China Shanshui Directors and Their Delegation Visited Pingyin Company of Shanshui Group and Shanshui Heavy Industry for Investigation and Research

2023-05-28 10:35:56

On May 26, Li Huibao, chairman of the board of directors of China Shanshui, Wu Lingling and Hou Jianguo, executive directors of China Shanshui, Zhang Mingzheng, independent non-executive director of China Shanshui, accompanied by Zhang Jiwu, director and president of Shandong Shanshui, Li Honghui, director, vice president and chief financial officer of Shandong Shanshui, and Yang Yiling, supervisor and chief auditor of Shandong Shanshui, went to Pingyin Company of Shanshui Group and Shanshui Heavy Industry for investigation and research.

On May 26, Li Huibao, chairman of the board of directors of China Shanshui, Wu Lingling and Hou Jianguo, executive directors of China Shanshui, and Zhang Mingzheng, independent non-executive director of China Shanshui, accompanied by Zhang Jiwu, director and president of Shandong Shanshui, Li Honghui, director, vice president and chief financial officer of Shandong Shanshui, and Yang Yiling, supervisor and chief auditor of Shandong Shanshui, visited Pingyin Company of Shanshui Group and Shanshui Heavy Industry Co., Ltd.

In Pingyin Company, the directors of listed companies visited the company's intelligent center, mine, clinker and cement production sites, and got a detailed understanding of the company's industrial status, development planning and green intelligent development achievements. At the

symposium, Ding Zongxin, general manager of Pingyin Company, reported on the achievements of production and operation development and future planning of the enterprise. Zhang Jiwu spoke highly of the achievements of Pingyin Company, and put forward higher requirements for Pingyin Company to adhere to the three principles of integrated management, coordinated management and the development of the whole industrial chain, so as to achieve the goal of building a benchmark for the group and even the industry. Directors of listed companies believe that Pingyin Company has significant advantages in resources, scale, cost, technology, quality and management, and has accumulated valuable experience for the group's green low-carbon intelligent transformation and upgrading. It is hoped that Pingyin Company will continue to give full play to the advantages of benchmarking units of the Group, constantly summarize and popularize advanced technology experience, refine the spirit of hard work and dedication, go against the trend and benefit first, and set a good example for the improvement of the overall cohesion and centripetal force of the Group.

Li Huibao pointed out that with the care and help of governments at all levels and the strong support of the Group, all cadres and staff of Pingyin Company carried forward the pragmatic and United style and the spirit of struggle and progress, maintained strategic determination, worked hard, maintained a high level of profitability, and made outstanding contributions to the completion of the Group's business objectives. He emphasized that as a green and intelligent demonstration enterprise of the Group, Pingyin Company should continue to tap its development potential, practice its internal skills, give full play to its scale advantages, strive to build five benchmarks of operating efficiency, enterprise management, mine construction, project construction and green development, and build a benchmark enterprise of the Group and even the whole cement industry in an all-round way. At the same time, as the leading enterprise of green building materials in Pingyin County, Pingyin Company should further tap the advantages of resources, invest efficiently and accurately, strive to create new profit growth points, and make new and greater contributions to the higher quality development of the group.

In Shanshui Heavy Industry, the directors of the listed company visited the company's riveting, machining and casting workshops, inspected the company's various products, and had a detailed understanding of the company's production and operation status, future development plans and long-term goals. At the

symposium, Wang Jinxiang, Vice President of the Group and Chairman of Shanshui Heavy Industries, made a special report. Zhang Jiwu fully affirmed and systematically summarized the main work of Shanshui Heavy Industry in the five stages of business recovery, development direction establishment, equipment technology upgrading, mature product application and technology exchange and promotion, and asked Shanshui Heavy Industry to further strengthen exchanges and cooperation among advanced enterprises in the same industry. As soon as possible, we will push the mature technology and fist products which have been widely used and widely praised within the group to the industry market, and enhance our own level of market-oriented operation ability. Directors of listed companies believe that in the case of "heavy burden and late start", the operating indicators of Shanshui Heavy Industries have risen sharply in just a few years, and achieved a transformation beyond expectations. The directors of listed companies fully affirmed the hard work and achievements of all the cadres and staff of Shanshui Heavy Industries. At the same time, the directors of listed companies also put forward valuable suggestions on speeding up the realization of all-round substitution of outsourcing, external processing and outsourcing, giving full play to the role of ensuring the stable operation of the main business, creating products with core competitiveness, building a high-quality talent echelon, improving the level of production and R & D capabilities, and realizing the common development of employees.

Li Huibao pointed out that Shanshui Heavy Industry has overcome many difficulties in recent years, completed the first stage of the strategic deployment of "three steps in ten years" on schedule, and taken a solid step towards the healthy development of the enterprise, which was highly affirmed by the board of directors. Li Huibao emphasized that in the next step, Shanshui Heavy Industry should take the improvement of enterprise efficiency as the first priority. First, it should seek benefits from the market, fully explore and make good use of the internal market of the group, actively explore and expand the external market of the industry, and constantly improve its own profitability. Second, it should seek benefits from management, further improve the standardized and refined management level, and enhance the endogenous development power of the enterprise; Third, we should seek benefits from technological innovation, accelerate technological innovation and engineering construction innovation, and enhance the core competitiveness of enterprises. At the same time, we should attach great importance to safety in production and environmental protection, continue to properly handle the problems left over by history, and ensure the sustainable, stable and healthy development of enterprises. It is believed that with the all-round support of the Group, Shanshui Heavy Industry will surely become an excellent and well-known building materials and equipment maintenance and manufacturing enterprise of the Group, forming a virtuous circle of mutual complementarity, mutual promotion and mutual support with the main cement industry of the Group, and contributing more to the high-quality development of the whole industry chain of the Group. Yang Bo, Deputy Director of the Office of

the Group and Director of the Office of the Board of Directors, Zhao Gang, Deputy General Manager of Luxi Operating Area, and the management team of Pingyin Company and Shanshui Heavy Industry participated in the survey.

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Correlation

On May 26, Li Huibao, chairman of the board of directors of China Shanshui, Wu Lingling and Hou Jianguo, executive directors of China Shanshui, Zhang Mingzheng, independent non-executive director of China Shanshui, accompanied by Zhang Jiwu, director and president of Shandong Shanshui, Li Honghui, director, vice president and chief financial officer of Shandong Shanshui, and Yang Yiling, supervisor and chief auditor of Shandong Shanshui, went to Pingyin Company of Shanshui Group and Shanshui Heavy Industry for investigation and research.

2023-05-28 10:35:56

Wang Zhenxing was elected as the chairman of the eleventh board of directors of the company and served as the legal representative, with the same term of office as the current board of directors.