华新水泥股份有限公司
      600801



2011 年度第二次临时
   股东大会资料
                         目 录




1、议程安排

2、关于同意华新湘钢公司为华湘环保公司提供担保的议案
                           华新水泥股份有限公司
                          Huaxin Cement Co., Ltd.
                         2011 年第二次临时股东大会
           Second Extraordinary Shareholders' General Meeting 2011
                                  议程安排
                                   Agenda

会议主席：陈木森 先生                                                         2011 年 11 月 30 日
Chairman: Mr. Chen Musen                                                       November 30, 2011

  时间                                   议    程                                报告人
  Time                                    Agenda                                 Speech by
          1.   审议关于同意华新湘钢公司为华湘环保公司提供担保的议案
               To review the Proposal in Respect of Approving Huaxin Xianggang   孔玲玲女士
   9:00
               Company to Provide Guarantee for Huaxiang Environmental           Ms. Kong Lingling
               Protection Company
          2.   股东发言
   9:20
               Shareholders’ discussion
          3.   通过总监票人、监票人                                              陈木森先生
   9:30        Approve the selection of scrutineer in chief and scrutineers      Mr. Chen Musen
          4.   宣布大会表决结果                                                  陈木森先生
   9:40        Note the voting result of the Meeting                             Mr. Chen Musen
          5.   律师发表见证意见                                                  松之盛律师事务所
   9:50        Lawyer’s witnessing opinion                                      Sunshine Law Firm
          6.   宣布大会结束                                                      陈木森先生
  10:00        Termination                                                       Mr. Chen Musen
          关于同意华新湘钢公司为华湘环保公司提供担保的议案
  Proposal in Respect of Approving Huaxin Xianggang Company to Provide
       Guarantee for Huaxiang Environmental Protection Company
各位股东、股东代表：
Shareholders and shareholder proxies，

公司第六届董事会第十一次会议及2009年度股东大会已批准公司为湖南华新湘钢水泥有限公司
(以下简称“华新湘钢公司”)二期120 万吨/年钢铁废渣综合利用项目的10,400万元银行借款按公
司持股比例(60%)提供担保，担保金额6,240 万元。由于当地行政区划原因，“华新湘钢公司”投
资设立全资子公司-湖南华湘环保产业发展有限公司(以下简称“华湘环保公司”)作为项目主体公
司承建原华新湘钢公司的二期项目。现“华湘环保公司”拟向银行申请贷款10,400万元。公司管理
层提请董事会批准由“华新湘钢公司”为“华湘环保公司”10,400万元银行贷款提供连带责任保证担
保(按公司对华新湘钢公司持股比例60%计算,公司将间接为该银行贷款提供6,240万元（10400
×60%）连带责任保证担保)，并授权公司在2012年12月31日前签署相关保证合同。
The Eleventh Meeting of the Sixth Board of Directors and the 2009 Annual Shareholders’
General Meeting have approved the Company to provide guarantee for the 104 million Yuan
bank loans of Hunan Huaxin Xianggang Cement Co., Ltd. (hereinafter referred to as "Huaxin
Xianggang Company") for its phase II 1.2 million t/y steel waste utilization project. The
Company was approved to provide guarantee for 60% of the above 104 million Yuan bank loans
according to its shareholding (60%) in Huaxin Xianggang Company, thus the guarantee amount
was 62.4 million Yuan. Due to local administrative division, Huaxin Xianggang Company set up
a wholly owned subsidiary – Hunan Huaxiang Environmental Protection Industry Development
Co., Ltd. (hereinafter referred to as "Huaxiang Environmental Protection Company"), which
became the subject to construct the original phase II project of Huaxin Xianggang Company.
Now, Huaxiang Environmental Protection Company intends to apply for bank loans of 104 million
Yuan. Management of the Company hereby request the Board of Directors to approve that
Huaxin Xianggang Company provides joint liability guarantee for the 104 million Yuan bank loans
of Huaxiang Environmental Protection Company. Huaxin Xianggang Company shall be
approved to provide guarantee for 60% of the above 104 million Yuan bank loans according to
the Company’s shareholding (60%) of Huaxin Xianggang Company, and the Company shall
indirectly provide joint liability guarantee of the 62.4 million Yuan bank loans (10400×60%).
The Board of Directors shall also authorize the Company to sign relevant contract of guarantee
before December 31, 2012.

截止2011年9月30日，公司已实际提供对外担保人民币281,437万元及美元1,200万元。本议案所
涉及的对外担保，已经第六届董事会第三十二次会议审议通过，现提交本次股东大会审议批准。
As of September 30, 2011, the Company has already provided 2814.37 million Yuan and 12
million USD external guarantees. Guarantees involved in this Proposal have already been
approved by the Thirty Second Meeting of the Sixth Board of Directors, now it is presented to
the Shareholders’ General Meeting for approval.

以上议案，请予以审议。
Please review the above proposal.

2011 年 11 月 30 日
November 30, 2011