Tianshan Materials 2025 Working Conference Held in Shanghai

2025-01-16 15:38:08

On January 15, the Tianshan Material 2025 Working Conference and the Second Session of the First Workers'Congress were held in Shanghai. Zhou Yuxian, Secretary and Chairman of the Party Committee of China Building Material Group and Secretary and Chairman of the Party Committee of China Building Material Co., Ltd., attended the meeting and made an important speech. Wei Rushan, Standing Committee and Deputy General Manager of the Party Committee of China Building Material Group, Deputy Secretary and President of the Party Committee of China Building Material Group, and Liu Yan, Standing Committee of the Party Committee of China Building Material Group and former Chairman of Tianshan Materials, attended the meeting and put forward work requirements. Zhao Xinjun, Secretary of the Party Committee, Chairman and President of Tianshan Materials, made a speech entitled "Facing Difficulties, Concentrating on Improving Quality and Efficiency, Reform and Innovation to Promote the Company's High Quality

On January 15, the Tianshan Material 2025 Working Conference and the Second Session of the First Workers'Congress were held in Shanghai. Zhou Yuxian, Secretary and Chairman of the Party Committee of China Building Material Group and Secretary and Chairman of the Party Committee of China Building Material Co., Ltd., attended the meeting and made an important speech. Wei Rushan, Standing Committee and Deputy General Manager of the Party Committee of China Building Material Group, Deputy Secretary and President of the Party Committee of China Building Material Group, and Liu Yan, Standing Committee of the Party Committee of China Building Material Group and former Chairman of Tianshan Materials, attended the meeting and put forward work requirements. Zhao Xinjun, Secretary of the Party Committee, Chairman and President of Tianshan Materials, made a work report entitled "Facing Difficulties, Concentrating on Improving Quality and Efficiency, Reform and Innovation to Promote the Company's Steady and Far-reaching Development on the Road of High Quality". The meeting was chaired by Bo Kegang, Deputy Secretary of the Party Committee of Tianshan Materials. Influenced

by multiple factors such as the slowdown of national macroeconomic growth, insufficient effective demand, cyclical excess of products and the superposition of periodic excess, and the deep adjustment of real estate, the company's three main businesses are facing severe challenges far exceeding expectations. Faced with the unprecedented difficult situation, Tianshan Material, under the strong leadership of China Building Material Group and China Building Material Co., Ltd., focuses on the annual 3633 action plan, pays close attention to the ecological construction of the industry, deepens the three-fine management, deepens the potential, reduces costs and increases efficiency, and comprehensively promotes the work of optimization, upgrading, reform, innovation and Party building. In particular, great progress has been made in cost reduction and cost control, quality and efficiency improvement, transformation of three modernizations, and slimming and fitness.

Zhou Yuxian made a speech

. Zhou Yuxian affirmed the work of Tianshan Materials in 2024: First, the ecological construction of the industry continued to be stable, reflecting the responsibility of the central enterprises at the critical moment, leading the major industries to build consensus and enhance confidence, and promoting the healthy and sustainable development of the industry; Second, cost reduction, efficiency enhancement and continuous tapping of potential, the cost control capability in recent years has far exceeded the level before integration, and a large number of regional market enterprises have forged strong competitiveness; third, transformation and upgrading have been continuously accelerated, the proportion of "cement +" income has increased for many years, the extension and expansion of the industrial chain has been realized, and the internationalization, double carbon and other work have also made considerable progress; Fourthly, the Party's construction has been further strengthened, the political construction has been further strengthened, the achievements of Party discipline learning and education have been remarkable, and the inspection and rectification have been further promoted. Zhou Yuxian emphasized that in the face of the current severe situation in the basic building materials industry, Tianshan Material should innovate its thinking and deepen its reform so as to promote Tianshan Material to break through adversity in difficulties and obstacles with more firm confidence, stronger will, more resolute determination and stronger measures.

With regard to the work in 2025, Zhou Yuxian pointed out that Tianshan Materials should anchor the company's clear strategic positioning and development path, adhere to the principle of "internal and external repair, immediate, transformation and upgrading for long-term", make good use of the four solutions of "addition, subtraction, multiplication and division", speed up the "three upgrades", grasp the "three transformations", and strive to cross the market cycle and narrow the gap with advanced peers. Specifically, it includes five aspects: first, we should strengthen confidence, boost morale, pool the common wisdom and strength of the staff, and unite the reform and development efforts; second, we should grasp the three major transformations, especially actively use the asset-light model to develop overseas cement, commercial mixing and aggregate business, and strive to cross the platform period with a new development curve; Third, we should adhere to the direction of upgrading the three modernizations, firmly rely on the internal and external resources of the group, realize two-way development, and build an industrial moat with unique advantages. Fourth, we should adhere to scientific and technological innovation, build the Academia Sinica with high positioning, gather the world's top scientific and technological innovation talent team, and stimulate the vitality of enterprises with a sound synergistic incentive mechanism; Fifthly, we should firmly "strengthen the root and cast the soul", give full play to the role of "management and protection" of Party committees, further promote the landing of inspection and rectification, and ensure high-quality development with high-quality Party building.

Wei Rushan's work requirements

Wei Rushan affirmed the work of Tianshan Materials in 2024, which is mainly reflected in three aspects: First, remarkable achievements have been made in reducing costs and increasing efficiency, and the comparable manufacturing costs of cement and commercial mixing have been further reduced on the basis of the largest decline in history last year; Second, the ecological construction of the industry is strong, setting a benchmark for the effectiveness of the ecological construction of the industry; third, the optimization and upgrading are stable and far-reaching, the proportion of income and profit contribution of "cement +" is constantly improving, and the quality of operation is continuously optimized. Wei Rushan put forward four requirements for the work in 2025: first, we should adhere to the principle of adding and expanding the increment, make a good fight for steady growth, and strive to increase the increment of "cement plus"; second, we should adhere to the principle of reducing and optimizing the stock, improve the competitiveness, reduce costs, two funds and liabilities; Third, we should adhere to multiplication to grasp variables, innovate and transform to enhance the ability of sustainable development, and use the multiplier effect of scientific and technological innovation and digital transformation. Fourth, we should adhere to division to strengthen quality, increase efficiency based on the positioning of industrial investment groups, eliminate inefficient and ineffective assets, and increase the rate of return on investment. Wei Rushan emphasized that Tianshan Material has always been the ballast stone of the Group and the joint-stock company in terms of assets, income and cash flow. All cadres and staff must be firm in their determination to seek innovation and change, go all out to accomplish the tasks and objectives of 2025, and hand over a satisfactory answer to the Group and investors.

Liu Yan's work requires

Liu Yan to highly appraise the performance of Tianshan Material in 2024, believing that Tianshan Material has shown extraordinary resilience and strong determination in the face of extreme difficulties and challenges, and has overcome many difficulties and obstacles. It has achieved hard-won results in strengthening internal and external consensus, promoting management, strengthening scientific and technological innovation and consolidating team building. In the face of 2025, Liu Yan expressed her ardent expectations for Tianshan Materials, hoping that Tianshan Materials will further study and implement the spirit of the annual meeting of the Group, continue the operating results in the fourth quarter of 2024, achieve a good start in 2025, unswervingly promote the company's development strategy, seek momentum for innovation, vitality for reform and advantages for differentiation, and firmly believe in the future of the industry. We should make continuous progress towards the goal of becoming a world-class basic material manufacturing service provider.

Zhao Xinjun made a work report

. Zhao Xinjun comprehensively reviewed and summarized the work of Tianshan Material in 2024: first, focus on "three fine management", and achieve remarkable results in cost reduction and quality improvement; second, grasp "six accelerations", and continuously enhance the growth momentum; third, promote "three enhancements" and "three improvements", and further improve the operation management and control; Fourth, we should strengthen the leadership of the Party and constantly improve the level of integration of Party building and management. After analyzing the existing gaps and shortcomings, with regard to the work in 2025, he pointed out that Tianshan Material should focus its work throughout the year on the 36-character working principle of "setting strategy, adjusting structure, seeking development, stabilizing growth, refining management, reducing liabilities, emphasizing innovation, deepening reform, preventing risks, strengthening Party building, strict supervision and educating talents", strengthen management ability and stimulate endogenous growth. Enhance the core competitiveness of enterprises, enhance the ability of sustainable development, resolutely carry forward the spirit of "no three, no four, no five", resolutely shoulder the responsibility of "ballast stone" of group performance and industry leader, and promote the company to go steadily and far on the road of high-quality development.

At the meeting, Bo Kegang read out a commendation document, commending 80 advanced collectives, 321 outstanding individuals, 9 model workers, 10 craftsmen and 20 advanced collectives in the trade union system. Qilianshan Cement and Northern Cement exchanged experiences with advanced enterprises respectively. Wang Yulin, Chief Data Officer and Director of Digital Management Center of

China Building Materials Group, Secretary and Chairman of Ningxia Building Materials Party Committee, He Xiaolong, Chief Information Officer and Executive Vice Director of Digital Management Center of China Building Materials Group, Vice Secretary of Party Committee of China Building Materials Group, Minister (General Manager) of Organizational Department (Human Resources Department) of Party Committee of China Building Materials Group. Huang Jianfeng, General Manager of Investment and Capital Operation Department of China Building Material Group, Liu Qinghua, Deputy Director of Office and Director of Foreign Affairs Office of China Building Material Group, and Si Yanjie, General Manager of Investment and Development Department of China Building Material Co., Ltd. attended the meeting. All employees of Tianshan Material Headquarters, Ningxia Building Materials, 17 regional companies, leading groups of 2 directly affiliated units, middle-level cadres, and members of the team of member enterprises participated in the meeting through on-site or video.

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Correlation

He Xiaolong applied to resign from the position of director of the Company due to job adjustment; Wang yuan applied to resign from the position of chief financial officer of the Company due to job adjustment and continued to serve as the vice president of the Company; Chen Zengfu applied to resign from the position of vice president of the Company due to reaching the retirement age and no longer served as any position of the Company.