股份公司召开2026年度项目投资计划专题会议

Core Viewpoint - The company is planning its investment strategy for 2026, focusing on project investment direction, setting boundaries, and detailing pathways to ensure high-quality development [1][7]. Group 1: Meeting Overview - The meeting was held at Tongbao Coal Industry, attended by key executives including the Chairman Zhao Chengguang and General Manager Bi Kun, to discuss project investment management [3][9]. - Various units reported on the completion of investments, project progress, and the planned investment list for 2026, including expected investment amounts and project planning [3][9]. Group 2: Investment Management Requirements - All project investments must adhere to the company's "three guarantees and one control" management requirements, focusing on safety, quality, progress, and cost control [4][10]. - Emphasis on maintaining safety standards, ensuring quality through monitoring, adhering to timelines, and controlling investment costs through careful planning and optimization [4][10]. Group 3: Strategic Focus for 2026 - The company aims to enhance the precision and effectiveness of its 2026 investment work by diversifying funding sources and avoiding reliance on internal borrowing [5][11]. - A focus on evaluating investment returns, rationalizing equipment configurations, and optimizing investment structures to prioritize core business development [5][11]. Group 4: Follow-up Actions - After the meeting, participants visited various facilities to understand material storage management in detail [6][11].