孔祥忠、姚颐辞任冀东水泥独立董事

2023-09-27 09:20:57

9月26日,冀东水泥发布公告,公司董事会于近日收到独立董事孔祥忠先生、姚颐女士的书面辞职报告。

9月26日,冀东水泥发布公告,公司董事会于近日收到独立董事孔祥忠先生、姚颐女士的书面辞职报告。因连续担任独立董事已满六年,根据相关监管规定,孔祥忠先生、姚颐女士向董事会提出辞去本公司第九届董事会独立董事职务,同时一并辞去董事会专门委员会相关职务。辞职后,孔祥忠先生、姚颐女士将不再任职于本公司。

经公司第九届董事会第二十九次会议审议,同意提名王建新先生、何捷女士为公司第九届董事会独立董事候选人。

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Since the second half of 2024, based on the spirit of the meeting of the Political Bureau of the Central Committee of the Communist Party of China on July 30, the cement industry has strengthened industry self-discipline and prevented "involution" vicious competition, and the operation situation of the industry is obviously better than that in the first half of the year. The cement industry has increased from a loss of 1.6 billion yuan in the first half of the year to a profit of 26 billion yuan in the whole year, which is far from the normal profit level of the industry, but it shows the importance of "anti-involution".

2025-04-22 13:34:08

Recently, the replacement plan of several clinker production lines of Conch Cement has been announced. Four production lines have been withdrawn, with a total capacity of 14000t/d, and eight production lines have been replaced and supplemented, with a total capacity of 9500t/d.

2025-04-22 09:29:07

On April 21, the Department of Industry and Information Technology of Guizhou Province issued the Announcement on the Capacity Transfer Scheme of Tongren Conch Panjiang Cement Co., Ltd. 'S 2 # New Dry Cement Production Line with a Daily Output of 4500 Tons of Clinker, which will be transferred to Anhui Huaining Conch Cement Co., Ltd. It is used to supplement the capacity of 5000t/d clinker production line (1 #) and 5500t/d clinker production line (2 #), and the replacement ratio is 2:1.

2025-04-21 13:41:10

According to the data center of China Cement Network, the demand in Northwest China is weak, the price system is disordered, the sales in Gansu are shrinking after the market is pushed up, the periphery is falling, the low price in Ningxia is seeping out, and the low price in Shaanxi is stable due to the shutdown of kilns.

2025-04-18 17:24:35

According to the China Cement Network Market Data Center news, inventory has rebounded slightly, coupled with the impact of low prices of some enterprises, cement prices in many markets in the Yangtze River Delta in East China have fallen steadily. Cement prices in Fujian fell slightly by about 10 yuan/ton.

2025-04-18 16:51:01

On April 18, the National Cement Price Index (CEMPI) closed at 125.83 points, down 0.24% annually and up 16.43% year-on-year.

2025-04-18 15:09:05

To nominate Mr. Yang Jun, Mr. Zhu Shengli, Mr. Li Qunfeng, Mr. Wu Tiejun and Mr. Yu Shui as executive Directors, and Mr. Qu Wenzhou, Ms. He Shuyi and Ms. Han Xu as independent non-executive Directors, and submit the same to the 2024 annual general meeting of the Company for consideration and approval, with their terms of office effective from the date of approval at the 2024 annual general meeting.

2025-04-18 14:27:13

Sichuan Lanfeng Cement Co., Ltd. and other 63 enterprises overfulfilled the off-peak production task; Jiangyou Lahao Shuangma Cement Co., Ltd. and other 23 enterprises completed the off-peak production task for the whole year according to the standard; Linshui Hongshi Cement Co., Ltd. and other 2 enterprises failed to complete the off-peak production task.

2025-04-18 11:14:33

In Li Kunming's view, with the strengthening of self-discipline and off-peak production of cement enterprises, it is expected that the market will return to normalization in 2025, and the fluctuation space will be narrowed, showing the operation characteristics of "rising with a top and falling with a limit".

2025-04-18 10:47:57

30 A. M. on March 8, 2024, Zhang Wen of Fenyi Conch Cement Co., Ltd. was accidentally involved in the coupling of his safety belt in the process of repairing and replacing the wire rope of lifting machinery, causing the death of people. The direct economic loss is about 1.2 million yuan.

2025-04-17 14:01:51

In 2024, the peak-shifting production of cement in Sichuan Province was carried out in an orderly manner, with 88 all-round cement production enterprises and 108 clinker production lines all participating in peak-shifting production. According to the weighted average of 189 days of kiln shutdown per line, the annual peak-shifting production task of 140 days was overfulfilled. Among them, 63 enterprises including Sichuan Lanfeng Cement Co., Ltd. overfulfilled the off-peak production task; 23 enterprises including Jiangyou Lahao Shuangma Cement Co., Ltd. completed the off-peak production task for the whole year according to the standard; 2 enterprises including Linshui Hongshi Cement Co., Ltd. failed to complete the off-peak production task.

2025-04-17 13:09:10

Recently, the website of Anhui Provincial People's Government issued a notice on the list of key projects in 2025.

2025-04-17 11:26:36

"The formal incorporation of the cement industry into the national carbon market is of great positive significance for speeding up the removal of inefficient production capacity and promoting the high-quality development of the industry." Li Kunming, a cement analyst at China Cement Network Cement Big Data Research Institute, said bluntly.

2025-04-17 09:58:52

According to the China Cement Network Market Data Center, cement prices in the Yangtze River Delta region of East China have stabilized after rising as a whole, and local markets may rise or fall slightly. Northeast Jiangxi continues to raise the price of cement by 30 yuan/ton.

2025-04-14 14:57:02

It is understood that in November 2023, the Jiangxi Office of Industry and Information Technology issued the announcement on the production capacity of Fenyi Conch Cement Co., Ltd. with a daily output of 4500 tons of cement clinker, saying that Fenyi Conch Cement Co., Ltd. intends to implement the overall relocation and technical renovation project of cement clinker production line from the city to the park, and will build a 4500t/d clinker production line, which will be built in the city. Withdraw from the company's original 2500t/d and 2000t/d clinker production lines.

2025-04-14 09:53:23

At the beginning of last year, in the face of declining demand, domestic cement enterprises, including some leading enterprises, put stabilizing and increasing market share in a prominent position in their work reports at the beginning of the year, and the industry was full of "gunpowder". In contrast, at the beginning of this year, the work reports of major enterprises at the beginning of this year did not focus on market competition and share promotion, but more on stabilizing the situation, anti-involution and increasing efficiency, and the mentality of enterprises in the industry has changed significantly.

2025-04-10 16:35:00

The estimated increase in the results for the period was mainly due to the decrease in product cost and the increase in sales volume of the Company.

2025-04-08 17:13:45

The successful landing of this model marks a key step in the coordinated transformation of cement from traditional "one-to-one" transactions to digital supply chain, and creates a new paradigm of coordinated development of building materials industry "capacity pre-sale + credit finance + digital collection".

2025-04-08 10:55:21

On April 7, Xuancheng Emergency Response Bureau issued the Information Form of Law Enforcement Situation and Law Enforcement Decision of Xuancheng Emergency Response Bureau (March 2025). Nine units received administrative law enforcement notices, including several Conch Cement subsidiaries: Anhui Xuancheng Conch Cement Co., Ltd. received the rectification review opinions and ordered the rectification date to be April 8; The Mine Branch of Ningguo Cement Plant of Anhui Conch Cement Co., Ltd. received the rectification review opinion and was ordered to rectify on April 8; Ningguo Cement Plant of Anhui Conch Cement Co., Ltd. was ordered to rectify within a time limit and was ordered to rectify on April 8; Anhui Xuancheng Conch Cement Co., Ltd. was ordered to rectify within a time limit

2025-04-08 10:25:08

From the end of March to the beginning of April, cement prices in Jiangsu, Zhejiang, Shanghai, Anhui and other places in the Yangtze River Delta rose again by 20-30 yuan/ton, and the implementation remains to be observed.

2025-04-07 15:26:20

Qufu Zhonglian Cement Co., Ltd. 4000t/d cement clinker production line energy-saving technology transformation project and other cement enterprise projects were listed in the catalogue.

2025-04-07 10:26:00

On April 2, the Emergency Management Department of Anhui Province issued a circular on the cancellation of safety production licenses for 27 non-coal mining enterprises such as Laoshan Sandstone Mine of Anhui Chizhou Conch Cement Co., Ltd.

2025-04-03 16:29:49

At the end of the meeting, President Gong Leihai once again called on the whole industry to be "highly self-disciplined" in behavior and "rapidly changing" in concept. In such a fragile environment of the whole cement market, it is necessary to establish a "anti-involution" normalization working mechanism of "associations set up platforms, large enterprises take the lead, and small enterprises cooperate".

2025-04-03 15:50:08

According to statistics, since this year, in addition to the above production lines, nine cement clinker production line construction projects have not been promoted, with a total annual production capacity of 13.95 million tons (calculated in 310 days).

2025-04-03 09:44:25

According to the Conch Cement 2024 Annual Report and ESG Report, by the end of 2024, the Company had a clinker production capacity of 274 million tons, a cement production capacity of 403 million tons, an aggregate production capacity of 163 million tons, a commercial concrete production capacity in operation of 51.9 million cubic meters, and an installed capacity of solar storage power generation in operation of 645 MW.

2025-04-02 10:33:53

According to the data center of China Cement Network, the cement market in southwest China has changed frequently. Prices in Sichuan and Yunnan have fluctuated and fluctuated recently. Cement prices in Chongqing have been stable after rising.

2025-03-31 15:24:35

According to the China Cement Network Market Data Center news, the price of cement in Guangxi started the second round of 20 yuan/ton increase, and the price in Guangdong was mixed. The price of cement in many places in the two lakes has risen by about 30 yuan/ton.

2025-03-31 15:04:34

After the earthquake, Conch Cement said that the subsidiary is actively counting the disaster data, and will further clarify the impact of the earthquake on the company's business in Myanmar based on the statistical results.

2025-03-28 22:56:29

On March 25, the general election meeting of Guangdong Cement Industry Association was held in Yingde City. At the meeting, the ninth Council was elected by secret ballot, with Chen Xiaobing, President of Guangdong Region of Guangdong Management Committee of Conch Cement, as the president, Li Li, Executive Vice President of the Association, as the 21 vice presidents, and Wu Zhenjian, General Manager of Guangzhou Shengyuan Cement Co., Ltd., as the 45 directors, and Guo Jiyao, Manager of Guangdong Team of China Building Material Industry Quality Exploration Center, as the supervisor.

2025-03-28 17:14:09

In 2020, it reached 325 million tons, the highest sales volume in ten years. The overall sales volume of Conch Cement clinker products showed an upward trend, from 10.85% in 2015 to 14.68% in 2024, an increase of nearly 4 percentage points. Particularly noteworthy is that since 2021, the national cement production has entered a downward channel, from 2.395 billion tons in 2020 to 1.825 billion tons in 2024, but the proportion of conch cement has increased from 12.78% in 2021 to 14.68% in 2024, an increase of 1.9 percentage points.

2025-03-25 14:41:13

The purpose of OCC is to prevent involution, adhere to peak-shifting production and capacity reduction on demand, maintain the prosperity and stability of the Yangtze River cement industry, and achieve high-quality development. At present, the biggest problem is how to make small and medium-sized enterprises cooperate.

2025-03-25 14:15:46

A total of 33 enterprises in the cement industry meet the first-class enterprise standards for safety production standardization.

2025-03-25 10:38:22

A picture to understand the annual report of Conch Cement in 2024.

2025-03-25 09:20:30

As at the end of the reporting period, the Group had 274 million tons of clinker production capacity, 403 million tons of cement production capacity, 163 million tons of aggregate production capacity, 51.9 million cubic meters of commercial concrete production capacity in operation and 645 MW of photovoltaic power generation capacity in operation.

2025-03-24 21:08:35

Looking forward to the future, with the joint efforts of the government, associations and enterprises, relying on the unswerving belief and the spirit of continuous innovation, the cement industry will break through the haze, successfully achieve transformation and upgrading, stride forward on the broad road of high-quality development with a brand-new attitude, and write its own brilliant chapter.

2025-03-24 17:09:55

President Yang Hongming pointed out that 2025 is a critical period for the transformation and upgrading of China's cement industry. The downward trend of cement demand is unavoidable, and the association will work with member enterprises to build up confidence and work together to promote industry self-discipline and create an orderly production and operation environment. Enterprises should be guided to adhere to technological innovation and equipment upgrading, product development and market expansion, environmental protection management and green development. Actively introduce AI advanced technology, improve management and production efficiency, achieve the "double carbon target" as soon as possible, and promote the green transformation and intelligent development of the industry.

2025-03-21 16:17:34

Enhance the concentration of the cement industry, reduce excess capacity, and promote the balance of market supply and demand.

2025-03-18 11:16:18

In the future, the company will continue to tap the key scenarios of production and operation in the cement industry, and use AI technology to continuously optimize the operation system of intelligent factories to help the industry develop with high quality.

2025-03-18 10:27:45

According to the announcement, the capacity of 1,000t/d in the capacity index of the 2,000t/d clinker production line of Henan Tongli Cement Co., Ltd. is used for the 4,500t/d cement clinker production line of Luoyang Huanghe Tongli Cement Co., Ltd., and the replacement ratio is 2:1. After the replacement, the capacity of the 4,500t/d production line of Luoyang Huanghe Tongli is changed to 5,000 t/d.