On March 31, Tianshan Materials Co., Ltd. (Hereinafter referred to as "Tianshan Stock" or "Company") successfully held its 2025 annual performance presentation at its headquarters in Shanghai.

Chairman Zhao Xinjun, Director and President Man Gaopeng, Independent Director Li Chen, Vice President and Chief Financial Officer Zhao Xufei, Vice President Zhang Hua, Vice President Liu Zonghu, Secretary of the Board of Directors, General Counsel Li Xueqin, Vice President and Chief Engineer Jiang Dehong attended the meeting to communicate with investors and analysts in depth. Comprehensively interpret the company's operating results in 2025, thoroughly analyze the development trend of the industry, and answer the hot issues concerned by the capital market. The meeting added a link to explain the progress of the action plan of "Double Promotion of Quality Return", and specifically explained the implementation of the "Valuation Promotion Plan". Ten analysts

from Changjiang Securities, Cathay Pacific Haitong Securities, Shen Wanhongyuan Securities, China-Thailand Securities, Guangfa Securities, Guojin Securities, Everbright Securities, Western Securities and Huafu Securities attended the meeting. Fifty-nine institutional and individual investors from Citigroup, Guolian Minsheng Securities, Guoxin Securities, China Galaxy Securities, CITIC Securities, Dongwu Securities, Central European Fund, Ruiyuan Fund and Shanghai Haineng Investment participated online.
In the past year, the cement industry is facing the severe challenge of declining demand, the voice of "anti-involution" is strong, the "carbon market" has brought the power of green transformation to the industry, and the "capacity replacement" policy is reshaping the industry structure. Faced with the complex industry environment, the company flexibly uses the four problem-solving methods of "addition, subtraction, multiplication and division", deeply integrates the advantages of scale, industrial chain and internal resources of China Building Materials Group, makes precise efforts in optimizing stock, grasping reduction, seeking increment and eliminating pain points, and strives to promote high-quality development.
In 2026, the beginning of the 15th Five-Year Plan for Cement Industry, Tianshan Stock Company will continue to follow the industry policy orientation, keep abreast of the main line of high-quality development, continuously optimize the efficiency of stock assets, tap the potential through technolo gical transformation and intelligent means, and strive to transform the practical achievements of "three fine management" into practical profitability and risk resistance. We will seek valuable increments in structural adjustment and emerging areas, unswervingly promote the transformation of "high-end, intelligent, green and international" to take root, and make every effort to achieve the company's annual business objectives.
In the future, Tianshan Stock Company will continue to improve the level of investor relations management, build an efficient communication bridge with higher quality information disclosure and more diversified interactive communication carriers, help investors understand the characteristics of the industry and the highlights of the company's development in an all-round and in-depth manner, respond to market concerns in a timely manner, and promote the development of the company. Turn the wisdom of investors into an important reference for the company's management decisions, and steadily move towards the development vision of "world-class basic material manufacturing service provider" in the process of co-creation and sharing with investors.
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