Tianshan Shares face performance pressure in 2025; the board focuses on governance optimization and sustainable development

MaticHoleFiller · 2026-04-01T19:28:42+00:00

Tianshan Materials Co., Ltd.'s 2025 Annual Board of Directors Work Report shows that the sales and revenue of main products declined, with operating income of 74.496 billion yuan and net profit of -7.291 billion yuan. The board has strengthened governance, implemented a cash dividend plan, and committed to distributing no less than 50% of distributable profits each year. The company has made progress in information disclosure and ESG governance, and will focus on improving the quality of information disclosure and market value management in the future.

MaticHoleFiller

2026-04-01 19:28:42

Abstract generation in progress

Data from Fangfang Network Tianshan Materials Co., Ltd. (referred to as “Tianshan Shares”) released its 2025 annual board of directors work report on March 30, 2026. During the reporting period, the company’s major product sales and revenue both declined. For the full year, it achieved operating revenue of RMB 744.96 billion, and net profit attributable to shareholders of the listed company was -RMB 72.91 billion. Faced with operating pressure, the board of directors continued to strengthen corporate governance. During the year, it held 15 meetings in total, deliberated and approved multiple proposals including financial budget and final account, profit distribution, and investment plans, and successfully completed the board of directors’ term replacement and the functional transition of the board of supervisors.

The company places great importance on shareholder returns and formulated a high-proportion cash dividend plan for 2025 to 2027, committing that annual cash dividends will be no less than 50% of the distributable profits for the year. At the same time, the controlling shareholder, China National Building Materials Co., Ltd., voluntarily committed that from May 6, 2025, for a period of 12 months, it will not actively reduce its shareholdings, to stabilize market confidence.

In terms of information disclosure and investor relations, in 2025 the company disclosed 168 announcements and reports, and it achieved the highest rating of “A” in the Shenzhen Stock Exchange’s information disclosure evaluation. The company actively communicates with investors and proactively manages market expectations by formulating the 《Market Value Management Measures》 and the 《Valuation Enhancement Plan》.

Environmental, social, and governance (ESG) has become a key focus of the board of directors’ work. The company published an ESG report in both Chinese and English, improved its ESG management system, and made progress in multiple leading international ESG rating programs. It was selected for the S&P Global Sustainable Development Yearbook (China edition) 2025 list.

Looking ahead to 2026, the board of directors’ work will focus on improving the quality of information disclosure, carrying out capital operations as appropriate to enhance market value management, and further strengthening ESG governance integration to drive the company’s sustainable value creation.

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