avic intl group catalogue

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www.avic-intl.cn Go beyond commerce for a better world HOLDING CORPORATION AVIC INTERNATIONAL AVIC INTERNATIONAL HOLDING CORPORATION AVIC International Plaza, No.18, Beichen East Road, Chaoyang District, Beijing, China Tel.: 010-84808597 Fax: 010-84971088 Website: www.avic-intl.cn E-mail: [email protected] Printed with recycled paper

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Page 1: AVIC INTL group catalogue

04 05

www.avic-intl.cnGo beyond commerce for a better world

HOLDINGCORPORATION

AVICINTERNATIONAL

AVIC INTERNATIONAL HOLDING CORPORATION

AVIC International Plaza, No.18, Beichen East Road, Chaoyang District, Beijing, China

Tel.: 010-84808597 Fax: 010-84971088

Website: www.avic-intl.cn E-mail: [email protected]

Printed with recycled paper

Page 2: AVIC INTL group catalogue

GO BEYOND COMMERCE FOR A BETTER WORLD

Page 3: AVIC INTL group catalogue

AVIC International Holding Corporation (AVIC INTERNATIONAL) was

originated from its predecessor, China National Aero-Technology Import

& Export Corporation(CATIC), which was established in January 1979, at

the beginning of China’s reform and opening-up drive. In 2008, CATIC

was restructured and renamed AVIC INTERNATIONAL.

AVIC INTERNATIONAL today is under the jurisdiction of Aviation

Industry Corporation of China (AVIC) and its shares are also jointly held

by The National Social Security Fund, Plateau Capital, and China Aviation

Industrial Fund. AVIC INTERNATIONAL has set up wholly-owned or

holding subsidiaries in major cities across China, has established over 130

branches in more than 50 countries and regions, and owns eight listed

companies. The company has over 90,000 employees serving customers

in more than 180 countries and regions. It has a total asset of more than

RMB 250 billion.

As an impor tant member of China’s av iat ion industr y, AVIC

INTERNATIONAL is pioneering in the development and reform of the

ABOUT AVIC INTL

industry and serves as a comprehensive platform for the aviation industry

to develop overseas markets, set up related businesses and expand

international investment. Depending on the three major platforms of

information technology, finance and financial investment, and overseas

financing and services, the company specializes in six major business

sectors, including international aviation, trade & logistics, retail & high-

end consumer goods, real estate & hotel management, electronic high

technology and development of resources.

Over the past three decades, AVIC INTERNATIONAL has exported

more than one thousand units aircrafts and imported several hundred

units of aircrafts. It has also facilitated numerous technology imports and

international cooperation From introducing foreign technology to taking

part in independent R&D and to having products exported around the

world, AVIC INTERNATIONAL has witnessed a brilliant history of the

aviation industry in China.

ABOUT

AVIC INTL

02 030302

AVIC INTERNATIONALHOLDING CORPORATION

Page 4: AVIC INTL group catalogue

GOVERNANCESTRUCTURE

Aviation Industry Corporation of China 62.52%

National Social Security Fund 14.31%

Plateau Capital (limited partnership) 14.31%

China Aviation Industrial Fund 8.86%62.52%

8.86%

14.31%

14.31%

SHAREHOLDERSTRUCTURE

Listed Companies0161,HK

0232,HK

A:000026 B:200026

000043,SZ

000050,SZ

002419,SZ

O2I,SGX

KHD,FWB

AVIC International Holding Corporation

AVIC International Holding ( HK ) Ltd

FIYTA Holdings Ltd

AVIC Real Estate Holding Company Ltd

Tianma Microelectronics Company Ltd

Rainbow Department Store Company Ltd

AVIC International Maritime Holdings Ltd

KHD Humboldt Wedag International AG

ABOUT AVIC INTL

Board of Directors

Business Structures

Corp

orate Culture D

epartm

entres

Aud

iting & S

upervision D

epartm

ent

International Business D

evelopm

ent & M

anagem

ent

Legal A

ffairs Dep

artment

Business M

anagem

ent Dep

artment

Finance Dep

artment

Hum

an Resources D

epartm

ent

Strateg

ic Develop

ment D

epartm

ent

Ad

ministration D

epartm

ent

Develop

ment of R

esources

Electronic H

igh Technolog

y

Trade &

Logistics

International Aviation

Retail &

Hig

h-end C

onsumab

les

Real E

state & H

otels Manag

ement

Senior Management Group

Board of Supervisors

Audit CommitteePlanning & Investment Committee

Payment & Nomination Committee

Relevant Committees and Leading Groups

BOD & BOS Offices

04 0504

AVIC INTERNATIONALHOLDING CORPORATION

Page 5: AVIC INTL group catalogue

Revenue (RMB 100 million)

Assets (RMB 100 million)

Profits (RMB 100 million)

2009-2013 AVIC INTERNATIONAL

Revenue / Assets / Profits

FINANCIAL STATISTICS

ABOUT AVIC INTL

2010 2011 2012 2013 2014

13281172

1816

2215

2547

2010 2011 2012 2013 2014

947

611

1228

1465

1516

2010 2011 2012 2013 2014

38

27

47

6362.5

06 070706

AVIC INTERNATIONALHOLDING CORPORATION

Page 6: AVIC INTL group catalogue

ABOUT AVIC INTL

AVIC INTERNATIONALHOLDING CORPORATION

FSTS: foreign share in total sales

*AVIC INTERNATIONAL data up to December, 2014

Till December 2014, AVIC INTERNATIONAL has set up 134 overseas establishments in 59 countries and regions, 40 of which are directly under the headquarters.

FPTP: foreign personnel in total

FATA: foreign assets in total assets

TNI: trans-nationality index

08 09

Page 7: AVIC INTL group catalogue

AVIC International Aero-Development

Corporation

Continental Motors, Inc.

Technify Motors GmbH

AVIC International Logistics Company Ltd

AVIC International Zhuhai Company Ltd

International Aviation

BUSINESSSTRUCTURE

BUSINESS STRUCTURE

Rainbow Department Store Company Ltd

FIYTA Holdings Ltd

AVIC Shenzhen Trading Corporation

AVIC Real Estate Holding Company Ltd

AVIC Raise Science Co., Ltd

AVIC International Engineering Corporation

AVIC International Vanke Company Ltd

AVIC International Licheng Company Ltd

Jiangxi CATIC Gongqing City Industrial

Company Ltd

Shenzhen Grand Skylight Hotel Management

Company Ltd

Guangdong International Building Industrial

Company Ltd

Zhuhai Spark Electronic Equipment

Company Ltd

Shenzhen Catic Resources Company Ltd

AVIC Forestry Company Ltd

Enjada Company Ltd

Zhaoqing Mining and Metallurgy Industry

Company Ltd

AVIC International (HK) Group Ltd

AVIC-INTL Project Engineering Company Ltd

AVIC International Investment Company Ltd

AVIC International E-Business Inc.

Tianma Microelectronics Company Ltd

Shennan Circuits Company Ltd

Chengdu Yaguang Electronics Company Ltd

AVIC International Industrial Holding Company Ltd

AVIC Huadong Photo-electronics Company Ltd

Shenzhen AVIC BIT Communication Technology

Company Ltd

Shenzhen Aero Fasteners MFG Company Ltd

Shenzhen Castic-SMP Machlnery Corporation Ltd

Retail & High-end Consumables

Electronic High Technology

AVIC International Beijing Company Ltd

AVIC International Shanghai Company Ltd

AVIC International Guangzhou Company Ltd

AVIC International Xiamen Company Ltd

AVIC International trade (Fujian) Company Ltd

AVIC International Trade & Economic

Development Ltd

AVIC Lutong Company Ltd

AVIC International Renewable Energy

Company Ltd

AVIC International Steel Trade Company Ltd

AVIC International Minerals & Resources

Company Ltd

AVIC International Cereal & Oil Trading Shanghai

Company Ltd

AVIC International Coal Logistics Company Ltd

Trade & Logistics Development of Resources

Support Platform

Real Estate & Hotels Management

10 11

AVIC INTERNATIONALHOLDING CORPORATION

Page 8: AVIC INTL group catalogue

INTERNATIONALAVIATIONSales of Civil Aircraft / General Aviation /

Sub-contracting Production / Equipment /

International Cooperation

AVIC International builds on the aviation industry in China

and leverage global resources through the export of aviation

products, international cooperation, technical exchanges,

introduction of technologies and procurement of materials and

equipment in the industry. In this way we fully meet the needs of

domestic and foreign customers for technologies & equipment

in the field of aviation. Besides, AVIC International has

advantages in the services of supply chain concerning materials

purchasing, storage, and delivery in the aviation industry.

AVIC International is a provider of sub-contracting production

and value-added services with the recognition of world-

renowned aviation manufacturers. We have built good working

relations with prestigious international aviation manufacturers

such as Boeing, Airbus, GE and Rolls-Royce. In addition,

through subcontracting cooperation we help Aviation Industry

Corporation of China, our holding company, to improve the

capacity and quality of manufacturing, preparing the latter to

become a world-class manufacturer.

BUSINESS STRUCTURE

General Aviation

With aircraft sales at the core, we provide customers with all-around butler

service from sales of new aircraft and disposal of used ones. Till now,

we have established a professional service system, containing sales of

new/used aircraft, aircraft import agency service, financial leasing, flight

training, aircraft trusteeship, and sales/repair of aviation materials. Through

this system, we can bring the highest profits and value to customers.

We have NUAA International Flying Academy to cultivate high-quality

pilots for civil aviation and general aviation, who can suit well against the

international background. Our training business covers private/business

license for helicopter and fixed-wing aircraft, training on apparatus and

high-performance subjects, and operation training on police aviation/

special aviation.

We hold Continental Motors Inc., a world leading manufacturer of small

piston aero engines and spare parts with a history of about 100 years in

Mobile, Alabama, the US.

Sales of Civil Aircraft

Relying on Aviation Industry Corporation of China and utilizing global

resources, we abide by standards of international aviation manufacturing

and conduct business of China’s civil aircraft and relevant products &

services, including market research and planning, market development,

aircraft sales, customer service, maintenance training, and aviation

materials supply. Currently, our main aircraft for export include ARJ21,

MA60, Y-12 series, AC311, AC313, and LE500.

Equipment

Based on fields of aviation product R&D, design, manufacturing, test,

and trial flight, we provide customers with whole-value-chain services of

project consultation on electronic components, supplier management,

procurement, logistics, storage, and financing. In the meantime, we do

business in automatic non-destructive testing, special-purpose machine

tool, special-purpose tool and manufacturing & technology of other

special aviation equipment. Through these services, we aim to lower the

cost and enhance the management level for the customers.

International Cooperation

Being responsible for the import of defense equipment, we are

dedicated to international cooperation and technology introduction

of key national projects. As the main import channel of AVIC and

in cooperation with the aviation industry & plants, we take charge

of procurement of aircraft (helicopter included), aviation engine,

aircraft equipment, key components, and relevant products.

Meanwhile, we provide all-around services of market development,

project consultation, implementation and management, and after-

sale services. In addition, we participate in joint development

and production of projects, which has made us an important

supplementary and driving force for AVIC’s independent and

leapfrog development.

Sub-contracting Production

We take the responsibility of integrating China’s aviation industry into the world

industrial chain, enlarging the sub-contracting production scale of China’s

aviation, and enhancing the level of sub-contracting production. Apart from

sub-contracting production of aircraft structural parts, engine parts, and

components for aircraft equipment, we also provide procurement services

of raw materials, forging and casting parts, standard parts, and non-metal

materials & tools around the world. Our customers include world renowned

aviation manufacturers such as Boeing, Airbus, Snecma and Rolls-Royce. And

we provide them with products of nose, fuselage, wings, horizontal tail, vertical

fin, rudder, cabin door, engine parts and all kinds of aviation materials.

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AVIC INTERNATIONALHOLDING CORPORATION

Page 9: AVIC INTL group catalogue

TRADE &LOGISTICS

BUSINESS STRUCTURE

Complete-Set Equipment And Projects /

Bulk Commodities /

Government Projects /

Logistics Services

The trade & logistics sector of AVIC International follows a

professional development path and integrates advantageous

resources, aiming to develop complete-set equipment and

projects, bulk commodities, government procurement and

other promising business. In the future, AVIC International will

continue to give full play to its strong points in industrial chain

integration, trying to become an internationally-renowned

supplier of integration solutions and value-added services.

Complete-Set Equipment and Projects

We adhere to the philosophy of professional development and the

integration of our advantageous resources. By giving full play to our

advantage in the integration of the whole industry chain, we are committed

to providing you with comprehensive and high quality trade and logistics

services.

Logistics Services

We adopt a win-win approach to develop together with our suppliers

and improve the speed of response to customers by integrated

procurement services. We carry out efficient collaboration with aerospace

manufacturers and promote lean development with JIT services. We also

fully incorporate social resources to build a global service platform for

China’s aviation companies based on our logistics network.

Bulk Commodities

We provide trade services for the import and export of steel, coal, cereal

and other bulk commodities with our outstanding network of domestic

and international marketing and excellent project operation capability. We

have an industry chain base with complete facilities. Through providing

first-class services, we establish all-around coordinative partnership with

our clients.

Government Projects

We are committed to participating and completing the infrastructure

construction in developing countries and helping governments to solve

the local issues in transportation, medical care, employment, agriculture,

infrastructure and livelihood.

14 1514

AVIC INTERNATIONALHOLDING CORPORATION

Page 10: AVIC INTL group catalogue

RETAIL AND HIGH-END CONSUMABLES

BUSINESS STRUCTURE

Department Store Chains /

High-end Watches and Retail /

Sound Equipment

The retail and high-end consumables sector focuses on brand

building, established interactions between products and

channels, and integrates online and offline business. Making use

of first-class product design, marketing campaign, high product

quality, and service network, we have developed a series of

renowned brands such as Rainbow, FIYTA, Harmony and Spark

in the fields of department store chains, high-end watches and

sound equipment. By doing these, we create and lead a high-

quality social life.

Department Store Chains

As the first Sino-foreign joint venture chain retail enterprise which is public

listed, we own two major retail brands, “Rainbow” and “Dreams-on”. We

have been rated one of the top 100 chain companies in China for 12

consecutive years. We created “department store + supermarket + X”,

the first business combination model in China. We actively built shopping

centers so as to inject vitality to regional consumption. Making “Affinity,

Trust & Enjoy Life” as the core value of our brand, we are eager to share

the beauty of life with the customer.

Sound Equipment

We specialize in the design and manufacturing of high-fidelity audio power

amplifiers and other high-end sound equipment. We are committed to the

R&D of high-end audio products of our own brand and with independent

intellectual property rights. We create outstanding audio equipment with

rich cultural connotations and actively promote the global presence of

China’s brand of sound equipment.

High-end Watches and Retail

Incorporating sophisticated technology, creative design, and skilled

craftsmanship in our watches, we will enable our users to have easy

access to an astronaut’s timing devices without going to the moon or

travelling in space. By means of first-class sales services, powerful

technology support team, and the service network across the world, we

bring our customers with exquisite global watch culture at your fingertips.

16 1716

AVIC INTERNATIONALHOLDING CORPORATION

Page 11: AVIC INTL group catalogue

REAL ESTATE AND HOTEL MANAGEMENT

BUSINESS STRUCTURE

Real Estate Development / 、

International Contracting /

Property Management /

Hotel Management

The real estate and hotel management sector of our company

includes real estate development, property management, hotel

development & management, and international contracting.

We have famous brands such as AVIC Real Estate, AVIC

Property, Grand Skylight, and Shanghai Hotel. Driven by urban

complexes and high-end residential housing, we build a mode

of coordinated development of different business patterns

and adapt to the changes of social & economic structure and

people’s consumption trend. We innovate in business modes

and create values for clients, integrating our unique wisdom into

regional development, urban construction, and environment

improvement for everyone.

High-end Watches and Retail

The AVIC Real Estate of our company focuses on the development of

integrated commercial real estate and high-end complex real estate. It is

also involved in the development of mainstream urban residence and is

actively seeking for opportunities to develop in the fields of industrial and

overseas real estate.

International Contracting

Our business mainly covers general contracting of international

engineering projects, overseas real estate investment, domestic

engineering projects, procurement and trade. We have designed,

contracted and undertaken the construction of various types of public

and civil facilities and industrial projects in many countries and regions,

and have accumulated strong advantages in conducting projects of

airports, roads, bridges, steel-structure buildings, housing, venues and

decoration. In addition, we are also committed to exploring new fields such

as environmental engineering. We are looking forward to building better

homes with you! Property Management

We own two well-known brands of property management in China,

“AVIC Property” and “Dabei Property”, and provide professional property

management and consulting services for a number of institutions,

including the Palace Museum, the Great Hall of the People and the

Ministry of Commerce PRC. We will make every effort to provide you with

more satisfactory professional services.

Hotel Management

We are proud of not only the landmark hotels such as Shanghai Hotel

and Crown Plaza Guangzhou City Center but also the hotel brands

with distinctive features such as the exquisite five-star Grand Skylight

International, the boutique four-star Grand Skylight and the innovative

“Skytel”. We will provide you with professional services and comfortable

living experience.

18 1918

AVIC INTERNATIONALHOLDING CORPORATION

Page 12: AVIC INTL group catalogue

ELECTRONIC AND HIGH TECHNOLOGY

BUSINESS STRUCTURE

Display Business / PCB Inter-Connection /

Micro-Wave Units and Components /

Communications Systems /

Fastening Fittings

The electronic high-tech sector of our company covers

display business, PCB inter-connection, micro-wave units and

components, communications systems, fastening fittings and

other manufacturing operations. We have built our leading

position in the relevant fields and are committed to promoting

our core business globally. We spare no efforts in the upgrading

of technologies and business mode so as to contribute

to China’s high-end industrial matching. Besides, AVIC

INTERNATIONL is exploring a new path of “combining military

business with civil business” and promoting the integration of

military electronic business.

Display Business

We specialize in the development and manufacturing of small and

medium-sized LCD monitors and LCD modules, including the TN, STN,

CSTN and TFT products of LCD and LCM. We are one of the largest LCD

and LCM manufacturers in China.

Communications Systems

We own professional high-tech companies specialized in the R&D and

production of ship communications equipment, network systems and other

special technology. We are capable in conducting the R&D production

of complex systems and hardware-software products and have great

strength in embedded systems and communications technologies.

Fastening Fittings

We mainly produce high-strength bolts, precision screws, precision

rivets, stainless steel screws, copper nails, shaped pieces and nuts. The

products are widely used in the industries such as aerospace, automobile,

motorcycle, air conditioner and refrigerator compressors, etc.

PCB Inter-Connection

As a diversified enterprise, we are mainly engaged in the R&D and

production of high-end printed circuit boards (PCB), the process R&D

and production of multilayer package substrate with high density, and

the business of electronic assembly. The products are mainly used in the

fields of communications, aerospace, medical care, automobiles, industrial

control, etc. As one of the world’s five largest suppliers of communications

equipment, we are a main PCB manufacturer for many Fortune 500

companies.

Micro-Wave Units and Components

We are the largest producer of microwave semiconductor devices and

microwave circuits in China and have participated in key supportive

projects for the national defense in aviation and aerospace for years. We

have become a main supportive supplier of phased array radar, millimeter-

wave circuits, receiver front-end of airborne fire control radars, and

receiver front-end of the seekers of various models of anti-ship and anti-

aircraft guided missiles.

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AVIC INTERNATIONALHOLDING CORPORATION

Page 13: AVIC INTL group catalogue

DEVELOPMENT OF RESOURCES

BUSINESS STRUCTURE

Resources of Potassium and Phosphorus

We mainly focus on the business of storing, mining and processing the

resources of potassium and phosphorus. From reserves, technology R&D,

fine management to innovative marketing, we have created a competitive

advantage in the industry with resources and agricultural chemical

technology services for end-users as the core. We are also striving to

become an influential participant and a trustworthy service provider in the

field of agriculture-related mineral resources.

Forestry Resources

As a state-owned enterprise, we have the largest volume of forestry

resources outside China. We take the lead in implementing the Overall

Plan of China-Russia Cooperation in the Development and Utilization of

Forestry Resources developed by the two countries, and we have taken

on the building of a national overseas economic and trade cooperation

zone. We will be committed to providing you with high-quality products

and value-added services.

Resources of Potassium and Phosphorus /

Forestry Resources / High-end Jade

The resources development sector of AVIC INTERNATIONAL

is dedicated to the deep exploitation & utilization of potassium,

phosphorus, and forestry resources. We focus on the

development of the resources in shortage or needed for

the national economic development. We will also seek for

opportunities to access resources around the world and become

an influential participant and resource provider in the relevant

fields.High-end Jade

Rooted in the broad and profound Chinese civilization, we take it as our

own duty to preserve the cultural heritage of our erudite and informed

ancestors and explore a path of wisdom by learning widely from others’

successful experiences. We follow the spirit of our brand “No Limit to

Enjada, Jade in Its Natural State” to make the precious feeling for our

customers: “A soul mate to be met and pursued.” We make every effort to

build a luxury brand of Chinese jade culture.

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AVIC INTERNATIONALHOLDING CORPORATION

Page 14: AVIC INTL group catalogue

GO BEYOND COMMERCE FOR A BETTER WORLD

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AVIC INTERNATIONALHOLDING CORPORATION