On January 29, 2021, Sinoma Energy Conservation Co., Ltd. held the 2021 Working Conference and Workers' Congress in Tianjin. Cao Jianglin, member of the Standing Committee of the Party Committee, Director, and General Manager of China Building Materials Group, attended the meeting and delivered a speech by video. Yang Jie, member of the Standing Committee of the Party Committee and Secretary of the Disciplinary Committee of China Building Materials Group, Lu Xinhua, General Counsel, Wang Lutian, Deputy Secretary of the Disciplinary Committee and Director of the Disciplinary Committee Case Office Yuan Dong attended the meeting by video. Ma Mingliang, Secretary of the Party committee, chairman and President of the company, made a work report entitled "gathering new potential energy, building a new pattern, stepping to a new level, striving to achieve leapfrog development and create a world-class enterprise". Liu Xide, deputy secretary of the Party committee and vice chairman of the board, presided over the meeting, and all members of the company's leading group attended the meeting.

Cao Jianglin fully affirmed the achievements of Sinoma Energy Conservation in 2020 and expressed his gratitude to all cadres and employees of Sinoma Energy Conservation for their hard work. In his speech, he pointed out that in 2020, Sinoma Energy Conservation will overcome the impact of the epidemic and present three bright spots:One isExceeded the annual target task, "two profits and four rates" number bright;Two isThe team adjustment is stable, the inheritance is orderly, the new team has ideals, passion, sense of responsibility, and methods, and can coordinate all tasks;Three isThe epidemic prevention and control achievements are outstanding, in the case of high risk of epidemic and epidemic prevention is difficult, the whole level to achieve zero infection, outstanding achievements. In 2021, it is hoped that Sinoma Energy Conservation will earnestly implement the spirit of the Group's annual meeting and various work requirements to ensure efficiency growth and clarity of its main business.

Regarding the next step, he put forward three requirements:One mustIn-depth study and implementation of Xi Jinping's thoughts on socialism with Chinese characteristics in the new era, study the spirit of General Secretary Xi Jinping's important instructions and instructions to Southern Cement, implement the spirit of Chairman Zhou Yuxian's speech, the spirit of the group's annual meeting and the guiding principles of "4335", and implement the "four" Solid "landing;TwoClarify the direction and development goals of the main business, adhere to the three directions of new equipment, new projects, and new materials, and insist on highlighting the specialization of the main business to ensure the completion of the "14th Five-Year Plan" goals;threeTo do a good job in the key work of operation and management, we should pay special attention to marketing, fine management and the construction of comprehensive competitiveness. Finally, he re-emphasized and re-deployed the epidemic prevention and control, safety, environmental protection and stability work.

Ma Mingliang makes work report

In the report, Ma Mingliang comprehensively reviewed the company's work and achievements in 2020 and the "13th Five-Year Plan" period. In 2020, in the face of the impact of the new coronary pneumonia, the company co-ordinated the prevention and control of the epidemic and business development, in the first three quarters of the adverse situation of the decline in efficiency, under the correct leadership of the Group, the company bravely opened the top wind boat, to achieve epidemic prevention and control and business development win-win, successfully achieved the "13th Five-Year Plan" perfect ending.One isCloser to Hubei and overseas epidemic prevention and control, the whole level of 23 enterprises nearly 2000 employees to achieve zero infection;Two isExceeded the annual task, "two benefits and four rates" indicators of excellent performance;Three isThe three main business results are gratifying, the stock market value of a record high;Four isRelying on the new strong, the plate profit-increasing effect is obvious;Five isThe "three refined" management has achieved practical results, and the quality of enterprises has been significantly improved; sixth, party building has been continuously strengthened, and high-quality party building has led high-quality development.

In the report, Ma Mingliang objectively analyzed the situation at home and abroad, pointed out the shortcomings in the work in 2020, and proposed that the company's production and operation objectives in 2021 are: operating income and profit growth strive to beat the group's goals, operating income profit margin, total labor productivity and other input-output targets have been significantly improved, the "2422" reduction target has been fully completed, and the enterprise development has been promoted to a new level.

The report details seven priorities for 2021:One mustseize the opportunity period of the landing of the "14th five-year" strategic plan, and strive to promote new development;TwoFocus on the main responsibility of the main business, to promote the business of each sector to quickly become stronger, better and bigger;threeFocus on production and management, and promote high-quality development to a new level;FourFocus on innovation and creation, and promote comprehensive innovation to achieve new results;fiveFocus on stimulating vitality and promoting new breakthroughs in deepening reform;SixFocus on leading the helm and promoting the comprehensive strengthening of the Party's construction;SevenResolutely do a good job in epidemic prevention and control and safety and stability.

Liu Xide Summarizes the Meeting

In his summary, Liu Xide put forward three requirements for studying and implementing the spirit of the meeting:One mustDeeply understand and build consensus. All departments and subsidiaries should quickly convey the group leader's speech and the spirit of this meeting, earnestly implement it, and integrate the company's strategy according to the group's "4335" guiding principle, so as to make a good start for the "14th Five-Year Plan;TwoCarry forward the spirit of struggle and forge ahead, in accordance with the group's "three essence" management requirements, do a good job in management, implement the decomposition goals, early and precise, early deployment of the whole year's work, and high-quality completion of the whole year's goals and tasks;threeWe should pay close attention to epidemic prevention and control and production safety, strictly abide by the regulations on the building of a clean and honest party style, and implement the spirit of the eight regulations of the Central Committee. He also emphasized that the Spring Festival is approaching, and all departments and molecular companies must strictly abide by the epidemic prevention policies and regulations of various regions and have a safe and peaceful New Year.

At the meeting, Chairman Ma Mingliang signed the 2021 business target responsibility letter (including safety and environmental protection responsibility letter) with each molecular company on behalf of the company.

At the meeting, the collectives and individuals who won the outstanding contribution award and model workers in 2020 were commended.

In accordance with the requirements of epidemic prevention and control, the working meeting was held in the form of video conference, the company headquarters and each molecular company set up a total of 8 main venue and video sub-venue, more than 150 participants.