Tianshan Stock Releases Valuation Promotion Plan

Recently, Tianshan shares issued a valuation promotion plan.

In order to improve the Company's investment value and shareholders' return ability, enhance investors' confidence, safeguard the interests of all shareholders, and promote the Company's valuation improvement and high-quality development, the Company will take the following specific measures:

(I) Focus on improving quality and efficiency. To promote high-quality development

, the company is based on the development orientation of world-class basic material manufacturing service providers, adheres to the implementation of various national industrial development policies, and deeply cultivates and focuses on the main business to improve quality and efficiency.

The Company will maintain its strategic focus, insist on seeking progress while maintaining stability, actively respond to the extremely complex and severe external situation, fully, accurately and comprehensively implement the new development concept, accelerate the construction of a new development pattern, and effectively resist and defuse market risks;

The company will focus on the transformation of "high-end, intelligent and green", grasp the three tail-warping factors of "cement +, internationalization and double carbon", continue to improve and strengthen the industrial chain, promote integrated operation according to local conditions, strive to increase income and profits through the coordinated development of the industrial chain, and promote the healthy and sustainable development of the company.

The Company will make full use of the capital market policy, combine with the Company's development strategy, seek suitable merger and reorganization targets through the development path of combining endogenous and external development, integrate internal and external high-quality resources, strengthen the core competitiveness of the main business, exert industrial synergies, and promote the improvement of the Company's asset quality and effective allocation of resources.

Improving corporate governance and enhancing standardized operation

The Company will continue to consolidate the governance foundation and standardize the governance mechanism; standardize the interests of the Company and its shareholders; Small and medium-sized investors should be guided to actively participate in shareholders'meetings, create convenient conditions for all kinds of investors to participate in decision-making on major issues, and enhance investors' right to participate and sense of acquisition.

The company will continue to improve the internal control system, strengthen risk management, improve the level of decision-making, and provide a strong guarantee for the protection of the legitimate rights and interests of shareholders. The management of the company will further enhance the management level, continuously improve the company's core competitiveness, profitability and risk management capabilities, in order to achieve the company's rapid development.

(3) Strengthen ESG management and promote sustainable development

The company aims to actively promote the concept and enhance the ESG awareness of the whole staff, from the aspects of improving the organizational structure, consolidating the management foundation, establishing rules and regulations, systematic benchmarking, and attaching great importance to stakeholder communication. Promote ESG work in a systematic and systematic way, establish an ESG system with company characteristics, issue high-quality ESG reports, strive to integrate ESG concepts into the whole process of production, operation and management, improve the working mechanism, enhance the professionalism and systematicness of ESG practice, and promote the sustainable development of the company.

Since 2022, the company has published ESG reports for four consecutive years, and published the English version of ESG reports for the first time in 2023, vividly and comprehensively disclosing the concepts, methods and effectiveness of the company's ESG management and practice. The company will actively fulfill its social responsibilities, strengthen the disclosure of risk identification, management strategies and ESG performance in terms of corporate governance, carbon emissions, green production, environmental safety and ecological protection, tap the highlights and value of ESG work, and better meet the concerns and needs of investors for the company's ESG management and practice information.

Strengthening investor returns and actively implementing cash dividends

The Company adheres to an investor-oriented approach and firmly establishes an awareness of returning to shareholders. While focusing on its own development, the Company attaches great importance to the return to shareholders, and continues to share the results with investors through cash dividends, so that investors can have a sense of return and gain.

The company has formulated the Dividend Return Plan for Shareholders in the Next Three Years (2022-2024). In 2022-2024, if the company realizes profits and makes up for the losses of previous years and withdraws the statutory reserve fund according to law, it will actively distribute dividends in cash. The cash dividend distributed each year shall not be less than 50% of the net profit attributable to the shareholders of the parent company in the audited consolidated statement of the company in that year. Since its A-share listing in 1999, the

company has implemented 19 cash dividends, with a cumulative cash dividend of more than 8.7 billion yuan to shareholders. On the premise of ensuring normal operation and long-term development, the

company will formulate a reasonable profit distribution policy and continue to let investors share the growth and development achievements of the enterprise.

(5) Improve investor relations management and actively transfer company value

The company strictly fulfills its information disclosure obligations in accordance with the listing regulatory rules, follows the principles of "truthfulness, accuracy, completeness, timeliness and fairness", and adheres to the concept of information disclosure oriented by investors'needs. Improve the effectiveness and transparency of information disclosure. The company attaches great importance to the management of investor relations, establishes a multi-level benign interaction mechanism, continuously strengthens communication and exchanges with investors, and actively communicates with investors through company announcements, investor exchanges, performance presentations, on-site investor research, Shenzhen Stock Exchange "Interactive Exchange" platform, investor telephone hotline and many other channels. Deepen investors'understanding of the company's production and operation, high-quality transmission of the company's value information, enhance investors' recognition of the company, and build market confidence.

(6) Establish a long-term mechanism to stimulate endogenous energy,

optimize the long-term incentive mechanism, strengthen the consistency of the long-term interests of management, employees and listed companies, and stimulate the initiative and enthusiasm of management and employees to enhance the value of listed companies. Optimize the salary structure, rationally allocate short-term, medium-term and long-term incentive resources, attract, retain and motivate outstanding talents, match the salary level with market development, personal ability value and performance contribution, and sustainable development of listed companies, and promote the sustainable and healthy development of the company.

(7) Establish a public opinion monitoring mechanism to maintain the company's image

. The company will strengthen public opinion monitoring and analysis, pay close attention to various media reports and market rumors, establish a timely and comprehensive public opinion monitoring and early warning mechanism, and continuously track and analyze the company's public opinion environment and capital market performance. To track the public opinion information of the company, the industry and the listed companies in the same industry, strengthen the ability of prevention and response, report to the board of directors in a timely manner if it is found that it may have a greater impact on the decision-making of investors or the trading price of the company's shares, and respond by issuing clarification announcements in a timely manner according to the actual situation, so as to actively maintain the company's image.

Other methods

In addition to the above methods, the Company will also carry out valuation improvement work through other methods permitted by laws, regulations and regulatory rules. To sum up, the company will adhere to the concept of returning shareholders, adhere to the investor-oriented, earnestly implement the valuation improvement plan, strengthen responsibility, and earnestly safeguard the interests of investors.