Resignation of directors of Jidong Cement

The Board recently received the written resignation report submitted by Mr. Zhu Yan. Mr. Zhu Yan resigned as a director of the tenth session of the Board and a member of the Strategy Committee, the Audit Committee and the Remuneration and Appraisal Committee of the Company due to work adjustment. His resignation application shall take effect from the date when the written resignation report is delivered to the Board of the Company, and he will no longer hold any position in the Company after his resignation.

2025-07-15 09:58:56

A few days ago, Conch Cement issued an announcement on the implementation of the annual distribution of rights and interests in 2024, saying that the company distributes a cash dividend of 0.71 yuan (including tax) per share to all shareholders (excluding the company's repurchase of special account stocks), does not send bonus shares, and does not increase capital stock with capital reserve. This dividend is based on 5.277 billion shares of the company's total share capital of 5.299 billion shares after deducting 22.242535 shares of the company's special securities account for repurchase, with a total cash dividend of 3.747 billion yuan (including tax).

2025-06-20 14:40:29

On the same day, Jidong Cement issued a notice. Mr. Wang Xiangdong resigned as a director of the tenth session of the Board of Directors, a member of the Audit Committee and a member of the Remuneration and Appraisal Committee of the Company due to work adjustment, and ceased to hold any position in the Company.

2025-03-26 09:46:13

Asia Cement said in the third quarter report that looking forward to the fourth quarter, the demand for cement will pick up to a certain extent. With the support of increasing peak staggering efforts, the contradiction between supply and demand of cement will be alleviated in stages. It is expected that the results of the increase in cement prices in the third quarter will be maintained until the end of the year, and the benefits of cement enterprises are expected to usher in marginal improvement.

2024-11-06 10:05:59

On the evening of August 30, Jidong Cement released its semi-annual report for 2024. In the first half of 2024, it realized operating income of 11.22 billion yuan, down 22.55% year-on-year; realized net profit of -806 million yuan, down 120.18% year-on-year; basic earnings per share of -0.3033 yuan; weighted average return on equity ROE of -2.85%. The main sources of the company's performance are the production and sale of cement and clinker, the production and sale of aggregates and the disposal of hazardous waste and solid waste.

2024-09-02 10:36:06