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。
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
The Hunan Provincial Development and Reform Commission said that after examination, it agreed in principle to the energy-saving report of the project. It is required to improve and strengthen the following energy-saving work on the basis of implementing various measures of the energy-saving report.
2025-04-22 09:51:04
In the future, Hami Tianshan Cement Company will earnestly implement the spirit of the working conference of the Group Company and Xinjiang Cement Company, firmly establish the idea of "a chess game", adhere to reform and innovation, make steady progress, promote the sharing of development achievements with employees, and strive to write a new chapter of high-quality development of the company.
2025-04-21 10:16:38
What is happening in the cement industry?
2025-04-20 07:01:17
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
"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
What is happening in the cement industry?
2025-04-15 07:02:21
Since the reorganization, the company has continuously promoted consumption reduction and efficiency improvement, optimized upgrading and withdrawal of inefficient production capacity through "three fine management". In 2024, the company's sales cost of cement clinker and commercial mix reached a new low in recent years, and the cost control ability far exceeded the level before integration. By means of equity transfer, transfer and new establishment, the company integrates regional companies into legal entities directly owned by Tianshan Stock Company, realizes the three-level management and control mode of "headquarters-regional companies-subsidiaries", simplifies the decision-making process, strengthens the overall planning ability of regional resources, and saves management costs. In the future, we will continue to deepen the comprehensive cost reduction action plan.
2025-04-14 16:44:35
By the end of 2024, the company has 230 million tons of aggregate production capacity, and will not invest in new large-scale aggregate mines in the future. At the same time, the company will focus on accelerating the construction of projects under construction, adhere to the concept of "professional management and integrated management", give full play to the advantages of the industrial chain, and increase key projects, municipal projects and civil rural markets. Strive to stabilize the sales volume and profit of aggregate business.
2025-04-14 16:43:13
In the first three quarters of 2024, the operation of the industry declined sharply. In the second half of the year, the whole industry gradually changed its concept, the price of cement was gradually restored, and the profits of the industry and enterprises were improved. The company expects that demand will continue to decline in the first half of 2025, but the decline in demand will gradually narrow in the second half of the year. At present, the consensus of the industry against "involution" competition is stronger, the mechanism and methods of peak staggering production are becoming more and more mature, and the foundation of the industry's ecological construction is more solid. The company will earnestly implement the relevant policy requirements against industry involution, inject confidence into the recovery of the industry, and help to achieve a balanced development of social and economic benefits.
2025-04-14 16:38:17
Facing the new development trend of the domestic cement industry, the company has accelerated the pace of structural adjustment, transformation and upgrading, and international development, and actively responded to the national "going out" call for Sinoma Cement as the company's overseas investment and operation platform. At present, Sinoma Cement has a total cement production capacity in Zambia, Nigeria and Mongolia. 2 million tons, clinker production capacity of 1.55 million tons, commercial mixed production capacity of 200,000 cubic meters, aggregate production capacity of 2 million tons, sintered brick production capacity of 60 million pieces. 2024 In 2008, the company's international business continued to maintain a profitable trend, with sales and profits increasing.
2025-04-14 16:34:32
According to the data center of China Cement Market, many places in Yunnan have tried to push up again recently, and prices in some parts of Sichuan have fallen.
2025-04-14 15:55:31
On April 9, Urumqi Tianshan Cement Co., Ltd. was established; on March 24, Huaxin Supply Chain (Wuhan) Co., Ltd. was established; on March 31, Jilin Yatai Building Materials Environmental Technology Co., Ltd. was registered and established.
2025-04-14 09:39:37
On the basis of the sharp decline in demand in the second half of last year, the company expects that demand will continue to decline in the first half of 2025 due to insufficient rolling of stock projects and the reduction of new start-up projects. However, as the country continues to push the real estate market to stop falling and stabilize, and the capital situation is expected to improve, some infrastructure projects have been launched, and the demand decline is expected to gradually narrow in the second half of the year.
2025-04-09 10:16:20
According to the data center of China Cement Network, in the early stage of the recovery of the northwest cement market, the market in Shaanxi has stabilized in stages, Gansu and Ningxia have been driven by many factors, and the overall stability of Xinjiang has pushed up partially.
2025-04-07 16:34:54
According to China Cement Market Data Center, cement prices in Northeast China continue to decline, while cement prices in Liaozhong continue to fall sharply. Under the background of unsolved inventory pressure and weak demand, the short-term market will remain weak.
2025-04-07 14:44:42
What is happening in the cement industry?
2025-04-04 07:02:00
With the continuation of the positive orientation of macro-policy in 2025, as well as the combination of fiscal power and real estate "stop falling and stabilize" policy, it will effectively support the recovery of infrastructure and cement industry. The company will seize the key window period of improving quality and efficiency, reforming and innovating, realize value increment under the new normal situation of reducing development, tap potential and increase efficiency inward, firmly promote the upgrading of "high-end, intelligent and green" and the three major transformations of "cement +, internationalization and double carbon", constantly cultivate and develop new momentum and new advantages, and comprehensively consolidate the core. Return investors with better performance.
2025-04-03 16:10:08
Facing the new development trend of domestic cement industry, the company has accelerated the pace of structural adjustment, transformation and upgrading, actively responded to the call of "going out" and accelerated the pace of international development. The Company plans to achieve the target of controlling production capacity of 10 million tons by the end of the 14th Five-Year Plan through joint restructuring and light assets. In 2024, the company signed a merger and acquisition project in Tunisia and is speeding up the delivery. Please refer to the subsequent announcement time.
2025-04-03 16:07:58
The incorporation of the cement industry into the national carbon market will have little impact on the cost in the short term, but will have a significant impact on the production and operation, data control, transaction costs, energy saving and carbon reduction investment of cement enterprises in the medium and long term. With the carbon quota from basic satisfaction to tight reduction, stricter policies and higher standards will effectively promote the industry to reduce production capacity, thereby affecting competitiveness and supply and demand pattern.
2025-04-03 16:06:32
In the first three quarters of 2024, the business situation of the industry declined sharply, and the price reduction was not conducive to the transformation and upgrading of the industry towards high-quality development. Since the second half of the year, the concept has been gradually changed, and the spirit of the Politburo meeting of "strengthening industry self-discipline and preventing vicious competition of involution" has been implemented. The price has been gradually restored, and the decline in sales of leading enterprises has been expanded, but the profits of the industry and enterprises have been improved. At present, the consensus of the industry against "involution" competition is stronger, the mechanism and methods of peak staggering production are becoming more and more mature, and the foundation of the industry's ecological construction is more solid.
2025-04-03 16:02:17
Affected by the impact of off-season demand, the price of cement in January-February this year dropped compared with the end of 2024, but in March, many places began to carry out re-pricing, the price of cement maintained overall stability in periodic and regional fluctuations, and the price level of cement in the first quarter of the country was slightly higher than that of last year. The company will earnestly implement the relevant policy requirements against the industry volume, earnestly implement the peak staggering scheme of local regulators and industry associations, and inject confidence into the recovery of the industry.
2025-04-03 15:59:55
Zhou Yuxian emphasized that the company will make full use of the advantages accumulated in the past development process and strive to create a new situation of high-quality development by "expanding increment, optimizing stock, grasping variables and strengthening quality" in accordance with the established strategic objectives.
2025-04-01 20:10:53
What is happening in the cement industry?
2025-03-28 07:02:04
What is happening in the cement industry?
2025-03-27 07:02:02
On March 27, Tianshan Stock released its performance report for 2024. In 2024, it realized operating income of 86.995 billion yuan, a year-on-year decrease of 18.98%; the net profit attributable to shareholders of listed companies was -598 million yuan, a year-on-year decrease. 130.45%。
2025-03-26 21:13:43
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
It is understood that the 1000t/d clinker line capacity of Xinjiang Hejing Tianshan Cement Co., Ltd. is transferred to Buerjin Tianshan Cement Co., Ltd. with a supplementary capacity of 500t/d and a replacement ratio of 2:1.
2025-03-21 10:08:40
When cement meets new energy, it is the right time to break the situation. We believe that with the support of excellent new energy service providers such as Xinjuneng, more and more green cement plants like South Shanya will emerge in the cement industry. We hope that the upstream and downstream industries will work together to promote the cement industry to achieve energy structure optimization and green low-carbon transformation, and contribute to the realization of the "double carbon" goal.
2025-03-21 09:42:43
According to the big data of China Cement Network, the total profit of pure cement business in the cement industry in 2024 may be around 16 billion yuan, with a year-on-year decline of nearly 50%. Most enterprises are in a loss situation, and the business situation is not optimistic.
2025-03-21 09:29:54
Liu Zonghu, member of the Party Committee and vice president of Tianshan Materials Co., Ltd., said that in the downward period of the industry, everyone is symbiotic. To achieve the goal of high-quality development, the industry should communicate more, not complain, not complain, not abandon, and work together for common development.
2025-03-20 14:31:07
In order to actively explore the new path of high-quality development of Xinjiang cement industry, further strengthen exchanges and cooperation with mainland counterparts, and learn from advanced experience, from February 24 to March 3, 2025, Xinjiang Building Materials Industry Association organized some cement enterprises in Xinjiang to study and exchange in Henan, Shandong and Beijing.
2025-03-17 10:10:14
On March 14, the 14th China Cement Industry Summit and TOP100 Award Ceremony hosted by China Cement Network was held in Hangzhou.
2025-03-14 16:25:27
First, strengthen the consensus of "anti-involution" to transmit positive energy for the development of the industry; second, strengthen the "double control" of daily output and off-peak days to promote the rebalancing of production and sales; third, strengthen cross-market coordination to promote cross-regional linkage, off-peak linkage and re-pricing; fourth, improve the transparency of price policy to reduce the misjudgment of decision-making; fifth, innovate the cooperation mode to accelerate the promotion of concentration and capacity reduction.
2025-03-14 08:36:51
Faced with the complex and severe new cycle of the current cement market, how should the cement industry fight against involution and seek breakthroughs in the future? This topic triggered a heated discussion among the participants.
2025-03-13 18:40:31
On March 7, Zhejiang Economic and Credit Department issued the Notice of Supplementary Capacity Replacement Scheme for Cement Clinker Production Lines of Huzhou Huaikan Southern Cement Co., Ltd. and other three enterprises.
2025-03-10 09:49:18
What is happening in the cement industry?
2025-03-05 07:02:07
In order to promote the healthy development of the cement industry in Northeast China, Jinyu Jidong Cement and Tianshan Material Group have jointly established Jinzhong New Material Company in Liaoning Province. Since its establishment, the company has shouldered the glorious responsibility and mission of giving full play to the leading role and joint advantages of state-owned central enterprises, promoting the structural reform of the supply side of the cement industry in Liaoning Province, leading the high-quality development of the cement industry in Liaoning Province, and promoting and enabling the sound development of the ecological construction of the cement industry in Liaoning Province.
2025-02-28 09:58:37
At the handover ceremony, Liaoning Hengwei Cement Co., Ltd. handed over the golden key symbolizing the right to operate the enterprise to Liaoning Jinzhong New Material Industry Group Co., Ltd. and the leaders jointly pressed the start button.
2025-02-25 11:15:12
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
What is happening in the cement industry?
2025-02-22 07:02:03
At the symposium, Wei Rushan fully affirmed the achievements of Zhejiang Cement and Jiande South in recent years after listening in detail to the reports on the production and operation of Zhejiang Cement, the special work, the work of the Technical Committee and the Party building.
2025-02-21 15:57:41
Jiangsu Provincial Office of Industry and Information Technology issued the "Announcement of the List of Green Factories and Green Industrial Parks in Jiangsu Province in 2024".
2025-02-18 10:05:27
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
Since this year, Jiangsu Leida Co., Ltd. Jiangsu Leida 1 # (2000 tons/day), Jiangsu Leida Co., Ltd. Jiangsu Leida 2 # (2000 tons/day), Jiangsu Helin Cement Co., Ltd. Gaozi Helin 2 # (4500t/d), Jiangsu Helin Cement Co., Ltd. Gaozi Helin 3 # (4500 tons/day), four production lines have not stopped for one day. Considering that there are only 50 days left in the first quarter, it is difficult for the above-mentioned enterprises to complete the task of stopping kilns in the first quarter.
2025-02-13 09:59:38
What is happening in the cement industry?
2025-02-13 07:02:03
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
Tianshan shares announced on the evening of February 11 that the first meeting of the ninth board of directors of the company was held on February 11, 2025 by means of on-site video. The Proposal on the Election of the Chairman of the Ninth Session of the Board of Directors of the Company, the Proposal on the Appointment of the President of the Company, the Proposal on the Appointment of Senior Management of the Company and the Proposal on the Appointment of the Secretary of the Board of Directors of the Company were considered and approved.
2025-02-12 09:32:06
What is happening in the cement industry?
2025-02-12 07:02:02
Insist on peak staggering production and consolidate the ecological construction of the industry. Continue to strengthen industry self-discipline and boost industry confidence. Refine the annual sales volume, reverse the monthly sales volume, and continue to use grid management tools to refine the precise management of channels, customers and product varieties.
2025-02-10 10:37:31
CEMPI
126.07
+0.24 +0.19%
CONCPI
100.43
0.00 0.00%
CLKPI
127.35
-0.19 -0.15%
SPPI
49.45
+0.02 +0.04%
MORPI
77.98
0.00 0.00%
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.
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