The subordinate enterprises of Shanxi Jinhui Energy Group Co., Ltd.

Two. Brief introduction of group cooperation, restructuring subsidiaries and wholly-owned subsidiaries.

1. xiaoyi city Jin Hui Coal Coke Co., Ltd. is located in Xiaoyi Economic Development Zone, with an annual output of 3 million tons of raw coal washing, 65,438+200,000 tons of high-quality metallurgical coke, 50,000 tons of tar, 0/10,000 tons of crude benzene and 800 tons of sulfur.

2. Shanxi Jinhui Railway Transportation Co., Ltd. is located in xiaoyi city Economic Development Zone, Shanxi Province, and is the largest private railway delivery station in North China. It has an overall loading scale of 5 10 lines, with a total platform area of 2 10000㎡, which can meet the one-time loading and delivery of 10,000-ton trains. The approved annual delivery volume is100000 tons, which is in line with Nantong Pujie West Line and is a strategic loading point in taiyuan railway administration.

3. Shanxi Jinhui Xinke Building Materials Co., Ltd. is located in xiaoyi city Economic Development Zone. It is the first large-scale environmental protection supporting project implemented by Jin Hui Coal Coke Chemical Company to promote circular economy and comprehensive utilization of resources. The annual output of autoclaved fly ash standard bricks is 300 million, coal gangue sintered bricks are 65.438+0.6 billion, and aerated concrete blocks are 65.438+0.00 million cubic meters. The annual utilization of fly ash and slag is 243,500 tons.

4. Shanxi Jinhui Tianhao Chemical Co., Ltd. is located in Xiaoyi Economic Development Zone, Shanxi, with a total investment of 654.38+0.25 billion yuan. The main project is the 654.38+10,000-ton methanol gas conversion project, and the supporting 2× 1.2 MW coal gangue power plant project; The annual sales income is 568 million yuan and the annual profit is 65.438+700 million yuan.

5. Shanxi Jinhui Fengwan Coal Mine Co., Ltd. is located in Xiaoyi, Shanxi, with a mine field area of 16 14 square kilometers, a geological reserve of 206.59 million tons and a production capacity of 3 million tons/year. It is an information, ecological and modern demonstration mine in Shanxi.

6. Shanxi Jinhui Kaichuan Coal Industry Co., Ltd. is located in fangshan county, Shanxi, with a mine field area of 5.62 1 km2, a geological reserve of 67.94 million tons and a production capacity of 2 million tons/year.

7. Shanxi Fangshan Jinhui Ruilong Coal Industry Co., Ltd. is located in fangshan county, Shanxi, with an area of 6.0333 square kilometers, a geological reserve of 79.7 million tons and a production capacity of 2 million tons/year.

8. Lvliang Lishi Jinhui Rong Tai Coal Industry Co., Ltd. is located in lishi district, Shanxi Province, with a mining field area of 5.88 17 square kilometers, a geological reserve of 47.72 million tons and a production capacity of 2 million tons/year.

9. Shanxi Jinhui Longtai Coal Industry Co., Ltd. is located in Qinyuan County, Shanxi Province, with a mine field area of 14.663 square kilometers, geological reserves of 15765438+ 10,000 tons and a production capacity of 2 million tons/year.

10. Shanxi Fenxi Zheng Hui Coal Industry Co., Ltd. is headquartered in ningwu county, Shanxi, and owns five coal mines.

(1) Changrui Coal Mine is located in Dongzhai Town, ningwu county City, Shanxi Province, with a mining area of 2 173 square kilometers, geological reserves of128.27 million tons and annual production capacity of1200,000 tons/year.

(2) Changsheng Coal Mine is located in Nancha Village, ningwu county, with a mine field area of 5.7836 ㎞&; Sup2 resource reserves are 6.5438+0.627 million tons, and the production capacity is 2 million tons/year.

(3) Changhua Coal Mine is located in ningwu county, Xinzhou, with an area of 55,243 square kilometers, a geological reserve of 262.65 million tons and a production capacity of 6,543.8+0.8 million tons/year.

(4) Changda Coal Mine is located in Gehuan Township, ningwu county, with an area of 2.9097 square kilometers, a geological reserve of 60 million tons and a production capacity of 900,000 tons/year.

(5) Changyuan Coal Mine is located in Huohuogou, ningwu county, Xinzhou, with an area of 7.7 1 km2 and a geological reserve of 263.62 million tons. The production capacity is 6.5438+0.8 million tons/year.

1 1. Jiazheng Coal Industry Co., Ltd. is located in Liangjiahe Village, Xixian County, Linfen City, Shanxi Province. Is a comprehensive enterprise mainly engaged in coal mining and washing processing, with a mine field area of 5.3 188 square kilometers, a geological reserve of 76.8 million tons and a production capacity of 2 million tons/year.

12. Zheng Sheng Coal Industry Co., Ltd. is located in Fenyang City, Shanxi Province, with an area of 83,572 square kilometers and a resource reserve of125.57 million tons. The production capacity is 2 million tons/year.

13. Zheng Hong Coal Industry Co., Ltd. is located in Fenyang City, Shanxi Province, with a mine field area of 12. 1588 square kilometers, a resource reserve of136.78 million tons and a production capacity of 2 million tons/year.

14. Shanxi Jinhui Real Estate Development Co., Ltd. was established in February 2002. Is a limited company with a registered capital of 300 million yuan. With secondary real estate development qualification, mainly engaged in real estate development and sales, engineering design, decoration, building materials sales, real estate development consulting business. The company implements the general manager responsibility system under the leadership of the chairman. The organizational structure is divided into: general manager's office, administrative personnel department, finance department, market development department, marketing planning department, project management department, engineering technology department, etc. The company has a property management company. The total number of registered employees is 37, including professional and technical personnel with professional titles 19, including 2 senior employees, 2 intermediate employees 12 employees and 5 junior employees. The company has been in operation since 2005. The company adheres to the business philosophy of "casting the best products of the times with integrity and establishing excellent quality with credibility" and strives to "create a brand, build an image and strive for first-class". Relying on the strong advantages of the group, after six years of development, the company has achieved a historic leap from small to large and from weak to strong, and achieved a double harvest of economic and social benefits, laying a leading position in Xiaoyi real estate industry.

Since the company engaged in real estate development and construction in 2005, it has completed two projects, namely "Hua Ting, Shi Sheng" in Jin Hui and "Shishengmingdi" in Jin Hui, with a total completed area of 292,000 square meters, of which "Hua Ting, Shi Sheng" is located on the west side of Yingbin Road and the north side of Shengxi Street in xiaoyi city, with a planned land area of 24,600 square meters and 9 planned single buildings with a construction area of105,000 square meters. "Shi Shengmingdi" residential area is located on the west side of Yingbin Road and the south side of Juyi Street, with a planned land of 56,800 square meters, single building 15, construction area187,000 square meters, households 1057 and underground intelligent garages 1050. At present, more than 90% of the commercial housing sales are among the best in xiaoyi city, and it has become a local professional real estate development company with certain influence and scale, and its brand effect has initially appeared.

The company has reserved 134 mu of land in the south of Zhenxing Street and north of Xinzhuang Village in xiaoyi city, covering an area of 75,600 square meters, which is close to the total land area of two developed projects, laying a solid foundation for future sustainable development.

At present, the company's training center project in Ningwu, Xinzhou has been fully launched. In 2008, based on the Property Department, the company established Jin Hui Property Management Co., Ltd., and set foot in the property management industry in an all-round way. Established a modern property management system, adopted the concept of property management that represents the highest level in China at present, and hired a group of high-quality managers and technicians. Since its establishment and operation, it has been well received by the majority of owners.

Three. Twelfth Five-year Plan of the Group

During the Twelfth Five-Year Plan period, the Group implemented the strategy of diversification, transformation and leapfrog development, increased investment, expanded development fields and accelerated industrial upgrading. Continue to do a good job in coal mine capacity expansion and technical transformation, complete the investment of 4.4 billion yuan, and increase the production capacity14.82 million tons/year. The investment is 670 million yuan, and the coal washing is increased by 6.5438+0.08 million tons/year, reaching the design capacity. At the same time, the following "eight key projects" will be added:

1. Shanxi xiaoyi economic development zone 5 million tons coking circular economy project, estimated total investment176.45 million yuan. The preparatory work was basically finished, and the foundation stone was laid in April 20 12.

2. China Coal Jin Hui Equipment Manufacturing Project, with an estimated total investment of 2 billion yuan, will start construction in February 20 1 1 year.

3. The fangshan county 654.38+million-ton railway transportation special line project, with a total investment of 654.38+02 billion yuan, has started construction.

465438+100000 tons/year degradable plastics (PBS) project, estimated investment150000 yuan.

5. Beijing Scarab Children's Electronic Products Project, with an estimated investment of 200 million yuan, has been registered and started to develop and produce.

6. Xinjiang Baicheng 65.438+00,000 tons/year PVC salt chemical recycling economy project, with an estimated total investment of 25 billion yuan.

7. Real estate development projects: Shanxi and Xinjiang have completed real estate construction of 65.438+0.5 million square meters, with an investment of 4.5 billion yuan.

8. The construction project of Shijingshan, the headquarters base of the Group in Beijing, is expected to invest 654.38+0.8 billion yuan.

By the end of the Twelfth Five-Year Plan, the total investment in fixed assets of the above-mentioned projects reached 54.3/kloc-0.50 billion yuan, the estimated annual sales income was 765.92 billion yuan, and the total profits and taxes were 65.438+0.65438+0.48 billion yuan.