(英文)中铁开发投资集团有限公司简介

发布时间:2014-11-24

China Railway Investments Group Limited
 
 
 
 
 
 
 
 
 
 
 
 
 
Brief  Introduction
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
2007
 
 
 
 
 
 
China Railway Investments Group Limited, with a status of legal person,was reorganized and founded in the May,2007.
 
In accordance with “the Medium and Long-term Plan for Railway Networks”, “the General Plan for Railway Informationization” , the separation of Railroad principal and auxiliary industry, the railroad organizational reform, especially the railway investing and financing system reform and other related policies and regulations, the Company has found its place in the railway, targeted domestic and foreign market and implemented diversity development strategy and the business in every respect has developed rapidly thereby. With considerable support of relevant functional departments of China government, the Company has incorporated a series of project operating companies.
 
The business scope of China Railway Investments Group Limited is: the investment, design and information consultation of projects;  the research, design, development, installation and application of “the Television, Telephone and Computer Three in One Digital Information System” of the railway station and train; railway satellite TVand railway wireless broadband net TV; railway cable interactive TV; railway information website; railway newspaper and magazines; railway art performance; railway movie& TV producing; design, make, and issue railway satellite TV advertisement, railway cable TV advertisement, railway information website net advertisement, train television advertisement, train sponsoring advertisement, billboard advertisement on train, supplies advertisement on train, small articles advertisement on train, railway station billboard advertisement, railway newspaper and magazine advertisement, propaganda sheet advertisement; the investment and construction of railway project; railway passenger and freight transportation business; railway chain tourist hotel and catering business; material trade; import and export of technology; telecommunication operating business; railway banking business; energy sources exploiting and operating business.
 
The characteristics of our main business projects and our Company are: the monopolization of using resources, the stability of existence, the enormousness of scale, the expansionism of business, the large amount of income, the guarantee in law, and the successful risk management.
 
Mailing Address:
Add: Floor 8-9, Nanbeiche Building No.11 Yangfangdian Road, Haidian District, Beijing 100038
Tel:(86-10)51925333     51862853(Road Cell)
Tel: (86-10)51281313    Fax: (86-10)5186 2825
Add: Suite B Floor 28th, Zhongqiu Building, No.76 Xianlie Middle Road, Guangzhou   510070
Tel: (86-20)37661589    Fax: (86-20)37661399
Add: tFloor 25, Sunshine Plaza, No.353 Lockhart Road, Wanchai, Hong Kong
Tel: + 852-22953233        Fax: + 852-22953363
E-mail:crstv@crstv.cn              http://www.crstv.cn
E-mail:crtvbj@163.com            http://www.china-rail.com
 
Accessories:
Accessory 1:
The Organizational Setup and Management of China Railway Investments Group Limited
Accessory 2: the Structure of Subsidiaries of China Railway Investments Group Limited
Accessory 3: the Functions of Each Department of China Railway Investments Group Limited
Accessory 4:
The Main Aspects Contributing to the Society of China Railway Investments Group Limited
Accessory 5:
The Outline of Business Development of China Railway Investments Group Limited
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

文字方塊: Board of Shardholders Accessory 1 Organizational Setup and Management
             
文字方塊: Board of Directors

                                                                                                                                                                 

 
 
文字方塊: Consultant Committee

文字方塊: Committee of Expertise
文字方塊: Committee of Executive

 
 
 


Headquarters of China Railway Investments Group Limited
 
 

 
 
 
 

Administration Department   Enterprise Management Department   Financial Department   Investment Department   Technology Development Department   Technology Engineering Department   Construction Engineering Department   Advertising Department   Advertising Making Centre   Domestic Trade Department   International Trade Department   Transportation Department   Production Department   Development Department

Confidential Files of Staff,, Salary and Warfare, Office Facilities, Public Relations, Safeguard, Vehicle, Logistics  
 
 
Important Prediction Scheme, Rules and Regulations, Strategic Plan, Objective Management,   Information Management , Law Affairs,   Accounting, Cashier,
Auditing, Management
  Investment in Railway Construction and Other Industrial and Civil Projects, Cooperative Development,, Financing Cooperation   Research, Design and Develop RSTV, Telephone, Computer System, Automatic Selling and Storage System   Installation, Debug, Repair and  Maintenance of  Telephone,   RSTV and Computer System   Construction and Organization of  Railway Projects and Other Construction Projects    
Invite and Issue  TV Ads, Sponsor Ads, Compartment Ads, Ads both inside and outside Stations
  Devise and Make Various Advertisement Home and Abroad, Make TV&Movie Program, PrintingBusiness   Relative Trade on Railway Net Market, Purchase Materials and Equipments for Engineering Construction   Import and Export Business, Establish Sino-Foreign Joint Venture, “Three Processing and One Compensation”   Agency of Railway Passenger Transportation, Contract and Manage Special Train, Agency of Railway Coverage   Make Products Demanded by Railway Department or by Other Markets    
 
 
Exploit new business and institutions, increase the number of foreign and affiliated enterprises
 
 
 


 
 
 

Established and To-be Established Individual and Subsidies
 
 
Technology Engineering Company Construction Project CompanyTransportation Company  Investing CompanyInternational Trade Company  Domestic Trade Company  Hong kong Company     Macao Company
Moscow Company        Pyongyang Company    Hanoi Company   Beijing Company    Tianjin Company   Shanghai Company  Hangzhou Company  Nanjing Company
Chongqing Company      Canton Company      Zhongshan CompanyShenzhen Company  Zhuhai Company   Foshan Company  Fuzhou Company Qingdao Company
Nanchang Company       Changsha Company    Nanning Company  Hefei Company   Wuhan Company   Zhengzhou Company  Jinan Company  Shijiazhuang Company
Taiyuan Company         Huhehot Company    Shenyang Company  Changchun Company Ha’erbin Company  Chengdou Company Guiyang Company Kunming Company
Lasa Company            Xi’an Company      Lanzhou Company  Yinchuan Company   Xining Company    Urumchi Company   Haikou Company
Note:Companies Established   Office Established
 

Accessory 2 Structure of Subsidiaries
 
文字方塊: China Railway Station Digital Information
System Operating Department

文字方塊: China Railway Mobile TV Operating Dept 文字方塊: China Railway Cable TV Operating Dept文字方塊: China Railway Media Website
         
                
文字方塊: China Railway Newspaper and Magazines Dept文字方塊: China  Railway Art Performance Dept文字方塊: China Railway TV and Movie Program Producing Dept 文字方塊: China Railway Media Technology Management Dept 文字方塊: China Railway Media Advertising Dept 文字方塊: China Railway Television Freight and Logistics Company Ltd文字方塊:  China Railway Gangteng Hotel Management Company文字方塊: China QianKun Energy Sources Company Ltd文字方塊: China Railway Yijun Media Equipment Company Ltd文字方塊: China Railway Investments Group Trade Company Ltd文字方塊: China Railway Investments Group (USA) Company Ltd文字方塊: China Railway Tianhua Network Technology Company Ltd文字方塊: China Railway Investments Group (HK) Company Ltd文字方塊: Red Army Long March Park Company Ltd文字方塊: China Railway Media Advertising Company Ltd文字方塊: China Railway Station Passenger and Freight      Transport Service Company Ltd文字方塊: China Railway Mobile TV Company Ltd文字方塊: China Railway Tieliu Network Company Ltd文字方塊: China Railway Newspaper and Magazines Publishing Company Ltd文字方塊: China Railway Art Performance Company Ltd文字方塊: China Railway TV and Movie Program Producing Company Ltd文字方塊: China Railway International Investment Group Limited文字方塊: China Railway Development Fund Management Company Ltd文字方塊: China Railway Logistics Investment Company Ltd文字方塊: China Railway Logistics Transportation Company Ltd文字方塊: Onway Logistics Company Ltd

文字方塊: China Railway Food Company Ltd

文字方塊: China Railway Cable TV Company Ltd

Accessory 3             
Functions of Each Department
 
1.        Administration Department the scope of responsibilities: personnel secretary, confidential files, salary and welfare, office stationary, traffic, public relations and safeguard.
2.        Financing Department the scope of responsibilities: accountancy, cashier, and audit.
3.        Enterprise Management Department the scope of responsibilities: the strategic plan of the Company, important predicted scheme, the construction of rules and regulations, objective management, performance evaluation, law affairs, information management, computer network management, etc. 
4.        Investment Department the scope of responsibilities: financing for“the television, telephone and computer Three in One digital information system” of China railway, automatic sales system and installation and application of automatic storage system; investment in other railway construction projects, investment in joint development and financial cooperation on other industrial and civil projects, and gradually makes the investment department into Investment Corporation and China railway investment bank.
5.        Technology Development Department the scope of responsibilities: the research, design, development, technology innovation, technology training, technology consultancy, technology documents editing, technology inviting, check and acceptance of project of“the television, telephone and computer Three in One digital information system”, “automatic sales system” and “automatic storage system”, etc.
6.        Technology Engineering Departmentthe scope of responsibilities: engineering construction, debugging, daily maintenance and repairing “the television, telephone and computer Three in One digital information system”, “automatic sales system” and “automatic storage system, which subordinate to China Railway Media (Group) Corporation.
7.        Construction Engineering Department the scope of responsibilities: the plan, devise and construction of China Railway Media (Group) Corporation office building, dormitory, factory, and real estate developing region, contract and construction of railway construction project, and organize construction team to conduct united contract and construction, or contract other industrial and civil construction projects outside the railway construction project. 
8.        Advertising Departmentthe scope of responsibilities: invite, design, produce and issue railway satellite TV advertisement, railway cable TV advertisement, railway information website advertisement, train TV advertisement, train compartment billboard advertisement, train supplies advertisement, train sponsor advertisement, railway station billboard advertisement, newspaper and magazines advertisement and other advertisement besides railway network media.
9.        Advertisement Producing Centre the scope of responsibilities: devise and produce various advertisements home and abroad and make TV and movie program.
10.    Domestic Trade Departmentthe scope of responsibilities: carry out business and trade activities facing the national railway and train network market, and purchase the needed materials and equipments for the project such as television set, telephone and computer.
11.    International Trade Departmentthe scope of responsibilities: take full advantage of the Company in respect of project, technology, capital and commodity supply and demand, carry out import and export business of some commodities and make production in the form of foreign joint venture, “three coming and one compensation” (i.e. process raw materials on clients’ demands, assemble parts for the clients and process according to the clients’ samples; or engage in compensation trade.)
12.    Transportation Department the scope of responsibilities: being railway passenger and freight transportation agency, act as agent for railway passenger and freight transportation business or contract and operate special train, train cover and purchase and operate freight business.
13.    Production Department the scope of responsibilities: combining to run the factory to make products on which China Railway Television Company have exclusive selling rights, products demanded by railway department or products demanded by other markets.
14.    Developing Departmentthe scope of responsibilities: according to the current situation and the future of the Company, seize the opportunity to exploit new business and new institutions, increase the number of exclusively foreign - owned enterprises and affiliated enterprises.
15.    Investment Immigrants Departmentthe scope of responsibilities: develop investment immigrant, overseas study, traveling, labor export and financing business.
 
The Company adopts president (general manager) responsibility system under charge of the board of directors; departmental manager responsibility system under charge of president (general manager).
 
All the departments, except administration department, financing department, and enterprise management department, should adopt various appropriate methods to develop the branches within the scope of their own business to increase the team and business power.
 
The Company shall strive to acquire the related certificates and approval, issue securities and go public as soon as possible.
 
 
Accessory 4  
Main Aspects Contributing to the Society
 
1.        The issue of progressing technology and improving passenger and Freight transportation service
Being oriented under the “reform of China railway system”, our Company adopts modern industrial system to operate, applies the development of “civil satellite applied technology” and “information communication system network technology” to the railway station and train, transfer the scientific and research achievements among the leading level of the world to realistic productivity and make it perfect and innovative; install and implement“the television, telephone and computer Three in One digital information system” associated with “automatic sales system” and “automatic storage system”, to improve railway passenger transportation service.
2.        To provide social employment positions, and to make contributions for the construction of harmonious society.
The investment of“the television, telephone and computer Three in One digital information system” shall be 28.9 billion RMB, and station automatic sales system 8 billion RMB. The two systems shall be put into effect at the same time, with a total investment of 36.9 billion RMB. The investment, installation, application and earning of the project shall create hundreds of new jobs. There are about 5,000 railway stations, 2,000 passenger trains, with a total of 7,000 units throughout the country. Take this as an example, after installing these systems, if each unit provides 10 employment positions on average, there will be 70,000 positions increase on total.
3.        To provide the ways for all-dimensional rapid advertisement publicity.
After the construction and operation of China railway network media, in the air there are railway satellite television and wireless broadband network covering, in the earth there are over 5,000 railway stations based and about 3,000 passenger trains shuttling back and forth as well as national network consisting of regional cable TV and railway information website. These six aspects serve as the carrier for the following advertisement: railway satellite TV advertisement, railway cable TV advertisement, railway information website net advertisement, train TV advertisement, train sponsor advertisement, billboard advertisement on the train, appliance advertisement on the train, small articles advertisement on the train, billboard advertisement in the railway station, associated with railway newspaper and magazine advertisement, propaganda sheet advertisement. All these will work together and form a powerful and special advertising network group, which has a wide cover, a broad range of audience and a strong propaganda, to make advertising propaganda for the advertising customers rapidly, all-dimensionally and economically to contribute to the development of social economy.
Accessory 5 
Outline of Business Development
 
1ChinaRailway Satellite TV and Wireless Broadband Net TV
This TV covers over the whole China, broadcasting one hour per day at the current time. We will actualize twenty-four broadcasting as soon as possible.
2ChinaRailway Cable TV
This TV covers over the office service areas, residential areas and stations of China Railways and has one million users at the current time, and the number keeps growing. It is involved with 5,752 railway stations and needs to have its network technology technologically transformed as soon as possible. In accordance with our plan, large screens will be installed in the office service areas, residential areas and stations of China Railways (The launching of Hong Kong New TV will be taken as the example to follow for this project).
3China Railway Information Website
It will cover over the world, and this website will hold all the information about freight services, passenger transport services, official business, residence, commercial affairs, politics, education, arts and sports, newspaper offices, publishing houses etc. for China railway. The successful operation of this website will actualize online transaction and following-up of freight and passenger transport services for China Railways.
4Digital Information System for Station and Train of China Railway
This System will be constructed based on wireless broadband network technology.
5ChinaRailway Movie and TV Producing Center and the Movie and TV Production
China Railway Movie and TV Producing Center will be constructed in the same place as Red Army Long March Memorizing Park, which is divided into main park and branch park.
 
The branch park is located in Liangtian Town, Baiyun District, Guangzhou. Land of 16,000 Chinese mu has been approved, and each mu will not cost more than RMB 50,000 Yuan (the difference will be covered by relevant governmental departments once it appears). This project will be operated by both Organizing Committee of Red Army Long March Park and China Railway Television Media Co., Ltd, for which the official permits, grants and other documents will be provided by Organizing Committee of Red Army Long March Park as cooperative terms and the construction capital by China Railway Television Media Co., Ltd. Red Army Long March Park will contain 3,000 Chinese mu of the land; Chinese Railway Movie and Television Producing Center 2,000 Chinese mu, and the rest 11,000 Chinese mu will be constructed as a high-level Senior People Community with perfect medical care, health protection, recreation, business affair, and aged people residence for the retirees from military departments, sections of China Railways and other senior organizations in Chinese mainland and Hong Kong and Macao senior people who have qualifications to live in Guangzhou in accordance with the relevant official documents for arranging the senior people from Hong Kong and Macao to reside in Guangzhou. China Railway Movie and TV Producing Center, the Red Army Long March Memorizing Park and Senior People Community—Three In One project will be presented as a “Satellite Town”, an amusement park and a base for education in patriotism. And we will produce movie and TV products in this satellite town.
 
For the Senior People Community, we first plan to make experiment of Mingdu City, which lies in Hecun Village, Dashi Town, Fanyu County, Guangzhou City (1 kilometer from Guangzhou New Railway Station—the largest station in Asia which is being constructed), there exist subway station, light rail station and entrance to highway around, and a safari park nearby. The total land of this project contains 460 Chinese mu, of which we have obtain all the official documents for 260 Chinese mu, and we will have the official documents for the rest as soon as possible. The project party holds the ownership by providing 260 Chinese mu with only half of the market price (RMB 2.5 million Yuan per mu); all the rest capital will be added by China Railway Television Media Co., Ltd; the agreement for co-development has been concluded between us and the other party.
 
The main park is to be located in Tangdong village, Longwantun town, Shunyi district, Beijing, with an area of over 6,000 mu. It is contiguous with Miyun district in the north and adjoins Pingu district in the east, 60 miles away from the urban area of Beijing and 10 miles away from the light rail terminal, which are planed as a part for the competition area in construction for canoeing in the coming Olympic Games. The nature of the land has been planed as tourism developing project area. It has already been submitted to National Planning Commission for examination and approval by Beijing Planning Commission after its approval.
6. China Railway advertisement design, producing and broadcasting.
   To design, produce and issue railway satellite TV advertisement, railway cable TV advertisement, railway information website net advertisement, train television advertisement, train sponsoring advertisement, billboard advertisement on train, supplies advertisement on train, small articles advertisement on train, railway station billboard advertisement, railway newspaper and magazine advertisement, publicity sheet advertisement etc.
7To realize the research, exploration and project installation of railway information in railway television system, such as dynamic demonstration of China railway operating diagram and driving dispatch demonstration etc.
8. The exploration, sale and project installation of the large screen system in railway passenger station
9To realize the exploration and application of the functions of telephones and computers in railway television network.
10. The investment, design, management and construction of railway construction projects.
11. The research, design, installation and application of trains, stations’ automatic sales system and automatic keeping system.
12. To invest to construct the system of ticket-selling and managerial intelligent for railway passenger trains.
   To issue the intelligent expense card as the example of Hong Kong’s “ All way through” and to extend the card-holding expense to the field of taking railway trains, catering, shopping, communication, taxi and banking.
   This system planned to invest 0.3 billion US dollars in the first term.
13. The utility of the technology of China railway network media and the related mating equipment in other fields in China. 
14. To provide techniques and production for the related projects in the business scale of other countries and regions.
15. The manufacture of the related production in the business scale of above presentation.
16. To establish commercial groups to carry out the production-sale business of railway stations and trains.
   To carry out the production picking and selling business according to the situations of railway stations and trains passenger market, and the goods used for mortgaging the advertising expenses paid by advertising clients from the sales of China railway advertising publicity. Planned to invest 0.1 billion US dollars.
17. The troupe of railway art performance
We will integrate the performance teams such as Railway Art Troupe and others into an ensemble of characteristic to give performances and assort business activities held by China Railway Movie and TV Producing Center and Red Army Long March Park.
18Newspaper and Magazines of Railway
We will invest in integrating of newspaper and magazines of railways and make it industrialized by adding market operation on the premise that it will not impede our own business needs.(Note: It is planned to invest about 3.8 billion US dollars in running the above projects from 1 to 7.)
19Chains Hotels of Railway
We will invest in opening 10 chain hotels at the beginning and invest 1 billion US dollars on them in accordance with the plan.
20Self-prepared Freight Trains
We will at first purchase 100 self-prepared freight trains with 60 compartments for each, the first investment will be 0.2 billion US dollars on them in accordance with the plan. Purchase 300 freight trains in total, among which 100 are tank trains.
21Self-prepared Passenger Trains
    We will at first purchase 8 self-prepared passenger trains for railway passenger transports, and the first investment will be 0.1 billion US dollars in accordance with the plan.
22Investing in Constructing Food and Drink Group
There are 2,700 passenger trains with one dining carriage each, and there are 5752 railway stations with one restaurant at least in each station, so there are 8,425 in total. In order to reconstruct the current management and quality, we will invest in construction of Food and Drink Group for passengers’ eating and drinking services in stations and trains, which need investment about 845.2 million US dollars in total if it is estimated that each need 100 thousand US dollar in average.
23Holding Share in or Buying out Railway Telecom Operators
In this way, we will be able to make better use of the railway resources to actualize China railway digital informational system and make good preparations for building digital railway.
The first investment will be 0.5 billion US dollars in accordance with the plan.
24Launching China Railway Bank
The first investment will be 1 billion US dollars in accordance with the plan.
25Operating China Qiankun Energy Co., Ltd
To manage business about traditional energy and new energy.
The first investment will be 0.1 billion US dollars in accordance with the plan.
(Note: The investment on the above projects from 1 to 25 totalizes 8 billions US dollars around in accordance with the plan.)China Railway Investments Group Limited
 
 
 
 
 
 
 
 
 
 
 
 
 
Brief  Introduction
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
2007
 
 
 
 
 
 
China Railway Investments Group Limited, with a status of legal person,was reorganized and founded in the May,2007.
 
In accordance with “the Medium and Long-term Plan for Railway Networks”, “the General Plan for Railway Informationization” , the separation of Railroad principal and auxiliary industry, the railroad organizational reform, especially the railway investing and financing system reform and other related policies and regulations, the Company has found its place in the railway, targeted domestic and foreign market and implemented diversity development strategy and the business in every respect has developed rapidly thereby. With considerable support of relevant functional departments of China government, the Company has incorporated a series of project operating companies.
 
The business scope of China Railway Investments Group Limited is: the investment, design and information consultation of projects;  the research, design, development, installation and application of “the Television, Telephone and Computer Three in One Digital Information System” of the railway station and train; railway satellite TVand railway wireless broadband net TV; railway cable interactive TV; railway information website; railway newspaper and magazines; railway art performance; railway movie& TV producing; design, make, and issue railway satellite TV advertisement, railway cable TV advertisement, railway information website net advertisement, train television advertisement, train sponsoring advertisement, billboard advertisement on train, supplies advertisement on train, small articles advertisement on train, railway station billboard advertisement, railway newspaper and magazine advertisement, propaganda sheet advertisement; the investment and construction of railway project; railway passenger and freight transportation business; railway chain tourist hotel and catering business; material trade; import and export of technology; telecommunication operating business; railway banking business; energy sources exploiting and operating business.
 
The characteristics of our main business projects and our Company are: the monopolization of using resources, the stability of existence, the enormousness of scale, the expansionism of business, the large amount of income, the guarantee in law, and the successful risk management.
 
Mailing Address:
Add: Floor 8-9, Nanbeiche Building No.11 Yangfangdian Road, Haidian District, Beijing 100038
Tel:(86-10)51925333     51862853(Road Cell)
Tel: (86-10)51281313    Fax: (86-10)5186 2825
Add: Suite B Floor 28th, Zhongqiu Building, No.76 Xianlie Middle Road, Guangzhou   510070
Tel: (86-20)37661589    Fax: (86-20)37661399
Add: tFloor 25, Sunshine Plaza, No.353 Lockhart Road, Wanchai, Hong Kong
Tel: + 852-22953233        Fax: + 852-22953363
E-mail:crstv@crstv.cn              http://www.crstv.cn
E-mail:crtvbj@163.com            http://www.china-rail.com
 
Accessories:
Accessory 1:
The Organizational Setup and Management of China Railway Investments Group Limited
Accessory 2: the Structure of Subsidiaries of China Railway Investments Group Limited
Accessory 3: the Functions of Each Department of China Railway Investments Group Limited
Accessory 4:
The Main Aspects Contributing to the Society of China Railway Investments Group Limited
Accessory 5:
The Outline of Business Development of China Railway Investments Group Limited
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

文字方塊: Board of Shardholders Accessory 1 Organizational Setup and Management
             
文字方塊: Board of Directors

                                                                                                                                                                 

 
 
文字方塊: Consultant Committee

文字方塊: Committee of Expertise
文字方塊: Committee of Executive

 
 
 


Headquarters of China Railway Investments Group Limited
 
 

 
 
 
 

Administration Department   Enterprise Management Department   Financial Department   Investment Department   Technology Development Department   Technology Engineering Department   Construction Engineering Department   Advertising Department   Advertising Making Centre   Domestic Trade Department   International Trade Department   Transportation Department   Production Department   Development Department

Confidential Files of Staff,, Salary and Warfare, Office Facilities, Public Relations, Safeguard, Vehicle, Logistics  
 
 
Important Prediction Scheme, Rules and Regulations, Strategic Plan, Objective Management,   Information Management , Law Affairs,   Accounting, Cashier,
Auditing, Management
  Investment in Railway Construction and Other Industrial and Civil Projects, Cooperative Development,, Financing Cooperation   Research, Design and Develop RSTV, Telephone, Computer System, Automatic Selling and Storage System   Installation, Debug, Repair and  Maintenance of  Telephone,   RSTV and Computer System   Construction and Organization of  Railway Projects and Other Construction Projects    
Invite and Issue  TV Ads, Sponsor Ads, Compartment Ads, Ads both inside and outside Stations
  Devise and Make Various Advertisement Home and Abroad, Make TV&Movie Program, PrintingBusiness   Relative Trade on Railway Net Market, Purchase Materials and Equipments for Engineering Construction   Import and Export Business, Establish Sino-Foreign Joint Venture, “Three Processing and One Compensation”   Agency of Railway Passenger Transportation, Contract and Manage Special Train, Agency of Railway Coverage   Make Products Demanded by Railway Department or by Other Markets    
 
 
Exploit new business and institutions, increase the number of foreign and affiliated enterprises
 
 
 


 
 
 

Established and To-be Established Individual and Subsidies
 
 
Technology Engineering Company Construction Project CompanyTransportation Company  Investing CompanyInternational Trade Company  Domestic Trade Company  Hong kong Company     Macao Company
Moscow Company        Pyongyang Company    Hanoi Company   Beijing Company    Tianjin Company   Shanghai Company  Hangzhou Company  Nanjing Company
Chongqing Company      Canton Company      Zhongshan CompanyShenzhen Company  Zhuhai Company   Foshan Company  Fuzhou Company Qingdao Company
Nanchang Company       Changsha Company    Nanning Company  Hefei Company   Wuhan Company   Zhengzhou Company  Jinan Company  Shijiazhuang Company
Taiyuan Company         Huhehot Company    Shenyang Company  Changchun Company Ha’erbin Company  Chengdou Company Guiyang Company Kunming Company
Lasa Company            Xi’an Company      Lanzhou Company  Yinchuan Company   Xining Company    Urumchi Company   Haikou Company
Note:Companies Established   Office Established
 

Accessory 2 Structure of Subsidiaries
 
文字方塊: China Railway Station Digital Information
System Operating Department

文字方塊: China Railway Mobile TV Operating Dept 文字方塊: China Railway Cable TV Operating Dept文字方塊: China Railway Media Website
         
                
文字方塊: China Railway Newspaper and Magazines Dept文字方塊: China  Railway Art Performance Dept文字方塊: China Railway TV and Movie Program Producing Dept 文字方塊: China Railway Media Technology Management Dept 文字方塊: China Railway Media Advertising Dept 文字方塊: China Railway Television Freight and Logistics Company Ltd文字方塊:  China Railway Gangteng Hotel Management Company文字方塊: China QianKun Energy Sources Company Ltd文字方塊: China Railway Yijun Media Equipment Company Ltd文字方塊: China Railway Investments Group Trade Company Ltd文字方塊: China Railway Investments Group (USA) Company Ltd文字方塊: China Railway Tianhua Network Technology Company Ltd文字方塊: China Railway Investments Group (HK) Company Ltd文字方塊: Red Army Long March Park Company Ltd文字方塊: China Railway Media Advertising Company Ltd文字方塊: China Railway Station Passenger and Freight      Transport Service Company Ltd文字方塊: China Railway Mobile TV Company Ltd文字方塊: China Railway Tieliu Network Company Ltd文字方塊: China Railway Newspaper and Magazines Publishing Company Ltd文字方塊: China Railway Art Performance Company Ltd文字方塊: China Railway TV and Movie Program Producing Company Ltd文字方塊: China Railway International Investment Group Limited文字方塊: China Railway Development Fund Management Company Ltd文字方塊: China Railway Logistics Investment Company Ltd文字方塊: China Railway Logistics Transportation Company Ltd文字方塊: Onway Logistics Company Ltd

文字方塊: China Railway Food Company Ltd

文字方塊: China Railway Cable TV Company Ltd

Accessory 3             
Functions of Each Department
 
1.        Administration Department the scope of responsibilities: personnel secretary, confidential files, salary and welfare, office stationary, traffic, public relations and safeguard.
2.        Financing Department the scope of responsibilities: accountancy, cashier, and audit.
3.        Enterprise Management Department the scope of responsibilities: the strategic plan of the Company, important predicted scheme, the construction of rules and regulations, objective management, performance evaluation, law affairs, information management, computer network management, etc. 
4.        Investment Department the scope of responsibilities: financing for“the television, telephone and computer Three in One digital information system” of China railway, automatic sales system and installation and application of automatic storage system; investment in other railway construction projects, investment in joint development and financial cooperation on other industrial and civil projects, and gradually makes the investment department into Investment Corporation and China railway investment bank.
5.        Technology Development Department the scope of responsibilities: the research, design, development, technology innovation, technology training, technology consultancy, technology documents editing, technology inviting, check and acceptance of project of“the television, telephone and computer Three in One digital information system”, “automatic sales system” and “automatic storage system”, etc.
6.        Technology Engineering Departmentthe scope of responsibilities: engineering construction, debugging, daily maintenance and repairing “the television, telephone and computer Three in One digital information system”, “automatic sales system” and “automatic storage system, which subordinate to China Railway Media (Group) Corporation.
7.        Construction Engineering Department the scope of responsibilities: the plan, devise and construction of China Railway Media (Group) Corporation office building, dormitory, factory, and real estate developing region, contract and construction of railway construction project, and organize construction team to conduct united contract and construction, or contract other industrial and civil construction projects outside the railway construction project. 
8.        Advertising Departmentthe scope of responsibilities: invite, design, produce and issue railway satellite TV advertisement, railway cable TV advertisement, railway information website advertisement, train TV advertisement, train compartment billboard advertisement, train supplies advertisement, train sponsor advertisement, railway station billboard advertisement, newspaper and magazines advertisement and other advertisement besides railway network media.
9.        Advertisement Producing Centre the scope of responsibilities: devise and produce various advertisements home and abroad and make TV and movie program.
10.    Domestic Trade Departmentthe scope of responsibilities: carry out business and trade activities facing the national railway and train network market, and purchase the needed materials and equipments for the project such as television set, telephone and computer.
11.    International Trade Departmentthe scope of responsibilities: take full advantage of the Company in respect of project, technology, capital and commodity supply and demand, carry out import and export business of some commodities and make production in the form of foreign joint venture, “three coming and one compensation” (i.e. process raw materials on clients’ demands, assemble parts for the clients and process according to the clients’ samples; or engage in compensation trade.)
12.    Transportation Department the scope of responsibilities: being railway passenger and freight transportation agency, act as agent for railway passenger and freight transportation business or contract and operate special train, train cover and purchase and operate freight business.
13.    Production Department the scope of responsibilities: combining to run the factory to make products on which China Railway Television Company have exclusive selling rights, products demanded by railway department or products demanded by other markets.
14.    Developing Departmentthe scope of responsibilities: according to the current situation and the future of the Company, seize the opportunity to exploit new business and new institutions, increase the number of exclusively foreign - owned enterprises and affiliated enterprises.
15.    Investment Immigrants Departmentthe scope of responsibilities: develop investment immigrant, overseas study, traveling, labor export and financing business.
 
The Company adopts president (general manager) responsibility system under charge of the board of directors; departmental manager responsibility system under charge of president (general manager).
 
All the departments, except administration department, financing department, and enterprise management department, should adopt various appropriate methods to develop the branches within the scope of their own business to increase the team and business power.
 
The Company shall strive to acquire the related certificates and approval, issue securities and go public as soon as possible.
 
 
Accessory 4  
Main Aspects Contributing to the Society
 
1.        The issue of progressing technology and improving passenger and Freight transportation service
Being oriented under the “reform of China railway system”, our Company adopts modern industrial system to operate, applies the development of “civil satellite applied technology” and “information communication system network technology” to the railway station and train, transfer the scientific and research achievements among the leading level of the world to realistic productivity and make it perfect and innovative; install and implement“the television, telephone and computer Three in One digital information system” associated with “automatic sales system” and “automatic storage system”, to improve railway passenger transportation service.
2.        To provide social employment positions, and to make contributions for the construction of harmonious society.
The investment of“the television, telephone and computer Three in One digital information system” shall be 28.9 billion RMB, and station automatic sales system 8 billion RMB. The two systems shall be put into effect at the same time, with a total investment of 36.9 billion RMB. The investment, installation, application and earning of the project shall create hundreds of new jobs. There are about 5,000 railway stations, 2,000 passenger trains, with a total of 7,000 units throughout the country. Take this as an example, after installing these systems, if each unit provides 10 employment positions on average, there will be 70,000 positions increase on total.
3.        To provide the ways for all-dimensional rapid advertisement publicity.
After the construction and operation of China railway network media, in the air there are railway satellite television and wireless broadband network covering, in the earth there are over 5,000 railway stations based and about 3,000 passenger trains shuttling back and forth as well as national network consisting of regional cable TV and railway information website. These six aspects serve as the carrier for the following advertisement: railway satellite TV advertisement, railway cable TV advertisement, railway information website net advertisement, train TV advertisement, train sponsor advertisement, billboard advertisement on the train, appliance advertisement on the train, small articles advertisement on the train, billboard advertisement in the railway station, associated with railway newspaper and magazine advertisement, propaganda sheet advertisement. All these will work together and form a powerful and special advertising network group, which has a wide cover, a broad range of audience and a strong propaganda, to make advertising propaganda for the advertising customers rapidly, all-dimensionally and economically to contribute to the development of social economy.
Accessory 5 
Outline of Business Development
 
1ChinaRailway Satellite TV and Wireless Broadband Net TV
This TV covers over the whole China, broadcasting one hour per day at the current time. We will actualize twenty-four broadcasting as soon as possible.
2ChinaRailway Cable TV
This TV covers over the office service areas, residential areas and stations of China Railways and has one million users at the current time, and the number keeps growing. It is involved with 5,752 railway stations and needs to have its network technology technologically transformed as soon as possible. In accordance with our plan, large screens will be installed in the office service areas, residential areas and stations of China Railways (The launching of Hong Kong New TV will be taken as the example to follow for this project).
3China Railway Information Website
It will cover over the world, and this website will hold all the information about freight services, passenger transport services, official business, residence, commercial affairs, politics, education, arts and sports, newspaper offices, publishing houses etc. for China railway. The successful operation of this website will actualize online transaction and following-up of freight and passenger transport services for China Railways.
4Digital Information System for Station and Train of China Railway
This System will be constructed based on wireless broadband network technology.
5ChinaRailway Movie and TV Producing Center and the Movie and TV Production
China Railway Movie and TV Producing Center will be constructed in the same place as Red Army Long March Memorizing Park, which is divided into main park and branch park.
 
The branch park is located in Liangtian Town, Baiyun District, Guangzhou. Land of 16,000 Chinese mu has been approved, and each mu will not cost more than RMB 50,000 Yuan (the difference will be covered by relevant governmental departments once it appears). This project will be operated by both Organizing Committee of Red Army Long March Park and China Railway Television Media Co., Ltd, for which the official permits, grants and other documents will be provided by Organizing Committee of Red Army Long March Park as cooperative terms and the construction capital by China Railway Television Media Co., Ltd. Red Army Long March Park will contain 3,000 Chinese mu of the land; Chinese Railway Movie and Television Producing Center 2,000 Chinese mu, and the rest 11,000 Chinese mu will be constructed as a high-level Senior People Community with perfect medical care, health protection, recreation, business affair, and aged people residence for the retirees from military departments, sections of China Railways and other senior organizations in Chinese mainland and Hong Kong and Macao senior people who have qualifications to live in Guangzhou in accordance with the relevant official documents for arranging the senior people from Hong Kong and Macao to reside in Guangzhou. China Railway Movie and TV Producing Center, the Red Army Long March Memorizing Park and Senior People Community—Three In One project will be presented as a “Satellite Town”, an amusement park and a base for education in patriotism. And we will produce movie and TV products in this satellite town.
 
For the Senior People Community, we first plan to make experiment of Mingdu City, which lies in Hecun Village, Dashi Town, Fanyu County, Guangzhou City (1 kilometer from Guangzhou New Railway Station—the largest station in Asia which is being constructed), there exist subway station, light rail station and entrance to highway around, and a safari park nearby. The total land of this project contains 460 Chinese mu, of which we have obtain all the official documents for 260 Chinese mu, and we will have the official documents for the rest as soon as possible. The project party holds the ownership by providing 260 Chinese mu with only half of the market price (RMB 2.5 million Yuan per mu); all the rest capital will be added by China Railway Television Media Co., Ltd; the agreement for co-development has been concluded between us and the other party.
 
The main park is to be located in Tangdong village, Longwantun town, Shunyi district, Beijing, with an area of over 6,000 mu. It is contiguous with Miyun district in the north and adjoins Pingu district in the east, 60 miles away from the urban area of Beijing and 10 miles away from the light rail terminal, which are planed as a part for the competition area in construction for canoeing in the coming Olympic Games. The nature of the land has been planed as tourism developing project area. It has already been submitted to National Planning Commission for examination and approval by Beijing Planning Commission after its approval.
6. China Railway advertisement design, producing and broadcasting.
   To design, produce and issue railway satellite TV advertisement, railway cable TV advertisement, railway information website net advertisement, train television advertisement, train sponsoring advertisement, billboard advertisement on train, supplies advertisement on train, small articles advertisement on train, railway station billboard advertisement, railway newspaper and magazine advertisement, publicity sheet advertisement etc.
7To realize the research, exploration and project installation of railway information in railway television system, such as dynamic demonstration of China railway operating diagram and driving dispatch demonstration etc.
8. The exploration, sale and project installation of the large screen system in railway passenger station
9To realize the exploration and application of the functions of telephones and computers in railway television network.
10. The investment, design, management and construction of railway construction projects.
11. The research, design, installation and application of trains, stations’ automatic sales system and automatic keeping system.
12. To invest to construct the system of ticket-selling and managerial intelligent for railway passenger trains.
   To issue the intelligent expense card as the example of Hong Kong’s “ All way through” and to extend the card-holding expense to the field of taking railway trains, catering, shopping, communication, taxi and banking.
   This system planned to invest 0.3 billion US dollars in the first term.
13. The utility of the technology of China railway network media and the related mating equipment in other fields in China. 
14. To provide techniques and production for the related projects in the business scale of other countries and regions.
15. The manufacture of the related production in the business scale of above presentation.
16. To establish commercial groups to carry out the production-sale business of railway stations and trains.
   To carry out the production picking and selling business according to the situations of railway stations and trains passenger market, and the goods used for mortgaging the advertising expenses paid by advertising clients from the sales of China railway advertising publicity. Planned to invest 0.1 billion US dollars.
17. The troupe of railway art performance
We will integrate the performance teams such as Railway Art Troupe and others into an ensemble of characteristic to give performances and assort business activities held by China Railway Movie and TV Producing Center and Red Army Long March Park.
18Newspaper and Magazines of Railway
We will invest in integrating of newspaper and magazines of railways and make it industrialized by adding market operation on the premise that it will not impede our own business needs.(Note: It is planned to invest about 3.8 billion US dollars in running the above projects from 1 to 7.)
19Chains Hotels of Railway
We will invest in opening 10 chain hotels at the beginning and invest 1 billion US dollars on them in accordance with the plan.
20Self-prepared Freight Trains
We will at first purchase 100 self-prepared freight trains with 60 compartments for each, the first investment will be 0.2 billion US dollars on them in accordance with the plan. Purchase 300 freight trains in total, among which 100 are tank trains.
21Self-prepared Passenger Trains
    We will at first purchase 8 self-prepared passenger trains for railway passenger transports, and the first investment will be 0.1 billion US dollars in accordance with the plan.
22Investing in Constructing Food and Drink Group
There are 2,700 passenger trains with one dining carriage each, and there are 5752 railway stations with one restaurant at least in each station, so there are 8,425 in total. In order to reconstruct the current management and quality, we will invest in construction of Food and Drink Group for passengers’ eating and drinking services in stations and trains, which need investment about 845.2 million US dollars in total if it is estimated that each need 100 thousand US dollar in average.
23Holding Share in or Buying out Railway Telecom Operators
In this way, we will be able to make better use of the railway resources to actualize China railway digital informational system and make good preparations for building digital railway.
The first investment will be 0.5 billion US dollars in accordance with the plan.
24Launching China Railway Bank
The first investment will be 1 billion US dollars in accordance with the plan.
25Operating China Qiankun Energy Co., Ltd
To manage business about traditional energy and new energy.
The first investment will be 0.1 billion US dollars in accordance with the plan.
(Note: The investment on the above projects from 1 to 25 totalizes 8 billions US dollars around in accordance with the plan.)