Senior Personnel Changes of Conch New Material

2026-04-08 09:16:55

On April 3, Conch New Material announced that director Zhu Shouyi resigned as director and deputy general manager of the company due to job changes, and no longer held other positions in the company and its subsidiaries after his resignation.

On April 3, Conch New Material announced that director Zhu Shouyi resigned as director and deputy general manager of the company due to job changes, and no longer held other positions in the company and its subsidiaries after his resignation. On April 3, 2026, the board of directors of the

company considered and approved Wang Jingqian as a candidate for non-independent director of the tenth board of directors of the company, whose term of office shall be from the date of approval by the shareholders'meeting to the expiration of the board of directors.

In addition, Duan Tianxiang was appointed as assistant general manager of the company for a term of three years.

Wang Jingqian, male, born in 1982, bachelor degree, senior accountant. He has successively served as assistant director and deputy director of the Finance Department of Anhui Conch Cement Co., Ltd., member of the Northern Anhui Regional Committee, member of the Zhejiang Regional Committee, chief accountant of Anhui Tongling Conch Cement Co., Ltd., chief accountant of Jiande Conch Cement Co., Ltd., and executive deputy director of the Finance Department of Anhui Conch Group Co., Ltd. He is currently the head of the Finance Department of Anhui Conch Group Co., Ltd.

Duan Tianxiang, male, born in 1975, bachelor degree, senior engineer. He joined the Company in 1997 and has successively served as the deputy factory director, director of the quality control department and director of the production department of the first and second branch factories of Wuhu Profile Company, assistant to the general manager and deputy general manager of Chengdu Conch Profile Co., Ltd., deputy general manager of Shandong Conch Profile Co., Ltd., deputy general manager and executive deputy general manager of Wuhu Conch Ecological Home Technology Co., Ltd. Director of the Development Department, Director of the Production Quality Department and Director of the New Energy Materials Business Department of the Company. He is currently the Assistant to the General Manager of the Company, the Deputy General Manager of Anhui Conch Environmental Technology Co., Ltd., the Chairman and General Manager of Tianhe (Baoding) Environmental Engineering Co., Ltd., and the Chairman of Guangxi Conch Environmental Technology Co., Ltd. Chairman and General Manager of Anhui Conch Resources Comprehensive Utilization Technology Co., Ltd., Vice President of New Materials Research Institute.

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Correlation

On April 3, Conch New Material announced that director Zhu Shouyi resigned as director and deputy general manager of the company due to job changes, and no longer held other positions in the company and its subsidiaries after his resignation.

2026-04-08 09:16:55

Conch Cement (600585/00914) announced that the board of directors received the resignation report submitted by Wang Manbo on April 1, 2026, and applied for resignation from the position of securities affairs representative of the company due to job changes. The resignation will take effect from the date when the resignation report is delivered to the board of directors.

2026-04-02 17:15:44

Conch Cement announced that Anhui Conch Group Co., Ltd., the controlling shareholder of the company, signed the Capital Increase and Restructuring Agreement with Wanwei Group on January 29, 2026.

2026-01-30 13:24:49

On January 15, the Department of Industry and Information Technology of Jiangxi Province issued a public announcement on the withdrawal of the original replacement capacity of 4500 tons/day cement clinker of Fenyi Conch Cement Co., Ltd. from January 15, 2026 to January 21, 2026.

2026-01-15 17:29:29

On December 17, the Department of Industry and Information Technology of Anhui Province issued the Announcement of the Department of Industry and Information Technology of Anhui Province on the Capacity Adjustment and Replacement Scheme of the Cement Clinker Production Line of Wuhu Conch Cement Co., Ltd.

2025-12-22 17:13:46

After the completion of the transaction, the target company involved will no longer be a subsidiary of West Cement, and its financial information will no longer be included in the comprehensive accounting of West Cement Group. In addition, the relevant target assets have been transferred to the corresponding asset buyers in accordance with the asset purchase agreement.

2025-08-25 10:28:00

In terms of revenue, only one of the 22 listed companies, Huaxin, has achieved revenue growth, while 21 are now declining. There is only one Chinese building material company with a revenue of over 100 billion yuan.

2025-07-03 09:32:59

Anhui Digang Conch Cement Co., Ltd. intends to withdraw from one 2000 t/d cement clinker production line and adjust and replace its production capacity to two 4500 t/d cement clinker production lines in the same plant area according to the requirements of the Implementation Measures for Capacity Replacement in Cement and Glass Industry (2024 edition) and other documents. The capacity adjustment and replacement plan has been publicized on the website of Anhui Provincial Department of Industry and Information Technology without objection, and is hereby announced.

2025-03-04 13:38:05

Through multiple verification, Basu Conch is not a traditional "batch of small and large". The kiln diameter of Φ4.3 * 64 m corresponds to the normal 2500t/d line in high altitude areas. The main purpose of this supplementary production capacity is to write off the overproduction capacity. In the case of widespread overproduction in the country, Basu Conch's initiative to supplement production capacity deserves praise.

2024-08-09 10:47:04

With effect from 12 July 2024, Mr. Wang Jianchao resigned as the Vice Chairman and Executive Director.

2024-07-15 09:29:10

By the end of June 2023, the ending balance of Conch Cement further decreased to 1.074 billion yuan, and the current fair value change profit and loss was-964 million yuan.

2024-01-29 14:56:44

Conch Cement plans to repurchase the company's a shares with its own capital of no more than 600 million yuan, the repurchase price is no more than 32.3 yuan per share, and the repurchase period is no more than three months. The repurchased shares will be used to safeguard the company's value and shareholders'rights and interests, and promote the healthy and sustainable development of the company.

2023-11-04 12:16:41

Recently, the Bureau of Ecology and Environment of Yangjiang City, Guangdong Province, issued the Announcement on the Approval of Environmental Impact Assessment Documents for RDF Alternative Fuel Project of Yangchun Conch Cement Co., Ltd.

2023-11-02 09:44:02

The two-day industry event has come to a successful conclusion. I sincerely thank all the guests for their full participation and support.