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    檔案室介紹

     

    一、企業概況

    山西潞寶集團始建于1994年4月,是一家以現代煤化工為主導的大型中外合資企業,總資產100億元,負債率59%,產業涉及工業、農業、醫藥、物流、礦業、紅色旅游等六大板塊,其中:工業板塊占地15平方公里,從業人員8700余名,擁有近500萬噸焦炭、180萬噸洗煤、30萬噸煤焦油加工,配套5萬千瓦余熱綜合利用發電裝機、1000萬噸鐵路貨運能力以及30萬噸甲醇、10萬噸液氨、10萬噸粗苯加氫、10萬噸環己酮、10萬噸雙氧水、10萬噸己內酰胺等一批精細化工項目;農業板塊,在貧困縣沁縣投資10億元,建設了肉雞產業化、沁州黃小米雜糧扶貧項目,從業人員2200余名。作為山西省兩化融合示范企業,潞寶集團擁有全球首套完全以焦化苯為原料生產己內酰胺裝置以及國內同行業領先的煤-焦-化全產業鏈,集團所在的潞寶園區被列入山西省新型工業化示范基地,目前正在全力打造現代化大型煤化工循環經濟園區。集團旗下擁有多家控股和參股公司,母公司為山西潞寶集團焦化有限公司,此外還有山西潞安環能煤焦化工有限公司、山西潞寶集團晉鋼兆豐煤化工有限公司、山西潞寶天地精煤有限公司、山西建滔潞寶化工有限公司、山西潞寶興海新材料有限公司和潞寶新能源發電公司等6戶獨立核算控股子公司。

    二、全宗內檔案內容與成分介紹

    潞寶集團檔案有本集團和董事長韓長安兩個全宗檔案。其中集團全宗內檔案分為5個門類;董事長韓長安全宗內檔案分為6個門類。

    潞寶集團檔案全宗內分5個門類檔案的內容和成份如下:

    一、管理類:主要內容有黨務工作、群團工作、紀檢工作、行政管理、經營管理、生產技術管理等方面檔案,檔案中包括了本公司歷年來黨、政年度計劃和總結;黨建、紀檢、職工代表大會、職工民主管理方面的決議、規定、通知;公司綜合性行政事務會議、經理辦公會議記錄;企業改革、重大經營戰略性決策;企業發展規劃、企業生產組織、調度、節能降耗、安全生產、職工安全教育等方面的文件材料。

    二、基建檔案:主要內容有本集團辦公樓、職工住宅樓等方面的報批、設計 、施工、工程管理、監理、財務管理、竣工驗收等建設過程中的文件材料。

    三、設備儀器檔案:主要內容有本集團辦公、后勤等方面的設備安裝、使用說明、圖紙、合格證書。

    四、會計檔案:主要內容有本集團的財務管理過程中形成的憑證、賬簿、報告。

    五、特殊載體檔案:主要內容有本集團重要會議的照片、錄音錄像帶;上級領導視察參觀的照片、錄音錄像帶;有歷年來所獲得的獎旗、獎狀、牌匾、獎杯、證書等。

     

     

     

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