounting for 4.87% of the total transaction amount, while retail investors experienced a net outflow of 22.1 million yuan, representing 6.56% of the total [1] - The company signed a logistics service contract with Haihui Company, with a transaction cap of 3 billion yuan for 2026, and a contract for charging station equipment with a cap of 150 million yuan [1] - Two procurement framework agreements were signed with Haihua Reagents for the purchase of combustion promoters, melting promoters, desulfurizers, and water treatment agents, with total expected transaction amounts of 151 million yuan and 149 million yuan respectively for 2026 [2]

Core Viewpoint - The stock price of Conch Cement (600585) has shown a slight increase, closing at 22.2 yuan, reflecting a 0.09% rise from the previous week, with a total market capitalization of 115.843 billion yuan, ranking first in the cement sector and 154th in the A-share market [1]. Trading Information Summary - On December 29, Conch Cement executed a block trade with a transaction amount of 2.221 million yuan [2][4]. Company Announcement Summary - Conch Cement signed a logistics and equipment usage contract with Haihui Company on December 31, 2025, with a total transaction cap of 3 billion yuan for logistics services and 150 million yuan for equipment usage in 2026 [3][4]. - The company also entered into two procurement framework agreements with Conch Additives, with expected total transaction amounts not exceeding 151 million yuan and 149 million yuan for various chemical agents in 2026 [3][4].

Core Viewpoint - Anhui Conch Cement Co., Ltd. has signed contracts with Haihui Company for supply chain logistics and charging station equipment, with significant transaction limits for 2026 [1] Group 1: Stock Performance - As of December 31, 2025, Conch Cement's stock closed at 21.86 yuan, up 0.09% from the previous trading day, with a total market capitalization of 115.843 billion yuan [1] - The stock opened at 21.83 yuan, reached a high of 22.02 yuan, and a low of 21.81 yuan, with a trading volume of 337 million yuan and a turnover rate of 0.38% [1] Group 2: Contract Details - The contracts signed with Haihui Company include a supply chain logistics service for cement, clinker, aggregates, ready-mixed concrete, and coal, with a transaction cap of 3 billion yuan for 2026 [1] - Additionally, Haihui Company will utilize and operate charging station equipment provided by Conch Cement, with a transaction limit of 150 million yuan for the same year [1] - These transactions are classified as continuing connected transactions, approved by the board of directors, and are exempt from independent shareholder approval [1]

Core Viewpoint - The company has entered into two procurement framework agreements with Conch Reagents, involving the purchase of combustion and melting aids, as well as desulfurization and water treatment agents, with a total estimated transaction amount for 2026 not exceeding RMB 3 billion [1] Group 1: Procurement Agreements - The company signed a procurement framework agreement for combustion and melting aids with Conch Reagents, with a total estimated transaction amount for 2026 not exceeding RMB 151 million [1] - The company also signed a procurement framework agreement for desulfurization and water treatment agents with Conch Reagents, with a total estimated transaction amount for 2026 not exceeding RMB 149 million [1]

Core Viewpoint - The company has entered into two procurement framework agreements with Conch Reagents, involving the purchase of combustion and melting aids, as well as desulfurization and water treatment agents, with a total estimated transaction amount for 2026 not exceeding RMB 3 billion [1] Group 1: Procurement Agreements - The company signed a procurement framework agreement for combustion and melting aids with Conch Reagents, with a total estimated transaction amount for 2026 not exceeding RMB 151 million [1] - The company also signed a procurement framework agreement for desulfurization and water treatment agents with Conch Reagents, with a total estimated transaction amount for 2026 not exceeding RMB 149 million [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之內容概不負責，對其準確性或完整性 亦不發表任何聲明，並明確表示，概不就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） 持續關連交易: 採購燃燒促進劑、熔解促進劑、脫硫劑及水處理劑 《燃燒促進劑、熔解促進劑採購框架協議》 於二零二五年十二月三十一日，本公司（為其自身及代表本集團相關成員）與海螺製 劑簽訂了《燃燒促進劑、熔解促進劑採購框架協議》。根據該協議，本集團擬在二零 二六年一月一日至二零二六年十二月三十一日期間，向海螺製劑採購燃燒促進劑、熔 解促進劑。《燃燒促進劑、熔解促進劑採購框架協議》項下預計總交易金額（即二零 二六年度上限）為不超過人民幣 1.51 億元。 《脫硫劑、水處理劑採購框架協議》 於二零二五年十二月三十一日，本公司（為其自身及代表本集團相關成員）與海螺製 劑簽訂了《脫硫劑、水處理劑採購框架協議》。根據該協議，本集團擬在二零二六年 一月一日 ...

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 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） 持續關連交易：接受供應鏈物流運輸服務；及 提供充（換）電站設備及供電 《供應鏈物流運輸服務合同》 於二零二五年十二月三十一日，本公司（為其自身及代表本集團相關成員）與海慧公 司簽署了《供應鏈物流運輸服務合同》。根據該合同，海慧公司將為本集團之水泥、 熟料、骨料、商品混凝土及煤炭等產品提供供應鏈物流運輸服務，合同有效期自二零 二六年一月一日至二零二六年十二月三十一日，《供應鏈物流運輸服務合同》項下的 交易總金額（即二零二六年度上限）為不超過人民幣 30 億元。 《充（換）電站設備使用合同》 《供應鏈物流運輸服務合同》 於二零二五年十二月三十一日，本公司（為其自身及代表本集團相關成員）與海慧公 司簽署了《供應鏈物流運輸服務合同》。根據該合同，海 ...