Hunan Xiangtou Holding Group Co., Ltd. Company Information

1June, 1999, the provincial government approved the increase of the registered capital of the company from 200 million yuan to 3 billion yuan. After the establishment of the Provincial State-owned Assets Supervision and Administration Commission in 2004, the Provincial State-owned Assets Supervision and Administration Commission performed the responsibilities of investors. With the approval of the State-owned Assets Supervision and Administration Commission of Hunan Province, on June 5438+065438+ 10, 2005, Hunan Economic Construction Investment Company was transformed into Hunan Xiangtou Holding Group Co., Ltd., temporarily a wholly state-owned company with a registered capital of 3 billion yuan. The company now has seven functional departments, including President's Office, Planning and Development Department, Human Resources Department, Finance Department, Audit and Supervision Office, Investment Management Department and Asset Management Department. The company has a Party Committee and a Discipline Inspection Commission. The work of the Party Committee Office and the Discipline Inspection Commission Office is undertaken by the Human Resources Department and the Audit and Supervision Office respectively. The company has an office of the General Counsel, which is co-located with the Office of Audit and Supervision. In 2006, the Office of Security and Stability and the Office of Bidding Supervision were newly established.

From 65438 to 0995, the company began to implement modern enterprise system and standardize corporate governance in its investment projects. After 1999, the company organically integrated the assets scattered in more than 20 industries by standardizing property rights relations and carrying out capital operation, and gradually concentrated them in four main business areas: electric power, electronic information, high-tech investment and hotel tourism services. The company has also changed from a single project investment to a large enterprise group company with clear main business based on industrial operation and capital operation as a means.

1. Power As of the end of 2006, the balance of the company's power assets was 4.6 billion yuan, and the invested installed capacity was12.06 million kilowatts, of which 5.79 million kilowatts had been put into production, accounting for 38.76% of the total installed capacity in the province. The installed capacity of the rights and interests that has been put into production is 2196,600 kilowatts, accounting for 14.7% of the installed capacity of the whole province. In 2006, * * * completed the online electricity consumption of 654.38+000 billion kWh, accounting for 654.38+056.5438+0% of the province's online electricity consumption, and realized the equity power generation income of 3.2 billion yuan. The company's power industry sector has basically taken shape.

With the second phase of Yiyang Power Plant, Wantong, Qingshuitang, Xiaoxi Hydropower Station, Xiangtan Power Plant Phase II, Huaneng Yueyang Power Plant Phase II and Wuling Power (Sanbanxi, Tianzhu, Guazhi and Heimifeng) being put into production, the installed capacity of the company will exceed 4 million kilowatts, accounting for about 65,438+08% of the installed capacity of the whole province in the same period.

2. Electronic information

The company pays attention to the development of information industry and strives to build a platform for the development of information industry in our province. After several years of rapid development, the holding Hunan Electronic Information Industry Group has become a leading enterprise in Hunan's electronic information industry, with investments in display devices, IT, system equipment, information materials, modern logistics and other fields. At present, it has five holding companies, four shareholding companies and two branches. In 2006, the sales revenue of full-scale statistics was 3.56 billion yuan, accounting for 246.

—— LG Philips Shuguang Electronics Co., Ltd., one of the top ten provincial landmark projects and one of the top 100 domestic electronic enterprises, has an annual output of 0/20,000 color picture tubes, 0/30,000 electron guns and 8 million deflection coils. It is one of the eight color tube production bases in China, with accumulated profits and taxes of 3.06 billion yuan. The total investment is 65.438+06.3 billion yuan, and the annual output is 65.438+05 million pieces. The production line of flat chromium plate has entered trial production, and the equipment and technology are being debugged. After the production, it is estimated that the sales income will reach 300 million yuan. The color filter (CF) project with a total investment of 464 million yuan has completed the installation of the main civil works and power equipment. It is expected that the installation of process equipment will begin at the end of this month, and the trial operation will begin in April this year. It is estimated that the sales income after production will reach 370 million yuan. Kexin Electronic System Equipment Co., Ltd. cooperated with Japan to develop and produce polishing machines and cleaning machines with independent intellectual property rights and development potential, which made up the gap in this field in our province.

3. The high-tech investment of state-owned enterprises in our province, and the high-tech industrial base is relatively weak. However, there are a large number of scientific research institutes and institutions of higher learning in our province with strong scientific research strength, and a considerable number of scientific and technological achievements need to be transformed urgently. Hunan High-tech Venture Capital Co., Ltd., the first venture capital company in the province initiated by the company in 2000, has completed nearly 20 project investments, with a cumulative investment of more than 200 million yuan and a cumulative profit of nearly 70 million yuan, and has been selected as one of the top 50 venture capital companies in China. It increased its investment in Sany Heavy Industry by 2,654,380+0.96 million yuan through equity transfer, with a return rate of 732%.

Hunan Xiangtou Jintian Technology Group Co., Ltd., a wholly-owned subsidiary of the company, is committed to the investment, construction, operation, deep processing, industrial chain resource integration, market development and related solution services of the new material industry, and operates and manages holding and shareholding investment projects according to the modern enterprise management and control mode. The businesses of three subsidiaries of Jintian Group belong to different stages in the field of titanium processing: Xiangtou Jintian Titanium Industry Co., Ltd. mainly produces titanium and titanium alloy ingots, titanium slabs and aviation high-performance bars, forgings and plates, Xiangtou Jintian Titanium Metal Co., Ltd. mainly produces high-end titanium coils, and Xiangtou Jintian New Materials Co., Ltd. produces high-performance titanium welded pipes. At present, Jintian Group has formed a relatively complete business chain of titanium processing materials, which can play a strong business synergy and build a titanium industrial chain in Hunan. Jintian aluminum project has independent intellectual property rights, and its production scale, technology and product quality are in the leading position in the industry. In recent years, the price of raw materials has been rising all the way, and the disorderly competition in the aluminum powder industry has continued to deteriorate, and the sales market coverage has still reached more than 60% in China. It is the largest and technologically advanced fine aluminum powder production enterprise in China.

4. Tourism services

The tourism service sector mainly includes Shenzhen Sunshine Hotel, Sanya Resort Hotel, Jinyuan Hotel, Shichang Railway, Zhangjiajie Airport and Huanghua Airport. By the end of 2006, the total assets of the hotel were1132 million yuan, and the net assets were 441100 million yuan. In 2006, it realized an operating income of 282 million yuan and a profit of 42.87 million yuan. The three hotels have maintained a good reputation in the regional market and have a certain competitive position.

At present, the company has 19 holding companies, including 7 wholly-owned subsidiaries, holding subsidiaries 1 1, listed companies 1, and important shareholding companies1/,forming an enterprise group with a certain scale. By the end of 2006, the company's total assets (consolidated) were 654.38+069 billion yuan and its net assets were 9.44 billion yuan. At present, the company and its holding company have 2,500 employees, including the company headquarters 120. In 2006, the company realized the main business income of 654.38+0.97 billion yuan and the total profit of 304 million yuan. It is one of the state-owned enterprises with strong comprehensive strength in Hunan Province and is in an upper-middle position in the national investment industry. The organization is shown in the following figure:

2008 Annual Work Conference of Xiangtou Group 2008-4- 17

The main leaders of provincial state-owned assets supervision and administration commission went to the group company to investigate 2008- 1- 16.

The first unit of Hunan Wantong Hydropower Station was put into operation in 2008- 1-4

The Jintian titanium industry project with a total investment of 1.398 million yuan started in Changde, 2008- 1-4.

The first ultra-million-kilowatt thermal power unit controlled by our province was officially put into operation in 2007- 12- 14.

2007- 12- 14

Group launched poverty alleviation activities in 2007- 1 1-28

Xiangtou Xiaoxi Company fully mobilized to generate electricity on schedule 2007- 1 1-20.

Xiangtou Group and its hotel Huatian Cup won the prize 2007- 1 1-20.

Xiangtou High-risk Investment Company invests in CSR Times 2007- 1 1-20

Group Company Held Outstanding party member Commendation Conference 2007-9-26

Continuous Brilliance Originated from "Quality" —— Jinyuan Hotel Won the World's "Golden Key" 2007-9- 14

Provincial People's Congress leaders inspected the construction of Wantong Power Station 2007-9- 14

Li Jing 'an, Chairman of the Board of Directors, directed the electrical inspection in Yiyang on September-14, 2007.

Li Jing 'an, chairman of the company, went to the Copper and Electricity Company to inspect and guide the work 2007-9-4

The 0/5th anniversary celebration of Group Company/KLOC-and the business analysis meeting in the first half of 2007 were a complete success.

Join forces to improve competitiveness

Yunnan Development and Investment Co., Ltd. visited our company on June-18, 2007.

Jinyuan Hotel prepares for Zhuhai Expo.

The seminar on the training of office directors and secretaries of Xiangtou Holding Group was held in Jinyuan Hot Spring Villa in May 2007 -3 1.