10.13 Cement Morning Post: resignation of directors of BBMG Jidong; resolution of the board of directors of BBMG Jidong; notice of BBMG Jidong 2025 temporary stock meeting

2025-10-13 07:01:22

What is happening in the cement industry?

1. BBMG Jidong: Announcement

on the Resignation of a Director This is an announcement made by BBMG Jidong (stock code: 000401) on the resignation of a director. The Company has recently received the written resignation report of Mr. Ren Qianjin. Due to work adjustment, he applied to resign as a director of the Company and a member of the Nomination Committee of the Board of Directors. The resignation application shall take effect from the date when the report is delivered to the Company. Ren Qianjin confirms that he has no disagreement with the Company and the Board of Directors and there is no matter that needs to be brought to the attention of the shareholders. After his resignation, he continued to serve as deputy general manager and secretary of the board of directors of the company, and as of the disclosure date of the announcement, he did not hold any shares of the company. The board of directors of the company expressed its gratitude for his contribution during his tenure.

2. BBMG Jidong: Announcement

on Resolutions of the Twentieth Meeting of the Tenth Session of the Board BBMG Jidong (Stock Code: 000401) issued the Announcement on Resolutions of the Twentieth Meeting of the Tenth Session of the Board. The meeting was held on October 11, 2025, and all eight directors participated in the voting. Two resolutions were considered and approved: one was to nominate Ge Dong as a candidate for non-independent director of the tenth session of the Board of Directors of the Company, whose qualification has been reviewed and approved, and the resolution shall be submitted to the shareholders' meeting for consideration; the other was to approve the resolution on convening the fourth extraordinary shareholders' meeting in 2025. The attachment introduces Ge Dong's resume, which is rich and has no relationship or violation of regulations.

3. BBMG Jidong: Notice

on Convening the Fourth Extraordinary General Meeting of Shareholders in 2025 BBMG Jidong (Stock Code: 000401) issued the notice of convening the fourth extraordinary general meeting of shareholders in 2025. The meeting was convened by the board of directors and held on site at 14:00 on October 28. The online voting time was 9: 15-15: 00 on the same day, and the convening method was a combination of on-site and online. The equity registration date is October 22, and the location is Yuyi Building, Chaoyang District, Beijing. The matters to be considered are the election of Ge Dong as a non-independent director of the tenth session of the Board of Directors. Shareholders can appoint a proxy in writing to attend the meeting, and the registration time is October 27. The registration method and contact method of the meeting are introduced, and the operation process of online voting is also explained.

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Correlation

Unconditionally approve the acquisition of Lihao Qingneng shares by Tongwei shares in accordance with the law. Despite the high total share of both parties in the solar-grade polysilicon market, the General Administration believes that the current market has sufficient capacity and more competitors, and the entities will still face effective competition constraints after centralization, and the transaction will not have the effect of excluding and restricting competition in the relevant market.

2026-09-25 11:44:53

According to the data from January to July, the newly installed photovoltaic capacity in August was 11.04 GW, which was 21.59% lower than that in July, and was also lower than that in June (14.36 GW), which was 50% higher than that in August 2025.

2026-09-24 14:15:53

In view of the follow-up market situation, the Silicon Branch believes that the main variables lie in the downward range of the actual start-up rate of enterprises and the implementation of the production reduction plan, the sustainability and scale of spot transactions under the current price system, and the degree of recovery of terminal demand.

2026-09-24 09:56:00

At present, there are incentive policies for dealers, and there is more room for bargaining.

2026-09-22 17:58:10

A leader in the field of "computing power" has entered the energy storage industry, and the springboard for its market application is liquid cooling and heating management technology.

2026-09-18 16:37:13

The regular quotation is calm as a whole, but the internal price has changed in both directions.

2026-09-18 16:23:05

According to data released by the National Bureau of Statistics on September 15, industrial added value above the scale increased by 5.2% in August 2026, 0.7 percentage points faster than last month. Among them, the output of photovoltaic cells in August was 67.02 million kilowatts, down 12.9% year-on-year; the output of photovoltaic cells from January to August this year was 505.9 million kilowatts, down 14.6% year-on-year.

2026-09-15 10:37:36

When will spring come? In the long and silent winter, we can only work hard to manage the enterprise and replace the answer with practical work. But this silence has been broken recently.

2026-09-14 17:50:10

One has been established for five years and one for 17 years.

2026-09-07 09:17:48

What is happening in the cement industry?

2026-09-06 07:02:03

Some second and third-tier enterprises have taken the lead in reducing prices slightly.

2026-09-04 16:36:43

Domestic concrete price statistics in August showed that the national concrete price fell by 1.16% annually and 6.51% year-on-year. Prices in most areas have changed to varying degrees. On a month-on-month basis, prices in some regions changed significantly, such as Shanghai and Sichuan, where the decline was relatively large, while prices in Beijing, Shanxi and Inner Mongolia remained unchanged on a month-on-month basis. On a year-on-year basis, the decline in Jilin is relatively prominent, while Shanxi has a small increase over the same period. Overall, the domestic concrete price showed a certain fluctuation trend in August.

2026-09-01 11:18:22

The proportion of photovoltaic power generation in the electricity consumption of the whole society has reached 13%, and more than one kilowatt-hour of electricity used in the whole country comes from photovoltaic power.

2026-09-01 11:12:19

For the first time, the installed capacity of photovoltaic power generation exceeded that of coal-fired power generation, making it the largest power supply category in China.

2026-09-01 10:48:28

Nandian (Chengmai) New Energy Technology Co., Ltd. is not the first time to be listed for transfer. According to the tracking of the Digital New Energy DataBM. Com, the target was listed on the Beijing Property Exchange on July 21, 2026, and the transfer base price at that time was 86.45 million yuan.

2026-08-26 11:36:03

From January to July this year, the newly installed photovoltaic capacity in China was 86.15GW, down 61.41% from the same period last year.

2026-08-25 11:39:44

Dongfang Tiansuan signed a cooperation agreement with the State Inspection Group, and the two sides will jointly build a "Space Photovoltaic Joint Laboratory" to carry out joint research on space photovoltaic materials, satellite-borne photovoltaic cells/components, space environment reliability, testing methods, standard system and on-orbit verification.

2026-08-22 16:19:40

The shortage of transformers is becoming the hidden ceiling of new energy grid connection. For the photovoltaic industry, the lag of grid infrastructure has been the biggest obstacle to consumption; when the grid investment is really accelerated, the grid-connected space of new energy such as photovoltaic will also be opened.

2026-08-21 13:07:15

In the third quarter, the grid-connected capacity of distributed photovoltaic in all counties (cities and districts) of Guangdong Province was 24.210 GW.

2026-08-20 13:05:01

From September 14, 2026 to September 20, 2026, the highest opening rate of cement kilns in all provinces in China is Tianjin, with the opening rate of 100.00%. Kiln opening rate of 50% and above: Zhejiang Province 79.37%, Anhui Province 70.27%, Shandong Province 65.86%, Hubei Province 56.51%, Yunnan Province 52.38%, Jiangsu Province 52.04%.