海螺水泥计划以不超过6亿元自有资金回购公司A股股份，回购价格不超过32.3元/股，回购期限不超过3个月。回购的股份将用于维护公司价值和股东权益，促进公司健康可持续发展。
11月3日晚间，海螺水泥披露公告称，公司拟使用自有资金，以不低于4亿元（含），不超过6亿元（含）回购公司A股股份。回购价格不超过32.3元/股（含）。回购期限自董事会审议通过本次回购方案之日起不超过3个月。回购的股份用于维护公司价值及股东权益。
具体来看，按照本次回购金额下限4亿元，回购价格上限32.3元/股进行测算，回购数量约为1238.39万股，占公司截至本公告日期总股本的0.23%；按照本次回购金额上限6亿元，回购价格上限32.3元/股进行测算，回购数量约为1857.58万股，占公司截至本公告日期总股本的0.35%。
公告显示，此次回购公司A股股份是为维护公司价值和股东权益，促进公司健康可持续发展，基于对公司未来发展前景的信心和对公司股票价值的认可。
The agreement is effective from January 1, 2025 and lasts for three years until December 31, 2027. According to the agreement, CNBM will provide comprehensive cement kiln co-processing services and related support services to the Company. As CNBM holds a 50% equity interest in Haijian Hong Kong, a subsidiary of the Company, the renewed transaction constitutes a continuing connected transaction of the Company.
2025-02-25 16:55:13
On February 18, Conch Environmental Protection issued a profit warning. As at 31 December 2024, the Company expects revenue of approximately RMB1.6 billion to RMB1.7 billion (2023: approximately RMB1.882 billion) and net profit attributable to equity shareholders of the Company of approximately RMB4 million to RMB10 million (2023: approximately RMB264 million).
2025-02-20 10:01:21
What is happening in the cement industry?
2025-02-20 07:02:05
According to the Listing Rules, the transactions under the two contracts shall be aggregated, with an aggregate annual cap of 780 million yuan, and the applicable percentage ratios are more than 0.1% but less than 5%.
2024-12-25 09:58:47
What is happening in the cement industry?
2024-12-10 07:02:05
What is happening in the cement industry?
2024-12-04 07:01:35
What is happening in the cement industry?
2024-11-27 07:01:20
According to the China Cement Network Market Data Center news, the implementation of the early push up in the central and southern regions is not up to expectations. During the week, cement prices in many places in Guangdong generally began a new round of increase, and the quotation in Guangxi was stable and small. This week, the implementation of the push up in Hunan and Hubei is not ideal.
2024-11-22 17:30:12
On November 21, the Western Construction (002302) issued a prospectus for issuing stocks to specific targets in 2021. The company plans to introduce Conch Cement as a strategic investor through this issue, and Conch Cement will subscribe for 183 million shares, accounting for 12.48% of the total equity after the issue, becoming the second largest shareholder. The purpose of this issue is to optimize the capital structure, supplement liquidity and repay bank loans, which is expected to bring the company an annual increase of 8.85 billion yuan in operating income and a total profit of 708 million yuan, up 38.71% and 78.23% respectively from 2023.
2024-11-22 09:22:04
What is happening in the cement industry?
2024-09-15 07:02:03
On August 29, Conch Environmental announced that from August 29, 2024, Li Xiaobo resigned as executive director and general manager, and ceased to be a member of the Strategic, Sustainable Development and Risk Management Committee, authorized representative and agent of legal process documents; Wang Chunjian was appointed as an executive director and general manager, a member of the strategy, sustainable development and risk management committee, an authorized representative and a process agent.
2024-09-02 11:05:21
Conch Cement elected Zhu Shengli as the vice chairman of the ninth board of directors, and elected Zhu Shengli and Yu Shui as executive directors.
2024-08-22 16:05:49
On the evening of August 21, Conch Cement issued a board resolution announcement to elect Mr. Zhu Shengli as the vice chairman of the ninth board of directors of the company. At the same time, another announcement of Conch Cement shows that Mr. Zhu Shengli and Mr. Yu Shui were elected and appointed as executive directors of the ninth board of directors respectively, and their terms of office shall take effect from the date of approval by the shareholders at the extraordinary general meeting to the date of expiration of the term of the ninth board of directors.
2024-08-22 10:36:49
On August 13, Conch Cement announced that the company nominated Zhu Shengli and Yu Shui as candidates for executive directors of the ninth board of directors.
2024-08-16 16:17:40
On August 13, Conch Cement announced that the Articles of Association of the Company stipulated that the board of directors shall consist of eight directors. In view of the resignation of Mr. Wang Jianchao and Mr. Zhou Xiaochuan, the board of directors of the Company currently has only six members, including three executive directors and three independent non-executive directors, and the board of directors needs to add two directors. According to the recommendation of the remuneration and nomination committee of the Board, the Board nominated Mr. Zhu Shengli and Mr. Yu Shui as candidates for executive directors of the ninth session of the Board of the Company, which will be submitted to the first extraordinary general meeting of the Company in 2024 for consideration and approval. The terms of office of Mr. Zhu Shengli and Mr. Yu Shui shall take effect from the date of approval by the shareholders' general meeting.
2024-08-15 14:27:52
With effect from 12 July 2024, Mr. Wang Jianchao resigned as the Vice Chairman and Executive Director.
2024-07-15 09:29:10
Big guess, what do you think of the first half performance of Conch Cement?
2024-07-10 09:22:34
Mr. Li Jian decided to devote more time to his personal affairs and resigned as an executive director and deputy general manager of the Company.
2024-03-15 11:30:23
Conch Cement (00914. HK) announces that a meeting of its board of directors will be held on Tuesday, 19 March 2024 for the following purposes (among others).
2024-03-07 17:23:05
Under the support of the "one belt and one way" initiative, Chinese enterprises are still facing great opportunities to go out.
2024-02-21 09:05:11
On February 5, Conch Cement announced that on February 3, 2024, when the company's repurchase period expired, it had actually repurchased 22.2425 million a shares, accounting for 0.42% of the company's total equity, with the highest repurchase price of RMB 23.89 per share and the lowest repurchase price of RMB 21.35 per share. The average repurchase price is RMB 22.51 per share, and the total amount of funds used is RMB 501 million (excluding transaction costs).
2024-02-07 10:52:52
Opening up a new track has become the same choice for many cement enterprises.
2024-01-31 09:04:18
What impact will this have on the depressed industry and Huaxin? Is "going out" a good medicine to resolve overcapacity?
2024-01-28 08:40:41
The price difference of cement in different regions of Gansu is large; Xu Mingxia: the industry capacity is getting bigger and bigger; Hainan Kunlun Group has built a new cement project with an annual output of 6 million tons
2024-01-15 13:41:51
近日，华新水泥发布公告，公司通过全资子公司华新(香港)国际与INTERCEMENT TRADING INVERSIONES签署股份买卖协定收购Natal Portland Cement Company (Pty) Ltd.100%股权已完成股权交割手续。收购完成后，华新水泥海外熟料产能达到1250万吨，水泥产能达2187万吨，这对低迷的行业和华新将产生哪些影响？“走出去”是化解产能过剩的一剂良药吗？
2023-12-29 16:50:59
作为行业龙头，大型水泥企业肩负着引领行业方向、推动行业进步的责任。面临“需求下滑、效益萎缩、产能过剩”等行业困局，水泥巨头们又是如何“出招”的呢？
2023-12-29 14:53:53
贵州水泥价格大幅上调60-100元/吨；亚泰集团拟以近10亿收购公司；四川计划2024年一季度每条熟料生产线错峰生产50-60天
2023-12-18 13:14:07
据中国水泥网行情数据中心消息，陕西西安、咸阳、铜川、渭南等关中地区一些主要企业通知上调水泥价格50元/吨，省内其余市场水泥价格暂稳。
2023-12-01 16:17:08
重庆、广东、浙江地区水泥价格上调，全国P.O42.5散装水泥均价上涨。需求疲软导致水泥企业净利下滑，但预计四季度和明年需求和价格将改善。四川发布重污染天气绩效评级，亚东水泥、海螺水泥等3家水泥企业为A级。海螺水泥拟以4亿元-6亿元回购A股股份。工业机器人正快速替代人工在水泥厂的应用。
2023-11-06 13:49:36
海螺水泥计划以不超过6亿元自有资金回购公司A股股份，回购价格不超过32.3元/股，回购期限不超过3个月。回购的股份将用于维护公司价值和股东权益，促进公司健康可持续发展。
2023-11-04 12:16:41
西藏水泥产量创新高；湖南地区水泥价格再次推涨；利润大幅下滑！水泥企业如何“自救”；从上市公司报告看水泥区域性行情差异
2023-10-31 15:26:39
除塔牌集团、青松建化净利润同比上涨外，其他水泥企业利润均出现下滑，更有不少企业前三季度亏损。
2023-10-30 09:21:55
海螺水泥2023年前三季度营业收入达990.4亿元，同比增长16.07%，但净利润同比下降30.17%。主要原因是水泥业务产品销售价格下降导致利润减少。
2023-10-27 19:02:48
是否会加速水泥业务的并购？ 金隅集团回复；降价近1300万！四川一水泥企业部分股权第三次拍卖；上百家商混、水泥、砂石企业熬不过今年了
2023-10-09 13:23:05
本公司监事会提名何承发先生担任本公司第九届监事会监事候选人，并提请股东大会审议批准，任期将自股东大会批准之日起生效，至第九届监事会任期届满之日止。
2023-10-09 09:30:46
日前，皖通高速(600012.SH)公告，公司拟与金石投资有限公司(简称“金石投资”)及其他合伙人共同出资设立安徽海螺金石创新发展投资基金(有限合伙)(暂定名，以注册登记为准)。
2023-09-03 10:18:33
7月底陕西关中地区一些主要企业通知上调水泥价格30元/吨，据目前来看，市场需求表现一般，企业出货在5成上下，库存普遍在高位，价格尚未完全落实到位。
2023-08-04 17:07:12
四川多地水泥价格通知上调，山水水泥上半年净利同比减少约145%-150%；海螺新材2023年上半年净利亏损450万–250万；福建水泥高层人事变动；投资2.1亿元，阜康天山水泥计划3年内进行超低排放改造
2023-07-18 13:18:04
在水泥市场疲软的环境下，各大水泥企业纷纷采取行动，加强与上下游的联系，并积极寻找新的合作机会以应对市场的下行压力。
2023-07-17 09:46:58
海螺创业发布公告，自2023年6月26日起，于凯军已辞任非执行董事、薪酬及提名委员会成员以及战略、可持续发展及风险管理委员会成员；及刘燕已获委任为非执行董事、薪酬及提名委员会成员以及战略、可持续发展及风险管理委员会成员。
2023-06-27 13:04:05
CEMPI
118.64
+0.08 +0.07%
CONCPI
100.27
-1.80 -1.76%
CLKPI
124.47
-0.17 -0.14%
SPPI
48.28
-0.10 -0.21%
MORPI
78.47
-1.08 -1.36%
The agreement is effective from January 1, 2025 and lasts for three years until December 31, 2027. According to the agreement, CNBM will provide comprehensive cement kiln co-processing services and related support services to the Company. As CNBM holds a 50% equity interest in Haijian Hong Kong, a subsidiary of the Company, the renewed transaction constitutes a continuing connected transaction of the Company.
