经股东推荐并经第八届董事会提名委员会提名，同意补选王兵先生、印志松先生为公司第八届董事会非独立董事候选人。
10月9日，天山股份发布公告，为完善公司治理结构，保证公司董事会的规范运作，根据《中华人民共和国公司法》和《公司章程》的有关规定，公司董事会由9名董事组成，现有7名董事，尚需补选2名董事。
经公司股东推荐并经 第八届董事会提名委员会提名，公司2023年10月9日召开第八届董事会第二十六次会议以 7 票同意，0票反对，0弃权审议通过了《关于补选第八届董事会非独立董事候选人的议案》，同意补选王兵先生、印志松先生为公司第八届董事会非独立董事候选人，任期自股东大会审议通过之日起至第八届董事会任期届满之日止。
与此同时， 天山股份董事会审议通过了《关于调整第八届董事会专门委员会委员的议案》，同意调整赵新军先生为公司第八届董事会战略委员会委员，任期自本次董事会审议通过之日起至第八届董事会任期届满之日止。
调整后具体情况如下：刘燕、赵新军、蔡国斌、孔祥忠、陆正飞，其中刘燕先生为主任委员。
He stressed that Southern Cement should resolutely implement the spirit of the mobilization meeting of Tianshan Materials in the fourth quarter of the decisive battle, firmly implement the "three fine management", take various measures to reduce costs and increase efficiency, and make every effort to accomplish the annual target task.
2024-11-07 09:50:11
From the recent market situation, the overall cement industry in the fourth quarter has a better expectation, the company has certain advantages in cost control and other aspects, will better benefit from the current round of price recovery and the impact of the rising boom stage.
2024-11-05 11:03:06
On November 1, 2024, Sichuan Cement Association held a review meeting on the Guidelines for the Identification of Differentiated Peak-Staggered Production in Sichuan Cement Industry in Chengdu. The meeting was chaired by Zhang Kui, Deputy Secretary-General of Sichuan Cement Association and Director of Technical Information Center, and attended by Du Yunlong, Secretary-General of Sichuan Cement Association, experts of Sichuan Cement Industry and relevant staff of Sichuan Cement Association.
2024-11-05 10:57:13
At the meeting, Yan Haochun brought the theme report "Dream of Blue Sky: Exploring the Green Footprint of Cement Industry in the Context of Carbon Market". She pointed out that the cement industry faced the risk of rising costs in the context of the carbon market.
2024-11-01 16:10:56
The incorporation of the cement industry into the national carbon market will have a significant impact on cement enterprises in terms of production and operation, data control, transaction costs, energy saving and carbon reduction investment. With the carbon quota from basic satisfaction to tight reduction, it will effectively promote production reduction, thereby affecting competitiveness and supply and demand pattern.
2024-11-01 09:52:46
In this journey of green transformation, the cement industry is firmly moving towards a low-carbon future, from technological innovation to management optimization, from the application of clean energy to the promotion of alternative fuels, each initiative is depicting a new journey for the industry. Let us work hand in hand to lead the wave of emission reduction with innovation, fulfill the green mission with practical actions, write a brilliant chapter of green and low-carbon development of the cement industry, and contribute to the construction of a beautiful earth.
2024-10-31 09:43:57
What is happening in the cement industry?
2024-10-30 07:02:02
Recently, a number of cement companies have released three quarter performance reports. In the first three quarters, due to the continuous decline in cement demand and intensified competition, their performance declined in varying degrees, and some enterprises suffered serious losses.
2024-10-29 09:26:00
What is happening in the cement industry?
2024-10-29 07:02:02
According to the China Cement Network Market Data Center, the Pearl River Delta in central and southern Guangdong is planning to continue to push up cement prices by 30-50 yuan/ton around the end of the month, and the Guangxi region is temporarily stable. Cement prices in Hunan and Hubei continued to rise by 30-50 yuan/ton.
2024-10-25 17:23:23
On October 25, the "2024 China Cement Double Carbon Conference and the 12th Energy Conservation and Environmental Protection Technology Exchange Conference" continued brilliantly. Gao Dengbang, President of China Cement Association, Zhu Shengli, General Manager of Anhui Conch Group Co., Ltd., Lv Zhijian, President of Xinjiang Building Material Industry Association, Ma Weiping, Chairman of OCC, Jiang Dehong, Vice President and Chief Engineer of Tianshan Material Co., Ltd., Li Jian, Associate Researcher of China Academy of Environmental Sciences, and Fan Yueming, Professor of South China University of Technology. Zhuge Wenda, Chairman of Hubei Century Xinfeng Leishan Cement Co., Ltd., Yan Haochun, Technical Director of China National Inspection and Testing Holding Group and General Manager of Certification and Evaluation Center, China Architecture
2024-10-25 10:53:14
On October 24, the "2024 China Cement Double Carbon Conference and the 12th Energy Conservation and Environmental Protection Technology Exchange Conference" was held in Wuhu, Anhui Province. Gao Dengbang, President of China Cement Association, Zhu Shengli, General Manager of Anhui Conch Group Co., Ltd., Lv Zhijian, President of Xinjiang Building Material Industry Association, Ma Weiping, Chairman of OCC, Jiang Dehong, Vice President and Chief Engineer of Tianshan Materials Co., Ltd., Li Jian, Associate Researcher of Chinese Academy of Environmental Sciences, Fan Yueming, Professor of South China University of Technology, Zhuge Wenda, Chairman of Leishan Cement Co., Ltd., Century Xinfeng, Hubei, Yan Haochun, Technical Director of China National Inspection and Testing Holding Group and General Manager of Certification and Evaluation Center.
2024-10-24 16:55:38
Due to market conditions and other reasons, the implementation of the project was suspended, and after the application of enterprises, Yixing City and Wuxi City Bureau of Industry and Information Technology examined and reported. The Announcement on Construction Scheme of Cement Clinker Production Line of Yixing Tianshan Cement Co., Ltd. (Su Gong Xin Material [2022] No.405) and the Announcement on Change of Construction Scheme of Cement Clinker Production Line of Yixing Tianshan Cement Co., Ltd. (Su Gong Xin Material [2022] No.615) are hereby revoked.
2024-10-21 09:51:57
According to the China Cement Network Market Data Center news, the implementation of cement prices in the Pearl River Delta region of Guangdong in the central and southern regions is general, while the Guangxi region is stable and declining. Eastern Hubei and other regions plan to push up the price of cement by 30 yuan/ton again. Driven by the price increase in eastern Hubei, individual market prices in Hunan have been notified to rise again.
2024-09-27 16:48:15
What is happening in the cement industry?
2024-09-26 07:01:20
Faced with the current difficult situation faced by the basic building materials industry and the foreseeable development trend in the future, Liu Yan pointed out that the company should not only base itself on the present, withstand the pressure, reverse the target and sprint with all its strength, but also adhere to the concept of system, do a good job in strategic planning, reform and innovation, especially in upgrading the three modernizations and talent team construction, so as to lay a solid foundation for the development of the next ten years or even longer.
2024-09-24 10:59:20
In order to implement the spirit of documents such as "Opinions of the State Council of the Central Committee of the Communist Party of China on Deeply Fighting the Strong Battle of Pollution Prevention and Control" and "Opinions of the Ministry of Ecology and Environment on Promoting the Implementation of Ultra-low Emissions in the Cement Industry" and "Notice on the Assessment and Monitoring of Ultra-low Emissions in Cement and Coking Enterprises", the State Council of the Central Committee of the Communist We will implement the requirements of relevant documents such as the Implementation Plan for the Ultra-low Emission Reform of the Cement Industry in Xinjiang Uygur Autonomous Region (No.117, 2024) and the Plan for the Ultra-low Emission Reform of the Cement Industry in the Corps (No.16, 2024), and accelerate the process of the ultra-low emission work in the cement industry in the autonomous region. September 6, 2024
2024-09-20 09:19:59
This article is selected from Song Zhiping's book "Reform Heart Road", which describes his motivation and effect of restructuring cement in those years, and has been published by China Cement Network. Recently, there has been a call for restructuring and mergers and acquisitions in the cement industry. Reviewing this old article may have the effect of reviewing the old and learning the new, encouraging the industry to promote a new round of restructuring, and solving the persistent problems of the industry.
2024-09-16 10:19:30
What is happening in the cement industry?
2024-09-14 07:01:41
In order to make preparations for being incorporated into the national carbon market, we should actively establish and improve the dual-carbon planning system, management system, system, innovation system, trading system and capacity system, do a good job in the research of dual-carbon policy, find out the family background, consolidate the quality of data, decompose and implement the goal of carbon reduction, and strive to achieve the goal of carbon reduction. We will continue to promote the substitution of raw materials, the transformation of energy consumption structure, the acceleration of technological innovation, the promotion of green manufacturing and intelligent leadership, and the coordinated promotion of carbon reduction, pollution reduction and green expansion. Growth.
2024-09-13 16:07:12
What is happening in the cement industry?
2024-09-07 07:01:41
Data show that in the first half of 2024, Tianshan shares sold 94.44 million tons of cement, down 11.68% year on year; The sales volume of clinker was 11.59 million tonnes, representing a year-on-year decrease of 21.30%, and the total sales volume of cement and clinker was 106 million tonnes. Looking at Conch Cement, in the first half of 2024, the total net sales volume of cement and clinker was 128 million tons, down from the same period last year. The sales volume of cement clinker products was 126 million tonnes, representing a year-on-year decrease of 3.35%.
2024-09-06 13:11:58
What is happening in the cement industry?
2024-09-06 07:02:02
From the overall situation, in the first half of 2024, the overall operating situation of the cement industry was grim, and the profits of cement enterprises basically declined sharply, and even some enterprises suffered huge losses. In terms of the operation and management of Conch Cement, the Group will pay close attention to the macroeconomic situation at home and abroad, and continue to improve the quality and efficiency of its operation in line with the guidance of national policies. Huaxin Cement said that it demonstrated the sense of responsibility of large enterprises and actively promoted and implemented new supply-side structural reform programs and measures suitable for the high-quality development of the industry.
2024-09-03 09:43:58
What is happening in the cement industry?
2024-08-31 07:01:24
Relevant data show that the industry lost about 1.2 billion yuan in the first half of the year, with sales falling by 11%. Conch Cement: In the first half of the year, the Company achieved an operating income of RMB45.566 billion, representing a year-on-year decrease of 30.44%, and a net profit of RMB3.326 billion, representing a year-on-year decrease of 48.56%. Tapai Group: achieved operating income of RMB1.976 billion, representing a year-on-year decrease of 31.17%; net profit attributable to shareholders of the listed company was RMB226 million, representing a year-on-year decrease of 53.43%. It is expected that with the arrival of the traditional peak season of cement sales, the demand side will be better in the second half of the year than in the first half, and the price side is expected to continue to repair.
2024-08-30 10:06:24
What is happening in the cement industry?
2024-08-29 07:01:59
What is happening in the cement industry?
2024-08-28 07:01:48
On the evening of August 26, Tianshan Stock released the semi-annual report of 2024. In the first half of the year, the company realized operating income of 39.699 billion yuan, down 25.72% year-on-year; net loss of 3.414 billion yuan, profit to loss year-on-year; basic earnings per share of -0.394 yuan. According to the data, among the subsidiaries of Tianshan Stock Company, China United Cement Group Co., Ltd. performed well in the first half of this year, with net profit turning from loss to profit.
2024-08-27 15:32:57
In the first half of the year, Tianshan's revenue was 39.699 billion yuan, down 25.72%, with a net loss of 3.414 billion yuan. The main reason for the decline in performance was the sharp drop in cement demand and the decline in gross profit margin caused by the price drop exceeding the cost drop.
2024-08-27 11:52:21
According to the report, in the second half of 2024, the external environment is still complex and severe, and the operation and development still face many risks and challenges. From the perspective of the industry, in the second half of the year, the marginal demand for cement improved, the supply compression continued to increase, and the contradiction between supply and demand in the industry was prominent. From the company's point of view, strategic opportunities and risks coexist, uncertainties increase, the complexity and severity of the business situation, the heavy and arduous tasks continue to intensify.
2024-08-27 11:20:44
Tianshan shares in the evening of August 26th issued 2024 semi-annual report, the company achieved operating income of 39.699 billion yuan in the first half of the year, down 25.72%; net loss of 3.414 billion yuan, profit to loss; basic earnings per share -0.394 yuan.
2024-08-27 09:26:36
Tianshan shares in the evening of August 26th issued 2024 semi-annual report, the company achieved operating income of 39.699 billion yuan in the first half of the year, down 25.72%; net loss of 3.414 billion yuan, profit to loss; basic earnings per share -0.394 yuan. During the reporting period, due to the continuous decline in real estate investment and insufficient funds for infrastructure projects, the demand for cement declined significantly. Although the year-on-year decline in coal prices led to a significant reduction in costs, due to the continued low price, the year-on-year decline was greater than cost decline, the gross profit margin declined year-on-year, and the benefits declined significantly year-on-year.
2024-08-27 09:14:28
What is happening in the cement industry?
2024-08-27 07:01:30
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
When night falls and the lights are on, the night production of the cement plant will officially begin. Under the smooth lines, the beauty of order is shocking. In this colorful picture, Golden Carp Cement is a "bright pearl" embedded in the Xijiang Economic Corridor. Under the blue sky of Luoding, the distant mountains are like Dai. Sinoma Luoding uses blue writing style to interpret a different style, which injects vitality into the quiet night. At this time, the south of Guilin still refused to stop, persistently illuminating the way forward with the light of self-confidence. The light of the production area in the south of Guzhang at night is so beautiful that it seems to be a galaxy falling from nine days to the earth.
2024-08-21 09:17:17
Yin Zhisong fully affirmed the work of Sinoma Cement in the first half of 2024, pointing out that under the complex and changeable economic environment, all the cadres and staff of Sinoma Cement have made outstanding achievements. Faced with multiple challenges such as slow recovery of domestic demand for basic building materials and complex overseas situations, Sinoma Cement has achieved remarkable results in international development, business performance, management ability and Party building. Yin Zhisong deeply analyzed the new situation and challenges of the cement industry at home and abroad. He stressed that the current economic environment is in a cyclical change. Only by constantly learning and changing, can we accurately grasp the future development situation and implement the internationalization strategy.
2024-08-19 14:53:56
Due to the rainy weather in Zhejiang, the market demand is general, and the shipment volume is about 6-7%. In order to promote sales, some manufacturers reduce the price of cement, and try to push up the price to enhance market confidence, but the actual implementation remains to be observed. The overall market demand in Jiangsu has not improved significantly, with shipments hovering at 4-6% of normal production capacity. Manufacturers in southern Jiangsu have reduced prices for promotion, while the markets in northern and central Jiangsu are expected to face a downward trend.
2024-08-16 16:37:36
On August 10, Ningxia Building Materials announced that it would terminate the exchange of shares to absorb and merge China Construction Information and issue shares to no more than 35 specific investors, including China Building Materials, to raise matching funds. At the end of January this year, the Shanghai Stock Exchange issued an audit decision on terminating the absorption and merger of building materials in Ningxia and the sale of major assets and raising matching funds. However, Ningxia Building Materials failed to fully explain the basis for the absence of significant uncertainty in the collection of accounts receivable of China Construction Information and the related favorable impact of the transaction on the company.
2024-08-16 10:15:40
Tianshan shares announced in the evening of August 9 that due to the long duration of the transaction and certain fluctuations and changes in the macro-environment and the industrial environment, the company decided to terminate the transaction of acquiring the controlling rights of the cement and other related business subsidiaries held by the related party Ningxia Building Materials and the trademarks and other assets involved in the cement and other related businesses.
2024-08-12 09:46:54
The vicious competition of "involution" is a game without winners.
2024-08-08 10:38:47
Recently, the Department of Industry and Information Technology of Xinjiang Uygur Autonomous Region issued the Announcement of Capacity Replacement Scheme for the Construction Project of Aksu Tianshan Duolang Cement Co., Ltd., which shows that the 4000t/d clinker production line of Aksu Tianshan Duolang Cement Co., Ltd.
2024-08-08 09:22:09
Chizhou Municipal Party Committee and Chizhou Municipal Government will continue to support the construction of East China Material Chizhou Project, provide all necessary support, work together to promote the early completion and commissioning of the project, and build the project into a first-class green mine production base.
2024-08-06 16:12:02
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
Tianshan shares said that after the completion of the acquisition, it will help to promote the international layout of the company's cement business, expand the scale of the company's assets, enhance future profitability and improve the company's sustainable operation ability.
2024-07-29 09:37:33
According to the announcement, the cancellation of Shanxi Jintou Xiagong Cement Co., Ltd. was due to the expiration of the validity period, while the cancellation of Yangquan Shitou Special Cement Co., Ltd. and Quwo Weidun Cement Co., Ltd. was due to the renewal of provincial certificates.
2024-07-25 13:29:19
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
According to the market data of China Cement Net, the cement market in Beijing, Tianjin and Hebei has stepped into the off-season, and the push up has not been implemented, and the central and southern parts of Hebei are slightly loose; the market in Inner Mongolia is stable, and the push up is slow; the effect of the early push up in Shanxi is not good, and the market is stable at present.
2024-07-12 15:53:15
According to the cement network market data center news, thanks to the staggered peak kiln, most of the market is relatively stable.
2024-07-12 15:50:01
According to the China Cement Network Market Data Center, heavy rainfall is prevalent in East China this week, with mountain torrents and floods in some areas. Many construction sites have been shut down, cement demand has plummeted, and cement prices have fallen slightly.
2024-07-12 15:40:36
