On July 20, China National Building Materials Group held a half-year working meeting in 2022. Under the guidance of Xi Jinping's thinking on socialism with Chinese characteristics in the new era, the meeting conscientiously studied and implemented the spirit of the seminar for responsible persons of central enterprises, thoroughly implemented the spirit of the speech made by Hao Peng, secretary and director of the party committee of the State-owned assets Supervision and Administration Commission, at the group research forum, summed up the work in the first half of the year, exchanged experiences, analyzed the situation, and studied and deployed the tasks for the second half of the year. Zhou Yuxian, Secretary of the Party Committee and Chairman of China Building Materials Group, delivered a speech entitled "Strengthening Resilience and Steady Growth and Accelerating the Construction of a World-Class Material Industry Investment Group". Li Xinhua, Deputy Secretary of the Party Committee, Director and General Manager, made a speech entitled "Overcome Difficulty, Improve Quality and Efficiency" Work report to achieve high-quality and stable growth ", Sun Lishi, deputy secretary of the party committee, employee director, employee director, and trade union chairman, presided over the meeting and made a summary of the meeting. Fang Chao, director of the eighth Bureau of Enterprise Audit of the National Audit Office, Yang Ya, Xu Wenrong 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, Wang Yimeng and Wei Rushan, member of the standing Committee of the Party Committee and deputy general manager, attended the meeting.

Li Xinhua to make half-year work report

In the report, Li Xinhua comprehensively reviewed the group's achievements in the first half of 2022. In the first half of the year, enterprises at all levels, in accordance with the overall requirements of "epidemic prevention, economic stability and development to be safe", actively responded to the "triple pressure" of economic development and unexpected challenges, overcome difficulties, pay close attention to implementation, solidly and vigorously promote the work, to promote the steady and healthy development of the national economy to make positive contributions. First, adhere to the steady progress, operating performance to win the market. The main indicators are in line with expectations, and the quality of operation is stable and improving. From January to June, the total profit increased by 8% year-on-year, and the net profit increased by 10% year-on-year. Second, strengthen management, high-quality development foundation is more solid. Lean management is more focused on "efficiency", management refinement is more focused on "reduction", organization refinement is more prominent "pressure reduction". Three is to speed up the optimization and upgrading, "three pillars" pattern more perfect. The integration and optimization of basic building materials have achieved remarkable results, the integration and integration have shown new results, and industrial upgrading has created new value. The economic benefits of new materials business have been greatly improved, and the business layout of carbon fiber, glass fiber, lithium battery diaphragm, gypsum board, etc. has been rapidly expanded. Engineering and technical services have been continuously consolidated and improved, business performance has grown steadily, and localized operations have gone deep and solid. Four is to accelerate the transformation of innovation, the modern industrial system continues to improve. The key core technology research results are fruitful, and the original technology source is actively created. A large number of self-developed new materials have been successfully applied to major national projects such as Shenzhou 14; research and formulate the "double carbon" work implementation plan, and the layout and construction of an international standard "double carbon" "Common technology laboratory, energy-saving and environmentally friendly materials are widely used in the construction of the Green Winter Olympics, vigorously develop green energy; strengthen top-level design, accelerate digital intelligent upgrade, accelerate the construction of the treasurer system. Fifth, deepening reform and tackling tough problems, the internal vitality has been significantly enhanced. The main task of the three-year state-owned enterprise reform has been fully completed. The group has officially transformed into a state-owned capital investment company, becoming one of the first five state-owned enterprises to become regular. The reform experience has been selected as the third batch of "learning advanced, grasping implementation, and promoting reform" by the State-owned Enterprise Reform Leading Group Office of the State Council. Typical. Six is to strengthen the leadership of party building, political advantages fully demonstrated. Persist in putting political construction in the first place, adhere to party building and management, adhere to both cadres and talents, adhere to the comprehensive and strict management of the party, adhere to the story of building materials, and achieve high-quality party building to lead and ensure high-quality development.

In his report, Li Xinhua analyzed the situation in the second half of the year and put forward the objectives and tasks of the group's work in the second half of the year. First, focus on improving quality and efficiency, and go all out to stabilize growth. Keep a close eye on the "two increases, one control and three improvements", and make every effort to stabilize prices, stabilize sales, stabilize cash flow, stabilize supply and reduce costs, and strive to complete the annual business tasks. The second is to strengthen management improvement and unswervingly prevent risks. Accelerate the construction of world-class enterprises, pay close attention to the "2422" reduction, focus on the "two funds", interest-bearing liabilities, and the "three reductions" of legal persons, pay close attention to the prevention of major risks, and promote the group to a quality-oriented, efficiency-oriented transformation. Third, around the main responsibility of the main business, strengthen the influence and competitiveness. Basic building materials must continue to optimize and upgrade, improve business development plans, improve management levels, and accelerate green and low-carbon transformation; new materials must focus on strengthening and improving, accelerate strategic reorganization and professional integration, and cultivate the main business of new materials with global competitiveness; Engineering and technical services must be intensively cultivated to serve high-quality international operations, green and low-carbon sustainable development, and digital and intelligent transformation and upgrading. Fourth, adhere to self-reliance and better play the leading role of scientific and technological innovation support. Strengthen top-level design, resolutely be a "national team" for key materials, strive to create a source of original technology, accelerate the construction of a modern industrial chain, and form a strong thrust for innovation; strengthen platform, mechanism and team building, and fully stimulate the endogenous power of innovation. Fifth, focus on dynamic momentum, take more measures to deepen reform. We will do a good job in the high-quality closing of the three-year reform of state-owned enterprises, promote the standardized operation of the board of directors of sub-enterprises in combination with the actual situation, and promote advanced management tools to improve management efficiency. Six is to highlight the combination of integration, consistent strong party building. Focusing on welcoming, studying, propagating and implementing the 20th National Congress of the Communist Party of China, we will focus on strengthening the construction of the cadre and talent team, continue to carry out party building work around the center, and promote the comprehensive extension of strict party governance to the grassroots.

Zhou Yukon made an important speech

In his speech, Zhou Yuxian fully affirmed the achievements made by the group in the first half of the year. On behalf of the group, he expressed his heartfelt thanks to the leading groups at all levels for their hard work and hard work. He said that in the first half of the year, the complexity and uncertainty of the domestic and foreign environment intensified, and multiple risks and challenges were intertwined and superimposed. The group insisted on taking the lead in stability, seeking progress in stability, uniting and forging ahead, overcoming difficulties, and coordinating the prevention of risks, promoting reforms, and grasping Innovation, strong party building and other work have achieved new progress and new results in high-quality development. Work achievements are mainly reflected in five aspects. First, it is stable and improving, and its business performance has been continuously consolidated, giving full play to the role of central enterprises as the pillars of the national economy. The second is to accelerate the transformation, continuously optimize the quality of the industry, focus on the positioning of investment companies, strengthen strategic management, highlight the main responsibility of the main industry, and consolidate the "three pillars" pattern. The third is to strengthen innovation, the driving force for development is constantly strong, adhere to the comprehensive innovation with scientific and technological innovation as the core, and inject strong impetus into accelerating the construction of world-class enterprises. Fourth, deepen reform, continuously improve vitality and efficiency, adhere to reform to empower development, strengthen the implementation of "prescribed actions", and continue to explore "optional actions. Five is the party building to lead, political advantages continue to show. Adhere to the leadership of political construction, and have achieved outstanding results in deep integration, talent construction, ideological and cultural construction, comprehensive and strict governance of the party, and fulfillment of responsibilities.

Zhou Yuxian stressed that in the first half of the year, the group grew up under pressure and improved in challenges, showing strong development resilience. It is necessary to conscientiously summarize and refine the practice and experience of counter-trend growth and steady development, and strive to go more steadily, more realistically and further in the new journey of high-quality development. The first is to fulfill the mission and implement the conscious action of building "the great material of the country"; the second is to maintain determination and continuously push the high-quality development path and mode to maturity; the third is to make good use of the tools to fully combine the strategic landing with the effective implementation of the strategy; the fourth is to open up and win-win, and integrate the enterprise value creation and promotion into the development ecology; the fifth is the first-class team, and turn the advantages of party building into the cohesive force of the competitiveness of productive forces. Focusing on the current new situation and new tasks, Zhou Yuxian conducted an in-depth analysis from the two aspects of opportunities and challenges, and emphasized the need to firmly grasp the overall requirements of "epidemic prevention, economic stability, and development to be safe". "The big one of the country", building "the great material of the country", with a sense of responsibility of "always worrying", coordinate the promotion of reform and development and party building, we will speed up the construction of world-class enterprises with excellent products, outstanding brands, leading innovation and modern governance, and greet the victory of the 20th CPC National Congress with practical actions.

Zhou Yuxian pointed out that it is necessary to make overall plans and go all out to do a solid job in the second half of the year. First, adhere to the steady word, steady progress, to ensure sustainable high-quality steady growth. Keep a close eye on short-term fluctuations, work hard on speed and practicality, seize opportunities, act quickly, make practical moves, focus on practical work, and stress practical results. Focus on long-term development, work hard on stability and progress, and develop the "five skills" of survival, innovation, response, tackling tough problems, and symbiosis ". Power three fine management, to management to benefit. Strict risk control, overall development and safety. The second is to adhere to the optimization and upgrading, and strive to create a "national material". Grasp the strategic landing, optimize the industrial layout, the basic building materials plate to excellent path, new materials plate to excellent structure, engineering and technical services plate to excellent quality. Pay close attention to the "five upgrades" of high-end, intelligent, green, large-scale, and international, and better play the leading role of the industry. Grasp the integration, do fine basic building materials platform, strengthen and expand new materials platform, do new real engineering technology service platform. The third is to adhere to the innovation drive and accelerate the cultivation of new kinetic energy and new advantages. Accelerate the creation of a source of original technology for key materials and a long chain of industrial chains, and strive to build a highland for scientific and technological innovation talents. Accelerate the green and low-carbon transformation, refine the landing "double carbon" strategy, optimize the energy structure, and promote full-cycle green management. Accelerate digital transformation, strengthen top-level design, and promote digitalization of R & D and design, intelligent production and operation, digitalization of operation and management, agility of user services, and ecological industry coordination. Four is to adhere to the deepening of reform, as a good central enterprise reform vanguard. Continue to hold high the banner of reform to promote deep-seated reform, consolidate reform achievements, innovate reform measures, and continue to optimize and upgrade. Strengthen the management and control system, enhance investment capacity, optimize the layout of capital, and fully open a new chapter in the construction of state-owned capital investment companies. We will promote a more mature and stereotyped modern enterprise system with Chinese characteristics, refine the rights and responsibilities of the main body of governance, continuously standardize the operation of the board of directors of sub-enterprises, and constantly strengthen the construction of the team of external directors. Fifth, adhere to the leadership of party building and promote the high-quality development of party building. We should study, publicize and implement the spirit of the 20th National Congress of the Communist Party of China, give full play to the leading role of the party, strengthen the construction of the contingent of cadres and talents, and persevere in promoting the comprehensive and strict administration of the party. He finally stressed that it is necessary to be cautious and do a solid and meticulous job in epidemic prevention and control and production safety.

Sun Lishi presided over the meeting and 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. The first is to deeply understand and earnestly implement the spirit of the meeting. Enterprises at all levels should conscientiously organize, study and implement the spirit of this meeting, earnestly unify their thinking and understanding with the group's scientific judgment of the situation and tasks, and unify them with the in-depth implementation of the group's various decisions and arrangements, so as to gather a strong joint force for the group's reform and development. The second is to pay close attention to implementation, overcome difficulties and bravely create good results. Enterprises at all levels should, in accordance with the deployment and requirements of the group, compare the objectives and tasks, and combine with the actual situation of the enterprise, carefully sort out and plan the work in the second half of the year, more consciously take the initiative, effectively and effectively implement the work, and ensure the comprehensive and high-quality completion of the annual objectives and tasks. The third is to recognize changes and adapt to changes, and actively prevent and resolve risks. It is necessary to strengthen bottom-line thinking, coordinate operational safety, epidemic prevention and control, and safe production, and resolutely and forcefully prevent and resolve major risks. Four is the party building to lead, cohesion to promote development. We should focus on welcoming, studying, publicizing and implementing the 20th National Congress of the Communist Party of China, take political construction as the guide, further improve the quality of Party building work, and constantly show new atmosphere and make new contributions in the new journey of high-quality development.

At the meeting, the Standing Committee of the Party Committee of the Group reported separately on the implementation of the spirit of Comrade Hao Peng's speech when investigating China's building materials. Nine enterprises, including Xintianshan Cement, Xinjiang Cement, Ningxia Building Materials, Beixin Building Materials, China Jushi, Sinoma Science and Technology, Sinoma International, Hefei Institute and Kaisheng Science and Technology, made exchange speeches and 17 enterprises made written exchanges.

Peng Shou, academician of the Chinese Academy of Engineering and chief engineer of the group, Fu Jinguang, secretary of the board of directors and assistant to the general manager, Lu Xinhua, general counsel, Gao Zhuai, deputy chief economist, and Qu Xiaoli, assistant to the general manager and deputy chief accountant, attended the meeting. In accordance with the requirements of epidemic prevention and control, the meeting was held in the form of "live video", the Group and enterprises set up a main venue and 207 video sub-venues, more than 2800 participants.