4month12Day, GroupCompanyHoldaquarterly operation analysis meeting. groupDeputy Secretary of the Party Committee,General Manager,Deputy ChairmanCao Xin，Deputy General Manager Hu Zhanqi，General Accountant Liu JinhaiAttending the meeting,MeetingfromGeneral Accountant Liu JinhaiHost。Group Office、Investment Development bc.game review 2024 Department、Capital Operation Department、Finance Management Department、Management Evaluation Department、OperationManagement Department、Audit Management Department、The main person in charge of the party and mass work department，Building Energy,New Sky Green、Jianjun traffic、Jianjian Xiong'an,Building water、Hebei Asset Management,Construction Investment Finance、Maotian Capital、Digital Company, Saihan Green Energyetc.Direct tubeCompanyMain person in chargeand Chief AccountantLiveParticipate in the meeting, the main person in charge of the company's important third -level company、pointsDeputy General Manager of Management of Managementand Chief Accountantand other relevant personnelParticipate in the meeting with a video conference.   

Cao XinI heard eachCompanyReport,CombinationGroup's current business situation，ProposedThe next stageWork requirements:bc.game poker WantImprove political standing and strengthen responsibility,Guided by annual business goals，Do a good job of decomposition and implementation of annual tasks，Performing without discounted，Keep the bottom line of the survival of performance，Make sure the annual goal is completed。The second isWantChange management concept,Grasp the influenceBusinessKey links and key nodes of efficiency,Comprehensively promote refined management,Continuously digging for consumption reduction to improve business operating efficiency.Three isWantProjectInvestmentRelying on, around improving the economic benefits of the project,Continuous optimization of investment logic, actively plan, reserveMajor projects,andEarlyArrangeLongtan thermal power、Shouyang thermal electricity、Yangquan thermal power、LNG project、Xiong'an Project、Six including Xing RailwayKey projectInvestment and operation。Four isWantScientific research and judgment financial situation, adjust financing strategies in a timely manner,Strengthen the coordination of financial resources and continuously reduce the cost of capital;Reasonably control the scale of liabilities, optimize the asset -liability structure,Actively explore new financing products and improve the efficiency of group capital.Five isWantEstablishmentSafety Development Consciousness，Key preventive operational risk、Fund risk and production safety risk，Further strengthen the "two gold" management，bc.game app Coordinated funds receivable and debt repayment，and do wellPrevention and risk investigation of production safety.Six isWantStrengthenTechnology ProjectManagement，Strengthen R & D funding investment to stimulate innovative vitality,Accelerate forward -looking technology research,Promoting the transformation of scientific and technological achievements,Help the Group to build the source of original technical strategies.Seven isWantOrganize carefully, arrange reasonably, focus onNew Sky Green GDR Listing、Building a Water Affairs Blue Ocean Project、Construction of internal control system、CITIC docking meetings and other key pointsWork。

Liu Jinhai notified the financial operation.Overall,GroupThe scale of assets increased steadily,Business performance meets expectations；GroupCumulativeImplementationDebt financing147.7billion yuan,The asset -liability ratio remains stable, first quarterWeightedThe cost of capital decreased by 60 BP year -on -year，Effectively reduce financial expenses；Each unit strengthens centralized management,FundsImplementationIt should be returned,The collection rate of funds remains stable.

Building Energy,Xintian Green, Building Transportation, Building Water,Hebei asset managementetc.Five main direct managementCompanyLiveReportaquarterProduction and operation status，AnalysisThe main problems existing in business，Put forward the next work measures; Jianjian Xiong'an reports the operation plan，Other direct management companies conducted written reports.

This meetingSummarized the Groupaquarterly production and operation work,AnalysisCurrentFacingBusinessSituation, clearlyNext stageKey pointsWork, for the completionAllannual task targetLayd outSolidbasics.

                                (Financial Management Department Supply for Draft)