(hereinafter referred to as 'Sinoma Energy Conservation' or 'the Company') 2023 Annual Working Conference and the Sixth Meeting of the Third Staff Congress were held at the headquarter in Tianjin on January 15th. Mr. Zhou Yuxian, Secretary of the Party Committee and Chairman of the Board of Directors of CNBM Group, and Mr. Yang Jie, Member of the Standing Committee of the Party Committee and Secretary of the Discipline Inspection Commission of CNBM Group, attended the meeting and delivered a speech. Meng Qinglin, Secretary of Party Committee, Chairman of the Board and Acting President of Sinoma Energy Conservation, delivered a work report titled 'Excitement and Courage to Strive for Realizing the Company's High-quality Development in Unity'. The meeting was presided over by Liu Xi De, Deputy Secretary of Party Committee, Vice Chairman of Sinoma-EC and Chairman of Labor Union.

Meng Qinglin made a working report

The report comprehensively reviewed Sinoma Energy Conservation's achievements in 2022, briefly conveyed the spirit of China National Building Material Group's work conference, analyzed the company's shortcomings and the business situation it faced, and deployed the key work in 2023.

In 2022, all cadres and employees of Sinoma Energy Conservation united, excelled and moved forward with courage, and successfully accomplished various operation and management objectives, and the company's development was steady and progressive. Firstly, the company's business performance has been significantly improved, the company's operating income, total profit and net profit have all achieved a large year-on-year growth, and the business objectives of 'two increases, one control and three improvements' have been realized with high quality. Secondly, we have strengthened our strategic leadership, implemented the '1331' strategy of 'three major industries' and 'three core business models', and solidly implemented the strategy. Thirdly, the company continued to deepen the 'three-pronged' management, focusing on 'efficiency, cost reduction, and compression' to help improve the quality and efficiency of the operation. Fourthly, the company has made a lot of achievements in market development, and the newly signed contract amount and contract retention volume have both achieved substantial growth, and breakthroughs have been realized in new areas and new businesses. Fifth, the company is committed to innovation-driven leadership, the company was recognized by the Ministry of Industry and Information Technology as a 'national technology innovation demonstration enterprise', a number of technological and management innovations were awarded industry and national awards. Sixthly, we have achieved outstanding results in reform, the three-year action of state-owned enterprise reform has been successfully completed, and the company has become the only grass-roots enterprise of China National Building Material Group that has been selected by the State-owned Assets Supervision and Administration Commission (SASAC) as a model enterprise in corporate governance. Seventhly, the company studied and publicized the spirit of the 20th CPC National Congress in depth, and the overall strict governance of the Party developed in depth, and the brand image was further improved.

The report puts forward the general requirements for Sinoma Energy Conservation in 2023, proposes the business objectives of 'two increases, one reduction and four enhancements', and deploys seven key tasks: firstly, highlighting the strategic leadership, accurately grasping the period of strategic opportunities, and taking measures to ensure that the strategy is further effective. The second is to enhance quality and efficiency with confidence, and strive to complete the 'two increases, one reduction and four enhancements' of the business objectives, and make every effort to achieve a new high performance. Third, science and technology innovation will drive development, create a technological highland in the industry, accelerate the transformation of scientific and technological achievements, promote digital transformation, and shape new kinetic energy and new advantages. Fourthly, we will seek benefits from 'three-refined' management, push forward the '2422' reduction, and make every effort to grasp the 'four stabilizers, three reductions, two reductions and one supplement'. Fifthly, we will continue to deepen the reform of the company, push forward the reform of the company to a deeper and deeper level, and stimulate the vitality of endogenous development. Sixth, strengthen the management of the classification of policy, give full play to the role of budget, legal affairs, audit, safety and environmental protection, to ensure that the development of risk can be controlled. Seventh, adhere to the overall leadership of the Party, with high-quality party building to lead and ensure high-quality development.

　　 Speech by Yang Jie

The report comprehensively reviewed Sinoma Energy Conservation's achievements in 2022, briefly conveyed the spirit of China National Building Material Group's work conference, analyzed the company's shortcomings and the business situation it faced, and deployed the key work in 2023.

In 2022, all cadres and employees of Sinoma Energy Conservation united, excelled and moved forward with courage, and successfully accomplished various operation and management objectives, and the company's development was steady and progressive. Firstly, the company's business performance has been significantly improved, the company's operating income, total profit and net profit have all achieved a large year-on-year growth, and the business objectives of 'two increases, one control and three improvements' have been realized with high quality. Secondly, we have strengthened our strategic leadership, implemented the '1331' strategy of 'three major industries' and 'three core business models', and solidly implemented the strategy. Thirdly, the company continued to deepen the 'three-pronged' management, focusing on 'efficiency, cost reduction, and compression' to help improve the quality and efficiency of the operation. Fourthly, the company has made a lot of achievements in market development, and the newly signed contract amount and contract retention volume have both achieved substantial growth, and breakthroughs have been realized in new areas and new businesses. Fifth, the company is committed to innovation-driven leadership, the company was recognized by the Ministry of Industry and Information Technology as a 'national technology innovation demonstration enterprise', a number of technological and management innovations were awarded industry and national awards. Sixthly, we have achieved outstanding results in reform, the three-year action of state-owned enterprise reform has been successfully completed, and the company has become the only grass-roots enterprise of China National Building Material Group that has been selected by the State-owned Assets Supervision and Administration Commission (SASAC) as a model enterprise in corporate governance. Seventhly, the company studied and publicized the spirit of the 20th CPC National Congress in depth, and the overall strict governance of the Party developed in depth, and the brand image was further improved.

The report puts forward the general requirements for Sinoma Energy Conservation in 2023, proposes the business objectives of 'two increases, one reduction and four enhancements', and deploys seven key tasks: firstly, highlighting the strategic leadership, accurately grasping the period of strategic opportunities, and taking measures to ensure that the strategy is further effective. The second is to enhance quality and efficiency with confidence, and strive to complete the 'two increases, one reduction and four enhancements' of the business objectives, and make every effort to achieve a new high performance. Third, science and technology innovation will drive development, create a technological highland in the industry, accelerate the transformation of scientific and technological achievements, promote digital transformation, and shape new kinetic energy and new advantages. Fourthly, we will seek benefits from 'three-refined' management, push forward the '2422' reduction, and make every effort to grasp the 'four stabilizers, three reductions, two reductions and one supplement'. Fifthly, we will continue to deepen the reform of the company, push forward the reform of the company to a deeper and deeper level, and stimulate the vitality of endogenous development. Sixth, strengthen the management of the classification of policy, give full play to the role of budget, legal affairs, audit, safety and environmental protection, to ensure that the development of risk can be controlled. Seventh, adhere to the overall leadership of the Party, with high-quality party building to lead and ensure high-quality development.　　 

　　 Speech by Zhou Yuxian

Zhou Yuxian fully affirmed Sinoma-EC's excellent achievements in 2022, briefed on China National Building Material Group's 2023 annual work conference, and expressed his hope for Sinoma-EC's next development.

He pointed out that Sinoma Energy Conservation had excellent business performance in 2022, with outstanding year-on-year performance of various business indicators, and should be more confident in the future development; the strategic thinking was clear, centered on three main industries, and clarified the 'three core business models', which had great potential for development in the future; the 'three-perfect' management had achieved practical results, and the 'three-perfect' management had been effective, and the 'three-perfect' management had been effective. The 'Three Precision' management has been effective, especially in optimizing the allocation of funds, integrated tax planning; innovation-driven results are outstanding, the content is fuller, and the results are more comprehensive; the reform work is fruitful, the successful completion of the three-year action task of state-owned enterprise reform, the promotion of cadre rejuvenation is very strong; the party construction has been strengthened in all aspects, and the foundation of the development has been further strengthened. Zhou Yuxian, on behalf of the Group's Party Committee, Board of Directors and team members, expressed his heartfelt thanks to all staff of Sinoma-EC for their dedication.

For the future development of Sinoma Energy Conservation, he emphasized that Sinoma Energy Conservation should fully implement the spirit of the 20th CPC National Congress, promote the operation and management work with the guidance of 'six insistence', adhere to the problem-oriented, goal-oriented and result-oriented, and effectively promote the enterprise to achieve high-quality development.

First, we must strengthen the strategic landing. All strategies must have a feasible business model. After clarifying the strategy, it is necessary to find a clear business implementation path. Sinoma Energy Conservation's three main businesses all cover a large scope and can do a lot of content, through the commercial implementation path, the words of the strategy into the numbers on the financial statements.

The second is to break through conventional growth and realize leapfrog development. Sinoma Energy Conservation's strategy is clear, but in order to achieve greater development, it is necessary to innovate management concepts, change the way of thinking, to abandon the traditional way of development, make full use of the advantages of the listed company platform, make full use of the synergistic effect within the group, and to synchronize the promotion of endogenous growth, mergers and acquisitions and restructuring, and capital operation.

Third, attach great importance to market development. To consider the influence of the industry as a whole, core competitiveness, brand influence, control of sales channels; to continue to strengthen the 'three fine' management around the market, strengthen the innovative work, and deepen the reform.

Fourth, continue to promote the party building production and operation of mutual integration and mutual promotion. To focus on the central work of the party building, so that the party's role in the development of enterprises and production and operation of a close combination of production and operation performance to test the effectiveness of party building work.

This working meeting is also the sixth meeting of the third staff congress of the company, and the representatives passed the work report of the company after careful deliberation. At the meeting, five enterprises, namely Nantong Wanda, Wuhan Building Materials Institute, Energy Saving Wuhan, Engineering Branch and Investment Company, made on-site exchange speeches. Meng Qinglin, on behalf of the company, signed the '2023 Annual Business Performance Assessment Responsibility Letter' and '2023 Annual Safety Production, Energy Conservation and Ecological and Environmental Protection Assessment Responsibility Letter' with each molecular company.
 

The meeting recognized Sinoma Energy Conservation 2022 Advanced Group, Outstanding Middle Level Cadres, Advanced Workers, Outstanding Contribution Award, Technical Innovation Award and Management Innovation Award.
 

Liu Xiande chaired the meeting and summarized it

Liu Xiande put forward four requirements for the study and implementation of the spirit of the meeting: First, to forge consensus, a deep understanding of the rapid implementation of the spirit of the meeting, and the full implementation of the company's various deployment requirements. Second, we must work hard to ensure that the plan is in place, and resolutely complete the annual operating tasks. Third, we need to be confident, revitalize the spirit of entrepreneurship, diligently seek development, and realistically do business. Fourth, party building to lead, to seriously study and implement the spirit of the twentieth CPC National Congress, learn and understand Xi Jinping's thought on socialism with Chinese characteristics in the new era, and effectively lead high-quality development with high-quality party building.
 

Zhao Yanming, head of China National Building Material Group's party committee inspection team, 200 people attended the meeting on site or by video, including Sinoma Energy Conservation's leadership team members, team members and department heads of enterprises at all levels affiliated to Sinoma, employee representatives and honored personnel. made