CNBM 2023 Annual Performance Presentation Successfully Held in Shenzhen

2024-04-17 09:18:24

At the annual collective performance presentation meeting in 2023, China Building Materials Group emphasized the importance of high-quality growth, standardized governance, deepening reform and market value recognition. Wei Rushan indicated that the Group will continue to optimize the industrial layout, deepen reform, improve the efficiency of corporate governance, and strengthen investor communication to create a dynamic modern corporate governance mechanism. The conference aims to improve the quality of listed companies controlled by central enterprises, deepen investors'understanding and help build a better capital market.

On April 16, China Building Materials Group held its 2023 annual collective performance presentation on the Shenzhen Stock Exchange. Wei Rushan, Standing Committee and Vice General Manager of the Party Committee of China Building Material Group, Vice Secretary, Executive Director and President of the Party Committee of China Building Material Group, Standing Committee and Vice President of the Party Committee of China Building Material Group, Xue Zhongmin, Chairman of Beixin Building Material Group, Standing Committee of the Party Committee of China Building Material Group, Secretary and President of Tianshan Building Material Group, Zhao Xinjun, Pei Hongyan, Secretary of the Board of Directors and Chief Accountant of China National Building Material Co., Ltd., Tianshan Stock (000877), Ningxia Building Material (600449), Beixin Building Material (000786), China Jushi (600176), Sinoma Science and Technology (002080), Sinoma International (600970), Ruitai Science and Technology (002066), The management of 11 A-share listed companies, including the State Inspection Group (603060), Kaisheng Xinneng (600876, 01108. HK), Sinoma Energy Conservation (603126) and Zhongfu Shenying (688295), attended the meeting.

For a long time, China Building Materials Group has attached great importance to the capital market, in accordance with the guidance of the SASAC and the Securities Regulatory Commission of the State Council, to strengthen the internal quality and shape the external image, and to promote both value creation and value realization. The collective performance presentation was jointly organized by Shenzhen Stock Exchange and Shanghai Stock Exchange. About 50 analysts, investors and media were invited to the conference site. At the same time, it was broadcast live on the platforms of Interactive Exchange, Shanghai Roadshow Center, Shanghai Securities News, Securities Times, Xinhua Finance and Economics, First Finance and Economics, Wind, Flush and Fund News. Nearly 400,000 people watched and participated in the interaction online. In his speech,

Wei Rushan said that China Building Materials Group is a company growing up from the capital market, and the power of capital has promoted the accelerated development of the company's industry and the continuous improvement of the modern enterprise system with Chinese characteristics. In 2024, CNBM Group will focus on the following aspects: First, it will pay more attention to promoting the steady growth of listed companies with high quality and consolidating the basic value realization. Strengthen strategic guidance, continuously optimize the industrial layout, implement the target management system of "one profit and five rates" of SASAC, and deepen the improvement of quality and efficiency. Second, we will pay more attention to promoting the combination of standardized governance of listed companies and deepening reform. Efforts should be made to improve governance efficiency, deepen reform around market-oriented operation mechanism, further make good use of the "toolbox" of medium and long-term incentives, and create a more dynamic and efficient modern corporate governance mechanism. Three, we will pay more attention to enhancing the market recognition and value realization of listed companies. We will continue to deepen the multi-level investor communication and interaction mechanism, use market value management means to create a new situation of value realization, and enhance the market recognition and value realization of listed companies. At the

collective performance presentation meeting, 11 listed companies made a summary report on the operation in 2023 and looked forward to the development in 2024. In the stage of questioning and exchange, the management of listed companies has conducted all-round communication and exchange on hot issues such as industry development, company operation, international development, business integration, green low-carbon, market value management and so on.

This collective performance presentation is an important measure to thoroughly implement the Work Plan for Improving the Quality of Listed Companies Controlled by Central Enterprises issued by the State-owned Assets Supervision and Administration Commission of the State Council, which further enhances the communication with investors and enables investors to fully and deeply understand and recognize the value of listed companies. China National Building Material Group will keep in mind the "big country", build the "big country", accelerate the cultivation of new quality productivity, adhere to the construction of a modern industrial system, and help build a standardized, transparent, open, dynamic and resilient capital market!

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