On January 24th, Shaanxi Investment Emerging Industry Development Co., Ltd. held the fourth employee representative conference and 2024 work conference in the emerging industry park, comprehensively reviewing and summarizing the work of 2023, objectively studying and analyzing the current situation, arranging and deploying various work for 2024, and consolidating efforts to create a new situation of high-quality development in Shaanxi Investment's emerging industry.
Liu Ling, Secretary of the Party Committee and Chairman of the Company, attended the meeting and delivered a speech. Zou Yibo, Deputy Secretary of the Party Committee and General Manager, gave a work report. Liu Xinjun, Member of the Party Committee and Chief Financial Officer, read out the commendation decision. Li Bo, Member of the Party Committee and Deputy General Manager, presided over the formal meeting. Yan Xiaohui, member of the Party Committee, Vice General Manager, and Chairman of the Trade Union, presided over the preparatory meeting.

In his speech, Liu Ling pointed out that in 2023, the Shaanxi Investment Emerging Power Semiconductor Project was successfully landed, the Laser Medical Technology Industrialization Project Company was established, Lixin Optoelectronics was awarded the "Excellent Science and Technology Reform Demonstration Enterprise", and Tianyi Technology independently developed and manufactured the first 40 meter Ku band radar antenna cover. These achievements are the result of all cadres and employees exploring, innovating, and forging ahead.
2024 is a crucial year for the company to achieve the 14th Five Year Plan and even long-term development. Liu Ling emphasized that firstly, we must focus on project construction, ensure the acceleration and efficiency of main business investment, accelerate the search for on chain projects with high technological barriers, large capital scale, and good market prospects, leverage investment attributes, adopt mergers and acquisitions, and quickly promote the company's large-scale development; Secondly, we must focus on technological innovation, promote the deep integration of the innovation chain, industry chain, capital chain, talent chain, closely adhere to the business philosophy of "industry+science and technology innovation", accelerate the construction of a high-quality innovation ecosystem, and promote the transformation of technological innovation as a key variable into the maximum increment of high-quality development; The third is to deepen the reform of company mechanisms and shape an efficient work style. Fully consolidate consensus on reform, consciously integrate thoughts and actions into company strategic decision-making, improve institutional mechanisms, and continuously deepen governance structure reform.
Zou Yibo gave a work report titled "Innovate, forge ahead, courageously move forward, and strive to create a new situation of emerging high-quality development in Shaanxi Investment". The report reviews and summarizes the company's outstanding work in five aspects in 2023, including strengthening business orientation, boosting main business investment, comprehensively optimizing control, stimulating the development vitality of subsidiaries, strengthening internal management, building a strong risk defense line, adhering to the bottom line of safety development, consolidating the safety production situation, adhering to party building leadership, and consolidating the driving force for progress. It objectively analyzes the current situation and challenges faced. The report has made arrangements and deployments for the work in 2024: firstly, to improve quality and efficiency, and achieve "strong chain" and "supplementary chain" of industrial investment; Secondly, we need to improve mechanisms, strengthen technological innovation, and cultivate development advantages; Thirdly, we need to tap into our potential and continuously improve our internal management level; Fourthly, we must take practical measures to continuously stabilize the security and stability situation; The fifth is to deepen human resource reform, increase the construction of talent and cadres, and improve performance uation; Six is to strengthen leadership and build a solid organizational fortress.
Party Secretary Liu Ling, Discipline Inspection Commission Secretary Hu Jiangyan, and leaders of grassroots party organizations signed the "Party Building and Party Conduct and Clean Government Construction Responsibility Agreement"; Chairman Liu Ling and General Manager Zou Yibo signed the "Business Performance Target Responsibility Agreement"; General Manager Zou Yibo has signed the "Business Performance Target Responsibility Agreement" with the responsible persons of each subsidiary.
At the meeting, the Investment and Development Department, Strategic Planning Department, Asset Management Department, Lixin Optoelectronics, Tianyi Technology, and Dingsi Era gave exchange speeches. The attending representatives carefully discussed and reviewed the work report, and formed a resolution on the General Manager's work report by the Workers' Congress.
The meeting called on all cadres and workers to take 's Thought on Socialism with Chinese Characteristics for a New Era as the guide, deeply study and implement the spirit of the 2024 working conference and various work plans of the Group Company, strengthen confidence, focus on the goals, make overall plans, and really work hard to build a domestic first-class new industry investment platform with high-quality development, and contribute to the Group's building of a first-class state-owned capital investment and operation company.
More than 60 members of the company's leadership team, department heads, controlling subsidiary leadership team members, employee representatives, and all employees of the department attended the meeting.