天山股份10月9日发布公告称，2023年10月25日14:30，公司将在上海市浦东新区世博馆路70号中国建材大厦会议室召开2023年第三次临时股东大会。本次股东大会将审议《关于选举第八届董事会非独立董事的议案》等议案，2023年10月17日收市后登记在册的股东可现场参会投票，或通过交易所投票系统行使表决权。
天山股份将于10月25日召开股东大会
2023-10-10 09:18:45
本次股东大会将审议《关于选举第八届董事会非独立董事的议案》等议案，2023年10月17日收市后登记在册的股东可现场参会投票，或通过交易所投票系统行使表决权。
Correlation
In the short term, rigid peak staggering is the only way out for the cement industry. We must accurately stagger the peak and stop at the same time. If it is difficult to start at the same time, we should stop at the same time first. In the long run, further improving the concentration is an effective way to reduce production capacity in the cement industry.
2024-08-23 13:13:52
The vicious competition of "involution" is a game without winners.
2024-08-08 10:38:47
Actively respond to the call of the state to "strengthen industry self-discipline and prevent" involution "vicious competition", and spare no effort to maintain the industry ecology and maintain reasonable profits.
2024-08-06 13:06:52
In the first half of 2024, affected by multiple factors such as the slowdown of national macroeconomic growth, the deep adjustment of real estate and the slowdown of capital construction, the company's operation was under deep pressure, and the three major businesses were facing an unprecedentedly severe and complex situation.
2024-07-19 13:19:57
The two sides should further deepen cooperation, work together to do a good job in innovation, and jointly export new productivity for the high-quality development of the industry.
2024-06-21 09:17:46
Promote win-win development and build a more sustainable future for the industry.
2024-05-16 20:15:03
He said that the incorporation of carbon indicators into carbon trading and the promotion of supply-side structural reform through carbon emission reduction are conducive to the improvement of industry value and efficiency. In the medium term, the demand for cement will continue to decline, and the promotion of carbon trading is expected to accelerate the clearance of rich production capacity in the long run.
2024-04-18 11:11:03
On April 8, 2023, China National Building Material Company Limited held its 2023 annual performance conference in Hong Kong. At the meeting, the company's top management shared the highlights of its performance and future development strategy. In 2023, the company's operating income reached 210.2 billion yuan, and the net profit of the parent company was 3.86 billion yuan. The company will accelerate the transformation and upgrading, continue to promote the development of basic building materials, new materials, engineering and technical services, and emphasize the internationalization strategy and the interests of shareholders. It has implemented the "14th Five-Year" international development plan, promoted green development, improved shareholder returns, and planned to increase the dividend rate to 50%. The company's management communicated with investors and analysts on various aspects, and about 70 well-known investment banks and analysts attended the meeting.
2024-04-09 09:19:56
On March 8, Zhou Yuxian, Party Secretary and Chairman of China National Building Material Group, Party Secretary and Chairman of China National Building Material Co., Ltd., visited China National Coal Group and held talks with Wang Shudong, Party Secretary and Chairman of China National Coal Group.
2024-03-13 10:59:49
China Building Material Group will continue to strengthen industrial cooperation with Wuxi in the fields of new glass materials, cement and commercial mixing around Wuxi's industrial planning and its own main business layout, so as to achieve green and safe development and make greater contributions to Wuxi.
2024-03-02 10:32:43
Zhao Xinjun affirmed the marketing work in the past year and pointed out the shortcomings in the work. In view of the marketing work in 2024, he put forward three clear requirements.
2024-03-02 10:12:23
On February 20, 2024, Liu Yan, Deputy Secretary of the Party Committee of China Building Materials Co., Ltd., and his delegation investigated the China Building Materials Institute. The two sides discussed how to strengthen the coordinated development of science and technology and industry in an all-round way, hoping to deepen cooperation, promote high-quality development of both sides, and explore new models of industrial and technological innovation and development.
2024-02-21 14:53:31
Wei Rushan, member of the Standing Committee of the Party Committee and Deputy General Manager of China National Building Material Group, Deputy Secretary of the Party Committee and President of China National Building Material Co., Ltd., investigated the Chizhou Project of East China Materials and organized a symposium on project construction.
2024-02-20 16:12:27
On January 27, the Xinjiang Cement 2024 Working Conference and the Sixth Session of the Third Workers'Congress were held in Urumqi.
2024-01-30 09:32:08
On the morning of January 17, the Central South Cement 2024 Working Conference was held in Changsha.
2024-01-23 14:40:28
2023 is an extremely difficult and difficult year for New Tianshan Cement. Influenced by multiple factors such as weak social expectations, slowing investment growth and deep adjustment of real estate, the company's three main businesses are facing a severe and complex situation, the contradiction between supply and demand is more acute, and the industry ecology has experienced unprecedented impact.
2024-01-17 13:31:09
11月23日，中国建材股份党委副书记、新天山水泥董事长刘燕赴南方水泥调研指导。关于南方水泥未来发展的下一步工作，刘燕指出，南方水泥要继续围绕打造业绩一流、综合竞争力的“双一流”企业目标，进一步增加核心竞争力、强化核心功能，力争圆满实现发展规划目标，努力打造世界一流企业，为中国建材集团建成世界一流材料产业投资集团作出应有贡献。
2023-11-28 16:04:39
10月24日，中国建材集团党委书记、董事长周育先与到访的中国能建党委书记、董事长宋海良举行会谈。双方就进一步加强多领域战略合作、携手推动高质量发展进行座谈交流并签署战略合作协议。中国能建党委常委、副总经理吴云，总经济师、市场开发事业部总经理周小能，中国建材股份执行董事、副总裁王兵等出席会议。
2023-10-24 21:20:57
本次股东大会将审议《关于选举第八届董事会非独立董事的议案》等议案，2023年10月17日收市后登记在册的股东可现场参会投票，或通过交易所投票系统行使表决权。
2023-10-10 09:18:45
8月31日，中国建材股份有限公司（HK.03323，以下简称“中国建材股份”或“公司”）2023年中期业绩发布会在香港顺利召开。
2023-09-01 09:21:24
新天山市场部于7月31日在上海举办2023年半年度营销工作会议。会议对营销管理制度进行了宣贯，开展了“稳量复价”“电商平台推广”“重点工程突破”等五大战队专题研讨，并进行优秀营销经验分享，各区域公司分管营销领导签订销售任务“军令状”。
2023-08-10 11:14:34
本次会议组织了稳量复价、电商推广、重点工程突破、标准化管理提效及我找车业务推广“五大战线”专题研讨，坚持问题导向，从主观上深挖原因，深入剖析，提出具体解决方案。
2023-08-04 16:12:53
自2011年来，民生银行一直与新天山水泥下属重点企业开展了深入而广泛的合作。为深化新天山水泥与民生银行在金融领域全面战略合作，双方促成了此次签约仪式。
2023-07-21 17:22:09
2023年5月19日，新天山水泥首届科技创新会议在四川成都顺利召开。中国建材股份党委委员、副总裁余明清，新天山水泥党委副书记、总裁赵新军出席会议并讲话。会议由中国建材股份党委常委、新天山水泥党委副书记隋玉民主持。
2023-05-24 09:16:34
他表示，海螺集团将进一步为中铁一局提供优质的产品和服务。希望双方在现有合作的基础上发挥各自优势，不断提升合作层次，拓宽合作领域，实现互惠共赢。
2023-05-23 10:32:40
本次“特训营”是在“三精管理2.0”成功发布，拉开了新天山水泥标准化、流程化、数字化管理升级的序幕之际，精心举办的专题培训班，旨在加深理解“三精管理2.0”的全新内涵、切实落实“三精管理2.0”工法，是新天山水泥成立以来第一次企业总经理的集中培训，也是统一思想、统一目标，持续提升基层企业管理水平的重要培训。
2023-05-23 09:42:40
4月下旬，中国建材集团在京召开集团（股份）数字化管理中心正式运行启动会，为数字化转型建立了组织保障。
2023-05-10 09:29:00
4月24日，山水集团董事长李会宝、总裁张继武、副总裁王金祥一行到新天山水泥走访交流。新天山水泥总裁赵新军等领导热情接待了李会宝一行，并进行亲切会谈。
2023-04-26 09:08:02
4月4日，中国建材集团党委书记、董事长，中国建材股份党委书记、董事长周育先在集团总部会见了重庆市委常委、万州区委书记于会文一行，双方就加强战略合作、推动投资项目建设等进行了交流。
2023-04-06 09:24:14
据中国水泥网行情数据中心消息，22日起安徽沿江地区一些主要厂家第三轮通知上调熟料价格20元/吨左右，调后熟料离岸挂牌出厂报价330-340元/吨。水泥价格方面，周内江苏中北部及福建地区主要厂家通知上调水泥价格20-30元/吨，其余大部分地区基本涨后趋稳运行。
2023-02-24 17:41:21
2月13-15日，新天山水泥2023年水泥业务营销工作(培训)会议在上海浦东顺利召开。中国建材股份党委常委、执行董事，新天山水泥党委书记、总裁肖家祥出席会议并讲话。
2023-02-20 17:23:06
满高鹏回顾了2022年工作，对2023年工作提出六个方面要求：一是以“高质量发展提升年”为主线；二是坚持对外推动健康的行业生态建设，对内从严规范管理；三是深化“三精管理”；四是充分做好“增节降”“减碳固碳”“大监督” “创新四大抓手”；五是深挖五大利润源；六是落实党建引领、公司治理等六项保障措施。
2023-02-02 17:19:03
1月15日，贵州水泥召开2023年工作会议暨职工代表大会，深入学习贯彻党的二十大精神，总结2022年工作，分析形势，部署2023年工作。
2023-01-17 11:31:57
在第一届党委第一次全会上，肖家祥全票当选为党委书记，赵新军、隋玉民全票当选为党委副书记。在第一届纪委第一次全会上，王晨全票当选为纪委书记，并在党委一次全会上通过。
2023-01-12 11:50:10
2022年12月30日至2023年1月1日，中国建材集团党委常委、副总经理，中国建材股份党委副书记、总裁魏如山一行到中国建材股份在鲁部分企业调研，看望慰问元旦假期坚守岗位的各级管理干部和广大职工。
2023-01-03 10:12:52
CEMPI
115.57
-0.09 -0.08%
CONCPI
112.93
-0.24 -0.21%
CLKPI
116.98
0 0%
SPPI
47.74
-0.06 -0.13%
MORPI
84.00
0 0%
What is happening in the cement industry?