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分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。 ( 於開曼群島註冊成立之有限公司 ) （股份代號：1313） 二零二五年中期業績公告 | | 截至六月三十日止六個月 | | | | | | --- | --- | --- | --- | --- | --- | | | 二零二五年 | | 二零二四年 | | (減少)/ | | | (未經審核) | | (未經審核) | | 增加 | | 營業額 （人民幣百萬元） | 10,205.6 | | 10,311.7 | | (1.0)% | | 本公司擁有人應佔盈利 | | | | | | | （人民幣百萬元） | 306.7 | | 165.8 | | 85.0% | | 每股基本盈利 | 人民幣 0.044 | 元 | 人民幣 0.024 | 元 | | | 每股中期股息 | 港元 0.014 | | 0.02 港元 | | | | | 於二零二五年 | | 於二零二四年 | | (減少)/ | | ...

第二條 委員會是董事局下設的專門工作機構，對董事局負責，為 董事局決策提供諮詢和建議。 第三條 本職權範圍書適用於委員會及本職權範圍書中涉及的有關 人員。 第二章 委員會組成 第四條 委員會由 3 至 5 名董事組成，獨立非執行董事應佔大多數， 且應有至少 1 名女性成員。委員會成員由董事局主席徵求有關董事意見 後提出人選建議，經董事局審議決定。經董事局主席提議並經董事局 討論通過，可對委員會成員在任期內進行調整。 第五條 委員會設主席 1 名，由董事局主席或獨立非執行董事擔任， 經董事局審議決定。委員會主席負責主持委員會工作、召集和主持委 員會會議、向董事局報告委員會工作、代表委員會出席股東週年大會 並回答提問。 1 第六條 委員會成員任期與董事任期一致，任期屆滿，可連選連任。 期間如有成員不再擔任公司董事職務，其委員會成員職務自動解除。 華潤建材科技控股有限公司 董事局提名委員會職權範圍書 第一章 總則 第一條 為保障華潤建材科技控股有限公司（以下簡稱「公司」） 董事局（以下簡稱「董事局」）科學決策，提升董事局工作效率，根據 適用法律法規、《香港聯合交易所有限公司證券上市規則》（以下簡 稱「上市規則」）、 ...

( 於開曼群島註冊成立之有限公司 ) （股份代號：1313） 董事名單與其角色和職能 自二零二五年九月一日起，華潤建材科技控股有限公司董事(「董事」)局(「董事局」) 成員載列如下： 執行董事 景世青 （主席） 謝驥 （總裁） 非執行董事 朱平 于舒天 周波 鄧荣輝 獨立非執行董事 石禮謙 吳錦華 顏碧蘭 鄧以海 龔曉峰 董事局設立五個專門委員會。下表提供各董事局成員在各專門委員會中所擔任的職位。 | | | | 董事局專門委員會 | | | | --- | --- | --- | --- | --- | --- | | 董事 | 戰略與投資 | 提名 | 薪酬與考核 | 審核 | 風險與合規 | | | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | | 景世青 | C | C | | | | | 謝驥 | M | | | | | | 朱平 | | M | | | | | 于舒天 | M | | M | | | | 周波 | M | | | M | | | 鄧荣輝 | M | | | | M | | 石禮謙 | | M | C | M | M | | 吳錦華 | | M | M | C | M ...

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分內容而產生或因依 賴該等內容而引致的任何損失承擔任何責任。 ( 於開曼群島註冊成立之有限公司 ) (股份代號 : 1313) 獨立非執行董事之委任 及 戰略與投資委員會成員之變更 董事局謹此宣佈，自二零二五年九月一日起： (1) 龔曉峰先生獲委任為獨立非執行董事及戰略與投資委員會成員；及 (2) 朱平先生將不再擔任戰略與投資委員會成員。 龔先生，60歲，自二零二五年九月一日起獲委任為獨立非執行董事及戰略與投資委員會成員。 彼為中國高級工程師，自二零二二年十二月起擔任中國深圳大學粵港澳大灣區新興產業發展研 究院（創始）院長，現為中國深圳大學中國經濟特區研究中心特聘教授、蒙域經濟30人專家組 成員及中國國際經濟貿易仲裁委員會仲裁員。龔先生曾歷任中華人民共和國工業和信息化部 （「工信部」）賽迪集團副總裁、工信部中國電子信息產業發展研究院（又稱賽迪研究院）副院 長及賽迪研究部門創始人、內蒙古自治區信息化領導小組辦公室副主任、呼和浩特市副市長、 工信部中國國際貿易促進委員 ...

格隆汇8月5日丨华润建材科技(01313.HK)公告，公司将于2025年8月15日举行董事局会议，旨在（其中 包括）考虑及通过公司及其附属公司截至2025年6月30日止六个月的未经审核中期业绩及其发布，以及 考虑及通过（如适用）宣派中期股息。 ...

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分內容而產生或因依賴該等內 容而引致的任何損失承擔任何責任。 香港，二零二五年八月五日 ( 於開曼群島註冊成立之有限公司 ) (股份代號 : 1313) 於本公告日期，本公司執行董事包括景世青先生及謝驥先生﹔本公司非執行董事包括朱平 先生、于舒天先生、周波先生及鄧荣輝先生﹔及本公司獨立非執行董事包括石禮謙先生、 吳錦華先生、顏碧蘭女士及鄧以海先生。 董事局會議召開日期 兹公告華潤建材科技控股有限公司（「本公司」）將於二零二五年八月十五日（星期五）舉 行董事局會議，旨在（其中包括）考慮及通過本公司及其附屬公司截至二零二五年六月三 十日止六個月之未經審核中期業績及其發佈，以及考慮及通過（如適用）宣派中期股息。 代表 華潤建材科技控股有限公司 景世青 主席 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 華潤建材科技控股有限公司 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01313 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | 本月 ...

Company Overview - The company changed its name from China Resources Cement Holdings Limited to China Resources Building Materials Technology Holdings Limited on November 3, 2023[5]. - As of the report date, the total number of issued shares is 6,982,937,817, with China Resources Group holding approximately 68.72% of the issued shares[5]. - The company was re-listed on the main board of the Stock Exchange on October 6, 2009, by way of a global offering[4]. - The company was originally incorporated on March 13, 2003, in the Cayman Islands as an exempted company with limited liability[3]. - The company was privatized in 2006 and subsequently withdrew its shares from the Stock Exchange on July 26, 2006[4]. - The company operates in the cement, concrete, and aggregates sectors under the China Resources Group[3]. - The company has a significant presence in the Chinese market, focusing on building materials technology[5]. - The company aims to enhance its market position through strategic investments and technological advancements in the building materials sector[5]. - The company has established a strong governance structure with various committees overseeing strategic and operational decisions[9]. - The company maintains relationships with multiple principal bankers to support its financial operations[14]. Production Capacity and Operations - As of December 31, 2024, the Group operates 101 cement grinding lines with an annual production capacity of 90.2 million tons and 49 clinker production lines with a capacity of 63.3 million tons[27]. - The Group has 68 concrete batching plants with an annual production capacity of 44.2 million cubic meters[27]. - In Guangdong, the Group has 32 cement production lines with a capacity of 27.7 million tons, and 12 clinker production lines with a capacity of 15.5 million tons[28]. - In Guangxi, the Group operates 35 cement production lines with a capacity of 34.8 million tons and 19 clinker production lines with a capacity of 27.9 million tons[28]. - The Group's products are primarily used in infrastructure projects such as railways, highways, and airports, as well as high-rise buildings and rural development[26]. - The Group's operations cover key provinces including Guangdong, Guangxi, Fujian, Hainan, Yunnan, Guizhou, Shanxi, and Hunan[26]. - The concrete production capacity in Guangdong is 16.0 million cubic meters, while in Guangxi it is 19.6 million cubic meters[28]. - The Group's cement and clinker production capacities are strategically located to support regional infrastructure needs[26]. - The total production capacity for cement, clinker, and concrete across all facilities is 90.2 million tons, 63.3 million tons, and 44.2 million cubic meters respectively[28]. Financial Performance - The Group's consolidated turnover for the year ended December 31, 2024, was RMB 23,037.8 million, a decrease of 9.8% compared to the previous year[40]. - The consolidated profit attributable to owners of the Company for the year was RMB 210.9 million, representing a decrease of 67.2% from the previous year[40]. - Basic earnings per share for the year was RMB 0.030, down from RMB 0.092 in the previous year[40]. - The Group's total annual production capacities include 64.7 million tons of cement, 37.0 million tons of clinker, and 8.4 million m³ of concrete[31]. - The Group's attributable annual production capacities are 22.3 million tons of cement, 12.0 million tons of clinker, and 3.9 million m³ of concrete[31]. - The Group's gearing ratio improved to 34.6% from 36.9% in the previous year[35]. - Total assets as of December 31, 2024, were RMB 71,963.1 million, slightly down from RMB 72,792.2 million in the previous year[35]. Market and Economic Context - In 2024, China's GDP grew by 5.0% year-on-year to RMB134.9 trillion, while national fixed asset investment (excluding rural households) increased by 3.2% year-on-year to RMB51.4 trillion[46]. - The GDPs of key provinces where the Group operates showed year-on-year increases, with Guangdong at RMB14.2 trillion (3.5%), Guangxi at RMB2.9 trillion (4.2%), and Fujian at RMB5.8 trillion (5.5%)[47]. - In 2024, approximately RMB4.7 trillion of new local government bonds were issued, with RMB4.0 trillion being new special bonds, and national infrastructure investments increased by 4.4% year-on-year[50]. - The floor space of new commodity housing sold in China decreased by 12.9% year-on-year to 970 million m², with sales amounting to RMB9.7 trillion, a decrease of 17.1%[51]. - The total cement production in China in 2024 was approximately 1,830 million tons, representing a year-on-year decrease of 9.5%[55]. - The Group's operational regions saw varied fixed asset investment changes, with some provinces like Hunan showing a 5.3% increase while others like Guizhou saw a decrease of 7.7%[44]. - The railway fixed asset investment reached approximately RMB850.6 billion in 2024, marking an 11.3% year-on-year increase, the highest in five years[50]. Environmental and Social Responsibility - The Group emphasizes corporate social responsibility, focusing on energy saving, emission reduction, and the development of new products and technologies[32]. - The Chinese government aims for 50% of cement and clinker production capacity to complete ultra-low emission upgrades by the end of 2025, with a target of 80% by the end of 2028[63]. - The "2024–2025 Action Plan for Energy Saving and Carbon Reduction" sets specific goals for reducing energy consumption per unit of GDP and carbon emissions per unit of GDP in the building materials industry[67]. - The comprehensive energy consumption per unit product of cement and clinker is targeted to decrease by 3.7% compared to 2020 by the end of 2025[63]. - The Chinese government emphasizes the importance of production safety and occupational health to foster sustainable development in the building materials industry[60]. - The introduction of policies aims to promote green, low-carbon transformation and high-quality development in the cement industry[60]. - The Group is focusing on green and sustainable development, promoting energy conservation and emission reduction initiatives[83]. - The Group's project for producing low-carbon cement and concrete from waste rocks was recognized as reaching international advanced levels, with key technologies achieving international leading status[88]. - The Group was ranked 13th in the "China Listed Companies ESG Pioneer 100" list for the second consecutive year, with a five-star ESG performance rating[88]. Technological Innovation - The Group is actively promoting R&D of new products and technologies, including raw material roller press and energy-saving carbon reduction technologies in cement grinding[87]. - The Group's intelligent logistics system upgrade was completed at 16 production plants, enhancing operational efficiency and reducing hardware maintenance costs[165]. - The Group's digital transformation project for marketing models was fully launched across all business sectors, achieving a 100% coverage rate[164]. - The Group developed a carbon capture and utilization research platform with an annual CO2 capture capacity of 100,000 tons, aiming for carbon neutrality in the cement industry[168]. - The independently developed cement carbon reduction and grinding aid technology has been applied at 10 new production plants, reducing the cement clinker coefficient by 4%–6%[170]. - The Group's R&D team consists of 552 technology professionals, including 150 dedicated R&D personnel[167]. - The Group's collaboration with Fuzhou University led to the formulation of technical guidelines for wear-resistant and low-shrinkage pavement cement, enhancing its competitive advantage in the market[138]. Production and Cost Management - The Group implemented a strategy to systematically reduce production costs, resulting in a significant reduction in the costs of most products compared to the corresponding period last year and the budget[113]. - The Group's coal cost represents a significant cause for volatility in cement production costs, making coal price fluctuations a principal risk[105]. - The Group is actively promoting the use of alternative fuels to reduce standard coal consumption per ton of clinker products compared to 2023[115]. - In 2024, the Group established a cost reduction management system across the entire value chain, focusing on production, procurement, logistics, and workforce efficiency to restore the advantage of the lowest total costs[117]. - The Group's total coal procurement in 2024 was approximately 6.3 million tons, a decrease from 6.6 million tons in 2023, with 68% sourced from northern China, 9% from nearby production areas, and 23% from overseas[127]. - The average coal price purchased in 2024 was RMB802 per ton, a decrease of 13.7% from RMB929 per ton in 2023, while the average coal cost per ton of clinker produced decreased by 14.9% to RMB104.3 from RMB122.6 in 2023[191]. - The average electricity cost decreased by 7.1% to RMB28.8 per ton of cement, with electricity consumption at 68.3 kWh per ton, and the company achieved a cost saving of approximately RMB669.8 million in 2024[194]. - The Group's focus on "Deepening Reform, Born Anew" aims to enhance core competitiveness and promote the application of intelligent, green, and high-end technologies[98]. Employee and Operational Management - As of December 31, 2024, the Group employed a total of 17,030 full-time employees, a decrease from 17,939 in the previous year[173]. - The total staff costs for the year were approximately RMB 2,829,743,000, down from RMB 3,056,899,000 in 2023[177]. - The Group launched the "2024 Outstanding Engineers Practical Advancement Project," training a total of 64 outstanding engineers[172]. - The Group's project management included monthly meetings and risk assessments to expedite project processes and ensure compliance with safety standards[123]. Sales and Market Performance - In 2024, the external sales volume of cement products decreased by 7.6 million tons, concrete increased by 3.7 million m³, and aggregates increased by 23.8 million tons, representing a decrease of 10.9%, an increase of 39.6%, and an increase of 52.1% respectively compared to 2023[182]. - The average selling prices of cement products, concrete, and aggregates in 2024 were RMB243.7 per ton, RMB319.5 per m³, and RMB36.4 per ton, reflecting decreases of 10.6% and 12.9% for cement and concrete, while aggregates increased by 2.8% compared to 2023[184]. - The internal sales volume of cement for concrete production was 2.6 million tons, representing 4.2% of total cement sales, an increase from 2.7% in 2023[183]. - The gross profit margins for cement products, concrete, and aggregates in 2024 were 15.1%, 12.2%, and 35.1% respectively, compared to 11.7%, 11.9%, and 54.3% in 2023[199]. - The Group achieved a brand terminal coverage rate of 95.4% and customer satisfaction rate of 98.2% in 2024, maintaining a satisfaction rate of no less than 98% for two consecutive years[143].

Revenue and Profit - Revenue for the three months ended March 31, 2025, was RMB 4,626.9 million, a decrease of 3.4% compared to RMB 4,788.4 million for the same period in 2024[3] - Profit attributable to owners of the company for the same period was RMB 107.0 million, a significant recovery from a loss of RMB 28.9 million in the previous year[3] - Basic earnings per share for the three months ended March 31, 2025, was RMB 0.015, compared to a loss of RMB 0.004 per share in the same period last year[3] - The total revenue for the period reached RMB 4,626,900,000, a decrease of 3.4% compared to RMB 4,788,400,000 in the same period of 2024[13] - The profit attributable to the owners of the company was RMB 107,000,000, compared to a loss of RMB 28,900,000 in the same period of 2024[15] Financial Position - Total assets as of March 31, 2025, were RMB 71,951.6 million, remaining stable compared to RMB 71,963.1 million as of December 31, 2024[3] - Equity attributable to owners of the company increased by 0.3% to RMB 44,241.9 million from RMB 44,121.2 million[3] - The debt-to-equity ratio increased to 36.0% from 34.6% in the previous period[3] - The company reported a net cash position of RMB 2,078.6 million as of March 31, 2025, compared to RMB 2,235.2 million at the end of December 2024[6] - The company’s total liabilities decreased to RMB 14,301.7 million from RMB 16,179.7 million, indicating improved financial stability[7] Gross Profit and Margins - Gross profit for the three months ended March 31, 2025, was RMB 755.4 million, up from RMB 661.5 million in the same period last year[5] - The gross profit for the period was RMB 755,400,000, an increase of 14.2% from RMB 661,500,000 in the same period of 2024[14] - The overall gross margin improved to 16.3%, up 2.5 percentage points from 13.8% in the same period of 2024[14] - The gross margin for cement products was 16.7%, for concrete was 13.2%, and for aggregates was 24.4%, with respective figures of 11.1%, 13.0%, and 35.3% in the same period of 2024[14] Dividends - The company did not declare any interim dividend for the period, consistent with the previous year[12]

Financial Performance - Revenue for the year 2024 was RMB 23,037.8 million, a decrease of 9.8% compared to RMB 25,549.6 million in 2023[3]. - Profit attributable to the owners of the company for 2024 was RMB 210.9 million, down 67.2% from RMB 643.8 million in 2023[3]. - Basic earnings per share for 2024 were RMB 0.030, compared to RMB 0.092 in 2023[8]. - Total comprehensive income for the year was RMB 80.1 million, down from RMB 578.4 million in 2023[8]. - The total revenue for the cement division was RMB 15,039,498, for the concrete division was RMB 4,161,956, and for aggregates and others was RMB 3,836,335, resulting in a total revenue of RMB 23,037,789 for the year ended December 31, 2024[20]. - The total revenue for the cement division was RMB 18,885,692, for the concrete division was RMB 3,423,245, and for aggregates and others was RMB 3,240,711, resulting in a total revenue of RMB 25,549,648 for the year ended December 31, 2023[22]. - The operating profit for the cement division was RMB 829,450, for the concrete division was RMB 236,590, and for aggregates and others was RMB 480,096, totaling an operating profit of RMB 1,546,136 for the year ended December 31, 2024[21]. - The operating profit for the cement division was RMB 814,698, for the concrete division was RMB 129,434, and for aggregates and others was RMB 815,636, totaling an operating profit of RMB 1,759,768 for the year ended December 31, 2023[22]. - The pre-tax profit for the year 2024 was RMB 449,529, compared to RMB 913,823 for the year 2023, indicating a significant decline[21][22]. - The net profit margin for 2024 was 0.5%, down from 2.4% in 2023, reflecting a decrease of 1.9 percentage points[101]. Assets and Liabilities - Total assets as of December 31, 2024, were RMB 71,963.1 million, a decrease of 1.1% from RMB 72,792.2 million in 2023[3]. - The company's equity attributable to owners remained stable at RMB 44,121.2 million in 2024, compared to RMB 44,108.5 million in 2023[3]. - The debt-to-equity ratio improved to 34.6% in 2024 from 36.9% in 2023[3]. - As of December 31, 2024, the group's cash and bank balances were RMB 2,632.99 million, down from RMB 2,888.05 million in 2023[103]. - The total bank loans as of December 31, 2024, were RMB 14,067.71 million, a decrease from RMB 16,090.11 million in 2023[105]. - The group has unutilized bank loan facilities of RMB 28,093.2 million as of December 31, 2024[106]. Dividends and Shareholder Information - The company proposed a final dividend of HKD 0.01 per share, up from HKD 0.006 in 2023[3]. - The total dividends declared for 2024 amount to RMB 166,150,000, down from RMB 319,989,000 in 2023, with the interim dividend per share decreasing from HKD 0.041 to HKD 0.02[29]. - The board has proposed a final dividend of 0.01 HKD per share for the year ending December 31, 2024, compared to 0.006 HKD per share for the previous year[121]. - The interim dividend for 2024 is set at 0.02 HKD per share, down from 0.041 HKD per share in 2023[121]. - The company will suspend share transfer registration from May 26, 2025, to May 30, 2025, to determine shareholder eligibility for voting at the annual general meeting[123]. Operational Efficiency - The company achieved a cement production line utilization rate of 69.2%, a decrease from 71.8% in 2023, while concrete and aggregate utilization rates were 33.9% and 85.9%, respectively[57]. - The company’s cost management strategy led to a significant reduction in production costs, with most product costs decreasing compared to the previous year[58]. - The company’s production lines meeting the GB16780 energy consumption standards increased to 18, representing 42% of total capacity, up from 14 lines in 2023[58]. - The company has implemented a digital transformation project across all major regions, achieving 100% coverage in marketing model digitization, with a cumulative shipment volume of approximately 280 million tons and 45,000 registered users on the e-commerce platform by the end of December 2024[79]. - The company has established a smart logistics system across 16 bases, reducing hardware failure rates and operational costs, and simplifying the delivery process for drivers[78]. Employee and Cost Management - The total employee costs for 2024 amounted to RMB 2,829,743, down from RMB 3,056,899 in 2023, reflecting a decrease of approximately 7.4%[26]. - The company employed a total of 17,030 employees as of December 31, 2024, a decrease from 17,939 employees in the previous year[85]. - General and administrative expenses increased by 13.3% to RMB 2,630.1 million in 2024 from RMB 2,322.1 million in 2023, accounting for 11.4% of total revenue, up from 9.1% in 2023[97]. - In 2024, sales and distribution expenses amounted to RMB 425 million, a decrease of 16.0% from RMB 506.2 million in 2023, representing 1.8% of total revenue compared to 2.0% in 2023[96]. Market and Economic Outlook - In 2024, China's GDP is projected to grow by 5.0% to RMB 134.9 trillion, with fixed asset investment (excluding rural households) increasing by 3.2% to RMB 51.4 trillion[36]. - The total investment in infrastructure (excluding electricity, heat, gas, and water production and supply) is expected to rise by 4.4% in 2024[38]. - The new construction area of commercial housing in China decreased by 12.9% year-on-year to 970 million square meters in 2024[40]. - The Chinese government aims for a GDP growth target of approximately 5% for 2025, with a consumer price increase target of around 2%[113]. - A total of 1.3 trillion RMB in special long-term bonds and 4.4 trillion RMB in local government special bonds are planned to support infrastructure construction[113]. Environmental and Technological Initiatives - The company has developed a carbon capture and utilization integrated industrial process with an annual CO2 capture capacity of 100,000 tons, promoting green innovation and carbon neutrality in the cement industry[81]. - The company has developed a new cement carbon reduction grinding aid technology, which has been applied in 10 new bases, reducing clinker consumption by 4% to 6%[81]. - The company has received recognition for its technological advancements, including a project that achieved international advanced levels in low-carbon cement production[55]. - The company has established 10 industrial parks to enhance business collaboration and strengthen its market position in the Guangdong-Hong Kong-Macao Greater Bay Area and Hainan[53]. - The company plans to promote the application of energy-saving and carbon-reduction technologies in cement grinding and has developed new raw material additives[55]. Strategic Focus and Future Plans - The company plans to focus on urban renewal actions and infrastructure construction, with a target of exceeding 58,000 old urban community renovations in 2024[40]. - The company plans to strengthen its core businesses in cement, aggregates, and concrete while enhancing cost reduction across the entire value chain[116]. - The company will increase its investment in technology research and development to promote intelligent, green, and high-end technology applications[116]. - The group aims to maintain a high long-term contract fulfillment rate with major coal suppliers and increase the proportion of imported coal from Australia[64]. - The group is actively promoting special products such as nuclear power cement and road silicate cement, with significant applications in major infrastructure projects in Southwest China[67]. Governance and Management - The company expressed gratitude to the board, management team, and all employees for their contributions to high-quality business development[127]. - The chairman acknowledged the ongoing trust and support from shareholders, customers, suppliers, business partners, and other stakeholders[127]. - The management team is dedicated to ensuring the company's growth and sustainability in the market[127]. - The board of directors is committed to overseeing the company's strategic direction and operational efficiency[127].