Participants: members of the company's leadership team Anhui Company Office May 30, 2011

May 30, members of the company's leadership team in the form of online shift review of the last week

week's work is completed, to make this week's work plan. The minutes of the meeting are as follows:

Li Shijun, deputy general manager:

First, last week's review of the work: 1, construction production: last week (May 21 to 27

days) to complete the output value of 29.32 million yuan, accounting for the weekly plan of 32.2 million yuan of output value of 91.1%. The accumulated production value of the second quarter was 285.3 million yuan, accounting for 56.42% of the second quarter task of 505.7 million yuan issued by the company, and the annual accumulated production value was 677 million yuan. There were 22 projects reported physical output value, and the accumulated output value in May was RMB126.9 million, accounting for 79.3% of the planned output value of RMB160 million in May issued by the Bureau. Tianchang South Ring, Hefu five divisions completed the output value is better, Guangdong and Qingdao two projects began to report the output value, Ningqi four projects weekly completed the output value of less than 1 million yuan. 2, the safety work is smooth, the construction of the existing line, the maintenance of the beams, the excavation of the tunnel can be carried out smoothly, Huaian

South cross-line girder has been safely completed, the new Bengbu Road girder is also entering the final stage. 3, to participate in the group organized by the company to the Railway Bureau to visit and study the management of erection team, has been to Hangzhou-Changsha, Hangzhou-Wenzhou, Ganlong Railway for internal and external study, research, and benefited greatly. Absorbing the original outsourcing team main backbone, thus introducing the same industry laborers to form the frame team subordinate team, with enough frame team management personnel, only responsible for the cost of work, signed the internal contracting responsibility. This will be the mainstream of grassroots responsibility cost control for quite a long time in the future. Group companies will give targeted advice after the study. 4, Ningqi in addition to the beam at the five culverts to maintain the construction, the other project construction basically no progress. Also respectively to the bureau finger, the bureau in charge of the leadership report on the current capital chain problem, there is still no relief. 5, Hefu site slowed down part of the project's construction progress, the fifth part of the turnoff continuous beam the second hole has been tensioned and poured. 6, Tianchang south ring bridge preframe normal, prefabricated beams are 4 left, can be completed by the end of this month. Tianfu Road 2-20M Chengdong Bridge drilling has been completed 9.

Second, this week's work plan: 1, this week's construction plan output value arranged 31.9 million yuan. Tianchang Xuefu Road new project to be reported separately on the output value. Ningqi three offline projects due to the contract within the production value of the split is unclear, nine divisions task division plus the production value is not clear, so from this week onwards no longer reported physical production value, in the future in accordance with the Bureau refers to the amount of the inspection and valuation of the complementary. 2, the coordination of the Qingfu line project owed to the engineering section of the funds and the completion of the project to improve the matter. 3, pay attention to the alleviation of the funds of the Ningqi team with the stabilization of the problem.

4, concerned about the construction of Ningqi existing line, the line at the beam slow, Huainan line bridge demolition, the new Bengbu Road girder safety work. 5, go to the relevant site to understand the construction situation. 6, the leadership of the temporary arrangements for other work.

Zhang Yiliu, deputy general manager:

First, last week's work review: 1, participate in the Fuyang construction finger held in Fu six railroad greening and fencing construction site meeting, to further clarify the greening and fencing construction standards; 2, for the paving of the slow progress of the actual situation of the coordination will be held to clarify the end of the year paving through the same target and the need for equipment installation company to take the same measures, and a written report on the Group Company Agency and relevant leaders; 3, to assist Division I to deal with the Huoqiu station full stop matters; 4, the key work point inspection, Luxe River Canal continuous beam 62 # pier excavation is not according to the program construction, ordered to rectify; paving for the long track there are many problems, need to be improved; 5, to see the progress of the I standard 15 Bureau of construction works, to determine the schedule of the roadbed handover;

Second, this week's work plan 1, continue to pave the main line around the frame Solve related problems, the main problem remains villagers blocking work, ballast and roadbed subsidiary progress; 2, pay attention to the progress of the first division of the work stoppage processing and civil workers' wages payment; 3, continue to assist the three departments to do a good job in the station change related preparatory work; 4, to promote the progress of the greening and fence construction;

Zhang Xianliang, deputy general manager:

First, last week's work review: 1, supervise the progress of the project in charge of the progress of safety. 2, arrange to deal with Shanxi Wenshun construction works;

Second, this week's work plan: 1, supervision of the progress of the project, Safety. 2, arrangements to deal with Shanxi Wen Yuan interchange part of the subsidiary water damage. 3, to participate in the company sing red song activities. 4, the organization of arrangements for the new sea avenue road closure, fencing, the start of the matter, the 26th early morning has been road closure, is now breaking the concrete pavement, the project department personnel need to be in place as soon as possible, and the owner of the contract as soon as possible to sign the seal as soon as possible to carve. 5, to the Bureau of the meeting of the leadership of the Huabei City Economic and Technological Development Zone to the Bureau of the Group site visit. Because of our "leech" spirit, Huaibei City Economic Development Zone leaders and their party on our preparation and reception is more satisfactory.

Second, this week's work plan: 1, continue to supervise a few subdivided project department of safety

safe production; 2, supervise the new Bengbu Road, Chaohu, Huainan project near the existing line construction safety, according to the need to the site for control. 3, to Shanxi and the construction of the management of the Office of the communication of the inspection and supervision of the Wenyuan high-speed work to achieve excellence; 4, the leadership of the arrangement of the other temporary tasks.

Kang Junli, deputy general manager:

First, last week's work review: 1, to the Jile high-speed project on the project's advance preparations for the inspection and guidance, the project department is making rapid progress in the basic completion of the construction of the premises, the project department to reach the office conditions, the temporary construction facilities site has been selected, the next step to focus on doing a good job of standardization of the construction of the project department to speed up the mixing station, the laboratory of the construction; 2, to the South China Passage project department, to meet the command end of the month safety and quality inspection and the Ministry of Railways sampling, arrangements for the project department to do a good job in the first half of the credibility of the evaluation of the preparatory work, speed up the protection of the roadbed construction, and strive for a section of the credibility of the evaluation of the molding before; 3, accompanied by the Bureau of the Chairman Wang to the Shaanxi ten days of the project department to inspect the chairman of the king asked the project department to face up to the difficulties that exist at the present time, careful organization, strengthen communication, overcome all difficulties As soon as possible to complete the finishing work; 4, supervise the construction of wind energy projects in Shandong and Guangdong, requiring the project department to pay attention to weather changes, do a good job in advance of the safety protection work, especially half-digging and half-filling of the roadbed protection work;

Second, this week's work plan: 1, to assist Jile high-speed project, to do a good job of the three bidding work, the construction machinery and equipment to enter the field, to speed up the progress of the provisional construction; 2, to the Guangdong wind power generation project department, on the Owners of the issues raised by the site to study the solution; 3, supervise the construction of Shaanxi ten days project production, coordination of on-site problems, urge the project payment; 4, supervise the Shanxi South Central Passage Project, accelerate the road and ancillary construction, as soon as possible to form a finished product, for half a year credibility assessment to do; 5, to complete the leadership of the other work assigned to do.

Wang Huaming, Chief Accountant:

1, last week's main work review: 1, coordinating and resolving the Huning project economic dispute events; 2, supervise the airport project to resolve the legal dispute; 3, held a meeting of the financial, auditing, accounting and other departments, the arrangement of accounts receivable, receivable from customers contract payments, other receivables, the work of the completed project cancellation of the cancellation of the work; 4, supervise the renovation of the office building related matters; 5, other daily work;

Second, this week's work plan : 1, clean up accounts receivable, other receivables, etc., set out the cancellation cancellation plan; 2, discharged and major subcontracting engineering unit of the internal liquidation plan; 3, and Tongcheng project signed the cost of the responsibility; 4, the organization of Jile high speed and other projects bidding; 5, to the road and bridge branch to implement the problems raised in the internal audit; 6, other daily work.

Feng Xinghua, assistant general manager:

First, last week's work review: 1, the organization of the Hewu station after the project department liquidation group meeting, on the four power integration caused by the earth costs to the relevant personnel of Hewu company made a report. Currently the remaining work: steel invoice collection is incomplete; air conditioning contract has not been signed.

2, to assist and guide the subway interchange station project department to do information. 3, to assist the project department of the second phase of Qingfu together to organize the final account information, according to our request to ask the two project divisions to collect the information on the land, in order to prepare for the negotiation with the command. 4, to help the project department of the Tongling Xihu overpass to prepare the budget of the electric drainage pipe.

Second, the focus of this week's work: 1. to assist the Qianyingz special line project to do a good job of finalizing information. 2. to urge and cooperate with the Ningbo-Taiwan project to do the liquidation of information. 3. to assist and cooperate with the Hewu station project to do a good job of finalizing information. 4. to go to Tongling to assist the project along the new road to the project liquidation of the Department. 5. to go to Bengbu to negotiate with the focus of the Bureau of the four standard changes in the single part of the

price. 6. to complete the leadership of the temporary tasks assigned.

This is the first time that I've been in the same position.

Zhang Yongfang, deputy chief accountant:

First, last week's work review: 1, complete the Bengbu North material yard land development program report, is seeking the leadership of the Bureau Group. 2, hosted by the Anhui Dongsheng Architecture and Design Institute, pavement company and invited the company's professional and technical personnel, comrades such as Yang Yongchang, Chen Xing, Wushan asphalt mixing plant power distribution, water supply and drainage, and other design options to participate in the coordination meeting, clear the power distribution of the design program, the power supply and drainage, the power distribution, the power distribution, the power distribution, the power supply and drainage, and other design options. Coordination meeting, clarified the main body of the design of power distribution, power distribution and material shed foundation processing program and other specific work matters. 3, arranged labor, logistics, steel structure and other branches to actively cooperate with the company to do a good job on the completed project of the small mechanical products, old rail materials, turnover materials recycling registration work. 4, guide the road and bridge company to implement the internal and external clearing work, in particular, the cooperative unit rented turnover materials of the legacy issues, to come up with Handling of specific measures, the company level to give support and cooperation. 5, Huainan public cross-railway project girder task has been completed, to assist the road and bridge company to report to the leaders in charge and implementation of the Ning performance of high-speed projects such as the girder task. 6, contact with the shareholders of the real estate company on the railway, study the work related to the Sijihome pin, agreed to plan to convene a shareholders' meeting in the first half of June, to make clear the specific steps and procedures of the work. 7, leadership Other work assigned.

Second, this week's work arrangements: 1, arrange road and bridge companies to equipment manufacturers to urge the asphalt mixing plant equipment, or equipment to the field time lag will affect the construction tasks being contacted to contract; supervise the coordination of the station civil construction part of the work; in line with the principle of frugality and efficiency, will focus on the main energy in the construction of productive fixed assets and must be invested in the station. 2, tracking and implementation of the land development work in the north of the Bengbu material yard. 3, focusing on the land development of the Bengbu material yard. 3, pay attention to the steel structure branch of the new product development work progress, to be

contact with the new project as an opportunity to enhance the comprehensive capacity of the steel structure branch. 4, continue to implement the Bengbu East Railway Station development work. 5, the leadership of the other work assigned.

Li Bihai, deputy chief engineer

First, last week's work review: 1, to participate in the company to commemorate the ninetieth anniversary of the founding of the Chinese ****producing party red song; 2, to participate in the mid-term progress of the mold processing and manufacturing organized by the railroad company quality inspection; 3, the tube sheet plant construction progress to promote the current main image progress are:: the steel structure plant roof panels paving is completed, wall panels are installed three-quarters of the gas building Not into the field; test complex indoor painting, door and window installation and workbench is basically completed; staff dormitory wall masonry four, began to enter the indoor painting; office building wall masonry preparation; management dormitory three rows of racking; track paving is complete; workshop floor is complete; outdoor field concrete is completed three-quarters of the completion of the concrete; road concrete is completed three-quarters of the completion of the concrete; traveling car installation of two; test equipment, mixing station host into the field installation, other equipment waiting for the plant door and window installation, the main body to install. Other equipment to wait for the plant doors and windows installed immediately after the field.

Second, this week's key work: 1, fully promote the pipe sheet plant construction work, and production-related 'construction projects to meet the requirements of equipment installation and commissioning, pay close attention to the progress of the installation of the various equipment, and strive to production line equipment into the field installation. 2, urge Guiyang signed a cooperation agreement, the plant should be started as soon as possible. 3, the leadership of the other work assigned.

Fang Mingzhou Party Secretary:

First, last week to complete the work:

(a) 1, Shengli Road renovation project four standard or the main material to the site of the articulation of the progress of the progress caused some impact. 2, to Bengbu held in recent years, new college students

employee return visit symposium. 3, to participate in the company singing red song concert 4, to participate in the company's basketball team, badminton team will be established. 5, the relevant reception. Party groups and other work in charge.

(2) party committee work department: 1, complete the "double welcome" sing red song contest work, do a good job to participate in the bureau and hefei city construction committee of the cultural and artistic performances in preparation for the work. 2, do a good job of each party branch to report the first of July recognition of the advanced statistical work. 3, to the Tongcheng public across the railway project to check the party branch to help the relevant work. 4, out of company Briefing 2, reported information 1. 5, to complete the work assigned by the leadership.

Second, this week's work plan:

(a) 1, go to Bengbu to supervise the progress of the project. 2, Hefei region, new college students to visit the symposium. 3, related to the coordination of the visit. Party groups and other work in charge.

(2) party committee work department: 1, the selection of advanced units and individuals recognized by the company, on the company team will study, and determine the advanced units and individuals reported to the bureau. 2, the organization and planning of Tongling area of centralized publicity related work to prepare to participate in the Hefei City, the construction system of the arts and crafts performance of the relevant work. 3, supervise the party branches to seriously grasp the first to create excellence of the typical shaping of the work. 4, out of company Briefing 2. 5, to complete the work assigned by the leadership.

Qin Zhongxun, Chairman of the Trade Union:

A review of last week's work: last week to organize and participate in the celebration of the ninetieth anniversary of the founding of the party, "Red Song", the performance achieved a complete success, by the majority of cadres and workers unanimously praised. In order to further promote the development of cultural and sports activities, the company set up an amateur basketball team and badminton team, to lead the company's sports activities to lay the foundation for the development of

. Supervised the progress, safety and quality of the projects under the management of the company. Wuhu Huazin Bridge project, in the project department of all staff *** with efforts, the bridge successfully closed, to achieve the owners to determine the goal. Tongling Yangtze River East Road Tunnel Project, the project department effectively strengthened the safety and quality and progress control, the project progress is relatively smooth. Ning performance highway project, the mixing plant has been put into operation, the experimental section is stepping up construction, culvert construction has been started, but the demolition and relocation is still slow, not yet shaped the high tide of dry. West Lake Interchange clearing information has been done, asphalt paving next week to start. Labor Union Department: 1, held a company basketball team, badminton team will be established. 2, the 90th anniversary of the party's red song publicity and preparation, organization and implementation of the red song. 3, the company's showroom preparations. 4, the new project publicity to help promote the project. 5, the daily management of retired workers. 6, the preparation of the company's technical competition activities. 7, the daily management of the difficult workers. 8, the staff council feedback.

9, the staff bookstore experience will be reported. 10, the new staff bookstore book. 11, the new project publicity planning.

Second, this week's work arrangements: 1, Wuhu Huazin Bridge has been closed, the ancillary projects to speed up the progress, plans to accompany Mr. Zhang to visit the leadership of the Port and Maritime Bureau. 2, continue to supervise the construction progress of the Ning performance of high-speed, the project department to keep an eye on the owners, breakthrough demolition and relocation. 3, Tongling Yangtze River East Tunnel, the site should be strictly managed, attaches great importance to the safety and quality to ensure that nothing goes wrong. 4, pay attention to the West Lake Interchange Project of the Remaining asphalt paving. Trade Union Department: 1, June trade union work plan. 2, continue to prepare for the staff technology competition activities. 3, the preparation of the staff bookstore experience selection. 4, the preparation of staff physical examination. 5, the company's basketball, tennis and other venues renovation, construction. 6, Hefei City, the preparation of staff games. 7, the daily management of difficult workers. 8, the daily management of retired workers. 9, reported to the Bureau of Trade Union information. 10, the leadership of the other matters

Matters assigned by the leadership.

General Manager Zhang Baiqin:

First, last week's work review: 1, in addition to individual projects due to funding issues in a state of suspension, the company's production safety situation is stable. 2, to the site of the Ningji Expressway project to implement the dual pre-control program. 3, to participate in the Hefei Municipal Construction Committee organized by the Construction Business Leaders Exchange Conference. 4, the new bidding for the Xinhai Avenue project staffing arrangements and project start. 5, Hefei region bidding project information sorting and related preparatory work.

Second, this week's work plan: 1, to Jinan to visit the project owner of Shandong Zhongnan Channel. 2, visit Hefei City leaders, on the project in progress and follow-up issues to be communicated. 3, to participate in the Fuyang Hub Command organized by the Fu six railroad project progress promotion will be held. 4, held a special meeting of the capital back to the study to solve the problem of how to face the current capital pressure under the current circumstances of the general environment is not good. Funds back to work as a key work deployment. 5, Hefei region key project information sorting.

Third, this week's key work: 1, funds back to work. 2, Hefei area project information tracking and operation. 3, tube sheet plant work to promote. 4, related to visit work.

Attachment: 1, the completion of the work assigned by the leadership

2, the weekly production analysis report of each project

The completion of the work assigned by the leadership

May 23, 2015 - May 29, 2011

Weekly production report of the project departments

( 2011.05.21～2011.05.27)

I. Construction Production Value

(1) This week's planned production value of 32.2 million yuan, the actual completion of the production value of 29.32 million yuan (including the Qingdao Huaneng Jimo Fengcheng Wind Power Phase I supplement), the actual completion of the plan of 91.1%; next week's plan is to produce 31.9 million yuan.

(2) Until this week, the accumulated completion of the annual construction production plan (2.6 billion yuan) issued by the Bureau Group of 26.05%; the completion of the Bureau Group's May construction plan (160 million yuan) of 79.29%; the completion of the company's 2 quarterly plan (505.72 million yuan) of 56.00%.

(3) This week, Guangdong Huaneng Yangjiang Xinzhou Wind Farm (Huaneng Yangjiang Xinzhou (49.5MW) Wind Farm Road and Lifting Platform Project), Qingdao Huaneng Jimo Fengcheng Wind Farm Phase I (Huaneng Jimo Fengcheng Wind Farm Project Phase I on-site (off-site) road, lifting platform, foundation of wind turbine and box transformer, and grounding of wind turbine) supplemented the production value.

(4) As the actual output value of each division is still not finalized by the Project Department of Ningqi Ⅱ Bureau, according to the budget table of actual output value reported by Ningqi 3, 7, 8 and 9 divisions on May 28 (which is rough due to the construction drawings and other factors), it is not possible to accurately determine the total output value of each division at present. According to the principle of total control, combined with the situation of construction site and the factors of insufficient investment of construction unit, from next week onwards, Ningqi 3, 7, 8 and 9 divisions suspend reporting construction output value plan. At present, a small amount of ancillary works remaining in Division 3 and the construction funds are insufficient; Division 7 because of construction funds and summer harvesting, it is expected that after June 1, the remaining two operating teams of one or two dozen operators will take turns on vacation; Division 8 in addition to the three smaller value of the frame culvert extension is under construction, the rest of the ancillary works have been suspended; Division 9 due to the new construction drawings have not yet been issued and the construction of the funds are tight factors, the construction has been halted.

Second, the project department that did not complete the weekly plan and its reasons

This week, there are mainly seven projects did not complete the output value plan.

Third, the project department needs to be coordinated by the company to solve the problem (not listed in the project department: no problem for the time being)