Accelerate the pace of building a world-class mining company-China National Gold Corporation 2017 Work Conference and the Second Meeting of the First Workers' Congress Held

On January 17, the 2017 working conference of China National Gold Corporation and the second meeting of the first workers' Congress were held in Beijing. The meeting reviewed and summarized the main work in 2016, analyzed the current development situation at home and abroad and group companies, and deployed the key work in 2017.

The meeting proposed that we should continue to adhere to the general keynote of "seeking truth in stability, seeking progress in stability, seeking excellence in stability, and efficiency first", actively implement the five development concepts, improve the political position, comprehensively and strictly strengthen the party's leadership, take quality and efficiency as the center, promote supply side structural reform as the main line, seek impetus from deepening reform, increase vitality through innovation and development, adhere to strict enterprise management, and continuously strengthen basic management, improve quality and efficiency, lose weight and keep fit, persevere in the implementation of various tasks, accelerate the pace of building a world-class mining company, and continue to create a new situation in reform and development.

dong shukui, chairman of the board of supervisors of key large state-owned enterprises under the state-owned assets supervision and administration commission of the state council, attended the meeting. Song Xin, general manager and party secretary of China National Gold Corporation, made a work report, and Liu Bing, deputy general manager and party committee member, presided over the meeting.

Song Xin pointed out in the report that in 2016, China National Gold Corporation fully implemented the "Ten Focus" work ideas determined at the beginning of the year and the "Four Unswerving" work deployment proposed in the middle of the year, and proactively responded to large fluctuations in gold and copper prices. The severe challenge of the company firmly grasps the general tone of "seeking truth in stability, seeking progress in stability, seeking excellence in stability, and benefit first", and comprehensively strengthening party building, vigorously promote the whole process of cost control, all systems up and down linkage, take the initiative, all cadres and workers work together, overcome difficulties, successfully completed the objectives and tasks, and achieved a good start to the 13th five-year Plan.

Song Xin summarized the achievements made in 2016 from ten aspects:

First, adhere to the comprehensive strict governance of the party, the party building all-round strengthening. Carry out the "two studies and one doing" learning and education; further implement the main responsibility of party building; form a clean and upright entrepreneurial environment; strictly implement the rectification of the feedback from the SASAC inspection team and the board of supervisors, and achieve obvious results; continue to correct The "four winds" have strengthened party building in all directions.

Second, we will do everything possible to increase efficiency and make steady progress in economic operation. In 2016, the output and profits of China National Gold Corporation's main mineral products increased significantly year-on-year, sales revenue and realized profits exceeded the task, significant progress was made in reducing losses and turning losses, and market fighting capabilities continued to increase.

Third, in-depth development of the whole process of cost control, cost control continued to optimize. Establish a new mechanism and advance quickly; play a good "combination punch" and tap the potential; implement "positive incentives" to stimulate vitality.

Four is to explore and promote the reform of the system and mechanism, and the reform of key areas is progressing smoothly. In accordance with the deployment of the Party Central Committee and the State Council, we will quickly start the "handling difficulties" and "reducing work". Through five supervision groups, weekly scheduling analysis and monthly collective research and supervision, the results of downsizing and efficiency enhancement are outstanding. At the same time, the reform of mixed ownership has taken solid steps.

The fifth is to effectively promote the resource strategy and achieve new breakthroughs in resource acquisition. Successfully acquired the Jinfeng Gold Mine in Guizhou, increasing gold reserves and production capacity; strengthening the prospecting of crisis mines, starting basic geological research work, and initially finding out the "family background" of resources; gold resource reserves continue to maintain the first place in China.

The sixth is to unswervingly "go out" and continuously improve the level of internationalization. Focusing on large-scale high-quality mines with sufficient cash flow, we tracked and inspected more than 10 key overseas projects in countries along the "Belt and Road. It has built a new pattern of "going out" of the group company and improved the level of internationalization.

Seventh, the construction of key projects has been meticulously organized, and the strength of development has been continuously enhanced. Strictly implement the concept of "construction is not complete, optimization is not over", and design optimization runs through the whole process of project construction.

Eighth, we will solidly promote financial innovation and achieve better results with the combination of industry and finance. Increased operational monitoring of key financial indicators, the concept of "cash is king" has been gradually implemented, and low-cost financing has been carried out.

Ninth, we have vigorously carried out scientific research and tackled key problems, and achieved remarkable results in scientific and technological innovation. The three topics of the "Twelfth Five-Year" National Science and Technology Support Plan have successfully passed the acceptance of the Ministry of Science and Technology, forming a series of key technological achievements. In the whole year, he won 25 science and technology awards at or above the provincial and ministerial level, applied for 152 patents, and officially promulgated 14 standards. The patent ranking entered the top 80 of central enterprises for the first time.

Ten is to focus on strengthening the intrinsic safety, health, safety and environmental protection situation is basically stable. A total of 85 safety and environmental protection inspections were carried out throughout the year, and 1753 hidden dangers were investigated, which greatly improved operating conditions and enhanced intrinsic safety.

Song Xin analyzed the external situation of the development of China National Gold Corporation from the international, domestic, industry and policy perspectives, as well as the major issues that China National Gold Corporation urgently needs to solve. He pointed out that the current group company is in a critical period of reform and development, which is not only a period of climbing, a period of hurdles, but also a period of transition and opportunity. While seeing the difficulties and challenges, we should also see the opportunities for development. "We must keep a clear head, continue to carry forward the style of hard work, earnestly enhance the awareness of crisis, hardship, responsibility, and struggle, resolutely fight the tough battle, and firmly grasp the initiative."

For the work in 2017, Song Xin made arrangements from nine aspects:

First, we must persevere in promoting comprehensive and strict governance of the party and strive to strengthen the party's leadership over various undertakings of the group. To earnestly implement the responsibility of managing the party, party organizations at all levels should give full play to the role of political core and leadership core, clarify the legal status of party organizations in corporate governance, and the secretary of the party committee should shoulder the first responsibility of managing the party.

Second, we must persevere in promoting quality and efficiency, and strive to enhance competitive strength. On the basis of solidifying the results of the previous experience, we should make every effort to promote the cost control of the whole process in the in-depth direction; we should adhere to the coordinated development of the plate and further expand the advantages of the whole industry chain; we should vigorously implement financial and financial innovation, improve the supervision and response ability, decision support ability and value creation ability of the financial system; we should strengthen investment optimization to ensure that major projects are put into operation on schedule.

Third, we must persevere in deepening reform and strive to achieve progress and retreat. It is necessary to speed up the transformation of the management and control mode and improve the level of standardized operation; it is necessary to stand at the height of stressing politics and taking into account the overall situation, resolutely accomplish the annual objectives and tasks of "dealing with difficulties" and "reducing work"; and resolutely eliminate "backward production capacity" with the determination of strong men to break their wrists; and speed up the pace of regional integration. To speed up the pace of mixed ownership reform; to focus on dealing with problems left over from history.

Fourth, we must persevere in promoting the resource lifeline strategy and focus on grasping the resource guarantee. It is necessary to firmly establish the awareness of mining rights, scientific research, and cost; strive to achieve new breakthroughs in the surrounding, peripheral, and deep prospecting of the old area; increase the intensity of resource mergers and acquisitions, seize resources, seize opportunities, and seize the market; we must unswervingly "Go out".

Fifth, we must persevere in promoting innovation-driven, and strive to occupy the commanding heights of development. It is necessary to aim at the frontier, closely follow the demand, and actively carry out a number of major innovation projects; it is necessary to give full play to the advantages of linkage to improve the overall level of science and technology; it is necessary to consolidate the foundation and continue to carry out internal scientific and technological innovation.

Sixth, we must persevere in promoting strict governance of enterprises and focus on improving management levels and capabilities. It is necessary to strictly strengthen the leading role of planning; to strictly strengthen enterprise management; to strictly strengthen the construction of internal control system; to strictly strengthen the work of the rule of law in enterprises. To strictly strengthen the assessment.

Seventh, we must persevere in promoting the construction of talent teams and focus on strengthening development support. To smooth the talent channel; To improve the ability and quality; To care about the well-being of workers.

Eight to persevere in promoting safety and environmental protection work, and strive to enhance the nature and green development capacity. It is necessary to vigorously practice the concept of "safety is the first responsibility" and lay a solid foundation for safe development; it is necessary to implement the concept of "green water and green mountains are golden mountains and silver mountains" and solidly promote green development.

Ninth, we must persevere in promoting the construction of work style and focus on the implementation of various tasks. To learn from the standard to promote the implementation; To track and supervise the implementation of the guarantee.

Song Xin said: "We firmly believe that under the correct leadership of the SASAC and the strong guidance of the Supervisory Board, as long as we do not forget the original intention, overcome difficulties, down-to-earth, hard work, we will be able to fully complete the 2017 objectives and tasks, we will be able to accelerate the pace of building a world-class mining company, we will be able to promote the group company to become stronger, better and bigger! Greet the 19th Party Congress with outstanding results!"

At the meeting, Wei Shanfeng, deputy general manager of the group company, conveyed the spirit of the central economic work conference and the meeting of heads of central enterprises and local SASAC. Sun Lianzhong, deputy general manager of the group company, read out and commended the advanced collectives and individuals of the group company in 2016, and held an award ceremony.

Liu Xiaoyue, director of the 18th office of the board of supervisors of state-owned enterprises, Wang Jinding and Yang Qi, deputy general managers of the group company, Yuan Xianli, secretary of the discipline Inspection Commission, Wang Xiaomei, deputy secretary of the party committee and chairman of the trade union, and Zhu Shuhong, chief accountant, attended the meeting.

Deputy managers and above of each department and office of the group company headquarters, deputy managers and above of each department and office of CICC Gold and CICC International Headquarters and their key ownership companies, CICC Jewelry, CICC Construction, CICC Resources, CICC Irradiation, CICC Trading and their key ownership companies, and the main leaders of the units in Beijing and key ownership companies not included in the seven major sections of the group, representatives of the first employee congress of the group company attended the meeting at the main venue.

Members of the leadership team of each subsidiary, team leaders and others attended the meeting by video at the sub-venue.