Xiangyang Energy Group Co., Ltd. (hereinafter referred to as “Energy Group”) was merged and established by the former Xiangyang Energy Group Co., Ltd., which was originally owned by Xiangyang Energy Group Co., Ltd., and is a wholly state-owned enterprise. Registered capital of 221,162,603 yuan, mainly engaged in energy investment, energy development, power development, information consulting services and related technical training, urban gas (natural gas, liquefied petroleum gas) and other businesses.
Strategic Positioning of Energy Group: Committed to the comprehensive development and utilization of traditional energy, clean energy and new energy, in order to achieve the goal of “equal scale growth and value growth, industrial operation and capital operation simultaneously, traditional energy and new energy in parallel” The enterprise is built into a state-owned large-scale energy enterprise group with high efficiency, leading industry, first-class management, obvious brand influence, diversification, scale and modernization.
The institutional setup and staffing of Xiangyang Energy Group Co., Ltd. (the headquarters) are as follows:
According to the "Regulations of Xiangyang Energy Group Co., Ltd." and the needs of the work, there is currently one chairman, one deputy secretary of the party committee, one general manager, one deputy secretary of the party committee, one secretary of the Disciplinary Committee, one director, one member of the party committee and one director, and one member of the party committee and the trade union. Chairman, 1 director, 3 party committee members, deputy general manager, 1 member of the party committee, and 1 chief accountant. The energy group company has a total of 11 departments, of which the party committee has set up four departments: the party and group work department, the discipline inspection and supervision office, the trade union office, the Communist Youth League office; the administrative establishment of seven departments: the board of directors work department, the general manager work department, and the human resources Resources Department, Planning and Finance Department, Investment Development Department, Safety and Health Technology Department, and Legal Audit Department. There are currently 16 domestic and foreign investment companies, including one branch, three wholly-owned subsidiaries, four holding companies and eight shareholding companies.
1. Branch office (1)
Baokang Baoyuan Hydropower Development Co., Ltd. was established on August 24, 2004. In 2010, it was restructured into Baokang Baoyuan Hydropower Development Branch, a non-independent legal entity. The company's main business is hydropower development, hydropower investment. Now it has put into operation 7 power stations, including 2 power stations.
2. wholly-owned subsidiaries (3)
Hubei Hanyuan Power Development Co., Ltd. was established in April 1992 with a registered capital of 1,903,200 yuan. The main business is coal management.
Fuyang Four Seasons Good Gas Co., Ltd. was established in 2010 with a registered capital of 5 million yuan. Its main business is petroleum liquefied petroleum gas.
Gucheng Santai Xihe Hydropower Development Co., Ltd. was established in January 2008 with a registered capital of 6 million yuan. Its main business is hydropower development, power production, sales, installation, maintenance and overhaul of power generation equipment.
3. Holding company (4)
(1) Hubei Jinyuan Thermal Energy Supply Co., Ltd. was established in June 2009 with a registered capital of 8 million yuan, of which Xiangyang Energy Group Co., Ltd. invested 4.88 million yuan, accounting for 61% of the shares; Jiangsu Dilong Pipe Industry Co., Ltd. The capital contribution was 2.32 million yuan, accounting for 29% of the shares; Jinbaiqiang Electromechanical Trading Co., Ltd. invested 800,000 yuan, accounting for 10% of the shares. The main business is steam heat supply.
(2) Fuyang Baokang County Electric Power Development Co., Ltd. was established in February 1999 with a registered capital of 5 million yuan, Xiangyang Energy Group Co., Ltd. accounted for 51%, and Baokang Hongfa Power Co., Ltd. accounted for 49%. The company's main business is hydropower development.
(3) Hubei Yuantai Hydropower Development Co., Ltd., established in July 2010, the company registered capital of 20 million yuan, of which Xiangyang Energy Group Co., Ltd. invested 19 million yuan, accounting for 95%, Lichuan City Zhongzhi Hydropower Development Co., Ltd. The company invested 1 million yuan, accounting for 5%. The total installed capacity is 15,000 kw (2x7500kw), and the main business is hydropower development.
(4) Laohekou Xinneng New Energy Co., Ltd. was established on April 18, 2017 with a registered capital of 5.6 million yuan, of which Xiangyang Energy Group Co., Ltd. invested 3.92 million yuan (70% of the shares), Laohekou City Rong Junxin Energy Promotion Center invested RMB 1.68 million (accounting for 30% of the shares). The main business is new energy power generation and application system design, research and development, integration and consulting services; solar power system and photovoltaic new energy project construction and operation and maintenance.
4. Participating companies (8)
(1) Xiangfan Tianjian Gypsum Products Co., Ltd. has a registered capital of 5 million yuan, of which Xiangfan Tianjian Industrial Co., Ltd. invested 3 million yuan, accounting for 60%; Xiangyang Energy Group Co., Ltd. invested 2 million yuan, accounting for 40% of the shares.
(2) Baokang County Zhizhihe Yilin Hydropower Development Company, with a registered capital of 40 million yuan, of which: Xiangyang Energy Group Co., Ltd. invested 4 million yuan, accounting for 10%; Baokang Xingyuan Electric Power Development Co., Ltd. Investment of 6.6 million yuan, accounting for 16.5%; Xiangfan Zhuoneng Power Industry Co., Ltd. invested 8 million yuan, accounting for 20%; Hubei Zhizhihe Group Company invested 20.4 million yuan, accounting for 51%; Peng Zonghua invested 1 million yuan, Accounted for 2.5%.
(3) Xiangyang Wanjiwei Energy Development Co., Ltd. was established in January 2006 with a registered capital of 6 million yuan, of which Fuyang Energy Group Co., Ltd. invested 2.85 million yuan (accounting for 47.5%) and Xiangyang Huadian Industrial Co., Ltd. invested 315. Ten thousand yuan (52.5% of the shares). The main business is the contracted power plant Phase II tailwater power station, circulating water economy (warm water aquaculture, planting), steam heat supply and so on.
(4) Xiangfan Hanjiang Thermal Power Co., Ltd. has a registered capital of 13.8 million yuan, of which Xiangyang Aneng Thermal Power Co., Ltd. invested 4.8 million yuan, accounting for 34.78% of the registered capital; Xiangyang Energy Group Co., Ltd. invested 4.5 million yuan, accounting for registered capital. 32.61%; Yueneng International Co., Ltd. invested 4.5 million yuan, accounting for 32.61% of the registered capital.
(5) Liyang Port Development Co., Ltd. completed its industrial and commercial registration on September 28, 2013 with a registered capital of 276.43 million yuan. Among them, Shaanxi Coal Chemical Industry Group Co., Ltd. invested RMB 149.812 million in cash, accounting for the registered capital of the company. 51%; Xiangyang Energy Group Co., Ltd. invested 60.628 million yuan in the form of net assets, of which 60,627,700 yuan subscribed to registered capital, accounting for 21.93% of the company's registered capital; Hubei Investment Company invested 47,146,600 yuan in the form of net assets, accounting for the company With a registered capital of 17.06%, Xiangyang Transportation Investment Construction Co., Ltd. invested 27,579,400 yuan in the form of net assets, accounting for 10.01% of the company's registered capital.
(6) Fuyang Huarun Natural Gas Co., Ltd. is mainly engaged in natural gas projects. Xiangyang Energy Group Co., Ltd. contributed 28.57% of the company's registered capital.
(7) Fuyang Shancheng Gas Technology Co., Ltd. has a registered capital of 50 million yuan, of which Chongqing Shancheng Company invested 25.5 million yuan, accounting for 51% of the company's total capital contribution; Xiangyang Energy Group Co., Ltd. invested 13 million yuan. It accounts for 26% of the company's total capital contribution; Guoyi Company invested RMB 11.5 million, accounting for 23% of the company's total capital contribution), mainly engaged in the production, sales and maintenance of gas equipment, measuring instruments and pressure regulating equipment.
(8) Hubei Huadian Fuyang Power Generation Co., Ltd., with a registered capital of 169,321,300 yuan. Hubei Hanyuan Power Development Co., Ltd., a wholly-owned subsidiary of Xiangyang Energy Group Co., Ltd., holds a shareholding ratio of 9.9%.