第 1 頁 共 2 頁 v 1.1.1 EF002 免責聲明 | 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 | 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。 | | --- | --- | | | 股票發行人現金股息（可選擇貨幣）公告 | | 發行人名稱 | 華新水泥股份有限公司 | | 股份代號 | 06655 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二五年九月三十日止前三季度股息 | | 公告日期 | 2025年10月24日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 股息資料更新 | | 股息信息 | | | 股息類型 | 其他 | | | 二零二五年前三個季度 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年9月30日 | | 宣派股息 | 每 股 0.34 RMB | | 股東批准日期 | 2025年11月12日 | | 香港 ...

DIVIDEND CURRENCY ELECTION FORM FOR THE FIRST THREE QUARTERS ENDED 30 SEPTEMBER 2025 NAME(S) AND ADDRESS OF REGISTERED H-SHARE HOLDER(S) THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this document or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. 此乃要件 請即處理 對本文件任何內容或應採取之行動 ，應諮詢 閣下之股票經紀或其他證券交易商、銀行經理、律師、專業會計師或 ...

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。 華新建材集團股份有限公司 HUAXIN BUILDING MATERIALS GROUP 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 ） 本公司將於2025年11月20日（星期四）向名列本公司股東名冊的 H 股股東派付截 至二零二五年九月三十日止前三季度股利，每股股份現金股利人民幣0.34元（含稅 ）。H 股股利以港幣或美元支付，每股H股股利約為港幣0.372827元（含稅）或美 元0.0479774（含稅）。股利將由收款代理人於2025年12月24日（星期三）支付。 為釐定有權收取截至二零二五年九月三十日止前三季度股利的 H 股股東名單，本 公司將於2025年11月18日（星期二）至2025年11月20日（星期四）（包括首尾兩天 ）暫停辦理 H 股股份過戶登記手續。 茲提述華新建材集團股份有限公司（「本公司」）分别於2025年11月12日及2025年 10月 ...

Core Viewpoint - The profitability of the cement sector, particularly for companies like Huaxin Cement, is showing strength in overseas markets, especially in Africa, while domestic demand and prices are weakening compared to Q2 [1] Group 1: Company Performance - Huaxin Cement's stock rose over 3%, currently up 2.88% at HKD 19, with a trading volume of HKD 27.71 million [1] - The company reported a 1.1% quarter-on-quarter increase in revenue for Q3 2025, attributed mainly to contributions from overseas business [1] - Huaxin Cement's overall overseas cement profitability remains strong, with significant recovery in regions like Central Asia that were weak last year [1] Group 2: Industry Insights - The cement industry's domestic demand and pricing have shown a decline compared to Q2, indicating a potential softening in the market [1] - The focus on limiting overproduction is seen as a key factor for improving supply and demand dynamics in the industry [1] - There are plans for Huaxin Cement's overseas assets to be independently listed, which could enhance valuation and accelerate future overseas acquisitions [1]

Group 1 - The core viewpoint of the article highlights that Huaxin Cement (06655) has seen a stock price increase of over 3%, currently trading at 19 HKD with a transaction volume of 27.71 million HKD [1] - According to the report from Guotai Junan, the profitability of the cement sector in Q3 2025 is primarily driven by overseas expansion, particularly in regions like Africa, where companies such as Huaxin Cement exhibit significant profitability advantages [1] - Domestic demand and pricing have shown a decline compared to Q2, indicating a weakening trend, while the focus remains on limiting overproduction to improve supply-demand dynamics in the industry [1] Group 2 - Huaxin Cement reported a 1.1% quarter-on-quarter increase in revenue for Q3, attributed mainly to contributions from overseas operations [1] - Guotai Junan believes that the company's overall overseas cement profitability remains strong, with significant recovery in regions like Central Asia that were previously weak, and the impact of domestic price declines during the off-season is minimal [1] - Following the unexpected consolidation of operations in Nigeria, there are plans for independent listings of overseas assets, which are expected to enhance valuation and accelerate future overseas acquisitions [1]

分红派息 | | | 智通财经APP获悉，2025年11月14日，港股上市公司投资日志如下： | | --- | --- | --- | | 类别 | | 公司 | | | 图达通 | | | 新股活动 | (招股中) | | | | 吉星新能源 | | | | 景福集团 | | | | 古茗 | | | | 力天影业 | | | | 首程控股 | | | 业绩公布日 | 南戈壁 | | | | 中国光大银行 | | | | 复兴亚洲 | | | | 利记 | | | | 新威工程集团 | | | | 中加国信 | | | | 卓能(集团) | | | | 新世界百货中国 | | | | 康特隆 | | | | 中国金茂 | | | 股东大会召开日 | 绿色动力环保 | | | | 讯众通信 | | | | 高伟电子 | | | | 希教国际控股 | | | | 香港中旅 | | | | 华新水泥 | | | | （除净日） | | （除净日） 汽车之家-S （派息日） 申万宏源 大唐新能源 （派息日） 华电国际电力股份 （派息日） 中国水务 （派息日） ...

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。 華新建材集團股份有限公司 HUAXIN BUILDING MATERIALS GROUP CO., LTD.* （於中華人民共和國注册成立的股份有限公司） （股份代號：6655） 2025 年第四次臨時股東會投票結果 2025 年第四次臨時股東會投票結果 本公司董事會欣然宣佈，本公司已於 2025 年 11 月 12 日（星期三）下午二時正假 座中國湖北省武漢市東湖新技術開發區高新大道 426 號華新大廈 B 棟 2 樓會議室舉 行本公司 2025 年第四次臨時股東會，並通過所有於臨時股東會通告內所載的決議 案。臨時股東會以投票的方式對有關議案進行表決，臨時股東會通告所載的所有提 呈決議案均無任何修改。 1 茲提述華新建材集團股份有限公司（「本公司」）日期為 2025 年 10 月 24 日的本公 司 2025 年第四次臨時股東會（「臨時股東會」）通函（「通函」）、通告（「臨時 股東會通告」）及公告（「 ...

Group 1: Consumer Building Materials - The consumer building materials industry is experiencing a recovery in retail demand, driven by high second-hand housing activity and subsidy policies, with leading companies showing strong operational resilience [1] - Long-term demand stability and increasing industry concentration suggest significant growth potential for quality leading companies in the consumer building materials sector [1] - Key companies to watch include Sanhe Tree, Rabbit Baby, Hanhai Group, Oriental Yuhong, China Liansu, Beixin Building Materials, Weixing New Materials, Dongpeng Holdings, Jianlang Hardware, Arrow Home, Mona Lisa, Keshun Shares, Zhit New Materials, and Wangli Security [1] Group 2: Cement Industry - The national average cement price is reported at 351 RMB/ton, reflecting a week-on-week decrease of 0.1% and a year-on-year drop of 74.33 RMB/ton [2] - The national cement shipment rate stands at 45.93%, remaining stable week-on-week but down 7.87 percentage points year-on-year [2] - The cement industry is currently at a historical valuation low, with companies to focus on including Huaxin Cement (A, H), Conch Cement (A, H), Shangfeng Cement, China Resources Cement Technology, and Taipai Group [2] Group 3: Glass Industry - The average price of float glass is 1208 RMB/ton, showing a week-on-week increase of 1.0% but a year-on-year decrease of 15.1% [3] - Inventory days for glass have decreased by 0.67 days, currently at 29.61 days [3] - Key companies in the glass sector with low valuations include Qibin Group, Xinyi Solar, Flat Glass (A), Flat Glass (H), Xinyi Glass, Nanshan Glass A, and Shandong Pharmaceutical Glass [3] Group 4: Glass Fiber and Carbon-Based Composites - The market price for direct yarn remains stable, with mainstream prices for 2400tex yarn ranging from 3250 to 3700 RMB/ton, reflecting a year-on-year increase of 0.95% [4] - Electronic yarn prices are stable, with G75 mainstream quotes between 8800 and 9300 RMB/ton [4] - Leading companies in the glass fiber and carbon-based composite materials sector include China Jushi, China National Materials, Honghe Technology, and Changhai Co. [4]

| 类别 | 百利天恒 | 公司 | | --- | --- | --- | | | (招股中) | | | 新股活动 | 中伟新材 | | | | (招股中) | | | | 越南制造加工出口 | | | | 大唐黄金 | | | | 鹰美 | | | | 新秀丽 | | | | 宝胜国际 | | | 业绩公布日 | 德昌电机控股 | | | | 荧德控股 | | | | 裕元集团 | | | | 超智能控股 | | | | 澳博控股 | | | | 华电国际电力股份 | | | | 天津建发 | | | 股东大会召开日 | 国银金租 | | | | 南顺(香港) | | | | 华新水泥 | | | | 中银香港 | | | 分红派息 | （除净日） | | | | 鳄鱼恤 | | | | （除权日） | | | 股本增发 | 艾硕控股 | | | | （除权日） | | 智通财经APP获悉，2025年11月12日，港股上市公司投资日志如下： ...

Market Performance - The Hong Kong stock market showed weak performance on November 7, with the Hang Seng Index down 0.92% to 26,241 points, the Hang Seng China Enterprises Index down 0.94% to 9,267 points, and the Hang Seng Tech Index down 1.8% to 5,837 points [1][2]. Sector Performance - Major technology stocks experienced declines, with Kuaishou down nearly 6%, Alibaba and Xiaomi down nearly 3%, and JD.com down over 2% [4][5]. - The semiconductor and automotive sectors also saw declines, while the education and wind power sectors fell [2]. - The polysilicon industry showed signs of a turning point, leading to a surge in the new energy materials sector, with Fulete Glass rising 9%, Xinyi Solar up over 7%, and GCL-Poly Energy up over 6% [2][7]. - The gold sector continued to rise, with Zhenfeng Gold up over 5% and several other gold stocks also increasing [8][9]. - The construction materials sector saw gains, with MOS HOUSE rising over 12% and Huai Bei Green Gold up over 4% [10][11]. Industry News - The photovoltaic industry may be facing the largest restructuring plan in history, with a proposed fund of approximately 70 billion yuan aimed at facilitating acquisitions [6]. - State Street Global Advisors raised its gold price forecast, predicting prices between $3,700 and $4,100 per ounce under the base case scenario [8]. Company News - Huanxin Cement reported a revenue of 25.033 billion yuan for the first three quarters of 2025, a year-on-year increase of 1.27%, with net profit rising 76.01% [10]. - Zai Ding Pharmaceutical reported third-quarter earnings that fell short of market expectations, with revenue 18% lower than anticipated [12][13]. - Lehua Entertainment's stock dropped over 9% following news that popular artist Wang Yibo would not renew his contract, which significantly impacts the company's revenue [14][15]. - The education sector continued to decline, with Tianli International Holdings down over 15% and other education stocks also falling [16]. Capital Flow - Southbound funds recorded a net inflow of 7.523 billion HKD, with net purchases of 3.686 billion HKD through the Shanghai-Hong Kong Stock Connect and 3.837 billion HKD through the Shenzhen-Hong Kong Stock Connect [18]. Market Outlook - CITIC Securities believes that the current market focus on brokerage stocks may be overly concentrated on short-term trading pressures, with expectations for fourth-quarter trading activity to be lower than anticipated [18][19].