On January 15, the seventh meeting of the 2021 working conference and the first workers' Congress of China National Building Materials Group was held in Beijing. Yan Xiaofeng, Party Secretary of China Building Materials Federation, attended the meeting and delivered a speech. Xue Meimei, deputy director of the Eighth Bureau of Enterprise Audit of the Audit Office, attended the meeting. Zhou Yuxian, Secretary of the Party Committee and Chairman of China Building Materials Group, delivered a speech entitled "Reform, Innovation, Stronger and Better Start a New Journey of High-quality Development during the 14th Five-Year Plan". Cao Jianglin, member of the Standing Committee of the Party Committee, director and general manager, made a speech entitled "Unswervingly Strengthen, Optimizing, and Promote the Group's High-Quality Development to a New Level" work report. Yang Ya, Liu Xinquan, Xu Wenrong, Xia Xiaoou and Cheng Niangao, external directors of China Building Materials Group; Zhan Yanjing, member of the Standing Committee of the Party Committee and chief accountant; Yang Jie, member of the Standing Committee of the Party Committee and Secretary of the Discipline Inspection Commission; Chang Zhangli and Wang Yumeng, member of the Standing Committee of the Party Committee and deputy general managers, attended the meeting.

Cao Jianglin's Work Report

In his report, Cao Jianglin comprehensively reviewed the group's work and achievements in 2020 and the 13th Five-Year Plan period. In 2020, the Group co-ordinated efforts to promote epidemic prevention and control and business development, made painstaking efforts and achieved excellent results, and the 13th Five-Year Plan ended successfully. The annual net profit increased by 35% year-on-year, and the total profit increased by 32% year-on-year. The total social contribution of net profit, salary, interest, and taxes and fees was 87.5 billion yuan, which fully exceeded the annual target and tasks and was praised by the SASAC. Give full play to the role of the central enterprises, with high-quality building materials to help nearly 100 hospitals, more than 10 kinds of new materials for anti-epidemic front-line and vaccine development, do everything possible to stabilize production and supply, help enterprises to bail out, for the "six stable" "six insurance" to make positive contributions. In-depth development of the standard first-class management upgrade, continue to promote the "three fine management", supply-side structural reform continues to deepen, cost-effective efficiency, quality brand building, digital transformation results are remarkable, "2422" pressure reduction has achieved outstanding results. Deepening the implementation of reform, the pilot of state-owned capital investment companies accelerated, the capital layout structure was adjusted and optimized, the market-oriented operating mechanism continued to consolidate, and the dynamic momentum was significantly enhanced. New achievements have been made in scientific and technological innovation, the annual goal of nine key tasks of SASAC has been completed, a number of "neck sticking" technologies have been conquered, and a number of important innovation awards have been won. Industrial upgrading to create new value, basic building materials to accelerate the transformation, "cement plus" strategy to promote, actively help "carbon peak" "carbon neutral", the rapid growth of new materials business, revenue and profit growth, engineering services and international business steadily improved, and actively help smooth double cycle. Party building has been continuously strengthened, the ideological consciousness of "two maintenance" has been strengthened, the quality of party building has been continuously improved, the positive wind and discipline have been strengthened, and the construction of talent team and ideological culture has been strengthened, so as to provide a strong political guarantee for the reform and development of enterprises. During the "Thirteenth Five-Year Plan" period, China National Building Materials Group seized the opportunity to accelerate structural adjustment, transformation and upgrading, and various tasks such as business performance, industrial strength, innovation and transformation, state-owned enterprise reform, and party building have all reached a new level, achieving historical leaps and bounds. Open a new chapter in high-quality development.

In the report, Cao Jianglin carefully analyzed the situation, put forward the "14th Five-Year Plan" development ideas, the main business objectives of the group in 2021, clarified the group's philosophy and principles, and deployed five key tasks in detail.One isWe will make further efforts to improve quality and efficiency, focus on high-quality development, focus on efficiency, take three-essence management as the starting point, and take risk prevention and control as the guarantee, and make every effort to make a good start.Two isFurther efforts should be made to focus on development, vigorously promote the development of state-owned capital investment companies, promote the construction of a new development pattern, vigorously promote the development of basic building materials and engineering service business, accelerate industrial optimization and upgrading, vigorously promote the development of new materials business, and create advantageous industrial clusters.Three isWe will make further efforts in scientific and technological innovation, focus on the "four aspects", strengthen the top-level design of scientific and technological innovation, fight the battle of key core technologies, enhance the ability of technological innovation, and build a platform for guiding funds for scientific and technological innovation.Four isWe will make further efforts to tackle key problems in reform, vigorously promote the implementation of the three-year action plan for reform, accelerate business integration, increase medium-and long-term incentives, and create an entrepreneurial environment for executives.Five isMake further efforts to strengthen party building, always put the party's political construction in the first place, further strengthen party building and promote business, further promote comprehensive and strict governance of the party, strengthen the construction of talent team and corporate culture, and lead the high-quality development of enterprises with high-quality party building.

Zhou Yuxian Speech

In his speech, Zhou Yuxian fully affirmed the achievements of the group in 2020, and on behalf of the group's board of directors and leadership team, expressed heartfelt thanks to the leaders of the group's enterprises at all levels for their hard work in the past year and the hard work of all cadres and employees. He said that 2020 is a very extraordinary year, in the face of the impact of the new coronary pneumonia epidemic, the macro situation is changeable, the reform and development task is arduous and other multiple superimposed situation, the group up and down the unity and hard work, overcome difficulties, to do six major things, to the party and the country, to the shareholders to hand over an excellent answer.the first big thingIt is to shoulder the responsibility, fight the epidemic with all its strength, build a strong line of defense, grasp the operation, and make positive contributions to the "six stability", "six protection" and "two striving.The second big thingIs to do everything possible to stabilize production, continue to optimize the industry ecology, practice management internal strength, business performance to a new high.The third major eventIs the business integration synergy highlights the results, promote the "two-material restructuring" third step of business integration, the various sectors of the company active docking collaboration, synergy benefits gradually appear, "three-legged" pattern further optimized solid.The Fourth MajorIt is determined to reform and stimulate vitality, establish the two "4335" guiding principles of the group and the headquarters, improve the medium and long-term incentive and restraint mechanism, consolidate the market-oriented operation mechanism, and comprehensively deploy the three-year reform action.The Fifth MajorIs the continuous innovation results are fruitful, vigorously implement the innovation-driven strategy, scientific and technological innovation results are fruitful, cement, EPC, smart industry, cross-border e-commerce overseas warehouse, testing and certification and other new model advantages gradually highlighted.The Sixth MajorIt is to effectively strengthen the party's leadership and party building in the major examination of the war, take the political inspection of the SASAC Party Committee and the central ecological and environmental protection inspection as an opportunity to conduct a comprehensive political physical examination, effectively enhance the "four consciousnesses", strengthen the "four confidences", and achieve "Two maintenance".

When Zhou Yuxian summarized the achievements of the "13th Five-Year Plan", he said that the "13th Five-Year Plan" is the five years in which the group has made significant progress in reform and development and party building. Economic benefits have increased, operation quality has improved, and party building advantages have been strengthened. Accumulated in the process of being better and biggerfive points of profound enlightenment:General Secretary Xi Jinping's important exposition on the reform and development of state-owned enterprises and party building is fundamental. Adhering to the implementation of the new development concept is the fundamental way out, adhering to strategic guidance is the fundamental basis, and continuously deepening reform and innovation is the fundamental way. Adhering to the leadership of the party and strengthening the party Construction is the fundamental guarantee. Focusing on the new development blueprint of the "14th Five-Year Plan", he deeply analyzed the opportunities and challenges facing the group's current development from the perspectives of international, domestic and industry, and proposed to comprehensively consider the development opportunities, advantages and conditions to promote the group's "14th Five-Year Plan". During the period, we have made all-round progress, and strive to continuously improve quality and efficiency, structural adjustment, innovation ability, deepening reform, and party building, we have made solid steps in the journey of building a world-class material industry investment group with global competitiveness.

Zhou Yuxian emphasized that 2021 is the first year of the "14th Five-Year Plan" and the first year of the new journey of building a modern socialist country in an all-round way. The group should go all out to intensify its efforts in deepening reform, innovation-driven, structural adjustment, improving quality and efficiency, and strive to create a new situation of high-quality development.One mustWe will solidly promote the three-year reform of state-owned enterprises, establish a market-oriented, differentiated and accurate employment mechanism and incentive mechanism, and create a professional platform for the market-oriented operation of state-owned capital in the material industry.TwoSolidly promote innovation work, adhere to the balance and unity of strategic rationality and economic rationality, focus on tackling key core technologies, focus on improving the ecological construction of innovation capabilities, and focus on the two key points of talents and mechanisms.threeTo solidly promote the construction of a new development pattern, the top-level design level should speed up the transformation of high-end, intelligent and green basic building materials, promote the high-end, mass production and globalization of new materials, and innovate the development ideas and models of engineering and technical services. at the specific implementation level, we should highlight the main business and strategic carding, promote business integration and coordination, and strengthen resource allocation.FourWe will solidly promote the "upgraded version" of improving quality and efficiency, upgrade to the market, management and quality, and prevent and resolve all kinds of risks.

Zhou Yuxian emphasized that in 2021, we should closely focus on welcoming the 100 anniversary of the founding of the party and the 5th anniversary of the National State-owned Enterprise Party Building Conference, continue to promote the study and implementation of Xi Jinping's new era of socialism with Chinese characteristics, and further improve the adherence to the party's overall leadership. The system and mechanism actively promote the integration and development of enterprise party building and business work, and build a cadre team with strong politics, professionalism and excellent style, persistently promote the comprehensive and strict governance of the party. He also stressed the need to do a good job in epidemic prevention and control and safe production during the Spring Festival.

Yan Xiaofeng's Speech

On behalf of the China Building Materials Federation, Yan Xiaofeng first congratulated China Building Materials Group on its gratifying achievements in 2020 and the 13th five-year Plan period, and affirmed the great contribution made by China Building Materials Group in leading the progress and development of China's building materials industry. Combining the spirit of the Fifth Plenary Session of the 19th Central Committee of the Communist Party of China and the Central Economic Work Conference, he introduced the seven key tasks of the Federation to promote the future development of the building materials industry around the new concept and new goal of "suitable for industry and good products for the benefit of mankind:One isPromote industries and enterprises to take active actions, fully implement carbon emission reduction, accelerate structural adjustment and technological progress, and make positive contributions to my country's "carbon peak" and "carbon neutrality" goals.Two isPromote industries and enterprises to take active actions, make breakthroughs in key areas, links, and technology research and development, increase efforts to tackle key problems in the fields of "stuck neck" technology, energy substitution technology, and the development of circular economy, and actively strive for national science and technology awards.Three isPromote industries and enterprises to take active action, make great efforts to create new needs, trigger new consumption, continuously improve intrinsic value, and help build a new development pattern.Four isPromote industries and enterprises to improve the level of green development, make full use of the characteristics of the industry's production process, and promote the construction of waste-free factories, waste-free cities, and waste-free society.Five isPromote the industry to take a variety of measures to improve the quality of building materials products, more goods.Six isPromote the industry to enhance its soft power and international influence, participate in international cooperation at a higher level, and effectively promote the double cycle.Seven isPromote the digital development of the industry and empower traditional industries with modern technology. It is hoped that China Building Materials Group will take the lead in setting an example around the above work with a higher position and a wider field of vision, take the initiative, seize the first opportunity, concentrate on breakthroughs, and play a greater role in promoting the building materials industry to build a new development pattern and achieve high-quality development. Greet the 100 anniversary of the founding of the party with outstanding achievements.

Sun Li made a summary of the meeting.

Sun Lishi put forward four requirements for studying and implementing the spirit of the meeting in the summary of the meeting.First, we must deeply understand and quickly implement the spirit of the meeting.All enterprises should quickly convey the spirit of this meeting to their management personnel at all levels and all employees, fully implement the deployment and requirements of the group, carefully plan the overall work in 2021, and ensure the full completion of all objectives and tasks.Second, we must concentrate our efforts to boost morale and scale new heights.All enterprises should attach great importance to it ideologically, unify their understanding to comprehensively grasp the new development stage, implement the new development concept, build a new development pattern, and unify to the in-depth implementation of the group's decision-making and deployment. It is necessary to have a clear understanding of the situation, clarify our thinking, forge ahead, strive to be the first, and make further achievements in the new journey of high-quality development during the 14th five-year Plan.Third, we must improve our ability to be good at recognizing changes and adapting to changes.All enterprises should enhance their awareness of opportunities and worries, make efforts to observe the general situation, seek the overall situation, and grasp major issues, and make efforts to make up for weaknesses, strengths and weaknesses, lay the foundation, and benefit the long-term, and make more outstanding achievements around deepening reform, innovation-driven, structural adjustment, and improving quality and efficiency.Fourth, we must adhere to the leadership of Party building, consolidate the foundation and build a solid foundation.We must continue to study Xi Jinping's thoughts on socialism with Chinese characteristics in the new era, better arm our minds, guide practice, and promote work. It is necessary to comprehensively strengthen the party's leadership and party building, further strengthen the "root" and "soul" of enterprise reform and development, and provide a fundamental guarantee for the realization of the high-quality development of the group. She also emphasized that during the Spring Festival, we must pay close attention to epidemic prevention and control, strictly prevent safety accidents, do a good job in visits and condolences, strictly abide by the party's work style and clean government regulations, and implement the spirit of the eight central regulations.

At the meeting, Cao Jianglin signed the 2021 assessment responsibility letter one by one on behalf of the group and the person in charge of the secondary company. Zhonglian Cement, Anyang Zhonglian, Southern Cement, Shanghai Southern, Southwest Cement, Sinoma Cement, Tianshan Cement, Ningxia Building Materials, Qilian Mountain Cement, Beixin Building Materials, China Jushi, Sinoma Science and Technology, China Compound Materials, Sinoma International, China Building Materials Investment, Harbin Glass Institute, China Building Materials Information, Kaisheng Science and Technology, China Non-Mining, Sinoma Energy Saving 20 units made on-site and video speeches, and 26 enterprises made written exchanges. This work meeting is also the seventh employee congress of the group. After careful deliberation, the representatives passed the group work report.

Fan Yonghui, Director of the Fifth Division of the Eighth Bureau of Enterprise Audit of the National Audit Office, Academician of the Chinese Academy of Engineering, Chief Engineer of China Building Materials Group, Deputy Secretary of the Party Committee and President of China Building Materials Co., Ltd. Peng Shou, Secretary of the Board of Directors and Assistant General Manager of China Building Materials Group, General Counsel Lu Xinhua, Deputy Chief Economist Gao Zhuai attended the meeting. In accordance with the requirements of epidemic prevention and control, the working conference was held in the form of video conference, the group and enterprises set up a total of 190 main venues and video sub-venues, more than 1590 participants.