海螺水泥高层发生变动

2023-10-09 09:30:46

本公司监事会提名何承发先生担任本公司第九届监事会监事候选人,并提请股东大会审议批准,任期将自股东大会批准之日起生效,至第九届监事会任期届满之日止。

海螺水泥于9月27日发布公告称,因达到法定退休年龄,吴小明先生于 2023 年 9 月 26 日向安徽海螺水泥股份有限公司(以下简称“本公司”或“公司”)监事会递交了书面辞职报告,申请辞去本公司监事会主席及监事职务。

本公司第九届监事会第六次会议于 2023 年 9 月 26 日在本公司会议室召开。会议应到监事 3 名,实到监事 3 名,会议由监事会主席吴小明先生主持。本次会议的召开符合《公司法》及《公司章程》的有关规定,会议程序及所作决议合法有效。本次会议以赞成票 3 票、否决票 0 票、弃权票 0 票的表决结果审议通过了《关于提名何承发先生为本公司第九届监事会监事候选人的议案》。

本公司监事会提名何承发先生担任本公司第九届监事会监事候选人,并提请股东大会审议批准,任期将自股东大会批准之日起生效,至第九届监事会任期届满之日止。

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Correlation

The agreement is effective from January 1, 2025 and lasts for three years until December 31, 2027. According to the agreement, CNBM will provide comprehensive cement kiln co-processing services and related support services to the Company. As CNBM holds a 50% equity interest in Haijian Hong Kong, a subsidiary of the Company, the renewed transaction constitutes a continuing connected transaction of the Company.

2025-02-25 16:55:13

In 2025, the overall weak pattern of the industry will continue. Under the environment of coexistence of opportunities and challenges, overseas market development will continue to be an important direction for cement enterprises in the new year.

2025-02-25 09:52:43

Tianjin Cement Institute Benin Grinding Station Project held an on-site kick-off meeting, marking the formal start of the project, and all parties will work together to promote the project construction.

2025-02-24 15:13:20

Northern Cement 4250t/d Clinker Project issued a supplementary announcement of capacity replacement plan to clarify the specific details of capacity replacement, ensure compliance with policy requirements and promote compliance implementation of the project.

2025-02-24 15:13:10

Western Construction and Conch Cement will further expand the scope and deepen the content of cooperation in the fields of product supply and service, new industry cultivation, information construction, industrial investment and overseas market development.

2025-02-24 09:53:09

According to the data center of China Cement Market, the cement market in southwest China is weak. Leading enterprises in Chongqing raised the price of cement by 50 yuan/ton last week, but the current market demand recovery is not good, the actual transaction price has not increased significantly, the specific situation remains to be further tracked and confirmed.

2025-02-21 17:31:38

According to China Cement Network Market Data Center, cement prices in East China, Yangtze River Delta, Shanghai, Southern Jiangsu and other places began to increase by 20 yuan/ton this week, and the rest of the market will follow up. The price of cement in Fujian has risen by 10 yuan/ton, and the implementation remains to be observed.

2025-02-21 17:22:06

On February 19, the Office of Industry and Information Technology of Anhui Province issued the Announcement on the Cancellation of the Capacity Replacement Scheme for the Construction Project of the 5500 Tons Per Day Cement Clinker Production Line of Anhui Zongyang Conch Cement Co., Ltd.

2025-02-21 09:40:03

Conch Cement ranked second in the world in terms of clinker production capacity of China's cement enterprises in 2024 with a 23284 of 1,000 tons.

2025-02-20 15:14:34

Recently, the Anhui Provincial Department of Industry and Information Technology issued the Announcement on the Cancellation of the Capacity Replacement Scheme for the Construction Project of the 5500 Tons Per Day Cement Clinker Production Line of Anhui Zongyang Conch Cement Co., Ltd. The Department of Industry and Information Technology of Anhui Province announced the capacity replacement plan for the construction project of the new dry process cement clinker production line with a daily output of 5,500 tons of Anhui Zongyang Conch Cement Co., Ltd. (Hereinafter referred to as Zongyang Conch) (Wan Gong Xin Announcement [2024] No.3).

2025-02-20 10:02:00

On December 20, 2022, Chongqing Duoji, the first grinding station project in Sichuan-Chongqing region, officially started construction of a new cement grinding production line with an annual output of 2.5 million tons. During this period, all the cadres and staff of the company gave full play to the fine tradition of "being able to bear hardships and fight", focusing on production and operation and engineering construction at the same time, working hand in hand with civil engineering and installation units, facing difficulties and seizing the construction period. After hard work, the project was officially completed and put into operation on November 16, 2023.

2025-02-20 10:01:39

On February 18, Conch Environmental Protection issued a profit warning. As at 31 December 2024, the Company expects revenue of approximately RMB1.6 billion to RMB1.7 billion (2023: approximately RMB1.882 billion) and net profit attributable to equity shareholders of the Company of approximately RMB4 million to RMB10 million (2023: approximately RMB264 million).

2025-02-20 10:01:21

The long-term cooperation practice between China Construction Western Construction and Conch Cement has proved that only win-win cooperation is the only way to cope with the downward pressure of the industry. This strategic cooperation will give full play to the resource advantages of both sides, deepen cooperation and exchanges in product supply and service, information construction and industrial investment, consolidate the cooperation system of coordinated development and mutual benefit, and work hand in hand to seek the future.

2025-02-18 13:22:31

China Cement Industry Summit is not only a hub for industry information exchange, but also an important bridge to promote policy landing, technological innovation and business cooperation. The evolution of its previous themes and issues reflects the track of the cement industry from high-speed growth to high-quality development, especially in the green transformation and intelligent upgrading. If you want to know the latest conference developments, you can pay attention to the official release of China Cement Network.

2025-02-17 14:23:52

In 2024, due to the downturn of real estate and the slowdown of infrastructure growth, the demand of domestic cement industry continued to shrink, the profits of the industry declined sharply, and enterprises generally faced the dilemma of overcapacity and intensified price war. In this context, leading enterprises such as Conch Cement, Jidong Cement and Huaxin Cement have listed overseas development as the core strategic direction in 2025.

2025-02-17 13:23:10

Conch, Tianshan, Jidong, Huaxin, Hongshi and other giants in the cement industry have attracted much attention in 2025. Their strategic layout and measures are not only related to their own survival and development, but also will profoundly affect the future trend of the entire cement industry.

2025-02-17 09:39:54

This project will not increase the production capacity. After the implementation of the technical transformation, the comprehensive coal consumption per ton of clinker will be reduced by 5.5kgce/t compared with that before the technical transformation, the annual 28644 of raw coal will be saved by tons, the electricity will be saved by 1.86 million degrees, and the annual cost will be saved by about 32.5 million yuan. At the same time, the emission of CO2 and other pollutants will be effectively reduced, which will have good social and ecological benefits.

2025-02-17 09:27:25

According to the information from China Cement Market Data Center, the price of cement in the main city of Chongqing and the west of Chongqing in the southwest region has recovered by 50 yuan/ton, and the implementation remains to be observed; the cement market in the southwest region is weak.

2025-02-14 17:21:13

According to China Cement Market Data Center, after the Spring Festival in central and southern China, the transaction price of some enterprises in western Guangdong fell by 20-30 yuan/ton, while the overall quotation of the rest of the market stabilized. Prices in Nanning, Guangxi, continue to decline, and the rest of the market may have sporadic follow-up downward expectations. The overall market in Hunan and Hubei is stable and small, and there are signs of price reduction in some markets.

2025-02-14 17:11:15

On January 27, the All-China Federation of Trade Unions, the Ministry of Emergency Management and the National Health Commission jointly issued the Decision on the Recognition of Advanced Collectives and Outstanding Individuals in the National "Ankang Cup" Competition from 2022 to 2023, and many units of Conch Cement and Jidong Cement were awarded.

2025-02-14 16:59:18

How can cement enterprises better lay out the new energy field and achieve a win-win situation? How to solve all kinds of problems?

2025-02-12 14:22:44

In 2025, the company will focus on emerging countries and regions and adopt diversified development methods for overseas market layout and planning. Give full play to the bridgehead role of overseas representative offices, and strengthen their capabilities in information collection and analysis, trade opportunity capture and acquisition, business liaison and negotiation, etc. At the same time, we should coordinate the industry to go to sea, coordinate the "going out" of the industrial sector of the whole group, and promote the integration and development. Consolidate the development system and development capacity, and constantly improve the quality of overseas operations.

2025-02-12 09:31:55

More than 300 people, including Cambodian partners, cadres and employees of Conch Phnom Penh, and participating units, attended the ignition and production ceremony.

2025-02-11 11:36:08

The announcement shows that Anhui Digang Conch Cement intends to withdraw from a 2000 t/d cement clinker production line and replace its production capacity with two 4500 t/d cement clinker production lines in the same plant area.

2025-02-11 09:39:50

Subsequently, local governments released the allocation of funds one after another, among which a number of cement projects received financial support, with a total amount of 217 million yuan so far.

2025-02-11 09:29:44

China Cement Network will hold the 14th China Cement Industry Summit and TOP100 Award Ceremony in Hangzhou on March 13-14, 2025, and the C50 Market Forum at the same time.

2025-02-10 09:15:28

In 2024, the operating performance of Conch Cement led the industry, the export volume of Anhui International Trade increased significantly, Conch New Materials and Conch Science and Technology were ready to make progress, and the revenue and profit share of new energy, digital economy, environmental protection and other emerging industries continued to grow.

2025-02-08 09:55:01

In the process of promoting the high-quality development of regional economy, the cooperation between Conch and Wuhu City has become increasingly close. The two sides are not only important partners, but also "one family" working together. It is hoped that the two sides will deepen communication and docking, continue to strengthen cooperation in various fields, jointly build a model of government-enterprise cooperation, and inject strong impetus into local economic and social development.

2025-01-22 13:54:11

After completing the agenda, Comrade Yang Jun, Secretary of the Party Committee and Chairman of the Board of Directors of the Group, delivered a speech. He fully affirmed the efforts made by the Group in business development, scientific and technological innovation and deepening reform in 2024. On behalf of the Party Committee and the Board of Directors of the Group, he expressed sincere respect and heartfelt thanks to the cadres and employees who fought on all fronts of the Group!

2025-01-17 09:59:59

The project is provided by China Aviation Technology Beijing Co., Ltd. with the German Humboldt preheater decomposition furnace transformation technology, combined with the research and development capabilities of Conch Group, energy saving and consumption reduction and alternative fuels are developed simultaneously, with high firing comprehensiveness and scale effect of energy saving and carbon reduction.

2025-01-14 16:31:08

The agreement is effective from January 1, 2025 and lasts for three years until December 31, 2027. According to the agreement, CNBM will provide comprehensive cement kiln co-processing services and related support services to the Company. As CNBM holds a 50% equity interest in Haijian Hong Kong, a subsidiary of the Company, the renewed transaction constitutes a continuing connected transaction of the Company.