On April 10, Jianfeng Group held the 15th meeting of the 12th Board of Directors. Sixteen relevant reports and proposals, including the work report of the Board of Directors for 2025, the work report of the General Manager for 2025, the annual report for 2025, the profit distribution plan for 2025, the internal control evaluation report for 2025 and the performance report of the Audit Committee of the Board of Directors for 2025, were considered and approved.
The meeting was chaired by Jiang Xiaomeng, chairman of the group company. Yu Jianhong, the director and general manager of
the company, pointed out in the annual general manager's work report that in 2025, the overall demand for cement in the building materials sector continued to decline due to the continuous reduction of real estate investment and the change of the growth rate of fixed assets investment from positive to negative. The total output of cement enterprises above the scale reached 1.693 billion tons, down 6.9% from the same period last year. Cement prices throughout the year generally showed the characteristics of "high before and low after, bottom shocks". During the
reporting period, the company's management team focused on "innovative thinking methods, strengthen the implementation;"; By the end of 2025, the total assets of the company were 7.793 billion yuan, an increase of 3.06% over the previous year, and the net assets attributable to shareholders of listed companies were 5.505 billion yuan, an increase of 6.13% over the previous year; The annual operating income was 2.568 billion yuan, a year-on-year decrease of 10.74%, and the net profit attributable to the owner of the parent company was 412 million yuan, an increase of 281.43%.
Building materials business segment: During the reporting period, the cement market demand continued the overall downward trend in the past three years. Affected by factors such as the deep adjustment of real estate, the slowdown in the growth of national infrastructure investment, the insufficient pull of infrastructure and the regional structural imbalance, the cement industry faced continuous pressure. In 2025, the company achieved cement sales of 5.2736 million tons, basically the same as the previous year. In the face of the complicated external environment, the Company's subordinate cement enterprises continued to implement benchmarking management and refined management, striving to improve labor productivity; thoroughly practiced the concept of green development, actively used alternative fuels and photovoltaic power generation technology, and continued to carry out energy-saving and consumption-reducing transformation; strictly controlled production costs, implemented cost reduction and efficiency enhancement; timely adjusted sales strategies, and actively expanded sales markets. Daye Jianfeng has successively completed more than ten technical improvements such as high voltage variable frequency speed regulation and cooling transformation of rotary kiln host and SCR ultra-low emission transformation, all of which have achieved good results. With the core orientation of ensuring the balance of production and marketing and expanding market share, it dynamically adjusts the price strategy according to the changes in market supply and demand and the competitive situation. Yunnan Jianfeng has completed a number of technical transformations such as SCR ultra-low emission, effectively reducing the unit cost of cement and the emission of nitrogen oxides. According to the characteristics of the regional market, it has implemented a hierarchical management system to deeply tap the incremental space and market potential of different regions. Guizhou Jianfeng improves the working efficiency of the cement mill system through the transformation of the mill tail ventilator and the roller press dust collection fan; according to the dynamic changes of the market, it flexibly adjusts the positioning direction of the regional market and the corresponding price strategy, at the same time, it increases the depth and breadth of market research, continuously optimizes the quality of the company's products, and improves the market reputation. During the reporting period, the company steadily promoted the production line project of Jianfeng Dazhan with a daily output of 4000 tons of clinker cement and the production line project of Yunnan Jianfeng Building Materials with an annual output of 3 million tons of aggregate and sand, and actively created new growth points; And relying on the company's mine reserves, cement, aggregate and other building materials manufacturing as the core, continue to extend to the upstream and downstream industrial chain.
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