祁连山连发公告:公司拟变更名称及董事会换届选举

2023-12-07 09:46:13

公司拟变更名称为“中交设计咨询集团股份有限公司”,拟变更证券简称为“中交设计”,注册资本拟变更为20.62亿元。

12月5日晚间,祁连山连发多则公告,其中包括“关于拟变更公司名称、证券简称、注册资本、经营范围并修订《公司章程》的公告”,称公司的主营业务已发生变化,为了更清晰地反映主营业务板块和战略定位,使名称、简称更贴合公司发展的实际情况,公司拟变更名称为“中交设计咨询集团股份有限公司”,拟变更证券简称为“中交设计”,注册资本拟变更为20.62亿元。

之所以进行变更,是因为祁连山在11月底已完成资产重组项目中的资产置换及发行新增股份工作,公司不再持有甘肃祁连山水泥集团有限公司股权,中国交建下属公规院100%股权、一公院100%股权、二公院100%股权和中国城乡下属西南院100%股权、东北院100%股权、能源院100%股权成为公司全资子公司。中国交建及其一致行动人中国城乡合计持有公司12.85亿股股份,持股比例为62.35%,中国交建成为公司的控股股东,中交集团成为实际控制人。

上述交易完成后,公司的主营业务也由水泥、商品混凝土的生产销售变更为工程技术与设计服务,公司拟对经营范围进行变更,变更为国内外公路、交通工程、铁路、桥梁、隧道、建筑工程、市政工程、电力工程、水利工程、电子通信广电、新能源的勘察设计、规划咨询、环境影响评价、项目管理、监理、技术检测、工程和技术研究与试验发展、科研、代建制及技术服务;工程技术与设计服务等。

公告截图

同一时间,祁连山发布“关于董事会换届选举的公告”称公司于 2023 年 12 月 5 日召开第九届董事会第八次临时会议,审议通过了《关于提名公司第十届董事会非独立董事候选人的议案》及《关于提名公司第十届董事会独立董事候选人的议案》。

提名崔玉萍女士、范振宇先生、吴明先先生、蓝玉涛先生、罗鸿基先生、强建国先生为公司第十届董事会非独立董事候选人。提名聂兴凯先生、于绪刚先生、马继辉先生为公司第十届董事会独立董事候选人。

公告截图

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Correlation

On October 11, after returning to Lanzhou, Comrade Luo Cheng and Luo Hongji, President of Gansu Qilianshan Cement Group Co., Ltd., held cooperation talks again. Both sides affirmed the talks and said that they would actively promote the cooperation in the later period.

2024-10-21 09:33:08

According to the China Cement Market Data Center, the price of cement in Lanzhou-Baiyin area of Gansu Province has risen by 10 yuan/ton; the prices in Qinghai, Ningxia, Xinjiang and Shaanxi are stable. Affected by the big drop in temperature, rain and snow before the festival, the market demand in Qinghai has declined significantly. As the weather cleared up, cement sales in the region rebounded, and the market showed signs of warming up.

2024-10-12 17:29:56

This article is selected from Song Zhiping's book "Reform Heart Road", which describes his motivation and effect of restructuring cement in those years, and has been published by China Cement Network. Recently, there has been a call for restructuring and mergers and acquisitions in the cement industry. Reviewing this old article may have the effect of reviewing the old and learning the new, encouraging the industry to promote a new round of restructuring, and solving the persistent problems of the industry.

2024-09-16 10:19:30

On August 10, Ningxia Building Materials announced that it would terminate the exchange of shares to absorb and merge China Construction Information and issue shares to no more than 35 specific investors, including China Building Materials, to raise matching funds. At the end of January this year, the Shanghai Stock Exchange issued an audit decision on terminating the absorption and merger of building materials in Ningxia and the sale of major assets and raising matching funds. However, Ningxia Building Materials failed to fully explain the basis for the absence of significant uncertainty in the collection of accounts receivable of China Construction Information and the related favorable impact of the transaction on the company.

2024-08-16 10:15:40

From the document issued by the National Development and Reform Commission on July 3 to the announcement of Gansu Province on August 5 to cancel the cement clinker production capacity replacement scheme of Xiahe Qilian Mountain Amdo Cement Co., Ltd., it is only one month, which can be called vigorous and popular. Now Xiahe Qilianshan Amdo Cement Co., Ltd., one of the 11 cement enterprises, has taken the lead in responding and stopped replacing and building new lines, which undoubtedly sets an example for other cement enterprises.

2024-08-08 13:10:34

In this case, for cement enterprises, new clinker projects should be carefully considered!

2024-08-07 09:33:39

On August 5, the Gansu Provincial Department of Industry and Information Technology issued the Announcement on the Cancellation of the Cement Clinker Capacity Replacement Scheme of Xiahe Qilian Mountain Amdo Cement Co., Ltd.

2024-08-06 14:49:49

The National Development and Reform Commission issued a list of relevant county-level administrative regions applicable to the Qinghai-Tibet Plateau Ecological Protection Law of the People's Republic of China.

2024-07-31 10:34:31

Liu Jibin, President of Gansu Cement Association, and his delegation went to Yongdeng Qilianshan Cement Co., Ltd. and Lanzhou Hongshi Cement Co., Ltd. for investigation.

2024-05-29 09:20:20

Yunyou Lhasa Chengtou Qilian Mountain Cement

2024-05-24 14:51:04

By 2027, the proportion of key industries reaching the benchmark level of energy efficiency will exceed 30%, and the requirement of eliminating and withdrawing production capacity below the benchmark level of energy efficiency is a tight time and heavy task for the cement industry. Therefore, for these enterprises whose energy efficiency is not up to the standard, they should seize the time to carry out energy-saving transformation, otherwise they will face the risk of being eliminated.

2024-05-15 11:49:26

Recently, the "Seminar on High Quality Development of Cement Industry in Henan and Gansu Provinces" was held. The two provincial associations and cement enterprises have conducted in-depth discussions on the current development situation of building materials and cement industry, the main difficulties and problems faced, peak staggering production, industry ecology and association construction.

2024-04-24 09:40:29

The annual cap for this transaction is determined based on the current market price of cement and cement products (330 yuan/ton ~ 360 yuan/ton) and the construction plan of China Communications Construction in 2024 and the demand for related products.

2024-04-16 09:22:18

On March 12, Gansu Cement Association organized a symposium on the work of cement industry in Lanzhou.

2024-03-19 09:46:01

On March 12, Gansu Cement Association organized the third president's office meeting of the fourth session in Lanzhou to summarize the work of the association in 2023 and study and deploy the main work in 2024.

2024-03-19 09:40:32

Since it has been completed and has not been put into production for a long time, it should be treated as a production line shutdown, but in 2023 it has "risen" to become a project under construction? Is it unwilling to explicitly include it in the list of production lines?

2024-02-27 14:29:34

The two sides will establish a communication and coordination mechanism to promote the application, development and promotion of advanced ceramics and artificial crystal materials in cement production lines, so as to achieve the goal of emission reduction, low carbon and green, and achieve win-win cooperation between the two sides.

2024-02-04 14:14:47

Longnan Qilianshan Cement Co., Ltd. won the mining right of the mine with a transaction price of 5.95 million yuan.

2024-01-23 13:04:11

2023 is an extremely difficult and difficult year for New Tianshan Cement. Influenced by multiple factors such as weak social expectations, slowing investment growth and deep adjustment of real estate, the company's three main businesses are facing a severe and complex situation, the contradiction between supply and demand is more acute, and the industry ecology has experienced unprecedented impact.

2024-01-17 13:31:09

"The sales volume, price and benefit of our enterprises in 2023 are all lower than those in 2022." Recently, a cement enterprise in Lanzhou said that the average price of cement dropped by 100 yuan/ton compared with the same period last year.

2024-01-15 13:46:05

Looking forward to 2024, we will continue to carry out the mission of materials to create a better world and work together to create a better future!

2024-01-10 09:43:01

Cement, Concrete, Sandstone Monitoring Report Released; Cement Industry's "Darkest Hour" Has Not Yet Arrived; Three People Fined 1.29 Million yuan for Illegal Mining

2024-01-05 13:23:10

The unit product energy efficiency of many cement enterprises does not meet the national standards.

2024-01-05 11:28:33

CNBM is a comprehensive building materials enterprise, and the aggregate business is an extension of the cement business of the company's basic building materials sector.

2024-01-03 11:33:34

难关未过,未来已来。接下来,让我们一起回顾2023年水泥行业热点事件,总结过往,戮力前行。

2023-12-28 11:49:29

“此次注入上市公司的资产都是中交集团的优质资产,其资产规模、盈利规模均为全行业最高水平,盈利能力也处于行业领先水平。完成上市后,将成为工程设计板块绝对的龙头企业。”有不愿具名的券商分析师向记者表示。

2023-12-23 13:45:56

祁连山公司宣布更名为“中交设计咨询集团股份有限公司”,证券简称同步变更为“中交设计”。自2023年12月28日起,股票代码“600720”不变。

2023-12-23 13:25:52

12月18日23时59分,甘肃临夏州积石山县突发6.2级地震,震源深度10公里,造成重大人员伤亡和财产损失,救灾工作刻不容缓。中国建材集团与中交集团坚决落实习近平总书记的重要指示精神,对地震灾情迅速响应,表示向积石山县各捐赠1000万元,支持抗震救灾工作。

2023-12-23 13:04:54

据中国水泥网行情数据中心消息,受停窑带动,12日起陕西关中地区主要企业通知上调水泥价格30-40元,据市场反馈来看,区域内实际成交价格并未有上涨迹象。

2023-12-22 16:29:59

陕西关中、贵州、西藏水泥价格回涨;封开县联峰水泥制造有限公司进入破产清算;甘肃京兰水泥向灾区捐款100万元

2023-12-22 14:05:06

根据中国建材股份党委安排,王鲁岩任祁连山水泥董事长。

2023-12-22 10:03:41

然而谁也没想到,仅经历一年的下滑,西藏水泥行情便再次走向全国首位。

2023-12-22 09:54:32

12月19日,甘肃祁连山水泥集团股份有限公司业务重组交割仪式在甘肃省兰州市成功举行。

2023-12-22 09:18:53

于12月21日,祁连山召开的股东大会批准了对董事会的拟议变更,公司不再控制祁连山的董事会。资产重组交割及祁连山董事会构成之变更完成后,祁连山及祁连山水泥已不再为本公司的附属公司。

2023-12-22 09:16:00

据中国水泥网不完全统计,今年上半年已有超40家水泥厂宣布破产或已进入破产程序。

2023-12-20 09:14:56

据中国水泥网行情数据中心消息,多数企业进入冬季错峰停窑阶段,水泥需求销量进一步下滑,价格稳中趋弱运行。其中陕西、新疆多地水泥价格下滑20-40元/吨。

2023-12-15 16:27:34

市场供需双弱,行情偏稳运行;水泥企业影响力评选重磅来袭;应急管理部发文!有限空间作业出新规定!

2023-12-11 14:21:41

近日,民和祁连山水泥有限公司30.5508%国有股权挂牌转让,转让底价5969.06万元。

2023-12-11 09:24:15

公司拟变更名称为“中交设计咨询集团股份有限公司”,拟变更证券简称为“中交设计”,注册资本拟变更为20.62亿元。

2023-12-07 09:46:13

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

据中国水泥网行情数据中心消息,限电停窑等因素影响,云南地区企业水泥供应量减少,周内多数企业继续通知上调水泥价格30-50元/吨。周边重庆主城市场复价上调20-30元/吨左右。

2023-12-01 16:11:05

历时近一年半,中国交建11月30日晚间公告,分拆子公司重组上市正式完成,中国交建下属三家公路院和中国城乡控股集团有限公司下属三家市政院均成为祁连山的全资子公司,中国交建成为祁连山的控股股东。

2023-12-01 09:56:34

12月1日,甘肃祁连山水泥发布《甘肃祁连山水泥集团股份有限公司关于控股股东、实际控制人已发生变更的提示性公告》。

2023-12-01 09:26:16

如何破解这一难题?面对市场需求催生市场机遇,西藏祁连山水泥公司党总支牵头成立“高高原低碱水泥研发组”。

2023-11-29 09:36:55

中国水泥网将于2023年11月29日,在杭州举办以“数据驱动决策 智能引领未来”为主题的“第五届中国水泥智能化高峰论坛”。

2023-11-27 15:17:52

甘肃祁连山水泥集团有限公司100%股权已完成交割过户,祁连山不再持有置出资产股权。

2023-11-25 17:28:21

中国水泥网将于2023年11月29日,在杭州举办以“数据驱动决策 智能引领未来”为主题的“第五届中国水泥智能化高峰论坛”。

2023-11-22 09:36:26

甘肃省工业和信息化厅发布了关于拟定强工业省级“白名单”企业的第一批名单公示,其中七家水泥厂入选。这个制度旨在推动工业行业的发展,促进重点企业的创新和竞争力提升。同时,白名单制度还可以促进水泥企业之间的合作和交流,推动建材行业的技术进步和产业升级。

2023-11-17 11:28:42