On April 11th, the company held an economic operation analysis meeting for the first quarter of 2022. According to the requirements of the company's annual work meeting, the company comprehensively summarized the production and operation work in the first quarter, fully affirmed the operation performance, further strengthened the confidence and determination to do the annual work well, objectively analyzed the current situation and tasks, and pointed out the existing problems and challenges in the process.Arrange the work in the second quarter and strive to achieve the goal of "half the time and half the task" in the first half of the year.Party Secretary of the company, chairman Ding Xiaolin attended the meeting and speech, the company's Party Committee Standing Committee, the company's deputy Party secretary, general manager Zhao Qi presided over the meeting, the company's team members attended the meeting and comments.

The meeting reported the overall economic operation of the company in the first quarter, and listened to the production and operation of transformer Division, switch Division, Baoguang Group, XD International, XD New Energy, XD Arrester in the first quarter and the work arrangement in the second quarter. The team members of the company made comments in turn and put forward targeted opinions and requirements.

Ding Xiaolin pointed out that this year the company's work plan early, quick action, strong, effective.First, we have a strong and effective plan to combat the epidemic.The second is to expand the market, brave breakthrough, marketing performance in steady progress.Third, with better mechanisms and strong incentives, the vitality of development has increased.Fourth, tackle key problems bravely, focus on practical results, and continue to make efforts in scientific and technological innovation.Fifth, we forged long boards and strengthened weak ones, and accelerated industrial optimization.Sixth, strengthen management, promote compliance, and lay a solid foundation for development.Seventh, promoting integration and strengthening the ranks, Party building continued to intensify.

Ding Xiaolin stressed that the achievements are not easy, the second quarter to be more active, work hard, strong and orderly to do a good job, promote the development of production and management in a stable direction, stable quality improvement, stable reinforcement.First, we will do everything possible to expand the market.Always regard the market as the lifeline project of the production and development of enterprises to grasp, all around the market, all around the customer, all around the order;Intensive farming in traditional fields, closely follow the pace of new power system construction, accelerate the market layout, give play to greater market development advantages.Second, strong impetus for deepening reform.Keep a close eye on the ledger of reform tasks to ensure that the targets and tasks of the three-year reform action are fulfilled before July 1;Centering on marketing, technology and other personnel to adopt a variety of incentives, focus on the cultivation of new markets, new product research and development field strong incentives, hard constraints, comprehensive vitality to boost power.Third, we will speed up upgrading and strengthening areas of weakness.It is important to grasp the "double carbon" target and the opportunity of new power system construction, speed up transformation and upgrading, optimize products and services, and earnestly strengthen weak areas, plug loopholes and strong and weak areas.Accelerate the planning and construction of industrial parks to ensure the smooth start of construction on schedule;We will actively improve industrial layout and key core technologies to strengthen weaknesses.Fourth, we will take multiple measures to dig deeper.Strengthen management, open source and reduce expenditure, increase cost reduction efforts;Carry out in-depth cost benchmarking, strengthen the "two gold" control work, refine management measures, speed up the efficiency of capital turnover, highlight the pressure drop of stagnant inventory, and increase efforts to clean and dispose;We will accelerate efforts to put inefficient and ineffective assets to use through multiple channels to improve their efficiency.Fifth, guard against risks and defend the bottom line.We will closely follow changes in the international situation, macro-policy adjustments in major economies, and trends in the commodity market, with "weekly and monthly reports" as our management guideline, and closely monitor 18 major production and business indicators.Strengthen compliance management, establish and improve the long-term mechanism of internal control management, and effectively promote the compliance system, compliance management and compliance level of business to a new level;We will strengthen workplace safety, tighten the responsibility chain, and strictly implement the "one vote veto" policy.We will keep to the priority of epidemic prevention and control, implement the requirements of regular epidemic prevention and control, ensure "double zero", and consolidate the foundation for safe production.Sixth, we will strengthen organizational support.All enterprises should further promote the integrated development of Party building and operation work, and promptly carry out special research to solve the practical problems and weaknesses in the actual work.Seventh, we will do a solid job in monitoring public opinion and maintaining stability in letters and visits.We will strengthen ideological propaganda work, investigate and sort out unstable factors and prominent problems and contradictions, incorporate stability maintenance work into the annual evaluation of Party building work, create a safe and stable environment for the reform and development of enterprises, and meet the Party's 20 victories with outstanding achievements.

Zhao Qi stressed that in the first quarter, under the strong leadership of the Party Committee of the company, all cadres and staff united, made concerted efforts, faced difficulties headlong, and did a good job of regular epidemic prevention and control. The economic operation showed a good situation of momentum accumulation and quality and efficiency improvement.All enterprises should implement the "three good" positioning, adhere to the "three follow-up", focus on the five aspects of work.First, we will give prominence to market guidance, accelerate the pace of development, and consolidate and improve the position of the leader.Power transmission and transformation plate to "stable quality, cost control, brand", power distribution plate to "do incremental, more flowering", new energy (comprehensive energy) and international business plate to "risk control, scale, stable profit", test testing and operation and maintenance business plate to "expand the market, increase benefits", strive to achieve the "14th Five-Year" plan goals;To attach great importance to the payment recovery work, focus on key projects, take the initiative to ensure the realization of the first half of the task target;To effectively improve the ability of marketing team, rapid training to form a succession of forces.Second, accelerate product technology upgrading and differentiation to seize market opportunities.Promote the standardization of technical products, improve the competitiveness of leading products, especially enrich the product sequence of distribution network as soon as possible, and promote the rapid development of distribution network business.Third, we will deepen quality control.Firmly establish the management philosophy of "once do right, once do well, XD produced, must be high-quality", effectively improve the essential quality, reduce quality problems, reduce quality losses, and truly realize "quality to benefit".Fourth, strengthen production site management.To deepen the construction of 5S management infrastructure of lean production, the production site management should be regarded as an important work to ensure production safety and product quality, and the level of site management should be continuously promoted.Fifth, the unified XD cultural brand.Enhance organizational cohesion and actively create a good working atmosphere.Sixth, make unremitting efforts to strengthen the defensive line of epidemic prevention and control and production safety.Strictly implement all normal epidemic prevention and control measures, ensure zero infection of company employees, strengthen emergency capacity building and emergency materials reserve, and ensure orderly production.

The meeting pointed out that since the beginning of this year, in the face of the sudden epidemic and the uncertainty of the external environment, the company has adhered to the theme of high-quality development, comprehensively implemented the requirements of China Electric equipment, paid close attention to the deployment and implementation of the company's annual work conference, made overall planning, made breakthroughs in key areas, seized opportunities, achieved a stable start of production and operation in the first quarter, and hit a new high in operating efficiency.The performance of main operating indicators is better than expected, achieving a "good start" in the first quarter.

Assistant to the general manager of the company, the main person in charge of each department, dispatched to the full-time supervisor of the subordinate enterprise, the main person in charge of each business division (sub-group) in Shaanxi area, the subordinate enterprise and the chief accountant attended the meeting.Leaders of relevant enterprises outside Shaanxi region attend the conference by video.