January 30th, the fifth meeting of the Third Congress of Jin Coal Group held a grand meeting. From enterprise on all fronts of the representatives of the staff and workers and "double first" representatives gathered, listen to consider chairman and party secretary he Tiancai the report of the administrative work and other related to enterprise reform, development and stability issues bill, ningxinjuli discuss enterprise "45" development plans.

Jin coal group leadership he Tiancai, Biao, Liang yen Wang, Zhang HuLong, Wang Suokui, Wang Yi, are new, Wang Bao Yu, Wang Mao Sheng, Zhen Dong Yan, Cao Jianping, Zheng Shaozu, Xue Junzheng, old leadership group Zong Ben yuan, Li Bang Tun, Guo Aitang, scribes Hua and fifth Third Congress will other members of the Bureau were seated on the rostrum.

Vice chairman of the Jincheng Federation of trade unions Ren Youfu was invited to attend the meeting.

At 8:20 in the morning, complete the preparatory meeting of the agenda, the five session of the three Congress in the grand opening of the majestic national anthem.

Jin coal group, deputy secretary of the Party committee, trade union chairman Zhang Hulong to the opening of the word. Hope delegates set up a high sense of mission and responsibility sense of the spirit for enterprises and workers responsible attitude, earnestly fulfill their duties, to seriously consider and vote on the report and bill, positive suggestions, and seek common development plan, the meeting is to emancipate the mind, the consensus of the general assembly, Kaicheng Forge ahead in unity, pioneering and innovative assembly.

Jin Coal Group Chairman, party secretary he Tiancai to the general assembly for entitled "highlighting the reform and innovation of the main melody lay a good contrarian breakthrough initiative battle to achieve group company" 45 "got off to a good start" report on the work of the administrative development. Report is divided into three parts.

In the first part of enterprises in 2015 work and "Twelfth Five Year Plan" a brief review of the history, he Tiancai pointed out that in 2015, year of the "Twelfth Five Year Plan" the ending, to build a comprehensive "six types of Jin coal" from the start of the year, also is the enterprise since the financial crisis development difficult year. Facing the unprecedented pressure and challenges, enterprise party unite and lead all the staff, in the face of crisis to develop ideas, in response to the plight of the comprehensive facilities strategy, in the tackle tough duty, fearless dangerous, before loading, struggle, the enterprise development situation generally stable. Enterprises in the face of adversity, steady operation, main business indicators better than expected; in transition to promote the upgrading of, "six large industrial layout optimization; in forced to enhance and promote, deepening reform and management effect is obvious; in innovation and strong drive, core competence effectively improve; in the lessons of strong rectification, production safety situation is generally stable; in the style of the building efforts, keep the harmonious and progressive development of the situation.

In the second part 45 period situation and task analysis, he Tiancai pointed out that "45 period, enterprises to actively adapt to the new economic norm, to achieve a critical period to break through the difficulty, winning. Enterprises will face major six difficulties and challenges: one is security development pressure is greater; the second is the supply side structural reform and the urgency of the situation. Third, deepen the reform innovation imperative; the fourth is more intense market competition situation, the enterprise development is facing uncertainty increases day by day; the sixth is to accelerate the transformation and upgrading of shoulder heavy responsibilities. In the profound understanding, the courage to face up to, to deal with the difficulties and challenges at the same time, but also to see the important opportunities faced by enterprises and favorable conditions: one is the implementation of the national macro policy and strategy, provide a broad space for the development of enterprises; the two is the views of SOE reform officially released, for the enterprise to deepen the internal reform and enhance the direction of development activity the path is three; coal as China's energy status will not change, optimize and upgrade the quality and efficiency of enterprises, the core of coal industry to accelerate, with valuable strategic opportunities; four is the provincial government to promote the "six development", "three breakthrough", creating favorable conditions for enterprises to speed up transformation and upgrading; five is 58 years the inheritance and accumulation, especially the vivid practice in recent years to deal with the crisis, restructuring and development, lay a solid foundation for us to speed up the development in the new starting point.

With comprehensive analysis of enterprise "13th Five-Year" situation, He Tiancai pointed out that Jin Coal Group "13th Five-Year" planning guidance idea is: to Deng Xiaoping theory and the important thought of "Three Represents", Scientific Outlook on Development as guidance, thoroughly implement the spirit of general secretary Xi Jinping's important speech series, with "four comprehensive" and "five strategic layout development of the concept of" as a guide, focus on the provincial government "six development", "three breakthrough" decision to deploy, to accelerate the construction of "six type coal" as the goal, to improve the efficiency as the center, to reform as a driving force, to innovation, constantly consolidate and improve the "four nuclear wing" the industrial layout, and constantly create a new situation in the construction of a world-class integrated energy conglomerate Jin coal characteristics.

In the third part 2016 main work arrangements, he Tiancai pointed out that in 2016, the implementation of the "45" start planning the year, but also to promote structural reforms to tackle. The start of the year, is a crucial year, more difficult. We should not only focus on the worst, but also to the benefits to strive for "13th Five-Year" development planning, the foundation ready. In 2016, the basic ideas of the Jin coal group work is thoroughly implement the party's eighteen and the eighth session of the third and fourth, the Fifth Plenary Session of the spirit, to Xi Jinping, general secretary of the series of important speech is fundamental to follow, fully implement the central economic work conference, provincial Party Committee, the seventh session of the tenth of the, spirit of conference of job of complete province economy and the province "two sessions", adhere to the overall tone while maintaining stability, closely around the "giving priority to efficiency, the reform drive, innovation lead", strengthen confidence, grab get right on the job really, strive to make a good beginning for the work of the "45". The overall goal orientation is: "1. 1. 2. 2". : "a steady, safe production and management of overall smooth;" one drop ", cost reduction;" double excellence ", better quality and efficiency superior; double balance, balance production and balance of payments.

Around 2016 work basic idea and overall goal oriented, he Tiancai pointed out that want to enhance the concentration, forge ahead as a basic requirement for the job, the problem oriented, accurate force as well basic thinking, grab get right on the job really, pay close attention to implementation as a basic method to do a good job, give prominence to five key: to stick to the bottom line, laying a solid foundation, to ensure the smooth operation of the enterprise. To highlight the strengthening of security responsibility implementation, process safety control, security key control, emergency rescue drills, safety culture construction, build enterprise development the cornerstone. To spare no effort to prevent capital risk, depending on the cash flow for enterprise operation and management of the "first lifeline", the financing as the healthy operation of enterprise "Life Project", and further strengthen investment management, strengthen risk prevention and control of funds, to ensure the normal operation of production and operation. The staff should strengthen the ideological guide, livelihood reveal, ningxinjuli, encourage the free airing of views, maintaining harmonious and stable development of our enterprise. The two ton output capacity, reform, and enhance the development of power. To convert the drag, improve the supply side. Within two to three years time, through adjust to upgrade a number, shutting down a number, restructuring from a group, compression and rectification of a group, and resolutely implement the supply side structural reform of the requirements, promote the enterprises to do incremental, invigorated the stock, active reduction. To seize the key points, expand the efficiency, in accordance with the "market ability, benefit priority, flexible operation, Internet plus" ideas, push forward the reform of the marketing mechanism of coal, Taiyuan coal gasification company earnestly reduced losses and efficiency. Must strengthen the focal point, strengthens the power source. To grasp "performance appraisal management, selection and management, labor management" reform of the three systems around the separation of enterprise run society, in a timely manner to promote market-oriented reform, strengthen policy research and follow up the implementation of, and strive in a new round of resolve overcapacity in win the initiative and win the future. Three to break through the transition, management difficulties, and constantly improve the quality and efficiency. To do coal and non coal two articles in, relying on coal, extending coal, beyond coal, consolidate and improve the competitive advantage of coal linkage Baotuan heating, enhanced gas CO extraction of the characteristics and advantages of the coordinated development, cultivation of integrated coal win-win development of advantage of backwardness, improve coal machine and mutually supporting differentiated advantage. To stimulate the management efficiency and efficiency, enhance the level of content development. Four to lead the innovation, low carbon cycle, and enhance the development of new energy. To implement national working conference on science and technology and the province's science and technology innovation conference spirit, based on the actual situation of the enterprise, outstanding key, to improve the ability of innovation, and constantly improve and perfect "platform support, project application, personnel leading technological innovation mode, deepening integration of industry and finance, promote innovation and development, around the country public entrepreneurship, innovation and peoples' strategic, will be installed on the children of employees of employment and to carry out the" double "combined, construction enterprises internal technology incubation device and entrepreneurial incubator, and constantly improve the level of enterprise technology innovation. To adhere to a low carbon cycle development, follow the "green development" concept, improve the level of resource utilization, improve resource utilization efficiency, ensure the completion of the annual target of energy saving and emission reduction work. To strengthen party building, work style, the development of environmental excellence. Leading bodies and leading cadres at all levels must earnestly strengthen the return to zero, par, example and play four kinds of consciousness, to face the difficulties, dare to dare, to the letter the grasp of the work results, boost business forward through the waves, contrarian Tuqiang. To efforts to enhance the scientific level of Party building work, conscientiously implement the comprehensive strictly required, continue to strengthen the "strict three real special education achievements and innovative grass-roots party building work methods, solid do enterprise party building work. We should focus on the use of the results of inspections rectification, strengthen the cadre troop and style construction. We should have a good grasp of public opinion guidance work, strong cohesion of positive energy reform and development of enterprises, and the degree of danger.

He Tiancai stressed the nature for over thirty years to the lowest temperature in winter just past, the coal market in the history of the coldest winter will continue. "Shujiu" cold temper will brave the winter, fertile ground for hope of spring. The reform of the spring tide is surging ahead, has sounded the clarion call. Group to more closely together, highlighting the reform and innovation of the main melody, lay a good contrarian breakthrough initiative in the battle, for the realization of the group "45" good start in the development and strive!

In the two hours of the report, the venue several times a warm applause.

In a warm atmosphere, the General Assembly on the 2015 annual enterprises emerged on the front of the labor model, advanced collectives, advanced individuals, as well as scientific and technological innovation projects for recognition. Called on all staff to labor model as an example, learn from the advanced technology, excellent project, emancipate the mind, forge ahead, reform and innovation, the degree of risk for, for the enterprise "45" development got off to a good start to make new and greater contributions.

Meeting vote by show of hands the way through the third National Conference of the Fifth Congress meeting vote results and the fifth three time employee congress resolution. "

Jin Coal Group Chairman, party secretary he Tiancai and Deputy Secretary of the Party committee, President of the union Zhang HuLong signed the Jin Coal Group wages special collective contracts ", respectively, and Taiyuan coal gasification, producing mines, sub companies responsible for the signing of 2016 annual" economic target letters of responsibility ".

Biao, general manager of Jin coal group to make the concluding remarks, pointed out that the group held in succession in 2016 Party committee (enlarged) conference and the third National Conference of the Fifth Congress will theme, complement each other, and plan to strengthen Party of state-owned enterprise leadership overall train of thought and specific requirements, depicting the enterprises "45" development blueprint and specific measures, will inspire all cadres and workers to triumphalism, full of enthusiasm and tight style, toward the comprehensive construction of "six types of Jin coal" goal to forge ahead.