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  • 獨立董事2020年度述職報告

    oubaoguanwangkuangyejituangufenyouxiangongsi(yixiajiancheng“gongsi”)diqijiedongshihuidulidongshifahuizhuanyetechang,yangeyizhao《gongsifa》、《zhengquanfa》、《shangshigongsizhilizhunze》、《guanyuzaishangshigongsijianlidulidongshizhidudezhidaoyijian》、《shangshigongsidulidongshilvzhizhiyin》dengfalvguidinghexiangguanzhengce,renzhenlvxing《gongsizhangcheng》he《gongsidulidongshizhidu》guidingdeyouguanzhize,shenshen、jinze、chengxin、qinmiandikaizhangongzuo,binganguidingduigongsifashengdeguanlianjiaoyi、mujizijinshiyong、duiwaitouzidengzhongdashixiangfabiaolekeguan、gongzhengdeduliyijian,qieshibaozhanggongsiquantigudong、youqishizhongxiaogudongdequanyi。2020niandulvzhiqingkuangruxia:yi、dulidongshijibenqingkuanggongsidiqijiedongshihuiyou13mingdongshizucheng,qizhongdulidongshi6ming,yuezhanyibandongshixiwei,chengyuanweizhuguangxiansheng、maojingwenxiansheng、lichangqingxiansheng、hefulongxiansheng、sunwendexianshengheboshaochuanxiansheng;qizhong,boshaochuanxianshengwei2020nianxinzengbudongshi,zi2020nian12yue29riqizaigongsirenzhi。gongsidulidongshizaikuangye、jinrong、huiji、falv、guanlidengxiangguanlingyujuyoufengfudezhuanyezhishihecongye...

  • 獨立董事審核2019年年度報告

    2020nian3yue19rixiawu,gongsidiqijiedongshihuishenjiyuneikongweiyuanhuizaigongsishamenfenbu41louhuiyishizhaokaigongsi2019nianniandubaogaoshenhehuiyi,gongsidulidongshilichangqing、hefulong、zhuguang、sunwendecanjiahuiyi,huiyiduigongsi2019nianniandubaogaojinxinglequanmian、xiangxideshenhe,bingfabiaoleshumianshenheyijian。baogaoqi,gongsijin、tongziyuanchuliangdafuzengchang,zichanguimo、yingyeshouru、gongsishizhijuntupo1,000yiyuan,gongsixingyediweichixutisheng,zhuyaocaiwuzhibiaomairuquanqiujinshukuangyexingyediyitidui。gongsiguojiyunyingnenglixianzhutisheng,haiwaixiangmugongxianlvchixuzengda。gangguo(jin)keluweiqitonggukuangkuaisujianchengtouchan,mairunianchanshiwandunjidaxingtongkuangxinglie。gongsiziyuanchuliangchixupeihou,gongsiwanchenggelunbiyadaluhuangjingongsizhongdaxiangmushougou,xianzhutishenglegongsihuangjinziyuanchulianghechanliang,jidatuidonglegongsihuangjinbankuaizengchang,gongsihuangjinchanyedejingzhenglidedaojinyibuzengqiang;wanchengsaierweiyatimoktongjinkuangxiabukuangdaishengyuquanyishougoujiaifenhaokuangyegongsizengchi,gangguo(jin)kamoatongkuangziyuanliangchixuzengjia,gongsitongziyuanchuliangjinruquan...

  • 獨立董事審核2019年半年度報告

    2019nian8yue27rishangwu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaigongsishamenfenbu41louhuiyishizhaokaigongsi2019nianbanniandubaogaoshenhehuiyi,gongsidulidongshilushihua、zhuguang、xuehaihuacanjiahuiyi,huiyiduigongsi2019nianbanniandubaogaojinxinglequanmian、xiangxideshenhe,bingfabiaoleshumianshenheyijian。baogaoqi,gongsijinjinweirao“zhuagaige、wenzengchang、cufazhan”gongzuozhuxian,zhuazhuhuangjinjiageshangzhanglianghaoshiji,kefutongxinjinshujiagexiaxingdebulixingshi,zhuyaochanpinchanliangshixianmingxianzengchang。jituanshenhuagaigejucuo,kuangshan、yelianjiagongheguojibankuaiyunyingguanlishuipingbuduantisheng,caikuangsunshilv、pinhualv、xuankuanghuishoulv、shebeiyunzhuanlv、laodongshengchanlvdeng“wulv”zhibiaowenzhongxianghao;xinbinggouxiangmushixianshunlijiaojieyuyunying,zhongdianxiangmujianshejinzhanshunli,anquanhuanbaotaishizongtipingwen,xinxihuajianshequdejieduanxingchengguo。gongsixingyediweichixutisheng,weiju2019nian《fubusi》quanqiushangshigongsi2000qiangdi889wei,weishangbangdequanqiuhuangjinqiyedi1wei、zhongguoyousejinshuqiyedi1wei。gongsibanniandushixianxiaoshoushouru671.98yiyuan,tongbizeng...

  • 獨立董事審核2018年第三季度報告

    2018nian10yue25rixiawu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaigongsishamenfenbu41louhuiyishizhaokaigongsi2018niandisanjidubaogaoshenhehuiyi,gongsidulidongshilushihua、zhuguang、xuehaihuacanjiahuiyi,dulidongshicaimeifengxianshengyingongwuchucha,yijingshumianshenheyian,weituodulidongshizhuguangxianshengbiaojue,huiyiduigongsi2018niandisanjidubaogaojinxinglequanmian、xiangxideshenhe,bingfabiaoleshumianshenheyijian。 baogaoqinei,jituangongsijixuanzhaodongshihuitichude“zhuagaige、wenzengchang、cufazhan”gongzuozhuxianzhashikaizhangongzuo,deyiyuzhuyaochanpintong、xindengjinshuchanxiaoliangjixiaoshoujiagetongbishangsheng,gongsixiaoyishixiandafutisheng。gongsi2018nian1-9yueleijishixianguimujinglirun33.52yiyuan,tongbizengchang51.40%,qizhong,7-9yueshixianguimujinglirun8.26yiyuan,tongbizengchang16.53%。weishixianwenjianjikechixufazhan,gongsijiadakuangshandipinweiziyuanliyonglidu,tigaoleziyuandezongheliyongshuiping;tongshi,gongsiduibufencunzaijianzhijixiangdezichanjitilejianzhi,yikeguanfanyinggongsizichandeweilaixiaoyi。jitijianzhiduigongsi20...

  • 獨立董事審核2018年半年度報告

    2018nian8yue23rixiawu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaigongsishanghangzongbu21louhuiyishizhaokaigongsi2018nianbanniandubaogaoshenhehuiyi,gongsidulidongshilushihua、zhuguang、xuehaihuacanjiahuiyi,dulidongshicaimeifengxianshengyingongwuchucha,yijingshumianshenheyian,weituodulidongshizhuguangxianshengbiaojue,huiyiduigongsi2018nianbanniandubaogaojinxinglequanmian、xiangxideshenhe,bingfabiaoleshumianshenheyijian。baogaoqi,gongsijinjinweiraodongshihui “zhuagaige、wenzengchang、cufazhan”gongzuozhuxian,tongguoshenhuagaige,tuijinjianlijianjie、guifan、gaoxiaoguanlitixidebiange,jijiwaqianzengxiao,chixuhenzhuaguanliheanquanhuanbaogongzuo,zhuazhuzhuyingchanpinjiageshangzhangjiyu,nulitishengkuangchanpinchanliang,shengchanjingyingchengguoxianzhu。gongsikuangchanjin、tong、xinchanliangjunjuguoneikuangyexingyeqiansanjia,qizhongkuangchantong、xinchanliangdafutisheng,zhuyaokuangzhongziyuanchuliangchixuzengjia,gexiangzhibiaobaochixingyexianjin,lirunshuipingxianzhuzengchang,juxingyelingxiandiwei。gongsibanniandushixianguimujinglirun25.26yiyuan,jiaoshangniantongqizeng67.82%。dulidongshiduigongsidejingyingyejigeiyuchongfenkending,dui...

  • 獨立董事審核2018年第一季度報告

    2018nian4yue23rixiawu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaigongsishanghangzongbu21louhuiyishizhaokaigongsi2018niandiyijidubaogaoshenhehuiyi,gongsidulidongshilushihua、zhuguang、xuehaihuacanjiahuiyi,dulidongshicaimeifengxianshengyingongwuchucha,yijingshumianshenheyian,weituodulidongshizhuguangxianshengbiaojue,huiyiduigongsi2018niandiyijidubaogaojinxinglequanmian、xiangxideshenhe,bingfabiaoleshumianshenheyijian。baogaoqinei,gongsijinjinweiraodongshihui“zhuagaige、wenzengchang、cufazhan”degongzuozhuxian,gaobiaozhuntuijingexianggongzuo。shouyiyuxinchannengdeshifangheguanlidetisheng,gongsizhuyingdekuangchantong、xindengchanpinzai2017nianduyijingqudegaosuzengchangdeqingkuangxia,yijiduzaishixiantongbizengchang。gongsidiyijidushixianguimujinglirun10.85yiyuan,bizeng7.9%,kouchufeijingchangxingsunyidejinglirun10.51yiyuan,bizeng176.5%。koufeihoushouyidafuzengchang,zheshejituangongsidezhuyingyewuqiangjingfazhantaishi,hexinzhuyejixuzuodazuoqiang。

  • 獨立董事審核2017年年度報告

    2018nian3yue22rixiawu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaigongsishamenfenbu42louhuiyishizhaokaigongsi2017nianniandubaogaoshenhehuiyi,gongsidulidongshilushihua、zhuguang、xuehaihuacanjialehuiyi,dulidongshicaimeifengxianshengyingongwuchucha,yishenheshumianyian,weituodulidongshizhuguangxianshengdaiweibiaojue。dulidongshiduigongsi2017nianniandubaogaojinxinglequanmian、xiangxideshenhe,bingfabiaoleshumianshenheyijian。baogaoqinei,gongsijinjinweirao“zhuagaige、wenzengchang、cufazhan”degongzuozhuxian,zhuazhujinjiaqiwen、tongxinjiagedafushangzhangdelianghaoshichangjiyu,shixianchanlianghexiaoyishuangtisheng,kuangshan、yelianjiagongbankuaijunqudeyouyideshengchanjingyingyeji,gongsixiaoyijixubaochixingyelingxian。dulidongshiduigongsidejingyingyejigeiyulechongfenkending,duigongsiweilaidefazhanchongmanlexinxin。

  • 獨立董事審核2017年第三季度報告

    2017nian10yue24rixiawu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaishamenoubaoguanwangbinguan10louhuiyishizhaokaigongsi2017niandisanjidubaogaoshenhehuiyi,gongsidulidongshilushihua、zhuguang、xuehaihuacanjiahuiyi,dulidongshicaimeifengxianshengyingongwuchucha,yijingshumianshenheyian,weituodulidongshizhuguangxianshengbiaojue,huiyiduigongsi2017niandisanjidubaogaojinxinglequanmian、xiangxideshenhe,bingfabiaoleshumianshenheyijian。baogaoqinei,gongsijinjinweiraodongshihui“zhuagaige、baozengchang、cufazhan”degongzuozhuxian,gaobiaozhuntuijingexianggongzuo,baogaoqineigongsizhuyingdejin、tong、xindengchanpinjiagedouchuxianlebutongchengdudeshangzhang,gongsiqiansanjiduzhuyaojingjizhibiaojunshixianjiaodafuduzengchang。dulidongshiduigongsidejingyingyejigeiyuchongfenkending,duigongsiweilaidefazhanchongmanxinxin。

  • 獨立董事審核2017年半年度報告

    2017nian8yue17rixiawu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaishamenoubaoguanwangbinguan10louhuiyishizhaokaigongsi2017nianbanniandubaogaoshenhehuiyi,gongsidulidongshilushihua、zhuguang、xuehaihuacanjiahuiyi,dulidongshicaimeifengxianshengyingongwuchucha,yijingshumianshenheyian,weituodulidongshizhuguangxianshengbiaojue,huiyiduigongsi2017nianbanniandubaogaojinxinglequanmian、xiangxideshenhe,bingfabiaoleshumianshenheyijian。baogaoqinei,gongsijixuweiraodongshihuizhidingde“zhuagaige、baozengchang、cufazhan”gongzuozhuxian,jianchiyichuangxinweihexinjingzhengli,henzhuaanquan、huanbao、zhiyejiankangheyifaheguijingying,bashixianzhuyaozhibiaozengchangfangzaigexianggongzuodeshouwei,fahuishiyebuzhiguanlitixigaigedezhongyaozuoyong,tishengbankuaizengchangqianneng,zhengtixiaoyixianzhugaishan,lirunshuipingtongbiyoujiaodafuduzengchang,xingyediweijinyibuwengu。dulidongshiduigongsidejingyingyejigeiyuchongfenkending,duigongsiweilaidefazhanchongmanxinxin。

  • 獨立董事審核2017年第一季度報告

    2017nian4yue27rixiawu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaishamenoubaoguanwangbinguan10louhuiyishizhaokaigongsi2017niandiyijidubaogaoshenhehuiyi,gongsidulidongshilushihua、zhuguang、xuehaihua、caimeifengcanjiahuiyi,huiyiduigongsi2017niandiyijidubaogaojinxinglequanmian、xiangxideshenhe,bingfabiaoleshumianshenheyijian。baogaoqinei,gongsixinyijielingdaobanzijinjinweirao“zhuagaige、baozengchang、cufazhan”degongzuozhuxian,zhuazhujin、tong、xindengzhuyaokuangchanpinjiageshangshengqiji,gongsiguimujingliruntongbishixianjiaodafuduzengchang。dulidongshiduigongsidejingyingyejigeiyuchongfenkending,duigongsiweilaidefazhanchongmanxinxin。

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