Brief introduction of Gansu Qilian Mountain Cement Group Co., Ltd.

Gansu Qilian Mountain Cement Group Co., Ltd. was approved by Gansu Provincial Economic System Reform Committee [1995] No.68 on 10. On the basis of the restructuring of Yongdeng Cement Plant, it joined Yongdeng Yongqing Cement Co., Ltd. (formerly known as Yongdeng Yongqing Joint-stock Cooperative Cement Plant), Shanghai Universal Paradise, lanzhou railway administration Lanzhou Railway Branch, Baotou Steel Comprehensive Enterprise (Group) Company and Gansu Building Components. 1On June 27th, 1996, after the China Securities Regulatory Commission approved the public offering of public shares in document 1996, the company issued 25.58 million A shares (including 2.558 million internal employee shares) to the society when it was established, and its shares were listed on the Shanghai Stock Exchange on July 6th of the same year, with a registered capital of 70 million yuan and a total share capital of 70 million. Gansu Qilian Mountain Cement Co., Ltd. was reviewed and approved by the second extraordinary shareholders' meeting in 2004, and was renamed Gansu Qilian Mountain Cement Group Co., Ltd. with the approval of Gansu Provincial Administration for Industry and Commerce. The company moved to Jiuquan Road, Chengguan District, Lanzhou City, and its registered place was changed from "Bao Zhong Town, Yongdeng County, Gansu Province" to "Jiuquan Road, Chengguan District, Lanzhou City".

Since the establishment of 1996, the company has operated in good faith, standardized its operation, and given full play to its brand, technology, quality and management advantages with the help of the capital market. In the fierce market competition, the quality and benefit of enterprise's economic operation have been steadily improved, and various economic benefit indicators are among the best in domestic listed companies in the same sector. At present, the transformation from single production and operation to diversified production and operation and integrated capital operation has been realized, and a strategic pattern has been formed, which focuses on the production of cement series products and involves in the installation and transformation of new building materials, wear-resistant materials, cement equipment, real estate, securities industry and other fields. It owns two famous trademarks of Qilian Mountain and Yuanyang in Gansu Province, among which "Qilian Mountain" brand series cement is a national inspection-free product. The company has successively won a series of honorary titles such as "May 1st Labor Award", "Excellent Enterprise in Gansu Province", "National Advanced Unit of Spiritual Civilization Work" and "National Top 100 Building Materials Enterprises".

After entering the new century, the company has actively adjusted its strategic thinking, rationally laid out and controlled its strategy in accordance with the development strategy of "highlighting its main business and becoming bigger and stronger" and the development idea of "walking on two legs". In four years, it has taken four major steps to form Yongdeng production base with Lanzhou as the central market, Wushan production base with Tianshui as the central market and Pingliang production base with Pingliang Qingyang as the central market, which has built a platform for the company's overall rapid development and also achieved Qilian Mountain. At the same time, the headquarters of the company was separated from Yongdeng production base and moved to Lanzhou, the provincial capital, which took a substantial step towards collectivization and flat management.

In the building materials industry in the whole province, Gansu Qilian Mountain Cement Group Co., Ltd. has the overall advantages in management, technology, products, capital, operating mechanism and staff, and also has the control ability and successful experience of the group's capital operation, which are mainly reflected in:-rapid asset expansion and strong capital operation ability. In just a few years after the company was established, the total share capital increased from 70 million shares at the beginning of listing to 396 million shares, an increase of more than five times; The total assets increased from 300 million yuan at the beginning of listing to 2 1 100 million yuan, an increase of 7 times; The net assets increased from 65.438+800 million yuan at the beginning of listing to 867 million yuan, an increase of 4.82 times, in which the owner's equity of state-owned capital increased from 56.56 million yuan at the beginning of listing to 32.65438+0.265438+0.000 million yuan, and the cash dividend was 34.3 million yuan, with an appreciation rate of 528.55%. -Rapid growth in production capacity and strong core competitiveness. The cement production capacity has increased from 6,543,800+200,000 tons in 2000 to 5 million tons at present, of which the new dry cement production capacity is 3.8 million tons, accounting for 76% of the total production capacity. The scale of a single enterprise (Yongdeng Qilian Mountain Cement Co., Ltd.) jumped from more than 30 cement enterprises in China to 10, ranking first in the northwest. In Lanzhou, four grinding stations with an annual grinding capacity of 750,000 tons of cement and two concrete mixing stations with an annual processing capacity of 500,000 cubic meters of commercial concrete have been built, forming an industrial chain with cement as the main vertical deep processing extension, and its core competitiveness has been significantly enhanced. -Profits are increasing year by year, and the profitability of the main business is strong. Since the company went public, it has maintained a strong profitability. Especially in recent years, the annual profit has always been above 52 million yuan and the annual tax payment is about 50 million yuan. Profitability ranks among the best in the same industry and large state-owned enterprises in the province. -The capital operation is standardized and legal, and the financing ability is strong. The Company meets all necessary conditions for refinancing of listed companies stipulated by China Securities Regulatory Commission. The company has implemented the rights issue plan in 1998, 2000 and 2003 respectively, and * * * raised 51000000 yuan. The bank has a credit rating of AAA, an asset-liability ratio of 50.04%, excellent asset quality and multi-channel and multi-mode financing conditions. -Solid and effective internal management and strong market competitiveness. Standardization construction has been further extended and radiated, and three standard systems of technology, work and management have been established and improved, so that the technical specifications, management procedures and work scope of each post in the company are strictly defined in the form of enterprise work standards, forming a standardized system with everyone's responsibility, standardized operation, standardized work and evidence for assessment; Established a three-level management model of group, subsidiary and operation area (department) and a new cost, quality, safety and civilized veto mechanism; The guiding role of financial management in production and operation has been enhanced, the cost reduction measures have been obvious, and the business philosophy has been gradually improved. In 2000, it passed the ISO900 1 quality system certification, which successfully brought the management into line with international standards. -workers' lives have been improved, and the company has strong cohesion. By the end of 2004, the company's per capita salary reached 1.59 1.8 yuan/year. Through standardized asset operation, employees' investment has achieved good returns. Now the per capita living area is more than 50 square meters, which is higher than the whole province. The input and intensity of staff training has increased year by year. Last year alone, it invested more than one million yuan to jointly run schools with Xi University of Architecture and Technology, Beijing Normal University and Northwest Normal University, so that more than 100 managers studied master of engineering and MPA graduate courses respectively. At present, team members are United, staff morale is high, and the company's joint efforts are obviously enhanced. Looking forward to the future, Gansu Qilian Mountain Cement Group Co., Ltd. will follow the business philosophy of "sincere casting, eternal solidification", "based on Gansu and looking at Qinghai-Tibet", and on the basis of completing the Tenth Five-Year Plan with an annual output of 5 million tons of cement one year ahead of schedule this year, Gansu, Qinghai and Tibet will be the target markets, and the mode of "scale expansion+technology upgrade" will be adopted through site selection and low-cost expansion.