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  • 自力董事考核2019年年度报告

    2020nian3yue19rixiazhanshu,gongsidiqijiedongshihuishenjiyuneikongweiyuanhuizaigongsishamenfenbu41loujihuishizhaokaigongsi2019nianniandubaogaokaohejihui,gongsizilidongshilichangqing、hefulong、zhuguang、sunwendecanyujihui,jihuiduigongsi2019nianniandubaogaotingzhilezhouquan、jutidekaohe,bingbanfaleshumiankaohedingjian。baogaoqi,gongsijin、tongzibenchuliangdafuzengtian,zichanfanwei、tingyezhichu、gongsishizhijunchongpo1,000yiyuan,gongsixingyeweizhiyanxujinsheng,shouyaocaizhengmubiaomairuhuanqiujinshukuangyexingyediyitidui。gongsiguojiyunyingcainengjiaozhejinsheng,haineimingmujinxianlvyanxuzengda。gangguo(jin)keluweiqitonggukuangjisujianchengtouchan,mairunianchanshiwandunjidaxingtongkuangxinglie。gongsizibenchuliangyanxupeihou,gongsiwanchenggelunbiyadaluhuangjingongsiyanzhongmingmushoumai,jiaozhejinshenglegongsihuangjinzibenchulianghechanliang,jidabiancelegongsihuangjinbankuaizengtian,gongsihuangjincaichandexiezuolihuodejinyibujiaqiang;wanchengsaierweiyatimoktongjinkuangxiabukuangdaicanshengquanlishoumaijiaifenhaokuangyegongsizengchi,gangguo(jin)kamoatongkuangzibenliangyanxuzengtian,gongsitongzibenchuliangjinruquan...

  • 自力董事考核2019年半年度报告

    2019nian8yue27rishangwu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaigongsishamenfenbu41loujihuishizhaokaigongsi2019nianbanniandubaogaokaohejihui,gongsizilidongshilushihua、zhuguang、xuehaihuacanyujihui,jihuiduigongsi2019nianbanniandubaogaotingzhilezhouquan、jutidekaohe,bingbanfaleshumiankaohedingjian。baogaoqi,gongsilaolaohuanrao“zhuadingxin、wenzengtian、cuchengzhang”renwuzhuxian,zhuozhuhuangjinjiaqianxiadiejiechujihui,jiangfutongxinjinshujiaqianxiaxingdedaomeiqingshi,shouyaochanwuchanliangwanchengjiaozhezengtian。tuantishenrudingxinxingdong,kuangshan、yelianjiagongheguojibankuaiyunyingbanlichengdubushijinsheng,caikuangsangshilv、pinhualv、xuankuangshoushoujieguanlv、zhuangbeiyunxinglv、xiuxichuchanlvdeng“wulv”mubiaowenzhongxianghao;xinbinggoumingmuwanchengshunsuijiaodaiyuyunying,zhongdianmingmufuzhitingdunshunsui,ningjinghuanbaotaishiquantianwen,xinxihuafuzhihuodejieduanxinggongxiao。gongsixingyeweizhiyanxujinsheng,weiju2019nian《fubusi》huanqiushangshigongsi2000qiangdi889wei,weishangbangdehuanqiuhuangjinqiyedi1wei、zhongguoyousejinshuqiyedi1wei。gongsibannianduwanchengfamaizhichu671.98yiyuan,tongbizeng...

  • 自力董事考核2018年第三季度报告

    2018nian10yue25rixiazhanshu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaigongsishamenfenbu41loujihuishizhaokaigongsi2018niandisanjidubaogaokaohejihui,gongsizilidongshilushihua、zhuguang、xuehaihuacanyujihui,zilidongshicaimeifengshizhangjiaoshiyingongshichucha,yishumiankaoheyian,baituozilidongshizhuguangshizhangjiaoshibiaojue,jihuiduigongsi2018niandisanjidubaogaotingzhilezhouquan、jutidekaohe,bingbanfaleshumiankaohedingjian。 baogaoqinei,tuantigongsiyanxugenjudongshihuitichude“zhuadingxin、wenzengtian、cuchengzhang”renwuzhuxiantashizhankairenwu,deyiyushouyaochanwutong、xindengjinshuchanxiaoliangjifamaijiaqiantongbihuisheng,gongsixiaoyiwanchengdafujinsheng。gongsi2018nian1-9yueleijiwanchengguimujinglirun33.52yiyuan,tongbizengtian51.40%,cizhong,7-9yuewanchengguimujinglirun8.26yiyuan,tongbizengtian16.53%。weiwanchengtuodangjikeyanxuchengzhang,gongsijiadakuangshandidangcizibencaozonglidu,jinbulezibendezonghecaozongchengdu;tongshi,gongsiduijubucunzaijianzhijixiangdezichanjitilejianzhi,yikeguanfanyinggongsizichandejianglaixiaoyi。jitijianzhiduigongsi20...

  • 自力董事考核2018年半年度报告

    2018nian8yue23rixiazhanshu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaigongsishanghangzongbu21loujihuishizhaokaigongsi2018nianbanniandubaogaokaohejihui,gongsizilidongshilushihua、zhuguang、xuehaihuacanyujihui,zilidongshicaimeifengshizhangjiaoshiyingongshichucha,yishumiankaoheyian,baituozilidongshizhuguangshizhangjiaoshibiaojue,jihuiduigongsi2018nianbanniandubaogaotingzhilezhouquan、jutidekaohe,bingbanfaleshumiankaohedingjian。baogaoqi,gongsilaolaohuanraodongshihui “zhuadingxin、wenzengtian、cuchengzhang”renwuzhuxian,jingyouguochengshenrudingxin,tuidongchenglijianlian、guifan、gaoxiaobanlixitongdebiangeng,zhudongwaqianzengxiao,yanxuhenzhuabanliheningjinghuanbaorenwu,zhuozhuzhuyingchanwujiaqianxiadiejiyuan,jinlijinshengkuangchanwuchanliang,chuchanyunyinggongxiaojiaozhe。gongsikuangchanjin、tong、xinchanliangjunjuguojikuangyexingyeqiansanjia,cizhongkuangchantong、xinchanliangdafujinsheng,shouyaokuangzhongzibenchuliangyanxuzengtian,gemingmubiaoduizhixingyejinbuqianbei,lirunchengdujiaozhezengtian,juxingyeqiangxianweizhi。gongsibannianduwanchengguimujinglirun25.26yiyuan,jiaoshangniantongqizeng67.82%。zilidongshiduigongsideyunyingshijiciyuchongshibiding,dui...

  • 自力董事考核2018年第一季度报告

    2018nian4yue23rixiazhanshu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaigongsishanghangzongbu21loujihuishizhaokaigongsi2018niandiyijidubaogaokaohejihui,gongsizilidongshilushihua、zhuguang、xuehaihuacanyujihui,zilidongshicaimeifengshizhangjiaoshiyingongshichucha,yishumiankaoheyian,baituozilidongshizhuguangshizhangjiaoshibiaojue,jihuiduigongsi2018niandiyijidubaogaotingzhilezhouquan、jutidekaohe,bingbanfaleshumiankaohedingjian。baogaoqinei,gongsilaolaohuanraodongshihui“zhuadingxin、wenzengtian、cuchengzhang”derenwuzhuxian,gaoguifantuidonggexiangrenwu。shouhaiyuxinchannengdekaishihebanlidejinsheng,gongsizhuyingdekuangchantong、xindengchanwuzai2017nianduyihuodegaosuzengtiandehuanjingxia,yijiduzaiwanchengtongbizengtian。gongsidiyijiduwanchengguimujinglirun10.85yiyuan,bizeng7.9%,kouchufeichangchangxingsunyidejinglirun10.51yiyuan,bizeng176.5%。koufeihoushouyidafuzengtian,zheshetuantigongsidezhutingyingyeweiruochengzhangtaishi,jiaodianzhuyeyanxuzuodazuoqiang。

  • 自力董事考核2017年年度报告

    2018nian3yue22rixiazhanshu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaigongsishamenfenbu42loujihuishizhaokaigongsi2017nianniandubaogaokaohejihui,gongsizilidongshilushihua、zhuguang、xuehaihuacanyulejihui,zilidongshicaimeifengshizhangjiaoshiyingongshichucha,yikaoheshumianyian,baituozilidongshizhuguangshizhangjiaoshidaiweibiaojue。zilidongshiduigongsi2017nianniandubaogaotingzhilezhouquan、jutidekaohe,bingbanfaleshumiankaohedingjian。baogaoqinei,gongsilaolaohuanrao“zhuadingxin、wenzengtian、cuchengzhang”derenwuzhuxian,zhuozhujinjiaqiwen、tongxinjiaqiandafuxiadiedejiechushichangjiyuan,wanchengchanlianghexiaoyishuangjinsheng,kuangshan、yelianjiagongbankuaijunhuodeyouliangdechuchanyunyingshiji,gongsixiaoyiyanxuduizhixingyeqiangxian。zilidongshiduigongsideyunyingshijiciyulechongshibiding,duigongsijianglaidechengzhangbumanlejuedingxinnian。

  • 自力董事考核2017年第三季度报告

    2017nian10yue24rixiazhanshu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaishamenzijinbinguan10loujihuishizhaokaigongsi2017niandisanjidubaogaokaohejihui,gongsizilidongshilushihua、zhuguang、xuehaihuacanyujihui,zilidongshicaimeifengshizhangjiaoshiyingongshichucha,yishumiankaoheyian,baituozilidongshizhuguangshizhangjiaoshibiaojue,jihuiduigongsi2017niandisanjidubaogaotingzhilezhouquan、jutidekaohe,bingbanfaleshumiankaohedingjian。baogaoqinei,gongsilaolaohuanraodongshihui“zhuadingxin、baozengtian、cuchengzhang”derenwuzhuxian,gaoguifantuidonggexiangrenwu,baogaoqineigongsizhuyingdejin、tong、xindengchanwujiaqiandouchengxianlechabiechengdudexiadie,gongsiqiansanjidushouyaojingjimubiaojunwanchengjiaodafuduzengtian。zilidongshiduigongsideyunyingshijiciyuchongshibiding,duigongsijianglaidechengzhangbumanjuedingxinnian。

  • 自力董事考核2017年半年度报告

    2017nian8yue17rixiazhanshu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaishamenzijinbinguan10loujihuishizhaokaigongsi2017nianbanniandubaogaokaohejihui,gongsizilidongshilushihua、zhuguang、xuehaihuacanyujihui,zilidongshicaimeifengshizhangjiaoshiyingongshichucha,yishumiankaoheyian,baituozilidongshizhuguangshizhangjiaoshibiaojue,jihuiduigongsi2017nianbanniandubaogaotingzhilezhouquan、jutidekaohe,bingbanfaleshumiankaohedingjian。baogaoqinei,gongsiyanxuhuanraodongshihuinidingde“zhuadingxin、baozengtian、cuchengzhang”renwuzhuxian,duizhiyiliyiweijiaodianxiezuoli,henzhuaningjing、huanbao、zhiyeankangheyifaheguiyunying,bawanchengshouyaomubiaozengtianfangzaigexiangrenwudeshouwei,chanyangqijibuzhibanlixitongdingxindeshouyaoganhua,jinshengbankuaizengtianqianneng,quantixiaoyijiaozhegailiang,lirunchengdutongbiyoujiaodafuduzengtian,xingyeweizhijinyibuanding。zilidongshiduigongsideyunyingshijiciyuchongshibiding,duigongsijianglaidechengzhangbumanjuedingxinnian。

  • 自力董事考核2017年第一季度报告

    2017nian4yue27rixiazhanshu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaishamenzijinbinguan10loujihuishizhaokaigongsi2017niandiyijidubaogaokaohejihui,gongsizilidongshilushihua、zhuguang、xuehaihua、caimeifengcanyujihui,jihuiduigongsi2017niandiyijidubaogaotingzhilezhouquan、jutidekaohe,bingbanfaleshumiankaohedingjian。baogaoqinei,gongsixinyijiedailingbanzilaolaohuanrao“zhuadingxin、baozengtian、cuchengzhang”derenwuzhuxian,zhuozhujin、tong、xindengshouyaokuangchanwujiaqianhuishengqiji,gongsiguimujingliruntongbiwanchengjiaodafuduzengtian。zilidongshiduigongsideyunyingshijiciyuchongshibiding,duigongsijianglaidechengzhangbumanjuedingxinnian。

  • 自力董事考核公司2016年年度报告

    2017nian3yue23rixiazhanshuzaishamenzijinbinguan10loujihuishizhaokaigongsi2016nianniandubaogaokaohejihui,gongsizilidongshilushihua、zhuguang、xuehaihuacanyulejihui,zilidongshicaimeifengshizhangjiaoshiyingongshichucha,yikaoheshumianyian,baituozilidongshizhuguangshizhangjiaoshidaiweibiaojue。zilidongshiduigongsi2016nianniandubaogaotingzhilezhouquan、jutidekaohe,bingbanfaleshumiankaohedingjian。baogaoqinei,gongsishiyingjingjichengzhangxinchangtai,laolaohuanrao“zhuadingxin、baozengtian、cuchengzhang”derenwuzhuxianheluoshi“wuxiangbanfa”,zaiyixieshouyaofanchouheguantouguanjianhuodexindechongpo,jingyouguochengjinbuxiaoli、zengliangzengli、jiangzengli、jiankuizengli,gongsixiaoyiyanxuduizhixingyeqiangxian。zilidongshiduigongsideyunyingshijiciyulechongshibiding,duigongsijianglaidechengzhangbumanlejuedingxinnian。

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