Financial Performance - The company's revenue for the six months ended June 30, 2024, was approximately RMB 4,556.56 million, a decrease of about 30.44% compared to the same period last year[2]. - The net profit attributable to shareholders for the same period was approximately RMB 348.63 million, down approximately 48.37% year-on-year[2]. - The basic earnings per share for the reporting period was RMB 0.66, a decrease from RMB 1.27 in the same period last year[2]. - The company reported a decrease in net profit attributable to shareholders after excluding non-recurring gains and losses, amounting to RMB 3,184.88 million, down 48.25% year-on-year[10]. - Net profit attributable to shareholders was CNY 3.326 billion, down 48.56% year-on-year, with earnings per share of CNY 0.63, a decline of CNY 0.59 per share[20]. - The company reported a net profit for the period of RMB 3,547,266 thousand, representing a 50.2% decrease compared to RMB 7,122,732 thousand in 2023[50]. Assets and Liabilities - The total assets as of June 30, 2024, were RMB 243,734.51 million, a decrease of 1.06% compared to the end of the previous year[8]. - The total liabilities of the group amounted to 47.53 billion, a decrease of 1.66% compared to the previous year[36]. - The group’s equity attributable to shareholders decreased by 0.99% to 183.55 billion[37]. - The company's total assets were 243.73 billion, down 1.06% from the previous year-end[36]. - The net current assets decreased to RMB 68,824,198 thousand from RMB 71,709,224 thousand, a decline of 4.0%[52]. - The company reported a total equity of RMB 196,154,391 thousand as of June 30, 2024, down from RMB 197,962,932 thousand, a decrease of 0.9%[53]. Cash Flow - The net cash flow from operating activities for the first half of 2024 was RMB 6,870.68 million, an increase of 35.75% year-on-year[10]. - Cash and cash equivalents increased to RMB 13,858,506 thousand from RMB 11,572,016 thousand, a rise of 19.7%[51]. - The current tax expense for the six months ended June 30, 2024, was RMB 1,122,936,000, compared to RMB 1,722,477,000 in 2023, indicating a decrease of 34.87%[70]. - The company reported a decrease in cash and cash equivalents of RMB (2,058,787) thousand for the period[93]. Shareholder Information - The total number of registered shareholders as of the reporting period was 264,950, with H-share registered shareholders numbering 122[12]. - The largest shareholder, Anhui Conch Group Co., Ltd., held 1,928,870,014 shares, representing 36.40% of the total shares[12]. - The company repurchased a total of 22,242,535 A shares, accounting for 0.42% of the total issued share capital as of the end of the reporting period[15]. - The total amount spent on share repurchases during the reporting period was approximately 161.43 million yuan, excluding transaction fees[15]. - The company’s major shareholders do not have any related relationships or act in concert with each other[13]. Business Operations - The company added new clinker capacity of 2.3 million tons and cement capacity of 4.7 million tons during the reporting period[21]. - The company’s main business in the building materials sector generated revenue of CNY 33.579 billion, a decrease of 20.82% year-on-year, with a gross margin of 23.01%[23]. - The sales of 42.5-grade cement accounted for CNY 23.687 billion, down 22.76% year-on-year, with a gross margin of 22.62%[23]. - The company’s direct sales model generated revenue of CNY 19.756 billion, a decrease of 20.28% year-on-year, with a gross margin of 25.74%[24]. - The company is actively promoting innovation and green development, focusing on energy-saving and consumption-reduction technology transformation[20]. Market and Expansion - The construction of the new cement projects in Uzbekistan and Cambodia is progressing smoothly, contributing to the company's international expansion[20]. - The overseas sales market showed improvement, with export sales increasing by 100.69% year-on-year[28]. - The company plans to focus on effective investment and strengthen its competitive advantages in the cement and upstream and downstream industries[45]. - The company aims to explore overseas business expansion and diversify its development model while improving the operational quality of overseas projects[45]. Research and Development - The company received the second prize of the National Science and Technology Progress Award for its project on high-speed rail anti-corrosion materials[20]. - Research and development expenses decreased by 29.24% year-on-year, mainly due to reduced spending on smart production projects[33]. - The company’s research and development expenses for the six months ending June 30, 2023, were RMB 707,058,000[82]. Taxation - The effective corporate income tax rate for most subsidiaries in mainland China is 25%, with certain subsidiaries qualifying for a reduced rate of 15% due to their status as high-tech enterprises[71][74]. - The company has received high-tech enterprise certification for several subsidiaries, allowing them to benefit from the 15% preferential income tax rate until 2024[74]. - The company has not recognized any taxable income under Hong Kong profits tax, thus no provision for Hong Kong profits tax is required[70]. Miscellaneous - The company has not repurchased, sold, or redeemed any listed securities other than those disclosed during the reporting period[16]. - The company has no significant events affecting its operations since the publication of its annual report as of December 31, 2023[47]. - The company has diversified its customer base, with no single customer accounting for more than 10% of total sales revenue[57].

Financial Performance - Anhui Conch Cement reported a revenue of RMB 50 billion for the first half of 2024, representing a year-on-year increase of 12%[1] - The company's net profit for the same period reached RMB 10 billion, up 15% compared to the previous year[1] - The total cement production volume increased to 60 million tons, reflecting a growth of 8% year-on-year[1] - The company has outlined a performance guidance for the second half of 2024, expecting a revenue growth of 10%[1] - Operating revenue for the first half of 2024 was CNY 45.57 billion, a decline of 30.44% from CNY 65.50 billion in the first half of 2023[11] - The net profit attributable to shareholders for the first half of 2024 was CNY 3.33 billion, down 48.56% compared to CNY 6.47 billion in the same period of 2023[11] - Basic earnings per share for the first half of 2024 were CNY 0.63, down 48.35% from CNY 1.22 in the first half of 2023[11] - The net profit attributable to shareholders under International Financial Reporting Standards for the first half of 2024 was CNY 3.49 billion, down 48.37% from CNY 6.75 billion in the same period of 2023[14] - The net profit attributable to shareholders after deducting non-recurring gains and losses for the first half of 2024 was CNY 3.18 billion, a decrease of 48.25% from CNY 6.15 billion in the same period of 2023[11] Market Expansion and Strategy - User data indicates a 20% increase in new customer acquisitions, totaling 1 million new customers in the first half of 2024[1] - The company plans to expand its market presence by entering three new provinces by the end of 2024[1] - Anhui Conch Cement is exploring potential mergers and acquisitions to enhance its market share in Southeast Asia[1] - The company aims to optimize its market layout through strategic acquisitions in the cement industry, focusing on high-quality projects[43] - The company will focus on differentiated marketing strategies and strengthen partnerships with major clients to enhance market expansion efforts[42] Research and Development - Research and development investments in new technologies reached RMB 1.5 billion, focusing on eco-friendly cement solutions[1] - Research and development expenses decreased by 29.24% year-on-year, mainly due to reduced spending on smart production projects[30] - The company launched a project that won the 2023 National Science and Technology Progress Award (second prize) for high-speed rail corrosion-resistant materials[18] - The company is actively promoting the development of new energy, environmental protection, and digital industries[16] Financial Position - Total assets as of June 30, 2024, were CNY 243.73 billion, a decrease of 1.06% from the end of 2023[10] - Total liabilities as of June 30, 2024, were CNY 47.58 billion, a decrease of 1.68% from CNY 48.39 billion at the end of 2023[12] - The company's total equity attributable to shareholders was CNY 183.55 billion, a decrease of 0.99% from the previous year[33] - The company's cash and cash equivalents stood at 67.84 billion yuan, a slight decrease of 0.80% from the end of the previous year[31] - The company's total share capital remained unchanged at 5,299,302,579 shares during the reporting period[105] Environmental Responsibility - The management emphasized a commitment to environmental responsibility, with plans to reduce carbon emissions by 25% by 2025[1] - The company has maintained compliance with pollution discharge standards, with no reported exceedances[64] - The average emission concentration for Anhui Conch was reported at 13.20 mg/m³ for sulfur dioxide, with a total discharge of 53.10 tons[64] - The company has implemented measures to ensure that all emissions are within regulatory limits, demonstrating commitment to environmental standards[65] - The company completed SCR denitrification upgrades on 89 clinker production lines, achieving ultra-low nitrogen oxide emissions[81] Shareholder Information - The board of directors recommended no interim dividend for 2024[59] - The company distributed a cash dividend of 0.96 CNY per share, totaling 5,065,977,642.24 CNY (including tax) to shareholders[58] - The largest shareholder, Conch Group, holds 1,928,870,014 shares, accounting for 36.40% of the total shares[107] - The company has not issued any preferred shares during the reporting period[114] Operational Efficiency - The company added new clinker capacity of 2.3 million tons and cement capacity of 4.7 million tons during the reporting period[18] - The company established over 500 marketing departments to enhance its sales network both domestically and internationally[16] - The company has not experienced any significant litigation or arbitration matters that could impact its operations during the reporting period[85] - The company has not undergone any bankruptcy restructuring during the reporting period[85] Cash Flow and Investments - The net cash flow from operating activities for the first half of 2024 was CNY 6.87 billion, an increase of 35.75% from CNY 5.06 billion in the same period of 2023[11] - The net cash flow from investing activities showed a net outflow of CNY 1.62 billion, a decrease of 53.03% compared to the previous year[36] - The net cash flow from financing activities was a net outflow of CNY 2.96 billion, down 18.73% year-over-year, mainly due to reduced dividend payments[38] Governance and Compliance - The company has established an audit committee to oversee financial reporting and internal control processes[61] - The governance structure has been continuously improved since the company's listing in 1997 and 2002, ensuring independent and efficient decision-making[60] - The board of directors is committed to transparent and effective governance practices, ensuring shareholder rights are upheld[60] Employee and Compensation - The company had a total of 50,024 employees with a total compensation of approximately CNY 4.042 billion during the reporting period[120] - The company's loan repayment rate remained at 100% during the reporting period[126] - The company's interest payment rate also remained at 100% during the reporting period[126]

证券代码：600585 证券简称：海螺水泥 公告编号：临 2024-31 本次会议审议的议案表决结果为：有效表决票数 8 票，其中赞成票 8 票，占有效 表决票数的 100%；反对票 0 票；弃权票 0 票。本次会议通过如下决议： 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"）第九届第十次董 事会会议于 2024 年 8 月 21 日在本公司会议室召开，应到董事 8 人，出席董事 8 人， 本次会议由公司董事长杨军先生主持，公司所有监事及部分高级管理人员列席了会 议。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。 推选朱胜利先生担任本公司第九届董事会之副董事长。 特此公告。 安徽海螺水泥股份有限公司董事会 2024 年 8 月 21 日 - 1 - ...

证券代码：600585 证券简称：海螺水泥 公告编号：2024-30 安徽海螺水泥股份有限公司 2024 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 1、出席会议的股东和代理人人数 1,326 其中：A 股股东人数 1,325 境外上市外资股股东人数（H 股） 1 2、出席会议的股东所持有表决权的股份总数（股） 2,570,813,633 其中：A 股股东持有股份总数 2,112,135,174 境外上市外资股股东持有股份总数（H 股） 458,678,459 3、出席会议的股东所持有表决权股份数占公司有表决权股 份总数的比例（%） 48.72 其中：A 股股东持股占股份总数的比例（%） 40.03 境外上市外资股股东持股占股份总数的比例（%） 8.69 (一) 股东大会召开的时间：2024 年 8 月 21 日 (二) 股东大会召开的地点：安徽省芜湖市 ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 北京市竞天公诚律师事务所 关于安徽海螺水泥股份有限公司 2024 年第一次临时股东大会的法律意见书 致：安徽海螺水泥股份有限公司 北京市竞天公诚律师事务所（以下称"本所"）接受安徽海螺水泥股份有限 公司（以下称"公司"）的委托，指派本所律师列席了公司于 2024 年 8 月 21 日 14 时 30 分在安徽省芜湖市文化路 39 号召开的公司 2024 年第一次临时股东大 会（以下称"本次股东大会"），并依据《中华人民共和国公司法》《中华人民 共和国证券法》等中国现行法律、法规和其他规范性文件（以下称"中国法律法 规"）及《安徽海螺水泥股份有限公司章程》（以下称"《公司章程》"）的规 定，就本次股东大会的召集和召开方式、出席会议人员资格、召集人资格、会议 表决程序和表决结果等事宜（以下称"程序事宜"）出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东大会的文件， 包括但不限于公司刊登的公告、关于召开本次股东大 ...

Financial Data and Key Indicators Changes - July data remains flat, with real estate sales declining slightly month-on-month, and physical volume data in real estate staying stable [2][4] - The performance of leading companies in the consumer building materials sector is expected to maintain resilience despite high base effects in Q2 [4][5] Business Line Data and Key Indicators Changes - Cement: Regional hotspots show some performance, but demand continues to drag down the sector [3][10] - Architectural glass: Float glass profitability has seen a temporary recovery, but the medium to long-term outlook remains in a bottom-seeking phase [3][15] - Glass fiber: Inventory accumulation has increased, with major manufacturers maintaining stable prices [3][24] - Carbon fiber: Limited demand recovery, with a clear differentiation between low-end and high-end capacities [3][28] Market Data and Key Indicators Changes - The cement market has seen a slight price increase of 0.13% nationwide, with price adjustments varying by region [33] - In the glass industry, the average price of float glass is 1454 RMB/ton, with inventory levels decreasing slightly [15] Company Strategy and Development Direction and Industry Competition - Leading companies in the consumer building materials sector are focusing on long-term positioning despite short-term risks, with a strong emphasis on market share and valuation alignment [2][5] - Companies like Oriental Yuhong and Beixin Building Materials are expected to maintain robust profit growth and competitive advantages in their respective segments [6][7] Management's Comments on Operating Environment and Future Outlook - Management emphasizes the critical impact of real estate sales on the building materials supply chain, indicating that inventory clearance in real estate will significantly enhance the operational environment for the entire sector [4][5] - The outlook for 2024 suggests a profit growth of 15% for Oriental Yuhong, with a recovery in valuation expected as the balance sheet improves [6] Other Important Information - The consumer building materials sector is experiencing a significant divergence in performance between leading and second-tier companies, with the former showing more resilience [5][6] - The glass industry is facing challenges with profitability, as many companies are currently operating at a loss due to high inventory levels and price pressures [15][20] Q&A Session All Questions and Answers Question: What is the outlook for the cement market? - The cement market is expected to see price increases driven by industry self-discipline and seasonal demand fluctuations, although challenges remain due to high inventory levels and weak demand [33][34] Question: How are leading companies in the building materials sector performing? - Leading companies are expected to outperform their peers, with strong management strategies and market positioning allowing them to navigate current challenges effectively [5][6]

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） 董事會會議通告 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 於二零二四年八月二十七日（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 二零二四年八月十四日 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、李群峰先生及吳鐵軍先 生； (ii) 獨立非執行董事屈文洲先生、何淑懿女士及張雲燕女士。 1. 審議及批准截至二零二四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二零二四年六月 三十日止六個月本集團未經審核之業績公 ...

安徽海螺水泥股份有限公司 2024 年第一次临时股东大会 会 议 资 料 2024 年 8 月 21 日 四、宣布投票表决结果 五、律师宣读法律意见书 安徽海螺水泥股份有限公司 ANHUI CONCH CEMENT COMPANY LIMITED 2024 年第一次临时股东大会会议议程 主持人：杨 军 一、会议开始 主持人介绍出席会议人员情况。 二、宣读议案 关于选举执行董事的议案。 三、审议和表决 股东对议案进行审议和投票表决，投票结束后由计票人计票。 六、会议结束 1 时 间：2024 年 8 月 21 日 下午 2:30 地 点：芜湖海螺国际大酒店 3 楼会议室 关于选举执行董事的议案 本公司《公司章程》规定董事会由八名董事组成，鉴于王建超先生 及周小川先生的辞任，目前公司董事会成员仅有六名，其中执行董事三 名、独立非执行董事三名，董事会需增补两名董事。根据董事会薪酬及 提名委员会之建议，董事会提名朱胜利先生、虞水先生为本公司第九届 董事会执行董事候选人，并提请本公司 2024 年第一次临时股东大会审议 批准。朱胜利先生、虞水先生的任期自股东大会批准之日起生效，至第 九届董事会任期届满之日止。 提请股东 ...

近日，海螺环保集团收到交易商协会《接受注册通知书》（中市协注〔2024〕 GN13 号），交易商协会同意接受海螺环保集团绿色债务融资工具注册。海螺环保集 团绿色债务融资工具注册金额为 30 亿元，注册额度自《接受注册通知书》落款之日 （即 2024 年 7 月 25 日）起 2 年内有效，海螺环保集团可在注册有效期内分期发行绿 色债务融资工具。 证券代码：600585 证券简称：海螺水泥 公告编号：临 2024-28 安徽海螺水泥股份有限公司 Anhui Conch Cement Company Limited 关于附属公司中期票据获准注册的公告 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"公司"或"本公司"）于 2024 年 4 月 9 日经董事会审议通过，于 2024 年 5 月 30 日经 2023 年度股东周年大会批准，同意公 司附属公司安徽海螺环保集团有限公司(以下简称"海螺环保集团")向中国银行间市 场交易商协会（以下简称"交易商协会"）申请注册发行不超过 30 亿元（含 3 ...

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： 证券代码：600585 证券简称：海螺水泥 公告编号：2024-27 安徽海螺水泥股份有限公司 关于召开 2024 年第一次临时股东大会的通知 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第一次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 8 月 21 日 14 点 30 分 召开地点：安徽省芜湖市文化路 39 号 (五) 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 8 月 21 日 至 2024 年 8 月 21 日 1 股东大会召开日期：2024年8月21日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大 会召开当日的交易 ...