Resignation of Fujian Cement Board Secretary

2023-09-27 09:33:55

Prior to the appointment of the new secretary of the board of directors, the board of directors of Fujian Cement appointed Mr. Wang Zhenxing, the deputy general manager of the company, to perform the duties of the secretary of the board of directors.

On September 26, Fujian Cement announced that the board of directors received the resignation report of Mr. Lin Jinshui on September 26, 2023. Due to job change, Mr. Lin Jinshui resigned from the position of secretary of the board of directors and general counsel of the company. Prior to the appointment of the new secretary to the board of directors, the board of directors of

the Company shall appoint Mr. Wang Zhenxing, the deputy general manager of the Company, to perform the duties of the secretary to the board of directors. The Company will determine the candidate for the secretary to the board of directors and complete the appointment as soon as possible.

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Correlation

During the reporting period, the cement market demand in Fujian Province continued to decline, the market competition became more intense, the cement price fluctuated lower, the company's cement sales volume and price fell, coupled with higher coal prices, the company suffered a loss year on year.

2026-08-24 10:01:09

Since the beginning of this year, the operation pressure of the industry has further increased compared with last year, and the more difficult the industry is, the more contradictions are intertwined. It is hoped that regional enterprises will strengthen communication, strengthen industry judgment, strengthen confidence, support each other, promote the improvement of industry ecology, break the industry predicament, promote the industry to return to the track of healthy development, and work together to achieve the goal of turning losses into profits in the next four months of this year.

2026-08-19 11:42:27

Fujian Cement (600802. SH) announced that the board of directors of the company agreed to renew the Framework Agreement on Mining Technology Services with Huaxia Design Institute, a related party, for a period of three years, starting from the next day after the expiration of the original agreement. The agreement covers mine design, supervision, cost, environmental protection consultation and other services, and the charging standard refers to the national regulations and is implemented at a certain discount. The proposal still needs to be submitted to the shareholders' meeting for consideration, and the related shareholders will abstain from voting.

2026-08-05 09:44:52

On August 4, Fujian Cement announced that the company intends to renew the appointment of Zhitong Accounting Firm (Special General Partnership) as the financial report and internal control audit institution for 2026. The audit fee was adjusted from 1.378 million yuan (including tax) in the previous year to 720,000 yuan (including tax), including 580,000 yuan for financial report audit and 140,000 yuan for internal control audit. Compared with the previous year, the cost decreased by 658000 yuan, a decrease of 47.75%. The matter still needs to be submitted to the shareholders'meeting of the company for consideration.

2026-08-05 09:35:00

On August 5, Fujian Cement announced that Zheng Jianxin, the director of the company, resigned as a director and a member of the special committee of the board of directors due to retirement, and the resignation took effect after the eighth meeting of the eleventh board of directors of the company on August 3, 2026. Zheng Jianxin's resignation did not cause the number of members of the board of directors to fall below the statutory minimum, and did not affect the normal operation of the board of directors. The board of directors of the company expressed its gratitude to Zheng Jianxin for his contribution during his tenure of office.

2026-08-05 09:28:12

On August 3, the East China Cement Price Index was 254.08, down 0.25% from the previous month and 13.93% from the previous year. At the same time, the price of 42.5 bulk cement in Fujian P. O is 397-428 yuan/ton.

2026-08-03 19:32:01

Recently, Fujian Energy Conservation Center released the "Typical Case Collection of Key Energy-saving and Carbon Reduction Technology Products in the Industrial Field", and the energy-saving and consumption-reducing transformation project of Fujian Cement Ansha Jianfu 1 # Production Line was successfully selected, which has become an advanced practice model of energy-saving and carbon reduction in the industrial field of Fujian Province.

2026-07-21 21:14:45

In the cold winter of cement, the one who can really rise against the trend is never the one who can "roll" the most, but the one who is the first to "change".

2026-07-16 09:22:46

On July 14, Fujian Cement announced that it expected to realize a net loss of about 69.21 million yuan attributable to the owner of the parent company in the first half of 2026, compared with a net profit of 20.667 million yuan in the same period last year. It is estimated that the net loss attributable to the owner of the parent company after deducting non-recurring gains and losses will be about 71.92 million yuan in the first half of 2026.

2026-07-14 17:29:32

China Cement Network is scheduled to hold the 15th China Cement Energy Conservation and Environmental Protection Technology Exchange Conference and the 7th Intelligent Summit Forum in Wuhu, Anhui Province on July 29-30, 2026.

2026-06-25 09:21:05

Influenced by multiple uncertainties such as industry demand and market price, it is impossible to determine the specific time of normal profitability.

2026-06-11 09:08:50

On June 1, the East China Cement Price Index was 262.98, up 0.7% from the previous month and down 21.09% from the previous year. At the same time, the price of 42.5 bulk cement in Fujian P. O is 409-461 yuan/ton.

2026-06-01 19:32:01

Some major manufacturers in Fujian plan to raise the price of various kinds of cement and clinker by about 20 yuan/ton from May 28.

2026-05-27 15:23:23

From the perspective of dividend intensity, Conch Cement led the industry with an annual dividend of 0.85 yuan per share, totaling 4.486 billion yuan, with a dividend rate of 55.3%, highlighting the shareholder return advantage of leading enterprises.

2026-05-26 09:33:25

In terms of absolute sales volume, Conch Cement ranked first with 270 million tons, and China Building Materials ranked second with 217 million tons.

2026-05-18 13:55:25

On May 15, the East China Cement Price Index was 264.32, down 0.77% from the previous month and 24.38% from the previous year. At the same time, the price of 42.5 bulk cement in Fujian P. O is 391-439 yuan/ton.

2026-05-15 19:32:01

It is meaningless to fight price war blindly, and it is a rational way out to speed up negotiation and merger and industry integration. But at present, many cement enterprises are in an awkward situation and are in a dilemma: technological transformation has just landed, their own funds are under pressure, they have no strength to merge with their peers, and they are unwilling to withdraw from the market voluntarily.

2026-05-15 15:49:43

Li Jinzhi said frankly that at present, many enterprises in the cement industry have not changed their business philosophy and are still persistent in price war, while the endless low price involution will only make all parties in the industry lose more than they gain.

2026-05-15 15:25:42

In terms of net return to the parent company, only 6 of the 19 companies were profitable, including Conch Cement (1.468 billion yuan), Huaxin Building Materials (630 million yuan), Tapai Group (147 million yuan), Shangfeng Cement (0.32 billion yuan), Ningbo Fidelity (0.60 billion yuan) and Sichuan Shuangma (0.59 billion yuan), while the remaining 13 companies suffered losses.

2026-05-12 11:20:42

On May 8, a railway freight train loaded with 750 tons of bulk cement departed from the special line of Yongan Jianfu Cement Co., Ltd. at Yongan Kengbian Station in Fujian Province. After arriving at Qianchang Station via Yingxia Railway, it arrived at Xiamen Lute Building Material Mixing Station by means of "railway-highway" intermodal transport without changing boxes. This marks the opening of a new mode of "railway tank container through" for bulk cement transportation in Fujian Province, eliminating intermediate warehousing links, and becoming a typical case of upgrading the supply chain in the infrastructure industry.

2026-05-11 13:22:45

According to incomplete statistics, at present, there are more than 30 listed companies developing mixed business in a shares, Hong Kong shares and Taiwan shares. Among them, there are 7 companies with mixed business as their main business. As for the sales volume, selling price, gross profit rate and repayment performance of the listed company in 2025, the detailed analysis is as follows:

2026-05-06 16:09:25

Recently, a number of cement listed companies announced the first quarter results of 2026.

2026-04-28 09:58:05

On April 26, Fujian Cement announced that its revenue in the first quarter of 2026 was about 283 million yuan, a decrease of 21.35% compared with the same period last year, and realized a net loss of about 42.2 million yuan, an increase of 111.87% compared with the same period last year.

2026-04-27 11:00:56

Fujian Cement announced its first quarter performance on the evening of April 26, saying that its revenue in the first quarter of 2026 was about 283 million yuan, a decrease of 21.35% compared with the same period last year. The net profit loss attributable to shareholders of listed companies was about 42.2 million yuan. The basic earnings per share loss was 0.092 yuan. The revenue in the same period last year was about 360 million yuan; The net profit loss attributable to the shareholders of the listed company is about 19.92 million yuan, and the basic earnings per share loss is 0.043 yuan.

2026-04-27 09:21:43

In 2025, Fujian Cement achieved a revenue of RMB1.528 billion, representing a year-on-year decrease of 11.96%, and realized a net loss attributable to parent company of RMB127 million, with a year-on-year decrease of RMB40 million and a decrease of 24.11%.

2026-04-23 11:22:53

On the evening of April 22, Fujian Cement announced that its business income in 2025 was 1.528 billion yuan, down 11.96% from the same period last year. The net loss attributable to shareholders of listed companies was 127 million yuan, compared with 167 million yuan in the same period last year.

2026-04-23 11:18:15

At the key point of the reconstruction of the industry structure, China Building Material Xinyun Zhilian is working hand in hand with the whole industry to seize the opportunity and seek a new chapter of high-quality development in the process of competition and elimination. As Tian Bingliang said, "When a system enables enterprises to clearly see how much money they save every year, green transformation is no longer a burden, but a real and visible competitiveness."

2026-04-17 09:33:25

On April 9-10, the 15th China Cement Industry Summit was held in Hangzhou. The Summit, hosted by China Cement Network, focuses on the core issues of high-quality development, green low-carbon transformation, intelligent upgrading and power market reform of the 15th Five-Year Plan industry, bringing together government departments, industry associations, leading enterprises, financial institutions and equipment technology manufacturers with the theme of "stock game, competition and elimination, pattern reconstruction". Jointly study and judge industry trends, solve development problems, and seek new ways of transformation.

2026-04-14 17:15:00

The two-day industry event has come to a successful conclusion. I sincerely thank all the guests for their full participation and support.

2026-04-10 11:22:20

Faced with the current complex and severe situation of the cement industry, how to reshape the industrial structure in the stock competition has become the core topic of heated discussion among the participants.

2026-04-09 22:53:09

On April 9, the 15th China Cement Industry Summit and TOP100 Award Ceremony hosted by China Cement Network was held in Hangzhou, with the theme of "Reconstruction of Stock Game Competition and Elimination Pattern".

2026-04-09 17:40:37

Yongan Jinniu Cement was appraised as a national green factory, which realized low-carbon transformation and resource recycling through ultra-low emission, photovoltaic power generation, waste heat utilization and solid waste co-disposal, and set up a green benchmark for the industry.

2026-03-30 07:29:28

According to the China Cement Network Market Data Center, the price of cement in Fujian Province has risen by 10 yuan/ton since the 25th, and the implementation remains to be observed. The rest of the market as a whole rose after the main stability, Shandong pushed up not implemented.

2026-03-27 15:13:47

Some major manufacturers in Fujian intend to try to slightly raise the price of cement by about 10 yuan/ton from March 25, and the specific implementation remains to be observed.

2026-03-24 17:27:22

Looking forward to 2026, cement enterprises will continue to promote the supplement of clinker production capacity, shrink the total clinker production capacity, reshape the market supply pattern, but the demand will continue to decline, off-peak production may be difficult to sustain, and the cement industry will eventually return to the law of the jungle. How to establish a new consensus and restore the healthy ecology of the industry in the game of the stock market is the key to meet the current challenges.

2026-02-25 09:27:46

In order to implement the policy requirements of national cement industry capacity management, normalized peak staggering production and ultra-low emission transformation, further promote "anti-involution, consensus gathering and strong self-discipline", and promote the high-quality development of cement industry, Fujian Building Materials Industry Association organized the 2026 Spring Festival Symposium of Fujian Cement Industry in Fuzhou on January 30, 2026. The meeting was chaired by He Youdong, President of Fujian Building Materials Industry Association. The heads of relevant departments of Fujian Provincial Department of Industry and Information Technology and Department of Ecological Environment attended the meeting and made speeches. The heads of cement enterprises in Fujian Province attended the meeting.

2026-02-04 11:00:44

As Fujian Cement Co., Ltd. has adjusted the names and brands of its corresponding manufacturers, the enterprises and brands in the following list have been changed since January 30, 2026.

2026-02-03 16:43:21

Fujian Cement issued a performance forecast on January 29, predicting a net profit loss of 80 million yuan to 120 million yuan in 2025, a year-on-year loss reduction and a loss of 167 million yuan in the same period last year.

2026-01-29 16:35:54

Fujian Cement issued a performance forecast on January 29, predicting a net profit loss of 80 million yuan to 120 million yuan in 2025, a year-on-year loss reduction and a loss of 167 million yuan in the same period last year.

2026-01-29 16:03:00

On December 29, Fujian Building Materials Industry Association issued the Work Program for Peak Staggering Production of Fujian Cement Industry in 2026.

2025-12-30 15:29:35

On December 25, Wang Zhenxing, Party Secretary and Chairman of Fujian Cement, and his delegation paid a special visit to China Cement Network, and had an in-depth exchange with Shao Jun, Chairman of China Cement Network, on the current hot spots in the industry. During the exchange, the two sides agreed that in the future, they will carry out in-depth cooperation in digital factory construction, cement big data services, supply chain finance, digital logistics and other fields.

2025-12-26 14:23:41

On December 25, Wang Zhenxing, Chairman of Fujian Cement Co., Ltd., and his delegation paid a special visit to China Cement Network, and had an in-depth exchange with Shao Jun, Chairman of China Cement Network, on the current hot spots in the industry.

2025-12-25 15:34:44

Since December 6, some leading enterprises in Fujian have again notified Xiamen, Zhangzhou, Longyan and other places to raise the price of various types of cement by 10 yuan/ton, and the implementation remains to be observed.

2025-12-08 10:56:07

In the first three quarters of 2025, the overall performance of the operating income of 19 listed companies was not good, and there was a general decline. Among them, 4 companies grew and 15 companies declined.

2025-11-21 11:11:48

Since the middle of the year, the actual transaction price of most enterprises in Fujian has been falling under pressure, and the mainstream quotation has basically fallen back to the level before the October rise.

2025-11-20 13:31:14

The national average price of P.O42.5 bulk cement shows the price of cement in various regions from June 18 to June 26. Overall, the national average price dropped slightly, down 0.05% from the previous month. Prices in many regions remained unchanged, with a month-on-month ratio of 0%. The price change is more obvious in Hainan, where the price has increased to a certain extent, with a ring ratio of 4.66%; the price decline in Xinjiang is relatively prominent, with a ring ratio of 2.43%.