金沙官网

手机导航

独立董事、监事交流

金沙官网  |  投资者关系  |  独立董事、监事交流
  • 独立董事审核2019年年度报告

    金沙官网2020NIAN3YUE19RIXIAWU,GONGSIDIQIJIEDONGSHIHUISHENJIYUNEIKONGWEIYUANHUIZAIGONGSISHAMENFENBU41LOUHUIYISHIZHAOKAIGONGSI2019NIANNIANDUBAOGAOSHENHEHUIYI,GONGSIDULIDONGSHILICHANGQING、HEFULONG、ZHUGUANG、SUNWENDECANJIAHUIYI,HUIYIDUIGONGSI2019NIANNIANDUBAOGAOJINXINGLEQUANMIAN、XIANGXIDESHENHE,BINGFABIAOLESHUMIANSHENHEYIJIAN。BAOGAOQI,GONGSIJIN、TONGZIYUANCHULIANGDAFUZENGZHANG,ZICHANGUIMO、YINGYESHOURU、GONGSISHIZHIJUNTUPO1,000YIYUAN,GONGSIXINGYEDIWEICHIXUTISHENG,ZHUYAOCAIWUZHIBIAOMAIRUQUANQIUJINSHUKUANGYEXINGYEDIYITIDUI。GONGSIGUOJIYUNYINGNENGLIXIANZHUTISHENG,HAIWAIXIANGMUGONGXIANLVCHIXUZENGDA。GANGGUO(JIN)KELUWEIQITONGGUKUANGKUAISUJIANCHENGTOUCHAN,MAIRUNIANCHANSHIWANDUNJIDAXINGTONGKUANGXINGLIE。GONGSIZIYUANCHULIANGCHIXUPEIHOU,GONGSIWANCHENGGELUNBIYADALUHUANGJINGONGSIZHONGDAXIANGMUSHOUGOU,XIANZHUTISHENGLEGONGSIHUANGJINZIYUANCHULIANGHECHANLIANG,JIDATUIDONGLEGONGSIHUANGJINBANKUAIZENGZHANG,GONGSIHUANGJINCHANYEDEJINGZHENGLIDEDAOJINYIBUZENGQIANG;WANCHENGSAIERWEIYATimokTONGJINKUANGXIABUKUANGDAISHENGYUQUANYISHOUGOUJIAIFENHAOKUANGYEGONGSIZENGCHI,GANGGUO(JIN)KAMOATONGKUANGZIYUANLIANGCHIXUZENGJIA,GONGSITONGZIYUANCHULIANGJINRUQUAN...

  • 独立董事审核2019年半年度报告

    金沙官网2019NIAN8YUE27RISHANGWU,GONGSIDILIUJIEDONGSHIHUISHENJIYUNEIKONGWEIYUANHUIZAIGONGSISHAMENFENBU41LOUHUIYISHIZHAOKAIGONGSI2019NIANBANNIANDUBAOGAOSHENHEHUIYI,GONGSIDULIDONGSHILUSHIHUA、ZHUGUANG、XUEHAIHUACANJIAHUIYI,HUIYIDUIGONGSI2019NIANBANNIANDUBAOGAOJINXINGLEQUANMIAN、XIANGXIDESHENHE,BINGFABIAOLESHUMIANSHENHEYIJIAN。BAOGAOQI,GONGSIJINJINWEIRAO“ZHUAGAIGE、WENZENGZHANG、CUFAZHAN”GONGZUOZHUXIAN,ZHUAZHUHUANGJINJIAGESHANGZHANGLIANGHAOSHIJI,KEFUTONGXINJINSHUJIAGEXIAXINGDEBULIXINGSHI,ZHUYAOCHANPINCHANLIANGSHIXIANMINGXIANZENGZHANG。JITUANSHENHUAGAIGEJUCUO,KUANGSHAN、YELIANJIAGONGHEGUOJIBANKUAIYUNYINGGUANLISHUIPINGBUDUANTISHENG,CAIKUANGSUNSHILV、PINHUALV、XUANKUANGHUISHOULV、SHEBEIYUNZHUANLV、LAODONGSHENGCHANLVDENG“WULV”ZHIBIAOWENZHONGXIANGHAO;XINBINGGOUXIANGMUSHIXIANSHUNLIJIAOJIEYUYUNYING,ZHONGDIANXIANGMUJIANSHEJINZHANSHUNLI,ANQUANHUANBAOTAISHIZONGTIPINGWEN,XINXIHUAJIANSHEQUDEJIEDUANXINGCHENGGUO。GONGSIXINGYEDIWEICHIXUTISHENG,WEIJU2019NIAN《FUBUSI》QUANQIUSHANGSHIGONGSI2000QIANGDI889WEI,WEISHANGBANGDEQUANQIUHUANGJINQIYEDI1WEI、ZHONGGUOYOUSEJINSHUQIYEDI1WEI。GONGSIBANNIANDUSHIXIANXIAOSHOUSHOURU671.98YIYUAN,TONGBIZENG...

  • 独立董事审核2018年第三季度报告

    金沙官网2018NIAN10YUE25RIXIAWU,GONGSIDILIUJIEDONGSHIHUISHENJIYUNEIKONGWEIYUANHUIZAIGONGSISHAMENFENBU41LOUHUIYISHIZHAOKAIGONGSI2018NIANDISANJIDUBAOGAOSHENHEHUIYI,GONGSIDULIDONGSHILUSHIHUA、ZHUGUANG、XUEHAIHUACANJIAHUIYI,DULIDONGSHICAIMEIFENGXIANSHENGYINGONGWUCHUCHA,YIJINGSHUMIANSHENHEYIAN,WEITUODULIDONGSHIZHUGUANGXIANSHENGBIAOJUE,HUIYIDUIGONGSI2018NIANDISANJIDUBAOGAOJINXINGLEQUANMIAN、XIANGXIDESHENHE,BINGFABIAOLESHUMIANSHENHEYIJIAN。 BAOGAOQINEI,JINSHAGUANWANGJIXUANZHAODONGSHIHUITICHUDE“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

    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

    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,ZHESHEJINSHAGUANWANGDEZHUYINGYEWUQIANGJINGFAZHANTAISHI,HEXINZHUYEJIXUZUODAZUOQIANG。

  • 独立董事审核2017年年度报告

    金沙官网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

    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

    金沙官网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

    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。

股市行情
A股: 601899.SH 3.48 RMB -4.13%
H股: 2899.HK 1.940 HKD 0.000%
金沙官网-手机网址|welcome bb视讯_bb视讯官网官方网站 bg大游娱乐_bg大游娱乐官网_bg大游娱乐官方网 亚搏app下载_亚搏全站app下载 凯发官网_凯发网址 中国足彩在线_中国足彩网 64体育官网_64体育平台_【官网推荐】