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    海螺水泥召開2018年度股東大會

    2019年5月30日下午2:30,海螺水泥2018年度股東大會在海螺國際大酒店召開。會議由公司董事長高登榜主持,公司股東代表、董事、監事、董事會秘書出席了會議,部分中高層管理人員列席了會議,嘉實基金、華安基金、國泰君安、華泰證券、證券時報等百余名機構投資者、個人投資者及知名證券媒體參加會議。本次參會人數創歷年新高,反映了公司在資本市場的知名度和影響力不斷增強。

    會議現場

    會議審議通過了2018年度董事會報告、監事會報告、財務審計報告、2018年度利潤分配方案、關于選舉公司第八屆董事會董事、監事會監事及修訂《公司章程》等十三項議案,并聽取了獨立董事的述職報告。

    虞水宣讀2018年度董事會報告

    吳小明宣讀2018年度監事會報告

     

    楊棉之代表獨立董事向股東大會作述職報告

    會議期間,公司管理層與出席會議的投資者進行了深入溝通和交流,詳細解答了宏觀經濟形勢對水泥行業的影響、行業狀況及發展前景、公司經營和發展策略等方面的問題,與會投資者對公司2018年度、2019年一季度取得的優異業績表示由衷的祝賀,對公司未來經營發展前景充滿了信心。

      

    投資者踴躍提問

    公司管理層認為:今年以來,從需求端來看,基建投資增速加快,有望保持穩步增長,房地產總體需求有望保持平穩或小幅下降,鄉村振興戰略和扶貧攻堅戰略繼續拉動農村市場需求。從供給端來看,供給側結構性改革不斷深入推進,錯峰生產常態化、全局化,國家環保管控力度持續加強,石灰石資源管控逐步收緊,將推動淘汰落后產能,破除無效供給,供給端收縮有望持續。行業大企業維穩意識不斷增強,行業經營理性,行業集中度有望逐步提升。同時,“一帶一路”將帶來新的發展機遇。公司對行業未來發展充滿了信心。

    公司管理層表示:在經營管理方面,公司將持續提升內部管理,推進管理創新和技術創新,加快信息化、智能化工廠建設成果推廣,加大節能環保技改投資力度,持續保持行業領先優勢。在發展方面,在“一帶一路”倡議的引領下,加快海外發展和全球布局;積極實施并購重組,不斷完善市場布局;加快骨料、商品混凝土產業鏈延伸,積極推進裝配式建筑產業,促進新業態加快發展和壯大。此外,公司將加強人才隊伍建設,加大國際化人才培養力度,滿足公司經營發展需要。 

    公司管理層回答投資者提問

    最后,高董事長對參會的股東代表及投資者表示感謝,他表示公司將繼續以廣大股東的利益為重心,積極主動作為,加強經營管理,持續加大投資發展力度,以更加優異的業績回報股東、回報社會。他也希望大家能夠一如既往地支持和關心公司的經營發展。

    高董事長作總結講話

    股東大會結束后,公司召開了第八屆第一次董事會、監事會,選舉通過了高登榜為董事長、王建超為副董事長、吳小明為監事會主席。

     
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