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独立董事、监事加拿大28app官网下载

加拿大28app官网下载  |  投资者关系  |  独立董事、监事加拿大28app官网下载
  • 独立董事审核2018年第三季度报告

    加拿大28app官网下载2018nian10yue25rixiawu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaigongsishamenfenbu41louhuiyishizhaokaigongsi2018niandisanjidubaogaoshenhehuiyi,gongsidulidongshilushihua、zhuguang、xuehaihuacanjiahuiyi,dulidongshicaimeifengxianshengyingongwuchucha,yijingshumianshenheyian,weituodulidongshizhuguangxianshengbiaojue,huiyiduigongsi2018niandisanjidubaogaojinxinglequanmian、xiangxideshenhe,bingfabiaoleshumianshenheyijian。 baogaoqinei,jituangongsijixuanzhaodongshihuitichude“zhuagaige、wenzengzhang、cufazhan”gongzuozhuxianzhashikaizhangongzuo,deyiyuzhuyaochanpintong、xindengjinshuchanxiaoliangjixiaoshoujiagetongbishangsheng,gongsixiaoyishixiandafutisheng。gongsi2018nian1-9yueleijishixianguimujinglirun33.52yiyuan,tongbizengzhang51.40%,qizhong,7-9yueshixianguimujinglirun8.26yiyuan,tongbizengzhang16.53%。weishixianwenjianjikechixufazhan,gongsijiadakuangshandipinweiziyuanliyonglidu,tigaoleziyuandezongheliyongshuiping;tongshi,gongsiduibufencunzaijianzhijixiangdezichanjitilejianzhi,yikeguanfanyinggongsizichandeweilaixiaoyi。jitijianzhiduigongsi20...

  • 独立董事审核2018年半年度报告

    加拿大28app官网下载2018nian8yue23rixiawu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaigongsishanghangzongbu21louhuiyishizhaokaigongsi2018nianbanniandubaogaoshenhehuiyi,gongsidulidongshilushihua、zhuguang、xuehaihuacanjiahuiyi,dulidongshicaimeifengxianshengyingongwuchucha,yijingshumianshenheyian,weituodulidongshizhuguangxianshengbiaojue,huiyiduigongsi2018nianbanniandubaogaojinxinglequanmian、xiangxideshenhe,bingfabiaoleshumianshenheyijian。baogaoqi,gongsijinjinweiraodongshihui “zhuagaige、wenzengzhang、cufazhan”gongzuozhuxian,tongguoshenhuagaige,tuijinjianlijianjie、guifan、gaoxiaoguanlitixidebiange,jijiwaqianzengxiao,chixuhenzhuaguanliheanquanhuanbaogongzuo,zhuazhuzhuyingchanpinjiageshangzhangjiyu,nulitishengkuangchanpinchanliang,shengchanjingyingchengguoxianzhu。gongsikuangchanjin、tong、xinchanliangjunjuguoneikuangyexingyeqiansanjia,qizhongkuangchantong、xinchanliangdafutisheng,zhuyaokuangzhongziyuanchuliangchixuzengjia,gexiangzhibiaobaochixingyexianjin,lirunshuipingxianzhuzengzhang,juxingyelingxiandiwei。gongsibanniandushixianguimujinglirun25.26yiyuan,jiaoshangniantongqizeng67.82%。dulidongshiduigongsidejingyingyejijiyuchongfenkending,dui...

  • 独立董事审核2018年第一季度报告

    加拿大28app官网下载2018nian4yue23rixiawu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaigongsishanghangzongbu21louhuiyishizhaokaigongsi2018niandiyijidubaogaoshenhehuiyi,gongsidulidongshilushihua、zhuguang、xuehaihuacanjiahuiyi,dulidongshicaimeifengxianshengyingongwuchucha,yijingshumianshenheyian,weituodulidongshizhuguangxianshengbiaojue,huiyiduigongsi2018niandiyijidubaogaojinxinglequanmian、xiangxideshenhe,bingfabiaoleshumianshenheyijian。baogaoqinei,gongsijinjinweiraodongshihui“zhuagaige、wenzengzhang、cufazhan”degongzuozhuxian,gaobiaozhuntuijingexianggongzuo。shouyiyuxinchannengdeshifangheguanlidetisheng,gongsizhuyingdekuangchantong、xindengchanpinzai2017nianduyijingqudegaosuzengzhangdeqingkuangxia,yijiduzaishixiantongbizengzhang。gongsidiyijidushixianguimujinglirun10.85yiyuan,bizeng7.9%,kouchufeijingchangxingsunyidejinglirun10.51yiyuan,bizeng176.5%。koufeihoushouyidafuzengzhang,zheshejituangongsidezhuyingyewuqiangjingfazhantaishi,hexinzhuyejixuzuodazuoqiang。

  • 独立董事审核2017年年度报告

    加拿大28app官网下载2018nian3yue22rixiawu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaigongsishamenfenbu42louhuiyishizhaokaigongsi2017nianniandubaogaoshenhehuiyi,gongsidulidongshilushihua、zhuguang、xuehaihuacanjialehuiyi,dulidongshicaimeifengxianshengyingongwuchucha,yishenheshumianyian,weituodulidongshizhuguangxianshengdaiweibiaojue。dulidongshiduigongsi2017nianniandubaogaojinxinglequanmian、xiangxideshenhe,bingfabiaoleshumianshenheyijian。baogaoqinei,gongsijinjinweirao“zhuagaige、wenzengzhang、cufazhan”degongzuozhuxian,zhuazhujinjiaqiwen、tongxinjiagedafushangzhangdelianghaoshichangjiyu,shixianchanlianghexiaoyishuangtisheng,kuangshan、yelianjiagongbankuaijunqudeyouyideshengchanjingyingyeji,gongsixiaoyijixubaochixingyelingxian。dulidongshiduigongsidejingyingyejijiyulechongfenkending,duigongsiweilaidefazhanchongmanlexinxin。

  • 独立董事审核2017年第三季度报告

    加拿大28app官网下载2017nian10yue24rixiawu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaishamenzijinbinguan10louhuiyishizhaokaigongsi2017niandisanjidubaogaoshenhehuiyi,gongsidulidongshilushihua、zhuguang、xuehaihuacanjiahuiyi,dulidongshicaimeifengxianshengyingongwuchucha,yijingshumianshenheyian,weituodulidongshizhuguangxianshengbiaojue,huiyiduigongsi2017niandisanjidubaogaojinxinglequanmian、xiangxideshenhe,bingfabiaoleshumianshenheyijian。baogaoqinei,gongsijinjinweiraodongshihui“zhuagaige、baozengzhang、cufazhan”degongzuozhuxian,gaobiaozhuntuijingexianggongzuo,baogaoqineigongsizhuyingdejin、tong、xindengchanpinjiagedouchuxianlebutongchengdudeshangzhang,gongsiqiansanjiduzhuyaojingjizhibiaojunshixianjiaodafuduzengzhang。dulidongshiduigongsidejingyingyejijiyuchongfenkending,duigongsiweilaidefazhanchongmanxinxin。

  • 独立董事审核2017年半年度报告

    加拿大28app官网下载2017nian8yue17rixiawu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaishamenzijinbinguan10louhuiyishizhaokaigongsi2017nianbanniandubaogaoshenhehuiyi,gongsidulidongshilushihua、zhuguang、xuehaihuacanjiahuiyi,dulidongshicaimeifengxianshengyingongwuchucha,yijingshumianshenheyian,weituodulidongshizhuguangxianshengbiaojue,huiyiduigongsi2017nianbanniandubaogaojinxinglequanmian、xiangxideshenhe,bingfabiaoleshumianshenheyijian。baogaoqinei,gongsijixuweiraodongshihuizhidingde“zhuagaige、baozengzhang、cufazhan”gongzuozhuxian,jianchiyichuangxinweihexinjingzhengli,henzhuaanquan、huanbao、zhiyejiankangheyifaheguijingying,bashixianzhuyaozhibiaozengzhangfangzaigexianggongzuodeshouwei,fahuishiyebuzhiguanlitixigaigedezhongyaozuoyong,tishengbankuaizengzhangqianneng,zhengtixiaoyixianzhugaishan,lirunshuipingtongbiyoujiaodafuduzengzhang,xingyediweijinyibuwengu。dulidongshiduigongsidejingyingyejijiyuchongfenkending,duigongsiweilaidefazhanchongmanxinxin。

  • 独立董事审核2017年第一季度报告

    加拿大28app官网下载2017nian4yue27rixiawu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaishamenzijinbinguan10louhuiyishizhaokaigongsi2017niandiyijidubaogaoshenhehuiyi,gongsidulidongshilushihua、zhuguang、xuehaihua、caimeifengcanjiahuiyi,huiyiduigongsi2017niandiyijidubaogaojinxinglequanmian、xiangxideshenhe,bingfabiaoleshumianshenheyijian。baogaoqinei,gongsixinyijielingdaobanzijinjinweirao“zhuagaige、baozengzhang、cufazhan”degongzuozhuxian,zhuazhujin、tong、xindengzhuyaokuangchanpinjiageshangshengqiji,gongsiguimujingliruntongbishixianjiaodafuduzengzhang。dulidongshiduigongsidejingyingyejijiyuchongfenkending,duigongsiweilaidefazhanchongmanxinxin。

  • 独立董事审核公司2016年年度报告

    2017nian3yue23rixiawuzaishamenzijinbinguan10louhuiyishizhaokaigongsi2016nianniandubaogaoshenhehuiyi,gongsidulidongshilushihua、zhuguang、xuehaihuacanjialehuiyi,dulidongshicaimeifengxianshengyingongwuchucha,yishenheshumianyian,weituodulidongshizhuguangxianshengdaiweibiaojue。dulidongshiduigongsi2016nianniandubaogaojinxinglequanmian、xiangxideshenhe,bingfabiaoleshumianshenheyijian。baogaoqinei,gongsishunyingjingjifazhanxinchangtai,jinjinweirao“zhuagaige、baozengzhang、cufazhan”degongzuozhuxianheluoshi“wuxiangcuoshi”,zaiyixiezhongyaolingyuheguanjianhuanjiequdexindetupo,tongguotigaoxiaolv、zengliangzengli、jiangzengli、jiankuizengli,gongsixiaoyijixubaochixingyelingxian。dulidongshiduigongsidejingyingyejijiyulechongfenkending,duigongsiweilaidefazhanchongmanlexinxin。

  • 独立董事审核公司2016第三季度报告

    benwangxun10yue24rixiawuzaitongguoshipinfangshizhaokaigongsi2016niandisanjidubaogaoshenjiyuneikongweiyuanhuihuiyi,gongsidulidongshidingshida、lushihua、xuehaihuadengcanjialehuiyi,duigongsi2016niandisanjidubaogaojinxinglequanmian、xiangxideshenhe,bingfabiaoleshumianshenheyijian。baogaoqinei,gongsijixuguanche“zhuagaige、baozengzhang、cufazhan”degongzuozhuxianzhashikaizhangongzuo,zhuyaochanpinchanlianghexiaoliangjixushixiantongbizengzhang,xiaolvchixutisheng,shitijingjiyunyinglianghao。suizheshiwuchanpinxiaoshoushixian,gongsitaoqibaozhifengxianyidafushifang,1-9yuefenleijishixianguishuyumugongsijinglirunyushangbannianxiangbi,tongbijiangfudafushouzhai。huiyijianyigongsijixuzuohaoshengchanjingyinggexianggongzuo,quebaowanchengquannianmubiaorenwu。

  • 卢世华、丁仕达调研巴彦淖尔紫金、乌后紫金

    加拿大28app官网下载benwangxun10yue22ri,jituangongsidulidongshilushihua、dingshidayixingdaobayannaoerzijin、wuhouzijindiaoyan。lushihua、dingshidatongguofangchejian、ruchangfang、tinghuibaodengxingshi,xiangxilejieleliangjiadanweizaiqiyeshengchanjingyingdengfangmiangongzuoqingkuang,bingjiehegeziqiyeshiji,fenxiwenti、chumouhuace。zaibayannaoerzijin,lushihua、dingshidachongfenkendinglegaisigaigechuangxin、waqianzengxiaodeyixiliejucuo,yaoqiubayannaoerzijinwenjianjingying、jianchikechixufazhan,shuliguojihuafazhanyishi,baochilianghaofazhanhoujing,jijizhengquyouhuizhengce,jinyibutishengqiyeyingxiangli。zaiwuhouzijin,lushihua、dingshidachongfenkendinglesanguikouxiangmucongjijianqidaozhengshitouchanyilaizaichangrongchangmao、jingyingguanlidengfangmianfashengdezhongdabianhuahequdedeyixiliechengxiao,yaoqiuwuhouzijinwenzhawenda,gaoduzhongshianquanhuanbaogongzuo,jiaqiangyudifangzhengfugoutongxiediao,nulizhengquyouhuizhengce。

紫金矿业报
《紫金矿业报》创刊于1995年1月25日。刊物以独立的立场和客观的报道为基本准则,追求新闻的真实性和可读性,追求言论的稳健性和加拿大28app官网下载性,以“在这里,读懂紫金”为办报目标,全面介绍企业发展情况。
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