Sample project meeting minutes (selected 7 articles)
In daily study, work or life, meeting minutes are needed in more and more places. Meeting minutes are different from meeting minutes. , meeting minutes are only objective documentary materials. So how are general meeting minutes written? Below are sample project meeting minutes that I have collected for you. I hope it can help you.
Project Meeting Minutes Part 1
On the afternoon of March 28, 20xx, Wu Jianchun, member of the Standing Committee of the Municipal Party Committee and Executive Vice Mayor, presided over a meeting on the construction and scheduling of key education projects in the city. Wu Jianfa, Director of the Municipal Education Bureau, Shuai Geliu, Director of the Municipal Development and Reform Commission, Wu Peng, Director of the Municipal Finance Bureau, Zeng Gonglin, Deputy Director of the Municipal Construction Bureau, Xu Guirong, Deputy Director of the Municipal Land and Resources Bureau, Zou Yuming, Director of the Municipal Housing Management Bureau, Deng Changming, Director of the Municipal Environmental Protection Bureau, Municipal Power Supply Company General Manager Zhou Yu, Deputy General Manager of the Municipal Investment Company Xu Jianwen, Municipal Planning Bureau Land Planning Management Section Chief Zhang Dongshui, Municipal Water Supply Company General Manager Ji Yuan, Linchuan District Mayor Dong Dongming, High-tech Zone Management Committee Director Zeng Yuexing, Shang Dundu Town Mayor Nie Gaobo, Chengxi Street Office Director Zhou Shuilong, Zhongling Street Office Director Huang Wei, as well as Fuzhou No. 1 Middle School Principal Luo Xiqi, Linchuan No. 1 Middle School Principal Wang Yu, Linchuan No. 2 Middle School Principal Hua Xiaoming, and Chongren Normal School Principal Wan The project leaders of Xiaodinghe Municipal Education Bureau and others attended the meeting. The meeting heard reports on problems existing in the construction of Fuzhou No. 1 Middle School Experimental School, Linchuan No. 1 Middle School Experimental School, Linchuan No. 2 Middle School Experimental School and Chongren Normal University New Campus Project. Relevant departments expressed opinions on specific issues and related issues that need to be solved through coordination. Specific opinions were clarified. The current minutes are as follows:
1. Regarding the construction issues of Fuzhou No. 1 Middle School Experimental School Project
The meeting studied the outstanding problems faced during the construction of Fuzhou No. 1 Middle School Experimental School and clarified the handling opinions. . First, the Chengxi Subdistrict Office is responsible for completing the demolition of about 800m2 of the duck shed in the southeast corner of Fuzhou No. 1 Middle School Experimental School within one week. The demolition compensation fee will be advanced by the project department and will be included in the project land acquisition cost in the calculation of the city government. Second, the Municipal Urban Investment Company should speed up the construction of Yangui Road, Weiqi Road, and Weijiu Road. The Municipal Land and Resources Bureau will complete the land acquisition, demolition, and compensation for Yangui Road before April 28, 2017. Fuzhou No. 1 Middle School Experimental School The drainage and sewage pipe network of the plot will be constructed simultaneously with the three planned roads. Third, the municipal urban investment company and the power supply department will organize and implement the high-voltage line relocation as soon as possible and complete the project by the end of June. Fourth, the municipal water company will be responsible for the construction of the Fuzhou No. 1 Middle School Experimental School and the surrounding water supply pipeline network. Construction will be started as soon as possible, and the construction funds will be coordinated by the municipal government. Fifth, the Municipal Development and Reform Commission will adjust the original feasibility study approval according to the planning plan approved by the Municipal Planning Committee. Sixth, the Municipal Land and Resources Bureau will complete the approval procedures for the 8-acre land auction implementation plan of Fuzhou No. 1 Middle School Experimental School as soon as possible and complete the online land transaction process.
2. Regarding the project construction issues of Linchuan No. 1 Middle School Experimental School
The meeting studied the outstanding problems faced during the construction of Linchuan No. 1 Middle School Experimental School and clarified the handling opinions. First, the High-tech Zone Government is responsible for coordinating the relocation of the cemetery and compensation for young crops in the experimental school plot of Linchuan No. 1 Middle School. This work will be completed before the Qingming Festival. The compensation standards will be implemented in accordance with the relevant standards for land acquisition for urban construction in Fuzhou city center. The portion exceeding the standards will be borne by the government. The High-tech Zone Management Committee and the Chonggang Town Government will coordinate and resolve the issue. Second, the municipal water company will be responsible for the construction of the water supply pipeline network for the Experimental School of Linchuan No. 1 Middle School, and the construction will be started as soon as possible. The construction funds will be coordinated by the municipal government. Third, the Municipal Development and Reform Commission will adjust the original feasibility study approval according to the planning plan approved by the Municipal Planning Committee.
3. Regarding the construction issues of the Linchuan No. 2 Middle School Experimental School project
The meeting studied the outstanding problems faced during the construction of the Linchuan No. 2 Middle School Experimental School and clarified the handling opinions. First, the Shangdundu Town Government is responsible for coordinating and solving the problem of relocating graves, compensating young crops, and hindering work on the experimental school plot of Linchuan No. 2 Middle School. The problem of relocating graves and compensating young crops will be resolved around the Qingming Festival. Second, the construction of three roads around the Experimental School of Linchuan No. 2 Middle School, the construction of water pipe networks, sewage pipe networks, water canal diversion and communication line relocation projects are completed by the Linchuan District Government.
Third, the Municipal Development and Reform Commission will adjust the original feasibility study approval according to the planning plan approved by the Municipal Planning Committee.
4. Issues regarding the construction of the new campus of Chongren Normal University
The meeting studied the problems existing in the construction of the new campus of Chongren Normal University and clarified the opinions on how to deal with them. First, the meeting decided that the Chongren Normal University New Campus Construction Leading Group will be responsible for the overall coordination of the housing sites, house expropriation and demolition of Lujia Village and Shanjia Village in Zhongling Street Office, Fuzhou High-tech Zone. Homestead and house expropriation and demolition resettlement will be organized and implemented by Fuzhou High-tech Zone, and the homestead expropriation procedures will be handled by the Municipal Land and Resources Bureau. The resettlement method for residents after house demolition will be determined by the Chongren Normal University New Campus Construction Leading Group in coordination with Fuzhou High-tech Zone. If land resettlement is required, the Fuzhou High-tech Zone Shangshi Planning Bureau will specifically determine the land area and location for resettlement. The funds required for house demolition and resident resettlement shall be settled between Fuzhou High-tech Zone and the Municipal Finance Bureau. Second, the meeting pointed out that there is a main water supply pipeline underground in the logistics auxiliary building of the new Chongren Normal Campus, which poses a major safety hazard. In view of the fact that the main water supply pipeline from the Zhongling Water Plant to the urban area was originally planned and designed to be on the east extension of Huiquan Road, and the east extension of Huiquan Road has not yet been constructed, the meeting requested that the Chongren Normal University New Campus Construction Leading Group prepare a report to the municipal government , requiring the construction of the east extension of Huiquan Road to be started in advance, and the project to be approved by the Municipal Development and Reform Commission and included in the city's key construction projects in 20xx. The Municipal Urban Investment Company will be responsible for the construction, and the Municipal Construction Bureau will be responsible for following up on the relocation of water supply pipelines.
The meeting requested that all relevant departments should take the initiative to coordinate and actively solve related problems encountered during project construction. Issues clarified at this meeting will no longer be coordinated, and the implementation status will be determined by the Municipal Government Inspection Office and the Municipal Government. Key offices will conduct follow-up inspections. Project meeting minutes 2
Time: 15:30, May 9, 20xx
Location:
Participants:
Project Department:
Supervision Department:
Construction Unit (Party B):
Host: Xie Xianfeng
Record: Xiong Lu
This meeting is the start-up meeting for the construction of supporting projects in Zhongyang Industrial Park. The content of the meeting is as follows:
1. Xie Xianfeng read out the contract; it mainly emphasized that the completion date is June 17, 20xx. Liquidated damages of 5,000 yuan/day will be paid for delayed completion; any design changes or on-site visas must be reviewed by Party A’s project manager, approved by the person in charge of the Ministry of Infrastructure, and take effect after being stamped with the official seal of the Ministry of Infrastructure; Party B’s on-site person in charge must be on site every day, If you leave the site without asking for leave, liquidated damages of 5,000 yuan per time will be paid;
2. Huang Hua read out the "Sany Group Infrastructure Key Process System", emphasizing that Party B should strictly follow the relevant drawings, materials and The specifications require construction. After each process is completed and accepted, the next process can be entered. Party B will be responsible for delays in rework due to unqualified acceptance. Party B must come to the project department at 8:00 every day to report in writing the QCDSH target situation, and must not violate our company's 6S requirements; and copy the electronic document to Party B. The person in charge of Party B's project site must attend the regular on-site engineering meeting at 19:30 every Wednesday night. Failure to do so will result in a fine of RMB 1,000 per time;
3. Xiong Lu will read out the progress payment application process and copy the electronic document to Party B. ; Party B must submit the next month's progress plan and payment plan in writing before the 16th of each month, and submit the next week's capital plan before every Thursday; because Party B fails to provide the progress plan and capital plan as required, Party B will be responsible for the impact on payment;
4. Jiang Shunli from the Supervision Department will read out the site safety regulations, material inspection process, completion acceptance process system, etc.; it is emphasized that the completion date shall be subject to the completion acceptance date;
5. Party B The company's qualifications, construction organization design and other relevant information must be submitted to the supervision department within 2 days;
6. The construction period will be assessed according to the progress plan node. If the node lags behind, a fine of 5,000 yuan/day will be imposed. The total progress is within the contract. Upon completion, the node assessment fine will be cancelled. At the same time, if the construction period is delayed and affects the construction period of other construction units, Party B will bear the fines of other construction units.
This article will become an attachment to the contract and has the same legal effect as the contract. Project Meeting Minutes Part 3
On the afternoon of August 3, the Municipal Information Commission and the Municipal Party Committee Confidential Bureau held a kick-off meeting for the Shanghai Digital Certificate Application Demonstration Project in the conference hall of the Xintou Building to officially launch and deploy the project. Implement construction work. Chen Yuehua, deputy director of the Municipal Information Commission, and Jiang Shaolin, deputy director of the Municipal Party Committee's Confidential Bureau attended the meeting and delivered speeches; the information commissions of the eight districts of Hongkou, Huangpu, Baoshan, Minhang, Jiading, Jinshan, Songjiang, and Fengxian, the Municipal Construction and Transportation Commission, and the Municipal Labor and Social Security Commission Bureau, Municipal Provident Fund Management Center, Municipal Government Public Information Network Management Center, Municipal Information Commission Planning Department, Social Department, District and County Department, Municipal Party Committee Confidential Bureau Commercial Secrets Department, Shanghai CA Center, Shanghai Information Investment Consulting Company, Shanghai Geer Software Relevant responsible comrades from the company and other units attended the meeting; the meeting was chaired by Yang Dongsheng, deputy director of the Information Security Department of the Municipal Information Commission.
At the meeting, Shanghai CA Center introduced the overall situation and construction goals of the project; Shanghai Information Investment Consulting Company introduced the construction tasks and acceptance indicators of each sub-project, and put forward corresponding suggestions for the next phase of work. Supervision requirements; each application demonstration unit introduced the specific work plan and arrangements for the implementation of the unit; Chen Yuehua, deputy director of the Municipal Information Commission, Jiang Shaolin, deputy director of the Municipal Party Committee Confidential Bureau, and responsible comrades of the relevant departments of the Municipal Information Commission respectively Specific requirements and suggestions were put forward for the implementation of the project.
The meeting believed that the preliminary preparations for the project had achieved the expected goals. First, a better organizational implementation model has been formed. After practice and exploration in the preliminary preparations for the project, an organization led by the Municipal Information Commission was initially formed, giving full play to the enthusiasm and creativity of the information work departments of various district information commissions and committees and bureaus. The Shanghai CA Center, Shanghai Information Investment Consulting Company, Shanghai Geer Software Co., Ltd. and other units fully support and cooperate to provide supervision services and technical support. The organization and implementation model has laid a foundation for the promotion and application of digital certificate electronic certification services and the establishment of a unified network trust system in all districts, counties, committees and bureaus of the city. 2. It is the basic implementation of the supporting work of each application demonstration unit. The three districts of Huangpu, Minhang and Jiading completed the construction of the district e-government digital certificate registration authority (RA) for the e-government extranet, began to issue certificates, and explored the operation model, in order to formulate the "District and County Government Affairs Extranet Network Trust System" Certificate Application Guide" lays the foundation. Other application demonstration units have formulated implementation plans based on their actual conditions. Most units have implemented corresponding matching funds and signed cooperation agreements with the Shanghai CA Center.
The meeting pointed out that each sub-project should complete the issuance of 1,500 digital certificates before June 20xx to ensure their application in business systems, and complete the digital certificates before acceptance according to the characteristics of their respective systems. Construction, transformation and improvement of certificate application system.
The meeting put forward the following work requirements:
First, we must vigorously promote the construction of a unified network trust system in the city. All application demonstration units must conscientiously implement the "Notice of the General Office of the State Council forwarding several opinions of the National Network and Information Security Coordination Group on the Construction of a Network Trust System" (Guobanfa [20xx] No. 11) and the Municipal Network and Information Security Coordination Group No. 2 In the spirit of this meeting, in accordance with the requirements of the Scientific Outlook on Development, we will carefully study the characteristics of the construction and management of network trust systems under the new situation, accelerate the construction of a unified network trust system in the city, and form a network trust that is safe, reliable, reasonably laid out, interoperable and controllable. system.
The second is to combine reality and adopt different models to solidly promote the application of digital certificates. Each application demonstration unit must combine regional distribution and business reality, fully consider the needs of different regions and departments, make reasonable plans, adopt multiple models, and solidly promote the application of digital certificates in various business systems. At the same time, attention should be paid to the analysis and research on certificate issuance channels, charging models, usage specifications, etc., and different solutions should be proposed according to different business objects to ensure the security role of digital certificates.
The third is to strengthen leadership, carefully inspect and evaluate, and ensure that the project is completed on time with quality and quantity.
All application demonstration units must attach great importance to the implementation of the project, further unify their thinking, raise awareness, and regard the implementation of the project as a major event to promote information security and promote the construction of a unified network trust system in the city; they must establish corresponding The project team should clarify the corresponding responsible departments and responsible persons, arrange construction funds, strengthen the management and organization and implementation of the project, and ensure the successful completion of the project; it should strengthen the guidance and inspection and evaluation of the entire project process, and promptly discover and solve problems. Demonstration points that fail to pass the assessment and acceptance must be rectified within a time limit. Project Meeting Minutes Part 4
On October 18, Wang xx, deputy secretary of the district committee and district mayor, presided over a negotiation meeting on the xx Nan Ancient Village Comprehensive Development Project in the conference room on the second floor of the district government. xxx attended the meeting.
The meeting discussed Beijing Wangshan Investment Design Management Co., Ltd.’s intention to take over the comprehensive development project of xx Nan Ancient Village of Huizhou Tourism Development Co., Ltd., carry out comprehensive protection, development and utilization of xx Nan Ancient Village, and create a boutique tourism and leisure business format. Negotiations were held, and the minutes are as follows:
1. The meeting heard a report from Beijing Wangshan Investment Design Management Co., Ltd. on the planning and positioning of the protection, development and utilization of xx Nan Ancient Village.
The meeting believed that the XX Nan Ancient Village has a unique mountain, water and cultural environment, good tourism cultural ecological resources, superior location and transportation, great tourism development advantages and development potential, and a broad market prospect for the project. In view of the fact that the original investor of the project, Huizhou Tourism Development Co., Ltd., intends to transfer the project to Beijing Wangshan Investment Design Management Co., Ltd. for comprehensive development, the meeting agreed in principle that Beijing Wangshan Investment Design Management Co., Ltd. will settle in the project and continue to protect it. Develop and utilize the rich tourism cultural and ecological resource advantages of the ancient villages in XX Nan to create a first-class leisure tourism resort integrating agriculture and tourism, culture and tourism, drive the development of the service industry in the region, and increase the income of farmers.
2. The meeting put forward specific requirements on matters related to project promotion:
1. Huizhou Tourism Development Co., Ltd. was transferred to Beijing Wangshan Investment Design Management Co., Ltd. and a new investment development company was established. Company, specific matters shall be negotiated by both companies.
2. After the new investment and development company is established, the district government and the new company will set up a special working group to negotiate, coordinate and promote the protection, development and utilization of xx Nan Ancient Village, sign a working memorandum, and re-sign investment invitations investment agreement.
3. Beijing Wangshan Investment Design Management Co., Ltd. should design the overall plan and industrial plan for the protection and utilization of xx Nan Ancient Village based on actual conditions, and submit the planning and design plan as soon as possible. The design plan must be reported to the district planning department Implemented after approval.
4. The district government established a leading group for the xx Nan Ancient Village Comprehensive Development Project, headed by Xiong Zhiwei, member of the Standing Committee of the District Committee and Executive Deputy District Chief. The members are composed of xx Nan Town, the District Land and Resources Bureau, the Planning Bureau, It is composed of the main responsible persons from the Investment Promotion Bureau, Tourism Commission, Housing Management Bureau, Legal Affairs Office and other departments. The district government project work leading group has given strong support to the new company, and has negotiated and promoted the new company's entry in accordance with the law on issues such as the transfer of real estate certificates, land certificates, operating rights, land bidding, auctions, and related taxes and fees. Project Meeting Minutes 5
1. The value of project consulting:
1. Management consulting report: improve internal management and adapt to the changing requirements of the enterprise’s strategic reform;
2. Management consulting process: arouse employees' comprehensive attention to the company's business process improvement work, trigger extensive thinking about possible problems during implementation, and informal skill transfer;
3. Implementation change support: according to Make partial adjustments and refinements to the implementation according to the actual situation, and cooperate with customers to analyze and study problems that arise during the implementation.
2. Have a clear understanding of the role of the project:
1. Find the answer together with the company;
2. Help establish solutions problem process and ensure strict standards;
3. Conduct training-discussion-training for core management personnel, and transfer the skills accumulated by consulting companies to enterprises;
4 , ensure that the method is based on facts and driven by results, not purely theoretical research.
3. Working methods:
1. Informal and interactive working methods;
2. Joint problem-solving groups;
3. Publicly obtain all available information;
4. Senior management actively participates in leading the project work;
5. Extensive skill transfer (knowledge transfer).
4. Communication methods:
Formal reporting meetings/seminars or informal exchanges.
5. Success factors:
1. Support from all over the company: Mutual trust is the beginning of successful cooperation; the data provided is true, accurate and detailed; the planned tasks are completed on time .
2. Fully consider the feasibility.
3. A sense of ownership of the results, and all participants should have a corresponding sense of responsibility and mission.
6. Factors for failure:
1. During the consulting project, real data was not provided. Some people interviewed may be afraid or superstitious of experts and did not put forward their own opinions. People participating in the discussion cannot provide valuable information;
2. Not actively participating;
3. Internal struggles;
4. Role misunderstandings, encounter The problem is not corrected in time.
5. During the project implementation period, the implementation is not determined, there is a lack of executors, superstition of consultants, failure to make timely adjustments when encountering problems, neglect of human factors, poor planning and resource allocation. Project Meeting Minutes Chapter 6
On March 18, Wei Nengwu, member of the Standing Committee of the District Committee and Deputy District Mayor, presided over a meeting of the leading group for the construction of the Eastern Ecological New City to discuss the construction of Weiming Lake Wetland Park, Weiming Road and Liulin Conduct research on the construction of highway intersections and other work. The spirit of the meeting is summarized as follows:
1. Work related to the construction of Weiming Lake Wetland Park
At the meeting, the district key bureau reported on the construction of Weiming Lake Wetland Park and proposed: Shengjing Garden Company, which is responsible for the greening construction of Area A of Weiming Lake Wetland Park, did not actively perform its responsibilities during the construction, had insufficient construction power and disobeyed management and scheduling. The District Key Bureau sent a letter to Eastern Ecology on February 24, 20xx. The Xincheng Project Company requires additional mechanical equipment and personnel, otherwise the construction team designated by Party A will be involved in the project construction in accordance with Article 16.4 of Chapter 6 of the PPP Contract. As of March 14, there were only more than 20 construction workers in Weiming Lake A area every day, which was far from meeting the construction progress needs. For this reason, the key bureau party group interviewed the project company Bian Kaichun and the greening subcontractor Anhui Sheng on March 15. Sheng Wei, the legal person of Jingyuan Garden Company, requested to increase equipment and personnel, but so far the project company has not given any reply or solution. The number of construction personnel is still more than 20, and the construction strength has not changed. It is recommended that Party A intervene to speed up the project. construction.
The meeting decided to initiate Party A’s intervention to participate in the construction of Weiming Lake Wetland Company. In the south bank of Area A of Weiming Lake Wetland Park, the district key bureau will select a new company recognized by the masses in Yeji as having good construction. The greening company will carry out the construction, and the relevant work will be organized by the key bureaus.
The meeting requested that key bureaus should carefully select new greening construction companies. The newly selected greening construction company must sign a construction contract with the Eastern New City Project Company according to procedures. The new company must strictly follow the original construction design during construction. The construction drawings and construction quantities shall be reviewed and determined by the key bureau, audit bureau, public administration bureau and project company on site. The settlement of project costs shall be carried out in accordance with the relevant provisions of Party A's intervention in the PPP contract.
2. Construction work at the intersection of Weiming Road and Liulin Avenue
The meeting pointed out that according to the actual road traffic flow and traffic light setting specifications at the intersection, the intersection of Weiming Road and Liulin Avenue The current design and construction cannot meet the requirements. To ensure traffic safety at the intersection, a traffic diversion island needs to be added.
The meeting decided that the key bureau will be responsible for contacting the design unit of Weiming Road to add a traffic diversion island at the existing intersection. Kaiyuan Road and Bridge will carry out the construction according to the revised design plan, and the new construction costs will be determined in accordance with standardized procedures.
Participating units and personnel: Shan Qitao of the Public Security Bureau, Sun Yang of the Audit Bureau, Zhou Hounian of the Public Resource Transaction Supervision and Administration Bureau, Lu Wei and Wang Hu of the Key Project Administration Bureau, Anhui Kaiyuan Road and Bridge Co., Ltd. Company Chen Dachao and Jiang Xinhong.
Compilation of meeting minutes and minutes: Wuchang Quan, District Government Office. Project Meeting Minutes 7
Meeting time: Thursday, November 6, 2019, 9:30-10:40
Meeting location: xxx
Moderator: xx
Participant: xx
Recorder: xx
Meeting topic: Preliminary review of the xxx project and next work arrangements
Contents of the meeting:
From October 29, XX to October 30, XX, the inspection team conducted an inspection of "xxx company" and the "xx project" that the company is responsible for. At the meeting, the inspection team reported on the inspection results. After listening to the report, the participants discussed the inspection results and the possibility of cooperation, and formed staged opinions. The relevant minutes of the meeting are now as follows:
Display ppt and make reports
1. Basic situation of xxx company
(1) Brief introduction of the company
Registered capital: 20 million yuan (as of March 17, XX, there is no relevant capital verification report). Equity structure: xxx, invested 19.5 million yuan, holding 97.5 shares, Xiang Fengbao invested 500,000 yuan, holding 2.5 shares. (According to Mr. Legal representative: xxx (actual controller). Corporate governance: The company's leadership has different opinions. The company's vice president and chairman x Shuiyou have different opinions. The company's mental outlook is not good, but company x always has ideas for reform (reorganizing management, reducing the number of vice presidents, and increasing the rights of department managers). The company currently has Level 4 construction development qualifications and is preparing to upgrade to Level 3. The company was promoted on the second page of the xxx people magazine in xx. In the sales center, there was a photo of Mr. x with the leaders of xxx city and the leaders of xxx street office.
(2) The relationship between xxx and xxxx Company xx actually has no relationship with Zhejiang Province xxx Industrial Group. X Shuiyou and Xiang Fengbao had a cooperative relationship before. Later, Xiang Fengbao withdrew his capital and moved to Suqian, and the company nominally retained its shares.
(3) The relationship between Yihe Fengda and Shanhe Real Estate
Zhoulou Jiayuan was previously a project of Shanhe Real Estate, and was later transferred to Yihe Fengda and Shanhe Real Estate. The relationship with Shanhe Real Estate is yet to be investigated.
(4) Introduction to Yihe Funda Shangri-La Project
According to reports, the Shangri-La project was jointly developed by Yitai Group and Yihe Funda at that time. Now the project has been completed, and x is always in Shangri-La There are two properties and more than ten garages. According to reports, the estimated value is about 8 million. Shangri-La project: reported income of 58.75 million, taxes of about 10 million, expenditures of about 50 million, and unknown possessions of about 55 million. (Analyzed results)
2. Basic situation of xxx project
(1) Project location: xxx North Road, xxx bus station.
(2) The nature of the project belongs to the urban village reconstruction project. The Zhoulou Jiayuan project is the first phase of the "urban village" reconstruction project in the Zhoulou area of ??Beixin Street. The project covers an area of ??71.4 acres, with a total investment of 690 million yuan, involving 326 households and 1,158 residents.
*** Construction of 14 11-story residential buildings with a construction area of ??126,000 square meters and 722 households, including a resettlement area of ??56,000 square meters and 460 households, which can accommodate all residents of Zhoulouju and some residents of Yuezhuang. Under the direct leadership of the Municipal Urban Reform Office, and with the care and support of the Municipal Land Bureau, Planning Bureau, Construction Bureau, Finance Bureau and Construction Engineering Bureau, Beixin Street, in accordance with the requirements of the transfer announcement No. The subscription capital of 85.7 million yuan was implemented, and it was legally and compliantly delisted by Shandong Shanhe Real Estate Co., Ltd. on February 12.
(3) The current sales target of the two commercial buildings
The underground floor height is 6 meters. We are currently negotiating with Wal-Mart Supermarket to set up a supermarket on the underground floor and 1 floor above ground. -The 4-story podium is designed as a department store, and the merchants currently planned to be introduced are: Four Seasons Spring, Intime Department Store, etc. Above the podium, one is designed as an office building and the other as a hotel. According to analysis: Mr.
(4) According to the survey, the current project investment is about 170 million, and the sales revenue is 220 million (x always said that about 120 million is project income, and the rest is its own investment). The actual situation is that Hefengda Real Estate purchased xxx million from Shanhe Real Estate in XX. The actual land transfer fee was 106 million yuan, and the above-ground construction was 8,200 million yuan, with a total of 100 million and 888 million yuan. .
3. Relevant agreements
(1) Shandong Shanhe Real Estate and xxx City Yihe Fengda Real Estate regarding the transfer of the Zhoulou Jiayuan project: Project planning land: 160.292 acres, The first phase covers 71.1478 acres and the second phase covers 89.442 acres.
March 28, xx.
Supplementary Agreement:
The transfer price of the projects under construction in Tengguoguoyong xx-94 and Tengguoyong xx No. 114: 82 million yuan, 82 million yuan. Party B shall bear the taxes and fees.
bTeng Tutu No. xx-94 land transfer price: 106 million yuan, 100 million yuan. The taxes and fees shall be borne by Party B.
The total cost of c*** is 188 million yuan.
(2) The agreement between Beixin Street and Yihe Fengda Real Estate:
It mainly agrees that Shandong Shanhe Real Estate will transfer the Zhoulou Jiayuan project to xxx City Yihe Fengda Real Estate . The corresponding rights and obligations and the tax refund and exchange promised by the government will all be borne by Yihe Fengda Real Estate.
(3) House purchase agreement:
a. Subscription for a mortgage house, an advance payment of 200,000 yuan, and the house will be delivered within two years from the date of subscription.
b Reserved mortgage payment, paid 250,000 yuan in advance, and did not fill in the delivery time. c House entry agreement: Pay 40 of the house payment, and enter the house (the house is handed over and can be moved in).
4. Construction contracting situation and project summary
(1) Building 3#9#, Zhoulou Jiayuan, contractor: Shandong Shanhe Real Estate. Contractor: Zhangwang Construction Engineering of xxx City. It was completed on March 26, XX.
(2) Building 2#12#13#, Zhoulou Jiayuan, contract developer: Shandong Shanhe Real Estate. Contractor: xxx Far East Construction Engineering. It was completed on March 26, XX.
(3) Contractor of Zhoulou Jiayuan Office Building and Hotel: Shandong Shanhe Real Estate. Contractor: Jining Pearl Construction. Only the framework (primary structure) was completed on September 10, XX.
(4) The company has actually built 7 residential buildings, 2 of which are under construction, and the contracts are incomplete.
(5) The concrete contract and the steel agreement are fixed format contracts, and the contract contents are relatively in line with laws and regulations. It is worth mentioning that only one concrete contract was signed by xxx billion and Fengda Company on June 1, XX, and the remaining five were signed by Shandong Shanhe Real Estate on May 20, XX. The signing agents were all Bao Shui. Yes (xxx billion and Fengda Real Estate legal representative).
(6) Two steel contracts were signed. One was signed by Shandong Shanhe Real Estate in May XX, and the other was signed by xxx billion and Fengda in XX. Compare the signing dates of the two contracts. long. ;