A joint-stock company of Guodian Electric Power Development Co., Ltd.

Guodian Power Development Co., Ltd. * * owns 6 high-tech companies: 1 wholly-owned and holding companies and 5 shareholding companies.

Among them, the shares of the company are Guodian Nanrui Technology Co., Ltd. (code 600406) and Guangdong Yuanguang Software Co., Ltd. (code 002063), domestic A-share listed companies.

At present, the high-tech companies owned and controlled by the company are undergoing restructuring for the purpose of equity diversification, with scientific and technological innovation, mechanism innovation and market development as the driving force to achieve industrial scale and maximize benefits; Independent development, absorption and introduction, equal emphasis on production and operation and capital operation, and strive to push the company's comprehensive strength to a new height.

Guodian Xuanwei Power Generation Co., Ltd.

Xuanwei Power Generation Co., Ltd. is located at the foot of Wumeng Mountain, 3 kilometers south of Xuanwei City, Yunnan Province, with Guikun Railway in the east, National Highway 326 in the west, Xuandian Reservoir in the south and Xuanwei City in the north. The company's existing production capacity is 4×300MW (the fifth and sixth phases have been completed), and the seventh phase of 2×300MW units under construction is scheduled to be put into production in 2006. At present, the company is one of only two million kilowatt thermal power generation enterprises in Yunnan Power Grid, an important power support point of Yunnan Power Grid, and the largest power generation enterprise of China Guodian Corporation and Guodian Power Development Co., Ltd. in Yunnan.

Guodian Xuanwei Power Generation Co., Ltd. has 1080 employees,112 employees, management organization 14 departments, two rooms and one center. Formerly known as Yunnan Xuanwei Power Plant, it was built in 1958, and the first 25MW unit was put into operation in 1960. After the fourth phase of construction, four 25MW units and two 50MW units will be built in 1978, with a total installed capacity of 200MW. In March 2000, Yunnan Xuanwei Power Plant was transformed into Yunnan Xuanwei Power Generation Co., Ltd., and in June 2002, it was transformed into Guodian Xuanwei Power Generation Co., Ltd., which was controlled by Guodian Power Development Co., Ltd., and the shareholding ratio of five shareholders was: Guodian Power Development Co., Ltd. 4 1%, Yunnan Development and Investment Co., Ltd. 34%, Kunming Glory Construction and Installation Engineering Co., Ltd. 10%, and Yunnan Yinta.

Guodian Power announced on the evening of 201112 that Guodian Power Company had previously planned to acquire a 25% stake in Guodian Xuanwei Power Generation Co., Ltd. held by three shareholders, including Yunnan Yinta Power Engineering Co., Ltd., Yunnan Glory Power Co., Ltd. and Yunnan Power Design Industry Co., Ltd. Due to objective factors, Guodian Power Company decided to abandon the acquisition of the equity of Xuanwei Power Generation held by the above three shareholders, and instead acquired the 25% equity of Xuanwei Power Generation held by Yunnan Investment Holding Group Co., Ltd., and the transfer price was determined to be 609 million yuan through negotiation. After this acquisition, Guodian Power Company holds 66% equity of Xuanwei Power Generation.

Guodian Xuanwei Power Generation Co., Ltd. is mainly engaged in thermal power generation project construction, operation management and power generation online sales; Also engaged in power engineering technical consultation, thermal power generation equipment maintenance, comprehensive utilization of fly ash, thermal insulation materials, real estate development, industrial and civil buildings, hotel catering and other businesses.

Guodian Xuanwei Power Generation Co., Ltd. is determined to reform, innovate constantly and take the road of leap-forward development. According to the decommissioning plan of small thermal power units of the former State Power Company and the objective requirements of the company's development, taking advantage of the east wind of the western development, we will constantly surpass ourselves, face difficulties, break old and establish new ones, and implement the expansion project in stages. The 2×300 MW(7 units (No.7 and No.8) of the fifth phase expansion project were completed and put into operation on October 2nd, 2006/kloc-0 and June 30th, 2006, respectively. The first unit of the sixth phase expansion project (No.9, 10) 65438+February 65438, 2003. At the end of 200 1 year, all the old 200MW units built in the fourth phase of the project were demolished. With the deepening of power system reform and the change of power market, the company is speeding up the construction of 7 phases of 2×300MW unit expansion project, which started construction on June 165438+ 10/8, 2004.

The society is developing, the economy is soaring, science and technology are changing with each passing day, the reform of the power system is deepening, and the competition in the power market is becoming more intense. Facing the new opportunities and challenges, Guodian Xuanwei Power Generation Co., Ltd. has established the working guiding ideology of "market-oriented, safety production-based, economic benefit-centered, changing the style of work to be a real company, being determined to reform and be a new company, seizing the opportunity to be a big company and intensive management to be a strong company"; "Safety first, cost first, scientific management and team strength" is the company's business policy. According to the idea of "quickly managing the fifth, sixth, seventh and eighth phases", we will push forward all the work in a down-to-earth manner, pursue the maximization of enterprise benefits, repay shareholders and serve the society.

In the course of decades, the company has experienced the transformation from factory system to company system, from planned economy to market economy, and from extensive management to intensive management, which has made great contributions to Yunnan's economic development and social progress, and cultivated the enterprise spirit of "making progress every day, bravely striving for the first class" and the work style of "diligence, detail, speed and high". The corporate values of "harmonious development of enterprises and employees, power and light contribute to society" and the cultural concepts of "love your lover, love your enterprise, love your country, be an excellent employee, do new things, become bigger and stronger, and create a first-class enterprise" have formed an enterprising team spirit, a mental state of keeping pace with the times, a civilized and law-abiding moral accomplishment, a value of adapting to the market and a spiritual realm of dedication.

In the new journey, Guodian Xuanwei Power Generation Co., Ltd. will keep pace with the times and create greater glories. When the seventh expansion project was completed and put into production, the total installed capacity reached 1800MW, and it stood in the eastern Yunnan Plateau with a brand-new look.