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1关于2013年总体评价和董事会工作情况2013年,公司认真贯彻党的十八大、中央经济工作会议精神以及国务院国资委各项决策部署,积极应对复杂多变的国内外经济形势,稳定拓展业务经营,提升夯实管理基础,探索谋划改革创新,保持了公司生产经营的稳定发展。1.1优化调整战略,主动降低规模速度2013年,面对内外部形势的深刻变化,董事会重新审视和认真思考战略规划,积极推进战略优化调整。一是根据经营形势的变化,主动终止上市工作,全公司集中精力抓管理,抓经营。二是调整形成了2013—2015年发展战
1 About Overall Evaluation and Board of Directors’ Work in 2013 In 2013, the Company conscientiously implemented the spirit of the 18th National Congress of the CPC and the Central Economic Work Conference and all decision-making arrangements of the SASAC of the State Council to actively cope with complicated and volatile domestic and international economic situations and steadily expand its business Operating, upgrading and consolidating the management foundation, exploring and planning reform and innovation, maintaining the stable development of the company’s production and operation. 1.1 Optimizing and Adjusting the Strategy and Taking the Initiative to Reduce the Speed of Scale In 2013, in face of the profound changes in the internal and external situations, the Board of Directors re-examined and seriously considered the strategic plan and actively promoted the strategic optimization and adjustment. First, according to changes in business conditions, take the initiative to terminate the listing, the whole company focused on management, grasping management. Second, the adjustment formed the development war in 2013-2015