Beijing Yuantong Xingye Investment Co., Ltd: is a large-scale operation and investment-oriented enterprise absolutely controlled by Xinyuan Group (97%). The company's registered capital of 88.08 million yuan, mainly engaged in asset management, real estate project investment, construction equipment leasing and other domestic trade. The wholly-owned subsidiaries include Construction Equipment Leasing Center, and the shareholding enterprises include Beijing Xinyuan Jiaheng Construction Plastic Mold Technology Co.
Construction equipment leasing center was established in 1983, is one of the founders of China's construction equipment leasing industry and the leading enterprise of regular material leasing in Beijing, at present, the company has more than 100 million yuan of leasing equipment and materials, and participated in the Tian'anmen Square Citadel's routine repairs, the Asian Games, the West Railway Station, the Diaoyutai State Guesthouse, the No. 3 Terminal of Beijing Capital Airport, the Olympic Games, the new international center and other key projects. The company has absorbed the advanced management mode while introducing the advanced technology of international and domestic leasing equipment. The company is the first in the industry to implement computer network management, and has passed the international ISO9000 quality system certification. The organic combination of information network and logistics network provides customers with fast and convenient high-quality services. The company has long-term and stable business contacts with major construction enterprises across the country, and the business has been developed steadily, with the annual leasing revenue amounting to 30 million yuan to 50 million yuan.
The company actively develops the leasing business of business premises, at present, the company's headquarters*** has five business properties and real estate along the street, including four within the Third Ring Road in Beijing, with a floor area*** of 25,000 square meters, valued at more than 350 million yuan, and 81,000 square meters of land for business purposes, and the annual income of the leasing business of the house is more than 8 million yuan. Beijing Xinyuan Jiaheng Construction Plastic Mould Technology Co., Ltd: with a registered capital of 10 million yuan, is an emerging modern enterprise indirectly and absolutely held by Xinyuan Group (65%), the company is a specialized formwork company integrating research and development, design, production, processing, sales, leasing and after-sales service of engineering plastic large formwork. Since the establishment of the company, adhering to the "quality of survival, innovation and development" business philosophy. After more than ten years of unremitting efforts of scientific researchers, developed a full-plastic template made of engineering plastics, and has obtained more than ten national patents, is a new generation of products in the field of engineering and construction, the product not only can be repeated and regenerative use, reduce resource consumption, improve work efficiency, protection of the surrounding environment, and the cost-effective far more than the ordinary steel, wood templates, so that the economic benefits of the construction enterprises to greatly enhance. The company's annual production scale reaches the capacity of 450,000 square meters of engineering plastic templates, is a domestic extra-large professional plastic template company, with the ability to undertake large-scale projects at home and abroad.
Beijing Xinyuan Jiaheng Plastic Mould Science and Technology Co., Ltd. has already achieved the success of the pilot test of the series of plastic templates, built a sample room and realized the independent columns of the one-time pouring and molding, and achieved the expected effect, realizing the breakthrough of the series of all-plastic templates and filling the blanks of a number of international and domestic. The company's development and production of plastic templates once the national promotion, will rewrite the history of China's construction templates, molds, and greatly improve the company's influence in the industry, and the company has brought lucrative economic benefits to become a new source of holding group's new efficiency growth point.
Zhejiang Complete Equipment Import and Export Co., Ltd. is a provincial foreign trade enterprise absolutely controlled by Xinyuan Group (92%). The company was founded in 2000, the registered capital of 30 million yuan, specializing in large-scale complete sets of equipment, ships, instruments, medical equipment, hardware tools, light industrial products, raw materials import and export business, and "three to one complementary", re-export trade and technology introduction and a variety of international business for the national and provincial key construction projects and enterprise For the national and provincial key construction projects and enterprise technical transformation projects to provide import and export equipment international bidding agent, equipment import agent, technology import agent, equipment financing, investment project consulting and other comprehensive services, is the main channel for the import and export of large-scale complete sets of equipment in Zhejiang Province, the company has a team of experienced, capable and efficient, and a wide range of international partners, strong economic strength. It was awarded the first VIP gold customer and the top 100 enterprises of international settlement by China Construction Bank Zhejiang Branch, and the total annual import and export amounted to 200 million US dollars.
Zhejiang Complete Equipment Import & Export Co., Ltd. is oriented by market and policy, takes meeting customers' needs as the core, relies on the official support of the government, relies on its own international business technology, integrates multi-party competitive advantages and perfect service system, and provides all-around, whole-process, comprehensive import and export services for more than 600 countries and provinces in the field of import and export of complete sets of equipment for the key projects of engineering construction and investment projects. Service. It has formed unique advantages in project planning, industrial policy application, process management and control, and cooperative service mode, established a good enterprise brand in the industry, won wide praise from domestic and foreign customers, and become a first-class and most professional international business platform in Zhejiang Province. In the process of global economic integration, the torrent, go with the trend, and continue to develop new ideas, develop new markets, create new models, market competitiveness continues to improve, the specialization of the advantages of the increasingly prominent, excellent and efficient business management, the work continues to develop steadily and healthily.
Guangxi Taibao Mining Development Co., Ltd (Guangxi Guiping Lifeng Comprehensive Ore Dressing Co., Ltd.): the company's registered capital of 10 million yuan, the relative holding of the Xinyuan Group (accounting for 45%), is located in the Baima Development Zone in Houlu Township, Guiping City, Guangxi Zhuang Autonomous Region, the company was established in 2005, is a set of mining, ore-dressing integrated joint-type production enterprises. The enterprise consists of three shareholders: Zhejiang Xinyuan Holding Group Co., Ltd, Guangxi Geological Resources Exploration and Development Co., Ltd, and Guangxi Guiping Hengfeng Mining Co. The company, after nearly three years of construction, has completed an investment of nearly 100 million yuan, of which Zhejiang Xinyuan Holding Group Co., Ltd. accounts for 60% of the total investment.
Guangxi Taibao Mining Development Co., Ltd. has proven geological reserves of 9.3 million tons of lead, zinc ore, mining **** there are nine ore bodies, the average taste of 2% -4% , metal retention of more than 300,000 tons. Annual design mining capacity of 25-30 million tons, mining life of 20 years. The mine area is 1.77 square kilometers, the mine is 9 kilometers north from Guiping City Shilong Town, 30 kilometers west from Guigang City, the traffic is convenient. As the mine is located in the plains, the ore is in the shallow surface, which is more suitable for open-pit mining, and the deep ore body can also be mined underground.
Guiping Lifeng Comprehensive Ore Dressing Co., Ltd. is a newly built comprehensive ore dressing enterprise exclusively invested by Zhejiang Xinyuan Holding Group Co., Ltd. with an investment of about 20 million yuan in March 2008, which occupies an area of about 500 acres with convenient transportation. Its daily processing capacity of about 1,000 tons of raw ore, product quality is excellent, the comprehensive recovery rate of more than 85%, mainly serving Guangxi Taibao Mining Development Limited Liability Company, and at the same time in the production capacity of surplus cases, to provide incoming material processing services. The enterprise has 150 sets of main equipments, including 90*1100 crushing system, 3 ball mills, flotation system, product attachment system, water supply and drainage system, sewage treatment system.
Since the enterprise equipment system performance is good, the new rate is high, the index of ore dressing recovery rate reaches more than 90%, the tailings storage capacity is sufficient, plus the enterprise is close to the mining area, it is convenient to backfill the tailings sand, which provides a strong guarantee for the long-term development of the enterprise in the future. Guangxi Second Company can generate benefits of 30-50 million yuan per year in normal years.
Anhui Huangshan Chengping Industrial Co., Ltd. was established in July 2007, with a registered capital of 10 million yuan, and an indirect and absolute holding of 90% by Xinyuan Group. The company's business scope: real estate development and operation, investment in property: commodities, machinery products sales: hotel services. The company is located in Taiping Lake Town, Huangshan District.
The company is currently engaged in: "Taiping Lake Chengping Resort" project development. The project covers an area of 655,744.37 square meters (98.71 acres), with a plot ratio of 0.39, a building density of 21.9%, and an estimated total investment of RMB 80 million. The building complex with a total construction area of 28,820 square meters is relying on the mountain lakeshore: it is staggered into three groups: Bitian Court, Biyun Court, Bize Court villa group; supporting functions of the clubhouse, small apartments group; and the yacht management area group.
The project is located in the center of Taiping Lake Scenic Area at the foot of Huangshan Mountain in Anhui Province, which is the first-class natural ecological tourism area in China, as it is the key tourist attraction of Anhui, "Two Mountains and One Lake" (Huangshan Mountain, Jiuhua Mountain and Taiping Lake). Taiping Lake was honored as "the most beautiful place in China" in 2005 and a hot tourist attraction in China in 2007. The project is close to 103 Provincial Highway and Tonghuang Highway, 40 kilometers away from Huangshan Scenic Area, more than 100 kilometers away from Jiuhuashan Buddhist Mountain, more than 50 kilometers away from Tongling City, more than 100 kilometers away from Wuhu City, more than 200 kilometers away from Hefei City, more than 200 kilometers away from Hangzhou City, the traffic is very convenient.
At present, the project's "three passes and one leveling" work has been completed, and has obtained the construction land planning permit, construction project planning permit, construction project construction permit, and in May 2009 started the full construction of Bitianyuan (Phase I). By the end of the year, the villas of Bitian Yuan are expected to enter the pre-sale period, and the whole project is expected to be completed before 2011. The overall project is expected to be completed by 2011, and the economic benefits are expected to reach more than 70 million yuan.
Anhui Chizhou Xinyuan Real Estate Development Co., Ltd. is a subsidiary of Xinyuan Group, which is indirectly and absolutely controlled by Xinyuan Group (68%). The company was registered in February 2008 in Chizhou City Industrial and Commercial Bureau, registered capital: 10 million yuan, business scope: real estate development and sales, real estate consulting services, construction and decoration materials sales, decoration.
The company is located in the west side of the junction of Zhaoming Avenue (formerly known as Northwest Outer Ring Road) and West Construction Road in Chizhou. With real estate development and management as its main business, it mainly operates the real estate development project of the former paper mill in Chizhou City and the surrounding plots, and the project is tentatively named: Xinyuan? Jinbi Qiu Pu. The project is surrounded by water on three sides, with an elegant environment and convenient transportation. It covers an area of 218.7 acres, second-class residential land, with a building plot ratio of ≤1.8 and a building density of ≤30%, and a proposed building area of 260,000 square meters, with building types of townhouses, stacked-row villas, multi-storey and high-rise residential buildings and commercial and other related supporting facilities. The project is positioned as one of the noblest residential districts in Chizhou. At present, the company commissioned the China Academy of Art Landscape Architecture Design and Research Institute to carry out architectural engineering design for the project, and strive to start construction in the second half of 2010.
Hangzhou Yuhang Financial Investment Co., Ltd. (Hangzhou Cormorant Tourism Development Co., Ltd.): registered capital of 10 million yuan and 500,000 yuan, respectively, is a wholly-owned subsidiary of Xinyuan Group. Financial Investment and Cormorant Tourism currently own 1,971 acres of forest land use rights and nearly 300 acres of land reserved for the project. The project is located in Cormorantown, Yuhang District, Hangzhou City, 45 kilometers away from the main city of Hangzhou, and only 33 kilometers after the completion of Hangzhou-Changzhou Expressway in 2010. The area is surrounded by mountains, beautiful environment and pleasant climate, with 87% forest coverage. The first peak of Hangzhou city cellar head mountain, the second peak of the red peach mountain are located here, and is listed as a provincial nature reserve. Xinyuan Holding Group Company and Zhejiang Gerontological Society to develop the project, the project after preliminary planning, the construction area of about 100,000 square meters, will be built into a collection of health care housing, training and exhibition, health care, leisure tourism, international senior health resort.
Zhejiang Dadi Auction Co., Ltd: registered capital of 10 million yuan, Xinyuan Group accounted for 99% of the shares. Auction industry is an emerging specialty industry, the investment is not large, but the social and economic benefits are better. Dadi Auction Company has a strong competitive advantage and good social relations in the peer group. It has now obtained the Cultural Relics Auction License issued by the State Administration of Cultural Heritage, specializing in the auction of cultural relics and works of art. The company also obtained the "State-owned property rights transfer qualification certificate", "Customs smuggling confiscated auction house certificate", the company has become the Provincial High Court, Hangzhou Intermediate Court, Jiaxing Intermediate Court, the Bank of China, the Oriental Asset Management Company, Cinda Asset Management Company and other units of the designated auction organization. Has several times successfully organized art auctions, and achieved better results. In recent years, the auction turnover is generally maintained at about 100 million yuan.
Zhejiang Yuanheng Economic and Trade Development Co., Ltd: registered capital of 30 million yuan, Xinyuan Holdings accounted for 90%. The company is mainly engaged in grain and oil, feed, textiles, steel, cement, automobiles and accessories and other trading industries. Ltd, Zhejiang Jingxie Group Co., Ltd, Zhejiang Xinshi Oil Co., Ltd, Heilongjiang Nature Cereals and Oils Group Co., Ltd, Hangzhou Kelida Textile Decoration and Weaving Co., Ltd and other large-scale production and business enterprise groups in and out of the province to establish a good long-term cooperative relationship, and in the same industry sector to establish a good reputation and word of mouth.
Hangzhou Tianchao Grid System Equipment Engineering Co., Ltd. was founded in November 2001, with a registered capital of 10.08 million yuan. At present, it has obtained the second grade qualification of system integration of the Ministry of Information Industry, CMMI3, ISO27001 and ISO9001 qualification certification. Tianchao Grid is a high-tech enterprise under Xinyuan Holding Group, which specializes in the overall solution of informatization and information security services for the government industry, especially for public security, justice, social security and colleges and universities. At present, Tianchao Grid has started its business at all levels of the government industry, undertaken a number of large-scale provincial e-government projects, large-scale security integration service projects and provincial and municipal science and technology development plan projects, the products and services have been covered in Zhejiang Province and the neighboring provinces and municipalities, and have been successfully applied in the government industry systems at all levels. Strong technical strength, profound industry experience, and a professional team of elites have achieved the competitive advantage of Tianchao Grid in the field of informatization.
In recent years, the company has gradually developed in the field of security monitoring, promoting unique intelligent monitoring products, such as single-lens ultra-wide-angle 360-degree panoramic camera, intelligent tracking camera, intelligent transportation system and security system integration platform, etc., which have been recognized and praised by users. The company is giving full play to the advantages of product characteristics, in line with the user's consideration, customer-centered business philosophy, to provide quality services for users in all walks of life.
Other enterprises in which Xinyuan Holding Company has equity participation are: Jiaxing Minfeng Group Co., Ltd (i.e., the parent company of the listed company, Minfeng Special Paper (stock code 600235)), and Zhejiang Tianyu Holding Co., Ltd, which makes strategic investments in major projects.