Accelerate the construction of world-class glass new materials technology industry group ∠ Kaisheng Technology Group held a working meeting in the first half of 2023

On the morning of July 26, Kaisheng Technology Group held a working meeting in the first half of 2023. The meeting was guided by Xi Jinping Thought on Socialism with Chinese Characteristics for a New Era, thoroughly implemented the spirit of the Party's 20th National Congress, implemented the spirit of the China Building Materials Group's reform and deepening and upgrading action mobilization and deployment meeting and the first half of 2023 work conference, and fully launched the state-owned enterprise reform and deepening and upgrading action, Summarize the work in the first half of the year, exchange experience, analyze the situation, and study and deploy the tasks in the second half of the work. Peng Shou, academician of the Chinese Academy of Engineering, chief scientist of China Building Materials Group, director and chief scientist of Kaisheng Technology Group, attended the meeting.

Zhang Jian, secretary of the party committee, director and general manager of Kaisheng Science and Technology Group, made a speech entitled "solidly carry out the reform and deepening and upgrading of state-owned enterprises and speed up the construction of a world-class glass new material technology industry group." Tang Wei, member of the party committee, director and executive deputy general manager, made a work report entitled "speeding up the implementation of the strategy, deeply promoting quality and efficiency improvement, and going all out to complete the annual goals and tasks, li Tunan, member of the Party committee and chief accountant, informed Kaisheng Technology Group of its personalized assessment ideas and key indicators for 2023. Tao Ligang, deputy secretary of the Party committee and director, presided over the meeting.

In the first half of 2023, in the face of the uncertainty of the external market, Kaisheng Technology enterprises at all levels and all cadres and employees thoroughly implemented the "3 1" strategic layout of new glass materials, kept a close eye on the annual business objectives, and made every effort to promote business nationalization, high-end industry and green development, and promote high-quality development to a new level.

First, around the target to grasp the operation, steady growth measures to implement the landing. Focusing on "one increase, one decrease and four improvements", revenue increased by 25.7 year-on-year, better fulfilling the target task. Central Applied Research Institute revenue, profit year-on-year growth, display materials and application materials stable price expansion, new energy materials grasp the new opportunities of energy green release capacity, high-quality float and special glass optimization product structure to reduce cost-effective.

Second, anchor the future to grasp innovation, high-quality development engine full activation. Focus on product innovation, platform innovation and service innovation, and step up research on core technologies. 30 micron ultra-thin flexible foldable glass was selected as a major scientific and technological achievement of 2023 Zhongguancun Forum. The 8.5 generation TFT-LCD glass substrate was selected as the "key material" of the central enterprise science and technology innovation achievement manual. Cadmium telluride power generation glass product conversion efficiency reached 17.25, won the "China Industry Award" commendation award, etc.

The third is to focus on strategy and transformation, and the ability to create value continues to increase. The integration and optimization of various business sectors have been accelerated, the competitiveness of the main business has been continuously improved, the international competitiveness has been continuously enhanced, and the market influence has been continuously expanded. Promote energy conservation and emission reduction in the glass industry and the application of new materials and technologies, carry out "zero carbon" glass factory key process technology research and engineering demonstration, etc.; take the group's "1254" digital development blueprint as the traction, and promote the digital Kaisheng strategy landing.

Fourth, the first-class management of the standard, modern state-owned enterprise governance continued to strengthen. In-depth development of slimming and fitness, exceeding the reduction target, consolidating the foundation of financial management, and improving the quality of operation. Medium-and long-term incentives to achieve key breakthroughs, "Kaisheng" brand ranked as the most valuable brand in China's 500, corporate social influence continues to increase.

Fifth, we have consistently strengthened the party building, and the party building has been deepening and strengthening. Adhere to the idea of casting the soul, promote the theme education to go deep and practical, and promote the reform and development to form a new joint force. Adhere to the party's management of cadres, build a team of high-quality cadres and talents; strengthen the efficiency of supervision and governance, and promote the comprehensive and strict governance of the party in depth.

In his work report, Tang Weili comprehensively reviewed the work achievements of the enterprise in the first half of the year, analyzed the situation, put forward the work objectives for the second half of the year, and focused on four aspects of work:

One is to pay close attention to the implementation of the work and strive to complete the annual goals and tasks. Focus on the main responsibility of the main business, anchor the "one increase, one decrease, four improvements" business indicators, with "four stability, three reductions, two reductions and one supplement" as the starting point, grasp the cash flow, price, sales volume, cost, "two gold" and other key indicators, strengthen budget management, operation management, and constantly improve the quality of enterprise management, profitability and market competitiveness.

The second is to steadily promote the implementation of the "3 1" strategy and continuously optimize the layout of state-owned assets. Improve the efficiency of capital allocation, strengthen the strength of the industrial platform and industry influence, focus on optimizing the industrial structure around the power generation glass, high-quality float glass plate, engineering equipment plate; accelerate the pace of digital transformation and internationalization, comprehensively promote green and low-carbon transformation, and continue to lead the high-quality development of the industry.

The third is to deepen reform and innovation and continuously improve core competitiveness. Intensify scientific and technological innovation, focus on the main track of new glass materials, take the lead in implementing a number of major national scientific and technological projects, and strengthen the construction of the "three-chain integration" of innovation chain, engineering chain, and industrial chain; solidly carry out a new round of state-owned enterprise reform and deepening and upgrading actions And quality and efficiency, brand building work to further enhance the core functions of the enterprise.

Four is to continue to strengthen party building, and effectively enhance the role of leading security. Adhere to political guidance, carry out high-quality theme education, and stimulate the endogenous motivation of enterprises; adhere to the grassroots level, deepen the integration of party building, reform and innovation, and production and operation; adhere to the party's management of cadres, promote the normalization of "pier seedling cultivation", and continue to strengthen Talent team building; strengthen discipline inspection and supervision, promote daily supervision with high quality, and temper high-quality discipline inspection teams.

　　Zhang Jian first conveyed the spirit of the first half of the meeting of China Building Materials GroupIn his speech, he fully affirmed the achievements made by Kaisheng Technology Group in the first half of the year, and expressed his gratitude on behalf of the company for its concern and help to the leaders of the group, its diligence and responsibility to all directors, its guidance and support to shareholders of enterprises at all levels, and its hard work to all cadres and employees. She pointed out that in the first half of the year, all the cadres and employees of Kaisheng Technology concentrated their efforts, overcome difficulties, and paid close attention to implementation, fully responded to the severe and complex internal and external situations, continued to give full play to the leading advantages of science and technology, vigorously expanded the market, steadily invested and operated, and paid close attention to project implementation. In the first half of the year, the operating income and total profit achieved the goal of "double over half, strategic landing, scientific and technological innovation, production and operation, reform and development, party building and other work have achieved positive results, showing strong resilience and development potential.

　　Zhang Jian analyzed the new changes in the situation and the new requirements for practice.She pointed out that the current global economy is down and the industry continues to be under pressure, but China's economy is standing at the starting point of a new cycle. Facing the new era, new infrastructure, new energy and new economy, all Kaisheng people should thoroughly implement the spirit of the first half of the work meeting of China Building Materials Group, firmly grasp the new mission and new orientation of state-owned enterprises in the new era, firmly implement the requirements of deepening and upgrading the reform of state-owned enterprises, and planning for the future from a development perspective, strengthen strategic self-confidence, strengthen strategic initiative, inherit and carry forward Kaisheng's spirit of struggle, innovation and responsibility, and strive to create a new pattern of Kaisheng's future development.

　　In view of the key work in the second half of the year, Zhang Jian put forward six requirements：

First, we will not waver in our strategic determination. Anchor the "3 1" strategic layout positioning, grasp the implementation of the strategy, with business integration, capital integration, talent integration as the starting point, to build a clear boundary, strong industrial chain control of the main industry platform.

The second is to adhere to the annual target. According to the requirements of "one profit and five rates", we should go all out to achieve the annual target. We should do a good job in the "three fine management", take the initiative to adjust the structure, expand the market, stabilize prices, strengthen the management of funds, liabilities and projects, and continue to make efforts in the aspects of enterprise pressure reduction, loss control, two gold pressure reduction, cost control and other aspects, so as to promote the special action of world-class enterprises.

The third is to adhere to innovation and development. It is necessary to make good use of the chief scientist system and the platform of the Science and Technology Committee, strengthen original and leading scientific and technological research, and implement the system of "uncovering the list" for key projects. Expand the sources of R & D investment, make good use of innovation funds and industrial funds, promote technological research and achievement transformation with high standards, and realize the integrated development of innovation chain and industrial chain.

Fourth, we will not waver in optimizing the structure. It is necessary to seize the opportunity period of the market, increase investment in the new generation of information display, new energy, new materials, high-end equipment, and green industries, and promote the digital, intelligent and green transformation and upgrading of traditional industries. Strengthen the integration of industry and finance, intelligent warehousing and brand building, integrate into the Group's overseas to recreate a strategic layout of Chinese building materials, and accelerate the process of internationalization.

Fifth, we will not waver in deepening reform. Fully implement the requirements of the action plan for deepening and upgrading the reform of state-owned enterprises, improve the modernization level of corporate governance, grasp differentiated management and control, consolidate the responsibilities of headquarters, industrial platforms, and grassroots enterprises, and grant enterprises more management rights. Improve the quality of tenure and contractual management, and improve the precise, flexible, standardized and efficient income distribution mechanism.

Six is to adhere to the party building lead unshakable. It is necessary to solidly carry out thematic education, conduct in-depth investigation and research, and promote inspection and rectification. Establish and improve the talent echelon training mechanism, and promote "the capable, the superior, the mediocre, and the inferior". It is necessary to further implement the requirements of comprehensively and strictly administering the party, give full play to the role of inspection and supervision, and create a clean and healthy environment for enterprise development.

Li tunan introduced the relevant background of SASAC and China building materials group on classified assessment and differentiated assessment, explained the principles and working ideas of Kaisheng science and technology's personalized assessment of member enterprises in 2023, reported the key attention indicators, and put forward requirements for some key work according to the gap between the annual assessment targets of Kaisheng science and technology group.

At the meeting, eight enterprises, including Academia Sinica, China Building Materials Engineering Group, Luobo Group/Kaisheng Xinneng, Kaisheng Technology Co., Ltd., Yaohua Group, China United Equipment, Kaisheng Resources and Kaisheng Glass Holdings, took the stage in turn to make exchange speeches.

Zhang Hua, Zhou Yunfeng and Yang Yanjun, external directors of Kaisheng Technology Group, Xing Baoshan, Wang Congxiao, Huang Zhendong and Xie Changqing, members of the leadership team, as well as the main party and government leaders of their affiliated enterprises and heads of relevant departments, attended the meeting on-site or via video.

Source ∠ Kaisheng Technology Group Author ∠ Li Dongye