Conch Cement Nominates He Chengfa as Supervisor Candidate

2023-09-27 09:22:28

The Supervisory Committee resolved to nominate He Chengfa as a supervisor candidate to fill the vacancy following the resignation of Wu Xiaoming, which will be submitted to the shareholders for consideration and approval at the extraordinary general meeting to be held by the Company.

On September 26, Conch Cement announced that Wu Xiaoming, the supervisor and chairman of the board of supervisors, submitted a written resignation report to the board of supervisors on September 26, 2023. Because he had reached the legal retirement age, he applied to resign as chairman and supervisor of the board of supervisors.

In addition, the Supervisory Committee resolved to nominate He Chengfa as a supervisor candidate to fill the vacancy following the resignation of Wu Xiaoming, which will be submitted to the shareholders for consideration and approval at the extraordinary general meeting to be held by the Company. Mr.

He Chengfa, born in February 1966, is a senior engineer. Mr. He graduated from Wuhan University of Technology (currently known as Wuhan University of Technology), majoring in mechanical design and manufacturing, and joined the Group in 1990. He has extensive experience in equipment management and corporate management, having served as the deputy chief engineer of Ningguo Cement Plant, the head of the equipment department and the deputy general manager of the Company. Mr. He is currently a member of the party committee, the deputy general manager and the executive deputy director of the technical center of Anhui Conch Group Co., Ltd., a director and the executive deputy general manager of Three Carbon Technology (Anhui) Research Institute Co., Ltd., and the chairman of Anhui Conch Building Materials Design and Research Institute Co., Ltd.

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Correlation

Based on the 2.60% annualized rate of return, 8 billion yuan is invested in one year, and the interest income is about 208 million yuan. This money does not need any business expansion, does not need to run a ton more cement, does not need to burn a ton more coal-belongs to the pure lying profit.

2026-06-05 09:33:56

Later, the company will maintain the continuity and stability of dividends, taking into account sustainable development and investment returns to investors.

2026-05-07 09:39:35

Conch Design Institute is a wholly-owned subsidiary of Conch Group, the controlling shareholder of the company, so these transactions constitute related party transactions.

2025-05-28 10:46:50

Conch Cement disclosed its semi-annual report on the evening of August 27. In the first half of the year, the company realized operating income of 45.566 billion yuan, down 30.44% year-on-year; net profit of 3.326 billion yuan, down 48.56% year-on-year; basic earnings per share of 0.63 yuan.

2024-08-28 09:24:38

On September 26, 2023, the Industrial Internet Parent Fund has completed the filing with the China Securities Investment Fund Association and obtained the Certificate of Private Investment Fund Filing of Securities Companies.

2023-09-27 17:15:41

The Supervisory Committee resolved to nominate He Chengfa as a supervisor candidate to fill the vacancy following the resignation of Wu Xiaoming, which will be submitted to the shareholders for consideration and approval at the extraordinary general meeting to be held by the Company.

2023-09-27 09:22:28

A picture to understand the work report of Conch Group in 2023.

2023-01-09 09:36:15

South Korean freight truck drivers launched another nationwide strike at 0:00 local time on November 24, and the "logistics disruption" that made South Korea's economy tremble in June this year was repeated.

2022-11-25 14:13:00

At present, under the guidance of the national "double carbon" strategy, the pace of green transformation of building materials industry continues to accelerate, and the traditional high energy consumption and high pollution production capacity is accelerating iterative upgrading. Relying on the research and development platform of the national enterprise technology center, Yatai Building Materials Group jointly carried out research and development in universities, focusing on the direction of green low-carbon solid waste-based cementitious materials to promote in-depth research and development. In May 2026, in the 3 # ultra-fine grinding production line of Yatai Building Material Yitong Company, the first production of green low-carbon solid waste-based cementitious materials was completed, and the carbon dioxide emissions per ton of products were reduced by 50% compared with traditional cement.