三、重要人(ren)事變動

2021年11月，任(ren)江海同(tong)志為天津市建筑材料集團（控股）有限公司(si)黨委(wei)副書記（兼）。

2021年12月，聘(pin)任江海(hai)同志為(wei)天津市建筑材料集(ji)團（控(kong)股）有(you)限公司經(jing)理，申京(jing)濤、李鎮、毛玥、唐旭、耿利軍為(wei)副經(jing)理，楊文(wen)治為(wei)財務總監，孫世國為(wei)總經(jing)理助理，趙青(qing)松(song)為(wei)總法律顧問。

四、主要財(cai)務(wu)狀況和(he)經營(ying)成果、國有資產保值(zhi)增值(zhi)情況

暫無公開事項。

五(wu)、重大改制(zhi)

暫無公開事項(xiang)。

六、履(lv)行社(she)會(hui)責任情況

（一）員工權(quan)益(yi)保護

2021年，天(tian)津建(jian)材(cai)始終堅(jian)持以職(zhi)(zhi)(zhi)(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)為(wei)中心的(de)(de)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)作理念，切實(shi)做到真心聯(lian)系、真誠關(guan)愛、真情幫(bang)助(zhu)等(deng)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)作，維護職(zhi)(zhi)(zhi)(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)合(he)(he)法權(quan)益。一是(shi)嚴(yan)格(ge)落實(shi)職(zhi)(zhi)(zhi)(zhi)(zhi)代會制度(du)，推進所(suo)屬企業工(gong)(gong)(gong)(gong)(gong)(gong)(gong)資(zi)集體協(xie)商(shang)、集體合(he)(he)同(tong)的(de)(de)簽訂工(gong)(gong)(gong)(gong)(gong)(gong)(gong)作，各(ge)單位全部完成工(gong)(gong)(gong)(gong)(gong)(gong)(gong)資(zi)集體協(xie)商(shang)簽訂工(gong)(gong)(gong)(gong)(gong)(gong)(gong)作，簽訂率(lv)達100%，有效維護了職(zhi)(zhi)(zhi)(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)合(he)(he)法利(li)益。二是(shi)堅(jian)持貼近職(zhi)(zhi)(zhi)(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)需求開(kai)(kai)(kai)展“我為(wei)群眾辦實(shi)事”實(shi)踐活動(dong)(dong)，為(wei)職(zhi)(zhi)(zhi)(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)發(fa)放口罩21.4萬個、84消毒液1070kg。精準編制服務職(zhi)(zhi)(zhi)(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)的(de)(de)《在職(zhi)(zhi)(zhi)(zhi)(zhi)職(zhi)(zhi)(zhi)(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)享(xiang)受(shou)的(de)(de)會員待遇清單》，制定并實(shi)施《在職(zhi)(zhi)(zhi)(zhi)(zhi)職(zhi)(zhi)(zhi)(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)自付大(da)額醫藥(yao)費救(jiu)(jiu)助(zhu)實(shi)施辦法》，擴大(da)梯度(du)救(jiu)(jiu)助(zhu)范圍和(he)幅(fu)度(du)，解決(jue)職(zhi)(zhi)(zhi)(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)的(de)(de)實(shi)際問(wen)題(ti)(ti)，不斷增強職(zhi)(zhi)(zhi)(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)的(de)(de)幸(xing)福感(gan)(gan)獲得感(gan)(gan)歸屬感(gan)(gan)。三是(shi)緊緊圍繞重要時間節(jie)點和(he)重要節(jie)日，深入(ru)開(kai)(kai)(kai)展送(song)溫暖、送(song)涼爽等(deng)慰(wei)問(wen)活動(dong)(dong)。以解決(jue)職(zhi)(zhi)(zhi)(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)“急(ji)(ji)難愁盼”問(wen)題(ti)(ti)為(wei)抓手，持續開(kai)(kai)(kai)展慰(wei)問(wen)、幫(bang)扶、救(jiu)(jiu)助(zhu)等(deng)各(ge)項(xiang)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)作，為(wei)患病職(zhi)(zhi)(zhi)(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)申(shen)請關(guan)愛資(zi)金(jin)、救(jiu)(jiu)助(zhu)資(zi)金(jin)、互助(zhu)保障(zhang)金(jin)，切實(shi)體現公司對職(zhi)(zhi)(zhi)(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)的(de)(de)真情關(guan)心、真心關(guan)愛。四是(shi)以慶祝建(jian)黨(dang)一百周年為(wei)主(zhu)題(ti)(ti)，相(xiang)繼組織開(kai)(kai)(kai)展職(zhi)(zhi)(zhi)(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)文(wen)藝匯演，主(zhu)題(ti)(ti)宣講(jiang)(jiang)(jiang)，中國(guo)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)運史專題(ti)(ti)宣講(jiang)(jiang)(jiang)，健康和(he)急(ji)(ji)救(jiu)(jiu)知識講(jiang)(jiang)(jiang)座，走(zou)訪慰(wei)問(wen)勞(lao)模、困難職(zhi)(zhi)(zhi)(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)等(deng)職(zhi)(zhi)(zhi)(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)喜聞樂見的(de)(de)系列活動(dong)(dong)，豐富職(zhi)(zhi)(zhi)(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)業余(yu)文(wen)化(hua)生(sheng)活，凝聚職(zhi)(zhi)(zhi)(zhi)(zhi)工(gong)(gong)(gong)(gong)(gong)(gong)(gong)磅礴力(li)量。

（二）環(huan)境保護

天津建(jian)(jian)材公司認真貫徹落實習(xi)近平新時代中國特色社會(hui)主義生態文明(ming)(ming)思想，持續深化(hua)環(huan)(huan)保文化(hua)建(jian)(jian)設，嚴格落實國家及地方政府各(ge)項環(huan)(huan)保工(gong)作任(ren)務，針對環(huan)(huan)境保護(hu)工(gong)作制定各(ge)項管控制度，開展環(huan)(huan)保技術改造(zao)，助力屬(shu)地生態文明(ming)(ming)建(jian)(jian)設。一(yi)方面堅(jian)持主動作為(wei)，進一(yi)步強化(hua)大氣污染防治工(gong)作成效，對公司所屬(shu)12臺直燃機和5臺鍋爐進行低氮燃燒改造，改造完成后氮氧化物排放均低于30mg/㎡,氮氧化物廢氣排放得到大幅改善；另一方面加強企業污染物排放管控，積極與第三方檢測機構合作，對相關企業污水、廢氣、噪音等污染物進行檢測并建立記錄臺賬，強化日常管控，對5臺燃氣鍋爐加裝煙氣在線監測系統，實現對鍋爐大氣污染物排放的實時監控，建立在線監測應急管控方案，確保數據檢測準確無誤，應急反應及時有效。

七(qi)、有(you)關部門依(yi)法要求公開的監督檢(jian)查問題(ti)整改(gai)情況

本年(nian)度無監督檢查(cha)整改項

八、重大突發事件事態發展和應急處置(zhi)情況

本年(nian)度無重(zhong)大突發事件事態發生

九、其他依照法律(lv)法規規定應主動公開的信息(xi)

本年度無其他(ta)公開項