China National Building Material : VOLUNTARY ANNOUNCEMENT - THE REVISED RESULTS FORECAST OF BEIJING NEW BUILDING MATERIAL PUBLIC LIMITED COMPANY FOR THE NINE MONTHS ENDING 30 SEPTEMBER 2019 PURSUANT TO REGULATIONS OF THE SHENZHEN STOCK EXCHANGE

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(a joint stock limited company incorporated in the People's Republic of China with limited liability of its members)

VOLUNTARY ANNOUNCEMENT

THE REVISED RESULTS FORECAST OF

BEIJING NEW BUILDING MATERIAL PUBLIC LIMITED COMPANY

FOR THE NINE MONTHS ENDING 30 SEPTEMBER 2019

PURSUANT TO REGULATIONS OF

THE SHENZHEN STOCK EXCHANGE

This announcement is made by China National Building Material Company Limited* (the "Company") on a voluntary basis. The issue of the BNBM Announcement (as defined below) containing the BNBM Revised Results Forecast (as defined below) is solely due to the relevant regulations of the Shenzhen Stock Exchange.

Reference is made to the announcement of Beijing New Building Materials Public Limited Company (a subsidiary of the Company and whose A shares are listed and traded on the Shenzhen Stock Exchange (stock code: 000786), "BNBM") dated 13 October 2019 (the "BNBM Announcement") in relation to the revised results forecast attributable to the equity holders of BNBM for the nine months ended 30 September 2019 (available at http://www.cninfo.com.cn for details and for reference only) (the "BNBM Revised Results Forecast").

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REVISED RESULTS FORECAST OF BNBM FOR THE NINE MONTHS ENDING 30 SEPTEMBER 2019

1. BNBM Results Forecast

1. Relevant period of the BNBM results forecast: 1 January 2019 to 30 September 2019

1.1 Previous results forecast of BNBM: BNBM disclosed the following results forecast in its announcement dated 20 August 2019

Results forecast of BNBM: decrease compared with the corresponding period last year

			Currency: RMB
	Results forecast
	of BNBM for this	Financial data for the	Decrease during this
	reporting period	same period last year	reporting period as
	(1 January 2019 to	(1 January 2018 to	compared with the
Item	30 September 2019)	30 September 2018) same period of last year
Net profit/(net losses) attributable	35 million to	2,043.0472 million	Decrease by
to equity holders of BNBM	50 million		97.55% to 98.29%
Basic earnings/(losses) per share	approximately	1.164
	0.021 to 0.030

1.2 Revised results forecast of BNBM: loss

			Currency: RMB
	Results forecast
	of BNBM for this	Financial data for the	Decrease during this
	reporting period	same period last year	reporting period as
	(1 January 2019 to	(1 January 2018 to	compared with the
Item	30 September 2019)	30 September 2018) same period of last year
Net profit/(net losses) attributable	(9 million to	2,043.0472 million	Decrease by
to equity holders of BNBM	13 million)		100.44% to 100.64%
Basic earnings/(losses) per share	approximately	1.164
	(0.005 to 0.008)

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2. Relevant period of the BNBM results forecast: 1 July 2019 to 30 September 2019

2.1 Previous results forecast of BNBM: BNBM disclosed the following results forecast in its announcement dated 20 August 2019

Results forecast of BNBM: decrease compared with the corresponding period last year

		Currency: RMB
	Results forecast
	of BNBM for the	Financial data for the	Decrease during the
	reporting period	same period last year	reporting period as
	(1 July 2019 to	(1 July 2018 to	compared with the
Item	30 September 2019)	30 September 2018)	same period last year
Net profit/(net losses) attributable	726.4387 million to	744.4038 million	Decrease by
to equity holders of BNBM	741.4387 million		0.40% to 2.41%
Basic earnings/(losses) per share	approximately	0.441
	0.430 to 0.439

2.2 Revised results forecast of BNBM: decrease compared with the corresponding period last year

			Currency: RMB
	Results forecast
	of BNBM for this	Financial data for the	Decrease during this
	reporting period	same period last year	reporting period as
	(1 July 2019 to	(1 July 2018 to	compared with the
Item	30 September 2019)	30 September 2018) same period of last year
Net profit/(net losses) attributable	678.4387 million	744.4038 million	Decrease by
to equity holders of BNBM	to 682.4387 million		8.32% to 8.86%
Basic earnings/(losses) per share	approximately	0.441
	0.402 to 0.404

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1. Audit status of the BNBM Revised Results Forecast
   This BNBM Revised Results Forecast has not been pre-audited by a certified public accountant.

1. Explanations on the revision of the results forecast of BNBM
   The revision of the results forecast is mainly attributable to the following reasons: in relation to the comprehensive settlement between Taishan Gypsum Company Limited, a subsidiary of BNBM, and the majority of the plaintiffs of the multi- jurisditional class action in the gypsum board litigation and the relevant costs incurred, a relatively large amount for such settlement and related cost remained outstanding at the end of this reporting period. Due to the increase in the USD to RMB exchange rate, exchange losses have increased, resulting in a decrease in profits.

IV. Other relevant explanations

The above preliminary information is the preliminary results as projected by the finance department of BNBM. The actual results of BNBM for the first three quarters of 2019 will be subject to the disclosure of the third quarter report of 2019 by BNBM.

Investors are advised to be prudent when making decisions, and be aware of investment risks.

By order of the Board

China National Building Material Company Limited*

Yu Kaijun

Secretary of the Board

Beijing, the PRC

14 October 2019

As at the date of this announcement, the board of directors of the Company comprises Mr. Cao Jianglin, Mr. Peng Shou and Mr. Cui Xingtai as executive directors, Ms. Xu Weibing, Mr. Chang Zhangli, Mr. Tao Zheng, Mr. Chen Yongxin, Mr. Shen Yungang and Ms. Fan Xiaoyan as non-executive directors and Mr. Sun Yanjun, Mr. Liu Jianwen, Mr. Zhou Fangsheng, Mr. Qian Fengsheng and Ms. Xia Xue as independent non-executive directors.

• For identification only

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