华新水泥年报2023

HUAXIN CEMENT CO., LTD.* :6655 2023 20230.53 3 5 9 13 18 28 33 37 53 69 72 73 78 239 2023240 UHPC VAP Huaxin Cement Co., Ltd.HUAXIN CEMENT 426B426B0086 27 877738980086 27 877738980086 27 877739920086 27 87773992investor@huaxincem.cominvestor@huaxincem.com 600426B430073www.huaxincem.cominvestor@huaxincem.com www.sse.com.cnwww.hkexnews.hk AH 2. 2023GDP5.2%20.235% 202359%20227 20237102023–20251220241202550%202880% 2023 1. 1716300 50050020231.2751.222.776.69516240803007071,632 202357% 2. ++ +IT+ 1907500 1 14111.27 2 —— 20232,00023%63%20236 3 (UHPC)® 200920162023771302023 4 2023878.562023500791120235001651450050020235002023500 5 GB/T19001—ISO900115 6 7 + 202320232023 8 20 73238 1. 4. 1. 20235222022202220222,096,599,8551,649,9772,094,949,8780.511,068,424,437.782022 2023524H202212312023614A2022HA 20222023721 2. 20232,482,299,1672,762,116,715202312319,921,766,405 20232,078,995,6490.532023 2023 HH 0.532024719 19264557 1. 128,4123.8%00% 50% 1A2B3C4D5E 2. 258,77912.2%00% 50% 1A2B3C4D5E 5%20231231 301,098,95523,795,650324,894,605(%)0.96(%)7.3 20231231(15) 20231231688.045.6 20231231(37)~(43) 24,703,292,620 20231231(21)(28)(29)202312310.14(14) 2023 2023 C1 2023+ • •10.29%12.79% •4375020%2022623%2022794.7kg/tcl3363%1576.4720236 •6,7002.771.31100% •231.222,72766% •Oman Cement Company SAOG 64.66%Natal Portland CementCompany (Pty) Ltd.100%4,50085420232,091 •8 •AAABaa1(LPR)156LPR3.21% •20232023 2. 32.871502.48%13.091,08866%33–10%25.196,558100%6–12%22.99 22.5936.7912.52 1.3720230.49 30% 3.380.63 4 479,349,3665,325,2425,735,966 116.2915.61 1–551.16 16.99%0.39 16.68 19.29 27.24 2024 1 2024202312202430602024 2024202450% 20245% On Field20242.4% 2 2024+ 3 2023 2023109%109%101%78%337.5797.39% 202362.88% 202368851.6% 2024 20246,3001.563,052428371 69 202473751% (1)(2)(3)(4)(5)(6) 4 (1)(2)(3)(4)(5)(6)(7) (32) 20231920232022 20235222023 5,200,0002 12,540522.42 1 2 1. 2023122948,168.5616,614.9 2. 0.94100.1630.08% 0(A)0 94,367,089(B)10,016,014,939 A+B10,016,014,939(%)30.08(C)—70%(D)7,297,637,01050%(E)—C+D+E7,297,637,010 1 20232172023 202352330 2023125833.12% 22020–2022 202372020232023A2023H2020–2022017,604,206A2022328H 202382817,604,206A 32023–20252023 202372020232023–20252023–20252023 2023927A2,917,5770.1403% 4Oman Cement Company SAOG 2023313Investment Authority SPC1.931Oman Cement Company SAOG 59.58% 20234559.58%202372Oman Cement CompanySAOG 2.108Abra Holdings Ltd.OmanCement Company SAOG 64.66% 5Natal Portland Cement Company (Pty) Ltd. 2023627INTERCEMENT TRADINGINVERSIONES,S.A.U.2.316Natal Portland Cement Company (Pty) Ltd.100% 20231226 2020–202217,604,206A 1.54,00749,549 2. 3. 20231231571336 4. 20231231571352 5. Holcim LimitedHolcim Limited 20231231 20231231 1. 196421984719847198710198711199311994619991220043199420234(Oman Cement Company)200932000520141202010 196511198771987199881998819998199982002120021200442004420061020061020061120061120119201192012420126 Martin Kriegner19612016820221019902002CEO2012CEO20157201742018420231Martin KriegnerLafargeHolcim Bangladesh LimitedLafargeHolcim Maroc S.A 19637198910200510200922009320183201810Holcim201812 1972122020001120066PHIA)2006620072TPO Displays Hong Kong Limited2016200742019320193Holcim20231Holcim2019220229Ambuja Cements LimitedAMBUJACEM)20209Holcim Philippines, IncHLCM)20209 19602820077Bull Capital Partners Ltd.Bull Capital Partners Ltd.Samuel Montagu &Co., Ltd.20158REF Holdings Limited163120214 1968111993199619972003Simpson Thacher & Bartlett LLP20042201452520214 197031992820066200062015102015102021122023720214 197291994720036199481998619986200610200610201092010920119201192014220142201692016912201612202172021720218 197291995620021219957HARPERP20124201542019820173 196541985719922001620071985200111200342004320043 19708199320031993720031201112012912320112201122016120161 196891989200619897199322000120002012620127201272016120161 19727199420022011199420112201122016120161 1963919861997199820001981720112201122016120161 1972919952015–2018EMBA199520112201122016120161 19783200072000200552005520095200952015122015122016420164201642018420184 19818200520175201982021420214 19801220032012200362006620066&20212201982021420214 1720221337.38198.969086.148.964.928.3212.48 (3) Martin Kriegner 20236920222023KPI2020–2022202220232020–2022202372020232023–20252023–202520232023 4,039.1 4,039.1 13.51B 20231231 90319,90120,8044,185 7,7351,3677,7438683,091 2023123120,80416,6874,117 (25)202312312.5 202312311.5 20238,885 346,481,774 12020–2022 2020–20252020–202220209252020 ABAB6.1A2.1B4.0A 2023692020–20222020–2022 202372020232023A2023H2020–20222020–2022 2023828 20231028 2020–2022 1202310282202220233420201029A23.652021527A22.682022531A19.5152023102914.566 2020–202270,463 20209252020AB722020102920261028 22023–2025 20236302023–2025 202372020232023–20252023–2025 2023–202532023–2025332.235A 2023–20252023