华新水泥年报2024

HUAXIN CEMENT CO., LTD.* :6655 20240.46 3 5 9 13 18 28 32 36 51 65 67 68 72 225 2024226 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 2. 3.2024 2024GDP5.0%18.259.5% 202453%2023625020% 20247102024 20241GB 175–202320246120245292024202520251830%9 2024 1. 1716300 50050020241.26550,0842.856.69516740803008271,693 202455% 2. +IT+ 1907500 1 14121.26 2 3 —— 20242,50021.66%26.71%63%20848%21% 4 200920162024991212023 5 20241003310014500500791621,045.7120245002024500 6 GB/T19001—ISO900115 7 + 2024 8 20 68224 1. 4. 1. 20245212023202320232,078,995,6490.531,101,867,693.972023 2024523H202312312024611A2023HA 20232024719 2. 20241,928,498,8912,416,280,4872024123110,748,397,602 20242,078,995,6490.462024 2024 HH 0.462025725 19264557 1. 132,7053.9%00% 50% 1A2B3C4D5E 2. 197,7919.1%00% 50% 1A2B3C4D5E 5%20241231 238,744,4392,159,001240,903,440(%)0.70(%)— 20241231(15) 20241231695.17.6 20241231(37)~(43) 2024123126,017,705,413 20241231(21)(28)(29)202412310.06(14) 2024 2025 C1 2024 •+AI • •3,0002,0003,0001,2172,5003,3005,5002,000301,06088020242,500 •600MPa198 •8HIAC5HATSHOPE3A2065G 441521.66%1.6626.71%3.7163.43%2024GCCA2024 •100% • 2023•ESG2024 ESGCGMA 1. 2. 4.61642.6%4.882.53%45417%7.6310%1,1869%2.785.2% 10.39.71 46.5% 2.143.46 4 589,962,2435,134,6935,563,022 129.8813.58 1–548.43 6.87%1.74 20241231(20) 27.82 5.21 2025 1 (1) 20252024122025 2024 (2) 20253.2%20255% On Field Investment Research20242030203077%42%20% 2 2025AI 3 (1)2024 202496%104%92%342.1792.48% 202468.30%2024695.1349.8% (2)2025 20253710.571.70.3 2025133 202578954% (1) (2) (3) (4) (5) (6) (7)+ (8) 4 (1)(2)(3)(4)(5)(6)(7) 20245212024 5,200,0003 1 2 2024121HolderfinB.V.56,044Holderfin B.V.Caricement B.V.100%Associated International Cement LimitedLafargeAfrica Plc 27.77%Davis Peak Holdings Limited27,769Davis Peak Holdings Limited 100%Holderfin B.V.Holcim Limited25%100%14202412114A 20253192025 1 2024121611ITATUBA PARTICIPAÇÕES LTDA100%EMBU S.A. ENGENHARIA E COMÉRCIO 40%ITATUBA PARTICIPAÇÕES LTDAEMBU S.A. ENGENHARIA E COMÉRCIO 40%5%25%14 20253171.769202412162025162025318 2 202412258.5 2024122750% 3 11.65112.6332.28% 0(A)0 (B) 1,164,947,65311,263,909,792 (A+B)(%) 1.52,72351,386 2. (1)Holchin B.V.Holpac LimitedHolchin B.V.Holpac Limited 3. 20241231571336 4. 20241231571352 5. Holcim LimitedHolcim Limited 6,781,677A5,163,3921,618,285() 20241231 20241231 1. 196421984719847198710198711199311994619991220043199420234(Oman Cement Company)200932000520141202010 196511198771987199881998819998199982002120021200442004420061020061020061120061120119201192012420126 Martin Kriegner19612016820221019902002CEO2012CEO20157201742018420231Martin KriegnerLafargeHolcim Bangladesh LimitedLafargeHolcim Maroc S.A 1963719891020051020092200932018320181020251Holcim20252Holcim201812 1972122020001120066PHIA2006620072TPO Displays Hong Kong Limited2016200742019320193Holcim20231Holcim2019220229Ambuja Cements LimitedAMBUJACEM20209Holcim Philippines, IncHLCM20209 19602820077Bull Capital Partners Ltd.Bull Capital Partners Ltd.Samuel Montagu &Co., Ltd.20158REF Holdings Limited163120214 1968111993199619972003Simpson Thacher & Bartlett LLP2004201452520214 197031992820066200062015102015102021122023720214 197291994720036199481998619986200610200610201092010920119201192014220142201692016912201612202172021720218 197291995620021219957HARPERP20124201542019820173 1972519917&20214 197311199320245 197071992320134 19789200162008620012020IMI202052021420214 19708199320031993720031201112012912320112201122016120161 19727199420022011199420112201122016120161 1972919952015–2018EMBA199520112201122016120161 19783200072000200552005520095200952015122015122016420164201642018420184 19801220032012200362006620066&20212201982021420214 1981820052017520198202142021420234 19706199020245 1970319922019IBMSystem EngineerAgilysys Inc.ExecutiveConsultant20245 19689198972021420245 19654198571992200162007198520011120034200432004320245 196891989200619897199322000120001201262012720127201612016120245 196391986199719982000198172011220112201612016120245 2020232873.92192020–202220201067.64 3. Martin Kriegner 202452120232023–202520232023–2025202420232023–202520232023–20252024 20247122024KPI2024 6,771.07 6,771.07 13.51B(1) 20241231 1,20718,96720,1744,289 7,4031,9086,6109753,278 2024123120,17416,2383,936 (25)202412312.4 202412311.4 202425,000 325,356,260 12020–2022 2020–20252020–202220209252020 ABAB6.1A2.1B4.0A 2023692020–20222020–2022 202372020232023A2023H2020–20222020–2022 2023828 20231028 2024526 20241028 2020–2022 12024527202410282202412313420201029A23.652021527A22.682022531A19.515202452715.362024102914.096 2020–202270,463 2020–2022 AB72202010292