Interim Report (a Shares: 600585 H Shares: 00914) Important Notice I. The Board of Directors, Directors and senior management of the Company warrant that the contents of this report are true, accurate and complete and there are no false representations, misleading statements contained herein or material omissions from this report, and severally and jointly accept responsibility. All directors of the Company attended the fourth meeting of the tenth session of the Board. This interim report is unaudited. Mr. Yang Jun, the person-in-charge of the Company, Mr. Yu Shui, the person-in-charge of accounting affairs, and Mr. Wang Manbo, the head of the accounting department, declare that they warrant the truthfulness, accuracy and completeness of the financial report contained in this report. The interim profit distribution plan for 2026 considered at the fourth meeting of the tenth session of the Board of the Company is to distribute a cash dividend of RMB0.13 (tax inclusive) per share, and no conversion of capital reserve into share capital will be implemented. Risk statement of forward-looking statements: Forward-looking statements such as future business development plans contained in this interim report do not constitute substantive commitments to investors. Investors are advised to pay attention to investment risks. During the reporting period, there was no non-operating occupation of the Company's funds by the controlling shareholder and its related parties. VIII. During the reporting period, there is no external guarantee provided in violation of the prescribed decision-making procedures. 9. There is no situation that more than half of the directors of the company can not guarantee the authenticity, accuracy and completeness of the contents of this report. Unless otherwise stated, all financial data in this report are prepared in accordance with the PRC Accounting Standards, and the currency unit is RMB. 1 Contents I. Definitions 3 II. Company Profile and Major Financial Indicators 6 III. Management Discussion and Analysis 10 IV. Report of the Board of Directors 23 V. Corporate Governance, Environment and Society 29 VI. Significant Events 36 VII. Changes in Shares and Shareholders 49 VIII. Bond-related Information 56 IX. Financial and accounting report (unaudited) 58 Documents available for inspection (I) The text of the financial statements bearing the signatures and seals of the person in charge of the Company, the person in charge of the accounting work and the person in charge of the accounting department. (2) Original copies of all company documents and announcements publicly disclosed by the company during the reporting period. The text of the interim report for 2026 published by the Company on the website of the Stock Exchange. 2 In this report, unless the context otherwise requires, The following expressions have the meanings set out below: The Company/ Conch Cement : Anhui Conch Cement Company Limited The Group: The Company and its subsidiaries The Board: The Board of Directors of the Company The Directors of the Company The Audit Committee: The Audit Committee of the Board Conch Group: Anhui Conch Group Co., Ltd. Conch Kechuang Materials: Anhui Conch Kechuang Materials Co., Ltd. (Formerly known as Anhui Conch Investment Co., Ltd.) Conch Materials Technology: Anhui Conch Materials Technology Co., Ltd. (Formerly known as Anhui Conch New Materials Technology Co., Ltd.), a company listed on the Stock Exchange. Stock Code: 02560 Conch Materials Technology Group: Conch Materials Technology and its subsidiaries Conch Design Institute: Anhui Conch Building Materials Design and Research Institute Co., Ltd. Conch New Materials: Conch (Anhui) Energy Conservation and Environmental Protection New Materials Co., Ltd. (Formerly known as Wuhu Conch Profile Technology Co., Ltd.), a company listed on the Shenzhen Stock Exchange. Stock Code: 000619 Conch Pharmaceutical: Anhui Conch Pharmaceutical Engineering Technology Co., Ltd. Conch Capital: Anhui Conch Capital Management Co., Ltd. Haichuang Industry: Wuhu Haichuang Industry Co., Ltd. Conch Venture: China Conch Venture Holdings Limited, a company listed on the Stock Exchange. Stock Code: 00586 3 Guangying Mining: Qingyuan Guangying Mining Co., Ltd. Haihui Company: Anhui Haihui Supply Chain Technology Co., Ltd. Conch Environmental: China Conch Environmental Holdings Limited, a company listed on the Stock Exchange. Stock Code: 00587 Quanjiao Conch: Quanjiao Conch Cement Co., Ltd. Xingye Conch: Xingye Kuiyang Conch Cement Co., Ltd. Yili Conch: Yili Conch Cement Co., Ltd. Hongda Blasting: Hongda Blasting Engineering Group Co., Ltd. Huaxin Building Materials: Huaxin Building Materials Group Co., Ltd. (Formerly known as Huaxin Cement Company Limited), Gansu Shangfeng Materials Co., Ltd. (Formerly known as Gansu Shangfeng Cement Co., Ltd.), a company listed on the Shanghai Stock Exchange (stock code: 600801) and the Hong Kong Stock Exchange (stock code: 06655), is a company listed on the Shenzhen Stock Exchange. Stock Code: 000672 Tianshan Materials Co., Ltd. (Formerly known as Xinjiang Tianshan Cement Co., Ltd.) Is a company listed on the Shenzhen Stock Exchange. Stock Code: 000877 Wanwei Group: Anhui Wanwei Group Co., Ltd. Wanwei Hi-Tech: Anhui Wanwei Hi-Tech Materials Co., Ltd., a company listed on the SSE, Stock Code: 600063 Mengwei Technology: Inner Mongolia Mengwei Technology Co., Ltd. West Cement: China West Cement Co., Ltd. It is a company listed on the Stock Exchange. Stock Code: 02233 Wuhu Industrial Investment: Wuhu Industrial Investment Fund Limited Contact person: has the meaning ascribed to it under the Listing Rules of the Stock Exchange Connected person: has the meaning ascribed to it under the Listing Rules of the Stock Exchange Reporting Period: For the period from 1 January 2026 to 30 June 2026 PRC GAAP: Accounting Standards for Business Enterprises 4 Company Law: Company Law of the People's Republic of China Articles of Association: Articles of Association of the Company a Shares: ordinary shares in the share capital of the Company with a par value of RMB1.00 each listed on the SSE. Subscription and trading of H shares in RMB: foreign shares listed on the Stock Exchange with a nominal value of RMB1.00 each in the share capital of the Company. Stock Exchange: The Stock Exchange of Hong Kong Limited Stock Exchange Listing Rules: Rules Governing the Listing of Securities on the Stock Exchange SFO: Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) Model Code: Model Code for Securities Transactions by Directors of Listed Issuers as set out in Appendix C3 to the Stock Exchange Listing Rules SSE: Shanghai Stock Exchange SSE Listing Rules: SSE Stock Listing Rules SZSE: Shenzhen Stock Exchange Hong Kong: Hong Kong Special Administrative Region of the PRC PRC :
People's Republic of China
浙公网安备33010802003254号