Year-end summary of the office of the board of directors 1 According to the articles of association of the company and the requirements of superiors, closely focus on the business of the office of the board of directors, assist the director of the office to integrate the pre-settlement text descriptions corresponding to the annual and quarterly pre-settlement, make a preliminary analysis of the pre-settlement data, and form an overall pre-settlement document; Participate in the pre-meeting preparation of relevant meetings and write meeting minutes; Carry out the work related to promoting the construction of party branches and complete other tasks assigned by leaders. The summary of the work in the first half of 20xx and the work plan for the second half are reported as follows:
I. Summary of Work in the First Half of 20xx
(A) Pre-settlement related work
1. integrates the text description of pre-settlement. Relying on the annual agreement on entrusted operation of self-operated business, combining with the pre-settlement workflow, integrate the annual and quarterly pre-settlement instructions, including the preparation of materials such as the notice of starting the pre-settlement work and the written explanation samples of various departments, and then collect, summarize and integrate the written explanations of various departments and submit them to the office director for review.
2. Standardize the budget table format. According to the annual and quarterly budget table, based on the requirements of the annex of the annual agreement on entrusted operation of self-operated business, standardize the format and content of the budget table, including the names and fonts involved.
3. Participate in budget-related PPT production and meeting minutes writing. For PPT involving budget content, the relevant parts of the budget table are reflected in PPT in the form of pictures, tables and so on; According to the meeting spirit and instructions conveyed by the budget special meeting, organize the contents and suggestions of the relevant reports of the meeting and form the meeting minutes.
(ii) Work related to the Agreement
Suggestions for reading and amending the cooperation agreement and collection of attachment materials. In view of the fact that both parties have signed an agreement, carefully read the contents of the first draft of the agreement and mark the suggestions for revision; Assist to communicate with the design and engineering department of the asset company and provide the floor plan of the annex to the agreement, covering the physical supermarket, automobile culture park and cross-border trade industrial park.
(3) Meeting work
For quarterly business analysis meeting, assist in preparing PPT materials before the business analysis meeting, including work plan, summary, improvement suggestion table, etc. , and draft the first draft of minutes of relevant meetings; Assist in preparing functional department meetings.
Second, there are shortcomings.
Time flies. Through half a year's training, my personal quality has been greatly improved, but I know that learning is a process of continuous efforts, and there are also some shortcomings. First of all, thinking is not comprehensive enough. As a member of the office of the board of directors, when completing the tasks assigned by the leaders, I didn't think comprehensively enough. It is necessary to strengthen multi-angle and multi-level thinking at the company level, combine the company's strategic objectives, earnestly perform their duties rather than just implement them, actively seek solutions to problems, and strengthen the cultivation of overall awareness and overall view. Secondly, in terms of business ability, we should continue to strengthen professional skills such as PPT and Excel table making, match the contents and requirements of each work in time, and ensure the smooth development of the work. In the future, I will continue to strengthen the initiative and consciousness of learning, strengthen my functions, work rigorously, try to sum up everything, explore constantly, master methods, improve my comprehensive quality, do my job well, and contribute to the prosperity and development of the company.
Year-end Summary of the Office of the Board of Directors In 2 20xx, under the leadership of the Chairman, the Office of the Board of Directors focused on the company's production and operation, with strict management, pragmatic efficiency and due diligence, which played a good role in connecting the preceding with the following, coordinating all parties, and all aspects of work were carried out in an orderly manner. The work of the past year is summarized as follows:
I. Successfully completed the third meeting of the third Board of Directors and the convening of the 20xx Annual General Meeting of Shareholders. Whether these two meetings can be successfully completed and the topics can be successfully passed will play a decisive role in the company's production and operation this year. Therefore, the board of directors went all out, carefully organized and arranged the work before, during and after the meeting, so that the meeting could be successfully completed. First, inform every shareholder, director and supervisor of the time, place and agenda of the meeting in time and accurately before the meeting; The second is to complete the collection and preparation of relevant materials during the meeting, which has been revised and reviewed repeatedly; Third, do a good job in meeting affairs; Fourth, the resolutions of the annual meeting of shareholders and the board of directors will be delivered to the shareholders, directors and supervisors of the company in time after the meeting, and the spirit of the meeting will be implemented in all departments of the company.
2. Completed the dividend distribution of shares.
The 20xx Annual General Meeting of Shareholders reviewed and approved the 20xx annual profit distribution plan. According to the company's articles of association, the company implements share dividends on the principle of returning investors. This dividend is based on the total share capital of 85,555,840 shares at the end of 20xx, and a cash dividend of 65,438+0 yuan (including tax) is distributed to all shareholders for every 65,438+00 shares, with a dividend of 85,555,584.00 yuan, accounting for 865,438+0.465,438+0 of this distributable profit.
By the end of 20xx65438+February, all dividends have been paid.
Three. Complete the company's capital increase and share expansion, and issue a capital contribution certificate. The 20xx Annual General Meeting of Shareholders deliberated and passed the Proposal on Capital Increase and Share Expansion, and the company decided to increase the registered capital, and the total share capital increased from 855,558.4 million shares to 654.38 million shares. Capital increase and share expansion are carried out in cash at a price of 65,438+0 yuan RMB, and the required capital contribution is 65,438+04,438,060 RMB. At present, capital increase and share expansion have been completed, and the number of shareholders has increased to 166, with a total share capital of 1 100 million shares, and a contribution certificate has been issued.
Fourth, do a good job in the daily affairs of the office and be a good staff assistant to the chairman.
The office of the board of directors shall, according to its responsibilities, give full play to its functions and dutifully assist the chairman to do all the work. First, go to all departments of the company regularly and irregularly to understand the production and operation situation and provide decision-making basis for the chairman; Second, inform the directors and supervisors of the company's production, operation and management in a timely manner, do a good job in communication and coordination, and obtain the understanding and support of the directors and supervisors for the company's production and operation activities; Third, solicit and summarize the opinions of directors and supervisors, form valuable information and report to the chairman in time; Fourth, do a good job in drafting and distributing documents and related materials in the office of the board of directors, collect and sort out relevant documents and materials, and do a good job in filing and sorting out; Fifth, implement the resolutions of the board of directors, supervise and inspect the implementation of the resolutions, and report to the chairman in time; Sixth, abide by the company's articles of association, act in strict accordance with the company's articles of association, consciously safeguard the company's interests, and do something wrong.
Verb (abbreviation of verb) actively cooperates with various departments to coordinate the internal and external work of the company and complete other tasks assigned by the leaders.
Problems in intransitive verbs
1. We should strengthen our own management and style construction, earnestly adhere to the company system, further improve the professional quality of employees, and better support and cooperate with various departments;
2. Further strengthen the study of policy theory, strengthen the study of capital market, and be keen on the national economic policy, so as to make suggestions and find ways for the company's development;
3, need to strengthen the study of business knowledge, to further improve their own business level, improve work efficiency and ability.
Seven. 20xx work plan
1. Under the leadership of the chairman, strengthen the study of the Company Law and Articles of Association, and further improve the professional quality of office staff.
2. Keep abreast of the production and operation of the company and secondary units, and give full play to the role of the chairman's staff and assistant.
3. Further strengthen coordination and contact with shareholders, and gain their understanding and support for the company's production and operation activities.
4. Try to explore new economic growth points of the company.
5. Prepare for the shareholders' meeting and the board of directors next year.
Year-end summary of the board office. The office of the board of directors was formed by the merger of the original office of the board of directors and the enterprise management and policy research office. Since the establishment of Sichuan Coal Group, the office of the board of directors has adapted to the changing requirements of the new situation and new tasks, earnestly performed its duties around the reform, development and stability of the enterprise, constantly strengthened its own construction, and successfully completed various tasks assigned by the group company.
1. Participate in the establishment and improvement of the company's management system and operation mechanism. In accordance with the standardized corporate governance structure, be responsible for presiding over the daily work of the board of directors and participating in straightening out the relationship between the group company and its subsidiaries. Group companies exercise the functions of asset management, investment decision-making and profit distribution. Under the unified planning and deployment of the parent company, subsidiaries independently carry out business activities within the scope of all legal person property rights, and branches operate within the scope of authorization.
At the same time, in the past two years, according to the requirements of company leaders, the office of the board of directors has systematically investigated and understood the current situation of enterprise basic management in units at all levels around the enterprise management system and operation mechanism; Organize and participate in the company's previous inspections, evaluations and investigations related to production, safety, management, life logistics and corporate culture; Responsible for the daily work of the project management office of the group company; Responsible for studying various economic policies, industrial trends, industrial policies and company development strategies promulgated by governments at all levels, and regularly summarizing management information for leaders to make decisions; At the same time, timely put forward opinions and suggestions on the company's reform and development. In recent years, it has undertaken the formulation of some reform plans such as the divestiture plan of the company's life logistics and the divestiture of the company's social functions. Completed the preparation of a large number of investigation reports such as the company's 20xx annual business inspection and assessment report, coal machine industrial chain inspection report and X national debt self-inspection report, which played a certain reference role for leadership decision-making.
Second, participate in the construction of enterprise system. The board of directors participates in the formulation of the company's management and organizational system, guides the secondary units to formulate and compile various management systems throughout the process, completes the preparation of post responsibilities in the office of the group company, and formulates a series of management systems such as contract management measures, industrial and commercial annual inspection management measures, and legal management measures.
Third, participate in enterprise reform and restructuring. Participated in formulating some reform and development plans of the group company in recent years. For example, in 20xx, I participated in the realization of the post performance salary system in the whole group company, and participated in the formulation of the system of full-time post competition and open competition for cadres. In only 20xx years, our bureau newly recruited 69 department-level cadres, reducing the department-level management departments and secondary units 13, and reducing the management departments of secondary units by 70 and the grass-roots units 17 through * * *; In 20xx, he participated in the separation of the main and auxiliary work of the group company, and organized and compiled the "Work Plan for Separated Life Logistics of X Group Company". According to the plan, in 20xx, the company set up a life logistics service center to conduct internal pilot stripping of life logistics of six units, including No.4 Coal Mine, Clean Coal Company and Government Office, and set up six life service sub-centers, with internal market-oriented operation and independent accounting and assessment. At the same time, guide the secondary units to set up civil hydropower management offices, and charge according to the market with reference to similar prices in the region, thus promoting the professional management of hydropower.
Four, responsible for enterprise development planning. The office of the board of directors undertakes the research and preparation of the company's medium and long-term development strategy and planning. In the past two years, Dongban has made a series of medium and long-term development plans for enterprises through a comprehensive analysis of the development environment of enterprises and combining with the actual situation of enterprises. Mainly includes:
(1)20xx 1 1 month, completed the compilation of the development plan and vision of x (group) company for 20x——20xx, and put forward the development goals, tasks and various safeguard measures of the group company in the 11th Five-Year Plan. In 20xx, according to the requirements of Sichuan Coal Group to build a billion-dollar enterprise, the board of directors analyzed, demonstrated and adjusted the development goals, measures and tasks in the 11th Five-Year Plan, and formulated the Opinions of Company X on Adjusting the Development Goals in the 11th Five-Year Plan, proposing that during the 11th Five-Year Plan period, Company X will focus on building a mine with strong strength, optimized structure, perfect system, safety and high efficiency, beautiful environment and employees with southern characteristics. By 20xx, the sales revenue will be 3 billion yuan, and strive to be more than 3.5 billion yuan, achieving the goal of doubling the 20xx year by 20xx.
(After 20xx August, the board of directors began to study and prepare the circular economy development plan and implementation plan of X company. After three months of investigation and study, the status quo, environment and conditions of circular economy development of the group company were systematically analyzed, and the circular economy development plan and implementation plan of X company were formulated. In April of 20xx, the company successfully passed the expert review organized by Sichuan Economic Commission and became the first batch in Sichuan Province.
(3) Cooperate with School of Economics and Management of Fudan University to study and prepare the company's human resources planning, collect the basic data of the company's economy and workforce over the years, and complete the investigation of all relevant personnel in the company's secondary units. Formulate and complete the human resources development plan of the group company. On the basis of the expected results, the company continued to cooperate with Fudan University to study the refinement of the company's human resource management.
(4) According to the company's medium-and long-term planning, the company has mainly completed the formulation of some functional development plans and schemes of the company, such as the 11th Five-Year Plan, the outline of corporate culture construction and development, and the CIS plan.
(5) Pre-demonstration and planning were carried out for each project of the company's coal-based industrial chain, including the continuation of the first phase of the electric smelting project, the comprehensive utilization of fly ash in power plants, the technical transformation and capacity expansion of the coal gangue brick production line, and the preparation of the pre-project proposal for the 2×300MW coal gangue power plant.
The year-end summary of the Office of the Board of Directors is 20XX. Under the leadership of the President and the President of the Company, the Office of the Board of Directors has mainly completed the following work:
(a) the key tasks completed throughout the year
1. Successfully completed the general election of the board of directors and the board of supervisors. According to the Articles of Association, the term of office of the board of directors and the board of supervisors of the company is three years, and the third board of directors of the company expires in 20xx. At the beginning of 20xx, the office of the board of directors began to prepare for the general election, and communicated with the shareholders' representatives, directors and supervisors of the company in the early stage to sort out the candidates' information. On April 20th, the selection of candidates for the new Board of Directors and the Board of Supervisors was successfully completed, and was formally approved by the company's shareholders' meeting on June 7th. By the end of September, the office of the Board of Directors had completed the filing of the domestic industrial and commercial changes of the new members of the Board of Directors and the Board of Supervisors, the filing and registration of the Hong Kong Stock Exchange and the Hong Kong Companies Registry, and the signing of the H form.
2. The company signed a supplementary agreement with Beijing Youth Daily to complete the transfer of the advertising management rights of Middle School Current Affairs, Beijing Youth Daily and Beijing Today. It is an important task for Beiqing Media to transfer the advertising rights of three newspapers in 20xx, which is characterized by tight time and complicated procedures. Since the listing of Beiqing Media Company, due to various reasons, the advertising operation of Sanbao has been in a state of loss. At the beginning of the year, the project handover officially began. The Office of the Board of Directors coordinated Li Xiang financial advisers, Hong Kong lawyers, China lawyers and Hong Kong auditors to work together, complete the letters, announcements and contract signing of independent financial advisers, and sort out the materials of the board of directors and shareholders' meeting. On June 7, it was formally approved by the shareholders' meeting and all the transfer procedures were completed.
3. Follow up and prepare the strategic cooperation with Hebei Publishing Group. In the first half of 20xx, the company formulated and revised a series of cooperation plans for strategic cooperation with Hebei Publishing Group. The office of the Board of Directors is responsible for the smooth promotion and follow-up of strategic cooperation, and has drafted several feasibility reports of cooperation schemes, seeking in-depth cooperation in * * * setting up investment, listing financing and developing emerging businesses. On June 25, the two sides finally completed the signing ceremony of strategic cooperation and achieved a strong alliance.
4. Complete the establishment and preparation of China Netscape Company. In the first half of the year, according to the company's arrangement, the office of the Board of Directors followed the preparation, agreement drafting and industrial and commercial registration of China Netcom. After active communication with the Board of Directors, China Netcom was formally approved by the Board of Directors on May 20th, and completed the preliminary establishment work such as capital injection, capital verification, industrial and commercial registration and bank account opening in August.
5. To prepare for the company to buy back the shares of Beijing Youth Daily Modern Logistics Company, to further integrate the resources of Beiqing Media Group, realize the preferential tax policy and solve the problem that Beiqing Logistics has occupied the funds of Beiqing Media for a long time, the management of the company plans to buy back the shares of other shareholders of Beijing Youth Daily Modern Logistics Company this year, and the director's office is responsible for the design, demonstration and preliminary coordination of the share repurchase plan, and to assist Beiqing Logistics Company to hold a shareholders' meeting smoothly and communicate with other shareholders on the share repurchase plan.
6. Clean up the bad debts of accounts receivable in the company's advertising business and solve legal disputes in the advertising business. In the first half of the year, the director's office continued to cooperate with the finance department and the advertising department to actively deal with the arrears of advertising business and send a reminder letter to the defaulting company in time; The advertising company that has a long reconciliation period and refuses to repay the loan takes the initiative to file legal proceedings to safeguard the company's rights and interests; Actively responded to the legal lawsuit filed by Beijing Hanwen Xianghe Advertising Co., Ltd. against our company for the risk of returning mortgage advertisements, organized and coordinated the company's lawyers, finance department and advertising department to hold communication and coordination meetings for many times, sorted out the responding materials, drafted the responding plan, participated in the court debate, and finally prompted the other party to voluntarily withdraw the lawsuit due to insufficient evidence.
7. Complete the change of company secretary and company registration place in Hong Kong. On March 15 this year, Mr. Xue Liping officially resigned as the company secretary. The office of the board of directors is responsible for finding candidates for the new company secretary, negotiating, drafting and publishing relevant agreements, and filing changes at the Hong Kong Stock Exchange and the Hong Kong Companies Registry.
8. Tracking the single-column contracting work of Today's Sunshine Company: After Beiqing Media successfully won the bid for seven outdoor single-column advertisements in Beijing's Fifth Ring Road in September last year, Beiqing Media contracted the single-column advertising business to Today's Sunshine Advertising Company. After more than a year of operation, it encountered a series of problems in the late dunning and advertising legal disputes of Today's Sunshine single-column advertising agency. The office of the Board of Directors is responsible for the communication and contact with Sunlight and advertisers today, as well as the review and confirmation of legal documents, to ensure the normal operation and development of single-column outdoor advertising business and the timely recovery of advertising funds.
9. Investor relations maintenance: We contacted a number of domestic and foreign investment institutions, negotiated with several QDII and private equity funds, and reached an intention to buy shares in the company. At the beginning of 20xx, the company's share price was HK$ 4.9, which rose to 6, 10 on June 22nd. 75 Hong Kong dollars, an increase of 40%.
10. Participated in the preparation for the listing of Ganlong. Several reports were written for setting up working groups, investigating agency fees of listed companies, and screening underwriters, auditors and appraisers.
(2) To prepare and publish the annual report and interim report of the company.
The office of the Board of Directors is mainly responsible for the organization, compilation and release of the company's 20xx annual report and 20xx interim report, making overall arrangements for the compilation, division of labor and task deployment of the annual report materials, coordinating relevant departments to deal with and solve the problems raised by legal consultants and auditors in a timely manner, regularly tracking the progress, and contacting Hong Kong printers in time to ensure the finalization, announcement modification, typesetting update and timely publication and printing of audit reports.
(3) Organizing the work of the board of directors, shareholders' meeting and board of supervisors of the company.
By the end of 20xx, 10, the office of the board of directors * * * was responsible for organizing 8 meetings of the board of directors (3 1 35 for three sessions and 4 1 3 for four sessions), including 2 on-site meetings and 6 communication meetings. The office of the board of directors * * * prepared 35 meeting proposals and organized the shareholders' meeting of the company. The Board of Supervisors held 2 meetings and drafted 3 proposals.
(4) Responsible for related transactions of the company.
1. Related party transaction monitoring: The office of the Board of Directors monitors related party transactions of various departments and subordinate companies in real time.
2. Handling of related party transactions: As of 10, the office of the board of directors has * * * reviewed, reported, handled and announced related party transactions of the company and its subsidiaries 10. Successfully completed together with the company's audit department and finance department: the company signed a supplementary agreement with Beijing Youth Daily to complete the transfer of the advertising management rights of Middle School Current Affairs, Beijing Youth Daily and Beijing Today, and the related party transaction meeting and announcement between the company and Little Red Riding Hood on renewing the advertising entrustment agreement of Beijing Youth Daily.
3. Training and communication of related party transactions
On September 6th, 20xx, the Office of the Board of Directors, together with the Audit Department of the Company, organized various departments of the Company to conduct a training on related party transactions and information disclosure responsibilities for major departments of subordinate companies.
(5) Responsible for the submission and release of company announcements.
During the company's announcement, the main work of the Board of Directors' Office is to prepare, revise, proofread, arrange translation, confirm the release of the final draft, submit it to the Stock Exchange, and simultaneously publish the updated announcement on the company's website with the company secretary, the company's overseas legal counsel and the company's Hong Kong printer. By the end of 20xx, the Office of the Board of Directors has issued 28 company announcements.
(6) To be responsible for shareholders' dividends.
The office of the Board of Directors is responsible for handling the dividends paid by the shareholders of the company over the years, notifying and arranging the shareholder units to handle the withdrawal procedures, and contacting the coordinating company, Hong Kong Bank and Hong Kong Central Securities Company to ensure timely receipt of the dividends paid by the shareholders.
(VII) Representing Beiqing Culture and Art Co., Ltd. in the shareholders' meeting of Gehua Co., Ltd.
In 20xx, the office of the board of directors represented Beiqing Culture and Art Co., Ltd. in the shareholders' meeting of Gehua Co., Ltd. and exercised voting rights on its behalf; Handle dividend withdrawal procedures on behalf of Beiqing Culture Company.
(VIII) Responsible for signing and reviewing relevant contracts of the Company.
1. Responsible for reviewing and signing the overseas perennial legal consultant contract between the company and Ou Hua Law Firm;
2. Responsible for reviewing and signing the domestic perennial legal consultant contract between the company and Beijing Wei Heng Law Firm;
3. Be responsible for reviewing and signing the printing contract of announcements, annual reports and interim reports between the company and Hong Kong Xuanda Printing Company;
4. Be responsible for reviewing and signing the company secretarial service contract between the company and Hengli Hong Kong Company;
5. Be responsible for reviewing and signing the Li Xiang Financial Advisory Service Contract signed by the company and China Everbright Finance Company;
6. Be responsible for reviewing and signing the "20xx Liability Insurance Policy for Directors and Employees of Beiqing Media" signed by the company and Meiya Property Insurance Company.
(9) Be responsible for the construction of the company's party group and organize colorful cultural activities.
In 20xx, the office of the board of directors organized members of the company to study and practice Scientific Outlook on Development in depth, and carried out a series of colorful cultural activities. In the first half of the year, the first Beiqing Media Fun Swimming Competition was planned, and in the second half of the year, the second "Beiqing Cup" badminton team competition was continued, and the "Love Run Together" long-distance running activity carried out by Beijing Sports Bureau was organized and participated. Through the organization of these activities, while enriching employees' spare time life and enhancing team cohesion, we fully demonstrated everyone's tenacious struggle and fighting spirit.
In 20xx years, the office of the board of directors completed all its work and the work assigned by the leaders, and completed the task with high quality and efficiency without any mistakes.
Year-end summary of the board office. The office of the board of directors was formed by the merger of the original office of the board of directors and the enterprise management and policy research office. Since the establishment of Sichuan Coal Group, the office of the board of directors has adapted to the changing requirements of the new situation and new tasks, earnestly performed its duties around the reform, development and stability of the enterprise, constantly strengthened its own construction, and successfully completed various tasks assigned by the group company.
1. Participate in the establishment and improvement of the company's management system and operation mechanism.
In accordance with the standardized corporate governance structure, be responsible for presiding over the daily work of the board of directors and participating in straightening out the relationship between the group company and its subsidiaries. Group companies exercise the functions of asset management, investment decision-making and profit distribution. Under the unified planning and deployment of the parent company, subsidiaries independently carry out business activities within the scope of all legal person property rights, and branches operate within the scope of authorization. At the same time, in the past two years, according to the requirements of company leaders, the office of the board of directors has systematically investigated and understood the current situation of enterprise basic management in units at all levels around the enterprise management system and operation mechanism; Organize and participate in the company's previous inspections, evaluations and investigations related to production, safety, management, life logistics and corporate culture; Responsible for the daily work of the project management office of the group company; Responsible for studying various economic policies, industrial trends, industrial policies and company development strategies promulgated by governments at all levels, and regularly summarizing management information for leaders to make decisions; At the same time, timely put forward opinions and suggestions on the company's reform and development. In recent years, it has undertaken the formulation of some reform plans such as the divestiture plan of the company's life logistics and the divestiture of the company's social functions. Completed the preparation of a large number of investigation reports, such as the annual business inspection and assessment report of the company xxxx, the inspection report of the coal machine industry chain, and the self-inspection report of X national debt, which played a certain reference role for the leadership decision-making.
Second, participate in the construction of enterprise system.
The board of directors participates in the formulation of the company's management and organizational system, guides the secondary units to formulate and compile various management systems throughout the process, completes the preparation of post responsibilities in the office of the group company, and formulates a series of management systems such as contract management measures, industrial and commercial annual inspection management measures, and legal management measures.
Third, participate in enterprise reform and restructuring.
Participated in formulating some reform and development plans of the group company in recent years. For example, in xxxx, I participated in the realization of the post performance salary system of the whole group company, and participated in the formulation of the system of full-time post competition and open competition for cadres. In xxxx year only, our bureau recruited 69 department-level cadres, reduced the department-level management departments and secondary units 13, reduced the management departments of secondary units by 70, and reduced the department-level grass-roots units 17; In xxxx, he participated in the separation of the main and auxiliary work of the group company and organized the preparation of the work plan for the separation of life and logistics of the X group company. According to the plan, in xxxx, the company set up a life logistics service center to conduct internal pilot stripping of life logistics of six units, including No.4 Mine, Clean Coal Company and government agencies, and set up six life service sub-centers, with internal market-oriented operation and independent accounting and assessment. At the same time, guide the secondary units to set up civil hydropower management offices, and charge according to the market with reference to similar prices in the region, thus promoting the professional management of hydropower.
Four, responsible for enterprise development planning.
The office of the board of directors undertakes the research and preparation of the company's medium and long-term development strategy and planning. In the past two years, Dongban has made a series of medium and long-term development plans for enterprises through a comprehensive analysis of the development environment of enterprises and combining with the actual situation of enterprises. Mainly includes:
(1)xxxx year1October, 1 1 completed the compilation of the development plan and prospect of xxxx——xxxx year, and put forward the development goals, tasks and various safeguard measures of the group company in the 11th Five-Year Plan. In XXXX, according to the requirements of Sichuan Coal Group to build a billion-dollar enterprise, the board of directors analyzed, demonstrated and adjusted the development goals, measures and tasks in the 11th Five-Year Plan, and formulated the Opinions of Company X on Adjusting the Development Goals in the 11th Five-Year Plan, proposing that during the 11th Five-Year Plan period, Company X will focus on building a safe and efficient mine with strong strength, optimized structure, perfect system, beautiful environment and rich employees, highlighting the development of the main coal industry. By xxxx, we will ensure the sales revenue of 3 billion yuan, strive for more than 3.5 billion yuan, and double the target by xxxx.
(After August of xxxx, the board of directors began to study and prepare the circular economy development plan and implementation plan of X company. After three months of investigation and study, the status quo, environment and conditions of circular economy development of the group company were systematically analyzed, and the circular economy development plan and implementation plan of X company were formulated. Xxxx In April, the company successfully passed the expert review organized by Sichuan Economic Commission and became the first batch of circular economy pilot units in Sichuan Province.
(3) Cooperate with School of Economics and Management of Fudan University to study and prepare the company's human resources planning, collect the basic data of the company's economy and workforce over the years, and complete the investigation of all relevant personnel in the company's secondary units. Formulate and complete the human resources development plan of the group company. On the basis of the expected results, the company continued to cooperate with Fudan University to study the refinement of the company's human resource management.
(4) According to the company's medium-and long-term planning, the company has mainly completed the formulation of some functional development plans and schemes of the company, such as the 11th Five-Year Plan, the outline of corporate culture construction and development, and the CIS plan.
(5) Pre-demonstration and planning were carried out for each project of the company's coal-based industrial chain, including the continuation of the first phase of the electric smelting project, the comprehensive utilization of fly ash in power plants, the technical transformation and capacity expansion of the coal gangue brick production line, and the preparation of the pre-project proposal for the 2×300MW coal gangue power plant.