Gansu Qilianshan Cement Group Co., Ltd. held a cadre meeting

On December 19, Gansu Qilianshan Cement Group Co., Ltd. (Qilianshan Cement) held a cadre meeting in Lanzhou, Gansu Province. Zhou Yuxian, Secretary and Chairman of the Party Committee of China Building Material Group and Secretary and Chairman of the Party Committee of China Building Material Co., Ltd., attended the meeting and made a speech. Chang Zhangli, Deputy Secretary of the Party Committee and Chairman of the Trade Union of China Building Material Group, Liu Yan, Deputy Secretary of the Party Committee of China Building Material Group and Chairman of New Tianshan Cement , Zhao Xinjun, Standing Committee of the Party Committee of China Building Material Group, Secretary of the Party Committee and President of New Tianshan Cement, and Wang Luyan, Vice President of New Tianshan Cement and Chairman of Qilianshan Cement, attended the meeting. The meeting was chaired by Luo Hongji, Secretary of the Provisional Party Committee and General Manager of Qilian Mountain Cement. More than 320 members of the leading group of New Tianshan Cement and middle-level and above cadres of Qilianshan Cement Enterprises participated in the meeting on the spot and by video. Wang Hailong, Organizational Minister of the Party Committee of

China Building Materials Co., Ltd. and General Manager of Human Resources Department, read out the decision on the appointment and removal of cadres, and the former members of the leading group of Gansu Qilianshan Cement Group Co., Ltd. (Hereinafter referred to as "Qilianshan Co., Ltd."), Tuo Licheng, Liu Jibin, Cai Junheng, Vice President of New Tianshan Cement and Chairman of Qilianshan Cement Co., Ltd. Luo Hongji, Secretary of the Provisional Party Committee and General Manager of Qilian Mountain Cement, made statements respectively. In his speech,

Zhou Yuxian highly affirmed the outstanding achievements of Qilian Mountain Stock Company in the past 15 years with "Five Persistences", and highly affirmed the positive contributions made by three comrades, Tuo Licheng, Liu Jibin and Cai Junheng, as well as the previous leading group of Qilian Mountain Stock Company. It is emphasized that the major asset reorganization of Qilian Mountain Co., Ltd. has released the industrial synergy effect, constructed a new pattern of mutual support and progress between the two brotherly central enterprise groups, and is a model case of win-win cooperation between central enterprises. We should take the reorganization as an opportunity to do a good job during the trusteeship period, repay shareholders, serve the society and benefit employees with excellent performance, and realize the preservation and appreciation of state-owned assets.

Zhou Yuxian pointed out that the cadre meeting is not only a mobilization meeting for the major asset reorganization and innovation development of Qilian Mountain Cement, but also an oath-taking meeting for a new journey at a new starting point. The adjustment of the leading group of Qilian Mountain Cement is a decision made according to the actual work, and it is also a normal replacement and adjustment of the old and new leading groups.

Zhou Yuxian put forward five requirements for the new leadership of Qilian Mountain Cement. First, we must achieve "three stability", that is, smooth closing, smooth handover and smooth start. To ensure the smooth completion of the production and operation of Qilianshan Cement this year, we should actively and steadily complete the handover with China Communications Group, Qilianshan Stock and Qilianshan Cement, so as to ensure a smooth start of next year's work and achieve a good start in the first quarter. Second, we should continue to promote the implementation of the "14th Five-Year Plan" development plan and make the main business stronger, better and bigger. It is necessary to optimize and upgrade the existing 2500t/d production line, upgrade the equipment level, promote energy conservation and consumption reduction, and improve the control and market share in the regional market through restructuring, acquisition, leasing and consignment, so as to promote the healthy and sustainable development of the industry. It is necessary to increase the acquisition of resources, reserve mine resources in advance, strengthen communication with government departments, find new mineral resources in the target area, and provide resource guarantee for long-term operation and development. Third, we should speed up the comprehensive docking with New Tianshan Cement and achieve the goal of internal integration as soon as possible. We should further consolidate the industry ecology of Gansu, Ningxia and Qinghai-Tibet, form a linkage mechanism with the markets of Xinjiang and Sichuan, and focus on promoting the implementation of cross-regional peak staggering production and market cooperation of key projects. New Tianshan Cement should vigorously promote the exchange and sharing of talents between Qilian Mountain Cement and New Tianshan Headquarters, regional companies and member enterprises, realize complementary advantages, build a high-quality talent team and enhance talent efficiency. We should take the comprehensive budget as the starting point, make full use of the synergistic advantages of both sides in financing channels, capital management, tax management and asset management, enhance the financing capacity of both sides, reasonably control the level of debt ratio, reduce financing costs, carry out tax and asset efficiency creation, and systematically improve the financial management level, risk control ability and financial efficiency creation ability. We should rely on the electronic platform of centralized procurement of building materials in China, implement the strategy of centralized procurement by classification and classification, and further enhance the comprehensive bargaining power and the level of comprehensive procurement management. We should fully mobilize and stimulate the vitality and creativity of employees, and enhance the core competitiveness and core functions of enterprises. Fourth, we must unswervingly promote the transformation and upgrading of basic building materials and constantly enhance their competitiveness. Implementing the spirit of General Secretary Xi Jinping's important instructions and instructions to state-owned central enterprises, focusing on strengthening, optimizing and expanding central enterprises, China Building Materials Group will strengthen the cultivation of strategic emerging industries and vigorously promote the transformation and upgrading of traditional superior industries. The Party Committee, the board of directors and the management team of Qilianshan Cement must attach great importance to it, unify their understanding and action, do a good job in "cement +", "double carbon" and three aspects of upgrading, resolutely implement the landing, and must not be ambiguous. Fifth, we should focus on Party building around the center and lead high-quality development with high-quality Party building. We should implement the main responsibility of Party committees, give full play to the role of "directing, managing the overall situation and ensuring implementation", strengthen the supervision of "top leaders", highlight political supervision, safeguard the political ecological environment, and realize a single account for Party building and operation. Leading cadres at all levels of Qilian Mountain Cement should actively fulfill the "one post, two responsibilities", answer the political examination papers while doing a good job in production and operation, and work in the same direction as production and operation, so as to lead the high-quality development of enterprises with high-quality Party building.

Chang Zhangli highly affirmed the work of Qilian Mountain Cement from five aspects: responsibility, team unity, excellent performance, solid Party building and diligent style. He hoped that Qilian Mountain Cement would take this reorganization as an opportunity to improve its position, clarify its mission and responsibility, take the initiative and give full play to its synergistic effect. Promote China's building materials cement business to a higher level. We should unite as one, give full support to the work of the new leadership, stress politics, the overall situation and unity, do solid work and make unremitting efforts. The new leading group should actively adapt to the new situation, new tasks, new posts and new requirements, enter the role as soon as possible, continue to carry forward the excellent tradition, actively rectify the shortcomings, and promote Qilian Mountain Cement to achieve higher quality development. We should make steady progress, further strengthen the management of "three refinements", speed up the transformation of "three modernizations", grasp the key development directions of "cement plus" and "double carbon", and constantly improve the vitality and efficiency of enterprises. We should strengthen the Party building business, take Xi Jinping's socialist ideology with Chinese characteristics in the new era as the guide, deeply study and grasp the rich connotation of "six must be adhered to", implement the new development concept, build a new development pattern, and promote high-quality development. We should further promote the second batch of thematic education, deepen the integration of Party building and management, and work hard on "Party building plus" and brand building to form a replicable and popularizable experience model. In his speech,

Zhao Xinjun pointed out that Qilian Mountain Cement has a glorious history and is one of the 156 key construction projects during the "First Five-Year Plan" period. After 70 years of development, it has always been in the "first echelon" of the cement sector of China Building Material Group, its profitability and development quality are in the forefront of the industry, and it has achieved remarkable performance without loss for more than 60 consecutive years, which is entirely due to the fact that Qilian Mountain Cement has a high-quality staff team that is particularly capable of fighting. For the next step, Zhao Xinjun said that first, we should actively fulfill the trusteeship responsibility and fully safeguard the rights and interests of shareholders. Second, we should deepen management integration and accomplish the annual target tasks. Third, we should accelerate transformation and upgrading and continue to consolidate the quality of development. Fourth, it is necessary to maintain the order of management and the stability of the contingent of cadres. Fifthly, we should accelerate the integration of management and actively promote the integration of Qilian Mountain Cement in the ecological construction of the industry, cost reduction, price stabilization and efficiency enhancement, the application of shared digital platform and the promotion of excellent practice cases. Sixthly, we should plan for the future and make every effort to do a good job in operation so as to lay a solid foundation for production and operation in 2024.

Wang Luyan said that he firmly supported the decisions of China Building Materials Group and China Building Materials Co., Ltd., obeyed the organizational arrangements, further improved his political standing, stressed the overall situation, unity and dedication, firmly developed his beliefs, grasped production and operation, and maintained his loyalty, cleanliness and political nature. At present, Qilian Mountain Cement is in an important period of transformation and upgrading, facing a very heavy task of reform and development. Qilian Mountain Cement must improve its political position, steadily promote reform and development in accordance with the requirements of higher organizations, take the initiative and work actively, strive to implement the tasks entrusted to us by the Party and the state, and strive to improve the economic benefits of enterprises. To realize the smooth transformation and upgrading of enterprises.

Luo Hongji, on behalf of the management team and individuals, said that the reorganization of Qilian Mountain Cement by China Building Materials Group and China Building Materials Co., Ltd. and the adjustment and allocation of the new team fully reflected the organization's concern, trust and support for Qilian Mountain Cement, firmly supported the organization's decision, fully obeyed the organizational arrangements, and sincerely thanked the organization for its high trust and great expectations. Implement the requirements of China National Building Material Group, China National Building Material Co., Ltd. and New Tianshan. Under the leadership of the board of directors headed by Chairman Wang Luyan, attach importance to strengthening the unity and cooperation with the members of the management team, live up to the great trust and mission, and jointly create new brilliance for the development of Qilian Mountain Cement with more enthusiasm, more vigorous fighting spirit and more pragmatic style!

According to the arrangement of the Party Committee of China National Building Material Co., Ltd., Wang Luyan was appointed as the chairman of Qilianshan Cement; Luo Hongji was appointed as the temporary party secretary and general manager of Qilianshan Cement, the chairman (legal representative) and general manager of Gansu Qilianshan Building Material Holding Co., Ltd.; Yang Hu was appointed as the deputy general manager and chief financial officer of Qilianshan Cement; Wu Zhongkui was appointed as the secretary of the Discipline Inspection Commission of Qilianshan Cement Co., Ltd.; Li Xiangchun, Wang Jianbo and Li Yue were appointed as the deputy general managers of Qilianshan Cement Co., Ltd. Comrade Tuo Licheng ceased to be the chairman (legal representative) and general manager of Gansu Qilianshan Building Materials Holding Co., Ltd., and the deputy secretary of the party committee, chairman (legal representative) and director of Qilianshan Cement Co., Ltd., and retired; Comrade Liu Jibin ceased to be the president and director of Qilianshan Cement Co., Ltd. and the executive director (legal representative) of Qilianshan Cement Co., Ltd., and transferred to be the senior specialist of Qilianshan Cement Co., Ltd.; Cai Junheng will no longer serve as the secretary of the Party Committee and director of Qilianshan Cement Co., Ltd.; Wang Xuezheng and Liu Kailu will no longer serve as the vice president of Qilianshan Cement Co., Ltd., but will be transferred to the special affairs of Qilianshan Cement Co., Ltd.; and other members of the leading group of Qilianshan Cement Co., Ltd. will be relieved of their duties.

At the meeting, Zhou Yuxian, on behalf of more than 4000 cadres and workers of Qilian Mountain Cement, presented work books and flowers to three comrades, Tuo Licheng, Liu Jibin and Cai Junheng, and took pictures as a souvenir.

During this period, Zhou Yuxian and his delegation visited Qilian Mountain Cement Video Surveillance Center, understood the modeling optimization system in detail, and put forward requirements for digital transformation and upgrading.