Subsidiaries of Shenhua Baorixile Energy Company

Coal Sales Company is a secondary unit affiliated to Shenbao Company. The organization has nine units: railway transportation section, storage and transportation section, dispatching room, comprehensive office, safety technology department, settlement department, sales department, operation and management department, and fleet ***. There are currently 389 employees, including 17 managers.

As Shenbao Company continues to grow and develop, coal production and sales continue to rise. In 2004, sales volume reached 3.25 million tons, and in 2005, coal sales will exceed 5 million tons.

As the only coal sales unit of Shenbao Company, the Coal Sales Company is fully responsible for the sales of the head office’s coal products. The coal sold is high-quality lignite with low sulfur, low phosphorus, medium and low ash content, and its low calorific value is between 3700-4300 kcal per kilogram. It has passed ISO9001:2000 international quality management system certification and is a coal sales unit that has passed the first round of internal audit.

In the past few years, the Coal Sales Company has expanded the market externally to consolidate users, strengthened management internally to build its image, and paid close attention to spiritual civilization and environmental construction. It has successively won the advanced collective, advanced party branch, and advanced trade union unit awarded by the head office. It has won more than ten honors, and was awarded the "Municipal Spiritual Civilization Unit" by Hulunbuir City in 2004.

The coal sales company wholeheartedly serves its customers and enthusiastically provides high-quality screened and sorted lump coal and blended coal that meet the "coal factory standards". The main commercial coal exported by Sinotrans are Heilongjiang Province (Fularji Power Plant, Daqing Oilfield Thermal Power Plant, Heihua), Jilin Province (Changshantun Power Plant, Changchun No. 1 and No. 2 Thermal Power Plant, Jilin Xinli Power Plant, Changshan Fertilizer Factory), Inner Mongolia (Genhe Power Plant, Hulunbuir City Electric Power and various forestry bureaus) and other large coal consumers. Coal is sold in areas around Hailar.

The Coal Sales Company has built its own dedicated railway line with a total length of 43 kilometers and 6 locomotives to transport coal. It is connected to the Binzhou Railway and the railway transportation is very convenient. The railway transportation section has four stations: transfer station, distribution station, Baoyan station, and open-air station; the annual transportation capacity can reach 10 million tons.

The service tenet of the Coal Sales Company: to focus on management bit by bit, to promote service wholeheartedly, to build an image with every word and deed, and to achieve great results with one heart and one virtue.

Coal sales business and office management have all been computerized, reaching a fast, accurate, timely and scientific modern management level. 1. Geographical location:

The open-pit coal mine of Shenhua Baorixile Energy Co., Ltd. (referred to as the open-pit coal mine of Shenbao Company) is located in the middle of the Hulunbuir Grassland, one of the three world-famous grasslands. , 15 kilometers from Hailar, the cultural center, affiliated to Shenbao Company. The open-pit coal mine borders National Highway 301 and Hailar Provincial Highway. It is 26 kilometers away from Hailar Airport and is connected by the company's dedicated railway line. The geographical location is very advantageous.

The open-pit coal mine of Shenbao Company is located in the north of Hailar District, Hulunbuir City. The mine field is about 20 kilometers away from the center of Hailar District. The mine field is located in the southwest of the Baorixile Mining Area of ??the Chenqi Coalfield, about 20 kilometers away from Baorixile Town, where the company is located. About 10.5 kilometers. Hailahei Road passes from south to north from the west side of the mine field, and the transportation is convenient.

2. Mine geology:

The geological coal reserves of Shenbao Company’s open-pit coal mine are 76.61 million tons (excluding backup mining areas), and the open-pit coal mine mainly mines 12 coal seams. The coal in this seam is lignite. The average calorific value of raw coal is 21.64MJ/kg. It has the characteristics of low ash, high volatile matter, extremely low sulfur, low phosphorus, and low harmful components. The coal seam structure is simple, with an inclination angle of 2°-3°. The maximum recoverable thickness of the coal seam is 28.00 m, the minimum recoverable thickness is 7.21 m, and the average thickness is 22.16m. The overlying stripping material of the coal seam is thin and the stripping ratio is small, making it very suitable for open-pit mining.

3. Overview of open-pit coal mine construction:

The design work of Shenbao Company’s open-pit coal mine was completed by Inner Mongolia Coal Mine Design and Research Institute, approved by the former Ministry of Coal, and the annual construction plan was issued in 1998.

On September 12, 1998, the open-pit coal mine of Shenbao Company officially started construction. It entered the trial production stage on October 10, 2000, and was officially completed and handed over on April 28, 2001.

The original design production capacity of the open-pit coal mine was 600,000 tons/year, and the mining technology was a single-bucket vehicle process. The stripping ratio of the first phase of the first mining area is 2.58m3, and the infrastructure construction volume is 3.42 million m3. In October 2002, the open-pit coal mine was reconstructed and expanded into a medium-sized open-pit coal mine with a production capacity of 1.8 million tons/year through national project approval and approval in 2004. Completed the 1.8 million-ton reconstruction and expansion project. We are now actively promoting the approval of open-pit coal mine projects with an annual output of 10 million tons. As of 2004, the cumulative amount of coal mined from open-pit coal mines was 4.3027 million tons, and the cumulative amount of earthwork stripped was 20.56 million cubic meters. In 2005, 6 million tons of coal leaked from open-pit mines, 5 million tons of recoverable coal was available, and more than 17 million cubic meters of earthwork was stripped.

IV. Institutional personnel and economic evaluation:

The open-pit coal mine currently has 364 registered employees and consists of nine departments (mining and stripping section, transportation section, drainage prevention section, and screening section) station, dispatching room, mechanical and electrical department, production technology department, operation and management department, comprehensive office). In 2003, the production capacity reached an annual output of 1.01 million tons, and the efficiency was 28 tons/work. In 2003, it was rated as an industry-level high-yield and efficient open-pit coal mine; In 2004, the coal production was 2.1527 million tons, and it was rated as a super high-yield and efficient open-pit coal mine by the China Coal Industry Association. In 2005, it is expected to achieve a total output of 4.01 million tons, with 5 million tons of open-pit coal, and complete the reconstruction and expansion of the open-pit coal mine to a 10-million-ton level. The construction of crushing storage and storage system supporting the 5 million tons project in the first phase.

The open-pit coal mine has passed the certification of ISO9000 quality management, ISO14000 environmental management and OHSAS18000 occupational health and safety management "three systems", and won the honorary title of "Contract-abiding and Trustworthy Enterprise" at the autonomous region level. Shenbao Company's open-pit coal mine was China Coal Industry Association awarded the honorary title of industry-level high-yield, efficient and modern mine in 2003 and 2004.

The open-pit coal mine is based on the enterprise spirit of "strict integrity, integrity, innovation and strength" established by Shenbao Company and the enterprise management of "people-oriented, supported by corporate culture, using scientific management as a means, and aiming at economic benefits" "Concept" is the guiding ideology. Relying on the abundant resource advantages, new management system and operating mechanism, all employees emancipate their minds, unite as one, pioneer and innovate with a new look and full work enthusiasm, advance with the times, and strive to make Bao Coal Company open-air The coal mine is built into a large-scale, modern, safe, high-yield and efficient large-scale open-pit coal mine, and strives to comprehensively build a well-off mining area. The mechanical and electrical maintenance company was officially established on May 16, 2007, and is located on the south side of the open-pit mine industrial square. , the company's coal crushing and loading rapid quantitative loading station is on the west side, bordering the Hailahe provincial highway. This mechanical and electrical maintenance company is Shenbao Company's further optimization of human resource allocation. A second-level unit established by the underground mining workers who were professionally trained by Hulunbuir Industrial School. It is mainly responsible for the repair and installation of mechanical and electrical equipment of Shenbao Company and the large, medium and small repair and maintenance of open-pit mining vehicles. It consists of the Production Technology Department and the Safety and Quality Department. , three functional departments of the comprehensive office, and three grassroots teams: automobile maintenance class, engineering machinery class and machine repair and installation class, with more than 100 employees.

After the establishment of the mechanical and electrical maintenance company, Shenbao Company strongly supported it. With the cooperation and help of relevant departments and units, we actively carry out the work, starting with improving the rules and regulations, strictly following the standardized construction requirements in the construction of rules and regulations, establishing and improving various organizational structures and safety management systems, and establishing a system according to work needs. At the same time, the electromechanical maintenance company strictly follows standardized operations in vehicle maintenance, continuously strengthens safe production and civilized production, and creates a strong safe and civilized production atmosphere. At present, the electromechanical maintenance company is in accordance with the The company's development strategy requires that it deeply implement the scientific outlook on development and gradually move towards a standardized, large-scale and modern new electromechanical maintenance company. The coal screening plant of Shenbao Company is a comprehensive enterprise integrating crushing, screening, transportation and storage, and rapid loading. The ground production system is an important intermediate link in coal production and sales.

The project officially started construction on May 16, 2005. The total planned investment was 114 million yuan. The design period was two years. It actually took only half a year to complete the construction tasks. It was completed on December 8, 2005 and officially put into production and trial operation. , creating a miracle in the history of Baozhou Coal Construction. It can meet the needs of daily installation of 500 wagons and implementation of large-scale railway train distribution.

The system mainly includes: a first-level 1# crushing and screening station with a crushing particle size of less than 300mm and a capacity of 2,000 tons/hour, a 2# crushing station, and a 2.2-kilometer-long closed belt coal conveying trestle. Power plant coal supply diversion station, a secondary crushing station with a crushing particle size of less than 50mm and a capacity of 2,000 tons/hour, two coal storage cylindrical silos with a storage capacity of 16,000 tons (22 meters in diameter, 51 meters high), 50 seconds There is a quantitative loading station for one wagon, 10 sets of composite pulse injection dust removal systems, and a 4.25km long railway loading line that can accommodate 70 wagons at a time.

The screening plant consists of: dispatching room, comprehensive department, operation and management department, mechanical and electrical safety department, screening section, storage and transportation section, quick assembly section, and implements modern management such as centralized control and industrial television monitoring. model, which is responsible for the company's coal processing and outbound transportation and loading tasks. It currently has a production capacity of 10 million tons per year. The Hydropower Company is a secondary unit affiliated to Shenbao Company. It has 466 employees and has jurisdiction over the first power plant, the second power plant, the plumbing team, the power supply station, the comprehensive office of the collection team, the safety inspection department, the production technology department and other units, and is responsible for the entire mining area. Power supply, heating, water supply and other work. It is a comprehensive unit that integrates power generation, power supply, water supply, and fee collection. The first and second thermal power plants of the Hydropower Company have a total installed capacity of 9,000KW, an annual power generation capacity of 4,500 KWH, and a centralized heating supply of 120,000 square meters.

Since its establishment in 1997, the hydropower company has adhered to the corporate spirit of "strict integrity, integrity, innovation and strength", focusing on quality standardization as the starting point, strengthening management internally, and shaping its image externally. The power generation and power generation have increased year by year, and the economic benefits and management level have been continuously improved. For seven consecutive years, we have achieved the goal of no minor or serious injuries and no major electromechanical accidents, and won the honorary title of "Advanced Unit in Operation and Management". In 2003, the successful completion of the first phase of the cogeneration project in the Baorixile Mining Area, which was constructed by the Hydropower Company, ended the history of small thermal power plants that only provided power but not heat, and effectively solved the heating and environmental protection problems of residents in the mining area. In the past few years, the hydropower company has won the titles of "Municipal Civilized Unit", the city's advanced unit in petition work, the city's May 4th Red Flag League Branch, and the "Garden Factory" awarded by the Chenbalhu Banner Civilization Committee. It has won more than 20 honors including Shenbao Company's Advanced Unit in Dual Civilization Construction, Advanced Unit in Safety Production, Advanced Unit in Cultivating Corporate Culture, Advanced Unit in Factory Affairs Disclosure, and Advanced Unit in Mechanical and Electrical Equipment Management. The material supply company is a secondary unit of Shenbao Company. Responsible for the company's material procurement, supply, and warehousing work. There are four departments including business department, purchasing department, warehousing department and general office. The warehousing center covers an area of ??40,000 square meters and has 16 standardized warehouses. .

In the past few years, under the correct leadership and strong support of Shenbao Company, and under the leadership of manager Yu Wanlu, we have carried forward the enterprise spirit of "strict integrity, honesty, innovation and strength" and adhered to the principle of "serving production as our purpose" ", market-oriented, scientific management as a means" business strategy, constantly seeking and exploring new concepts and experiences in material management, providing reliable material support for the company's extraordinary and leap-forward development and achieving gratifying results.

——A total of nearly 20 million yuan in historical accounts receivable has been cleared; this has greatly eased the tight financial situation of enterprise production and construction.

——From 2003 to 2005, the cumulative purchase of materials was 363.31 million yuan; the purchase volume was twice that since the mine was established. Provide reliable material support for the rapid development of enterprises.

——Through centralized bidding and procurement, the accumulated procurement funds saved in the past three years were more than 20 million yuan, creating huge economic benefits for the company.

——Due to the strict implementation of planned material procurement, the annual material plan has achieved zero inventory in the past three years. Greatly reduced capital occupation and unreasonable reserves.

——Accounts receivable has been "zero" for three consecutive years.

In order to adapt to the needs of large-scale modular production. They carried forward the spirit of teamwork and carried out capacity-increasing reconstruction of two oil depots in 2004 and 2005. After the reconstruction, the oil storage capacity was greatly increased and the oil supply reached a new breakthrough, becoming the largest oil consumer in Hulunbuir City.

Pragmatic work brings rich rewards. Since 2003, the supply company has won the honorary titles of Shenbao Company's "Double Civilization Advanced Unit", "Safety Production Advanced Unit", and "Quality Standard". Manager Yu Wanlu has been rated as the company's "Best Owner", Best Operations Manager, and Special Contributor to the production and sales exceeding 5 million tons for three consecutive years. And with excellent results, Shenbao Material Supply Company relied on strict management, solid work, outstanding With outstanding performance, it stood out from the competition among many participating units and won two awards: Advanced Unit and Excellent Manager. In order to promote the safe and harmonious development of the enterprise and optimize the allocation of human resources, according to the actual development of the company and the conflicting relationship between human resource allocation and safe position access, Shenbao Company established a real estate company in July 2007, aiming to build an internal A platform for the human resources labor market to properly solve the problem of job placement for people leaving their jobs.

The function of the real estate company is to take over the personnel who have left their posts after the company implements the job safety access system, the surplus personnel on the job, and the personnel who have completed their training at the employee training center due to disciplinary violations. The real estate company's management of the above personnel: First, it conducts open job competitions based on the actual needs of Shenbao Company's positions and delivers the personnel needed for the positions to Shenbao Company; second, it exports labor services according to the temporary and seasonal work needs of each secondary unit; The third is to generate independent income within the enterprise.

The internal management positioning of real estate companies is to operate independently, conduct independent accounting, and distribute salaries independently under the norms of the company's internal simulated market. Internal accounting implements internal price systems and internal simulated market working procedures.

The real estate company currently has 102 employees. Among them, there is 1 manager and 2 deputy managers, with a general department, a safety production department and six teams.

Since the establishment of the real estate company, in line with the corporate spirit of being honest, honest, innovative and striving for strength, under the correct leadership of Shenbao Company, we have strengthened our quality internally, shaped our image externally, and changed our thinking. The establishment of the company has improved the construction of the internal management system and built a corporate culture with the characteristics of the unit under the overall framework of Shenbao Company's corporate culture. Actively undertook and implemented three environmental protection construction projects for the reconstruction and expansion of the open-pit mine with a capacity of 1.8 million tons, including the original dumping area of ??the open-pit mine with a shape of 50,000 m2, the construction of an earth embankment of 0.6km on the top of the dam, and the construction of a barrier on the north side of the open-pit mine dumping area. The 2.2km earth dam project and the 4.8km project of filling and leveling the original drainage ditch of the open-pit mine and restoring vegetation. These projects have successfully passed acceptance inspection. At the same time, it also undertook the implementation of reclamation and environmental protection projects in subsidence areas. In winter, it mainly cleaned and cleaned the roads in the mining area, creating a good environment in the mining area. The logistics service company was established at the end of 2007 and is a secondary unit affiliated to Shenbao Company. It currently has 162 employees and has four grassroots units under its jurisdiction: hotel, hospital, fleet, and catering center. It is responsible for the medical and health care work in the entire mining area. It is also responsible for the commuting, official and reception vehicles of Shenbao Company employees, and the production and distribution of lunch for employee classes. , hotel reception and other work.

The hotel of the Logistics Service Company integrates gatherings, meetings, catering and accommodation. It currently has 47 guest rooms. Among them, there are 37 standard rooms, 10 high-end rooms, and there is a small conference room that can accommodate 35 people for a meeting, a large conference room that can accommodate 160 people for a meeting, and a living room; the restaurant can accommodate 200 people dining at the same time; business The center can provide services such as sending and receiving faxes, typing, and copying. It is a high-end gathering place with elegant environment, complete functions and complete facilities.

The catering center of the logistics service company was put into use on November 1, 2007. It has a modern lunch production line and the current production and distribution capacity reaches more than 650 meals. It ends the history of front-line workers in production and cold drinks. .

The logistics service company currently has a fleet of 41 large and small vehicles, which can fully meet the needs of employees of Shenbao Company for commuting, official business and business reception.

The hospital of the logistics service company currently has 50 beds and is equipped with departments of internal medicine, surgery, gynecology, physical therapy, etc., as well as advanced medical testing equipment such as color ultrasound, breast radiography, and electrocardiography, and has cooperated with Heilongjiang Province The hospital has formed a cooperative hospital, which can basically meet the medical and health care needs of the mining area.

Under the correct leadership of Shenbao Company, all employees of the Logistics Service Company are doing a good job in logistics services with full enthusiasm and positive working attitude.