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A brief introduction to Inner Mongolia Taixi Coal Group, and relevant information?

Inner Mongolia Taixi Coal Group Co., Ltd. is one of the top 100 coal enterprises in the country. It is one of the 20 key coal enterprises in the Inner Mongolia Autonomous Region, one of the top 100 industrial enterprises, a backbone enterprise of the Alxa League, a major taxpayer, and an exporter. Foreign exchange earning enterprises. The group company is a cross-regional and cross-industry private joint-stock enterprise integrating the production, processing, and distribution of imported (exported) coal and coal chemical products, non-coal mineral products, and high-energy products. The group company has successively won the honors of league-level and autonomous region-level contract-honoring and trustworthy enterprises, special-grade (AAA) credit and integrity enterprises, outstanding innovation and development enterprises, autonomous region user-satisfying products, autonomous region user-satisfying services, national user-satisfying enterprises, and national "May Day" "Labor Certificate and many other honors. It has passed ISO9001:2000 quality management system, ISO4001:2004 environmental management system and GB/T28001:2001 occupational health and safety management system certification. "Lanshan" brand Taixi anthracite is a famous trademark of Inner Mongolia Autonomous Region, and has won the title of Inner Mongolia Autonomous Region Famous Brand Product and National User Satisfaction Product. The group currently has more than 20 subsidiaries and branches, with assets of 6 billion yuan, 5,600 employees, and more than 500 professional and technical personnel of various types. In 2009, it paid 300 million yuan in various national taxes and fees.

At present, the group company's products have formed nearly 30 varieties in the three major industries of coal (chemical), coke (chemical), and metallurgy, including anthracite, ultra-low ash clean coal, carbonizer, carbon, and activated carbon. , industrial coal, coking coal, coke, blue charcoal, long flame coal, multi-element alloy and other series of products. It is exported to more than a dozen countries and regions including Germany, France, the United States, the Netherlands, the United Kingdom, Japan and Hong Kong.

By the end of the "Twelfth Five-Year Plan" period, coal output will reach 12 million tons per year, and coal, coal chemicals, coal coking, multi-element alloys, building materials and other products will be fully launched on the market, striving to achieve sales revenue of 12 billion yuan / year, realize profits and taxes of 3 billion yuan / year, and provide employment for more than 20,000 to 30,000 people. Major events in 2007:

In August 2007, the opening ceremony of the ecological environment management project of Xingtai Industrial Park of Inner Mongolia Taixi Coal Group was held.

The groundbreaking ceremony of Taixi Mall

On September 13, 2007, Inner Mongolia Taixi Coal Group Co., Ltd. and CITIC Capital Business Opportunity Investment Co., Ltd. signed a letter of intent for a joint venture

On December 4, 2007, Inner Mongolia Taixi Coal Group Company and China Coal Energy Group Company signed a "Strategic Cooperation Agreement."

On December 12, 2007, according to the Inner Mongolia Autonomous Region Coal Mine Rectification and Closure Leading Group and the Inner Mongolia Autonomous Region Coal Mine Gas Centralized Rectification Leading Group Office, "On the Study of the Simultaneous Mining of the Upper and Lower Layers in Gulaben Erdaoling Mining Area of ??Alxa League "Minutes of the Meeting" (Neimei Zhengbanzi [2007] No. 24), under the guidance of the leading group for the rectification and closure of the Meng Coal Mine, in line with the principles of fairness, justice and reasonableness, and through friendly negotiation between Party A and Party B, Party B's relevant assets have been compensated After reaching an agreement on the transfer to Party A, Inner Mongolia Taixi Coal Group signed the "Company Investment (Asset) Equity Transfer Agreement" with Alxa Left Banner Defatong Coal Co., Ltd. and Alxa League Yongheng Coal Co., Ltd.

On December 21, 2007, Inner Mongolia Taixi Coal Group Co., Ltd. and Mongolia GoBi Coal Mine Energy Co., Ltd. signed a "Letter of Intent for Coal Import, Export, and Purchase and Sale."

Major events in 2008:

On May 26, 2008, China Poly Group Poly Energy Holdings Co., Ltd. and Inner Mongolia Taixi Coal Group Co., Ltd. signed a letter of intent for cooperation.

On June 2, 2008, Battelle, acting chairman of the Inner Mongolia Autonomous Region, and his delegation inspected the Changshan Industrial Park of Inner Mongolia Taixi Coal Group.

On June 5, 2008, Zhang Xuezhong, President of the Alxa League Intermediate Court, visited Taixi Coal Group for investigation

On June 21, 2008, Mayor Xiao Qingping of Wuwei City and his delegation visited Taixi Coal Group.

On June 26, 2008, Batu Chaolu, deputy leader of the League Committee and secretary of the Political and Legal Committee of the League, went to Taixi Coal Group for investigation

On July 1, 2008, Baotou Steel General Manager Si Yongtao inspected Taixi Coal Group

On July 6, 2008, the Chairman of the Shenzhen Stock Exchange visited Taixi Coal Group to inspect the work

On July 22, 2008, Taixi Coal Group Ximei Group held the "Welcoming the Olympics, Showing Style, and Promoting Harmony"

The first employee sports meeting

On July 26, 2008, Inner Mongolia Taihao International Logistics Co., Ltd. held the first batch of imported raw coal

Customization Ceremony

On August 5, 2008, according to the "Research on the Study of Alxa Mongolia "Minutes of the Meeting on the Simultaneous Mining of the Upper and Lower Layers of the Laben Erdaoling Mining Area" (Neimei Zhengbanzi [2007] No. 24), under the guidance of the Meng Coal Mine Reorganization and Closure Leading Group, and in line with the principles of fairness, justice and reasonableness, After friendly negotiation between Party A and Party B, they reached an agreement on the paid transfer of relevant assets of Party B to Party B. Inner Mongolia Taixi Coal Group successfully acquired Alxa Left Banner Hongkui Industrial Baxian Coal Mine Co., Ltd. and held a signing ceremony.

On August 13, 2007, according to the Inner Mongolia Autonomous Region Coal Mine Rectification and Closure Leading Group and the Inner Mongolia Autonomous Region Coal Mine Gas Centralized Rectification Leading Group Office, "On the Study of the Simultaneous Mining of the Upper and Lower Layers in the Gulaben Erdaoling Mining Area of ??Alxa League "Minutes of the Meeting" (Neimei Zhengbanzi [2007] No. 24), under the guidance of the leading group for the rectification and closure of the Meng Coal Mine, in line with the principles of fairness, justice and reasonableness, and through friendly negotiation between Party A and Party B, Party B's relevant assets have been compensated An agreement was reached on the transfer to Party B, and Inner Mongolia Taixi Coal Group and Inner Mongolia Chenhongli Group signed the "Company Investment (Asset) Equity Transfer Agreement."

On August 13, 2008, Inner Mongolia Taixi Coal Group Co., Ltd. and Shandong Xinwen Mining Group Co., Ltd. signed the "Strategic Cooperation Framework Agreement" at Shandong Xinwen Group.

On August 22, 2008, Inner Mongolia Taixi Coal Group Co., Ltd. and Mongolia GoBi Coal Mine Energy Co., Ltd. signed a "Letter of Intent to Cooperate in the Construction of Mongolian GoBi Company's Mining Area to Ceke Port Railway Line" .

On August 25, 2008, Lang Qingtian, Chairman of Shandong Xinwen Mining Group Co., Ltd., and his party inspected Taixi Coal Group.

On September 16, 2008, Mr. Yu Qiuming, Chairman and General Manager of China Poly Group Poly Energy Holdings Co., Ltd., and his delegation visited Taixi Coal Group and discussed matters related to cooperation.

On September 24, 2008, the deputy secretary of the Party Committee of Shandong Xinwen Coal and his delegation inspected Taixi Coal Group

On October 7, 2008, Tan Jingfeng, member of the League Committee and Minister of the Organization Department, and his delegation Visited Taixi Coal Group for investigation

On November 26, 2008, Comrade Wang Shengtong, deputy secretary of the Party Committee of Shandong Xinwen Mining Group, led a delegation to our group to further coordinate, communicate and exchange information on the preliminary work of the project. .

On November 6, 2008, the first extraordinary shareholders’ meeting of Inner Mongolia Taixi Coal Group Company in 2008

On December 9, 2008, Inner Mongolia Taixi Coal Group Company 2008 The second extraordinary general meeting of shareholders of the year.

On December 30, 2008, a signing ceremony for the investment banking business cooperation between Inner Mongolia Construction Bank, Huachen Trust, CCB International and Taixi Coal Group was held in the banquet hall on the first floor of Shangri-La Hotel, Hohhot ("CCB The sales of the fifth phase of "Fortune No. 3" equity investment RMB trust financial products reached 840 million yuan, completing the planned total amount of 930 million yuan93).

President leaders: Leaders of the Investment Banking Department of China Construction Bank, Chairman and President of Huachen Trust, President and Vice President of CCB International (Tianjin) Capital Management Company, Chairman and General Manager of Taixi Coal Group, Inner Mongolia Construction Bank Leaders etc.

Media promotion: Inner Mongolia Daily, Northern News, Inner Mongolia TV evening news and news every day.

Major events in 2009:

On January 4, 2009, regarding the Jin (Chang) A (Lashan Right Banner) special railway and the national railway of Inner Mongolia Taixi Coal Group Company For the application for integration, the People's Republic of China and the Ministry of Railways decided to grant the administrative license (Tie Xu Zhun Zi [2009] No. 006).

On February 22, 2009, the third second shareholders’ congress and the fourth second employee congress of Inner Mongolia Taixi Coal Group Co., Ltd. were solemnly held.