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。
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
What is happening in the cement industry?
2025-02-08 07:02:05
What is happening in the cement industry?
2025-02-07 07:13:03
On January 24, China Jushi issued the Announcement on the Election of the Chairman of the Company, saying that the board of directors of the company agreed to elect Mr. Liu Yan as the chairman of the company until the expiration of the term of the seventh board of directors.
2025-01-26 08:29:26
Practicing the concept of "price, cost and profit" externally, paying close attention to cost reduction and cost control internally, coordinating internally and externally, digging deep into the source of profit, substantially reducing losses throughout the year, and realizing turning losses into profits.
2025-01-23 09:53:02
What is happening in the cement industry?
2025-01-21 07:02:03
At the meeting, Luo Wei, Deputy Director of the Organization Department of the Party Committee of Tianshan Materials and Deputy General Manager of the Human Resources Department, read out the Notice on the Nomination of the Chairman of the Board of Directors of Northern Cement and the resolution document of the Board of Directors, with Comrade Wang Lei as the Chairman of the Board of Directors of Northern Cement.
2025-01-20 13:42:50
What is happening in the cement industry?
2025-01-18 07:02:04
According to China Cement Network Market Data Center, some enterprises in the Pearl River Delta region of Guangdong in central and southern China tried to push up the price of cement by 30 yuan/ton this week, and the implementation remains to be observed. After the cement prices in various markets in Guangxi have declined to varying degrees, the market has gradually stabilized. The market of the two lakes has not changed much this week, and prices are mainly stable.
2025-01-17 17:39:15
According to the data center of China Cement Market, the cement market in southwest China is weak. At present, the market demand in Yunnan has been greatly reduced, most of the clinker production lines have been shut down, and the market activities have entered the off-season.
2025-01-17 17:37:03
On January 16, China United Cement Group Co., Ltd. 2025 Working Conference and the Third Session of the Second Workers' Congress were held in Jinan. Yu Yuehua, Chief Auditor and General Manager of Audit Department of CNBM, and Bo Kegang, Deputy Secretary of the Party Committee of Tianshan Materials attended the meeting. Wang Kedong, Deputy Secretary of the Party Committee and President of China United Cement Co., Ltd., made a speech entitled Brave Responsibility in the Wind and Rain Man Gaopeng, Party Committee Member and Vice President of Tianshan Materials, Party Committee Secretary and Chairman of China United Cement, made a work report entitled Internal and External Repair and Two-wheel Drive Write a new chapter of high-quality development with practical work. The meeting was held by China
2025-01-17 16:47:02
In 2024, China's cement enterprises completed 10 mergers and acquisitions, involving a total amount of 6.425 billion yuan, an increase of about 80.17% over the previous year, reaching the highest level in the past five years. During this period, overseas mergers and acquisitions still account for the majority, but the leading enterprises have begun to gradually promote the integration of mergers and acquisitions in the domestic market.
2025-01-17 09:40:59
During the reporting period, the Company actively strengthened cost control, resulting in a year-on-year decrease in the prices of major raw materials such as coal and a year-on-year decrease in the cost of cement clinker. However, due to the significant decrease in market demand and the significant decrease in the sales price and sales volume of cement clinker, the gross profit of cement clinker decreased year-on-year.
2025-01-17 09:35:09
What is happening in the cement industry?
2025-01-17 07:02:04
On January 15, the Tianshan Material 2025 Working Conference and the Second Session of the First Workers'Congress were held in Shanghai. Zhou Yuxian, Secretary and Chairman of the Party Committee of China Building Material Group and Secretary and Chairman of the Party Committee of China Building Material Co., Ltd., attended the meeting and made an important speech. Wei Rushan, Standing Committee and Deputy General Manager of the Party Committee of China Building Material Group, Deputy Secretary and President of the Party Committee of China Building Material Group, and Liu Yan, Standing Committee of the Party Committee of China Building Material Group and former Chairman of Tianshan Materials, attended the meeting and put forward work requirements. Zhao Xinjun, Secretary of the Party Committee, Chairman of the Board of Directors and President of Tianshan Materials, made a speech entitled Facing Difficulties Concentrate on improving quality and efficiency, reform and innovation to promote the company's high quality
2025-01-16 15:38:08
On January 14, Tianshan Material Co., Ltd. announced that its subsidiaries at all levels were integrated into regional management companies by means of equity transfer/acquisition, transfer, capital increase/reduction and new establishment according to regional division. As of the disclosure date of this announcement, the Company has completed the internal business integration and structural adjustment.
2025-01-15 09:55:22
On January 13, Tianshan Material Co., Ltd. announced that its subsidiaries at all levels were integrated into regional management companies by means of equity transfer/acquisition, transfer, capital increase/reduction and new establishment according to regional division. As of the disclosure date of this announcement, the Company has completed the internal business integration and structural adjustment.
2025-01-14 11:49:20
On the same day, Tianshan held a board meeting and agreed to elect Zhao Xinjun as the chairman of the eighth board of directors of the company, whose term of office will expire at the end of the eighth board of directors.
2025-01-07 09:22:48
From the sharp decline in production to the fierce competition in the market, from the imbalance between supply and demand to the continuous shrinkage of benefits, every event has a profound impact on the future direction of the industry. Let's use these key words to review the cement industry in 2024. They not only record the hard journey of the industry, but also indicate the dawn of future development.
2024-12-31 09:15:34
Zhou Yuxian, Secretary of the Party Committee and Chairman of China National Building Material Group, Secretary of the Party Committee and Chairman of China National Building Material Co., Ltd., attended the "15th Five-Year Plan" Strategic Seminar of Sinoma International and investigated the Group's enterprises in the Soviet Union. Accompanied by Wei Rushan, Member of the Standing Committee of the Party Committee and Deputy General Manager of China National Building Material Corporation, Deputy Secretary of the Party Committee, Executive Director and President of China National Building Material Corporation, and Liu Yan, Deputy Secretary of the Party Committee of China National Building Material Corporation and Chairman of Tianshan Materials.
2024-12-16 22:19:21
According to the data center of China Cement Market, the price of cement in Northwest China is mainly stable. In the middle of November, the temperature in Gansu, Qinghai, Ningxia and Xinjiang has dropped significantly, the market demand in some areas has come to an end, the impact of price changes on the market is limited, and there is no significant change in the external quotation of leading enterprises this week.
2024-11-22 17:32:34
In the first three quarters of 2024, the overall performance of 18 listed companies continued to be poor, with almost all revenues declining, all profits of profitable enterprises declining, and nearly half of them falling into a loss state.
2024-11-22 16:15:43
What is happening in the cement industry?
2024-11-20 07:01:21
Xinjiang Midong Tianshan Cement Co., Ltd. is an enterprise that uses industrial waste carbide slag as raw material to produce cement clinker. Huang Runqiu came to the company's raw mill-raw material batching warehouse to check the ultra-low emission transformation of dust control, sound insulation and noise reduction, and airtight transportation facilities, to understand the emission concentration of atmospheric pollutants, and to encourage enterprises to continue to do a good job in dust and noise pollution control. Use clean energy to reduce energy consumption.
2024-11-19 16:35:38
Liu Yan said that the situation of overcapacity in the cement industry will exist for a long time, and the control of production and capacity will also exist for a long time. In recent years, the industry has achieved some results in anti-involution and anti-vicious competition, with large enterprises leading and small and medium-sized enterprises working together as the key, but we must also be aware that the current industry ecology is still fragile, which requires long-term efforts of all parties to jointly maintain.
2024-11-15 19:53:46
With the gradual expansion of the national carbon emissions trading market, it has brought higher requirements and greater pressure for carbon management in all walks of life. To establish and improve the carbon management system is to respond to the national dual-carbon strategy, which is also the future development trend; to improve the carbon emission management of enterprises, which can provide comprehensive analysis and decision-making for the future development strategy of enterprises; and to accurately predict the changes in the carbon market, strengthen the enterprise's response to climate change risks in all aspects, and guide the preservation and appreciation of carbon assets.
2024-11-13 11:19:44
What is happening in the cement industry?
2024-11-11 07:01:23
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
CEMPI
118.64
+0.08 +0.07%
CONCPI
100.27
-1.80 -1.76%
CLKPI
124.47
-0.17 -0.14%
SPPI
48.28
-0.10 -0.21%
MORPI
78.47
-1.08 -1.36%
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.
