华润建材科技二零二四年中期报告

CORPORATE PROFILE 6,982,937,81768.72% China Resources Building Materials Technology Holdings Limited (formerly known as China Resources CementHoldings Limited) was incorporated on 13 March 2003 in the Cayman Islands as an exempted company with limitedliability under the Companies Law of the Cayman Islands and is the holding company of all the cement and concreteoperations of China Resources Group. The Company was listed on the main board of The Stock Exchange of Hong Kong Limited on 29 July 2003 by way ofintroduction. In 2006, the Company was privatized as a wholly-owned subsidiary of Smooth Concept InvestmentsLimited (currently known as CRH (Cement) Limited) by China Resources (Holdings) Company Limited and the listingof the Company’s shares on the Stock Exchange was withdrawn on 26 July 2006. The Company was re-listed on the main board of the Stock Exchange on 6 October 2009 by way of a global offering.On 3 November 2023, the Company changed its name from China Resources Cement Holdings Limited to ChinaResources Building Materials Technology Holdings Limited. As at the date of this report, the total number of issuedshares of the Company was 6,982,937,817 shares, of which China Resources Group is holding approximately 68.72%of the issued shares of the Company. CONTENTSPage2Corporate Information5Definitions8Business Overview10Significant Events in 202411Financial Highlights12Chairman’s Statement26Management Discussion and Analysis51Other Information56Condensed Consolidated Statement of Comprehensive Income57Condensed Consolidated Statement of Financial Position59Condensed Consolidated Statement of Cash Flows61Condensed Consolidated Statement of Changes in Equity63Notes to the Condensed Consolidated Financial Statements CORPORATE INFORMATION EXECUTIVE DIRECTORS JI Youhong(Chairman)JING Shiqing(Chief Executive Officer) NON-EXECUTIVE DIRECTORS ZHU PingYU ShutianZHOU BoYANG Changyi INDEPENDENT NON-EXECUTIVE DIRECTORS SHEK Lai Him AbrahamNG Kam Wah WebsterYAN Bilan COMPANY SECRETARY CHUNG Ming Fai STRATEGY AND INVESTMENT COMMITTEE JI Youhong(Chairman)JING ShiqingZHU PingYU ShutianZHOU BoYANG ChangyiYAN Bilan NOMINATION COMMITTEE JI Youhong(Chairman)ZHU PingSHEK Lai Him AbrahamNG Kam Wah WebsterYAN Bilan REMUNERATION AND APPRAISAL COMMITTEE SHEK Lai Him Abraham(Chairman)YU ShutianNG Kam Wah WebsterYAN Bilan CORPORATE INFORMATION AUDIT COMMITTEE NG Kam Wah Webster(Chairman)YANG ChangyiSHEK Lai Him AbrahamYAN Bilan RISK AND COMPLIANCE COMMITTEE YAN Bilan(Chairman)ZHU PingZHOU BoSHEK Lai Him AbrahamNG Kam Wah Webster INDEPENDENT AUDITOR 588 KPMGPublic Interest Entity Auditor registered in accordance withthe Accounting and Financial Reporting Council Ordinance(Chapter 588 of the Laws of Hong Kong) 108 8th Floor, Prince’s Building10 Chater Road, Central Hong Kong PRINCIPAL BANKERS Agricultural Bank of China LimitedBank of China (Hong Kong) LimitedBank of China LimitedBank of Communications Co., Ltd.Bank of Shanghai Co., Ltd.China CITIC Bank Corporation LimitedChina Construction Bank CorporationChina Merchants Bank Co., Ltd.DBS Bank Ltd., Hong Kong BranchHang Seng Bank, LimitedIndustrial and Commercial Bank of China (Asia) LimitedIndustrial and Commercial Bank of China LimitedIndustrial Bank Co., Ltd.Mizuho Bank, Ltd.Oversea-Chinese Banking Corporation Limited, Hong Kong BranchShanghai Pudong Development Bank Co., Ltd. CORPORATE INFORMATION SHARE REGISTRAR 1831717121716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th Floor, Hopewell Centre183 Queen’s Road East, Wanchai, Hong Kong REGISTERED OFFICE PO Box 309, Ugland House, Grand CaymanKY1-1104, Cayman Islands PO Box 309, Ugland House, Grand CaymanKY1-1104, Cayman Islands HEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 263001–05(852) 3118 6800(852) 3118 6830crcement@crc.com.hk Room 3001–05, China Resources Building26 Harbour Road, Wanchai, Hong KongTelephone:(852) 3118 6800Fax:(852) 3118 6830E-mail:crcement@crc.com.hk STOCK CODE ON THE STOCK EXCHANGE OFHONG KONG LIMITED 1313 1313 www.cr-bmt.com COMPANY’S WEBSITE www.cr-bmt.com INVESTOR RELATIONS CONSULTANT Wonderful Sky Financial Group Limited BUSINESS OVERVIEW China Resources Building Materials Technology Holdings Limited isa large-scale and competitive cement, clinker and concreteproducer in Southern China. The Group’s operations range fromthe excavation of limestone to the production, sale and distributionof cement, clinker and concrete. Products are mainly sold inGuangdong, Guangxi, Fujian, Hainan, Yunnan, Guizhou, Shanxi andHunan through well-established waterway, railway and roadlogistics networks. The Group’s products are primarily used in theconstruction of infrastructure projects such as railways, highways,subways, bridges, airports, ports, dams, hydroelectric powerstations and nuclear power stations, as well as the construction ofhigh-rise buildings and development of suburban and rural areas. 101499,0206,330643,980 As at 30 J