March 5 Group Chairman Yuan Weijin Speech Minutes

March 5 Group Chairman Yuan Weijin Speech Minutes

On the morning of March 5, 2018, Yuan Weijin, chairman of the group, delivered an important speech at the enlarged meeting of the company's scheduling meeting on Monday. At the meeting, the chairman of the group made a careful analysis of the current production and operation of the company, and made clear arrangements for the company's production organization, new project construction, cost management, personnel management and corporate culture. Company leaders Guo Yong, Song Rengao, Huang Xiaorong, Ge Jianzhong, Wang Lingzhi, Yao Zhilong, and ministers of various ministries attended the meeting.

The chairman pointed out at the meeting that from the perspective of production, compared with 2016, the better aspects are: product quality has improved significantly since the second half of the year, the supply channels of the main raw materials butyraldehyde and calcium hydroxide have been effectively broadened, and the process technology has become more mature, but the deficiencies are: the annual output is declining and consumption is rising. Therefore, although the company achieved benefit growth in 2017, we must clearly see that the company's benefit growth is mainly due to the rare market situation in a century. Therefore, in 2018, if we want to achieve long-term stability and steady growth, the production system must work hard, continuously improve production control and technology development capabilities, adhere to the "stable production and consumption reduction" and "new project construction" go hand in hand, and achieve two legs. Under the premise of ensuring the use of TMP production equipment capabilities, accelerate the orderly progress of new projects and achieve new growth points. In response to this goal, the chairman put forward three requirements:

1. grasp production, stable current

The production system should make great efforts to stabilize production, ensure stable output, stable quality, stable consumption, and maximize benefits.

1. The chairman of the board made arrangements for the annual production plan, and focused on the control of product quality and the consumption of n-butyraldehyde.

2. At present, it is necessary to ensure stable production in rainy season and hot season. All departments should strengthen inspection and rectification to ensure safe production in rainy and hot seasons, speed up the civil work of circulating water in infrastructure construction, and ensure the timely operation of circulating water.

3. Pay attention to recruiting, employing and retaining people to ensure the relative stability of the team. It is necessary to establish long-term and stable recruitment channels for general workers, technicians and managers to avoid the problem of personnel fault. Each department is responsible for employing and retaining people, using good people and retaining people, and incorporating the turnover rate into the assessment indicators of the ministers of each department.

2. grasp the project, strong promotion

If enterprises want to continue to develop and grow, they must seek new economic growth points. Leaders of all departments and levels must attach importance to, promote and consolidate the work of new project construction from the perspective of development and future. According to the information fed back by the market and the current situation of technology research and development, we should distinguish the priorities, make overall arrangements, and strive to achieve fast construction speed, good quality and a success.

1. Aromatic Hydroxy Polyol Project: Sign a cooperation agreement as soon as possible and set up a project team to ensure production before June this year.

2. Trimethylolethane (TME) Project: Complete relevant procedures as soon as possible and purchase equipment.

3. Organize production according to market conditions to meet the market demand of EEP, TMPDE and MMP, and improve the utilization rate of the device to ensure long-term stable operation of the device.

4. Water-based resin project: the main trial production of water-based epoxy ester, water-based polyurethane oil, industrial paint, floor paint, etc. The organic department 2 shall make production records, including various indicators and abnormal conditions, and formulate practical operation procedures.

5. Electronic Chemicals Project: In the near future, we will complete the project proposal, complete the small test before May this year, submit qualified products to the market, and strive for the conditions for production by the end of the year.

The comprehensive department is responsible for the implementation of target management for the construction of the above new projects, specifying the progress of each project, each responsible person, time node, assessment, rewards and punishments, etc.

3. grasp management, strong innovation

Management work should be further advanced in depth, strengthen refined management, strengthen data analysis, and escort production and operation.

1. Strengthen the analysis of economic indicators: compare with yourself and the same industry, find out the gap and strive to improve it.

2. Strengthen the construction of corporate culture: improve the hardware facilities of related cultural and sports activities, and actively organize departmental and company-level cultural and sports activities.

3. Strengthen the discussion on technology and management: Song Rengao is in charge of the technical seminar and Sun Fei is in charge of it; Ge Jianzhong is in charge of the management seminar and Zhang Yingxiong is in charge of it. Mainly for technical and management problems, brainstorming, research solutions.

4. Strengthen the collection of public opinion and unblock communication channels: collect the opinions of grass-roots employees through symposiums, visits and other forms to achieve joint management.

5. Strengthen on-site management and further optimize health and environmental protection work.

6. Strengthen supervision and management: the comprehensive department should improve the management system, strengthen the supervision of engineering, procurement, sales, finance and other economic links, formulate corresponding supervision measures, and strive to reduce economic losses in all links.

March 10, 2018