股票代码：600449 股票简称：宁夏建材 公告编号：2023-034 1、公司债权人自收到公司发出的关于本次交易事项的债权人通知之日起三 十日内、未收到通知的自本公告刊登之日起四十五日内，有权向公司申报债权， 并凭有效的债权文件及相关凭证依法要求公司清偿债务或者提供相应担保。 具体债权申报方式如下: （1）现场申报 宁夏建材集团股份有限公司 关于换股吸收合并事宜通知债权人、债务人的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带 责任。 宁夏建材集团股份有限公司（以下简称"公司"、"宁夏建材"或"存续公司"） 拟通过向中建材信息技术股份有限公司（以下简称"中建信息"）全体换股股东 发行股份方式换股吸收合并中建信息并向包括中国中材集团有限公司在内的不 超过 35 名特定投资者发行股票募集配套资金，同时新疆天山水泥股份有限公司 以现金增资方式取得宁夏建材下属水泥等相关业务子公司控股权及宁夏建材持 有的水泥等相关业务涉及的商标等资产（以下简称"本次交易"）。本次交易中， 宁夏建材为吸收合并方，中建信息为被吸收合并方。本次交易完 ...

宁夏建材集团股份有限公司 募集资金管理及使用规定 第一章 总则 第一条 为了规范宁夏建材集团股份有限公司（以下简称"公司"）募集资金的 管理和使用， 保证募集资金的安全， 保护投资者利益。根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司证券发行注册管理办法》《上市公司监管指引 第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》《上海证券 交易所股票上市规则（2023 年 2 月修订）》（以下简称《上市规则》）、《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》等法律、法规和《宁夏建材 集团股份有限公司公司章程》(以下简称《公司章程》)的规定，结合公司实际情况， 特制定《宁夏建材集团股份有限公司募集资金管理及使用规定》(以下简称"本规定")。 第二条 本规定所称募集资金是指公司通过发行证券(包括首次公开发行股票、 配股、增发、发行可转换公司债券、发行分离交易的可转换公司债券等中国证监会认 可的其它品种)以及非公开发行证券向投资者募集用于特定用途的资金，但不包括公 司实施股权激励计划募集的资金。 第三条 募集资金限定用于公司对外公布的募集资金投向的项目，公司总裁办 ...

公司近期收到实际控制人中国建材集团有限公司的通知，获悉其收到国务院 国有资产监督管理委员会下发的《关于宁夏建材集团股份有限公司资产重组和配 套融资有关事项的批复》（国资产权〔2023〕337 号），国务院国有资产监督管 理委员会原则同意本次交易的总体方案。 本次交易尚需满足多项条件方可实施，包括但不限于公司股东大会审议通过 本次交易及有权监管机构的核准、注册等。本次交易能否获得上述批准、核准或 注册以及最终获得相关批准、核准或注册的时间均存在不确定性，敬请广大投资 者注意投资风险。公司将继续推进相关工作，并将根据本次交易事项的进展情况， 及时履行信息披露义务。 特此公告。 关于换股吸收合并中建材信息技术股份有限公司及重大资产出 售并募集配套资金暨关联交易获得国务院国资委批复的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，无虚假记 载、误导性陈述或者重大遗漏。 宁夏建材集团股份有限公司（以下简称"公司"或"宁夏建材"）拟通过向 中建材信息技术股份有限公司（以下简称"中建信息"）全体换股股东发行股份 的方式换股吸收合并中建信息并募集配套资金，同时新疆天山水泥股份有限公司 拟以现金增资方式取得宁夏 ...

宁夏建材 2023 年第一次临时股东大会 宁夏建材集团股份有限公司 2023 年第一次临时股东大会 会 议 资 料 宁夏建材集团股份有限公司 2023 年第一次临时股东大会议题 1、《关于宁夏建材集团股份有限公司换股吸收合并中建材信息技术股 份有限公司及重大资产出售并募集配套资金暨关联交易符合上市公司 重大资产重组相关法律法规规定的议案》 2、《关于宁夏建材集团股份有限公司换股吸收合并中建材信息技术股 份有限公司及重大资产出售并募集配套资金暨关联交易方案的议案》 3、《关于宁夏建材集团股份有限公司换股吸收合并中建材信息技术股 份有限公司及重大资产出售并募集配套资金暨关联交易报告书（草案） （修订稿）及其摘要的议案》 4、《关于本次重组方案调整构成重大调整的议案》 5、《关于本次交易构成重大资产重组的议案》 6、《关于宁夏建材集团股份有限公司本次交易符合《上市公司监管指 引第 9 号--上市公司筹划和实施重大资产重组的监管要求》第四条规定 的议案》 宁夏建材 2023 年第一次临时股东大会 7、《宁夏建材集团股份有限公司关于本次交易构成关联交易的议案》 8、《宁夏建材集团股份有限公司关于批准本次交易相关审计报告 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,140,007,215.15, representing a year-on-year increase of 16.16%[7] - The net profit attributable to shareholders for Q1 2023 was CNY 6,462,680.17, a decrease of 56.08% compared to the same period last year[7] - The basic earnings per share for Q1 2023 was CNY 0.01, down by 66.67% year-on-year[7] - In Q1 2023, the company reported a net profit of CNY 5,221,497.90, a decrease from CNY 19,403,647.61 in Q1 2022, representing a decline of approximately 73.1%[52] - The total profit for Q1 2023 was CNY 8,167,327.67, down from CNY 23,137,981.86 in the same period last year, indicating a decrease of about 64.7%[52] - The company's basic and diluted earnings per share for Q1 2023 were both CNY 0.01, compared to CNY 0.03 in Q1 2022, reflecting a 66.7% decline[52] Cash Flow - The net cash flow from operating activities for Q1 2023 was -CNY 465,827,155.42, indicating a significant cash outflow[7] - Cash inflow from operating activities in Q1 2023 was CNY 838,631,765.87, an increase of approximately 37.5% from CNY 609,384,864.34 in Q1 2022[54] - The net cash flow from operating activities was negative at CNY -465,827,155.42 in Q1 2023, compared to CNY -282,771,701.14 in Q1 2022, indicating a worsening cash flow situation[54] - The company reported cash inflow from investment activities of CNY 1,135,148,383.57 in Q1 2023, up from CNY 907,354,794.52 in Q1 2022, marking an increase of about 25.0%[56] - The net cash flow from investment activities was CNY -366,551,317.97 in Q1 2023, compared to CNY -31,707,447.82 in Q1 2022, showing a significant increase in cash outflow[56] Assets and Liabilities - The total assets at the end of Q1 2023 were CNY 10,217,606,109.51, reflecting a 1.41% increase from the end of the previous year[18] - The equity attributable to shareholders at the end of Q1 2023 was CNY 7,048,079,724.21, showing a slight increase of 0.10% from the previous year[18] - The company's total non-current assets amounted to RMB 5,417,334,553.52, slightly down from RMB 5,443,092,495.10, indicating a decrease of approximately 0.47%[26] - The company's current liabilities totaled RMB 2,348,478,634.56, down from RMB 2,416,777,749.49 in the previous period, indicating a reduction of about 2.83%[26] - Current liabilities totaled approximately CNY 2.13 billion, a decrease of 3.57% from CNY 2.21 billion in the previous period[37] - Total assets amounted to CNY 8.72 billion, down from CNY 8.78 billion, reflecting a decrease of 0.66%[37] Investments and Expenses - The company experienced a 222.66% increase in development expenses due to increased R&D investment[10] - Research and development expenses for Q1 2023 were ¥1,657,049.56, slightly down from ¥1,793,889.00 in Q1 2022[66] - The company recorded a significant increase in management expenses to ¥46,417,511.72 in Q1 2023 from ¥43,607,919.94 in Q1 2022[66] - The company reported a decrease in interest expenses to ¥4,797,433.38 in Q1 2023 from ¥6,305,020.41 in Q1 2022[66] - Tax expenses for Q1 2023 were ¥15,367,808.33, down from ¥16,487,268.01 in Q1 2022[66] Mergers and Acquisitions - The company plans to absorb and merge with China National Building Material Information Technology Co., Ltd. through a share issuance, alongside a cash capital increase by Xinjiang Tianshan Cement Co., Ltd.[24] - The company completed the internal integration of its cement assets, acquiring 51% stakes in multiple subsidiaries, which is expected to enhance operational efficiency and market presence[63] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 35,931[20] - The company received CNY 22,500,000.00 from minority shareholders as part of its financing activities in Q1 2023, indicating ongoing support from its investors[56]

特此公告。 宁夏建材集团股份有限公司董事会 2023 年 4 月 28 日 第一季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 为进一步加强与投资者的互动交流，宁夏建材集团股份有限公司（以下简 称"公司"）将参加由宁夏证监局、宁夏上市公司协会与深圳市全景网络有限公 司联合举办的"2023 年宁夏辖区上市公司投资者集体接待日活动"，同时公司 将召开 2023 年第一季度业绩说明会，就投资者关心的问题进行交流。 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站 (http://rs.p5w.net), 或关注微信公众号：全景财经，或下载全景路演 APP,参 与本次互动交流，活动时间为 2023 年 5 月 11 日(周四)14:00-17:00。届时公司 总裁、财务总监、董事会秘书将在线就公司 2022 年度及 2023 年第一季度业绩、 公司治理、发展战略、经营状况等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与! 股票代码：600449 股票简称：宁夏建材 公告编 ...

Financial Performance - In 2022, the company's total revenue from its wholly-owned subsidiary Wuhai Saima reached CNY 325.66 million, a year-on-year increase of 20.14%[9] - The operating profit for Wuhai Saima was CNY 30.20 million, reflecting a growth of 5.97% compared to the previous year[9] - The net profit for Wuhai Saima increased by 19.92% year-on-year, amounting to CNY 25.79 million[9] - The company's wholly-owned subsidiary Shizuishan Saima achieved a revenue of CNY 201.10 million, up 41.03% year-on-year[9] - Shizuishan Saima's operating profit surged by 71.33% to CNY 35.53 million, with net profit rising by 71.78% to CNY 30.18 million[9] - The revenue from the company's controlling subsidiary Jiahua Cement was CNY 222.09 million, an increase of 8.56% year-on-year[9] - However, Jiahua Cement's operating profit decreased by 7.22% to CNY 11.78 million, and net profit fell by 20.97% to CNY 10.24 million due to rising raw material costs[9] - The controlling subsidiary Saima IoT reported a remarkable revenue of CNY 4,214.79 million, a significant increase of 253.52% year-on-year[9] - The company reported a net fundraising amount of 714,535,500 RMB from the issuance of 50,917,900 shares, increasing the total share capital to 195,133,900 shares[14] - The company’s operating revenue for 2022 was approximately RMB 8.66 billion, an increase of 49.71% compared to RMB 5.78 billion in 2021[153] - The net profit attributable to shareholders for 2022 was approximately RMB 528.95 million, a decrease of 33.98% from RMB 801.24 million in 2021[153] - The net cash flow from operating activities for 2022 was approximately RMB 787.47 million, down 40.80% from RMB 1.33 billion in 2021[153] Challenges and Industry Conditions - The company faces challenges due to significant overcapacity in the cement industry and rising raw material costs, which are expected to impact profitability[39] - The increase in revenue, operating profit, and net profit was attributed to higher sales of cement and clinker, which offset the decline in aggregate sales, despite rising product prices[36] - The company plans to implement centralized procurement to stabilize supply and control costs amid rising raw material prices[126] - The company is committed to supply-side structural reforms to address the overcapacity issue and enhance industry concentration through regional market integration and technological innovation[39] - The company faces risks from overcapacity and rising costs of raw materials, particularly coal, which may impact production costs[126] Subsidiary Performance - In 2022, the company's wholly-owned subsidiary Wuhai Xishui achieved operating revenue of 680.97 million yuan, an increase of 11.56% year-on-year, with operating profit of 55.73 million yuan, up 81.84%, and net profit of 40.93 million yuan, an increase of 40.73%[36] - The company's controlling subsidiary Qingshui Co. reported operating revenue of CNY 749.66 million, a year-on-year increase of 2.05%, but net profit decreased by 25.57% to CNY 127.03 million[2] - Gansu Cement, another controlling subsidiary, had operating revenue of CNY 611.78 million, down 4.21%, with net profit decreasing by 29.93% to CNY 119.28 million[3] - Tianshui Cement reported operating revenue of CNY 674.37 million, a decrease of 10.40%, with net profit down 26.86% to CNY 117.78 million[4] - Wuzhong Saima achieved operating revenue of CNY 332.21 million, an increase of 15.46%, but net profit decreased by 27.70% to CNY 43.95 million[5] - The subsidiary Karaqin reported operating revenue of CNY 353.45 million, down 25.43%, with net profit decreasing by 70.58% to CNY 16.50 million[6] - The subsidiary Zhongning Saima had operating revenue of CNY 197.51 million, a decrease of 32.06%, with net profit down 93.67% to CNY 2.32 million[7] - Saima Kejin reported operating revenue of CNY 278.15 million, a decrease of 22.18%, with net profit down 8.16% to CNY 25.65 million[8] Cash Flow and Financial Position - The net cash flow from operating activities for the company was negative at CNY -145.81 million, compared to a positive CNY 964.29 million in the previous year[5] - The company’s cash and cash equivalents at the end of the period stood at CNY 1,323.40 million, compared to CNY 1,239.10 million at the end of the previous year[5] - The total owner's equity at the end of the period is 4,510,229,335.21 RMB, reflecting an increase of 401,436,663.03 RMB during the year[12] - The comprehensive income for the period amounts to 721,817,961.17 RMB, indicating a significant contribution to the overall equity[11] - The company has a capital reserve of 1,778,365,666.22 RMB, which remains unchanged from the previous year[11] - The retained earnings at the end of the period are 1,857,752,784.68 RMB, showing a growth from the previous year[12] - The company has a total capital stock of 47,818,100 shares as of December 31, 2022[15] - The company has a shareholding ratio of 49.03% held by China National Building Material Group Corporation[15] Corporate Governance and Compliance - The company has been optimizing its corporate governance structure in response to regulatory changes, ensuring compliance and effective decision-making processes[58] - The company maintains independence from its controlling shareholder, ensuring no asset occupation without compensation and independent operations across all functions[104] - The company has established a comprehensive internal control system to enhance governance and ensure compliance with regulations[105] - The company emphasizes accurate and complete information disclosure, enhancing communication with investors to protect their rights[105] Future Outlook and Strategic Initiatives - The company plans to sell 13.15 million tons of cement and clinker, and 4.2 million tons of aggregates, targeting a revenue of 5 billion yuan from basic building materials[124] - The company aims to enhance its "I Find Car" digital logistics platform, focusing on external expansion and improving user experience[125] - The company is exploring opportunities for mergers and acquisitions to enhance its market position, but no specific targets were mentioned[149] - The company is advancing a major asset restructuring by merging with Zhongjian Information and acquiring controlling stakes in subsidiaries related to cement operations[158] - The company is promoting the development of a new energy-efficient and environmentally friendly clinker production line with a capacity of 4,000 tons per day[158] - The company aims to enhance its digital transformation to improve energy efficiency and reduce carbon emissions across the industry[160] Environmental and Technological Focus - The company emphasizes the importance of adapting to increasing environmental protection standards, which could impact production operations if not addressed[48] - The company is committed to green development and will continue to upgrade energy-saving and environmental protection technologies to meet changing standards[126] - The company is focusing on the integration of new technologies such as 5G and cloud computing to monitor carbon emissions in real-time[160] - The company is focusing on green and low-carbon development in line with national policies, aiming for significant breakthroughs in key technologies during the 14th Five-Year Plan[185] - The company plans to enhance its digital logistics capabilities by integrating advanced technologies such as AI and big data[187] Shareholder and Management Information - The total pre-tax remuneration for the former president was 2.2855 million CNY, while the current president received 1.8812 million CNY during the reporting period[110] - The company’s board of directors has undergone changes, with new appointments and departures noted in the report[110] - The company has not reported any requests for extraordinary general meetings from preferred shareholders[107] - The management team, including the chairman and president, confirmed the accuracy and completeness of the financial report[132] Miscellaneous - The company did not distribute stock dividends or convert capital reserves into share capital in 2022[133] - The company did not report any significant new product developments or technological advancements during the conference call[149] - The company's financial reporting includes significant internal transactions and balances that are offset in the consolidated financial statements[38]

重要内容提示： 问题征集：投资者可于 2023 年 03 月 23 日(星期四) 至 03 月 29 日(星期三)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ningxiajiancai@sinoma.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 宁夏建材集团股份有限公司（以下简称"公司"）于 2023 年 3 月 22 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司 计划于 2023 年 03 月 30 日上午 10:00-11:30 举行 2022 年度业绩说明会，就投资者关心的 问题进行交流。 证券代码：600449 证券简称：宁夏建材 公告编号：2022-013 宁夏建材集团股份有限公司关于召开 2022 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、 说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2022 年度经营成果及财务指 标的具体情况与投资者进 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥2,982,944,929.40, an increase of 60.39% compared to the same period last year[7] - Net profit attributable to shareholders was ¥214,534,097.21, a decrease of 29.79% year-on-year[7] - The net profit after deducting non-recurring gains and losses was ¥185,071,374.34, down 31.90% from the previous year[7] - The net cash flow from operating activities was ¥256,991,970.15, a significant decline of 34.22% compared to the same period last year[7] - Total operating revenue for the first three quarters of 2022 reached CNY 6,470,345,016.28, a significant increase from CNY 4,145,721,657.13 in the same period of 2021, representing a growth of approximately 56.1%[35] - Net profit for the first three quarters of 2022 was CNY 635,769,868.36, compared to CNY 745,930,374.82 in the same period of 2021, reflecting a decrease of approximately 14.8%[38] - The total profit for the first three quarters of 2022 was CNY 761,945,686.75, down from CNY 895,017,765.99 in the previous year, representing a decline of approximately 15.0%[38] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥10,801,661,903.56, reflecting a growth of 16.76% year-on-year[9] - Current assets totaled approximately $5.45 billion, an increase of 36.3% from $4.00 billion at the end of 2021[30] - Total liabilities reached approximately $3.31 billion, up from $1.97 billion, indicating a growth of 68.3%[31] - Non-current assets totaled approximately $5.35 billion, slightly up from $5.25 billion, indicating a growth of 1.9%[30] Shareholder Information - The equity attributable to shareholders increased to ¥7,114,898,117.47, marking a rise of 5.26% from the previous year[9] - The total equity attributable to shareholders rose to approximately $7.11 billion, up from $6.76 billion, marking an increase of 5.2%[31] - Total number of ordinary shareholders at the end of the reporting period was 25,034[16] - The largest shareholder, China National Building Material Group Corporation, holds 234,475,104 shares, accounting for 49.03% of total shares[16] Cash Flow - The net cash flow from investing activities was 37.59 million, attributed to cash recovered from maturing structured deposit financial products[15] - Cash flow from investing activities totaled approximately $1.71 billion, with a net cash flow of $365.63 million, an increase from $265.75 million in the previous period[43] - Cash flow from financing activities resulted in a net outflow of approximately $143.90 million, improving from a net outflow of $325.65 million year-over-year[43] - The company reported a cash outflow of approximately $1.26 billion for investments, compared to $1.60 billion in the previous period[43] Research and Development - Research and development expenses decreased by 37.13%, indicating a reduction in capitalized R&D projects[13] - Research and development expenses for the first three quarters of 2022 were CNY 8,952,682.39, a decrease from CNY 14,241,079.44 in the previous year, indicating a reduction of approximately 37.5%[35] - The company aims to enhance technology R&D investment to support digital transformation opportunities in the industry[19] Strategic Changes - The company plans to restructure by merging with China Construction Information and divesting its cement-related subsidiaries, shifting focus to ICT services[19] - The company has not engaged in any cash payments for acquiring subsidiaries during the reporting period[15] Other Financial Metrics - The company's basic earnings per share were ¥0.45, down 29.69% year-on-year[7] - The weighted average return on equity was 3.06%, a decrease of 1.61 percentage points compared to the same period last year[7] - Cash received from investment income rose by 100.38 million, driven by higher returns from structured deposit financial products[15] - Cash paid for the purchase of fixed assets increased by 497.22 million, due to payments for new engineering projects[15] - The company distributed approximately $353.77 million in dividends, a decrease from $389.58 million year-over-year[43]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥3,487,400,086.88, representing a 52.56% increase compared to ¥2,285,920,212.99 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was ¥383,528,235.85, a slight decrease of 0.70% from ¥386,239,176.01 in the previous year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥373,484,015.07, which is a 2.58% increase from ¥364,075,966.59 in the same period last year[17]. - The net cash flow from operating activities was -¥249,119,706.06, a significant decline of 151.61% compared to ¥482,653,161.42 in the previous year[17]. - Basic earnings per share for the reporting period (1-6 months) is CNY 0.80, a decrease of 1.23% compared to the same period last year[20]. - Diluted earnings per share for the reporting period is also CNY 0.80, reflecting a decrease of 1.23% year-over-year[20]. - The weighted average return on equity decreased by 0.39 percentage points to 5.59% compared to the same period last year[20]. - The company's revenue for the first half of 2022 reached 348.74 million yuan, an increase of 52.56% year-on-year, while net profit decreased by 0.70% to 383.53 million yuan[32]. - Cement production volume decreased by 17.66% to 535.50 million tons in the first half of 2022 compared to the same period in 2021[34]. Assets and Liabilities - The net assets attributable to shareholders of the listed company at the end of the reporting period were ¥6,897,446,250.24, reflecting a 2.04% increase from ¥6,759,237,295.61 at the end of the previous year[17]. - Total assets increased by 5.72% to ¥9,780,773,381.59 from ¥9,251,453,300.11 at the end of the previous year[17]. - Total liabilities reached ¥2,515,115,177.63, up from ¥1,965,878,507.44, marking an increase of around 28%[132]. - Current liabilities rose to ¥2,247,559,844.78 from ¥1,685,137,219.21, reflecting a significant increase of approximately 33.4%[132]. - The total current assets increased to 4,445,534,829.26 RMB from 4,000,439,189.07 RMB, reflecting a growth of approximately 11.2%[127]. Operational Developments - The company is focusing on green and intelligent development in the building materials industry, aiming for significant improvements in quality and efficiency by 2025[24]. - The company plans to enhance its market position through mergers and acquisitions to increase industry concentration and resource integration[24]. - The company is advancing the construction of a 4,000 tons/day second-generation intelligent production line, replacing the first-generation line[30]. - The logistics segment saw a staggering revenue increase of 2088.35% to 1.07 billion yuan, although it still reported a low gross margin of 0.42%[35]. - The company plans to undergo a major asset restructuring to focus on ICT services, digital transformation, and smart logistics, moving away from cement production[38]. Environmental and Social Responsibility - The company is committed to reducing carbon emissions and improving energy efficiency in line with national policies for industrial green transformation[24]. - The company has implemented pollution control measures, achieving stable nitrogen oxide emissions below 100 mg/m³ after upgrades to its facilities[79]. - The company has established 32 emission monitoring points to ensure compliance with environmental regulations[74]. - The company has successfully implemented a smart bagging system for cement loading, improving working conditions and reducing dust emissions[80]. - The company donated a total of RMB 365.83 million for rural revitalization and public welfare activities in the first half of 2022, including RMB 360 million to the China National Building Material "Good Building Public Welfare Fund"[90]. Strategic Initiatives - The company aims to achieve a significant increase in the utilization rate of alternative raw materials in cement production by 2030[26]. - The company plans to continue expanding its smart logistics business and investing in new technology platforms[40]. - The company is investing ¥51,669.31 million to build a new 4000t/d dry cement clinker production line and a 7MW low-temperature waste heat power generation project, currently under construction[49]. - The company is currently undergoing a restructuring of its cement business segment to address industry competition issues, with a focus on integrating multiple listed entities[102]. Related Party Transactions and Governance - The company has committed to strict compliance with regulations regarding related party transactions to protect the interests of the listed company and its minority shareholders[97]. - The company plans to issue shares to absorb and merge with Zhongjian Information, which constitutes a related party transaction due to common control by China National Building Material Group[110]. - The financial services agreement with China National Building Material Group Financial Co., Ltd. is still in effect, providing various financial services for the company and its subsidiaries[105]. - The company has pledged to maintain operational independence and not misuse its controlling position to harm the interests of minority shareholders[97]. Market Position - The company holds nearly 50% market share in the Ningxia cement market, being the largest cement and ready-mixed concrete producer in the region[28]. - The company operates in the cement industry, focusing on the research, development, production, and sales of cement and related products[183]. - The company has a total of 20 subsidiaries and 5 affiliated companies, enhancing its operational capacity and market reach[185].