北京市东城区安定门西滨河路22号100011电话:010-58132001、58132114传真:010-58131319电子邮件:shjt@shenhuagroup.com.cn神华集团有限责任公司二〇一〇年度报告SHENHUAGROUPCORPORATIONLIMITEDANNUALREPORT2010目录Contents神华集团有限责任公司2010年度报告2目录Contents今日神华神华集团有限责任公司简介董事长致辞总经理致辞卓越的领导团队高效的组织机构宏伟的神华工程亮丽的经营业绩入选世界500强2010经营亮点一体化经营煤炭业务电力业务运输业务煤制油化工业务科技创新高产高效的煤矿建设者绿色低碳的能源利用者清洁环保的技术引领者自主创新的科技实践者风险预控ShenhuaTodayShenhuaGroupCorporationLimitedChairman’sStatementPresident’sStatementExcellentLeadingTeamEfficientOrganizationalStructureGrandProjectsRemarkablePerformanceRankedamongtheWorld’sTop500OperationHighlightsin2010IntegratedOperationCoalPowerTransportCoal-to-liquidsandCoal-to-chemicalsTechnologicalInnovationAHighlyProductiveandEfficientMineDeveloperAnEco-friendlyLow-carbonEnergyUtilizerAClean-and-greenTechnologyLeaderAnIndependentScientificandTechnologicalInnovatorRiskControl458101316181919202223252627282828303032SHENHUAGROUPCORPORATIONLIMITEDANNUALREPORT20103和谐发展节能减排热心公益地企和谐五型神华管理创新全面推行“五型企业”建设培育文化增强企业持续发展动力回眸“十一五”展望“十二五”回眸“十一五”业绩辉煌经济效益成效显著煤炭产销量大幅度提升电力总装机容量和发电量实现跨越式发展路港航持续安全高效运行煤制油与煤化工项目建设取得重大突破展望“十二五”催人奋进交流合作2010年审计报告财务报表2010年大事记343436384040424444444545454647485078HarmoniousDevelopmentEnergySavingandEmissionReductionPublicWelfareUndertakingsHarmonywithLocalDevelopmentPromotingtheConceptof“Five-TypeEnterprise”CreativeManagementtoBuilda“Five-TypeEnterprise”FosterCulturetoStrengthenSustainableDevelopmentReviewofthe“EleventhFive-YearPlan”PeriodandProspectsforthe“TwelfthFive-YearPlan”PeriodReviewofthe“EleventhFive-YearPlan”Period:ProminentAchievementsRemarkableEconomicReturnsSubstantialIncreaseinCoalOutputandSalesVolumeSignificantGrowthinInstalledCapacityandPowerGenerationEfficientandSafeRailwayandPortOperationBreakthroughsinCoal-to-liquidsandCoal-to-chemicalsProjectsProspectsforthe“TwelfthFive-YearPlan”Period:ExcitingChallengesAheadExchangeandCooperationAuditors’ReportandFinancialStatementsfor2010MajorEventsin2010今日神华ShenhuaToday神华集团有限责任公司2010年度报告4今日神华ShenhuaToday神华大厦ShenhuaTowerSHENHUAGROUPCORPORATIONLIMITEDANNUALREPORT20105神华集团有限责任公司简介神华集团有限责任公司(简称神华集团)是于1995年10月经国务院批准设立的国有独资公司,是中央直管国有重要骨干企业,是以煤为基础,电力、铁路、港口、航运、煤制油与煤化工为一体,产运销一条龙经营的特大型能源企业,是我国规模最大、现代化程度最高的煤炭企业和世界上最大的煤炭经销商,世界500强企业。主要经营国务院授权范围内的国有资产,开发煤炭等资源性产品,进行电力、热力、港口、铁路、航运、煤制油、煤化工等行业领域的投资、管理;规划、组织、协调、管理神华集团所属企业在上述行业领域内的生产经营活动。由神华集团独家发起成立的中国神华能源股份有限公司分别在香港、上海上市。截至2010年底,神华集团共有全资和控股子公司25家,生产煤矿53个,投运电厂总装机容量3394.79万千瓦,拥有营业里程1470公里的铁路、1亿吨吞吐能力的黄骅港、4500万吨吞吐能力的天津煤码头和现有船舶11艘的航运公司,总资产5509亿元,在册员工16.7万人。2010年,神华集团上下深入贯彻落实科学发展观,以安全、规模、效益协同提升为重点,以“五型企业”(本质安全型、质量效益型、科技创新型、资源节约型、和谐发展型)建设为抓手,以提升管控能力和信息化水平为突破,狠抓基础管理,狠抓生产运营,狠抓市场营销,各项工作取得了辉煌业绩。2010年,神华集团生产原煤3.57亿吨、百万吨死亡率0.025,商品煤销售4.458亿吨,自营铁路运量完成3亿吨,发电1601.61亿度,港口装船完成1.17亿吨,营业收入2196亿元,利润总额585亿元。神华集团国有资本保值增值率处于行业优秀水平,企业经济贡献率连续多年居全国煤炭行业第一,年利润总额在中央直管企业中名列前茅,安全生产多年来保持世界先进水平。面向未来,神华集团将继续坚持“科学发展,再造神华,五年实现经济总量翻番”的发展战略,积极推进“五型企业”建设,努力把神华集团打造成具有国际竞争力的世界一流煤炭综合能源企业。今日神华ShenhuaToday神华集团有限责任公司2010年度报告6ShenhuaGroupCorporationLimitedShenhuaGroupCorporationLimited(hereinafterreferredtoas“ShenhuaGroup”),asastate-ownedenterprise(“SOE”)establisheduponapprovalbytheStateCouncilinOctober1995,isakeySOEunderdirectsupervisionbythecentralgovernment.Itisalargecoal-basedintegratedenergyenterprisewithbusinessesofcoal,powergeneration,railwaytransport,port,shipping,coalliquefactionandchemicals,andrunsacompletesupplychaincoveringproduction,transportationandtrade.ItisalsothelargestandmostmodernizedcoalcompanyinChinaandthelargestcoalsupplierintheworld,rankedamongtheWorld’sTop500.Itsmainbusinessscopeincludesrunningofstate-ownedassetsauthorizedbytheStateCouncil;developmentofresourcesproducts(suchascoal);investmentandmanagementinsuchsectorsaselectricpowergeneration,thermalpowergeneration,port,railwaytransport,shipping,coal-to-liquidsandcoal-to-chemicals;andplanning,organization,coordinationandmanagementofproductionandoperationofthesubsidiariesoftheShenhuaGroupintheabove-mentionedsectors.ChinaShenhuaEnergyCompanyLimited,solelyinitiatedbyShenhuaGroup,iscrosslistedinStockExchangesofHongKongandShanghai.Bytheendof2010,ShenhuaGrouphas25wholly-ownedorcontrollingsubsidiaries,53operatingmines,powerplantswithtotalinstalledcapacityof33,947.9MW,atotalrailwaylengthof1,470km,HuanghuaPortandTianjinCoalTerminalwiththroughputcapacityof100milliontonnesand45milliontonnesrespectivelyandashippingcompanywith11vessels.IthastotalassetsworthRMB550.9billionand167thousandemployees.SHENHUAGROUPCORPORATIONLIMITEDANNUALREPORT20107ShenhuaGroupimplementedthescientificconceptondevelopmentin2010.Itstressedoncoordinatedimprovementinsafety,scaleandbenefits,endeavoredtocreateanenterprisefeaturingintrinsicsafety,qualityandefficiency,technologicalinnovation,resourceconservationandharmoniousdevelopment(i.e.a“Five-TypeEnterprise”),madebreakthroughsinenhancingmanagementandcontrolmechanismsandinformationtechnologycapability,andfocusedonbasicmanagement,productionandoper