Tianshan Stock Co., Ltd.: Continuously Cultivate and Develop New Kinetic Energy and New Advantages, Comprehensively Consolidate Core Competitiveness

2025-04-03 16:10:08

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.

Recently, Tianshan Materials Co., Ltd. issued a record of investor relations activities, announcing the main contents of the interactive link of the performance presentation meeting.

Question: Introduce the company's "three modernizations" and "three tail-warping factors"?

Tianshan Cement Co., Ltd.: The company is clearly committed to strengthening and optimizing the three main businesses of cement, commercial mixing and aggregate, focusing on the upgrading of "high-end, intelligent and green", focusing on market demand to promote high-end products, accelerating the R & D and application of special cement and layout optimization, and providing solid support for major projects with a variety of high-performance cement. In 2024, the company further expanded the proportion of special + special cement sales, and achieved sales growth for three consecutive years. In terms of

intelligence, the company leads business model innovation through digital transformation, and achieves a significant improvement in operational efficiency. Through the pilot implementation of digital management of the whole process of the factory, the intellectualization of production control will be further realized, and the competitive advantages of the company's various indicators will be continuously consolidated and enhanced. In terms of greening, the company takes the "double carbon" goal as the traction to build a green manufacturing system.

The Company grasps three major factors: the first is "cement +", continuously strengthening and optimizing the commercial mixed aggregate business, and increasing the proportion of revenue and profit; the second is internationalization, signing the first international project after the completion of restructuring, and promoting the international layout to cope with the impact of the decline in domestic market demand; The third is "double carbon", coordinating green development, participating in China Building Material Green Energy Co., Ltd. to initially build a "double carbon" management system, and actively transform to green low-carbon manufacturing services.

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.

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Correlation

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

In accordance with the relevant provisions of the Detailed Rules for the Implementation of the Pre-reorganisation of the Intermediate People's Court of Changchun City, Jilin Province (for Trial Implementation), during the period of pre-reorganisation, the Company and some of its subsidiaries subject to pre-reorganisation shall not pay off their debts except for the necessary expenses for the continued operation of the enterprise and the maintenance of its operating value. As at the date of this announcement, the principal and interest of overdue debts of the Company and its subsidiaries amounted to RMB6.959 billion, representing 1,124.30% of the latest audited net assets attributable to the parent company of the Company.