此 乃 要 件 請 即 處 理 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券商、銀行 經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下所有華新水泥股份有限公司股份，應立即將本通函連同所附代表委任表格交給買 主或承讓人，或送交經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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通函的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通函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。 華新水泥股份有限公司 HUAXIN CEMENT CO., LTD.* （於中華人民共和國註冊成立的股份有限公司） （股份代號：6655） 建議採納2025年A股限制性股票激勵計劃 建議採納2025年A股限制性股票激勵計劃實施考核管理辦法 建議授權董事會辦理公司2025年A股限制性股票激勵計劃有關事宜 公司2025年前三季度利潤分配預案 及 釋 義 在本通函內，除文義另有所指外，下列詞語具有以下涵義： 2025年第四次臨時股東會通告 華新水泥股份有限公司（「本公司 ...

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。 華新水泥股份有限公司 HUAXIN CEMENT CO., LTD.* （於中華人民共和國註冊成立的股份有限公司） （股份代號：6655） 海外監管公告 证券代码：600801 证券简称：华新水泥 编号：2025-046 本公告乃根據《香港聯合交易所有限公司證券上市規則》第 13.10B 條規定而作出。茲 載列華新水泥股份有限公司（「本公司」）於中華人民共和國若干報章及上海證券交易所 網站(http://www.sse.com.cn)刊登的 《2025 年前三季度利潤分配預案的公告》，僅供 參閱。 承董事會命 華新水泥股份有限公司 徐永模 主 席 中國湖北省武漢市 2025 年 10 月 24 日 於本公告日期，本公司董事會成員包括執行董事李葉青先生（總裁）及劉鳳山先生 （副總裁）；非執行董事徐永模先生（主席）、Martin Kriegner 先生、Olivier Milhaud 先生及陳婷慧女士；獨立 ...

Core Viewpoint - The company reported strong financial performance in the third quarter, with significant growth in both revenue and net profit compared to the previous year [1] Financial Performance - The company achieved an operating revenue of 8.986 billion yuan, representing a year-on-year increase of 5.95% [1] - The net profit attributable to shareholders reached 900 million yuan, showing a remarkable year-on-year growth of 120.73% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 866 million yuan, reflecting a year-on-year increase of 125.96% [1] - The basic earnings per share were reported at 0.43 yuan [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。 華新水泥股份有限公司 HUAXIN CEMENT CO., LTD.* （於中華人民共和國註冊成立的股份有限公司） （股份代號：6655） 海外監管公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第 13.10B 條規定而作出。茲 載列華新水泥股份有限公司（「本公司」）於中華人民共和國若干報章及上海證券交易所 網站(http://www.sse.com.cn)刊登的 《第十一屆董事會第十九次會議決議公告》，僅 供參閱。 承董事會命 華新水泥股份有限公司 徐永模 主 席 中國湖北省武漢市 证券代码：600801 证券简称：华新水泥 公告编号：2025-045 华新水泥股份有限公司 第十一届董事会第十九次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 2025 年 10 月 ...

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。 華新水泥股份有限公司 HUAXIN CEMENT CO., LTD.* （於中華人民共和國註冊成立的股份有限公司） 於臨時股東會舉行日期，本公司之已發行股份總數為 2,078,995,649 股，每股面值為 人民幣 1.00 元，其中 1,344,275,649 股為 A 股股份，734,720,000 股為 H 股股份。 除本公司回購專用帳戶中的 2,462,200 股 A 股股份外，本公司其它股東對任何於臨時 股東會上的決議案的投票並不受任何制約。概無任何股份賦予其持有人權利出席臨時 股東會並須根據上市規則第 13.40 條放棄對臨時股東會決議案投贊成票，且概無股 東須根據上市規則放棄投票；概無股東於通函內表明欲就任何臨時股東會決議案投反 對票或放棄投票。所有臨時股東會決議案均以投票表決方式進行表決。 2 （股份代號：6655） 2025 年第三次臨時股東會投票結果 2025 年第三次臨時股東會投票 ...

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。 HUAXIN CEMENT CO., LTD.* (於中華人民共和國註冊成立的股份有限公司) (股份代號： 6655) 本公告乃根據《香港聯合交易所有限公司證券上市規則》(「《上市規則》」)第13.09條和第13.10B 條及《證券及期貨條例》(香港法例第571章)第XIVA部刊發。 根據中華人民共和國(「 」)上海證券交易所的適用規則，華新水泥股份有限公司(「 」或「 」) 及其附屬公司(與本公司合稱為「 」) 由二零二五年七月一日至 二零二五年九月三十日 (「 」) 第三季度報告(「 」) 將於二零二五年十月二 十五日刊登於中國報章，其所載財務報告乃根據中國會計準則編製，且未經審計。 (一)主要會計資料和財務指標 單位： 元 幣種：人民幣 項目 本報告期 本報告期比 上年同期增 減變動幅度 (%) 年初至報告期末 年初至報告期 末比上年同期 增減變動幅度 (%) 營業收入 8,986,249,972 ...

华新水泥第三季度净利润9.003亿元人民币。 ...

Core Points - The cement sector experienced a decline of 0.85% on October 24, with Hainan Ruize leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Cement Sector Performance - Notable gainers in the cement sector included: - Sanhe Yingshang (003037) with a closing price of 8.72, up 6.47% and a trading volume of 461,100 shares, totaling 400 million yuan [1] - Hanjian Heshan (603616) closed at 5.75, up 4.74% with a trading volume of 585,600 shares [1] - Guotong Co. (002205) closed at 15.14, up 3.84% with a trading volume of 237,100 shares [1] - Other companies like Huaxin Cement (600801) and Shangfeng Cement (000672) also saw modest gains of 2.02% and 1.37% respectively [1] Capital Flow Analysis - The cement sector saw a net inflow of 52.29 million yuan from institutional investors and a net inflow of 67.39 million yuan from retail investors, while individual investors experienced a net outflow of 120 million yuan [3]

Group 1: Core Insights - The real estate policies continue to be implemented, which is expected to drive valuation recovery and improvement in the building materials industry [1][2] - In September, the cement market entered the traditional peak season, but the recovery in demand remains insufficient, with a significant year-on-year decline in cement production [2][3] - The glass fiber industry is seeing price increases initiated by Shandong Glass Fiber, which is expected to enhance industry profitability [1][4] Group 2: Cement Industry - The cement market showed a month-on-month recovery in September, but the year-on-year average shipment rate declined by nearly 4 percentage points [3] - The weak demand recovery in September is attributed to investment declines and frequent rainfall affecting construction progress [2][3] - The average price of cement in September 2025 is reported at 346.77 yuan/ton, reflecting a slight increase from June [3] Group 3: Glass Industry - The float glass market is expected to enter a phase of fluctuation after a price increase, with some year-end demand but overall weak market conditions [3] - Supply pressures remain, and the daily production is expected to stay above 160,000 tons [3] - Key companies to watch in the glass industry include Qibin Group and Jinjing Technology [3] Group 4: Glass Fiber Industry - Shandong Glass Fiber announced price adjustments for certain products, increasing prices by 5%-10% [4] - The China Glass Fiber Industry Association has called for a fair competitive environment, which may lead to improved profitability in the industry [4] - Key companies to monitor in the glass fiber sector include China Jushi and Zhongcai Technology [4] Group 5: Consumer Building Materials - Continuous real estate policy implementation is expected to improve industry valuation and fundamentals, with recommended companies including Weixing New Materials and Beixin Building Materials [4]

Core Viewpoint - The construction materials industry is experiencing a continued demand decline, with specific challenges in the cement sector, despite some policy support aimed at stabilizing the market [2][3]. Cement Industry - In September, the national average cement shipment rate showed a slight month-on-month increase but a nearly 4 percentage point year-on-year decline, indicating ongoing demand shrinkage [1][3]. - The average cement price in September 2025 is reported at 346.77 yuan/ton, reflecting a 5.43 yuan/ton increase from June, yet the overall demand remains weak [1][3]. - Factors contributing to the weak demand include investment declines and project funding shortages, which hinder construction progress, alongside frequent rainfall affecting operations [3]. Glass Industry - The float glass market is expected to transition into a fluctuating trend after recent price increases, with some year-end demand but overall supply pressure remaining [4]. - The anticipated daily production is expected to maintain above 160,000 tons, but demand is primarily driven by essential purchases due to funding and payment issues [4]. - Key companies to watch in the glass sector include Qibin Group and Jinjing Technology [4]. Fiberglass Industry - A price adjustment announcement from Shandong Fiberglass indicates a 5%-10% increase in prices for certain fiberglass products, signaling a potential recovery in the industry [5]. - The China Fiberglass Industry Association has initiated a joint effort to establish a fair competitive environment, which may enhance profitability across the sector [5]. - Notable companies in this space include China Jushi and Zhongcai Technology [5]. Consumer Building Materials - Continuous real estate policy implementations are expected to drive industry valuation recovery and fundamental improvements, with recommended companies including Weixing New Materials and Beixin Building Materials [5].