梭哈游戏平台

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CIWAI，DIEJIAJINGJIXIAXINGDEYALI，YANGXINGSUIZAI2018NIANSICIJIANGDILEFADINGCUNKUANZHUNBEIJINLV，SHIFANGLEJIAOWEICHONGYUDELIUDONGXING。DANCONG2018NIANSHERONGDEBIAOXIANLAIKAN，QIWEIYUM2（GUANGYIHUOBI）XINGCHENGLEJIAOHAODEXIETONGXIAOYING。YINXINGDAIKUANYIYUANXIAJIANG，QIYEZIJINXUQIUPIRUAN，KUANHUOBIWEINENGHENHAODIXIANGKUANXINYONGJINXINGZHUANHUA。

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2015NIAN3YUE，SHEXIANYANZHONGWEIJIWEIFAJIESHOUZUZHIDIAOCHA。7YUE，QUANGUORENDACHANGWEIHUIBIAOJUETONGGUOGUANYUGEBIEDAIBIAODEDAIBIAOZIGEDEBAOGAO，XUJIANYIQUANGUORENDADAIBIAOZIGEZHONGZHI。JINHOU，ZHONGGUOLIANTONGHEFEICHIMEIWUJIANGZAIYIQICHECHEZAIXINXIFUWUWEIHEXINDEQICHEFUWULINGYUKAIZHANSHENRUHEZUO，BINGJIANGZHILIYUJIANLIYOUZHONGGUOTESEDECHELIANWANGYINGYONGBIAOZHUN，LIANHECHENGWEIYINLINGWEILAIQICHEFUWULINGYUDEZHUDAOLILIANG，GONGTONGDAZAOCHELIANWANGSHENGTAIXITONGWEISHUANGFANGGONGTONGDEHEZUOMUBIAO。

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GONGWUYUANZHANGGONGZIYOUWANGZHIDUHUA

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ZUORI，BEIQINGBAOJIZHEZHIDIANGAOLINGQUQUWEIXUANCHUANBULEJIEDIAOCHAJINZHAN，XUANCHUANBUGONGZUORENYUANCHENG，**YIJIUCISHIFABUTONGGAO，YIQIEYIGONGGAONEIRONGWEIZHUN。TONGGAOXIANSHI，SIZHEWUMOUMOU，NVXING，43SUI，XIANSHILIANHUQUHONGMIAOPOREN，DUJUYUSHUIXIEHUADOUXIAOQU12HAOLOU1DANYUAN，JUJIASHUHEXIAOQUZHUHUFANYING，SIZHEHUANYOUJINGSHENJIBING。JINGGUOMINJINGXIANCHANGKANCHAHEFAYISHIBIAOJIANCHA，WEIFAXIANMINGXIANWAISHANGHENJI，PAICHULETASHAKENENGXING。

>>JIEDU

XUNSHIZHIDUBUDUANCHUANGXIN，“LIJIAN”ZUOYONGRIYITUXIAN。

LUQIAOYINOUYUZHOURUNFA WANGYOU：QUERENMIMEIYIMEIZHOURUNFAYULUQIAOYINFUFUHEZHAOYUANBIAOTI：LUQIAOYINYULAOGONGPASHANOUYUZHOURUNFA FAGEQINCHUANZIPAIJIQIAO!1905DIANYINGWANGXUNJINRI，LUQIAOYINYULAOGONGPASHANSHI，BULIAOBANLUOUYUZHOURUNFA，SHENWEIMIMEIDELUQIAOYINMANGSHANGQIANQIUHEYING，FAGEYEFEICHANGDAFANGDIJUQISHOUJIZIPAI。LUQIAOYINHAITOULUZHOURUNFAZIPAISHIHAIXIANGTACHUANSHOUZIPAIJIQIAO。ZHAOPIANZHONG，ZHOURUNFADAIZHEHEISEMOJINGHEMAOZI，DALAOFANERZU。LUQIAOYINSHAIOUYUZHAO SHANBEIQIPAIGENGXINBAN

“WOMENZHENGZAICHIXUTUIJINGUOSHENGCHANNENGDEHUAJIEGONGZUO，ANZHAOQUNIANZHONGYANGJINGJIGONGZUOHUIYIYAOQIU，HAIYAOJINYIBUJIADALIDU。”XUSHAOSHITOULU，JINLIANGNIANGANGTIE、MEIDENGLINGYUDEGUOSHENGCHANNENGHUAJIEGUOCHENGZHONG，“GEDI**XIANGLEHENDUOBANFA，NENGGOUTUOSHANJIEJUEZHIGONGDEANZHIWENTI。”

而到了今天，大平台基本已形成得差不多，最后还要想一个问题：得有东西分。

XINHUASHEBEIJING3YUE4RIDIAN ZHONGGONGZHONGYANGZONGSHUJI、GUOJIAZHUXI、ZHONGYANGJUNWEIZHUXIXIJINPING3YUE4RIXIAWUKANWANGLECANJIAQUANGUOZHENGXIESHIERJIESICIHUIYIDEMINJIAN、GONGSHANGLIANWEIYUAN，BINGCANJIALIANZUHUI，TINGQUWEIYUANMENYIJIANHEJIANYI。 TAQIANGDIAO，SHIXINGGONGYOUZHIWEIZHUTI、DUOZHONGSUOYOUZHIJINGJIGONGTONGFAZHANDEJIBENJINGJIZHIDU，SHIZHONGGUOGONGCHANDANGQUELIDEYIXIANGDAZHENGFANGZHEN，BIXUHAOBUDONGYAOGONGGUHEFAZHANGONGYOUZHIJINGJI，HAOBUDONGYAOGULI、 ZHICHIHEYINDAOFEIGONGYOUZHIJINGJIFAZHAN。FEIGONGYOUZHIJINGJIZAIWOGUOJINGJISHEHUIFAZHANZHONGDEDIWEIHEZUOYONGMEIYOUBIAN，WOMENGULI、ZHICHI、YINDAOFEIGONGYOUZHIJINGJIFAZHANDEFANGZHENZHENGCEMEIYOUBIAN，WOMENZHILIYU WEIFEIGONGYOUZHIJINGJIFAZHANYINGZAOLIANGHAOHUANJINGHETIGONGGENGDUOJIHUIDEFANGZHENZHENGCEMEIYOUBIAN。

　　金融领域的风险控制是网络安全建设的一个缩影，除了要加强技术防护，还需要政策的管理和监督。我国重视网络安全的建设，先后颁布过《国家安全法》、《国家网络空间安全战略》等法律法规和政策，对违法和破坏行为进行惩戒，为网络安全提供可靠保证。企业主体层面，蚂蚁金服、凡普金科等企业也积极响应政策要求，加强合规建设，创新应用金融科技，专注实现技术的服务价值，帮助共同构建安全的网络环境。

YUANBIAOTI：JIEFANGJUNYIYANGJIANRAOTAIHANGXINGTAIJUNSHENGCHENG“QUANCHENGZHANGWO”HAIWAIWANG6YUE25RIDIANTAIMEI24RICHENG，JIEFANGJUN054XINGDAODANHUWEIJIANYIYANGJIAN23RIRAOXINGTAIWANDONGBUHAIYU，YOUTAIWANDONGBUHAIYUWANGBEIHANGXING，BINGJINGYOUGONGGUHAIXIAFANHUIDALU。ERDUIYUYIYANGJIANCICIRAOTAIHANGXING，TAIFANGWUBUMENYOUBUCHUYIWAIDISHENGCHENG，DUIZHEISOUJUNJIANDONGTAIJUNQUANCHENGZHANGWO，BINGYUQINGTAIMINZHONGFANGXIN。JUTAIWAN“ZHONGYANGSHE”XIAOXI，GENJURIBENFANGWEISHENGTONGHEMULIAOJIANBUFABUDEZILIAO，23RIXIAWU4DIANZUOYOU，JIEFANGJUNYIYANGJIANYOUTAIWANDONGBUHAIYUWANGBEIHANGXING，BINGJINGYOUGONGGUHAIXIAFANHUIDALU。TAIFANGWUBUMENFAYANRENCHENZHONGJI24RIBIAOSHI，DUIYUZHEISOUJUNJIANDEDONGTAIJUNQUANCHENGZHANGWO，QIJIANBINGWUYIZHUANG，QINGMINZHONGFANGXIN。CHENZHONGJIHAICHENG，TAIJUNYIJU“JINGCHANGZHANBEISHIQITUFAZHUANGKUANGCHUZHIGUIDING”PAIQIANJI、JIANJIANZHENZHANGWOYUYINGCHU，QUEBAOTAIWANANQUAN。JIEFANGJUNYIYANGJIAN23RIRAOXINGTAIWANDONGBUHAIYU。（TUYUAN：RIBENFANGWEISHENGTONGHEMULIAOJIANBU）TAIMEICHENG，CICIYIYANGJIANRAOTAIHANGXING，YESHI6YUEYILAIJIEFANGJUNJUNJIANDI2CIZAITAIWANDONGBUWAIHAIHANGXING。JUTAIWAN“LIANHEBAO”6YUE22RIBAODAO，TAIJUNFANGRENSHITOULU，JIEFANGJUN“JINAN

　　

　　YI、ZHONGYAOTISHI

　　BENNIANDUBAOGAOZHAIYAOLAIZINIANDUBAOGAOQUANWEN，WEIQUANMIANLEJIEBENGONGSIDEJINGYINGCHENGGUO、CAIWUZHUANGKUANGJIWEILAIFAZHANGUIHUA，TOUZIZHEYINGDANGDAOZHENGJIANHUIZHIDINGMEITIZIXIYUEDUNIANDUBAOGAOQUANWEN。

　　FEIBIAOZHUNSHENJIYIJIANTISHI

　　√?SHIYONG?□?BUSHIYONG

　　YATAI(JITUAN)HUIJISHISHIWUSUO（TESHUPUTONGHEHUO）WEIBENGONGSICHUJULEDAIQIANGDIAOSHIXIANGDUANDEWUBAOLIUYIJIANSHENJIBAOGAO，BENGONGSIDONGSHIHUI、JIANSHIHUIDUIXIANGGUANSHIXIANGYIYOUXIANGXISHUOMING，QINGTOUZIZHEZHUYIYUEDU。

　　DONGSHIHUISHENYIDEBAOGAOQIPUTONGGULIRUNFENPEIYUANHUOGONGJIJINZHUANZENGGUBENYUAN

　　√?SHIYONG?□?BUSHIYONG

　　SHIFOUYIGONGJIJINZHUANZENGGUBEN

　　□?SHI?√?FOU

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　　DONGSHIHUIJUEYITONGGUODEBENBAOGAOQIYOUXIANGULIRUNFENPEIYUAN

　　□?SHIYONG?√?BUSHIYONG

　　ER、GONGSIJIBENQINGKUANG

　　1、GONGSIJIANJIE

　　■

　　2、BAOGAOQIZHUYAOYEWUHUOCHANPINJIANJIE

　　XINLUNKEJIZHILICHENGWEIGUOJILINGXIAN、YIXINCAILIAOWEIBEN，FUGAISHANGXIAYOUYEWULINGYUDEXINGYEZONGHEFUWUSHANG，QIJINYIGOUZHUQIXIANJINCAILIAO、JIEJINGGONGCHENGYUCHAOJINGCHANPIN、CAILIAOYANSHENGZHIZAOSANDACHANYEFANGXIANG，HANGAIDIANZIGONGNENGCAILIAO、XINNENGYUANCAILIAO、GUANGDIANXIANSHICAILIAO、GAOXINGNENGXIANWEI、SHIYANSHI&JINGHUAXITONG、CHAOJINGCHANPIN、DIANZICAILIAOGOUJIAN、ZHINENGMOSUBADAHEXINYEWULINGYU。

　　（YI）GONGNENGCAILIAOYEWU

　　1、DIANZIGONGNENGCAILIAOYEWU

　　GAIYEWUZHUYAOCHANPINWEIYUNYONGYUXIAOFEILEIDIANZIDEGONGNENGXINGBOMOCAILIAO，YOUQUANZIZIGONGSICHANGZHOUXINLUN（JICHANGZHOUYIQIXIANGMUGONGSI）SHISHI。ZHUYAOYIYINGYONGYUZHINENGSHOUJI、PINGBAN、CHUKONGDENGXIAOFEILEIDIANZIXINGYEDEGAOJINGHUABAOHUMO、SHUANGMIANJIAODAI、GONGNENGJIAODAI、GUANGXUEJIAODAI、SANRESHIMOXILIECHANPINDENGYEWUWEIZHU，WEIGUONEILINGXIANDEZHINENGZHONGDUAN、CHUKONGXINGYEGONGNENGCAILIAOJIEJUEFANGANTIGONGSHANG。GAIYEWUZI2016NIANCHUSHUNLITOUCHANYILAI，JINBAIKUANCHANPINTONGGUODAKEHUCHANPINRENZHENG，HEXINJIAOMOCHANPINCHENGGONGDAORUZHIMINGPINPAICHANGSHANGBOMQINGDAN，YUApple、LG、HUAWEI、OPPO、FUSHIKANG、BOENDENGDUOJIAGUOJIZHIMINGQIYEJIECHENGWENDINGDEHEZUOGUANXI。

　　2、DIANZICAILIAOGOUJIANYEWU

　　BAOGAOQINEI，GONGSIWANCHENGLEDUIQIANHONGDIANZIDESHOUGOU，TONGGUOZHENGHEGONGSIXIASHUDEDUOJIAMOQIEYEWUCHANGSHANG，ZUJIANDIANZICAILIAOGOUJIANSHIYEBENBU。SHIYEBENBUYIDIANZIGONGNENGJIEGOUJIANJINGMIMOQIEWEIZHUYAOYEWU，ZHUYAOFUWUYUQUANQIULINGXIANDEXIAOFEILEIDIANZIPINPAICHANGSHANG，RUOPPO、vivo、HUAWEI、YAMAXUNDENGGUONEIWAIYILIUKEHU。BINGCHIXUWEIQITIGONGYOUZHIDEDIANZICHANPINGOUJIANMOQIEFULIAOYUJIEJUEFANGAN，DIANZICAILIAOGOUJIANYEWUYUGONGSIDIANZIGONGNENGCAILIAOYEWUSHUYUSHANGXIAYOUCHANYELIANGUANXI，YEWUMOSHIYUZHONGDUANKEHUQUNTIJIAOWEIYIZHI，LIANGDAYEWUXINGCHENGLIANGHAODEYEWUXIETONGHEKEHUXIETONG，TONGGUOZHENGHELIANGDASHIYEBENBUDEZIYUAN，WEIKEHUTIGONGCHANPINDEQUANZHICHENGLIANJIEJUEFANGAN，SHIXIANXIETONGFAZHAN。

　　3、GUANGDIANXIANSHICAILIAOYEWU

　　GAIYEWUYOUXINHENGDONGBOMOCAILIAO（CHANGZHOU）YOUXIANGONGSI（JICHANGZHOUSANQIXIANGMUGONGSI）SHISHI，ZHUYAOYIGAODUANXIANSHICAILIAO、XIANSHIYONGGUANGXUEBOMOWEIYEWUFANGXIANG。MUQIANCHANGZHOUSANQIXIANGMUZHENGCHUYUJIANSHEQI，MUJIZIJINTOURUDE5TIAOGUANGXUEMOTUBUXIAN，QIZHONGYIQI2TIAOCHANXIANYIJINGTOUCHAN。

　　GONGSIZAIBUJUGUANGDIANXIANSHICAILIAODETONGSHI，JIJIYUSANXING、LG、QIMEIDENGPIANGUANGPIANKEHUJIRIBENDONGLI、HANGUOKELONGDENGYUANCAILIAOCHANGSHANGJIANLILIANGHAODEHEZUO，2017NIANDIGONGSIYUGUANGXUEXIANSHIXINGYELINGYUJIUJUSHENGMINGDEMEIGUOAKELUNGONGSI、HUANANLIGONGDAXUEJIANLISHENDUHEZUO，BINGCHENGLILEJULUNCAILIAOKEJIGONGSIJIYOUMEIGUO、RIBENCAILIAOZHUANYEGUWENTUANDUI，ZHIZAISHULIGONGSIZAIGUONEIGUANGXUEXIANSHICAILIAOLINGYUDEYOUSHIDIWEI。

　　4、XINNENGYUANCAILIAOYEWU

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　　（1）XINLUNCAILIAORIBENZHUSHIHUISHE（JILIDIANCHILVSUMORIBENSANZHONGGONGCHANGXIANGMUGONGSI），2016NIAN8YUETONGGUOHAIWAIBINGGOUNARUGONGSI，GAIGONGSI（GONGCHANG）ZUIDACHANNENGWEI200WANPINGFANGMI/YUE。

　　（2）XINLUNFUHECAILIAOKEJI（CHANGZHOU）YOUXIANGONGSI（JICHANGZHOUERQIXIANGMUGONGSI），GUIHUALIANGTAOZUIDACHANNENGJUNWEI300WANPINGFANGMI/YUEDELIDIANCHILVSUMOSHENGCHANXIAN。DIYITAOSHENGCHANXIANYIYU2018NIANSIJIDUTOUCHAN；DIERTAOSHENGCHANXIANYUJIYU2019NIANDISANJIDUTOUCHAN。

　　5、GAOXINGNENGXIANWEIYEWU

　　PBOXIANWEIJUYOUSHIFENYOUYIDEWULIJIXIEXINGNENGHEHUAXUEXINGNENG，JUYOUCHAOGAOQIANGDU、CHAOGAOMOLIANG?、CHAOGAONAIREXING、CHAOZURANXING，BEIYUWEI“21SHIJICHAOJIXIANWEI”，YINGYONGYUHANGKONGHANGTIAN、GUIDAOJIAOTONG、QICHEZHIZAO、ANQUANFANGHUDENGHEXINXINGYE。MUQIANPBOXIANWEIQUANQIUJINYOURIBENDONGYANGFANGKESHIXIANLIANGCHAN，GUONEIMUQIANZHUYAOYILAIJINKOU。。

　　GONGSIPBOYEWUYOUZIGONGSIXINCHENXINCAIZUZHISHISHI，JIEZHIBENGONGGAORI，XINCHENXINCAIPBOXIANGMUCHANXIANYIJINRUSHICHAN。

　　（ER）JIEJINGSHIGONGCHENGYUCHAOJINGCHANPINYEWU

　　1、SHIYANSHIYUJINGHUAXITONG

　　KECHUANGYUJINGHUAGONGCHENGSHIYEBENBUXIASHEXINLUNJINGHUAGONGCHENGBENBUYUSHANGHAIHANGUANG，SHIGUONEILINGXIANDEJIFANGJINGDIAN/JIEJINGSHIJINGHUAGONGCHENGSHEJI、SHIGONG、HEWEIHUYITIHUAFUWUDEXINGYEXITONGFANGANTIGONGSHANG；ZHONGGUOKECHUANG/SHIYANSHIXITONGGONGCHENGJISHEBEITIGONGSHANGYUXINGYELINGDAOZHE。

　　净化工程本部拥有一支经验超过16年洁净室工程设计、施工、监理、维护一体化营运团队；先后完成国内外半导体、微电子、集成电路、精密仪器、新材料、新能源、医疗卫生、制药、食品、日化和汽车制造等众多领域上百项大型专业洁净工程和实验室系统工程，为客户提供专业化的系统服务，并帮助医药、食品行业客户一次性通过国内新版GMP或欧盟CGMP等相关认证；净化工程洁净级别最高已达国际领先的1级标准。服务客户包括三星电子（中国）、富士康、、制药、石家庄四药、徐福记、周黑鸭等著名企业。

　　QUANZIZIGONGSISHANGHAIHANGUANGSHIZHUANYECONGSHIKECHUANGZHONGXIN/SHIYANSHIXITONGGONGCHENGSHEJI、PEITAOSHIGONGJIJIAJU、SHEBEIKAIFA、SHENGCHANDENGYEWU；ZHUANYESHIYANSHIJIAOYAOCHIGONGCHENGGONGYINGSHANG；OUZHOUDIERDASHIYANSHIJIAJU、SHIYANSHISHEBEISHENGCHANSHANG-DEGUOWEISEMAN（Wesemann?)YATAIDIQUDUJIAJINGXIAOSHANG；MEIGUOKEXUEYIQISHEBEISHIYANSHIJIAJUGUOJIXIEHUI（SEFA）HUIYUANQIYE。FUWUKEHUBAOKUOZHONGSHIHUA、ZHONGHAIYOU、ZHONGHE、ZHONGGUANGHE、QINSHANHEDIAN、BASIFU、LUOSHI、NUOHUA、BAIER、BAOJIE、LIANHELIHUA、OULAIYA、ZHONGGUOSHIPINYAOPINJIANYANYANJIUSUODENGSHIHUA、ZHIYAO、SHIPIN、RIHUAXINGYEZHUMINGQIYEJIZHENGFUKEYANYUANSUO。

　　2、CHAOJINGCHANPINYEWU

　　CHAOJINGCHANPINYEWUZHUYAOCHANPINYUFUWUBAOKUOZIDONGDIANJIAOJI、AOIJIANCESHEBEI、GUOLVQISHEBEI、RENTIZHUANGBEI（WUCHENFUZHUANG/XIEMAODENG）HEXIAOHAOPIN（WUCHENCASHIBU/ZHI、BAOZHUANGCAILIAO、WUCHENKOUZHAO、WUCHENSHOU/ZHITAO、WUCHENBANGONGHAOPIN、DENG），YIJIJIEJINGDENGJIDAGUOJILINGXIAN10JIBIAOZHUNCHAOJINGQINGXIFUWU，FUWULINGYUHANGAISHIPIN、YIYAO、WEISHENGWUGONGCHENG、RIHUA、WEIDIANZI、BANDAOTI、GUANGDIANXIANSHIDENGXINGYE。PINGJIE16NIANDEZHUANYEJINGYANHEWANSHANDEFUWUWANGLUO，WEIQUANGUOZHUYAOSHICHANGQUYUKEHUTIGONGGENGKUAIJIE、GAOXIAODETIESHENFUWUTONGSHI，TONGGUOBUDUANCHUANGZAOGAOPINZHICHANPIN，MANZUKEHUFAZHANXUQIU，XIANHOUYINGDELE4000DUOJIAKEHUDEGAODURENKEYUXINREN。

　　（SAN）ZHINENGMOSUYEWU

　　ZHINENGMOSUSHIYEBENBUXIASHUQUANZIZIGONGSIJIANGTIANJINGMISHIGUOJIAZHONGDIANGUGANMOJUQIYE，ZHUANYEFUWUYIYAOBAOZHUANG/YILIAOHAOCAI/SHIPINBAOZHUANG/RIHUABAOZHUANGDENGLINGYU，GONGSIYONGYOUSHIJIEYILIUDEZIDONGZHINENGSHENGCHANXIAN，SHIXIAN24XIAOSHIWURENZIDONGJIAGONG。GONGSIZHIZUODEDUOQIANGGAOJINGMIZHUSUMOJUYUANXIAOOUZHOU、MEIGUO、NANMEIZHOU、DONGNANYADENGHAIWAISHICHANG，YUSHIYAOJITUAN、Phillips?Medisize、BD、Fresenius?Kabi、KEHUIYILIAO、Pall?Corporation、RIBENNipro、WEIGAO、OULAIYA、HANGAO、TONGYIQIYE、HENGSHI、ZISHENGTANG、QIANGSHENG、NIVEA、HUARUNYIBAODENGZHUMINGQIYEBAOCHIZHEZHANGQIHEZUOGUANXI。SUIZHEHAIWAISHICHANGDEBUDUANZENGJIA，GONGSIHUIJIJIXUNQIUHAIWAIKUOZHANGDEJIYU，BAJIANGTIANDAZAOCHENGYILIAO/SHIPIN/RIHUALINGYUQUANQIUDINGJIANMOJUGONGYINGSHANG。

　　3、ZHUYAOHUIJISHUJUHECAIWUZHIBIAO

　　（1）JINSANNIANZHUYAOHUIJISHUJUHECAIWUZHIBIAO

　　GONGSISHIFOUXUZHUISUDIAOZHENGHUOZHONGSHUYIQIANNIANDUHUIJISHUJU

　　√?SHI?□?FOU

　　ZHUISUDIAOZHENGHUOZHONGSHUYUANYIN

　　HUIJICHACUOGENGZHENG

　　DANWEI：RENMINBIYUAN

　　■

　　HUIJIZHENGCEBIANGENGDEYUANYINJIHUIJICHACUOGENGZHENGDEQINGKUANG

　　2017NIANXIABANNIANDAO2018NIANSHANGBANNIAN，MINYINGQIYERONGZIJIAOWEIJIANNAN，GONGSIDUOJIAZHONGYAOYEWUHEZUOHUOBANJUNXIWANGGONGSIFAHUISHANGSHIPINGTAIDEYOUSHI，WEIQIRONGZITIGONGZHICHI。GONGSIJIGONGSIQUANZIZIGONGSISHENZHENSHIJINYAOHUIKEJIYOUXIANGONGSI、TIANJINXINLUNKEJIYOUXIANGONGSISHIYONGZISHENZAIYINXINGDEDINGQICUNKUAN，FENBIEWEIHONGHUIDIANZI、BEISIMAN、YIXINZHIKONGDEYINXINGDAIKUANTIGONGLEDANBAO，SHANGSHUDANBAOSHEJIDEYINXINGCUNDANEDUHEJIWEIRENMINBI6.53YIYUAN。2018NIANXIABANNIAN，GONGSIZAILIXINGNEIBUSHENJIZHONGZICHAFAXIANLESHANGSHUWENTIBINGJISHIDUIXIANGGUANDANBAOJINXINGLECHULI，WEIDUIGONGSIDAILAIJINGJISUNSHI。

　　YINGONGSISHIYONGYINXINGCUNDANDUIWAIDANBAO，SHIDEGONGSI2017NIANDUBUFENYINXINGCUNKUANSHOUXIAN，GENJU《QIYEHUIJIZHUNZEDI31HAO——XIANJINLIULIANGBIAO》GUIDING，“XIANJIN，SHIZHIQIYEKUCUNXIANJINYIJIKEYISUISHIYONGYUZHIFUDECUNKUAN；XIANJINDENGJIAWU，SHIZHIQIYECHIYOUDEQIXIANDUAN、LIUDONGXINGQIANG、YIYUZHUANHUANWEIYIZHIJINEXIANJIN、JIAZHIBIANDONGFENGXIANHENXIAODETOUZI”。GENJUSHANGSHUHUIJIZHUNZEGUIDING，YIJI《GONGKAIFAXINGZHENGQUANDEGONGSIXINXIPILUBIANBAOGUIZEDI15HAO——CAIWUBAOGAODEYIBANGUIDING》、?《ZHONGXIAOQIYEBANXINXIPILUYEWUBEIWANGLUDI2HAO：DINGQIBAOGAOPILUXIANGGUANSHIXIANG》、《GONGKAIFAXINGZHENGQUANDEGONGSIXINXIPILUBIANBAOGUIZEDI19HAO——CAIWUXINXIDEGENGZHENGJIXIANGGUANPILU》DENGXIANGGUANGUIDING，GONGSIDUI2017NIANDUHEBINGXIANJINLIULIANGBIAOJIMUGONGSIXIANJINLIULIANGBIAOJINXINGZHUISUDIAOZHENG，GAIDIAOZHENGDUI2017NIAN12YUE31RIHEBINGZICHANFUZHAIBIAOJIMUGONGSIZICHANFUZHAIBIAO、2017NIANDUHEBINGLIRUNBIAOJIMUGONGSILIRUNBIAOWUYINGXIANG。

　　BENCIDIAOZHENGYINGXIANGDEXIANJINLIULIANGBIAOXIANGMUBAOKUOZHIFUDEQITAYUJINGYINGHUODONGYOUGUANDEXIANJIN、JINGYINGHUODONGXIANJINLIUCHUXIAOJI、JINGYINGHUODONGCHANSHENGDEXIANJINLIULIANGJINGE、XIANJINJIXIANJINDENGJIAWUJINGZENGJIAEJIQIMOXIANJINJIXIANJINDENGJIAWUYUE。SHANGSHUDIAOZHENGSHIYINWEIDANBAOSHIXIANGDAOZHIGONGSIYINXINGCUNDANZAIZHIYAQIJIANCHENGWEISHOUXIANZICHAN，GENJUHUIJIZHUNZEGUIDING，BUFUHEXIANJINJIXIANJINDENGJIAWUDEDINGYI，XUYAODUIXIANJINLIULIANGBIAOXIANGYINGKEMUJINXINGDIAOZHENG，DANBUSHEJIZIJINSHIJILIUCHU。2018-2019NIANGONGSIJIECHUSHANGSHUDANBAOHOU，SHANGSHUCUNDANJIECHUSHOUXIAN，XIANJINLIULIANGBIAOXIANGYINGKEMUJIANGXIANGYINGDIAOZENG。SHANGSHUDIAOZHENGDUIGONGSIYEJIBUCUNZAIYINGXIANG。

　　JUTIDIAOZHENGXIANGJIANGONGSI2018NIAN4YUE223RIZAIZHIDINGXINXIPILUMEITIPILUDE《GUANYUQIANQIHUIJICHACUOGENGZHENGDEGONGGAO》（GONGGAOBIANHAO：2019-028HAO）

　　（2）FENJIDUZHUYAOHUIJISHUJU

　　DANWEI：RENMINBIYUAN

　　■

　　SHANGSHUCAIWUZHIBIAOHUOQIJIAZONGSHUSHIFOUYUGONGSIYIPILUJIDUBAOGAO、BANNIANDUBAOGAOXIANGGUANCAIWUZHIBIAOCUNZAIZHONGDACHAYI

　　□?SHI?√?FOU

　　4、GUBENJIGUDONGQINGKUANG

　　（1）PUTONGGUGUDONGHEBIAOJUEQUANHUIFUDEYOUXIANGUGUDONGSHULIANGJIQIAN10MINGGUDONGCHIGUQINGKUANGBIAO

　　DANWEI：GU

　　

　　■

　　■

　　（2）GONGSIYOUXIANGUGUDONGZONGSHUJIQIAN10MINGYOUXIANGUGUDONGCHIGUQINGKUANGBIAO

　　□?SHIYONG?√?BUSHIYONG

　　GONGSIBAOGAOQIWUYOUXIANGUGUDONGCHIGUQINGKUANG。

　　（3）YIFANGKUANGTUXINGSHIPILUGONGSIYUSHIJIKONGZHIRENZHIJIANDECHANQUANJIKONGZHIGUANXI

　　■

　　5、GONGSIZHAIQUANQINGKUANG

　　GONGSISHIFOUCUNZAIGONGKAIFAXINGBINGZAIZHENGQUANJIAOYISUOSHANGSHI，QIEZAINIANDUBAOGAOPIZHUNBAOCHURIWEIDAOQIHUODAOQIWEINENGQUANEDUIFUDEGONGSIZHAIQUAN

　　SHI

　　（1）GONGSIZHAIQUANJIBENXINXI

　　■

　　（2）GONGSIZHAIQUANZUIXINGENZONGPINGJIJIPINGJIBIANHUAQINGKUANG

　　2016NIAN2YUE1RIJI2016NIAN5YUE5RI，SHOUGONGSIWEITUO，PENGYUANZIXINPINGGUYOUXIANGONGSIDUIXINLUNKEJI2016NIANGONGSIZHAIQUANDEXINYONGZHUANGKUANGFENBIEJINXINGLEPINGJIHEGENZONGPINGJI，JINGPENGYUANXINYONGPINGJIWEIYUANHUIZUIHOUSHENDING，GONGSI2016NIANGONGKAIFAXINGGONGSIZHAIDEPINGJIJIEGUOWEIAA+，ZHUTIPINGJIWEIA+，PINGJIZHANWANGWEIWENDING。

　　2016NIAN9YUE27RI，JINGPENGYUANZIXINPINGGUYOUXIANGONGSIZHENGQUANPINGJIPINGSHENWEIYUANHUISHENDING，JIANGSHENZHENSHIGAOXINTOUJITUANYOUXIANGONGSIZHUTIZHANGQIXINYONGDENGJIYOUAA+SHANGDIAOZHIAAA，PINGJIZHANWANGWEICHIWEIWENDING，XINLUNKEJI2016NIANGONGSIZHAIQUANYOUSHENZHENSHIGAOXINTOUJITUANYOUXIANGONGSITIGONGWUTIAOJIANBUKECHEXIAOLIANDAIZERENDANBAOBAOZHENG，SUOYIPENGYUANZIXINPINGGUYOUXIANGONGSIJUEDINGJIANGXINLUNKEJI2016NIANGONGSIZHAIQUANZHAIXIANGJIBIEYOUAA+SHANGDIAOZHIAAA。

　　2017NIAN6YUE23RI，JINGPENGYUANZIXINPINGGUYOUXIANGONGSIDUIXINLUNKEJI2016NIANGONGSIZHAIQUANDEXINYONGZHUANGKUANGJINXINGLEGENZONGPINGJI，JINGPENGYUANXINYONGPINGJIWEIYUANHUIZUIHOUSHENDING，GONGSI2016NIANGONGKAIFAXINGGONGSIZHAIDEPINGJIJIEGUOWEI?AAA,?ZHUTIPINGJIWEI?A+,?PINGJIZHANWANGWEICHIWEIWENDING。

　　2018NIAN4YUE19RI，JINGPENGYUANZIXINPINGGUYOUXIANGONGSIDUIXINLUNKEJI2016NIANGONGSIZHAIQUANDEXINYONGZHUANGKUANGJINXINGLEGENZONGPINGJI，JINGPENGYUANXINYONGPINGJIWEIYUANHUIZUIHOUSHENDING，GONGSI2016NIANGONGKAIFAXINGGONGSIZHAIDEPINGJIJIEGUOWEI?AAA,?ZHUTIPINGJIWEI?AA-,?PINGJIZHANWANGWEICHIWEIZHENGMIAN。SHANGSHUPINGJIBAOGAOXIANGJIANGONG?SIZAIJUCHAOZIXUNWANG（http://www.cninfo.com.cn）FABUDEGONGGAO。

　　（3）JIEZHIBAOGAOQIMOGONGSIJIN2NIANDEZHUYAOHUIJISHUJUHECAIWUZHIBIAO

　　DANWEI：WANYUAN

　　■

　　SAN、JINGYINGQINGKUANGTAOLUNYUFENXI

　　1、BAOGAOQIJINGYINGQINGKUANGJIANJIE

　　GONGSISHIFOUXUYAOZUNSHOUTESHUXINGYEDEPILUYAOQIU

　　FOU

　　2018NIAN，FUZADUOBIANDESHICHANGHUANJING，WEIGONGSIYEJIDAILAILEJUDADEBUQUEDINGXING：YIFANGMIAN，GUOJISHANGMAOYIJIUFENDEBAOFA，ZHINENGSHOUJISHICHANGCHUHUOLIANGXIAHUA，GONGSIZAIXIAOFEIDIANZILINGYUXIAYOUZHUYAOKEHUXIAOLIANGYECHUXIANXIAJIANG,JIGONGSISIJIDUYEJIDAILAIMINGXIANYINGXIANG；LINGYIFANGMIAN，SHITIQIYEJINGLILEZUIWEIKUNNANDESHIQI，GUONEIJINRONGSHICHANGHUANJINGBIANHUA，QIYERONGZICHENGBENSHANGSHENG，ZHUDUOXINXINGXINGYESHOUSUO。

　　2018NIAN，SHIGONGSIYEWUZHUANXINGSHENGJIDEGUANJIANZHINIAN。MIANDUIFUZADEHONGGUANHEXINGYEHUANJING，GONGSIPINGJIEDUONIANYILAIDIANDINGDEJICHU，YIJIGUDONG、DONGSHIHUI、JINGYINGGUANLIJU、QUANTIGUANLIGANBUJIYUANGONGYONGBUYANBAIDEXINXINHENULI，DUIZUZHIGUANLITIXI、YEWUFAZHANTIXIJINXINGZHONGXINDIAOZHENG，KEFUZHONGZHONGKUNNAN，SHENGCHANJINGYINGZONGTIWEICHIWENDING；CHANGZHOUGONGNENGCAILIAOCHANYEJIDIERQILVSUMO、SANQIGUANGXUEMOXIANGMUCHANXIANYUSIJIDUXIANHOUTOUCHAN，WEIGONGSI?2019?NIANYEWUFAZHANDIANDINGLELIANGHAOJICHU；WANCHENGDUININGGUOSHIQIANHONGDIANZIYOUXIANGONGSI?100%GUQUANSHOUGOU，JINYIBUWANSHANLEGONGSIZAIDIANZIGONGNENGCAILIAOYEWULINGYUDESHANGXIAYOUCHANYELIAN。

　　（YI）DIANZIGONGNENGCAILIAOYEWU

　　CHANGZHOUXINLUNSHUSHIKUANCAILIAOJINRUPINGGUOGONGSICHANYELIAN，YUSHIJIEDINGJIQIYEZHIJIEJINGZHENG，2018NIANGAIKEHUSHIXIANXIAOSHOUSHOUJIEJIN4YIYUAN，JIAO2017NIANZENGFUCHAOGUO1BEI，XINCHANPINYANFAJISHENGCHANNENGLIDAFUTISHENG；BINGWEIGONGSICHANPINDAORUHUAWEI、OPPO、vivo、LGDENGDAKEHUDIANDINGJIANSHIJICHU。

　　（ER）XINNENGYUANCAILIAOYEWU

　　在新能源材料领域，常州二期铝塑膜软包项目把握国内市场机遇，定位中汽车动力锂电池、高端3C市场，一方面继续加大市场拓展力度，先后与孚能科技、捷威动力、卡耐动力等国内一流软包动力电池企业建立了战略合作关系，国内动力锂电池用铝塑膜市场占有率已接近70%；另一方面，加快常州产线建设，投资建设的常州工厂于2018年9月实现第一条产线正式投产，月产能最大达300万㎡，并同步启动了第二条生产线建设，预计将于2019年三季度投产，届时公司铝塑膜产品最大月产能可达700万平方以上，具备未来为国际大型锂电池企业配套的能力。

　　（SAN）GUANGDIANXIANSHICAILIAOYEWU

　　XINHENGDONGGUIHUAWUTIAOGAODUANJINGMITUBUGONGCHANG，JINGLILIANGNIANJIANSHEQI，YOUGUOJIYILIUGUANLIJISHUTUANDUIDAZAODELIANGTIAOGUONEIDINGJIANGUANGXUEMO、GAOJINGMINAMIJITUBUSHENGCHANXIANYU2018NIAN11YUE13RIZHENGSHITOUCHAN，SHUYUMUQIANSHIJIEJIANDUANSHENGCHANXIAN，WEIGONGSIJINJUNGAODUANGUANGXUECAILIAOCHANYECHUANGZAOPINGTAI，CHUANGZAOLEYOULITIAOJIAN。MUQIANXINHENGDONGDUIZHONGYAOKEHUDERENZHENGGONGZUOZHENGZAISHUNLIKAIZHAN。

　　YITUOJULUNKEJIPINGTAI，PIANGUANGPIANCAILIAOYAKELIGUANGXUEBOMOZHONGDAXIANGMUTONGGUOGONGXINBUDIANZISIZHUCHIDEZHUANJIAPINGSHENHUI，DEDAOGAODUPINGJIA，BEILIEWEIGUOJIAGUANJIANXINGGUANGXUECAILIAOZHONGDIANXIANGMU；YUHUANANLIGONGDAXUERUANWUZHIYANJIUYUANJIANLILIANHESHIYANSHI，GONGTONGCHENGJIEGUOJIAZIRANKEXUEJIJINZHONGDAGUANGXUEGONGGUANXIANGMU，GONGSIZUOWEIQICHANYEHUAYINGYONGQIYE。

　　（SI）DIANZICAILIAOGOUJIANYEWU

　　2018NIAN，GONGSITONGGUOZIBENSHICHANGSHISHIZHONGDAZICHANZHONGZU，YU2018NIAN4YUECHENGGONGBINGGOUOPPO、vivoZHANLVEGONGYINGSHANGQIANHONGDIANZI，ZHENGHEGONGSIXIANYOUMOQIEBANKUAI，ZUJIANDIANZICAILIAOGOUJIANSHIYEBENBU，WEIGONGSICHANPINJIFUWUCHENGGONGDAORUJINRUGUONEIYILIUSHOUJIPINPAIOPPO、vivoCHANYELIANDATONGQUDAO。2018NIAN，QIANHONGDIANZIKOUCHUFEIJINGCHANGXINGSUNYIHOUDEJINGLIRUN1.56YIYUAN，SHUNLIWANCHENGYEJIDUIDUMUBIAO。GONGSIZIGONGSIJINYAOHUIPINGJIEGUOYINGDECHANPINPINZHI、HEXINJISHU、QUDEKEHURENTONG，CHENGGONGSHIXIANTUPO，LIRUNWENBUZENGZHANG。

　　（WU）QITAYEWU

　　GAOXINGNENGXIANWEIYEWU：ZUOWEIGONGSIGAOXINGNENGXIANWEIBANKUAIHEXINBUFEN，CHENGDOUPBOXIANGMUJINGLILIANGNIANJIANSHE，2018NIANDIJIBENJIANSHEWANCHENG，DAIGUANJIANSHEBEIANZHUANGHOUKEJINXINGLIANGCHAN。

　　SHIYANSHI&JINGHUAXITONGYEWU：SHANGHAIHANGUANGSHENGJICHANPINYUFUWU，YOUCHUANTONGSHIYANSHISHEBEIGONGYINGSHANGZHUANBIANWEIXITONGJICHENGSHANG，TICHUJIANGSHIYANSHIJIANCHENGZHINENGHUA、KESHIHUA，SHIXIANSHIYANSHIDASHUJUJICHENG；QUANMIANJINJUNSHIJIAN、YAOJIAN、HEJIAN、XINGZHENDENGLINGYU，SHENGENGWAQIAN，DUOLINGYUCHUJI，WEIDAKEHUTIGONGDINGZHIHUAJIEJUEFANGAN，MANZUKEHUXUQIU。

　　CHAOJINGCHANPINYEWU：LIYONGKEHUZIYUANYOUSHI，ZILIGENGSHENG，TONGGUODAKEHUZHANLVE，JUJIAOZIYUAN，SHIXINGQINGZICHANYUNYING，WEIRAOZHANLVEXINGDAKEHUKAIFAXINDECHANPINJIFUWU，KAITUOXINYEWU，LIANXUSANNIANSHIXIANXIAOSHOUSHOURU、LIRUNDESHUANGZENGZHANG。

　　ZHINENGMOSUYEWU：SANNIANZHUANXINGSHENGJIQUDETUPO，ZAIYILIAO、RIHUA、SHIPINLINGYU，WENZHAWENDA，BUDUANTISHENGJISHU，TIGAOCHANPINPINZHI，DUIBIAOSHIJIEYILIUQIYE，2018NIANSHIXIANXIAOSHOUSHOURU1.2YIYUAN；WANCHENGDUISHENGCHANSHEBEIZIDONGHUA、ZHINENGHUAGAIZAO，TIGAOSHENGCHANXIAOLVHECHANPINPINZHI；YIJIANGTIANKEJIWEILONGTOU，FUSHEXIAYOUCHANYELIAN，CHENGLIZHUSUXIANGMUBU，JINGGUOLIANGNIANJILEI，QUELICHANPINFANGXIANG，2018NIANKAISHIQUANMIANLIANGCHAN。

　　ZAIGUANLICENGMIAN，GONGSIZHONGXINSHULIZUZHIGUANLIJIAGOU，QUEDINGGONGSIBADAHEXINCHANYE，GOUJIANYISHIYEBENBU、CHANYEJIDI、JISHUCHUANGXINYANFAPINGTAI、GUOJIHUAZHANLVEFAZHANPINGTAIDEJINGYINGGUANLIJIAGOU；YINGDUIKUAISUSHICHANGBIANGE，JILIESHICHANGJINGZHENG，CHIXUYOUHUAZUZHIJIEGOU，SHIXIANGUANLIBIANPINGHUA，TIGAOZUZHIGUANLIXIAONENG。

　　2018NIANDU，GONGSIYINGYESHOURUJIJINGLIRUNDOUTONGBIXIANZHUSHANGSHENG，GONGSIQUANNIANLEIJISHIXIANYINGYESHOURUYUE321,370.33WANYUAN，JIAOSHANGNIANTONGQISHANGSHENG55.67%；GUISHUYUMUGONGSISUOYOUZHEJINGLIRUNYUE30,112.31WANYUAN，JIAOSHANGNIANTONGQIZENGJIALE74.53%。JIEZHI2018NIAN12YUE31RI，GONGSIZONGZICHANYUE973,426.19WANYUAN，JINGZICHANYUE514,913.21WANYUAN，ZICHANFUZHAILV47.20%。

　　2、BAOGAOQINEIZHUYINGYEWUSHIFOUCUNZAIZHONGDABIANHUA

　　□?SHI?√?FOU

　　3、ZHANGONGSIZHUYINGYEWUSHOURUHUOZHUYINGYEWULIRUN10%YISHANGDECHANPINQINGKUANG

　　√?SHIYONG?□?BUSHIYONG

　　DANWEI：YUAN

　　■

　　4、SHIFOUCUNZAIXUYAOTEBIEGUANZHUDEJINGYINGJIJIEXINGHUOZHOUQIXINGTEZHENG

　　□?SHI?√?FOU

　　5、BAOGAOQINEIYINGYESHOURU、YINGYECHENGBEN、GUISHUYUSHANGSHIGONGSIPUTONGGUGUDONGDEJINGLIRUNZONGEHUOZHEGOUCHENGJIAOQIANYIBAOGAOQIFASHENGZHONGDABIANHUADESHUOMING

　　√?SHIYONG?□?BUSHIYONG

　　2018NIANDU，GONGSIYINGYESHOURUJIJINGLIRUNDOUTONGBIXIANZHUSHANGSHENG，GONGSIQUANNIANLEIJISHIXIANYINGYESHOURUYUE321,370.33WANYUAN，JIAOSHANGNIANTONGQISHANGSHENG55.67%；YINGYECHENGBENJIAOSHANGNIANTONGQIZENGJIA58%，GUISHUYUMUGONGSISUOYOUZHEJINGLIRUNYUE30,112.31WANYUAN，JIAOSHANGNIANTONGQIZENGJIALE74.53%%，SHANGSHUZHIBIAODAFUZENGJIA，ZHUYAOXIBAOGAOQINEIGONGSIWANCHENGDUIQIANHONGDIANZIDESHOUGOU，QIANHONGDIANZIBINGBIAOJICAILIAOLEIYEWUXIAOSHOUZENGJIASUOZHI。

　　6、MIANLINZANTINGSHANGSHIHEZHONGZHISHANGSHIQINGKUANG

　　□?SHIYONG?√?BUSHIYONG

　　7、SHEJICAIWUBAOGAODEXIANGGUANSHIXIANG

　　（1）YUSHANGNIANDUCAIWUBAOGAOXIANGBI，HUIJIZHENGCE、HUIJIGUJIHEHESUANFANGFAFASHENGBIANHUADEQINGKUANGSHUOMING

　　√?SHIYONG?□?BUSHIYONG

　　GENJUCAIZHENGBUHUIJIZHUNZEDEYAOQIU，DUIGONGSIHUIJIZHENGCEZUORUXIABIANGENG：

　　1、BIANGENGYUANYIN

　　2018NIAN6YUE15RI，CAIZHENGBUBANBULE《GUANYUXIUDINGYINFA2018NIANDUYIBANQIYECAIWUBAOBIAOGESHIDETONGZHI》（CAIHUI﹝2018﹞15HAO），DUIYIBANQIYECAIWUBAOBIAOGESHIJINXINGLEXIUDING，BINGYAOQIUANZHAOGAIWENJIANGUIDINGDEYIBANQIYECAIWUBAOBIAOGESHI（SHIYONGYUSHANGWEIZHIXINGXINJINRONGZHUNZEHEXINSHOURUZHUNZEDEQIYE）BIANZHIGONGSIDECAIWUBAOBIAO。2018NIANNIANBAOANZHAOSHANGSHUXINBAOBIAOGESHIBIANZHI。

　　2、BIANGENGQIANGONGSICAIYONGDEHUIJIZHENGCE

　　BENCIBIANGENGQIAN，GONGSIZHIXINGCAIZHENGBUFABUDE《QIYEHUIJIZHUNZE——JIBENZHUNZE》HEGEXIANGJUTIHUIJIZHUNZE、QIYEHUIJIZHUNZEYINGYONGZHINAN、QIYEHUIJIZHUNZEJIESHIGONGGAOYIJIQITAXIANGGUANGUIDING。

　　3、BIANGENGHOUGONGSICAIYONGDEHUIJIZHENGCE

　　BENCIBIANGENGHOU，GONGSICAIWUBAOBIAOGESHIJIANGANZHAOCAIZHENGBUBANBUDE《GUANYUXIUDINGYINFA2018NIANDUYIBANQIYECAIWUBAOBIAOGESHIDETONGZHI》（CAIHUI﹝2018﹞15HAO）DEXIANGGUANGUIDINGZHIXING。QITAWEIBIANGENGBUFEN，RENGANZHAOCAIZHENGBUQIANQIBANBUDE《QIYEHUIJIZHUNZE——JIBENZHUNZE》HEGEXIANGJUTIHUIJIZHUNZE、QIYEHUIJIZHUNZEYINGYONGZHINAN、QIYEHUIJIZHUNZEJIESHIGONGGAOYIJIQITAXIANGGUANGUIDINGZHIXING。

　　4、HUIJIZHENGCEBIANGENGRIQI

　　GONGSIZISHANGSHUWENJIANGUIDINGDEQISHIRIKAISHIZHIXINGBIANGENGHOUDEHUIJIZHENGCE。

　　5、BENCIHUIJIZHENGCEBIANGENGDUIGONGSIDEYINGXIANG

　　GENJUCAIZHENGBUBANBUDE《GUANYUXIUDINGYINFA2018NIANDUYIBANQIYECAIWUBAOBIAOGESHIDETONGZHI》（CAIHUI﹝2018﹞15HAO）DEGUIDING，GONGSIDIAOZHENGYIXIACAIWUBAOBIAODELIEBAO，BINGDUIKEBIHUIJIQIJIANDEBIJIAOSHUJUJINXINGXIANGYINGDIAOZHENG：

　　1、YUAN“YINGSHOUPIAOJU”HE“YINGSHOUZHANGKUAN”XIANGMUHEBINGJIRUXINZENGDE“YINGSHOUPIAOJUJIYINGSHOUZHANGKUAN”XIANGMU；

　　2、YUAN“YINGSHOULIXI”、“YINGSHOUGULI”HE“QITAYINGSHOUKUAN”XIANGMUHEBINGJIRU“QITAYINGSHOUKUAN”XIANGMU；

　　3、YUAN“GUDINGZICHANQINGLI”HE“GUDINGZICHAN”XIANGMUHEBINGJIRU“GUDINGZICHAN”XIANGMU；

　　4、YUAN“GONGCHENGWUZI”HE“ZAIJIANGONGCHENG”XIANGMUHEBINGJIRU“ZAIJIANGONGCHENG”XIANGMU；

　　5、YUAN“YINGFUPIAOJU”HE“YINGFUZHANGKUAN”XIANGMUHEBINGJIRUXINZENGDE“YINGFUPIAOJUJIYINGFUZHANGKUAN”XIANGMU；

　　6、YUAN“YINGFULIXI”、“YINGFUGULI”HE“QITAYINGFUKUAN”XIANGMUHEBINGJIRU“QITAYINGFUKUAN”XIANGMU；

　　7、YUAN“ZHUANXIANGYINGFUKUAN”HE“ZHANGQIYINGFUKUAN”XIANGMUHEBINGJIRU“ZHANGQIYINGFUKUAN”XIANGMU；

　　8、XINZENG“YANFAFEIYONG”XIANGMU，YUANJIRU“GUANLIFEIYONG”XIANGMUDEYANFAFEIYONGDANDULIESHIWEI“YANFAFEIYONG”XIANGMU；

　　9、ZAI“CAIWUFEIYONG”XIANGMUXIALIESHI“LIXIFEIYONG”HE“LIXISHOURU”MINGXIXIANGMU。

　　BENCIHUIJIZHENGCEDEBIANGENGBUHUIDUIDANGQIHEHUIJIZHENGCEBIANGENGZHIQIANGONGSIZICHANZONGE、FUZHAIZONGE、JINGZICHANJIJINGLIRUNCHANSHENGRENHEYINGXIANG。

　　（2）BAOGAOQINEIFASHENGZHONGDAHUIJICHACUOGENGZHENGXUZHUISUZHONGSHUDEQINGKUANGSHUOMING

　　√?SHIYONG?□?BUSHIYONG

　　（YI）QIANQIHUIJICHACUOGENGZHENGYUANYIN

　　2017NIANXIABANNIANDAO2018NIANSHANGBANNIAN，MINYINGQIYERONGZIJIAOWEIJIANNAN，GONGSIDUOJIAZHONGYAOYEWUHEZUOHUOBANJUNXIWANGGONGSIFAHUISHANGSHIPINGTAIDEYOUSHI，WEIQIRONGZITIGONGZHICHI。GONGSIJIGONGSIQUANZIZIGONGSISHENZHENSHIJINYAOHUIKEJIYOUXIANGONGSI、TIANJINXINLUNKEJIYOUXIANGONGSISHIYONGZISHENZAIYINXINGDEDINGQICUNKUAN，FENBIEWEIHONGHUIDIANZI、BEISIMAN、YIXINZHIKONGDEYINXINGDAIKUANTIGONGLEDANBAO，SHANGSHUDANBAOSHEJIDEYINXINGCUNDANEDUHEJIWEIRENMINBI6.53YIYUAN。2018NIANXIABANNIAN，GONGSIZAILIXINGNEIBUSHENJIZHONGZICHAFAXIANLESHANGSHUWENTIBINGJISHIDUIXIANGGUANDANBAOJINXINGLECHULI，WEIDUIGONGSIDAILAIJINGJISUNSHI。

　　YINGONGSISHIYONGYINXINGCUNDANDUIWAIDANBAO，SHIDEGONGSI2017NIANDUBUFENYINXINGCUNKUANSHOUXIAN，GENJU《QIYEHUIJIZHUNZEDI31HAO——XIANJINLIULIANGBIAO》GUIDING，“XIANJIN，SHIZHIQIYEKUCUNXIANJINYIJIKEYISUISHIYONGYUZHIFUDECUNKUAN；XIANJINDENGJIAWU，SHIZHIQIYECHIYOUDEQIXIANDUAN、LIUDONGXINGQIANG、YIYUZHUANHUANWEIYIZHIJINEXIANJIN、JIAZHIBIANDONGFENGXIANHENXIAODETOUZI”。GENJUSHANGSHUHUIJIZHUNZEGUIDING，YIJI《GONGKAIFAXINGZHENGQUANDEGONGSIXINXIPILUBIANBAOGUIZEDI15HAO——CAIWUBAOGAODEYIBANGUIDING》、?《ZHONGXIAOQIYEBANXINXIPILUYEWUBEIWANGLUDI2HAO：DINGQIBAOGAOPILUXIANGGUANSHIXIANG》、《GONGKAIFAXINGZHENGQUANDEGONGSIXINXIPILUBIANBAOGUIZEDI19HAO——CAIWUXINXIDEGENGZHENGJIXIANGGUANPILU》DENGXIANGGUANGUIDING，GONGSINIDUI2017NIANDUHEBINGXIANJINLIULIANGBIAOJIMUGONGSIXIANJINLIULIANGBIAOJINXINGZHUISUDIAOZHENG，GAIDIAOZHENGDUI2017NIAN12YUE31RIHEBINGZICHANFUZHAIBIAOJIMUGONGSIZICHANFUZHAIBIAO、2017NIANDUHEBINGLIRUNBIAOJIMUGONGSILIRUNBIAOWUYINGXIANG。

　　（ER）JUTIDIAOZHENG

　　1、2017NIANDUHEBINGXIANJINLIULIANGBIAO：

　　DANWEI：YUAN

　　■

　　2、2017NIANDUMUGONGSIXIANJINLIULIANGBIAO：

　　DANWEI：YUAN

　　■

　　BENCIDIAOZHENGYINGXIANGDEXIANJINLIULIANGBIAOXIANGMUBAOKUOZHIFUDEQITAYUJINGYINGHUODONGYOUGUANDEXIANJIN、JINGYINGHUODONGXIANJINLIUCHUXIAOJI、JINGYINGHUODONGCHANSHENGDEXIANJINLIULIANGJINGE、XIANJINJIXIANJINDENGJIAWUJINGZENGJIAEJIQIMOXIANJINJIXIANJINDENGJIAWUYUE。

　　SHANGSHUDIAOZHENGSHIYINWEIDANBAOSHIXIANGDAOZHIGONGSIYINXINGCUNDANZAIZHIYAQIJIANCHENGWEISHOUXIANZICHAN，GENJUHUIJIZHUNZEGUIDING，BUFUHEXIANJINJIXIANJINDENGJIAWUDEDINGYI，XUYAODUIXIANJINLIULIANGBIAOXIANGYINGKEMUJINXINGDIAOZHENG，DANBUSHEJIZIJINSHIJILIUCHU。2018-2019NIANGONGSIJIECHUSHANGSHUDANBAOHOU，SHANGSHUCUNDANJIECHUSHOUXIAN，JINGYINGHUODONGXIANJINLIURUJIANGXIANGYINGDIAOZENG。

　　（3）YUSHANGNIANDUCAIWUBAOGAOXIANGBI，HEBINGBAOBIAOFANWEIFASHENGBIANHUADEQINGKUANGSHUOMING

　　√?SHIYONG?□?BUSHIYONG

　　BENGONGSI2018NIANDUNARUHEBINGFANWEIDEZIGONGSIGONG32HU，XIANGJIANBENFUZHU7“ZAIQITAZHUTIZHONGDEQUANYI”。BENGONGSIBENNIANDUHEBINGFANWEIBISHANGNIANDUZENGJIA5HU，JIANSHAO2HU，XIANGJIANBENFUZHU6“HEBINGFANWEIDEBIANGENG”。

　　（4）DUI2019NIAN1-3YUEJINGYINGYEJIDEYUJI

　　□?SHIYONG?√?BUSHIYONG

　　GUPIAODAIMA：002341GUPIAOJIANCHENG：XINLUNKEJI?GONGGAOBIANMA：2019-025

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　DISIJIEDONGSHIHUIDISISHISICIHUIYIJUEYIGONGGAO

　　BENGONGSIQUANTIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANBAOZHENGGONGGAONEIRONGZHENSHI、ZHUNQUEHEWANZHENG，MEIYOUXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI（YIXIAJIANCHENG“GONGSI”）DISIJIEDONGSHIHUIDISISHISICIHUIYITONGZHIYIYU2019NIAN4YUE12RIYIZHUANRENSONGDA、DIANZIYOUJIAN、DIANHUADENGFANGSHIFACHU。HUIYIYU2019NIAN4YUE22RISHANGWU10:00ZAISHENZHENSHICHUANGYIDASHA14LOUGONGSIZONGBUHUIYISHIZHAOKAI，YINGDAODONGSHI7REN，SHIDAODONGSHI7REN。BENCIHUIYIYOUDONGSHIZHANGHOUYIXIANSHENGZHUCHI，GONGSIBUFENJIANSHIJIGAOJIGUANLIRENYUANLIEXIHUIYI，HUIYIDEZHAOJIHEZHAOKAIFUHE《GONGSIFA》《GONGSIZHANGCHENG》DEYOUGUANGUIDING，HUIYIJINGBIAOJUEXINGCHENGRUXIAJUEYI：

　　YI、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYU2018NIANDUDONGSHIHUIGONGZUOBAOGAOJI2019NIANDUGONGZUOJIHUADEYIAN》；

　　BAOGAOQUANWENXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　GAIYIANSHANGXUTIJIAOGONGSI2018NIANDUGUDONGDAHUISHENYI。

　　DULIDONGSHININGZHONGXIANSHENG、ZHANGTIANCHENGXIANSHENG、JIMINGXIANSHENGFENBIEXIANGDONGSHIHUITIJIAOLE《2018NIANDUDULIDONGSHISHUZHIBAOGAO》，BINGJIANGZAI2018NIANDUGUDONGDAHUISHANGZUOSHUZHIBAOGAO，JUTINEIRONGXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　ER、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYU2018NIANDUZONGCAIGONGZUOBAOGAOJI2019NIANDUGONGZUOJIHUADEYIAN》；

　　2018NIANDU，GONGSIJINJINWEIRAOFAZHANZHANLVEHENIANDUJINGYINGMUBIAOHEZHONGDIANRENWU，ZAIGONGSIQUANTIYUANGONGDEJIANKUNULIXIA，WENDINGTUIJINGEBANKUAIYEWUKUAISUFAZHAN，JINGYINGGUANLINENGLIJINYIBUTISHENG。BAOGAOQINEI，GONGSIWANCHENGLEDUININGGUOSHIQIANHONGDIANZIYOUXIANGONGSIDEGUQUANSHOUGOU，GONGNENGCAILIAOHEGUANGDIANXIANSHIZAIJIANXIANGMULUXUJIANCHENGTOUCHAN，ZICHANGUIMOHEYINGLINENGLIJINYIBUZENGQIANG。GONGSIQUANNIANLEIJISHIXIANYINGYESHOURUYUE321,370.33WANYUAN，JIAOSHANGNIANTONGQISHANGSHENG55.67%；GUISHUYUMUGONGSISUOYOUZHEJINGLIRUNYUE30,112.31WANYUAN，JIAOSHANGNIANTONGQIZENGJIALE74.53%。JIEZHI2018NIAN12YUE31RI，GONGSIZONGZICHANYUE973,426.19WANYUAN，JINGZICHANYUE514,913.21WANYUAN，ZICHANFUZHAILV47.20%。

　　XIANGXIXINXIXIANGJIANGONGSITONGRIZAIJUCHAOZIXUNWANG（www.cninfo.com.cn）PILUDE《2018NIANDUBAOGAO》DISIJIE“JINGYINGQINGKUANGFENXIYUTAOLUN”BUFENDENEIRONG。

　　SAN、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUQIANQIHUIJICHACUOGENGZHENGDEYIAN》；

　　GONGSIYIN2017NIANDUYINSHIYONGZISHENZAIYINXINGDEDINGQICUNKUANWEIHEZUOHUOBANDANBAO，DAOZHIGONGSI2017NIANDUBUFENYINXINGCUNKUANCHENGWEISHOUXIANZICHAN，GENJU《QIYEHUIJIZHUNZE》JIQIXIANGGUANZHINAN、JIESHIDENGGUIDINGJI《GONGKAIFAXINGZHENGQUANDEGONGSIXINXIPILUBIANBAOGUIZEDI15HAO——CAIWUBAOGAODEYIBANGUIDING》、《ZHONGXIAOQIYEBANXINXIPILUYEWUBEIWANGLUDI2HAO：DINGQIBAOGAOPILUXIANGGUANSHIXIANG》DENGXIANGGUANGUIDING，GENGZHENGQIANQIHUIJICHACUOJIZHUISUDIAOZHENG2017NIANDUHUIJIBAOBIAO。BENCIGENGZHENGSHEJIDUI2017NIANDUHEBINGXIANJINLIULIANGBIAOJIMUGONGSIXIANJINLIULIANGBIAOJINXINGZHUISUDIAOZHENG，GAIDIAOZHENGDUI2017NIAN12YUE31RIHEBINGZICHANFUZHAIBIAOJIMUGONGSIZICHANFUZHAIBIAO、2017NIANDUHEBINGLIRUNBIAOJIMUGONGSILIRUNBIAOWUYINGXIANG，BUYINGXIANGGONGSIYEJI。

　　DONGSHIHUITONGYI《GUANYUSHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSIQIANQIHUIJICHACUOGENGZHENGDEZHUANXIANGSHUOMING》，RENWEIGONGSIBENCIGENGZHENGQIANQIHUIJICHACUOJIZHUISUDIAOZHENG2017NIANDUHUIJIBAOBIAO，FUHE《QIYEHUIJIZHUNZE》JIQIXIANGGUANZHINAN、JIESHIDEGUIDING，NENGGENGZHUNQUE、KEKAO、ZHENSHIDIFANYINGGONGSISHIJICAIWUZHUANGKUANG，MEIYOUSUNHAIGONGSIHEQUANTIGUDONGDEHEFAQUANYI，TONGYIBENCIGENGZHENGQIANQIHUIJICHACUOBINGDUIQIANQICAIWUBAOBIAOJINXINGZHUISUDIAOZHENG。

　　XIANGXIXINXIXIANGJIANGONGSITONGRIPILUDE《GUANYUQIANQIHUIJICHACUOGENGZHENGDEGONGGAO》（GONGGAOBIANHAO：2019-028HAO）。

　　SI、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUHUIJIZHENGCEBIANGENGDEYIAN》；

　　JUTINEIRONGXIANGJIANGONGSIYUTONGRIFABUZAIZHIDINGXINXIPILUMEITIDE《GUANYUGONGSIHUIJIZHENGCEBIAN

　　GENGDEGONGGAO》（GONGGAOBIANHAO：2019-034HAO）。

　　GONGSIDULIDONGSHI、JIANSHIHUIDUICIFENBIEFABIAOLEDULIYIJIANJIHECHAYIJIAN，JUTINEIRONGXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）

　　WU、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUGONGSI2018NIANDUBAOGAOJIQIZHAIYAODEYIAN》；

　　GONGSINIANDUBAOGAOQUANWENXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn），GONGSINIANBAOZHAIYAOYIYU2019NIAN4YUE23RIKANDENGZAIZHIDINGXINXIPILUMEITI：《ZHENGQUANSHIBAO》、《ZHONGGUOZHENGQUANBAO》HEJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　GAIYIANSHANGXUTIJIAOGONGSI2018NIANDUGUDONGDAHUISHENYI。

　　LIU、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUGONGSI2018NIANDAIQIANGDIAOSHIXIANGDUANDEWUBAOLIUYIJIANSHENJIBAOGAOSHEJISHIXIANGDEZHUANXIANGSHUOMINGDEYIAN》；

　　YATAI(JITUAN)HUIJISHISHIWUSUO（TESHUPUTONGHEHUO）DUISHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI（YIXIAJIANCHENG“GONGSI”）2018NIANDUCAIWUBAOBIAOJINXINGSHENJI，CHUJULEDAIQIANGDIAOSHIXIANGDUANDEWUBAOLIUYIJIANSHENJIBAOGAO。

　　DONGSHIHUISHENYITONGGUOLE《GUANYUGONGSI2018NIANDAIQIANGDIAOSHIXIANGDUANDEWUBAOLIUYIJIANSHENJIBAOGAOSHEJISHIXIANGDEZHUANXIANGSHUOMINGDEYIAN》，RENWEIRENWEIYATAI(JITUAN)HUIJISHISHIWUSUO（TESHUPUTONGHEHUO）WEIGONGSICHUJUDEDAIQIANGDIAOSHIXIANGDUANDEWUBAOLIUYIJIANSHENJIBAOGAOKEGUANFANYINGLEGONGSIDESHIJIQINGKUANG，DONGSHIHUIZUNZHONGYATAIHUIJISHISHIWUSUOCHUJUDESHENJIYIJIAN，SHANGSHUHUIJISHICHUJUDESHENJIBAOGAOZHONGSUOSHEJIDANBAOJIEZHI2019NIAN1YUE31RIYIQUANBUJIECHU，WEIJIGONGSIZAOCHENGRENHESUNSHI，YIBUCUNZAIQIANZAIDESUNSHI。GONGSIYINGJIAQIANGGUIFANYUNZUOYIJINEIBUKONGZHIGUANLI，DUJUEZAICHUXIANCILEIWEIGUISHIXIANG，QIESHIWEIHUGONGSIHETOUZIZHEDELIYI。

　　XIANGJIANGONGSITONGRIZAIJUCHAOZIXUNWANG（www.cninfo.com.cn）PILUDE《GUANYUGONGSI2018NIANDAIQIANGDIAOSHIXIANGDUANDEWUBAOLIUYIJIANSHENJIBAOGAOSHEJISHIXIANGDEZHUANXIANGSHUOMING》；DULIDONGSHIFABIAOLEDULIYIJIAN，TONGRIPILUYUJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　QI、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUGONGSI2018NIANDUCAIWUJUESUANBAOGAODEYIAN》；

　　BAOGAONEIRONGXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　GAIYIANSHANGXUTIJIAOGONGSI2018NIANDUGUDONGDAHUISHENYI。

　　BA、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYU2018NIANDUMUJIZIJINCUNFANGYUSHIYONGQINGKUANGZHUANXIANGBAOGAODEYIAN》；

　　YATAI（JITUAN）HUIJISHISHIWUSUO（TESHUPUTONGHEHUO）CHUJULEZHUANXIANGJIANZHENGBAOGAO，GONGSIJIANSHIHUI、DULIDONGSHIFENBIEJIU2018NIANDUMUJIZIJINCUNFANGYUSHIYONGQINGKUANGDEZHUANXIANGBAOGAOFABIAOLEYIJIAN。XIANGXINEIRONGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　JIU、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYU2018NIANDULIRUNFENPEIYUANDEYIAN》；

　　GONGSI2018NIANDULIRUNFENPEIYUANWEI：YI2018NIAN12YUE31RIZONGGUBEN1,152,017,292GUWEIJISHU，XIANGQUANTIGUDONGMEI10GUPAIFAXIANJINRENMINBI0.2700YUAN(HANSHUI)，GONGJIPAIFAXIANJINRENMINBI31,104,466.88YUAN。BENCILIRUNFENPEIWANCHENGHOU，SHANGWEIFENPEILIRUNJIEZHUANYIHOUNIANDUFENPEI。GONGSI2018NIANDUBUJINXINGZIBENGONGJIZHUANZENGGUBEN，YIBUSONGHONGGU。

　　FENPEIFANGANSHISHIQIANGONGSIZONGGUBENYOUYUKEZHUANZHAIZHUANGU、GUFENHUIGOU、GUQUANJILIXINGQUAN、ZAIRONGZIXINZENGGUFENSHANGSHIDENGYUANYINFASHENGBIANHUADE，JIANGANZHAOFENPEIZONGEBUBIANDEYUANZEDUIFENPEIBILIJINXINGDIAOZHENG。

　　SHANGSHULIRUNFENPEIYUANFUHEGONGSIZHANGCHENGQUEDINGDEXIANJINFENHONGZHENGCEYIJIGUDONGDAHUISHENYIPIZHUNDEGONGSI2017-2019NIANGUDONGHUIBAOGUIHUA，XIANJINFENHONGZAIBENCILIRUNFENPEIZHONGSUOZHANBILIDA100%，FUHE《SHANGSHIGONGSIJIANGUANZHIYINDI3HAO——SHANGSHIGONGSIXIANJINFENHONG》ZHONGXIANJINFENHONGDEBILIYAOQIU。

　　GONGSIDULIDONGSHI、JIANSHIHUIDUICIFENBIEFABIAOLEDULIYIJIANJIHECHAYIJIAN，JUTINEIRONGXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　GAIYUANSHANGXUTIJIAOGONGSI?2018NIANDUGUDONGDAHUISHENYI。

　　SHI、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYU2018NIANDUNEIBUKONGZHIZIWOPINGJIABAOGAODEYIAN》；

　　BAOGAOQUANWENXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。GONGSIJIANSHIHUI、DULIDONGSHIFENBIEJIU2018NIANDUNEIBUKONGZHIZIWOPINGJIABAOGAOFABIAOLEYIJIAN。

　　SHIYI、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUNINGGUOSHIQIANHONGDIANZIYOUXIANGONGSIYEJICHENGNUOWANCHENGQINGKUANGDEYIAN》；

　　GENJUGONGSIYUQIANHONGDIANZIBUCHANGYIWURENTANGQIANJUN、LAOGENHONGQIANSHUDE《YEJICHENGNUOBUCHANGXIEYI》，BUCHANGYIWURENCHENGNUOZAIYEJICHENGNUOQIJIAN（2017DU、2018NIANDUJI2019NIANDU），BIAODEGONGSIJINGSHENJIDETONGQIJINGLIRUN（KOUCHUFEIJINGCHANGXINGSUNYI）FENBIEBUDIYU1.1YIYUAN、1.5YIYUAN、1.9YIYUAN；RUOZAIYEJICHENGNUOQIJIANNEI，RUBIAODEGONGSIRENYINIANDUDESHIJIJINGLIRUNDIYUCHENGNUODEDUIYINGNIANDUJINGLIRUN，BUCHANGYIWURENJIANGANZHAO《YEJICHENGNUOBUCHANGXIEYI》DEYUEDINGDUISHANGSHIGONGSIYUYIBUCHANG。

　　JINGYATAI(JITUAN)HUIJISHISHIWUSUO（TESHUPUTONGHEHUO）CHUJUDE《BIAODEZICHAN2017NIANLIRUNCHENGNUOSHIXIANQINGKUANGZHUANXIANGSHENHEBAOGAO》HE《BIAODEZICHAN2018NIANLIRUNCHENGNUOSHIXIANQINGKUANGZHUANXIANGSHENHEBAOGAO》，2017NIANDU、2018NIANDUQIANHONGDIANZIJINGSHENJIDEKOUCHUFEIJINGCHANGXINGSUNYIHOUDEJINGLIRUNFENBIEWEI1.19YIYUAN、1.56YIYUAN，LIANXULIANGNIANSHIXIANYEJICHENGNUO，BUCHANGYIWURENWUXUJINXINGYEBUCHANG。

　　JUTINEIRONGXIANGJIANGONGSITONGRIPILUDE《GUANYUNINGGUOSHIQIANHONGDIANZIYOUXIANGONGSIYEJICHENGNUOWANCHENGQINGKUANGDEGONGGAO》（GONGGAOBIANHAO：2019-030HAO）；DULIDONGSHIDUIYEJICHENGNUOWANCHENGQINGKUANGFABIAOLEDULIYIJIAN，TONGRIPILUYUJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　SHIER、HUIYIYITONGYI6PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUZENGJIA2019NIANDURICHANGGUANLIANJIAOYIYUJIEDUDEYIAN》，GUANLIANDONGSHIHOUYIXIANSHENGHUIBIBIAOJUE；

　　GENJUJINGYINGXUYAO，GONGSI2019NIANDUNIXINZENGWEIGONGSIXINZENGXIANGSHENZHENNUOTANYAOWUJISHUYOUXIANGONGSI（YIXIAJIANCHENG“NUOTANYAOWU”）TIGONGQIRICHANGJINGYINGZHONGSUOXUDESHIYANSHISHEBEIGONGYINGJIANZHUANGFUWU/XIAOSHOUFANGJINGDIAN/JIEJINGSHICHANPIN，XINZENGZUIGAOEDUWEI100WANYUAN。XIANGJIANGONGSITONGSHIPILUDE《GUANYUZENGJIA2019NIANDURICHANGGUANLIANJIAOYIYUJIEDUDEGONGGAO》（GONGGAOBIANHAO：2019-029?HAO）。

　　GONGSIDULIDONGSHI、JIANSHIHUIDUICIFENBIEFABIAOLEDULIYIJIANJIHECHAYIJIAN，JUTINEIRONGXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　GAIYIANSHANGXUTIJIAOGONGSI2018DUGUDONGDAHUISHENYI。

　　SHISAN、HUIYISHENYILE《GUANYUGONGSIDONGSHI、JIANSHIXINCHOUDEYIAN》，JIANYUBENYIANSHENYIGONGSIQUANTIDONGSHIXINCHOU，7MINGGUANLIANDONGSHIHUIBIBIAOJUEHOU，DONGSHIHUIWUFAXINGCHENGJUEYI，TIJIAOGONGSI2018NIANDUGUDONGDAHUISHENYI；

　　GONGSI2018DUDONGSHI、JIANSHIXINCHOUQINGKUANGXIANGJIANGONGSI2018NIANDUBAOGAOQUANWENDIBAJIEZHONGGUANYUDONGSHI、JIANSHI、GAOJIGUANLIRENYUANBAOCHOUQINGKUANGDEBIAOGE。GONGSIDULIDONGSHIDUICIFABIAOLEDULIYIJIAN，JUTINEIRONGXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　GAIYIANSHANGXUTIJIAOGONGSI2018NIANDUGUDONGDAHUISHENYI。

　　SHISI、HUIYIYITONGYI4PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUGONGSIGAOJIGUANLIRENYUANXINCHOUDEYIAN》，DONGSHIFUBOXIANSHENG、WUZHIHUAXIANSHENG、WANGFENGDEXIANSHENGHUIBIBIAOJUE；

　　GONGSI2018NIANDUGAOJIGUANLIRENYUANXINCHOUQINGKUANGXIANGJIANGONGSI2018NIANDUBAOGAOQUANWENDIBAJIEZHONGGUANYUDONGSHI、JIANSHI、GAOJIGUANLIRENYUANBAOCHOUQINGKUANGDEBIAOGE。GONGSIDULIDONGSHIDUICIFABIAOLEDULIYIJIAN，JUTINEIRONGXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　SHIWU、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUXIUGAIGONGSIZHANGCHENGDEYIAN》；

　　GONGSIDIYIQIGUPIAOQIQUANJILIJIHUAZI2018NIAN7YUE1RIZHI2019NIAN3YUE28RI，GONGSIDIYIQIGUPIAOQIQUANJILIJIHUAGUQUANJILIDUIXIANGXINGQUANGONGJIZENGJIAGUBEN1,503,400.00GU，GUPIAOMIANZHI1YUAN，XINZENGJIAZHUCEZIBENRENMINBI1,503,400.00YUAN。

　　GENJUGONGSISHANGSHUGUPIAOQIQUANXINGQUANJIEGUO，JIEZHI2019NIAN3YUE28RIZHI,GONGSIZHUCEZIBENYOU115,071.1192WANYUANBIANGENGWEI?115,221.4592WANYUAN，GUFENZONGSHUYOU1,150,711,192GUBIANGENGWEI1,152,214,592GU；JINGSHENYI，DONGSHIHUITONGYIDUI《GONGSIZHANGCHENG》ZHONGZHUCEZIBEN、ZHUCEGUBENDETIAOKUANZUOCHUXIANGYINGXIUGAI。

　　XIUDINGHOUDE《GONGSIZHANGCHENG》HE《GONGSIZHANGCHENG》XIUDINGDUIZHAOBIAOTONGRIPILUYUJUCHAOZIXUNWANG（http://www.cninfo.com.cn）。

　　BENYIANXUTIJIAOGONGSI2018NIANDUGUDONGDAHUISHENYI。

　　SHILIU、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUPINRENGONGSIGAOJIGUANLIRENYUANDEYIAN》；

　　YOUYUYEWUFAZHANXUYAO，JINGGONGSIDONGSHIZHANG、DAILIZONGCAIHOUYIXIANSHENGTIMING，GONGSINIPINRENWENCHENGWEIXIANSHENGWEIGONGSIFUZONGCAI。DONGSHIHUIJINGGUODUIHOUXUANRENZHIYE、XUELI、ZHICHENG、GONGZUOJINGLIDENGQINGKUANGDESHENYUE，RENWEIHOUXUANRENDERENZHIZIGEFUHEYOUGUANFALVFAGUIJI《GONGSIZHANGCHENG》DEGUIDING，JUBEIXIANGYINGDERENZHITIAOJIANHERENZHINENGLI，TONGYIGONGSIPINRENWENCHENGWEIXIANSHENGWEIGONGSIFUZONGCAI。RENQIZIGONGSIDONGSHIHUISHENYITONGGUOZHIRIQIZHIDISIJIEDONGSHIHUIJIEMAN。（WENCHENGWEIXIANSHENGJIANLIFUHOU）

　　SHIQI、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUDIAOZHENGBUFENMUTOUXIANGMUDACHANSHIJIANDEYIAN》；

　　GENJU?2016?NIANFEIGONGKAIFAXINGBUFENMUJIZIJINTOUZIXIANGMUDESHIJIJIANSHEQINGKUANG，GONGSIDONGSHIHUITONGYIDUIXIANGMUDACHANRIQIJINXINGXIANGYINGDIAOZHENG，JUTIRUXIA：

　　1.?TACGONGNENGXINGGUANGXUEBOMOCAILIAOXIPIANGUANGPIANGUANJIANCAILIAO，JISHUNANDUDA，JINGDUYAOQIUGAO，QIEXIANGMUXIGUONEISHOULI，KAOLVDAORIBENSHEBEICHANGSHANGSHENGCHANNENGLI、JIAOQIYIJIJISHURENYUANPEIXUNHEKEHURENZHENGDENGYINSU，WEIBAOZHANGXIANGMUZHILIANG，“TACGONGNENGXINGGUANGXUEBOMOCAILIAOXIANGMU”5TIAOCHANXIANFENLIANGQIJIANSHEGONGSIDUIGAIXIANGMUJINXINGFENPIJIANSHE，WENBUTUIJIN，XIANGMUJIANSHEHEDIAOSHIZHOUQIXIANGYINGYANCHI，QIZHONGYIQI2TIAOCHANXIANYIYU2018NIAN11YUETOUCHAN，ERQI3TIAOCHANXIANJIANGYU2019NIAN12YUE31RIQIANTOUCHAN。

　　2.“LIDIANCHILVSUMORUANBAOXIANGMU”JIANSHE2TIAOLVSUMOCHANXIAN，DIYITIAO300WANFANG/YUECHANXIANYIYU2018NIAN7YUE16RISHICHAN；DIERTIAO300WANFANG/YUECHANYOUYU2018NIANCHUKAISHIDONGGONGJIANSHE，KAOLVDAOCHANXIANJIANSHEZHOUQI，YUJIJIANGYU2019NIAN9YUE30RIQIANTOUCHAN。

　　JUTINEIRONGXIANGJIANGONGSITONGRIPILUDE《GUANYUDIAOZHENGBUFENMUTOUXIANGMUDACHANSHIJIANDEYIAN》（GONGGAOBIANHAO：2019-031HAO）；GONGSIDULIDONGSHI、BAOJIANJIGOUFENBIEFABIAOLEDULIYIJIANHEHECHAYIJIAN，TONGRIPILUYUJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　SHIBA、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUZHAOKAIGONGSI2018NIANDUGUDONGDAHUIDEYIAN》；

　　GONGSIDINGYU2019NIAN5YUE13RIXIAWU14:30?ZHAOKAI2018NIANDUGUDONGDAHUI，SHENYISHANGSHUXUTIJIAOGUDONGDAHUISHENYIDEYIAN。JUTINEIRONGXIANGJIANGONGSITONGRIFABUZAI《ZHENGQUANSHIBAO》、《ZHONGGUOZHENGQUANBAO》JIJUCHAOZIXUNWANG(www.cninfo.com.cn)SHANGDE《GUANYUZHAOKAIGONGSI2018NIANDUGUDONGDAHUIDETONGZHI》（GONGGAOBIANHAO：2019-032HAO）。

　　TECIGONGGAO。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　DONGSHIHUI

　　ERLINGYIJIUNIANSIYUEERSHISANRI

　　

　　FU：?WENCHENGWEIXIANSHENGJIANLI

　　WENCHENGWEI，NAN，1978NIANCHUSHENG，ZHONGGUOGUOJI，WUJINGWAIJULIUQUAN。WENCHENGWEIXIANSHENG2001BIYEYUTIANJINSHANGXUEYUAN，HUODEFAXUEXUESHIXUEWEI，2012NIANBIYEYUZHONGGUORENMINDAXUE，HUODEFALVSHUOSHIXUEWEI。

　　2001NIAN8YUEZHI2005NIAN3YUE，JIUZHIYULANXINGQINGXIGUFENYOUXIANGONGSI；2005NIAN3YUEZHI2019NIAN4YUE，JIUZHIYUBEIJINGSHIWANSHANGTIANQINLVSHISHIWUSUO，LIRENLVSHIZHULI、LVSHI、HEHUOREN，ZHUYAOYEWULINGYUBAOKUOIPO、BINGGOUZHONGZU、JIJINYEWUJIGONGSIFALVSHIWU；2019NIAN4YUEJIARUSHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI。

　　JIEZHIBENGONGGAORI，WENCHENGWEIXIANSHENGMUQIANWEICHIYOUBENGONGSIGUFEN，YUGONGSIKONGGUGUDONG、SHIJIKONGZHIRENJICHIYOUGONGSIGUFEN?5%YISHANGDEGUDONGBUCUNZAIGUANLIANGUANXI，YUGONGSIDONGSHI、JIANSHIJIGAOJIGUANLIRENYUANBUCUNZAIGUANLIANGUANXI，WEISHOUGUOZHONGGUOZHENGQUANJIANDUGUANLIWEIYUANHUIJIQITAYOUGUANBUMENDECHUFAHESHENZHENZHENGQUANJIAOYISUOCHENGJIE；JINGZAIZUIGAORENMINFAYUANWANGHECHA，BUSHUYU“SHIXINBEIZHIXINGREN”；YIBUCUNZAI《GONGSIFA》《GONGSIZHANGCHENG》ZHONGGUIDINGDEBUDEDANRENGONGSIGAOJIGUANLIRENYUANDEQINGXING。

　　GUPIAODAIMA：002341?GUPIAOJIANCHENG：XINLUNKEJI?GONGGAOBIANMA：2019-032

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　GUANYUZHAOKAI2018NIANDUGUDONGDAHUIDETONGZHI

　　BENGONGSIQUANTIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANBAOZHENGGONGGAONEIRONGZHENSHI、ZHUNQUEHEWANZHENG，MEIYOUXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU。

　　GENJUSHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI（YIXIAJIANCHENG“GONGSI”）DISIJIEDONGSHIHUIDISISHISICIHUIYIXINGCHENGDEJUEYI，GONGSIDINGYU2019NIAN5YUE13RI（ZHOUYI）ZHAOKAIGONGSI2018NIANDUGUDONGDAHUI。BENCINIANDUGUDONGDAHUIJIANGCAIYONGXIANCHANGTOUPIAOYUWANGLUOTOUPIAOXIANGJIEHEDEFANGSHIJINXING，XIANJIANGYOUGUANJUTISHIXIANGTONGZHIRUXIA：

　　YI、ZHAOKAIHUIYIDEJIBENQINGKUANG

　　（YI）GUDONGDAHUIJIECI：

　　BENCIGUDONGDAHUIWEIGONGSI2018NIANNIANDUGUDONGDAHUI。

　　（ER）GUDONGDAHUIDEZHAOJIREN：

　　BENCIGUDONGDAHUIDEZHAOJIRENWEIGONGSIDISIJIEDONGSHIHUI。GENJUGONGSIDISIJIEDONGSHIHUIDISISHISICIHUIYIJUEYI，GONGSIDINGYU2019NIAN5YUE13RI（ZHOUYI）ZHAOKAIGONGSI2018NIANDUGUDONGDAHUI。

　　（SAN）HUIYIZHAOKAIDEHEFA、HEGUIXING：

　　BENCIHUIYIDEZHAOJI、ZHAOKAIFUHE《ZHONGHUARENMINGONGHEGUOGONGSIFA》DENGFALVFAGUI、JIANGUANBUMENGUIFANXINGWENJIANJI《GONGSIZHANGCHENG》DEXIANGGUANGUIDING。

　　（SI）HUIYIZHAOKAIDERIQI、SHIJIAN：

　　1、XIANCHANGHUIYIRIQIYUSHIJIAN：2019NIAN5YUE13RI（ZHOUYI）XIAWU14:30KAISHI；

　　2、WANGLUOTOUPIAORIQIYUSHIJIAN：2019NIAN5YUE12RI－2019NIAN5YUE13RI，QIZHONG：TONGGUOSHENZHENZHENGQUANJIAOYISUOJIAOYIXITONGJINXINGWANGLUOTOUPIAODEJUTISHIJIANWEI2019NIAN5YUE13RISHANGWU9:30－11:30，XIAWU13:00－15:00；TONGGUOSHENZHENZHENGQUANJIAOYISUOHULIANWANGTOUPIAOXITONGJINXINGWANGLUOTOUPIAO(http://wltp.cninfo.com.cn)DEJUTISHIJIANWEI2019NIAN5YUE12RIXIAWU15:00ZHI2019NIAN5YUE13RIXIAWU15:00DERENYISHIJIAN。

　　（WU）HUIYIDEZHAOKAIFANGSHI：

　　BENCIGUDONGDAHUICAIQUXIANCHANGTOUPIAOYUWANGLUOTOUPIAOXIANGJIEHEDEFANGSHI。GONGSIJIANGTONGGUOSHENZHENZHENGQUANJIAOYISUOJIAOYIXITONGHEHULIANWANGTOUPIAOXITONGXIANGGONGSIGUDONGTIGONGWANGLUOXINGSHIDETOUPIAOPINGTAI，GONGSIGUDONGKEYIZAISHANGSHUWANGLUOTOUPIAOSHIJIANNEITONGGUOSHENZHENZHENGQUANJIAOYISUODEJIAOYIXITONGHUOHULIANWANGTOUPIAOXITONGXINGSHIBIAOJUEQUAN。TONGYIBIAOJUEQUANZHINENGXUANZEXIANCHANGHUOWANGLUOBIAOJUEFANGSHIZHONGDEYIZHONG；TONGYIBIAOJUEQUANCHUXIANZHONGFUBIAOJUEDEYIDIYICITOUPIAOJIEGUOWEIZHUN。

　　（LIU）HUIYIDEGUQUANDENGJIRI：

　　2019NIAN5YUE8RI（ZHOUSAN）。

　　（QI）CHUXIDUIXIANG：

　　1、ZAIGUQUANDENGJIRICHIYOUGONGSIGUFENDEGUDONG

　　JIEZHI2019NIAN5YUE8RI（ZHOUSAN）XIAWU15:00SHOUSHIHOUZAIZHONGGUOZHENGQUANDENGJIJIESUANYOUXIANZERENGONGSISHENZHENFENGONGSIDENGJIZAICEDEGONGSIQUANTIGUDONG。SHANGSHUGONGSIGUDONGJUNYOUQUANCANJIABENCIGUDONGDAHUIHEXINGSHIBIAOJUEQUAN；BUNENGQINZICHUXIXIANCHANGHUIYIDEGUDONG，KEYISHUMIANXINGSHIWEITUODAILIRENCHUXIBENCIHUIYIHECANJIABIAOJUE，GAIGUDONGDAILIRENBUBISHIBENGONGSIGUDONG，HUOZAIWANGLUOTOUPIAOSHIJIANNEICANJIAWANGLUOTOUPIAO。

　　2、GONGSIDONGSHI、JIANSHIHEGAOJIGUANLIRENYUAN。

　　3、GONGSIPINQINGDELVSHI。

　　（BA）HUIYIDIDIAN：

　　SHENZHENSHINANSHANQUNANHAIDADAO3025HAOCHUANGYIDASHA13LOUHUIYISHI

　　ER、HUIYISHENYISHIXIANG

　　（YI）TIANMINGCHENG

　　■

　　GONGSIDULIDONGSHIJIANGZAI2018NIANDUGUDONGDAHUISHANGSHUZHI。

　　（ER）PILUQINGKUANG

　　SHANGSHUYIANDEXIANGGUANNEIRONGXIANGJIANGONGSIKANDENGYU《ZHENGQUANSHIBAO》、《ZHONGGUOZHENGQUANBAO》JIJUCHAOZIXUNWANG(www.cninfo.com.cn)SHANGDEXIANGGUANGONGGAOHEWENJIAN。

　　1、SHANGSHUDI5、6、7XIANGTIANZUOCHUJUEYISHI，XUJIUZHONGXIAOTOUZIZHEBIAOJUEJINXINGDANDUJIPIAO。ZHONGXIAOTOUZIZHESHIZHICHUDANDUHUOHEJICHIYOUSHANGSHIGONGSI5%YISHANGGUFENDEGUDONGJIGONGSIDONGSHI、JIANSHIHEGAOJIGUANLIRENYUANYIWAIDEQITAGUDONG。

　　2、SHANGSHUDI6XIANGTIAN，GONGSIKONGGUGUDONGHOUYIXIANSHENGZUOWEIYINGNUOJIGUANGKEJIGUFENYOUXIANGONGSI、SHENZHENHENGYIDATONGTOUZIKONGGUJITUANYOUXIANGONGSI、SHENZHENNUOTANYAOWUJISHUYOUXIANGONGSIGUANLIANFANGXUHUIBIBIAOJUE。

　　3、SHANGSHUDI8TIANXUYITEBIEJUEYITONGGUO，JIYINGDANGYOUCHUXIGUDONGDAHUIDEGUDONG（BAOKUOGUDONGDAILIREN）SUOCHIBIAOJUEQUANDESANFENZHIERYISHANGTONGGUO。

　　SAN、TIANBIANMA

　　BENCIGUDONGDAHUITIANBIANMABIAO：

　　■

　　SI、XIANCHANGHUIYIDENGJIDENGSHIXIANG

　　（YI）DENGJISHIJIAN：

　　2019NIAN5YUE9RI9:00—17:00

　　（ER）DENGJIFANGSHI

　　1、FARENGUDONGDEFADINGDAIBIAORENCHUXIDE，PINGBENRENSHENFENZHENG、FADINGDAIBIAORENSHENFENZHENGMINGSHUHUOSHOUQUANWEITUOSHU、FARENDANWEIYINGYEZHIZHAOFUYINJIAN(JIAGAIGONGZHANG)、ZHENGQUANZHANGHUKABANLIDENGJI；FARENGUDONGWEITUODAILIRENCHUXIDE，PINGDAILIRENDESHENFENZHENG、SHOUQUANWEITUOSHU、FARENDANWEIYINGYEZHIZHAOFUYINJIAN(JIAGAIGONGZHANG)、ZHENGQUANZHANGHUKABANLIDENGJI。

　　2、ZIRANRENGUDONGQINZICHUXIDE，PINGBENRENSHENFENZHENG、ZHENGQUANZHANGHUKABANLIDENGJI；WEITUODAILIRENCHUXIDE，PINGDAILIRENSHENFENZHENG、SHOUQUANWEITUOSHU、WEITUORENDEZHENGQUANZHANGHUKABANLIDENGJI。

　　3、YIDIGUDONGKEZAIDENGJIQIJIANYONGXINHANHUOCHUANZHENDENGJISHOUXU，BUJIESHOUDIANHUADENGJI。

　　（SAN）DENGJIDIDIAN:

　　SHENZHENSHINANSHANQUNANHAIDADAO3025HAOCHUANGYIDASHA14LOU。

　　WU、CANJIAWANGLUOTOUPIAODEJUTICAOZUOLIUCHENG

　　BENCIGUDONGDAHUIXIANGQUANTIGUDONGTIGONGWANGLUOXINGSHIDETOUPIAOPINGTAI，GUDONGKEYITONGGUOSHENZHENZHENGQUANJIAOYISUOJIAOYIXITONGHEHULIANWANGTOUPIAOXITONG(http://wltp.cninfo.com.cn)CANJIATOUPIAO，WANGLUOTOUPIAOJUTICAOZUOLIUCHENGXIANGJIANFUJIANYI。

　　LIU、QITASHIXIANG

　　1、BENCIXIANCHANGHUIYIHUIQIBANTIAN。

　　2、HUIYIFEIYONG：CHUXIXIANCHANGHUIYIDEGUDONGHUODAILIRENDEJIAOTONG、SHISUDENGFEIYONGZILI。

　　3、HUIWULIANXIFANGSHI：

　　LIANXIDIZHI:?SHENZHENSHINANSHANQUNANHAIDADAO3025HAOCHUANGYIDASHA14LOUDONGSHIHUIMISHUCHU。

　　YOUZHENGBIANMA:?518052

　　LIANXIREN：RUANZHENG

　　LIANXIDIANHUA：（0755）26993098

　　LIANXICHUANZHEN：（0755）26993313

　　DIANZIYOUXIANG：ruanzh@szselen.com

　　QI、BEICHAWENJIAN

　　1、GONGSIDISIJIEDONGSHIHUIDISISHISICIHUIYIJUEYI；

　　2、GONGSIDISIJIEJIANSHIHUIDIERSHIJIUCIHUIYIJUEYI；

　　3、QITABEICHAWENJIAN。

　　TECIGONGGAO。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　DONG?SHI?HUI

　　ERLINGYIJIUNIANSIYUEERSHISANRI

　　

　　FUJIANYI：

　　CANJIAWANGLUOTOUPIAODEJUTICAOZUOLIUCHENG

　　YI、WANGLUOTOUPIAODECHENGXU

　　1、TOUPIAODAIMA：362341

　　2、TOUPIAOJIANCHENG：“XINLUNTOUPIAO”

　　3、BENCIGUDONGDAHUITIANWEIFEILEIJITOUPIAOTIAN，TIANBAOBIAOJUEYIJIAN：TONGYI、FANDUI、QIQUAN；

　　4、GUDONGDUIZONGYIANJINXINGTOUPIAO，SHIWEIDUICHULEIJITOUPIAOTIANWAIDEQITASUOYOUTIANBIAODAXIANGTONGYIJIAN。GUDONGDUIZONGYIANYUJUTITIANZHONGFUTOUPIAOSHI，YIDIYICIYOUXIAOTOUPIAOWEIZHUN。RUGUDONGXIANDUIJUTITIANTOUPIAOBIAOJUE，ZAIDUIZONGYIANTOUPIAOBIAOJUE，ZEYIYITOUPIAOBIAOJUEDEJUTITIANDEBIAOJUEYIJIANWEIZHUN，QITAWEIBIAOJUEDETIANYIZONGYIANDEBIAOJUEYIJIANWEIZHUN；RUXIANDUIZONGYIANTOUPIAOBIAOJUE，ZAIDUIJUTITIANTOUPIAOBIAOJUE，ZEYIZONGYIANDEBIAOJUEYIJIANWEIZHUN。

　　ER、TONGGUOSHENJIAOSUOJIAOYIXITONGTOUPIAODECHENGXU

　　1、TOUPIAOSHIJIAN：2019NIAN5YUE13RIDEJIAOYISHIJIAN，JI9:30-11:30HE13:00-15:00

　　2、GUDONGKEYIDENGLUZHENGQUANGONGSIJIAOYIKEHUDUANTONGGUOJIAOYIXITONGTOUPIAO。

　　SAN、TONGGUOHULIANWANGTOUPIAOXITONGDETOUPIAOCHENGXU

　　1、HULIANWANGTOUPIAOXITONGKAISHITOUPIAODESHIJIANWEI2019NIAN5YUE12RIXIAWU15:00SHI，JIESHUSHIJIANWEI2019NIAN5YUE13RIXIAWU15:00SHI。

　　2、GUDONGTONGGUOHULIANWANGTOUPIAOXITONGJINXINGWANGLUOTOUPIAO，XUANZHAO《SHENZHENZHENGQUANJIAOYISUOTOUZIZHEWANGLUOFUWUSHENFENRENZHENGYEWUZHIYIN（2016NIANXIUDING）》DEGUIDINGBANLISHENFENRENZHENG，QUDE“SHENJIAOSUOSHUZIZHENGSHU”HUO“SHENJIAOSUOTOUZIZHEFUWUMIMA”。JUTIDESHENFENRENZHENGLIUCHENGKEDENGLUHULIANWANGTOUPIAOXITONGhttp://wltp.cninfo.com.cnGUIZEZHIYINLANMUCHAYUE。

　　3、GUDONGGENJUHUOQUDEFUWUMIMAHUOSHUZIZHENGSHU，KEDENGLUhttp://wltp.cninfo.com.cnZAIGUIDINGSHIJIANNEITONGGUOSHENJIAOSUOHULIANWANGTOUPIAOXITONGJINXINGTOUPIAO。

　　

　　FUJIANER：

　　SHOUQUANWEITUOSHU

　　ZHISHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI：

　　ZIQUANQUANWEITUOXIANSHENG（NVSHI），DAIBIAOBENDANWEI（BENREN）CHUXIYU2019NIAN5YUE13RIZHAOKAIDESHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI2018NIANDUGUDONGDAHUI。

　　DAILIRENXINGMING：

　　DAILIRENSHENFENZHENGHAOMA：

　　WEITUORENQIANZI（FARENGUDONGJIAGAIDANWEIYINZHANG）：

　　WEITUORENZHENGQUANZHANGHAO：

　　WEITUORENCHIGUSHU：

　　WEITUOSHUQIANFARIQI：

　　WEITUOYOUXIAOQI：

　　BENREN（BENGUDONGDANWEI）DUIGAICIGUDONGDAHUIHUIYISHENYIDEGEXIANGTIANDEBIAOJUEYIJIANRUXIA：

　　■

　　ZHU：1、TONGYILANZHONGYONG“√”BIAOSHI。

　　2、DUIYUZAISHOUQUANWEITUOSHUZHONGWEIZUOJUTIZHISHIDE，DAILIRENYOUQUANANZIJIDEYIYUANJINXINGBIAOJUE。

　　ZHU：SHOUQUANWEITUOSHUJIANBAO、FUYINHUOANYISHANGGESHIZIZHIJUNYOUXIAO，DANWEIWEITUOXUJIAGAIDANWEIGONGZHANG。

　　GUPIAODAIMA：002341GUPIAOJIANCHENG：XINLUNKEJIGONGGAOBIANHAO：2018-026

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　DISIJIEJIANSHIHUIDIERSHIJIUCIHUIYIJUEYIGONGGAO

　　BENGONGSIQUANTIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANBAOZHENGGONGGAONEIRONGZHENSHI、ZHUNQUEHEWANZHENG，MEIYOUXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI（YIXIAJIANCHENG“GONGSI”）DISIJIEJIANSHIHUIDIERSHIJIUCIHUIYITONGZHIYU2019NIAN4YUE12RIYIZHUANRENSONGDA、CHUANZHEN、DIANHUADENGFANGSHIFACHU。HUIYIYU2019NIAN4YUE22RISHANGWU11：30ZAIGONGSIZONGBU（SHENZHENSHICHUANGYIDASHA）14LOUHUIYISHIZHAOKAI，HUIYIYINGDAOJIANSHI3REN，SHIDAO3REN。HUIYIYOUJIANSHIHUIZHUXICENGJIYINGNVSHIZHUCHI，HUIYIDEZHAOJIHEZHAOKAIFUHE《GONGSIFA》YIJI《GONGSIZHANGCHENG》DEGUIDING，HUIYIJUEYIHEFAYOUXIAO。JINGGUOQUANTIJIANSHICHONGFENTAOLUN，YIXIANCHANGJIMINGTOUPIAODEFANGSHISHENYITONGGUOQUANBUYIANBINGXINGCHENGRUXIAJUEYI：

　　YI、HUIYIYITONGYI3PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYU2018NIANDUJIANSHIHUIGONGZUOBAOGAODEYIAN》；

　　2018NIANDU，GONGSIJIANSHIHUIGENJU《ZHONGHUARENMINGONGHEGUOGONGSIFA》、《ZHENGQUANFA》、《GONGSIZHANGCHENG》JI《JIANSHIHUIYISHIGUIZE》DEYOUGUANGUIDING，BENZHEDUIQUANTIGUDONGFUZEDEJINGSHEN，KEJINZHISHOU，RENZHENLVXINGFALV、FAGUISUOFUYUDEGEXIANGZHIQUANHEYIWU，DUIGONGSIJINGYINGJUECECHENGXU、YIFAYUNZUOQINGKUANG、CAIWUZHUANGKUANGYIJINEIBUGUANLIDENGFANGMIANJINXINGLEHECHA，BINGDUIGONGSIDONGSHI、GUANLICENGDENGZHIXINGGONGSIZHIWUDEXINGWEIJINXINGLEYOUXIAODEJIANDU，WEIQIYEDEGUIFANYUNZUOHEFAZHANQIDAOLEJIJIZUOYONG。BAOGAOQUANWENXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　BENYIANSHANGXUTIJIAOGONGSI2018NIANDUGUDONGDAHUISHENYI。

　　ER、HUIYIYITONGYI3PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUQIANQIHUIJICHACUOGENGZHENGDEYIAN》；

　　JIANSHIHUITONGYI《GUANYUQIANQIHUIJICHACUOGENGZHENGDEYIAN》，BINGFABIAOYIJIAN：GONGSIBENCIHUIJICHACUODEDIAOZHENGFUHEFALV、FAGUIJIQIYEHUIJIZHUNZEDEXIANGGUANGUIDING，ZHENSHIFANYINGLEGONGSIDECAIWUZHUANGKUANG。JIANSHIHUITONGYIDONGSHIHUIZUOCHUDEHUIJICHACUOGENGZHENG。

　　SAN、HUIYIYITONGYI3PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUHUIJIZHENGCEBIANGENGDEYIAN》；

　　JINGSHENHE，JIANSHIHUIRENWEI：BENCIHUIJIZHENGCEBIANGENGSHIGENJUCAIZHENGBU《GUANYUXIUDINGYINFA2018NIANDUYIBANQIYECAIWUBAOBIAOGESHIDETONGZHI》（CAIHUI﹝2018﹞15HAO）、JIXINJINRONGZHUNZEXIANGGUANGUIDINGJINXINGDEDIAOZHENG，FUHEXIANGGUANGUIDING，XIANGGUANJUECECHENGXUFUHEYOUGUANFALVFAGUIHE《GONGSIZHANGCHENG》DENGGUIDING。BENCIBIANGENGBUHUIDUIGONGSICAIWUBAOBIAOCHANSHENGZHONGDAYINGXIANG，BUCUNZAISUNHAIGONGSIJIZHONGXIAOGUDONGLIYIDEQINGXING。YINCI，TONGYIGONGSIBENCIHUIJIZHENGCEBIANGENG。

　　SI、HUIYIYITONGYI3PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUGONGSI2018NIANDUBAOGAOJIQIZHAIYAODEYIAN》；

　　GONGSIJIANSHIHUIDUI2018NIANNIANDUBAOGAOQUANWENJIZHAIYAOFABIAORUXIASHENHEYIJIAN：JINGSHENHE，JIANSHIHUIRENWEIDONGSHIHUIBIANZHIHESHENHEDEGONGSI2018NIANNIANDUBAOGAOQUANWENJIQIZHAIYAODECHENGXUFUHEFALV、FAGUIHEZHONGGUOZHENGJIANHUIDEGUIDING，BAOGAONEIRONGZHENSHI、ZHUNQUE、WANZHENGDEFANYINGLEGONGSIDESHIJIQINGKUANG，BUCUNZAIRENHEXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHONGDAYILOU。

　　GONGSINIANDUBAOGAOQUANWENXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn），GONGSINIANDUZHAIYAOYIYU2019NIAN4YUE23RIKANDENGZAIZHIDINGXINXIPILUMEITI：《ZHENGQUANSHIBAO》、《ZHONGGUOZHENGQUANBAO》HEJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　GAIYIANSHANGXUTIJIAOGONGSI2018NIANDUGUDONGDAHUISHENYI。

　　WU、HUIYIYITONGYI3PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUGONGSI2018NIANDAIQIANGDIAOSHIXIANGDUANDEWUBAOLIUYIJIANSHENJIBAOGAOSHEJISHIXIANGDEZHUANXIANGSHUOMINGDEYIAN》；

　　GONGSIJIANSHIHUITONGYI《GUANYUGONGSI2018NIANDAIQIANGDIAOSHIXIANGDUANDEWUBAOLIUYIJIANSHENJIBAOGAOSHEJISHIXIANGDEZHUANXIANGSHUOMINGDEYIAN》，BINGFABIAORUXIAZHUANXIANGSHUOMINGYIJIAN：

　　YATAI(JITUAN)HUIJISHISHIWUSUO（TESHUPUTONGHEHUO）CHUJUDEDAIQIANGDIAOSHIXIANGDUANDEWUBAOLIUYIJIANSHENJIBAOGAOKEGUANZHENSHIDEFANYINGLEGONGSIDESHIJIQINGKUANG，JIANSHIHUIDUIHUIJISHISHIWUSUOCHUJUDEGONGSI2018NIANSHENJIBAOGAOWUYIYI，GONGSIJIANSHIHUITONGYIDONGSHIHUICHUJUDEZHUANXIANGSHUOMING。

　　SHANGSHUHUIJISHICHUJUDESHENJIBAOGAOZHONGSUOSHEJIDANBAOJIEZHI2019NIAN1YUE31RIYIQUANBUJIECHU，WEIJIGONGSIZAOCHENGRENHESUNSHI，YIBUCUNZAIQIANZAIDESUNSHI。JIANSHIHUIJIANGJIJIPEIHEHEDUCUGONGSIHEGONGSIDONGSHIHUIJIAQIANGDUIDANBAOHUODONGDENEIBUKONGZHIZHIXINGJIANDU，WEIHUGONGSIHETOUZIZHELIYI。XIANGJIANPILUYUJUCHAOZIXUNWANG（www.cninfo.com.cn）《JIANSHIHUIGUANYUGONGSI2018NIANDAIQIANGDIAOSHIXIANGDUANDEWUBAOLIUYIJIANSHENJIBAOGAOSHEJISHIXIANGDEZHUANXIANGSHUOMING》。

　　LIU、HUIYIYITONGYI3PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYU2018NIANDUCAIWUJUESUANBAOGAODEYIAN》；

　　JIANSHIHUIDUIGONGSI2018NIANDUCAIWUJUESUANBAOGAOJINXINGLERENZHENHECHA，RENWEIBAOGAONEIRONGZHENSHI、ZHUNQUE、WANZHENGDEFANYINGLEGONGSIDESHIJIQINGKUANG，BUCUNZAIRENHEXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHONGDAYILOU。JIANSHIHUITONGYI《GUANYU2018NIANDUCAIWUJUESUANBAOGAODEYIAN》。BAOGAONEIRONGXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　GAIYIANSHANGXUTIJIAOGONGSI2018NIANDUGUDONGDAHUISHENYI。

　　QI、HUIYIYITONGYI3PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYU2018NIANDUMUJIZIJINCUNFANGYUSHIYONGQINGKUANGZHUANXIANGBAOGAODEYIAN》；

　　YATAI(JITUAN)HUIJISHISHIWUSUO（TESHUPUTONGHEHUO）CHUJULEZHUANXIANGJIANZHENGBAOGAO，XIANGXINEIRONGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　JIANSHIHUIRENWEI：GONGSIYANGEANZHAOFADINGCHENGXUPIZHUNBINGPILUMUJIZIJINDESHIYONGQINGKUANG，GONGSIMUJIZIJINXIANGMUBUCUNZAIZHONGDAFENGXIAN。GONGSIZAIRICHANGZHIFUZHONGYANGEANZHAOJIANGUANXIEYIDEGUIDINGLVXINGGEXIANGMUJIZIJINDESHENPI、ZHIFU，GENZONGZIJINLIUXIANG，MUJIZIJINDEGUANLIHESHIYONGFUHE《MUJIZIJINSHIYONGGUANLIZHIDU》DEGUIDING。2018NIANDUGONGSIMUJIZIJINCUNFANGHESHIYONGJUNYANGEANZHAOJIANGUANZHIDUZHIXING，MEIYOUSUNHAIGUDONGHEGONGSILIYIDEQINGKUANGFASHENG。

　　GONGSIDULIDONGSHIHEBAOJIANJIGOUFENBIECHUJULEDULIYIJIANHEHECHAYIJIAN，JUTINEIRONGTONGRIPILUYUJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　BA、HUIYIYITONGYI3PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYU2018NIANDULIRUNFENPEIYUANDEYIAN》；

　　JIANSHIHUIRENWEI：BENCILIRUNFENPEIYUANFUHEGONGSIZHANGCHENGQUEDINGDEXIANJINFENHONGZHENGCEYIJIGUDONGDAHUISHENYIPIZHUNDEGONGSI2017-2019NIANGUDONGHUIBAOGUIHUA，XIANJINFENHONGZAIBENCILIRUNFENPEIZHONGSUOZHANBILIDA100%，FUHE《SHANGSHIGONGSIJIANGUANZHIYINDI3HAO——SHANGSHIGONGSIXIANJINFENHONG》ZHONGXIANJINFENHONGDEBILIYAOQIU。JIANSHIHUITONGYIGAIYUAN。GONGSIDULIDONGSHIDUICIFABIAOLEDULIYIJIAN，NEIRONGXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　GAIYIANSHANGXUTIJIAOGONGSI2018NIANDUGUDONGDAHUISHENYI。

　　JIU、HUIYIYITONGYI3PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYU2018NIANDUNEIBUKONGZHIZIWOPINGJIABAOGAODEYIAN》；

　　JIANSHIHUIRENWEI：GONGSIYIANZHAO《QIYENEIBUKONGZHIJIBENGUIFAN》、《SHENZHENZHENGQUANJIAOYISUOZHONGXIAOQIYEBANSHANGSHIGONGSIGUIFANYUNZUOZHIYIN》DENGGUIDING，JIANLILEYUCAIWUBAOGAO、XINXIPILUSHIWUXIANGGUANDENEIBUKONGZHIZHIDUBINGNENGDEDAOYOUXIAODEZHIXING。TIJIAOHUIYIDE《GONGSI2018NIANDUNEIBUKONGZHIZIWOPINGJIABAOGAO》QUANMIAN、ZHENSHI、ZHUNQUE、KEGUANDIFANYINGLEGONGSINEIBUKONGZHIDESHIJIQINGKUANG，JIANSHIHUIDUISHANGSHUNEIBUKONGZHIZIWOPINGJIABAOGAOWUYIYI。

　　GONGSIDULIDONGSHIHEBAOJIANJIGOUFENBIECHUJULEDULIYIJIANHEHECHAYIJIAN，JUTINEIRONGJIBAOGAOQUANWENTONGRIPILUYUJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　SHI、HUIYIYITONGYI3PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUNINGGUOSHIQIANHONGDIANZIYOUXIANGONGSIYEJICHENGNUOWANCHENGQINGKUANGDEYIAN》；

　　JINGSHENYUEYATAI(JITUAN)HUIJISHISHIWUSUO（TESHUPUTONGHEHUO）CHUJUDE《GUANYUSHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSIFAXINGGUFENJIZHIFUXIANJINGOUMAIZICHANBINGMUJIPEITAOZIJINSHIXIANGBIAODEZICHAN2017NIANLIRUNCHENGNUOSHIXIANQINGKUANGZHUANXIANGSHENHEBAOGAO》（YAHUISHENZHUANSHENZI（2019）030HAO）、《GUANYUSHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSIFAXINGGUFENJIZHIFUXIANJINGOUMAIZICHANBINGMUJIPEITAOZIJINSHIXIANGBIAODEZICHAN2018NIANLIRUNCHENGNUOSHIXIANQINGKUANGZHUANXIANGSHENHEBAOGAO》（YAHUIAZHUANSHENZI（2019）0008HAO）DENGXIANGGUANCAIWUBAOGAOJIEGUO，JIANSHIHUIRENWEI：2017NIANDU、2018NIANDU，QIANHONGDIANZIJINGSHENJIDEKOUCHUFEIJINGCHANGXINGSUNYIHOUDEJINGLIRUNFENBIEWEI1.19YIYUAN、1.56YIYUAN，LIANXULIANGNIANSHIXIANYEJICHENGNUO，BUCHANGYIWURENWUXUJINXINGYEBUCHANG。

　　DULIDONGSHIDUIYEJICHENGNUOWANCHENGQINGKUANGFABIAOLEDULIYIJIAN，JUTINEIRONGJIBAOGAOQUANWENTONGRIPILUYUJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　SHIYI、HUIYIYITONGYI3PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUZENGJIA2019NIANDURICHANGGUANLIANJIAOYIYUJIEDUDEYIAN》；

　　JIANSHIHUIRENWEI：GONGSIXINZENGGUANLIANJIAOYIEDUSUOSHESHIXIANGSHUZHENGCHANGDESHANGYEJIAOYIXINGWEI，JIAOYIDINGJIAFANGFAKEGUAN、GONGYUN，FUHESHICHANGGUIZE，MEIYOUFAXIANGUANLIANRENZHANYONGDENGQINHAIGONGSIHEQITAGUDONGDELIYIDEQINGXING。XINZENGRICHANGGUANLIANJIAOYIDEZONGJINEYUJIZHANGONGSINIANDUYINGSHOUBILIBUDAO1%，BUHUIDUIGONGSIWEILAIDECAIWUZHUANGKUANG、JINGYINGCHENGGUOJIDULIXINGCHANSHENGFUMIANYINGXIANG。YINCI，TONGYIGONGSIBENCIXINZENGRICHANGGUANLIANJIAOYIEDU。

　　SHIER、HUIYIYITONGYI3PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUDIAOZHENGBUFENMUTOUXIANGMUDACHANSHIJIANDEYIAN》；

　　BENCIDIAOZHENGMUJIZIJINTOUZIXIANGMUDACHANRIQI，SHIGONGSIGENJUMUTOUXIANGMUSHISHIDESHIJIQINGKUANGSUOZUOCHUDESHENSHENJUEDING，WEIGAIBIANXIANGMUJIANSHEDENEIRONG、TOUZIZONGE、SHISHIZHUTI，BUHUIDUIGONGSIDEZHENGCHANGJINGYINGCHANSHENGZHONGDABULIYINGXIANG，YEBUCUNZAIGAIBIANHUOBIANXIANGGAIBIANMUJIZIJINTOUXIANGHEQITASUNHAIGUDONGLIYIDEQINGXING。YINCIWOMENTONGYIGONGSIDUI2016NIANFEIGONGKAIFAXINGBUFENMUJIZIJINTOUZIXIANGMUDACHANRIQIJINXINGDIAOZHENG。

　　TECIGONGGAO。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　JIANSHIHUI

　　ERLINGYIJIUNIANSIYUEERSHISANRI

　　GUPIAODAIMA：002341GUPIAOJIANCHENG：XINLUNKEJI?GONGGAOBIANHAO：2019-028

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　GUANYUQIANQIHUIJICHACUOGENGZHENGDEGONGGAO

　　BENGONGSIQUANTIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANBAOZHENGGONGGAONEIRONGZHENSHI、ZHUNQUEHEWANZHENG，MEIYOUXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI（YIXIAJIANCHENG“GONGSI”HUO“XINLUNKEJI”）2019NIAN4YUE22RIZHAOKAIDEDISIJIEDONGSHIHUIDISISHISICIHUIYIHEDISIJIEJIANSHIHUIDIERSHIJIUCIHUIYISHENYITONGGUOLE《GUANYUQIANQIHUIJICHACUOGENGZHENGDEYIAN》JI《GUANYUSHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSIQIANQIHUIJICHACUOGENGZHENGDEZHUANXIANGSHUOMING》，GONGSIYIN2017NIANDUYINSHIYONGZISHENZAIYINXINGDEDINGQICUNKUANWEIHEZUOHUOBANDANBAO，DAOZHIGONGSI2017NIANDUBUFENYINXINGCUNKUANCHENGWEISHOUXIANZICHAN，GENJU《QIYEHUIJIZHUNZE》JIQIXIANGGUANZHINAN、JIESHIDENGGUIDING，JI《GONGKAIFAXINGZHENGQUANDEGONGSIXINXIPILUBIANBAOGUIZEDI15HAO——CAIWUBAOGAODEYIBANGUIDING》、《ZHONGXIAOQIYEBANXINXIPILUYEWUBEIWANGLUDI2HAO：DINGQIBAOGAOPILUXIANGGUANSHIXIANG》DENGXIANGGUANGUIDING，GONGSIZHUISUDIAOZHENG?2017NIANDUCAIWUBAOBIAO，JUTISHUOMINGRUXIA：

　　YI、QIANQIHUIJICHACUOGENGZHENGYUANYIN

　　2017NIANXIABANNIANDAO2018NIANSHANGBANNIAN，MINYINGQIYERONGZIJIAOWEIJIANNAN，GONGSIDUOJIAZHONGYAOYEWUHEZUOHUOBANJUNXIWANGGONGSIFAHUISHANGSHIPINGTAIDEYOUSHI，WEIQIRONGZITIGONGZHICHI。GONGSIJIGONGSIQUANZIZIGONGSISHENZHENSHIJINYAOHUIKEJIYOUXIANGONGSI、TIANJINXINLUNKEJIYOUXIANGONGSISHIYONGZISHENZAIYINXINGDEDINGQICUNKUAN，FENBIEWEIHONGHUIDIANZI、BEISIMAN、YIXINZHIKONGDEYINXINGDAIKUANTIGONGLEDANBAO，SHANGSHUDANBAOSHEJIDEYINXINGCUNDANEDUHEJIWEIRENMINBI6.53YIYUAN。2018NIANXIABANNIAN，GONGSIZAILIXINGNEIBUSHENJIZHONGZICHAFAXIANLESHANGSHUWENTIBINGJISHIDUIXIANGGUANDANBAOJINXINGLECHULI，WEIDUIGONGSIDAILAIJINGJISUNSHI。

　　YINGONGSISHIYONGYINXINGCUNDANDUIWAIDANBAO，SHIDEGONGSI2017NIANDUBUFENYINXINGCUNKUANSHOUXIAN，GENJU《QIYEHUIJIZHUNZEDI31HAO——XIANJINLIULIANGBIAO》GUIDING，“XIANJIN，SHIZHIQIYEKUCUNXIANJINYIJIKEYISUISHIYONGYUZHIFUDECUNKUAN；XIANJINDENGJIAWU，SHIZHIQIYECHIYOUDEQIXIANDUAN、LIUDONGXINGQIANG、YIYUZHUANHUANWEIYIZHIJINEXIANJIN、JIAZHIBIANDONGFENGXIANHENXIAODETOUZI”。GENJUSHANGSHUHUIJIZHUNZEGUIDING，YIJI《GONGKAIFAXINGZHENGQUANDEGONGSIXINXIPILUBIANBAOGUIZEDI15HAO——CAIWUBAOGAODEYIBANGUIDING》、?《ZHONGXIAOQIYEBANXINXIPILUYEWUBEIWANGLUDI2HAO：DINGQIBAOGAOPILUXIANGGUANSHIXIANG》、《GONGKAIFAXINGZHENGQUANDEGONGSIXINXIPILUBIANBAOGUIZEDI19HAO——CAIWUXINXIDEGENGZHENGJIXIANGGUANPILU》DENGXIANGGUANGUIDING，GONGSINIDUI2017NIANDUHEBINGXIANJINLIULIANGBIAOJIMUGONGSIXIANJINLIULIANGBIAOJINXINGZHUISUDIAOZHENG，GAIDIAOZHENGDUI2017NIAN12YUE31RIHEBINGZICHANFUZHAIBIAOJIMUGONGSIZICHANFUZHAIBIAO、2017NIANDUHEBINGLIRUNBIAOJIMUGONGSILIRUNBIAOWUYINGXIANG。

　　ER、JUTIDIAOZHENG

　　1、2017NIANDUHEBINGXIANJINLIULIANGBIAO：

　　DANWEI：YUAN

　　■

　　2、2017NIANDUMUGONGSIXIANJINLIULIANGBIAO：

　　DANWEI：YUAN

　　■

　　BENCIDIAOZHENGYINGXIANGDEXIANJINLIULIANGBIAOXIANGMUBAOKUOZHIFUDEQITAYUJINGYINGHUODONGYOUGUANDEXIANJIN、JINGYINGHUODONGXIANJINLIUCHUXIAOJI、JINGYINGHUODONGCHANSHENGDEXIANJINLIULIANGJINGE、XIANJINJIXIANJINDENGJIAWUJINGZENGJIAEJIQIMOXIANJINJIXIANJINDENGJIAWUYUE。

　　SHANGSHUDIAOZHENGSHIYINWEIDANBAOSHIXIANGDAOZHIGONGSIYINXINGCUNDANZAIZHIYAQIJIANCHENGWEISHOUXIANZICHAN，GENJUHUIJIZHUNZEGUIDING，BUFUHEXIANJINJIXIANJINDENGJIAWUDEDINGYI，XUYAODUIXIANJINLIULIANGBIAOXIANGYINGKEMUJINXINGDIAOZHENG，DANBUSHEJIZIJINSHIJILIUCHU。2018-2019NIANGONGSIJIECHUSHANGSHUDANBAOHOU，SHANGSHUCUNDANJIECHUSHOUXIAN，XIANJINLIULIANGBIAOXIANGYINGKEMUJIANGXIANGYINGDIAOZENG。

　　SAN、ZHUISUDIAOZHENGDUI2017NIANDUHEBINGXIANJINLIULIANGBIAOJIMUGONGSIXIANJINLIULIANGBIAODEYINGXIANG

　　1、2017NIANDUHEBINGXIANJINLIULIANGBIAO：

　　DANWEI：YUAN

　　■

　　2、2017NIANDUMUGONGSIXIANJINLIULIANGBIAO：

　　DANWEI：YUAN

　　■

　　SI、ZHUISUDIAOZHENGHOU2017NIANDUHEBINGXIANJINLIULIANGBIAOJIMUGONGSIXIANJINLIULIANGBIAODERUXIA

　　1、2017NIANDUHEBINGXIANJINLIULIANGBIAO：

　　DANWEI：YUAN

　　■

　　2、2017NIANDUMUGONGSIXIANJINLIULIANGBIAO：

　　DANWEI：YUAN

　　■

　　WU、BENCIGONGSIQIANQIHUIJICHACUOGENGZHENGDESHENPICHENGXU

　　BENCIHUIJICHACUOGENGZHENGSHIXIANGYIJINGGONGSIDISIJIEDONGSHIHUIDISISHISICIHUIYIHEDISIJIEJIANSHIHUIDIERSHIJIUCIHUIYISHENYITONGGUO。

　　LIU、DONGSHIHUI、JIANSHIHUI、DULIDONGSHIYIJIAN

　　1、DONGSHIHUI

　　DONGSHIHUIRENWEI：GONGSIBENCIGENGZHENGQIANQIHUIJICHACUOJIZHUISUDIAOZHENG2017NIANDUHUIJIBAOBIAO，FUHE《QIYEHUIJIZHUNZE》JIQIXIANGGUANZHINAN、JIESHIDEGUIDING，NENGGENGZHUNQUE、KEKAO、ZHENSHIDIFANYINGGONGSISHIJICAIWUZHUANGKUANG，MEIYOUSUNHAIGONGSIHEQUANTIGUDONGDEHEFAQUANYI，TONGYIBENCIGENGZHENGQIANQIHUIJICHACUOBINGDUIQIANQICAIWUBAOBIAOJINXINGZHUISUDIAOZHENG。

　　2、JIANSHIHUIYIJIAN

　　JIANSHIHUIRENWEI：GONGSIBENCIHUIJICHACUODEDIAOZHENGFUHEFALV、FAGUIJIQIYEHUIJIZHUNZEDEXIANGGUANGUIDING，ZHENSHIFANYINGLEGONGSIDECAIWUZHUANGKUANG。JIANSHIHUITONGYIDONGSHIHUIZUOCHUDEHUIJICHACUOGENGZHENG。

　　3、DULIDONGSHIYIJIAN

　　DULIDONGSHIRENWEI：GONGSIDUIYIQIANNIANDUHUIJICHACUOZUOCHUDEXIANGGUANGENGZHENG，FUHE《HUIJIZHUNZE》DENGXIANGGUANFALVFAGUIDEYAOQIU，DONGSHIHUIGUANYUGAIHUIJICHACUOGENGZHENGSHIXIANGDESHENYIHEBIAOJUECHENGXUFUHEFALV、FAGUIHE《GONGSIZHANGCHENG》DENGXIANGGUANZHIDUDEGUIDING，TONGYIBENCIHUIJICHACUOGENGZHENGSHIXIANG。TONGSHIYAOQIUGONGSIJIAQIANGDANBAOHUODONGDENEIBUKONGZHIZHIXINGJIANDU，QIESHIWEIHUGONGSIHETOUZIZHEDELIYI。

　　QI、HUIJISHISHIWUSUOYIJIAN

　　YATAI(JITUAN)HUIJISHISHIWUSUO（TESHUPUTONGHEHUO）CHUJULE《GUANYUSHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSIQIANQIHUIJICHACUOGENGZHENGZHUANXIANGSHUOMINGDESHENHEBAOGAO》，SHENHEJIELUN：WOMENRENWEI，XINLUNKEJIGUANLICENGBIANZHIDE《GUANYUSHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSIQIANQIHUIJICHACUOGENGZHENGZHUANXIANGSHUOMING》，RUSHIFANYINGLEXINLUNKEJIQIANQIHUIJICHACUODEGENGZHENGQINGKUANG。

　　TECIGONGGAO。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　DONG?SHI?HUI

　　ERLINGYIJIUNIANSIYUEERSHISANRI

　　GUPIAODAIMA：002341?GUPIAOJIANCHENG：XINLUNKEJI?GONGGAOBIANHAO：2019?-?029

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　GUANYUZENGJIA2019NIANDURICHANGGUANLIANJIAOYIYUJIEDUDEGONGGAO

　　BENGONGSIQUANTIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANBAOZHENGGONGGAONEIRONGZHENSHI、ZHUNQUEHEWANZHENG，MEIYOUXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI（YIXIAJIANCHENG“GONGSI”）YU2019NIAN4YUE22RIZHAOKAIDISIJIEDONGSHIHUIDISISHISICIHUIYI，SHENYITONGGUOLE《GUANYUZENGJIA2019NIANDURICHANGGUANLIANJIAOYIYUJIEDUDEYIAN》，GENJU2019NIANDUYEWUSHIJIFAZHANXUYAO，TIQINGZENGJIA2019NIANDUGONGSIYUGUANLIANFANGRICHANGGUANLIANJIAOYIEDU，JUTIQINGKUANGRUXIA。

　　YI、XINZENGEDUQINGKUANG

　　GONGSIDISIJIEDONGSHIHUIDISISHICIHUIYIHE2018NIANDIWUCILINSHIGUDONGDAHUISHENYITONGGUOLE《GUANYUYUJI2019NIANDURICHANGGUANLIANJIAOYIDEYIAN》，QUEDINGGONGSI2019NIANYUGUANLIANFANGRICHANGGUANLIANJIAOYIYUJIJINEHEJIWEI3,210WANYUAN，XIANGJIANGONGSIYU2018NIAN11YUE23RIPILUDE《GUANYUYUJI2019NIANDURICHANGGUANLIANJIAOYIDEGONGGAO》（GONGGAOBIANHAO：2018-107）。

　　BENCIXINZENGEDUWEIGONGSIXINZENGXIANGSHENZHENNUOTANYAOWUJISHUYOUXIANGONGSI（YIXIAJIANCHENG“NUOTANYAOWU”）TIGONGQIRICHANGJINGYINGZHONGSUOXUDESHIYANSHISHEBEIGONGYINGJIANZHUANGFUWU/XIAOSHOUFANGJINGDIAN/JIEJINGSHICHANPIN，XINZENGZUIGAOEDUWEI100WANYUAN，JUTIXINZENGEDUQINGKUANGRUXIA：

　　■

　　ER、2018NIANDURICHANGGUANLIANJIAOYISHIJIFASHENGQINGKUANG

　　■

　　ER、GUANLIANFANGJIESHAOYUGUANLIANGUANXI

　　1、SHENZHENNUOTANYAOWUJISHUYOUXIANGONGSI

　　（1）JIBENQINGKUANG

　　FARENDAIBIAO：YANGLI

　　ZHUCEZIBEN：1067.62WANRENMINBI

　　YINGYEQIXIANZI：2017NIAN09YUE28RI

　　ZHUCEDI：SHENZHENSHINANSHANQUYUEHAIJIEDAOYUEXINGERDAO1HAOXUNIDAXUEYUANZHONGDIANSHIYANSHIPINGTAIDALOUBQU415-420SHI

　　ZHUYINGYEWU：SHENGWUZHIJI、YAOPINDEJISHUKAIFAJIJISHUFUWU、JISHUTUIGUANG、JISHUZHUANRANG、JISHUZIXUN；JINGYINGJINCHUKOUYEWU（YISHANGFALV、XINGZHENGFAGUI、GUOWUYUANJUEDINGJINZHIDEXIANGMUCHUWAI，XIANZHIDEXIANGMUXUQUDEXUKEHOUFANGKEJINGYING）。

　　NUOTANYAOWUZHUYAOCAIWUZHUANGKUANG：

　　DANWEI：WANYUAN

　　■

　　（2）GUANLIANGUANXISHUOMING

　　NUOTANYAOWUFADINGDAIBIAORENJIZHIXINGDONGSHIYANGLINVSHICENGYUGUOQUSHIERGEYUENEIDANRENGONGSIDONGSHIJIGAOJIGUANLIRENYUAN，QIENUOTANYAOWUWEIGONGSISHIJIKONGZHIRENHOUYIXIANSHENGKONGZHIDEQITAQIYE。GAIGUANLIANGUANXIFUHE《GUPIAOSHANGSHIGUIZE》DI10.1.3TIAOGUIDINGDEQINGXING。

　　（3）LVYUENENGLIFENXI

　　NUOTANYAOWUMUQIANSUICHUYUCHUCHUANGJIEDUAN，DANXINGYEQIANJINGLIANGHAO，ZHUYINGYEWUKEJIHANLIANGGAO，ZAIYUGONGSIDEJIAOYIGUOCHENGZHONG，NENGGOUYANGEZUNSHOUHETONGYUEDING，JUBEILIANGHAODELVYUENENGLI。

　　（4）XINZENGRICHANGGUANLIANJIAOYIZONGJINEQINGKUANG

　　GONGSIYUJI2019YUNUOTANYAOWUXINZENGRICHANGGUANLIANJIAOYIJINEBUCHAOGUO100WANYUAN。

　　SAN、GUANLIANJIAOYIDEZHUYAONEIRONG

　　1、DINGJIAZHENGCEYUYIJU：ANZHAOGONGPING、GONGKAI、GONGZHENGDEYUANZE，ANZHAOSHICHANGJIAGEDINGJIA。

　　2、GUANLIANJIAOYIFEIYONGZHIFUSHIJIANJIJIESUANFANGSHI：YOUSHUANGFANGCANZHAOYOUGUANJIAOYIHETONGJIZHENGCHANGYEWUGUANLIQUEDING。

　　3、GUANLIANJIAOYIXIEYIQIANSHUQINGKUANG：GEXIEYIZIQIANSHUZHIRIQICHENGLI，ZISHUANGFANGYOUQUANJUECEJIGOUPIZHUNHOUSHENGXIAO。BENCIXINZENGGUANLIANJIAOYIEDUDEYOUXIAOQIXIANZHI2019NIAN12YUE31RI。

　　SI、GUANLIANJIAOYIDEMUDEJIDUIGONGSIDEYINGXIANG

　　SHENZHENNUOTANYAOWUJISHUYOUXIANGONGSISHIYIJIAWEIYUSHENZHENSHINANSHANQUKEJIYUANNANQUDEYAOWUZHIJIJISHUYANJIUGONGSI，ZHUYINGBAOKUOSHENGWUYAO、HUAYAOHEDUOTAIYAOWUZAINEIDEXINXINGHUANSHIZHIJIJIZHIJICAILIAODEYANJIUYUKAIFA。BENCIXINZENGRICHANGGUANLIANJIAOYIZHIZAIWEINUOTANYAOWUTIGONGYANSHISHEBEIGONGYINGJIANZHUANGFUWU，YIJIXIAOSHOUFANGJINGDIANHEJIEJINGSHICHANPIN，WEINUOTANYAOWUYANFASHENGCHANSUOBIXU，BENCIJIAOYIJUYOUBIYAOXING。BENCIXINZENGRICHANGGUANLIANJIAOYIDINGJIAYUANZEGONGYUN，YUGUANLIANFANGHEZUOGUANXILIANGHAO，BUCUNZAISUNHAIGONGSIGUDONGHEZHONGXIAOGUDONGLIYIDEQINGKUANG，YEBUCUNZAIDUIGONGSIDEDULIXINGCHANSHENGYINGXIANG。YOUYUSHEJIJINEYUYEWULIANGJUNJIAOXIAO，GONGSIZHUYINGYEWUBUHUIDUIQIXINGCHENGYILAI，YEBUHUIDUIGONGSIYEJIGOUCHENGZHONGDAYINGXIANG。

　　WU、DULIDONGSHISHIQIANRENKEYIJIAN

　　GONGSIDULIDONGSHIJUNSHIXIANSHENHELEGONGSIBENCIXINZENG2019NIANDURICHANGGUANLIANJIAOYIYUJIEDUSHIXIANG，BINGTONGYIJIANGXIANGGUANSHIXIANGTIJIAODONGSHIHUISHENYI，DULIDONGSHIRENWEI：GONGSIXINZENGGUANLIANJIAOYIEDUSUOSHESHIXIANGSHUZHENGCHANGDESHANGYEJIAOYIXINGWEI，JIAOYIJIAGEYIJUSHICHANGJIAGEGONGPING、HELIDIQUEDING，MEIYOUWEIFANGONGKAI、GONGPING、GONGZHENGYUANZE，BUCUNZAISUNHAIGONGSIHEZHONGXIAOGUDONGLIYIDEXINGWEI，XINZENGRICHANGGUANLIANJIAOYIDEZONGJINEYUJIZHANGONGSINIANDUYINGSHOUBILIBUDAO1%，BUHUIDUIGONGSIWEILAIDECAIWUZHUANGKUANG、JINGYINGCHENGGUOJIDULIXINGCHANSHENGFUMIANYINGXIANG。DULIDONGSHITONGYIGONGSIBENCIXINZENGRICHANGGUANLIANJIAOYIEDU，BINGTONGYIJIANG《GUANYUZENGJIA2019NIANDURICHANGGUANLIANJIAOYIYUJIEDUDEYIAN》TIJIAOGONGSIDONGSHIHUIJIGUDONGDAHUISHENYI。

　　LIU、DULIDONGSHIDULIYIJIAN

　　GONGSIXINZENGGUANLIANJIAOYIEDUSUOSHESHIXIANGSHUZHENGCHANGDESHANGYEJIAOYIXINGWEI，JIAOYIJIAGEYIJUSHICHANGJIAGEGONGPING、HELIDIQUEDING，MEIYOUWEIFANGONGKAI、GONGPING、GONGZHENGYUANZE，BUCUNZAISUNHAIGONGSIHEZHONGXIAOGUDONGLIYIDEXINGWEI，XINZENGRICHANGGUANLIANJIAOYIDEZONGJINEYUJIZHANGONGSINIANDUYINGSHOUBILIBUDAO1%，BUHUIDUIGONGSIWEILAIDECAIWUZHUANGKUANG、JINGYINGCHENGGUOJIDULIXINGCHANSHENGFUMIANYINGXIANG。YINCI，TONGYIGONGSIBENCIXINZENGRICHANGGUANLIANJIAOYIEDU，BINGTONGYIJIANG《GUANYUZENGJIA2019NIANDURICHANGGUANLIANJIAOYIYUJIEDUDEYIAN》TIJIAOGONGSIGUDONGDAHUISHENYI。

　　QI、BEICHAWENJIAN

　　1、DISIJIEDONGSHIHUIDISISHISICIHUIYIJUEYI；

　　2、DULIDONGSHIGUANYUGONGSIDISIJIEDONGSHIHUIDISISHISICIHUIYIXIANGGUANSHIXIANGDEDULIYIJIAN。

　　TECIGONGGAO。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　DONG?SHI?HUI

　　ERLINGYIJIUNIANSIYUEERSHISANRI

　　GUPIAODAIMA：002341GUPIAOJIANCHENG：XINLUNKEJI?GONGGAOBIANHAO：2019-030

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　GUANYUNINGGUOSHIQIANHONGDIANZIYOUXIANGONGSIYEJICHENGNUOWANCHENGQINGKUANGDEGONGGAO

　　BENGONGSIQUANTIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANBAOZHENGGONGGAONEIRONGZHENSHI、ZHUNQUEHEWANZHENG，MEIYOUXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU。

　　YI、JIAOYIJIBENQINGKUANG

　　2018NIAN，SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI（YIXIAJIANCHENG?“GONGSI”）TONGGUOFAXINGGUFENJIZHIFUXIANJINDEFANGSHIXIANGTANGQIANJUN、LAOGENHONG、ZHONGXINTOUZI、JINSHIKUNXIANG、JINGCONGTOUZIJIJINGCONGERHAOGOUMAIQIHEJICHIYOUDENINGGUOSHIQIANHONGDIANZIYOUXIANGONGSI（YIXIAJIANCHENG“QIANHONGDIANZI”）100%GUQUAN，JIAOYIJIAGEWEI15YIYUAN。2018NIAN4YUE19RI，QIANHONGDIANZIYIJIUQI100%GUQUANDEQUANSHUBIANGENGSHIYIWANCHENGLEGONGSHANGBIANGENGDENGJI，QIANHONGDIANZICHENGWEIGONGSIQUANZIZIGONGSI。

　　ER、YEJICHENGNUOQINGKUANG

　　GENJUGONGSIYUQIANHONGDIANZIBUCHANGYIWURENTANGQIANJUN、LAOGENHONGQIANSHUDE《YEJICHENGNUOBUCHANGXIEYI》，BUCHANGYIWURENCHENGNUOZAIYEJICHENGNUOQIJIAN（2017DU、2018NIANDUJI2019NIANDU），BIAODEGONGSIJINGSHENJIDETONGQIJINGLIRUN（KOUCHUFEIJINGCHANGXINGSUNYI）FENBIEBUDIYU1.1YIYUAN、1.5YIYUAN、1.9YIYUAN；RUOZAIYEJICHENGNUOQIJIANNEI，RUBIAODEGONGSIRENYINIANDUDESHIJIJINGLIRUNDIYUCHENGNUODEDUIYINGNIANDUJINGLIRUN，BUCHANGYIWURENJIANGANZHAO《YEJICHENGNUOBUCHANGXIEYI》DEYUEDINGDUISHANGSHIGONGSIYUYIBUCHANG。

　　SAN、YEJICHENGNUOWANCHENGQINGKUANG

　　GENJUYATAI(JITUAN)HUIJISHISHIWUSUO（TESHUPUTONGHEHUO）CHUJUDE《BIAODEZICHAN2017NIANLIRUNCHENGNUOSHIXIANQINGKUANGZHUANXIANGSHENHEBAOGAO》HE《BIAODEZICHAN2018NIANLIRUNCHENGNUOSHIXIANQINGKUANGZHUANXIANGSHENHEBAOGAO》，QIANHONGDIANZI2017NIANDU、2018NIANDUJINGSHENJIDEKOUCHUFEIJINGCHANGXINGSUNYIHOUDEJINGLIRUNFENBIEWEI1.19YIYUAN、1.56YIYUAN，LIANXULIANGNIANSHIXIANYEJICHENGNUO，BUCHANGYIWURENWUXUJINXINGYEBUCHANG。

　　SI、BEICHAWENJIAN

　　1、《BIAODEZICHAN2017NIANLIRUNCHENGNUOSHIXIANQINGKUANGZHUANXIANGSHENHEBAOGAO》;

　　2、《BIAODEZICHAN2018NIANLIRUNCHENGNUOSHIXIANQINGKUANGZHUANXIANGSHENHEBAOGAO》。

　　TECIGONGGAO。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　DONG?SHI?HUI

　　ERLINGYIJIUNIANSIYUEERSHISANRI

　　GUPIAODAIMA：002341GUPIAOJIANCHENG：XINLUNKEJI?GONGGAOBIANHAO：2019-031

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　GUANYUDIAOZHENGBUFENMUTOUXIANGMUDACHANSHIJIANDEGONGGAO

　　BENGONGSIQUANTIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANBAOZHENGGONGGAONEIRONGZHENSHI、ZHUNQUEHEWANZHENG，MEIYOUXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU。

　　GONGSIGENJUMUQIANBUFENMUJIZIJINTOUZIXIANGMUDESHIJIJIANSHEQINGKUANG，JINGGONGSIDISIJIEDONGSHIHUINIDUIXIANGMUDACHANRIQIJINXINGXIANGYINGDIAOZHENG，JUTIQINGKUANGRUXIA：

　　YI、MUJIZIJINJIBENQINGKUANG

　　JINGZHONGGUOZHENGQUANJIANDUGUANLIWEIYUANHUIZHENGJIANXUKE[2016]2962HAOWENHEZHUN，SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI（YIXIAJIANCHENG“GONGSI”HUO“XINLUNKEJI”）YU2016NIAN12YUEXIANGTEDINGDUIXIANGFEIGONGKAIFAXINGRENMINBIPUTONGGU（AGU）129,776,492GU，GUPIAOFAXINGJIAWEI13.87YUAN，GONGMUJIZIJIN1,799,999,944.04YUAN，KOUCHUFAXINGFEIYONG47,369,998.6YUANHOU，SHIJIMUJIZIJINJINGEWEI1,752,629,945.44YUAN，SHANGSHUQUANBUMUJIZIJINYIYU2016NIAN12YUE15RIDAOWEI，YIJINGRUIHUAHUIJISHISHIWUSUO（TESHUPUTONGHEHUO）SHENYANBINGCHUJULE“RUIHUAYANZI[2016]48410018HAO”YANZIBAOGAO。

　　GONGSIDUIMUJIZIJINCAIQULEZHUANHUCUNCHUZHIDU，SHIXINGZHUANKUANZHUANYONG。

　　ER、MUJIZIJINSHIYONGQINGKUANG

　　JIEZHI2018NIAN12YUE31RI，MUJIZIJINTOUZIXIANGMUJINZHANQINGKUANGRUXIA：

　　DANWEI：WANYUAN

　　■

　　SAN、DIAOZHENGBUFENMUTOUXIANGMUDACHANRIQIQINGKUANG

　　GONGSIGENJUMUQIANBUFENMUJIZIJINTOUZIXIANGMUDESHIJIJIANSHEQINGKUANG，NIDUIXIANGMUDACHANRIQIJINXINGXIANGYINGDIAOZHENG。

　　■

　　“TACGONGNENGXINGGUANGXUEBOMOCAILIAOXIANGMU”YUANJIHUATOURUMUJIZIJIN13.72YIYUAN，YINGUONEIXINNENGYUANLIDIANCHISHICHANGBAOCHIGAOSUZENGZHANG，WEIYINGDUIGUONEIKUAISUZENGZHANGDEDONGLIDIANCHILVSUMOXUQIU，TIGAOMUJIZIJINSHIYONGXIAOLV，JINGGONGSIDISIJIEDONGSHIHUIDIQICIHUIYI、ERSHICIHUIYISHENYITONGGUO，GONGSIXIANHOULIANGCIJIANG“TACGONGNENGXINGGUANGXUEBOMOCAILIAOXIANGMU”MUJIZIJINHEJI5YIYUANZHUANRU“LIDIANCHIDIANXINYONGGAOXINGNENGFENGZHUANGCAILIAOXIANGMU”HE“LIDIANCHIDIANXINYONGGAOXINGNENGFENGZHUANGCAILIAOKUOJIANXIANGMU”；ZAIJIANSHEGUOCHENGZHONG，“TACGONGNENGXINGGUANGXUEBOMOCAILIAOXIANGMU”2TIAOCHANXIANYIYU2018NIAN11YUESHUNLITOUCHAN；YOUYUXIANGMUJISHUNANDUJIAODA，KAOLVDAORIBENSHEBEICHANGSHANGJIAOFUNENGLI、RENYUANPEIXUNJIKEHURENZHENGDENGYINSU，JINGDISIJIEDONGSHIHUISISHISIHUIYISHENYITONGGUO，QIYU3TIAOCHANXIANTOUCHANRIQIDIAOZHENGDAO2019NIAN12YUE31RI。

　　2.?WEIYINGDUIGUONEIKUAISUZENGZHANGDEDONGLIDIANCHILVSUMOXUQIU，GONGSIZAICHANGZHOUQIDONGLE“LIDIANCHILVSUMORUANBAOXIANGMU”，JIANSHE2TIAOGE300WANFANG/YUECHANNENGDELVSUMOCHANXIAN。DIYITIAOCHANXIANZONGTOUZI3.5YI，JINGGONGSIDISIJIEDONGSHIHUIDIQICIHUIYISHENYITONGGUO，YOU“TACGONGNENGXINGGUANGXUEBOMOCAILIAOXIANGMU”ZHUANRUMUJIZIJINTOURU2.5YI，YIYU2018NIAN7YUETOUCHAN；DIERTIAOCHANXIANZONGTOUZI3.3YI，JINGGONGSIDISIJIEDONGSHIHUIDIERSHICICIHUIYISHENYITONGGUO，YOU“TACGONGNENGXINGGUANGXUEBOMOCAILIAOXIANGMU”ZHUANRUMUJIZIJINTOURU2.5YI，YUDINGYU2019NIAN3YUE31RITOUCHAN。BENCIDIAOZHENGHOU，DIERTIAOCHANXIANJIANGYU2019NIAN9YUE30RIQIANTOUCHAN。

　　SI、DIAOZHENGBUFENMUTOUXIANGMUDACHANRIQIYUANYIN

　　1.?TACGONGNENGXINGGUANGXUEBOMOCAILIAOXIPIANGUANGPIANGUANJIANCAILIAO，JISHUNANDUDA，JINGDUYAOQIUGAO，QIEXIANGMUXIGUONEISHOULI，KAOLVDAORIBENSHEBEICHANGSHANGSHENGCHANNENGLI、JIAOQIYIJIJISHURENYUANPEIXUNHEKEHURENZHENGDENGYINSU，WEIBAOZHANGXIANGMUZHILIANG，“TACGONGNENGXINGGUANGXUEBOMOCAILIAOXIANGMU”5TIAOCHANXIANFENLIANGQIJIANSHEGONGSIDUIGAIXIANGMUJINXINGFENPIJIANSHE，WENBUTUIJIN，XIANGMUJIANSHEHEDIAOSHIZHOUQIXIANGYINGYANCHI，QIZHONGYIQI2TIAOCHANXIANYIYU2018NIAN11YUETOUCHAN，ERQI3TIAOCHANXIANJIANGYU2019NIAN12YUE31RIQIANTOUCHAN。

　　2.?“LIDIANCHILVSUMORUANBAOXIANGMU”JIANSHE2TIAOLVSUMOCHANXIAN，DIYITIAO300WANFANG/YUECHANXIANYIYU2018NIAN7YUE16RISHICHAN；DIERTIAO300WANFANG/YUECHANYOUYU2018NIANCHUKAISHIDONGGONGJIANSHE，KAOLVDAOCHANXIANJIANSHEZHOUQI，YUJIJIANGYU2019NIAN9YUE30RIQIANTOUCHAN。

　　WU、BUFENMUTOUXIANGMUDACHANRIQIDIAOZHENGDUIGONGSISHENGCHANJINGYINGDEYINGXIANG

　　BENCIDUIBUFENMUJIZIJINTOUZIXIANGMUDACHANSHIJIANDEDIAOZHENG，SHIGONGSIGENJUMUTOUXIANGMUSHISHIDESHIJIQINGKUANGSUOZUOCHUDESHENSHENJUEDING，WEIGAIBIANXIANGMUJIANSHEDENEIRONG、TOUZIZONGE、SHISHIZHUTI，BUHUIDUIGONGSIDEZHENGCHANGJINGYINGCHANSHENGZHONGDABULIYINGXIANG，YEBUCUNZAIGAIBIANHUOBIANXIANGGAIBIANMUJIZIJINTOUXIANGHEQITASUNHAIGUDONGLIYIDEQINGXING。

　　LIU、DULIDONGSHI、JIANSHIHUI、BAOJIANJIGOUYIJIAN

　　1、DULIDONGSHIYIJIAN

　　BENCIDIAOZHENG“TACGONGNENGXINGGUANGXUEBOMOCAILIAOXIANGMU”DACHANRIQI，SHIGONGSIGENJUMUTOUXIANGMUSHISHIDESHIJIQINGKUANGSUOZUOCHUDESHENSHENJUEDING，WEIGAIBIANXIANGMUJIANSHEDENEIRONG、TOUZIZONGE、SHISHIZHUTI，BUHUIDUIGONGSIDEZHENGCHANGJINGYINGCHANSHENGZHONGDABULIYINGXIANG，YEBUCUNZAIGAIBIANHUOBIANXIANGGAIBIANMUJIZIJINTOUXIANGHEQITASUNHAIGUDONGLIYIDEQINGXING。YINCIWOMENTONGYIGONGSIDUI2016NIANFEIGONGKAIFAXINGBUFENMUJIZIJINTOUZIXIANGMUDACHANRIQIJINXINGDIAOZHENG。

　　2、JIANSHIHUIYIJIAN

　　JINGSHENYI，JIANSHIHUIRENWEI，BENCIDIAOZHENGMUJIZIJINTOUZIXIANGMUDACHANRIQI，SHIGONGSIGENJUMUTOUXIANGMUSHISHIDESHIJIQINGKUANGSUOZUOCHUDESHENSHENJUEDING，WEIGAIBIANXIANGMUJIANSHEDENEIRONG、TOUZIZONGE、SHISHIZHUTI，BUHUIDUIGONGSIDEZHENGCHANGJINGYINGCHANSHENGZHONGDABULIYINGXIANG，YEBUCUNZAIGAIBIANHUOBIANXIANGGAIBIANMUJIZIJINTOUXIANGHEQITASUNHAIGUDONGLIYIDEQINGXING。YINCIWOMENTONGYIGONGSIDUI2016NIANFEIGONGKAIFAXINGBUFENMUJIZIJINTOUZIXIANGMUDACHANRIQIJINXINGDIAOZHENG。

　　3、BAOJIANJIGOUYIJIAN

　　保荐机构在审阅相关材料后发表如下意见：

　　（1）GONGSIBENCIDIAOZHENGMUJIZIJINTOUZIXIANGMUDACHANSHIJIANSHIGENJUXIANGMUSHIJISHISHIQINGKUANGZUOCHUDEJINSHENJUEDING，WEIGAIBIANXIANGMUJIANSHEDENEIRONG、TOUZIZONGE、SHISHIZHUTI，BUHUIDUIGONGSIDEZHENGCHANGJINGYINGCHANSHENGZHONGDABULIYINGXIANG，YEBUCUNZAIGAIBIANHUOBIANXIANGGAIBIANMUJIZIJINTOUXIANGHEQITASUNHAIGUDONGLIYIDEQINGXING；

　　（2）GONGSIBENCIDIAOZHENGMUJIZIJINXIANGMUDACHANSHIJIANSHIXIANGLVXINGLEBIYAODEJUECECHENGXU，FUHE《ZHENGQUANFAXINGSHANGSHIBAOJIANYEWUGUANLIBANFA》、《SHANGSHIGONGSIJIANGUANZHIYINDI?2?HAO——SHANGSHIGONGSIMUJIZIJINGUANLIHESHIYONGDEJIANGUANYAOQIU》、《SHENZHENZHENGQUANJIAOYISUOZHONGXIAOQIYEBANSHANGSHIGONGSIGUIFANYUNZUOZHIYIN》DENGXIANGGUANFAGUIHEGUIFANXINGWENJIANDEGUIDING；

　　（3）BAOJIANJIGOUJIANGCHIXUGUANZHUGONGSIDIAOZHENGMUJIZIJINTOUZIXIANGMUDACHANSHIJIANHOUDEMUJIZIJINTOUZISHIYONGQINGKUANG，DUCUGONGSIZAISHIJISHIYONGMUJIZIJINQIANLVXINGXIANGGUANJUECECHENGXU，QUEBAOMUTOUZIJINDESHIYONGJUECECHENGXUHEFAHEGUI，QIESHILVXINGBAOJIANJIGOUZHIZEHEYIWU，BAOZHANGGONGSIQUANTIGUDONGLIYI。

　　ZONGSHANG，BENBAOJIANJIGOUTONGYIGONGSIDIAOZHENGBUFENMUJIZIJINTOUZIXIANGMUDACHANSHIJIAN。

　　QI、BEICHAWENJIAN

　　1、DISIJIEDONGSHIHUIDISISHISICIHUIYIJUEYI；

　　2、DISIJIEJIANSHIHUIDIERSHIJIUCIHUIYIJUEYI；

　　3、DULIDONGSHIGUANYUGONGSIDISIJIEDONGSHIHUIDISISHISICIHUIYIXIANGGUANSHIXIANGDEDULIYIJIAN；

　　4、ZHONGXINZHENGQUANGUFENYOUXIANGONGSIGUANYUSHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSIDIAOZHENGBUFENMUTOUXIANGMUDACHANSHIJIANDEHECHAYIJIAN。

　　TECIGONGGAO。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　DONG?SHI?HUI

　　ERLINGYIJIUNIANSIYUEERSHISANRI

　　GUPIAODAIMA：002341GUPIAOJIANCHENG：XINLUNKEJI?GONGGAOBIANHAO：2019-033

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　GUANYUJUXING2018NIANDUBAOGAOWANGSHANGYEJISHUOMINGHUIDEGONGGAO

　　BENGONGSIQUANTIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANBAOZHENGGONGGAONEIRONGZHENSHI、ZHUNQUEHEWANZHENG，MEIYOUXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI（YIXIAJIANCHENG“GONGSI”）JIHUAYU2019NIAN5YUE9RI（ZHOUSI）XIAWU15:00ZHI17:00ZAISHENZHENZHENGQUANXINXIYOUXIANGONGSITIGONGDEWANGSHANGPINGTAIJUXINGNIANDUBAOGAOSHUOMINGHUI，BENCINIANDUBAOGAOSHUOMINGHUIJIANGCAIYONGWANGLUOYUANCHENGDEFANGSHIJUXING，TOUZIZHEKEDENGLUTOUZIZHEHUDONGPINGTAI：http://rs.p5w.netCANYUBENCISHUOMINGHUI。

　　CHUXIBENCINIANDUBAOGAOSHUOMINGHUIDEGONGSIRENYUANYOU：GONGSIDONGSHIZHANGHOUYIXIANSHENG、DULIDONGSHIZHANGTIANCHENGXIANSHENG、CAIWUZONGJIANMASUQINGXIANSHENG、DONGSHIHUIMISHUZHANGQIAOXIANSHENGDENGJIANGCHUXIBENCIWANGSHANGYEJISHUOMINGHUI。

　　HUANYINGGUANGDATOUZIZHEJIJICANYUBENCIWANGSHANGYEJISHUOMINGHUI。

　　TECIGONGGAO。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　DONG?SHI?HUI

　　ERLINGYIJIUNIANSIYUEERSHISANRI

　　ZHENGQUANDAIMA：002341ZHENGQUANJIANCHENG：XINLUNKEJIGONGGAOBIANHAO：2019?-?034

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　GUANYUHUIJIZHENGCEBIANGENGDEGONGGAO

　　BENGONGSIDONGSHIHUIJIDONGSHIHUIQUANTICHENGYUANBAOZHENGGONGGAONEIRONGZHENSHI、ZHUNQUEHEWANZHENG，BINGDUIGONGGAOZHONGDEXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOUCHENGDANZEREN。

　　TEBIETISHI：

　　BENCIHUIJIZHENGCEBIANGENG，SHISHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI（YIXIAJIANCHENG“GONGSI”）GENJUCAIZHENGBU《GUANYUXIUDINGYINFA2018NIANDUYIBANQIYECAIWUBAOBIAOGESHIDETONGZHI》（CAIHUI〔2018〕15HAO）JI《QIYEHUIJIZHUNZEDI22HAO——JINRONGGONGJUQUERENHEJILIANG》《QIYEHUIJIZHUNZEDI23HAO——JINRONGZICHANZHUANYI》《QIYEHUIJIZHUNZEDI24HAO——TAOQIHUIJI》《QIYEHUIJIZHUNZEDI37HAO——JINRONGGONGJULIEBAO》DEGUIDINGZHIXING。SHANGSHUHUIJIZHENGCEDEBIANGENGBUSHEJIYIQIANNIANDUDEZHUISUDIAOZHENG，DUIGONGSICAIWUBAOBIAOWUZHONGDAYINGXIANG，DUIGONGSISUNYI、ZONGZICHANJIJINGZICHANDENGZHONGDAYINGXIANG。

　　YI、HUIJIZHENGCEBIANGENGGAISHU

　　1、BIANGENGYUANYIN

　　（1）CAIZHENGBUXINJINRONGZHUNZE

　　2017NIAN3YUE31RI，CAIZHENGBUXIUDINGLE《QIYEHUIJIZHUNZEDI22HAO——JINRONGGONGJUQUERENHEJILIANG》、《QIYEHUIJIZHUNZEDI23HAO——JINRONGZICHANZHUANYI》、《QIYEHUIJIZHUNZEDI24HAO——TAOQIHUIJI》、《QIYEHUIJIZHUNZEDI37HAO——JINRONGGONGJULIEBAO》）（YISHANGSIXIANGJIANCHENGXINJINRONGZHUNZE），BINGYAOQIUZAIJINGNEIWAITONGSHISHANGSHIDEQIYEZI2018NIAN1YUE1RIQIZHIXINGXINJINRONGGONGJUXILIEZHUNZE，QITAJINGNEISHANGSHIQIYEZI2019NIAN1YUE1RIQIZHIXING。ANZHAOSHANGSHUYAOQIU，GONGSIJIANGZI2019NIAN1YUE1RIQIZHIXINGXINJINRONGGONGJUXILIEZHUNZE。

　　（2）CAIWUBAOBIAOGESHIXIUDING

　　2018NIAN6YUE15RI，CAIZHENGBUBANBULE《GUANYUXIUDINGYINFA2018NIANDUYIBANQIYECAIWUBAOBIAOGESHIDETONGZHI》（CAIHUI﹝2018﹞15HAO），DUIYIBANQIYECAIWUBAOBIAOGESHIJINXINGLEXIUDING，BINGYAOQIUANZHAOGAIWENJIANGUIDINGDEYIBANQIYECAIWUBAOBIAOGESHI（SHIYONGYUSHANGWEIZHIXINGXINJINRONGZHUNZEHEXINSHOURUZHUNZEDEQIYE）BIANZHIGONGSIDECAIWUBAOBIAO。2018NIANNIANBAOANZHAOSHANGSHUXINBAOBIAOGESHIBIANZHI。

　　2、BIANGENGQIANGONGSICAIYONGDEHUIJIZHENGCE

　　BENCIBIANGENGQIAN，GONGSIZHIXINGCAIZHENGBUFABUDE《QIYEHUIJIZHUNZE——JIBENZHUNZE》HEGEXIANGJUTIHUIJIZHUNZE、QIYEHUIJIZHUNZEYINGYONGZHINAN、QIYEHUIJIZHUNZEJIESHIGONGGAOYIJIQITAXIANGGUANGUIDING。

　　3、BIANGENGHOUGONGSICAIYONGDEHUIJIZHENGCE

　　BENCIBIANGENGHOU，GONGSICAIWUBAOBIAOGESHIJIANGANZHAOCAIZHENGBUBANBUDE《GUANYUXIUDINGYINFA2018NIANDUYIBANQIYECAIWUBAOBIAOGESHIDETONGZHI》（CAIHUI﹝2018﹞15HAO）YIJIXINJINRONGZHUNZEDEXIANGGUANGUIDINGZHIXING。QITAWEIBIANGENGBUFEN，RENGANZHAOCAIZHENGBUQIANQIBANBUDE《QIYEHUIJIZHUNZE——JIBENZHUNZE》HEGEXIANGJUTIHUIJIZHUNZE、QIYEHUIJIZHUNZEYINGYONGZHINAN、QIYEHUIJIZHUNZEJIESHIGONGGAOYIJIQITAXIANGGUANGUIDINGZHIXING。

　　4、HUIJIZHENGCEBIANGENGRIQI

　　GONGSIZISHANGSHUWENJIANGUIDINGDEQISHIRIKAISHIZHIXINGBIANGENGHOUDEHUIJIZHENGCE。

　　ER、BENCIHUIJIZHENGCEBIANGENGDUIGONGSIDEYINGXIANG

　　（1）ZHIXINGXINJINRONGZHUNZEDEYINGXIANG

　　CAIZHENGBUXINXIUDINGDEJINRONGGONGJUXIANGGUANZHUNZE、XINXIUDINGDEJINRONGGONGJUQUERENHEJILIANGZHUNZEXIUDINGNEIRONGZHUYAOBAOKUO：

　　1、YIQIYECHIYOUJINRONGZICHANDE“YEWUMOSHI”HE“JINRONGZICHANHETONGXIANJINLIULIANGTEZHENG”ZUOWEIJINRONGZICHANFENLEIDEPANDUANYIJU，JIANGJINRONGZICHANFENLEIWEIYITANYUCHENGBENJILIANGDEJINRONGZICHAN、YIGONGYUNJIAZHIJILIANGQIEQIBIANDONGJIRUQITAZONGHESHOUYIDEJINRONGZICHANYIJIYIGONGYUNJIAZHIJILIANGQIEQIBIANDONGJIRUDANGQISUNYIDEJINRONGZICHANSANLEI；

　　2、JIANGJINRONGZICHANJIANZHIHUIJICHULIYOU“YIFASHENGSUNSHIFA”XIUGAIWEI“YUQISUNSHIFA”，YAOQIUKAOLVJINRONGZICHANWEILAIYUQIXINYONGSUNSHIQINGKUANG，CONGERGENGJIAJISHI、ZUEDIJITIJINRONGZICHANJIANZHIZHUNBEI；

　　3、DIAOZHENGFEIJIAOYIXINGQUANYIGONGJUTOUZIDEHUIJICHULI，YUNXUQIYEJIANGFEIJIAOYIXINGQUANYIGONGJUTOUZIZHIDINGWEIYIGONGYUNJIAZHIJILIANGQIEQIBIANDONGJIRUQITAZONGHESHOUYIJINXINGCHULI，DANGAIZHIDINGBUKECHEXIAO，QIEZAICHUZHISHIBUDEJIANGYUANJIRUQITAZONGHESHOUYIDELEIJIGONGYUNJIAZHIBIANDONGEJIEZHUANJIRUDANGQISUNYI；

　　4、JINYIBUMINGQUEJINRONGZICHANZHUANYIDEPANDUANYUANZEJIQIHUIJICHULI；

　　5、TAOQIHUIJIZHUNZEGENGJIAQIANGDIAOTAOQIHUIJIYUQIYEFENGXIANGUANLIHUODONGDEYOUJIJIEHE，GENGHAODIFANYINGQIYEDEFENGXIANGUANLIHUODONG。

　　GENJUGUIDING，GONGSICONG2019NIAN1YUE1RIQIZHIXINGXINJINRONGGONGJUZHUNZE，BINGZI2019NIANDIYIJIDUBAOGAOQIANXINJINRONGGONGJUZHUNZEYAOQIUJINXINGHUIJIBAOBIAOPILU。

　　（2）ZHIXINGXINCAIWUBAOBIAOGESHIDEYINGXIANG

　　GENJUCAIZHENGBUBANBUDE《GUANYUXIUDINGYINFA2018NIANDUYIBANQIYECAIWUBAOBIAOGESHIDETONGZHI》（CAIHUI﹝2018﹞15HAO）DEGUIDING，GONGSIDIAOZHENGYIXIACAIWUBAOBIAODELIEBAO，BINGDUIKEBIHUIJIQIJIANDEBIJIAOSHUJUJINXINGXIANGYINGDIAOZHENG：

　　1、YUAN“YINGSHOUPIAOJU”HE“YINGSHOUZHANGKUAN”XIANGMUHEBINGJIRUXINZENGDE“YINGSHOUPIAOJUJIYINGSHOUZHANGKUAN”XIANGMU；

　　2、YUAN“YINGSHOULIXI”、“YINGSHOUGULI”HE“QITAYINGSHOUKUAN”XIANGMUHEBINGJIRU“QITAYINGSHOUKUAN”XIANGMU；

　　3、YUAN“GUDINGZICHANQINGLI”HE“GUDINGZICHAN”XIANGMUHEBINGJIRU“GUDINGZICHAN”XIANGMU；

　　4、YUAN“GONGCHENGWUZI”HE“ZAIJIANGONGCHENG”XIANGMUHEBINGJIRU“ZAIJIANGONGCHENG”XIANGMU；

　　5、YUAN“YINGFUPIAOJU”HE“YINGFUZHANGKUAN”XIANGMUHEBINGJIRUXINZENGDE“YINGFUPIAOJUJIYINGFUZHANGKUAN”XIANGMU；

　　6、YUAN“YINGFULIXI”、“YINGFUGULI”HE“QITAYINGFUKUAN”XIANGMUHEBINGJIRU“QITAYINGFUKUAN”XIANGMU；

　　7、YUAN“ZHUANXIANGYINGFUKUAN”HE“ZHANGQIYINGFUKUAN”XIANGMUHEBINGJIRU“ZHANGQIYINGFUKUAN”XIANGMU；

　　8、XINZENG“YANFAFEIYONG”XIANGMU，YUANJIRU“GUANLIFEIYONG”XIANGMUDEYANFAFEIYONGDANDULIESHIWEI“YANFAFEIYONG”XIANGMU；

　　9、ZAI“CAIWUFEIYONG”XIANGMUXIALIESHI“LIXIFEIYONG”HE“LIXISHOURU”MINGXIXIANGMU。

　　BENCIHUIJIZHENGCEDEBIANGENGBUHUIDUIDANGQIHEHUIJIZHENGCEBIANGENGZHIQIANGONGSIZICHANZONGE、FUZHAIZONGE、JINGZICHANJIJINGLIRUNCHANSHENGRENHEYINGXIANG。

　　SAN、DONGSHIHUIGUANYUBENCIHUIJIZHENGCEBIANGENGHELIXINGDESHUOMING

　　GONGSIDONGSHIHUIRENWEI，BENCIHUIJIZHENGCEBIANGENGSHIGENJUCAIZHENGBU《GUANYUXIUDINGYINFA2018NIANDUYIBANQIYECAIWUBAOBIAOGESHIDETONGZHI》（CAIHUI﹝2018﹞15HAO）、JIXINJINRONGZHUNZEXIANGGUANGUIDINGJINXINGDEDIAOZHENG，FUHEXIANGGUANGUIDING，ZHIXINGBIANGENGHOUHUIJIZHENGCENENGGOUKEGUANGONGYUNDIFANYINGGONGSIDECAIWUZHUANGKUANGHEJINGYINGCHENGGUO，BUYINGXIANGGONGSIDANGNIANJINGLIRUNJISUOYOUZHEQUANYI，BUCUNZAISUNHAIGONGSIJIZHONGXIAOGUDONGLIYIDEQINGKUANG。YINCI，TONGYIBENCIHUIJIZHENGCEBIANGENG。

　　SI、DULIDONGSHIGUANYUHUIJIZHENGCEBIANGENGDEYIJIAN

　　JINGHECHA，BENCIHUIJIZHENGCEBIANGENGSHIGENJUCAIZHENGBU《GUANYUXIUDINGYINFA2018NIANDUYIBANQIYECAIWUBAOBIAOGESHIDETONGZHI》（CAIHUI﹝2018﹞15HAO）、JIXINJINRONGZHUNZEXIANGGUANGUIDINGJINXINGDEDIAOZHENG，FUHECAIZHENGBU、ZHONGGUOZHENGJIANHUIHESHENZHENZHENGQUANJIAOYISUODENGXIANGGUANGUIDING，NENGGOUKEGUAN、GONGYUNDIFANYINGGONGSIDECAIWUZHUANGKUANGHEJINGYINGCHENGGUO，FUHEGONGSIHESUOYOUGUDONGDELIYI。BENCIHUIJIZHENGCEBIANGENGCHENGXUFUHEYOUGUANFALV、FAGUIHE《GONGSIZHANGCHENG》DEGUIDING，MEIYOUSUNHAIGONGSIJIZHONGXIAOGUDONGDEQUANYI。YINCI，WOMENTONGYIGONGSIBENCIHUIJIZHENGCEBIANGENG。

　　WU、JIANSHIHUIGUANYUZHENGCEBIANGENGDEYIJIAN

　　JINGSHENHE，JIANSHIHUIRENWEI：BENCIHUIJIZHENGCEBIANGENGSHIGENJUCAIZHENGBU《GUANYUXIUDINGYINFA2018NIANDUYIBANQIYECAIWUBAOBIAOGESHIDETONGZHI》（CAIHUI﹝2018﹞15HAO）、JIXINJINRONGZHUNZEXIANGGUANGUIDINGJINXINGDEDIAOZHENG，FUHEXIANGGUANGUIDING，XIANGGUANJUECECHENGXUFUHEYOUGUANFALVFAGUIHE《GONGSIZHANGCHENG》DENGGUIDING。BENCIBIANGENGBUHUIDUIGONGSICAIWUBAOBIAOCHANSHENGZHONGDAYINGXIANG，BUCUNZAISUNHAIGONGSIJIZHONGXIAOGUDONGLIYIDEQINGXING。YINCI，TONGYIGONGSIBENCIHUIJIZHENGCEBIANGENG。

　　LIU、BEICHAWENJIAN

　　1、GONGSIDISIJIEDONGSHIHUIDISISHISICIHUIYIJUEYI；

　　2、GONGSIDISIJIEJIANSHIHUIDIERSHIJIUCIHUIYIJUEYI；

　　3、DULIDONGSHIGUANYUDISIJIEDONGSHIHUIDISISHISICIHUIYIXIANGGUANSHIXIANGDEDULIYIJIAN。

　　TECIGONGGAO。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　DONG?SHI?HUI

　　ERLINGYIJIUNIANSIYUEERSHISANRI

　　GUPIAODAIMA：002341GUPIAOJIANCHENG：XINLUNKEJIGONGGAOBIANHAO：2019-035

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　GUANYUPINRENGONGSIGAOJIGUANLIRENYUANDEGONGGAO

　　BENGONGSIQUANTIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANBAOZHENGGONGGAONEIRONGZHENSHI、ZHUNQUEHEWANZHENG，MEIYOUXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI(YIXIAJIANCHENG“XINLUNKEJI”HUO“GONGSI”）?2019NIAN4YUE22RIZHAOKAIDEGONGSIDISIJIEDONGSHIHUIDISISHISICIHUIYISHENYITONGGUOLE《GUANYUPINRENGONGSIGAOJIGUANLIRENYUANDEYIAN》，JINGGONGSIDONGSHIZHANG、DAILIZONGCAIHOUYIXIANSHENGTIMING，DONGSHIHUITIMINGWEIYUANHUISHENHE，TONGYIPINRENWENCHENGWEIXIANSHENGWEIGONGSIFUZONGCAI，RENQIZIGONGSIDONGSHIHUISHENYITONGGUOZHIRIQIZHIDISIJIEDONGSHIHUIRENQIJIEMAN。WENCHENGWEIXIANSHENGJIANLIJIANFUJIAN。

　　GONGSIDULIDONGSHIDUIYISHANGSHIXIANGFABIAOLEDULIYIJIAN，NEIRONGXIANGJIANTONGRIKANZAIZAIJUCHAOZIXUNWANG（http://www.cninfo.com.cn）SHANGDEXIANGGUANGONGGAO。

　　TECIGONGGAO。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　DONG?SHI?HUI

　　ERLINGYIJIUNIANSIYUEERSHISANRI

　　

　　FUJIAN：WENCHENGWEIXIANSHENGJIANLI

　　WENCHENGWEI，NAN，1978NIANCHUSHENG，ZHONGGUOGUOJI，WUJINGWAIJULIUQUAN。WENCHENGWEIXIANSHENG2001BIYEYUTIANJINSHANGXUEYUAN，HUODEFAXUEXUESHIXUEWEI，2012NIANBIYEYUZHONGGUORENMINDAXUE，HUODEFALVSHUOSHIXUEWEI。

　　2001NIAN8YUEZHI2005NIAN3YUE，JIUZHIYULANXINGQINGXIGUFENYOUXIANGONGSI；2005NIAN3YUEZHI2019NIAN4YUE，JIUZHIYUBEIJINGSHIWANSHANGTIANQINLVSHISHIWUSUO，LIRENLVSHIZHULI、LVSHI、HEHUOREN，ZHUYAOYEWULINGYUBAOKUOIPO、BINGGOUZHONGZU、JIJINYEWUJIGONGSIFALVSHIWU；2019NIAN4YUEJIARUSHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI。

　　JIEZHIBENGONGGAORI，WENCHENGWEIXIANSHENGMUQIANWEICHIYOUBENGONGSIGUFEN，YUGONGSIKONGGUGUDONG、SHIJIKONGZHIRENJICHIYOUGONGSIGUFEN?5%YISHANGDEGUDONGBUCUNZAIGUANLIANGUANXI，YUGONGSIDONGSHI、JIANSHIJIGAOJIGUANLIRENYUANBUCUNZAIGUANLIANGUANXI，WEISHOUGUOZHONGGUOZHENGQUANJIANDUGUANLIWEIYUANHUIJIQITAYOUGUANBUMENDECHUFAHESHENZHENZHENGQUANJIAOYISUOCHENGJIE；JINGZAIZUIGAORENMINFAYUANWANGHECHA，BUSHUYU“SHIXINBEIZHIXINGREN”；YIBUCUNZAI《GONGSIFA》《GONGSIZHANGCHENG》ZHONGGUIDINGDEBUDEDANRENGONGSIGAOJIGUANLIRENYUANDEQINGXING。

　　ZHENGQUANDAIMA：002341?ZHENGQUANJIANCHENG：XINLUNKEJI?GONGGAOBIANHAO：2019-027

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　

　　YI、ZHONGYAOTISHI

　　BENNIANDUBAOGAOZHAIYAOLAIZINIANDUBAOGAOQUANWEN，WEIQUANMIANLEJIEBENGONGSIDEJINGYINGCHENGGUO、CAIWUZHUANGKUANGJIWEILAIFAZHANGUIHUA，TOUZIZHEYINGDANGDAOZHENGJIANHUIZHIDINGMEITIZIXIYUEDUNIANDUBAOGAOQUANWEN。

　　FEIBIAOZHUNSHENJIYIJIANTISHI

　　√?SHIYONG?□?BUSHIYONG

　　YATAI(JITUAN)HUIJISHISHIWUSUO（TESHUPUTONGHEHUO）WEIBENGONGSICHUJULEDAIQIANGDIAOSHIXIANGDUANDEWUBAOLIUYIJIANSHENJIBAOGAO，BENGONGSIDONGSHIHUI、JIANSHIHUIDUIXIANGGUANSHIXIANGYIYOUXIANGXISHUOMING，QINGTOUZIZHEZHUYIYUEDU。

　　DONGSHIHUISHENYIDEBAOGAOQIPUTONGGULIRUNFENPEIYUANHUOGONGJIJINZHUANZENGGUBENYUAN

　　√?SHIYONG?□?BUSHIYONG

　　SHIFOUYIGONGJIJINZHUANZENGGUBEN

　　□?SHI?√?FOU

　　GONGSIJINGBENCIDONGSHIHUISHENYITONGGUODEPUTONGGULIRUNFENPEIYUANWEI：YI1,152,017,292GUWEIJISHU，XIANGQUANTIGUDONGMEI10GUPAIFAXIANJINHONGLI0.27YUAN（HANSHUI），SONGHONGGU0GU（HANSHUI），BUYIGONGJIJINZHUANZENGGUBEN。

　　DONGSHIHUIJUEYITONGGUODEBENBAOGAOQIYOUXIANGULIRUNFENPEIYUAN

　　□?SHIYONG?√?BUSHIYONG

　　ER、GONGSIJIBENQINGKUANG

　　1、GONGSIJIANJIE

　　■

　　2、BAOGAOQIZHUYAOYEWUHUOCHANPINJIANJIE

　　XINLUNKEJIZHILICHENGWEIGUOJILINGXIAN、YIXINCAILIAOWEIBEN，FUGAISHANGXIAYOUYEWULINGYUDEXINGYEZONGHEFUWUSHANG，QIJINYIGOUZHUQIXIANJINCAILIAO、JIEJINGGONGCHENGYUCHAOJINGCHANPIN、CAILIAOYANSHENGZHIZAOSANDACHANYEFANGXIANG，HANGAIDIANZIGONGNENGCAILIAO、XINNENGYUANCAILIAO、GUANGDIANXIANSHICAILIAO、GAOXINGNENGXIANWEI、SHIYANSHI&JINGHUAXITONG、CHAOJINGCHANPIN、DIANZICAILIAOGOUJIAN、ZHINENGMOSUBADAHEXINYEWULINGYU。

　　（YI）GONGNENGCAILIAOYEWU

　　1、DIANZIGONGNENGCAILIAOYEWU

　　GAIYEWUZHUYAOCHANPINWEIYUNYONGYUXIAOFEILEIDIANZIDEGONGNENGXINGBOMOCAILIAO，YOUQUANZIZIGONGSICHANGZHOUXINLUN（JICHANGZHOUYIQIXIANGMUGONGSI）SHISHI。ZHUYAOYIYINGYONGYUZHINENGSHOUJI、PINGBAN、CHUKONGDENGXIAOFEILEIDIANZIXINGYEDEGAOJINGHUABAOHUMO、SHUANGMIANJIAODAI、GONGNENGJIAODAI、GUANGXUEJIAODAI、SANRESHIMOXILIECHANPINDENGYEWUWEIZHU，WEIGUONEILINGXIANDEZHINENGZHONGDUAN、CHUKONGXINGYEGONGNENGCAILIAOJIEJUEFANGANTIGONGSHANG。GAIYEWUZI2016NIANCHUSHUNLITOUCHANYILAI，JINBAIKUANCHANPINTONGGUODAKEHUCHANPINRENZHENG，HEXINJIAOMOCHANPINCHENGGONGDAORUZHIMINGPINPAICHANGSHANGBOMQINGDAN，YUApple、LG、HUAWEI、OPPO、FUSHIKANG、BOENDENGDUOJIAGUOJIZHIMINGQIYEJIECHENGWENDINGDEHEZUOGUANXI。

　　2、DIANZICAILIAOGOUJIANYEWU

　　BAOGAOQINEI，GONGSIWANCHENGLEDUIQIANHONGDIANZIDESHOUGOU，TONGGUOZHENGHEGONGSIXIASHUDEDUOJIAMOQIEYEWUCHANGSHANG，ZUJIANDIANZICAILIAOGOUJIANSHIYEBENBU。SHIYEBENBUYIDIANZIGONGNENGJIEGOUJIANJINGMIMOQIEWEIZHUYAOYEWU，ZHUYAOFUWUYUQUANQIULINGXIANDEXIAOFEILEIDIANZIPINPAICHANGSHANG，RUOPPO、vivo、HUAWEI、YAMAXUNDENGGUONEIWAIYILIUKEHU。BINGCHIXUWEIQITIGONGYOUZHIDEDIANZICHANPINGOUJIANMOQIEFULIAOYUJIEJUEFANGAN，DIANZICAILIAOGOUJIANYEWUYUGONGSIDIANZIGONGNENGCAILIAOYEWUSHUYUSHANGXIAYOUCHANYELIANGUANXI，YEWUMOSHIYUZHONGDUANKEHUQUNTIJIAOWEIYIZHI，LIANGDAYEWUXINGCHENGLIANGHAODEYEWUXIETONGHEKEHUXIETONG，TONGGUOZHENGHELIANGDASHIYEBENBUDEZIYUAN，WEIKEHUTIGONGCHANPINDEQUANZHICHENGLIANJIEJUEFANGAN，SHIXIANXIETONGFAZHAN。

　　3、GUANGDIANXIANSHICAILIAOYEWU

　　GAIYEWUYOUXINHENGDONGBOMOCAILIAO（CHANGZHOU）YOUXIANGONGSI（JICHANGZHOUSANQIXIANGMUGONGSI）SHISHI，ZHUYAOYIGAODUANXIANSHICAILIAO、XIANSHIYONGGUANGXUEBOMOWEIYEWUFANGXIANG。MUQIANCHANGZHOUSANQIXIANGMUZHENGCHUYUJIANSHEQI，MUJIZIJINTOURUDE5TIAOGUANGXUEMOTUBUXIAN，QIZHONGYIQI2TIAOCHANXIANYIJINGTOUCHAN。

　　GONGSIZAIBUJUGUANGDIANXIANSHICAILIAODETONGSHI，JIJIYUSANXING、LG、QIMEIDENGPIANGUANGPIANKEHUJIRIBENDONGLI、HANGUOKELONGDENGYUANCAILIAOCHANGSHANGJIANLILIANGHAODEHEZUO，2017NIANDIGONGSIYUGUANGXUEXIANSHIXINGYELINGYUJIUJUSHENGMINGDEMEIGUOAKELUNGONGSI、HUANANLIGONGDAXUEJIANLISHENDUHEZUO，BINGCHENGLILEJULUNCAILIAOKEJIGONGSIJIYOUMEIGUO、RIBENCAILIAOZHUANYEGUWENTUANDUI，ZHIZAISHULIGONGSIZAIGUONEIGUANGXUEXIANSHICAILIAOLINGYUDEYOUSHIDIWEI。

　　4、XINNENGYUANCAILIAOYEWU

　　GAIYEWUZHUYAOCHANPINWEIRUANBAOLIDIANCHIYONGLVSUMO，SHIRUANBAOLIDIANCHIDEZHUCAIZHIYI，YIBEIGUANGFANYINGYONGZAIGAODIANYAQUCHUPACKDEFANGXINGNEIZHISHIDIANXINJIXINNENGYUANDONGLIDIANXIN、CHUNENGDIANXINDESHENGCHANZHONG，XIAYOUXINGYEWEIXIAOFEIDIANZIHEXINNENGYUANQICHE。LVSUMOSHIGUONEIRUANBAOLIDIANCHISHENGCHANZHONGWEIYIMEIYOUSHIXIANGUOCHANHUADEYUANCAILIAO，GONGSITONGGUOHAIWAIBINGGOUJINRUGAIYEWULINGYU，BINGQIDONGLECHANGZHOUERQIXIANGMU，XIANGMUJIANCHENGHOU，JIANGTIANBUGUONEIKONGBAI，YOUZHUYUTUIJINLVSUMOCHANPINDEGUOCHANHUATIDAI。MUQIANGAIYEWUZHUYAOTONGGUORIBENGONGCHANGJIQUANZIZIGONGSIXINLUNFUCAISHISHI，ZHUYAOQINGKUANGRUXIA：

　　（1）XINLUNCAILIAORIBENZHUSHIHUISHE（JILIDIANCHILVSUMORIBENSANZHONGGONGCHANGXIANGMUGONGSI），2016NIAN8YUETONGGUOHAIWAIBINGGOUNARUGONGSI，GAIGONGSI（GONGCHANG）ZUIDACHANNENGWEI200WANPINGFANGMI/YUE。

　　（2）XINLUNFUHECAILIAOKEJI（CHANGZHOU）YOUXIANGONGSI（JICHANGZHOUERQIXIANGMUGONGSI），GUIHUALIANGTAOZUIDACHANNENGJUNWEI300WANPINGFANGMI/YUEDELIDIANCHILVSUMOSHENGCHANXIAN。DIYITAOSHENGCHANXIANYIYU2018NIANSIJIDUTOUCHAN；DIERTAOSHENGCHANXIANYUJIYU2019NIANDISANJIDUTOUCHAN。

　　5、GAOXINGNENGXIANWEIYEWU

　　PBOXIANWEIJUYOUSHIFENYOUYIDEWULIJIXIEXINGNENGHEHUAXUEXINGNENG，JUYOUCHAOGAOQIANGDU、CHAOGAOMOLIANG?、CHAOGAONAIREXING、CHAOZURANXING，BEIYUWEI“21SHIJICHAOJIXIANWEI”，YINGYONGYUHANGKONGHANGTIAN、GUIDAOJIAOTONG、QICHEZHIZAO、ANQUANFANGHUDENGHEXINXINGYE。MUQIANPBOXIANWEIQUANQIUJINYOURIBENDONGYANGFANGKESHIXIANLIANGCHAN，GUONEIMUQIANZHUYAOYILAIJINKOU。。

　　GONGSIPBOYEWUYOUZIGONGSIXINCHENXINCAIZUZHISHISHI，JIEZHIBENGONGGAORI，XINCHENXINCAIPBOXIANGMUCHANXIANYIJINRUSHICHAN。

　　（ER）JIEJINGSHIGONGCHENGYUCHAOJINGCHANPINYEWU

　　1、SHIYANSHIYUJINGHUAXITONG

　　KECHUANGYUJINGHUAGONGCHENGSHIYEBENBUXIASHEXINLUNJINGHUAGONGCHENGBENBUYUSHANGHAIHANGUANG，SHIGUONEILINGXIANDEJIFANGJINGDIAN/JIEJINGSHIJINGHUAGONGCHENGSHEJI、SHIGONG、HEWEIHUYITIHUAFUWUDEXINGYEXITONGFANGANTIGONGSHANG；ZHONGGUOKECHUANG/SHIYANSHIXITONGGONGCHENGJISHEBEITIGONGSHANGYUXINGYELINGDAOZHE。

　　净化工程本部拥有一支经验超过16年洁净室工程设计、施工、监理、维护一体化营运团队；先后完成国内外半导体、微电子、集成电路、精密仪器、新材料、新能源、医疗卫生、制药、食品、日化和汽车制造等众多领域上百项大型专业洁净工程和实验室系统工程，为客户提供专业化的系统服务，并帮助医药、食品行业客户一次性通过国内新版GMP或欧盟CGMP等相关认证；净化工程洁净级别最高已达国际领先的1级标准。服务客户包括三星电子（中国）、富士康、、制药、石家庄四药、徐福记、周黑鸭等著名企业。

　　QUANZIZIGONGSISHANGHAIHANGUANGSHIZHUANYECONGSHIKECHUANGZHONGXIN/SHIYANSHIXITONGGONGCHENGSHEJI、PEITAOSHIGONGJIJIAJU、SHEBEIKAIFA、SHENGCHANDENGYEWU；ZHUANYESHIYANSHIJIAOYAOCHIGONGCHENGGONGYINGSHANG；OUZHOUDIERDASHIYANSHIJIAJU、SHIYANSHISHEBEISHENGCHANSHANG-DEGUOWEISEMAN（Wesemann?)YATAIDIQUDUJIAJINGXIAOSHANG；MEIGUOKEXUEYIQISHEBEISHIYANSHIJIAJUGUOJIXIEHUI（SEFA）HUIYUANQIYE。FUWUKEHUBAOKUOZHONGSHIHUA、ZHONGHAIYOU、ZHONGHE、ZHONGGUANGHE、QINSHANHEDIAN、BASIFU、LUOSHI、NUOHUA、BAIER、BAOJIE、LIANHELIHUA、OULAIYA、ZHONGGUOSHIPINYAOPINJIANYANYANJIUSUODENGSHIHUA、ZHIYAO、SHIPIN、RIHUAXINGYEZHUMINGQIYEJIZHENGFUKEYANYUANSUO。

　　2、CHAOJINGCHANPINYEWU

　　CHAOJINGCHANPINYEWUZHUYAOCHANPINYUFUWUBAOKUOZIDONGDIANJIAOJI、AOIJIANCESHEBEI、GUOLVQISHEBEI、RENTIZHUANGBEI（WUCHENFUZHUANG/XIEMAODENG）HEXIAOHAOPIN（WUCHENCASHIBU/ZHI、BAOZHUANGCAILIAO、WUCHENKOUZHAO、WUCHENSHOU/ZHITAO、WUCHENBANGONGHAOPIN、DENG），YIJIJIEJINGDENGJIDAGUOJILINGXIAN10JIBIAOZHUNCHAOJINGQINGXIFUWU，FUWULINGYUHANGAISHIPIN、YIYAO、WEISHENGWUGONGCHENG、RIHUA、WEIDIANZI、BANDAOTI、GUANGDIANXIANSHIDENGXINGYE。PINGJIE16NIANDEZHUANYEJINGYANHEWANSHANDEFUWUWANGLUO，WEIQUANGUOZHUYAOSHICHANGQUYUKEHUTIGONGGENGKUAIJIE、GAOXIAODETIESHENFUWUTONGSHI，TONGGUOBUDUANCHUANGZAOGAOPINZHICHANPIN，MANZUKEHUFAZHANXUQIU，XIANHOUYINGDELE4000DUOJIAKEHUDEGAODURENKEYUXINREN。

　　（SAN）ZHINENGMOSUYEWU

　　ZHINENGMOSUSHIYEBENBUXIASHUQUANZIZIGONGSIJIANGTIANJINGMISHIGUOJIAZHONGDIANGUGANMOJUQIYE，ZHUANYEFUWUYIYAOBAOZHUANG/YILIAOHAOCAI/SHIPINBAOZHUANG/RIHUABAOZHUANGDENGLINGYU，GONGSIYONGYOUSHIJIEYILIUDEZIDONGZHINENGSHENGCHANXIAN，SHIXIAN24XIAOSHIWURENZIDONGJIAGONG。GONGSIZHIZUODEDUOQIANGGAOJINGMIZHUSUMOJUYUANXIAOOUZHOU、MEIGUO、NANMEIZHOU、DONGNANYADENGHAIWAISHICHANG，YUSHIYAOJITUAN、Phillips?Medisize、BD、Fresenius?Kabi、KEHUIYILIAO、Pall?Corporation、RIBENNipro、WEIGAO、OULAIYA、HANGAO、TONGYIQIYE、HENGSHI、ZISHENGTANG、QIANGSHENG、NIVEA、HUARUNYIBAODENGZHUMINGQIYEBAOCHIZHEZHANGQIHEZUOGUANXI。SUIZHEHAIWAISHICHANGDEBUDUANZENGJIA，GONGSIHUIJIJIXUNQIUHAIWAIKUOZHANGDEJIYU，BAJIANGTIANDAZAOCHENGYILIAO/SHIPIN/RIHUALINGYUQUANQIUDINGJIANMOJUGONGYINGSHANG。

　　3、ZHUYAOHUIJISHUJUHECAIWUZHIBIAO

　　（1）JINSANNIANZHUYAOHUIJISHUJUHECAIWUZHIBIAO

　　GONGSISHIFOUXUZHUISUDIAOZHENGHUOZHONGSHUYIQIANNIANDUHUIJISHUJU

　　√?SHI?□?FOU

　　ZHUISUDIAOZHENGHUOZHONGSHUYUANYIN

　　HUIJICHACUOGENGZHENG

　　DANWEI：RENMINBIYUAN

　　■

　　HUIJIZHENGCEBIANGENGDEYUANYINJIHUIJICHACUOGENGZHENGDEQINGKUANG

　　2017NIANXIABANNIANDAO2018NIANSHANGBANNIAN，MINYINGQIYERONGZIJIAOWEIJIANNAN，GONGSIDUOJIAZHONGYAOYEWUHEZUOHUOBANJUNXIWANGGONGSIFAHUISHANGSHIPINGTAIDEYOUSHI，WEIQIRONGZITIGONGZHICHI。GONGSIJIGONGSIQUANZIZIGONGSISHENZHENSHIJINYAOHUIKEJIYOUXIANGONGSI、TIANJINXINLUNKEJIYOUXIANGONGSISHIYONGZISHENZAIYINXINGDEDINGQICUNKUAN，FENBIEWEIHONGHUIDIANZI、BEISIMAN、YIXINZHIKONGDEYINXINGDAIKUANTIGONGLEDANBAO，SHANGSHUDANBAOSHEJIDEYINXINGCUNDANEDUHEJIWEIRENMINBI6.53YIYUAN。2018NIANXIABANNIAN，GONGSIZAILIXINGNEIBUSHENJIZHONGZICHAFAXIANLESHANGSHUWENTIBINGJISHIDUIXIANGGUANDANBAOJINXINGLECHULI，WEIDUIGONGSIDAILAIJINGJISUNSHI。

　　YINGONGSISHIYONGYINXINGCUNDANDUIWAIDANBAO，SHIDEGONGSI2017NIANDUBUFENYINXINGCUNKUANSHOUXIAN，GENJU《QIYEHUIJIZHUNZEDI31HAO——XIANJINLIULIANGBIAO》GUIDING，“XIANJIN，SHIZHIQIYEKUCUNXIANJINYIJIKEYISUISHIYONGYUZHIFUDECUNKUAN；XIANJINDENGJIAWU，SHIZHIQIYECHIYOUDEQIXIANDUAN、LIUDONGXINGQIANG、YIYUZHUANHUANWEIYIZHIJINEXIANJIN、JIAZHIBIANDONGFENGXIANHENXIAODETOUZI”。GENJUSHANGSHUHUIJIZHUNZEGUIDING，YIJI《GONGKAIFAXINGZHENGQUANDEGONGSIXINXIPILUBIANBAOGUIZEDI15HAO——CAIWUBAOGAODEYIBANGUIDING》、?《ZHONGXIAOQIYEBANXINXIPILUYEWUBEIWANGLUDI2HAO：DINGQIBAOGAOPILUXIANGGUANSHIXIANG》、《GONGKAIFAXINGZHENGQUANDEGONGSIXINXIPILUBIANBAOGUIZEDI19HAO——CAIWUXINXIDEGENGZHENGJIXIANGGUANPILU》DENGXIANGGUANGUIDING，GONGSIDUI2017NIANDUHEBINGXIANJINLIULIANGBIAOJIMUGONGSIXIANJINLIULIANGBIAOJINXINGZHUISUDIAOZHENG，GAIDIAOZHENGDUI2017NIAN12YUE31RIHEBINGZICHANFUZHAIBIAOJIMUGONGSIZICHANFUZHAIBIAO、2017NIANDUHEBINGLIRUNBIAOJIMUGONGSILIRUNBIAOWUYINGXIANG。

　　BENCIDIAOZHENGYINGXIANGDEXIANJINLIULIANGBIAOXIANGMUBAOKUOZHIFUDEQITAYUJINGYINGHUODONGYOUGUANDEXIANJIN、JINGYINGHUODONGXIANJINLIUCHUXIAOJI、JINGYINGHUODONGCHANSHENGDEXIANJINLIULIANGJINGE、XIANJINJIXIANJINDENGJIAWUJINGZENGJIAEJIQIMOXIANJINJIXIANJINDENGJIAWUYUE。SHANGSHUDIAOZHENGSHIYINWEIDANBAOSHIXIANGDAOZHIGONGSIYINXINGCUNDANZAIZHIYAQIJIANCHENGWEISHOUXIANZICHAN，GENJUHUIJIZHUNZEGUIDING，BUFUHEXIANJINJIXIANJINDENGJIAWUDEDINGYI，XUYAODUIXIANJINLIULIANGBIAOXIANGYINGKEMUJINXINGDIAOZHENG，DANBUSHEJIZIJINSHIJILIUCHU。2018-2019NIANGONGSIJIECHUSHANGSHUDANBAOHOU，SHANGSHUCUNDANJIECHUSHOUXIAN，XIANJINLIULIANGBIAOXIANGYINGKEMUJIANGXIANGYINGDIAOZENG。SHANGSHUDIAOZHENGDUIGONGSIYEJIBUCUNZAIYINGXIANG。

　　JUTIDIAOZHENGXIANGJIANGONGSI2018NIAN4YUE223RIZAIZHIDINGXINXIPILUMEITIPILUDE《GUANYUQIANQIHUIJICHACUOGENGZHENGDEGONGGAO》（GONGGAOBIANHAO：2019-028HAO）

　　（2）FENJIDUZHUYAOHUIJISHUJU

　　DANWEI：RENMINBIYUAN

　　■

　　SHANGSHUCAIWUZHIBIAOHUOQIJIAZONGSHUSHIFOUYUGONGSIYIPILUJIDUBAOGAO、BANNIANDUBAOGAOXIANGGUANCAIWUZHIBIAOCUNZAIZHONGDACHAYI

　　□?SHI?√?FOU

　　4、GUBENJIGUDONGQINGKUANG

　　（1）PUTONGGUGUDONGHEBIAOJUEQUANHUIFUDEYOUXIANGUGUDONGSHULIANGJIQIAN10MINGGUDONGCHIGUQINGKUANGBIAO

　　DANWEI：GU

　　

　　■

　　■

　　（2）GONGSIYOUXIANGUGUDONGZONGSHUJIQIAN10MINGYOUXIANGUGUDONGCHIGUQINGKUANGBIAO

　　□?SHIYONG?√?BUSHIYONG

　　GONGSIBAOGAOQIWUYOUXIANGUGUDONGCHIGUQINGKUANG。

　　（3）YIFANGKUANGTUXINGSHIPILUGONGSIYUSHIJIKONGZHIRENZHIJIANDECHANQUANJIKONGZHIGUANXI

　　■

　　5、GONGSIZHAIQUANQINGKUANG

　　GONGSISHIFOUCUNZAIGONGKAIFAXINGBINGZAIZHENGQUANJIAOYISUOSHANGSHI，QIEZAINIANDUBAOGAOPIZHUNBAOCHURIWEIDAOQIHUODAOQIWEINENGQUANEDUIFUDEGONGSIZHAIQUAN

　　SHI

　　（1）GONGSIZHAIQUANJIBENXINXI

　　■

　　（2）GONGSIZHAIQUANZUIXINGENZONGPINGJIJIPINGJIBIANHUAQINGKUANG

　　2016NIAN2YUE1RIJI2016NIAN5YUE5RI，SHOUGONGSIWEITUO，PENGYUANZIXINPINGGUYOUXIANGONGSIDUIXINLUNKEJI2016NIANGONGSIZHAIQUANDEXINYONGZHUANGKUANGFENBIEJINXINGLEPINGJIHEGENZONGPINGJI，JINGPENGYUANXINYONGPINGJIWEIYUANHUIZUIHOUSHENDING，GONGSI2016NIANGONGKAIFAXINGGONGSIZHAIDEPINGJIJIEGUOWEIAA+，ZHUTIPINGJIWEIA+，PINGJIZHANWANGWEIWENDING。

　　2016NIAN9YUE27RI，JINGPENGYUANZIXINPINGGUYOUXIANGONGSIZHENGQUANPINGJIPINGSHENWEIYUANHUISHENDING，JIANGSHENZHENSHIGAOXINTOUJITUANYOUXIANGONGSIZHUTIZHANGQIXINYONGDENGJIYOUAA+SHANGDIAOZHIAAA，PINGJIZHANWANGWEICHIWEIWENDING，XINLUNKEJI2016NIANGONGSIZHAIQUANYOUSHENZHENSHIGAOXINTOUJITUANYOUXIANGONGSITIGONGWUTIAOJIANBUKECHEXIAOLIANDAIZERENDANBAOBAOZHENG，SUOYIPENGYUANZIXINPINGGUYOUXIANGONGSIJUEDINGJIANGXINLUNKEJI2016NIANGONGSIZHAIQUANZHAIXIANGJIBIEYOUAA+SHANGDIAOZHIAAA。

　　2017NIAN6YUE23RI，JINGPENGYUANZIXINPINGGUYOUXIANGONGSIDUIXINLUNKEJI2016NIANGONGSIZHAIQUANDEXINYONGZHUANGKUANGJINXINGLEGENZONGPINGJI，JINGPENGYUANXINYONGPINGJIWEIYUANHUIZUIHOUSHENDING，GONGSI2016NIANGONGKAIFAXINGGONGSIZHAIDEPINGJIJIEGUOWEI?AAA,?ZHUTIPINGJIWEI?A+,?PINGJIZHANWANGWEICHIWEIWENDING。

　　2018NIAN4YUE19RI，JINGPENGYUANZIXINPINGGUYOUXIANGONGSIDUIXINLUNKEJI2016NIANGONGSIZHAIQUANDEXINYONGZHUANGKUANGJINXINGLEGENZONGPINGJI，JINGPENGYUANXINYONGPINGJIWEIYUANHUIZUIHOUSHENDING，GONGSI2016NIANGONGKAIFAXINGGONGSIZHAIDEPINGJIJIEGUOWEI?AAA,?ZHUTIPINGJIWEI?AA-,?PINGJIZHANWANGWEICHIWEIZHENGMIAN。SHANGSHUPINGJIBAOGAOXIANGJIANGONG?SIZAIJUCHAOZIXUNWANG（http://www.cninfo.com.cn）FABUDEGONGGAO。

　　（3）JIEZHIBAOGAOQIMOGONGSIJIN2NIANDEZHUYAOHUIJISHUJUHECAIWUZHIBIAO

　　DANWEI：WANYUAN

　　■

　　SAN、JINGYINGQINGKUANGTAOLUNYUFENXI

　　1、BAOGAOQIJINGYINGQINGKUANGJIANJIE

　　GONGSISHIFOUXUYAOZUNSHOUTESHUXINGYEDEPILUYAOQIU

　　FOU

　　2018NIAN，FUZADUOBIANDESHICHANGHUANJING，WEIGONGSIYEJIDAILAILEJUDADEBUQUEDINGXING：YIFANGMIAN，GUOJISHANGMAOYIJIUFENDEBAOFA，ZHINENGSHOUJISHICHANGCHUHUOLIANGXIAHUA，GONGSIZAIXIAOFEIDIANZILINGYUXIAYOUZHUYAOKEHUXIAOLIANGYECHUXIANXIAJIANG,JIGONGSISIJIDUYEJIDAILAIMINGXIANYINGXIANG；LINGYIFANGMIAN，SHITIQIYEJINGLILEZUIWEIKUNNANDESHIQI，GUONEIJINRONGSHICHANGHUANJINGBIANHUA，QIYERONGZICHENGBENSHANGSHENG，ZHUDUOXINXINGXINGYESHOUSUO。

　　2018NIAN，SHIGONGSIYEWUZHUANXINGSHENGJIDEGUANJIANZHINIAN。MIANDUIFUZADEHONGGUANHEXINGYEHUANJING，GONGSIPINGJIEDUONIANYILAIDIANDINGDEJICHU，YIJIGUDONG、DONGSHIHUI、JINGYINGGUANLIJU、QUANTIGUANLIGANBUJIYUANGONGYONGBUYANBAIDEXINXINHENULI，DUIZUZHIGUANLITIXI、YEWUFAZHANTIXIJINXINGZHONGXINDIAOZHENG，KEFUZHONGZHONGKUNNAN，SHENGCHANJINGYINGZONGTIWEICHIWENDING；CHANGZHOUGONGNENGCAILIAOCHANYEJIDIERQILVSUMO、SANQIGUANGXUEMOXIANGMUCHANXIANYUSIJIDUXIANHOUTOUCHAN，WEIGONGSI?2019?NIANYEWUFAZHANDIANDINGLELIANGHAOJICHU；WANCHENGDUININGGUOSHIQIANHONGDIANZIYOUXIANGONGSI?100%GUQUANSHOUGOU，JINYIBUWANSHANLEGONGSIZAIDIANZIGONGNENGCAILIAOYEWULINGYUDESHANGXIAYOUCHANYELIAN。

　　（YI）DIANZIGONGNENGCAILIAOYEWU

　　CHANGZHOUXINLUNSHUSHIKUANCAILIAOJINRUPINGGUOGONGSICHANYELIAN，YUSHIJIEDINGJIQIYEZHIJIEJINGZHENG，2018NIANGAIKEHUSHIXIANXIAOSHOUSHOUJIEJIN4YIYUAN，JIAO2017NIANZENGFUCHAOGUO1BEI，XINCHANPINYANFAJISHENGCHANNENGLIDAFUTISHENG；BINGWEIGONGSICHANPINDAORUHUAWEI、OPPO、vivo、LGDENGDAKEHUDIANDINGJIANSHIJICHU。

　　（ER）XINNENGYUANCAILIAOYEWU

　　在新能源材料领域，常州二期铝塑膜软包项目把握国内市场机遇，定位中汽车动力锂电池、高端3C市场，一方面继续加大市场拓展力度，先后与孚能科技、捷威动力、卡耐动力等国内一流软包动力电池企业建立了战略合作关系，国内动力锂电池用铝塑膜市场占有率已接近70%；另一方面，加快常州产线建设，投资建设的常州工厂于2018年9月实现第一条产线正式投产，月产能最大达300万㎡，并同步启动了第二条生产线建设，预计将于2019年三季度投产，届时公司铝塑膜产品最大月产能可达700万平方以上，具备未来为国际大型锂电池企业配套的能力。

　　（SAN）GUANGDIANXIANSHICAILIAOYEWU

　　XINHENGDONGGUIHUAWUTIAOGAODUANJINGMITUBUGONGCHANG，JINGLILIANGNIANJIANSHEQI，YOUGUOJIYILIUGUANLIJISHUTUANDUIDAZAODELIANGTIAOGUONEIDINGJIANGUANGXUEMO、GAOJINGMINAMIJITUBUSHENGCHANXIANYU2018NIAN11YUE13RIZHENGSHITOUCHAN，SHUYUMUQIANSHIJIEJIANDUANSHENGCHANXIAN，WEIGONGSIJINJUNGAODUANGUANGXUECAILIAOCHANYECHUANGZAOPINGTAI，CHUANGZAOLEYOULITIAOJIAN。MUQIANXINHENGDONGDUIZHONGYAOKEHUDERENZHENGGONGZUOZHENGZAISHUNLIKAIZHAN。

　　YITUOJULUNKEJIPINGTAI，PIANGUANGPIANCAILIAOYAKELIGUANGXUEBOMOZHONGDAXIANGMUTONGGUOGONGXINBUDIANZISIZHUCHIDEZHUANJIAPINGSHENHUI，DEDAOGAODUPINGJIA，BEILIEWEIGUOJIAGUANJIANXINGGUANGXUECAILIAOZHONGDIANXIANGMU；YUHUANANLIGONGDAXUERUANWUZHIYANJIUYUANJIANLILIANHESHIYANSHI，GONGTONGCHENGJIEGUOJIAZIRANKEXUEJIJINZHONGDAGUANGXUEGONGGUANXIANGMU，GONGSIZUOWEIQICHANYEHUAYINGYONGQIYE。

　　（SI）DIANZICAILIAOGOUJIANYEWU

　　2018NIAN，GONGSITONGGUOZIBENSHICHANGSHISHIZHONGDAZICHANZHONGZU，YU2018NIAN4YUECHENGGONGBINGGOUOPPO、vivoZHANLVEGONGYINGSHANGQIANHONGDIANZI，ZHENGHEGONGSIXIANYOUMOQIEBANKUAI，ZUJIANDIANZICAILIAOGOUJIANSHIYEBENBU，WEIGONGSICHANPINJIFUWUCHENGGONGDAORUJINRUGUONEIYILIUSHOUJIPINPAIOPPO、vivoCHANYELIANDATONGQUDAO。2018NIAN，QIANHONGDIANZIKOUCHUFEIJINGCHANGXINGSUNYIHOUDEJINGLIRUN1.56YIYUAN，SHUNLIWANCHENGYEJIDUIDUMUBIAO。GONGSIZIGONGSIJINYAOHUIPINGJIEGUOYINGDECHANPINPINZHI、HEXINJISHU、QUDEKEHURENTONG，CHENGGONGSHIXIANTUPO，LIRUNWENBUZENGZHANG。

　　（WU）QITAYEWU

　　GAOXINGNENGXIANWEIYEWU：ZUOWEIGONGSIGAOXINGNENGXIANWEIBANKUAIHEXINBUFEN，CHENGDOUPBOXIANGMUJINGLILIANGNIANJIANSHE，2018NIANDIJIBENJIANSHEWANCHENG，DAIGUANJIANSHEBEIANZHUANGHOUKEJINXINGLIANGCHAN。

　　SHIYANSHI&JINGHUAXITONGYEWU：SHANGHAIHANGUANGSHENGJICHANPINYUFUWU，YOUCHUANTONGSHIYANSHISHEBEIGONGYINGSHANGZHUANBIANWEIXITONGJICHENGSHANG，TICHUJIANGSHIYANSHIJIANCHENGZHINENGHUA、KESHIHUA，SHIXIANSHIYANSHIDASHUJUJICHENG；QUANMIANJINJUNSHIJIAN、YAOJIAN、HEJIAN、XINGZHENDENGLINGYU，SHENGENGWAQIAN，DUOLINGYUCHUJI，WEIDAKEHUTIGONGDINGZHIHUAJIEJUEFANGAN，MANZUKEHUXUQIU。

　　CHAOJINGCHANPINYEWU：LIYONGKEHUZIYUANYOUSHI，ZILIGENGSHENG，TONGGUODAKEHUZHANLVE，JUJIAOZIYUAN，SHIXINGQINGZICHANYUNYING，WEIRAOZHANLVEXINGDAKEHUKAIFAXINDECHANPINJIFUWU，KAITUOXINYEWU，LIANXUSANNIANSHIXIANXIAOSHOUSHOURU、LIRUNDESHUANGZENGZHANG。

　　ZHINENGMOSUYEWU：SANNIANZHUANXINGSHENGJIQUDETUPO，ZAIYILIAO、RIHUA、SHIPINLINGYU，WENZHAWENDA，BUDUANTISHENGJISHU，TIGAOCHANPINPINZHI，DUIBIAOSHIJIEYILIUQIYE，2018NIANSHIXIANXIAOSHOUSHOURU1.2YIYUAN；WANCHENGDUISHENGCHANSHEBEIZIDONGHUA、ZHINENGHUAGAIZAO，TIGAOSHENGCHANXIAOLVHECHANPINPINZHI；YIJIANGTIANKEJIWEILONGTOU，FUSHEXIAYOUCHANYELIAN，CHENGLIZHUSUXIANGMUBU，JINGGUOLIANGNIANJILEI，QUELICHANPINFANGXIANG，2018NIANKAISHIQUANMIANLIANGCHAN。

　　ZAIGUANLICENGMIAN，GONGSIZHONGXINSHULIZUZHIGUANLIJIAGOU，QUEDINGGONGSIBADAHEXINCHANYE，GOUJIANYISHIYEBENBU、CHANYEJIDI、JISHUCHUANGXINYANFAPINGTAI、GUOJIHUAZHANLVEFAZHANPINGTAIDEJINGYINGGUANLIJIAGOU；YINGDUIKUAISUSHICHANGBIANGE，JILIESHICHANGJINGZHENG，CHIXUYOUHUAZUZHIJIEGOU，SHIXIANGUANLIBIANPINGHUA，TIGAOZUZHIGUANLIXIAONENG。

　　2018NIANDU，GONGSIYINGYESHOURUJIJINGLIRUNDOUTONGBIXIANZHUSHANGSHENG，GONGSIQUANNIANLEIJISHIXIANYINGYESHOURUYUE321,370.33WANYUAN，JIAOSHANGNIANTONGQISHANGSHENG55.67%；GUISHUYUMUGONGSISUOYOUZHEJINGLIRUNYUE30,112.31WANYUAN，JIAOSHANGNIANTONGQIZENGJIALE74.53%。JIEZHI2018NIAN12YUE31RI，GONGSIZONGZICHANYUE973,426.19WANYUAN，JINGZICHANYUE514,913.21WANYUAN，ZICHANFUZHAILV47.20%。

　　2、BAOGAOQINEIZHUYINGYEWUSHIFOUCUNZAIZHONGDABIANHUA

　　□?SHI?√?FOU

　　3、ZHANGONGSIZHUYINGYEWUSHOURUHUOZHUYINGYEWULIRUN10%YISHANGDECHANPINQINGKUANG

　　√?SHIYONG?□?BUSHIYONG

　　DANWEI：YUAN

　　■

　　4、SHIFOUCUNZAIXUYAOTEBIEGUANZHUDEJINGYINGJIJIEXINGHUOZHOUQIXINGTEZHENG

　　□?SHI?√?FOU

　　5、BAOGAOQINEIYINGYESHOURU、YINGYECHENGBEN、GUISHUYUSHANGSHIGONGSIPUTONGGUGUDONGDEJINGLIRUNZONGEHUOZHEGOUCHENGJIAOQIANYIBAOGAOQIFASHENGZHONGDABIANHUADESHUOMING

　　√?SHIYONG?□?BUSHIYONG

　　2018NIANDU，GONGSIYINGYESHOURUJIJINGLIRUNDOUTONGBIXIANZHUSHANGSHENG，GONGSIQUANNIANLEIJISHIXIANYINGYESHOURUYUE321,370.33WANYUAN，JIAOSHANGNIANTONGQISHANGSHENG55.67%；YINGYECHENGBENJIAOSHANGNIANTONGQIZENGJIA58%，GUISHUYUMUGONGSISUOYOUZHEJINGLIRUNYUE30,112.31WANYUAN，JIAOSHANGNIANTONGQIZENGJIALE74.53%%，SHANGSHUZHIBIAODAFUZENGJIA，ZHUYAOXIBAOGAOQINEIGONGSIWANCHENGDUIQIANHONGDIANZIDESHOUGOU，QIANHONGDIANZIBINGBIAOJICAILIAOLEIYEWUXIAOSHOUZENGJIASUOZHI。

　　6、MIANLINZANTINGSHANGSHIHEZHONGZHISHANGSHIQINGKUANG

　　□?SHIYONG?√?BUSHIYONG

　　7、SHEJICAIWUBAOGAODEXIANGGUANSHIXIANG

　　（1）YUSHANGNIANDUCAIWUBAOGAOXIANGBI，HUIJIZHENGCE、HUIJIGUJIHEHESUANFANGFAFASHENGBIANHUADEQINGKUANGSHUOMING

　　√?SHIYONG?□?BUSHIYONG

　　GENJUCAIZHENGBUHUIJIZHUNZEDEYAOQIU，DUIGONGSIHUIJIZHENGCEZUORUXIABIANGENG：

　　1、BIANGENGYUANYIN

　　2018NIAN6YUE15RI，CAIZHENGBUBANBULE《GUANYUXIUDINGYINFA2018NIANDUYIBANQIYECAIWUBAOBIAOGESHIDETONGZHI》（CAIHUI﹝2018﹞15HAO），DUIYIBANQIYECAIWUBAOBIAOGESHIJINXINGLEXIUDING，BINGYAOQIUANZHAOGAIWENJIANGUIDINGDEYIBANQIYECAIWUBAOBIAOGESHI（SHIYONGYUSHANGWEIZHIXINGXINJINRONGZHUNZEHEXINSHOURUZHUNZEDEQIYE）BIANZHIGONGSIDECAIWUBAOBIAO。2018NIANNIANBAOANZHAOSHANGSHUXINBAOBIAOGESHIBIANZHI。

　　2、BIANGENGQIANGONGSICAIYONGDEHUIJIZHENGCE

　　BENCIBIANGENGQIAN，GONGSIZHIXINGCAIZHENGBUFABUDE《QIYEHUIJIZHUNZE——JIBENZHUNZE》HEGEXIANGJUTIHUIJIZHUNZE、QIYEHUIJIZHUNZEYINGYONGZHINAN、QIYEHUIJIZHUNZEJIESHIGONGGAOYIJIQITAXIANGGUANGUIDING。

　　3、BIANGENGHOUGONGSICAIYONGDEHUIJIZHENGCE

　　BENCIBIANGENGHOU，GONGSICAIWUBAOBIAOGESHIJIANGANZHAOCAIZHENGBUBANBUDE《GUANYUXIUDINGYINFA2018NIANDUYIBANQIYECAIWUBAOBIAOGESHIDETONGZHI》（CAIHUI﹝2018﹞15HAO）DEXIANGGUANGUIDINGZHIXING。QITAWEIBIANGENGBUFEN，RENGANZHAOCAIZHENGBUQIANQIBANBUDE《QIYEHUIJIZHUNZE——JIBENZHUNZE》HEGEXIANGJUTIHUIJIZHUNZE、QIYEHUIJIZHUNZEYINGYONGZHINAN、QIYEHUIJIZHUNZEJIESHIGONGGAOYIJIQITAXIANGGUANGUIDINGZHIXING。

　　4、HUIJIZHENGCEBIANGENGRIQI

　　GONGSIZISHANGSHUWENJIANGUIDINGDEQISHIRIKAISHIZHIXINGBIANGENGHOUDEHUIJIZHENGCE。

　　5、BENCIHUIJIZHENGCEBIANGENGDUIGONGSIDEYINGXIANG

　　GENJUCAIZHENGBUBANBUDE《GUANYUXIUDINGYINFA2018NIANDUYIBANQIYECAIWUBAOBIAOGESHIDETONGZHI》（CAIHUI﹝2018﹞15HAO）DEGUIDING，GONGSIDIAOZHENGYIXIACAIWUBAOBIAODELIEBAO，BINGDUIKEBIHUIJIQIJIANDEBIJIAOSHUJUJINXINGXIANGYINGDIAOZHENG：

　　1、YUAN“YINGSHOUPIAOJU”HE“YINGSHOUZHANGKUAN”XIANGMUHEBINGJIRUXINZENGDE“YINGSHOUPIAOJUJIYINGSHOUZHANGKUAN”XIANGMU；

　　2、YUAN“YINGSHOULIXI”、“YINGSHOUGULI”HE“QITAYINGSHOUKUAN”XIANGMUHEBINGJIRU“QITAYINGSHOUKUAN”XIANGMU；

　　3、YUAN“GUDINGZICHANQINGLI”HE“GUDINGZICHAN”XIANGMUHEBINGJIRU“GUDINGZICHAN”XIANGMU；

　　4、YUAN“GONGCHENGWUZI”HE“ZAIJIANGONGCHENG”XIANGMUHEBINGJIRU“ZAIJIANGONGCHENG”XIANGMU；

　　5、YUAN“YINGFUPIAOJU”HE“YINGFUZHANGKUAN”XIANGMUHEBINGJIRUXINZENGDE“YINGFUPIAOJUJIYINGFUZHANGKUAN”XIANGMU；

　　6、YUAN“YINGFULIXI”、“YINGFUGULI”HE“QITAYINGFUKUAN”XIANGMUHEBINGJIRU“QITAYINGFUKUAN”XIANGMU；

　　7、YUAN“ZHUANXIANGYINGFUKUAN”HE“ZHANGQIYINGFUKUAN”XIANGMUHEBINGJIRU“ZHANGQIYINGFUKUAN”XIANGMU；

　　8、XINZENG“YANFAFEIYONG”XIANGMU，YUANJIRU“GUANLIFEIYONG”XIANGMUDEYANFAFEIYONGDANDULIESHIWEI“YANFAFEIYONG”XIANGMU；

　　9、ZAI“CAIWUFEIYONG”XIANGMUXIALIESHI“LIXIFEIYONG”HE“LIXISHOURU”MINGXIXIANGMU。

　　BENCIHUIJIZHENGCEDEBIANGENGBUHUIDUIDANGQIHEHUIJIZHENGCEBIANGENGZHIQIANGONGSIZICHANZONGE、FUZHAIZONGE、JINGZICHANJIJINGLIRUNCHANSHENGRENHEYINGXIANG。

　　（2）BAOGAOQINEIFASHENGZHONGDAHUIJICHACUOGENGZHENGXUZHUISUZHONGSHUDEQINGKUANGSHUOMING

　　√?SHIYONG?□?BUSHIYONG

　　（YI）QIANQIHUIJICHACUOGENGZHENGYUANYIN

　　2017NIANXIABANNIANDAO2018NIANSHANGBANNIAN，MINYINGQIYERONGZIJIAOWEIJIANNAN，GONGSIDUOJIAZHONGYAOYEWUHEZUOHUOBANJUNXIWANGGONGSIFAHUISHANGSHIPINGTAIDEYOUSHI，WEIQIRONGZITIGONGZHICHI。GONGSIJIGONGSIQUANZIZIGONGSISHENZHENSHIJINYAOHUIKEJIYOUXIANGONGSI、TIANJINXINLUNKEJIYOUXIANGONGSISHIYONGZISHENZAIYINXINGDEDINGQICUNKUAN，FENBIEWEIHONGHUIDIANZI、BEISIMAN、YIXINZHIKONGDEYINXINGDAIKUANTIGONGLEDANBAO，SHANGSHUDANBAOSHEJIDEYINXINGCUNDANEDUHEJIWEIRENMINBI6.53YIYUAN。2018NIANXIABANNIAN，GONGSIZAILIXINGNEIBUSHENJIZHONGZICHAFAXIANLESHANGSHUWENTIBINGJISHIDUIXIANGGUANDANBAOJINXINGLECHULI，WEIDUIGONGSIDAILAIJINGJISUNSHI。

　　YINGONGSISHIYONGYINXINGCUNDANDUIWAIDANBAO，SHIDEGONGSI2017NIANDUBUFENYINXINGCUNKUANSHOUXIAN，GENJU《QIYEHUIJIZHUNZEDI31HAO——XIANJINLIULIANGBIAO》GUIDING，“XIANJIN，SHIZHIQIYEKUCUNXIANJINYIJIKEYISUISHIYONGYUZHIFUDECUNKUAN；XIANJINDENGJIAWU，SHIZHIQIYECHIYOUDEQIXIANDUAN、LIUDONGXINGQIANG、YIYUZHUANHUANWEIYIZHIJINEXIANJIN、JIAZHIBIANDONGFENGXIANHENXIAODETOUZI”。GENJUSHANGSHUHUIJIZHUNZEGUIDING，YIJI《GONGKAIFAXINGZHENGQUANDEGONGSIXINXIPILUBIANBAOGUIZEDI15HAO——CAIWUBAOGAODEYIBANGUIDING》、?《ZHONGXIAOQIYEBANXINXIPILUYEWUBEIWANGLUDI2HAO：DINGQIBAOGAOPILUXIANGGUANSHIXIANG》、《GONGKAIFAXINGZHENGQUANDEGONGSIXINXIPILUBIANBAOGUIZEDI19HAO——CAIWUXINXIDEGENGZHENGJIXIANGGUANPILU》DENGXIANGGUANGUIDING，GONGSINIDUI2017NIANDUHEBINGXIANJINLIULIANGBIAOJIMUGONGSIXIANJINLIULIANGBIAOJINXINGZHUISUDIAOZHENG，GAIDIAOZHENGDUI2017NIAN12YUE31RIHEBINGZICHANFUZHAIBIAOJIMUGONGSIZICHANFUZHAIBIAO、2017NIANDUHEBINGLIRUNBIAOJIMUGONGSILIRUNBIAOWUYINGXIANG。

　　（ER）JUTIDIAOZHENG

　　1、2017NIANDUHEBINGXIANJINLIULIANGBIAO：

　　DANWEI：YUAN

　　■

　　2、2017NIANDUMUGONGSIXIANJINLIULIANGBIAO：

　　DANWEI：YUAN

　　■

　　BENCIDIAOZHENGYINGXIANGDEXIANJINLIULIANGBIAOXIANGMUBAOKUOZHIFUDEQITAYUJINGYINGHUODONGYOUGUANDEXIANJIN、JINGYINGHUODONGXIANJINLIUCHUXIAOJI、JINGYINGHUODONGCHANSHENGDEXIANJINLIULIANGJINGE、XIANJINJIXIANJINDENGJIAWUJINGZENGJIAEJIQIMOXIANJINJIXIANJINDENGJIAWUYUE。

　　SHANGSHUDIAOZHENGSHIYINWEIDANBAOSHIXIANGDAOZHIGONGSIYINXINGCUNDANZAIZHIYAQIJIANCHENGWEISHOUXIANZICHAN，GENJUHUIJIZHUNZEGUIDING，BUFUHEXIANJINJIXIANJINDENGJIAWUDEDINGYI，XUYAODUIXIANJINLIULIANGBIAOXIANGYINGKEMUJINXINGDIAOZHENG，DANBUSHEJIZIJINSHIJILIUCHU。2018-2019NIANGONGSIJIECHUSHANGSHUDANBAOHOU，SHANGSHUCUNDANJIECHUSHOUXIAN，JINGYINGHUODONGXIANJINLIURUJIANGXIANGYINGDIAOZENG。

　　（3）YUSHANGNIANDUCAIWUBAOGAOXIANGBI，HEBINGBAOBIAOFANWEIFASHENGBIANHUADEQINGKUANGSHUOMING

　　√?SHIYONG?□?BUSHIYONG

　　BENGONGSI2018NIANDUNARUHEBINGFANWEIDEZIGONGSIGONG32HU，XIANGJIANBENFUZHU7“ZAIQITAZHUTIZHONGDEQUANYI”。BENGONGSIBENNIANDUHEBINGFANWEIBISHANGNIANDUZENGJIA5HU，JIANSHAO2HU，XIANGJIANBENFUZHU6“HEBINGFANWEIDEBIANGENG”。

　　（4）DUI2019NIAN1-3YUEJINGYINGYEJIDEYUJI

　　□?SHIYONG?√?BUSHIYONG

　　GUPIAODAIMA：002341GUPIAOJIANCHENG：XINLUNKEJI?GONGGAOBIANMA：2019-025

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　DISIJIEDONGSHIHUIDISISHISICIHUIYIJUEYIGONGGAO

　　BENGONGSIQUANTIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANBAOZHENGGONGGAONEIRONGZHENSHI、ZHUNQUEHEWANZHENG，MEIYOUXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI（YIXIAJIANCHENG“GONGSI”）DISIJIEDONGSHIHUIDISISHISICIHUIYITONGZHIYIYU2019NIAN4YUE12RIYIZHUANRENSONGDA、DIANZIYOUJIAN、DIANHUADENGFANGSHIFACHU。HUIYIYU2019NIAN4YUE22RISHANGWU10:00ZAISHENZHENSHICHUANGYIDASHA14LOUGONGSIZONGBUHUIYISHIZHAOKAI，YINGDAODONGSHI7REN，SHIDAODONGSHI7REN。BENCIHUIYIYOUDONGSHIZHANGHOUYIXIANSHENGZHUCHI，GONGSIBUFENJIANSHIJIGAOJIGUANLIRENYUANLIEXIHUIYI，HUIYIDEZHAOJIHEZHAOKAIFUHE《GONGSIFA》《GONGSIZHANGCHENG》DEYOUGUANGUIDING，HUIYIJINGBIAOJUEXINGCHENGRUXIAJUEYI：

　　YI、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYU2018NIANDUDONGSHIHUIGONGZUOBAOGAOJI2019NIANDUGONGZUOJIHUADEYIAN》；

　　BAOGAOQUANWENXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　GAIYIANSHANGXUTIJIAOGONGSI2018NIANDUGUDONGDAHUISHENYI。

　　DULIDONGSHININGZHONGXIANSHENG、ZHANGTIANCHENGXIANSHENG、JIMINGXIANSHENGFENBIEXIANGDONGSHIHUITIJIAOLE《2018NIANDUDULIDONGSHISHUZHIBAOGAO》，BINGJIANGZAI2018NIANDUGUDONGDAHUISHANGZUOSHUZHIBAOGAO，JUTINEIRONGXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　ER、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYU2018NIANDUZONGCAIGONGZUOBAOGAOJI2019NIANDUGONGZUOJIHUADEYIAN》；

　　2018NIANDU，GONGSIJINJINWEIRAOFAZHANZHANLVEHENIANDUJINGYINGMUBIAOHEZHONGDIANRENWU，ZAIGONGSIQUANTIYUANGONGDEJIANKUNULIXIA，WENDINGTUIJINGEBANKUAIYEWUKUAISUFAZHAN，JINGYINGGUANLINENGLIJINYIBUTISHENG。BAOGAOQINEI，GONGSIWANCHENGLEDUININGGUOSHIQIANHONGDIANZIYOUXIANGONGSIDEGUQUANSHOUGOU，GONGNENGCAILIAOHEGUANGDIANXIANSHIZAIJIANXIANGMULUXUJIANCHENGTOUCHAN，ZICHANGUIMOHEYINGLINENGLIJINYIBUZENGQIANG。GONGSIQUANNIANLEIJISHIXIANYINGYESHOURUYUE321,370.33WANYUAN，JIAOSHANGNIANTONGQISHANGSHENG55.67%；GUISHUYUMUGONGSISUOYOUZHEJINGLIRUNYUE30,112.31WANYUAN，JIAOSHANGNIANTONGQIZENGJIALE74.53%。JIEZHI2018NIAN12YUE31RI，GONGSIZONGZICHANYUE973,426.19WANYUAN，JINGZICHANYUE514,913.21WANYUAN，ZICHANFUZHAILV47.20%。

　　XIANGXIXINXIXIANGJIANGONGSITONGRIZAIJUCHAOZIXUNWANG（www.cninfo.com.cn）PILUDE《2018NIANDUBAOGAO》DISIJIE“JINGYINGQINGKUANGFENXIYUTAOLUN”BUFENDENEIRONG。

　　SAN、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUQIANQIHUIJICHACUOGENGZHENGDEYIAN》；

　　GONGSIYIN2017NIANDUYINSHIYONGZISHENZAIYINXINGDEDINGQICUNKUANWEIHEZUOHUOBANDANBAO，DAOZHIGONGSI2017NIANDUBUFENYINXINGCUNKUANCHENGWEISHOUXIANZICHAN，GENJU《QIYEHUIJIZHUNZE》JIQIXIANGGUANZHINAN、JIESHIDENGGUIDINGJI《GONGKAIFAXINGZHENGQUANDEGONGSIXINXIPILUBIANBAOGUIZEDI15HAO——CAIWUBAOGAODEYIBANGUIDING》、《ZHONGXIAOQIYEBANXINXIPILUYEWUBEIWANGLUDI2HAO：DINGQIBAOGAOPILUXIANGGUANSHIXIANG》DENGXIANGGUANGUIDING，GENGZHENGQIANQIHUIJICHACUOJIZHUISUDIAOZHENG2017NIANDUHUIJIBAOBIAO。BENCIGENGZHENGSHEJIDUI2017NIANDUHEBINGXIANJINLIULIANGBIAOJIMUGONGSIXIANJINLIULIANGBIAOJINXINGZHUISUDIAOZHENG，GAIDIAOZHENGDUI2017NIAN12YUE31RIHEBINGZICHANFUZHAIBIAOJIMUGONGSIZICHANFUZHAIBIAO、2017NIANDUHEBINGLIRUNBIAOJIMUGONGSILIRUNBIAOWUYINGXIANG，BUYINGXIANGGONGSIYEJI。

　　DONGSHIHUITONGYI《GUANYUSHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSIQIANQIHUIJICHACUOGENGZHENGDEZHUANXIANGSHUOMING》，RENWEIGONGSIBENCIGENGZHENGQIANQIHUIJICHACUOJIZHUISUDIAOZHENG2017NIANDUHUIJIBAOBIAO，FUHE《QIYEHUIJIZHUNZE》JIQIXIANGGUANZHINAN、JIESHIDEGUIDING，NENGGENGZHUNQUE、KEKAO、ZHENSHIDIFANYINGGONGSISHIJICAIWUZHUANGKUANG，MEIYOUSUNHAIGONGSIHEQUANTIGUDONGDEHEFAQUANYI，TONGYIBENCIGENGZHENGQIANQIHUIJICHACUOBINGDUIQIANQICAIWUBAOBIAOJINXINGZHUISUDIAOZHENG。

　　XIANGXIXINXIXIANGJIANGONGSITONGRIPILUDE《GUANYUQIANQIHUIJICHACUOGENGZHENGDEGONGGAO》（GONGGAOBIANHAO：2019-028HAO）。

　　SI、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUHUIJIZHENGCEBIANGENGDEYIAN》；

　　JUTINEIRONGXIANGJIANGONGSIYUTONGRIFABUZAIZHIDINGXINXIPILUMEITIDE《GUANYUGONGSIHUIJIZHENGCEBIAN

　　GENGDEGONGGAO》（GONGGAOBIANHAO：2019-034HAO）。

　　GONGSIDULIDONGSHI、JIANSHIHUIDUICIFENBIEFABIAOLEDULIYIJIANJIHECHAYIJIAN，JUTINEIRONGXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）

　　WU、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUGONGSI2018NIANDUBAOGAOJIQIZHAIYAODEYIAN》；

　　GONGSINIANDUBAOGAOQUANWENXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn），GONGSINIANBAOZHAIYAOYIYU2019NIAN4YUE23RIKANDENGZAIZHIDINGXINXIPILUMEITI：《ZHENGQUANSHIBAO》、《ZHONGGUOZHENGQUANBAO》HEJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　GAIYIANSHANGXUTIJIAOGONGSI2018NIANDUGUDONGDAHUISHENYI。

　　LIU、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUGONGSI2018NIANDAIQIANGDIAOSHIXIANGDUANDEWUBAOLIUYIJIANSHENJIBAOGAOSHEJISHIXIANGDEZHUANXIANGSHUOMINGDEYIAN》；

　　YATAI(JITUAN)HUIJISHISHIWUSUO（TESHUPUTONGHEHUO）DUISHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI（YIXIAJIANCHENG“GONGSI”）2018NIANDUCAIWUBAOBIAOJINXINGSHENJI，CHUJULEDAIQIANGDIAOSHIXIANGDUANDEWUBAOLIUYIJIANSHENJIBAOGAO。

　　DONGSHIHUISHENYITONGGUOLE《GUANYUGONGSI2018NIANDAIQIANGDIAOSHIXIANGDUANDEWUBAOLIUYIJIANSHENJIBAOGAOSHEJISHIXIANGDEZHUANXIANGSHUOMINGDEYIAN》，RENWEIRENWEIYATAI(JITUAN)HUIJISHISHIWUSUO（TESHUPUTONGHEHUO）WEIGONGSICHUJUDEDAIQIANGDIAOSHIXIANGDUANDEWUBAOLIUYIJIANSHENJIBAOGAOKEGUANFANYINGLEGONGSIDESHIJIQINGKUANG，DONGSHIHUIZUNZHONGYATAIHUIJISHISHIWUSUOCHUJUDESHENJIYIJIAN，SHANGSHUHUIJISHICHUJUDESHENJIBAOGAOZHONGSUOSHEJIDANBAOJIEZHI2019NIAN1YUE31RIYIQUANBUJIECHU，WEIJIGONGSIZAOCHENGRENHESUNSHI，YIBUCUNZAIQIANZAIDESUNSHI。GONGSIYINGJIAQIANGGUIFANYUNZUOYIJINEIBUKONGZHIGUANLI，DUJUEZAICHUXIANCILEIWEIGUISHIXIANG，QIESHIWEIHUGONGSIHETOUZIZHEDELIYI。

　　XIANGJIANGONGSITONGRIZAIJUCHAOZIXUNWANG（www.cninfo.com.cn）PILUDE《GUANYUGONGSI2018NIANDAIQIANGDIAOSHIXIANGDUANDEWUBAOLIUYIJIANSHENJIBAOGAOSHEJISHIXIANGDEZHUANXIANGSHUOMING》；DULIDONGSHIFABIAOLEDULIYIJIAN，TONGRIPILUYUJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　QI、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUGONGSI2018NIANDUCAIWUJUESUANBAOGAODEYIAN》；

　　BAOGAONEIRONGXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　GAIYIANSHANGXUTIJIAOGONGSI2018NIANDUGUDONGDAHUISHENYI。

　　BA、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYU2018NIANDUMUJIZIJINCUNFANGYUSHIYONGQINGKUANGZHUANXIANGBAOGAODEYIAN》；

　　YATAI（JITUAN）HUIJISHISHIWUSUO（TESHUPUTONGHEHUO）CHUJULEZHUANXIANGJIANZHENGBAOGAO，GONGSIJIANSHIHUI、DULIDONGSHIFENBIEJIU2018NIANDUMUJIZIJINCUNFANGYUSHIYONGQINGKUANGDEZHUANXIANGBAOGAOFABIAOLEYIJIAN。XIANGXINEIRONGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　JIU、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYU2018NIANDULIRUNFENPEIYUANDEYIAN》；

　　GONGSI2018NIANDULIRUNFENPEIYUANWEI：YI2018NIAN12YUE31RIZONGGUBEN1,152,017,292GUWEIJISHU，XIANGQUANTIGUDONGMEI10GUPAIFAXIANJINRENMINBI0.2700YUAN(HANSHUI)，GONGJIPAIFAXIANJINRENMINBI31,104,466.88YUAN。BENCILIRUNFENPEIWANCHENGHOU，SHANGWEIFENPEILIRUNJIEZHUANYIHOUNIANDUFENPEI。GONGSI2018NIANDUBUJINXINGZIBENGONGJIZHUANZENGGUBEN，YIBUSONGHONGGU。

　　FENPEIFANGANSHISHIQIANGONGSIZONGGUBENYOUYUKEZHUANZHAIZHUANGU、GUFENHUIGOU、GUQUANJILIXINGQUAN、ZAIRONGZIXINZENGGUFENSHANGSHIDENGYUANYINFASHENGBIANHUADE，JIANGANZHAOFENPEIZONGEBUBIANDEYUANZEDUIFENPEIBILIJINXINGDIAOZHENG。

　　SHANGSHULIRUNFENPEIYUANFUHEGONGSIZHANGCHENGQUEDINGDEXIANJINFENHONGZHENGCEYIJIGUDONGDAHUISHENYIPIZHUNDEGONGSI2017-2019NIANGUDONGHUIBAOGUIHUA，XIANJINFENHONGZAIBENCILIRUNFENPEIZHONGSUOZHANBILIDA100%，FUHE《SHANGSHIGONGSIJIANGUANZHIYINDI3HAO——SHANGSHIGONGSIXIANJINFENHONG》ZHONGXIANJINFENHONGDEBILIYAOQIU。

　　GONGSIDULIDONGSHI、JIANSHIHUIDUICIFENBIEFABIAOLEDULIYIJIANJIHECHAYIJIAN，JUTINEIRONGXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　GAIYUANSHANGXUTIJIAOGONGSI?2018NIANDUGUDONGDAHUISHENYI。

　　SHI、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYU2018NIANDUNEIBUKONGZHIZIWOPINGJIABAOGAODEYIAN》；

　　BAOGAOQUANWENXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。GONGSIJIANSHIHUI、DULIDONGSHIFENBIEJIU2018NIANDUNEIBUKONGZHIZIWOPINGJIABAOGAOFABIAOLEYIJIAN。

　　SHIYI、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUNINGGUOSHIQIANHONGDIANZIYOUXIANGONGSIYEJICHENGNUOWANCHENGQINGKUANGDEYIAN》；

　　GENJUGONGSIYUQIANHONGDIANZIBUCHANGYIWURENTANGQIANJUN、LAOGENHONGQIANSHUDE《YEJICHENGNUOBUCHANGXIEYI》，BUCHANGYIWURENCHENGNUOZAIYEJICHENGNUOQIJIAN（2017DU、2018NIANDUJI2019NIANDU），BIAODEGONGSIJINGSHENJIDETONGQIJINGLIRUN（KOUCHUFEIJINGCHANGXINGSUNYI）FENBIEBUDIYU1.1YIYUAN、1.5YIYUAN、1.9YIYUAN；RUOZAIYEJICHENGNUOQIJIANNEI，RUBIAODEGONGSIRENYINIANDUDESHIJIJINGLIRUNDIYUCHENGNUODEDUIYINGNIANDUJINGLIRUN，BUCHANGYIWURENJIANGANZHAO《YEJICHENGNUOBUCHANGXIEYI》DEYUEDINGDUISHANGSHIGONGSIYUYIBUCHANG。

　　JINGYATAI(JITUAN)HUIJISHISHIWUSUO（TESHUPUTONGHEHUO）CHUJUDE《BIAODEZICHAN2017NIANLIRUNCHENGNUOSHIXIANQINGKUANGZHUANXIANGSHENHEBAOGAO》HE《BIAODEZICHAN2018NIANLIRUNCHENGNUOSHIXIANQINGKUANGZHUANXIANGSHENHEBAOGAO》，2017NIANDU、2018NIANDUQIANHONGDIANZIJINGSHENJIDEKOUCHUFEIJINGCHANGXINGSUNYIHOUDEJINGLIRUNFENBIEWEI1.19YIYUAN、1.56YIYUAN，LIANXULIANGNIANSHIXIANYEJICHENGNUO，BUCHANGYIWURENWUXUJINXINGYEBUCHANG。

　　JUTINEIRONGXIANGJIANGONGSITONGRIPILUDE《GUANYUNINGGUOSHIQIANHONGDIANZIYOUXIANGONGSIYEJICHENGNUOWANCHENGQINGKUANGDEGONGGAO》（GONGGAOBIANHAO：2019-030HAO）；DULIDONGSHIDUIYEJICHENGNUOWANCHENGQINGKUANGFABIAOLEDULIYIJIAN，TONGRIPILUYUJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　SHIER、HUIYIYITONGYI6PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUZENGJIA2019NIANDURICHANGGUANLIANJIAOYIYUJIEDUDEYIAN》，GUANLIANDONGSHIHOUYIXIANSHENGHUIBIBIAOJUE；

　　GENJUJINGYINGXUYAO，GONGSI2019NIANDUNIXINZENGWEIGONGSIXINZENGXIANGSHENZHENNUOTANYAOWUJISHUYOUXIANGONGSI（YIXIAJIANCHENG“NUOTANYAOWU”）TIGONGQIRICHANGJINGYINGZHONGSUOXUDESHIYANSHISHEBEIGONGYINGJIANZHUANGFUWU/XIAOSHOUFANGJINGDIAN/JIEJINGSHICHANPIN，XINZENGZUIGAOEDUWEI100WANYUAN。XIANGJIANGONGSITONGSHIPILUDE《GUANYUZENGJIA2019NIANDURICHANGGUANLIANJIAOYIYUJIEDUDEGONGGAO》（GONGGAOBIANHAO：2019-029?HAO）。

　　GONGSIDULIDONGSHI、JIANSHIHUIDUICIFENBIEFABIAOLEDULIYIJIANJIHECHAYIJIAN，JUTINEIRONGXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　GAIYIANSHANGXUTIJIAOGONGSI2018DUGUDONGDAHUISHENYI。

　　SHISAN、HUIYISHENYILE《GUANYUGONGSIDONGSHI、JIANSHIXINCHOUDEYIAN》，JIANYUBENYIANSHENYIGONGSIQUANTIDONGSHIXINCHOU，7MINGGUANLIANDONGSHIHUIBIBIAOJUEHOU，DONGSHIHUIWUFAXINGCHENGJUEYI，TIJIAOGONGSI2018NIANDUGUDONGDAHUISHENYI；

　　GONGSI2018DUDONGSHI、JIANSHIXINCHOUQINGKUANGXIANGJIANGONGSI2018NIANDUBAOGAOQUANWENDIBAJIEZHONGGUANYUDONGSHI、JIANSHI、GAOJIGUANLIRENYUANBAOCHOUQINGKUANGDEBIAOGE。GONGSIDULIDONGSHIDUICIFABIAOLEDULIYIJIAN，JUTINEIRONGXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　GAIYIANSHANGXUTIJIAOGONGSI2018NIANDUGUDONGDAHUISHENYI。

　　SHISI、HUIYIYITONGYI4PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUGONGSIGAOJIGUANLIRENYUANXINCHOUDEYIAN》，DONGSHIFUBOXIANSHENG、WUZHIHUAXIANSHENG、WANGFENGDEXIANSHENGHUIBIBIAOJUE；

　　GONGSI2018NIANDUGAOJIGUANLIRENYUANXINCHOUQINGKUANGXIANGJIANGONGSI2018NIANDUBAOGAOQUANWENDIBAJIEZHONGGUANYUDONGSHI、JIANSHI、GAOJIGUANLIRENYUANBAOCHOUQINGKUANGDEBIAOGE。GONGSIDULIDONGSHIDUICIFABIAOLEDULIYIJIAN，JUTINEIRONGXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　SHIWU、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUXIUGAIGONGSIZHANGCHENGDEYIAN》；

　　GONGSIDIYIQIGUPIAOQIQUANJILIJIHUAZI2018NIAN7YUE1RIZHI2019NIAN3YUE28RI，GONGSIDIYIQIGUPIAOQIQUANJILIJIHUAGUQUANJILIDUIXIANGXINGQUANGONGJIZENGJIAGUBEN1,503,400.00GU，GUPIAOMIANZHI1YUAN，XINZENGJIAZHUCEZIBENRENMINBI1,503,400.00YUAN。

　　GENJUGONGSISHANGSHUGUPIAOQIQUANXINGQUANJIEGUO，JIEZHI2019NIAN3YUE28RIZHI,GONGSIZHUCEZIBENYOU115,071.1192WANYUANBIANGENGWEI?115,221.4592WANYUAN，GUFENZONGSHUYOU1,150,711,192GUBIANGENGWEI1,152,214,592GU；JINGSHENYI，DONGSHIHUITONGYIDUI《GONGSIZHANGCHENG》ZHONGZHUCEZIBEN、ZHUCEGUBENDETIAOKUANZUOCHUXIANGYINGXIUGAI。

　　XIUDINGHOUDE《GONGSIZHANGCHENG》HE《GONGSIZHANGCHENG》XIUDINGDUIZHAOBIAOTONGRIPILUYUJUCHAOZIXUNWANG（http://www.cninfo.com.cn）。

　　BENYIANXUTIJIAOGONGSI2018NIANDUGUDONGDAHUISHENYI。

　　SHILIU、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUPINRENGONGSIGAOJIGUANLIRENYUANDEYIAN》；

　　YOUYUYEWUFAZHANXUYAO，JINGGONGSIDONGSHIZHANG、DAILIZONGCAIHOUYIXIANSHENGTIMING，GONGSINIPINRENWENCHENGWEIXIANSHENGWEIGONGSIFUZONGCAI。DONGSHIHUIJINGGUODUIHOUXUANRENZHIYE、XUELI、ZHICHENG、GONGZUOJINGLIDENGQINGKUANGDESHENYUE，RENWEIHOUXUANRENDERENZHIZIGEFUHEYOUGUANFALVFAGUIJI《GONGSIZHANGCHENG》DEGUIDING，JUBEIXIANGYINGDERENZHITIAOJIANHERENZHINENGLI，TONGYIGONGSIPINRENWENCHENGWEIXIANSHENGWEIGONGSIFUZONGCAI。RENQIZIGONGSIDONGSHIHUISHENYITONGGUOZHIRIQIZHIDISIJIEDONGSHIHUIJIEMAN。（WENCHENGWEIXIANSHENGJIANLIFUHOU）

　　SHIQI、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUDIAOZHENGBUFENMUTOUXIANGMUDACHANSHIJIANDEYIAN》；

　　GENJU?2016?NIANFEIGONGKAIFAXINGBUFENMUJIZIJINTOUZIXIANGMUDESHIJIJIANSHEQINGKUANG，GONGSIDONGSHIHUITONGYIDUIXIANGMUDACHANRIQIJINXINGXIANGYINGDIAOZHENG，JUTIRUXIA：

　　1.?TACGONGNENGXINGGUANGXUEBOMOCAILIAOXIPIANGUANGPIANGUANJIANCAILIAO，JISHUNANDUDA，JINGDUYAOQIUGAO，QIEXIANGMUXIGUONEISHOULI，KAOLVDAORIBENSHEBEICHANGSHANGSHENGCHANNENGLI、JIAOQIYIJIJISHURENYUANPEIXUNHEKEHURENZHENGDENGYINSU，WEIBAOZHANGXIANGMUZHILIANG，“TACGONGNENGXINGGUANGXUEBOMOCAILIAOXIANGMU”5TIAOCHANXIANFENLIANGQIJIANSHEGONGSIDUIGAIXIANGMUJINXINGFENPIJIANSHE，WENBUTUIJIN，XIANGMUJIANSHEHEDIAOSHIZHOUQIXIANGYINGYANCHI，QIZHONGYIQI2TIAOCHANXIANYIYU2018NIAN11YUETOUCHAN，ERQI3TIAOCHANXIANJIANGYU2019NIAN12YUE31RIQIANTOUCHAN。

　　2.“LIDIANCHILVSUMORUANBAOXIANGMU”JIANSHE2TIAOLVSUMOCHANXIAN，DIYITIAO300WANFANG/YUECHANXIANYIYU2018NIAN7YUE16RISHICHAN；DIERTIAO300WANFANG/YUECHANYOUYU2018NIANCHUKAISHIDONGGONGJIANSHE，KAOLVDAOCHANXIANJIANSHEZHOUQI，YUJIJIANGYU2019NIAN9YUE30RIQIANTOUCHAN。

　　JUTINEIRONGXIANGJIANGONGSITONGRIPILUDE《GUANYUDIAOZHENGBUFENMUTOUXIANGMUDACHANSHIJIANDEYIAN》（GONGGAOBIANHAO：2019-031HAO）；GONGSIDULIDONGSHI、BAOJIANJIGOUFENBIEFABIAOLEDULIYIJIANHEHECHAYIJIAN，TONGRIPILUYUJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　SHIBA、HUIYIYITONGYI7PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUZHAOKAIGONGSI2018NIANDUGUDONGDAHUIDEYIAN》；

　　GONGSIDINGYU2019NIAN5YUE13RIXIAWU14:30?ZHAOKAI2018NIANDUGUDONGDAHUI，SHENYISHANGSHUXUTIJIAOGUDONGDAHUISHENYIDEYIAN。JUTINEIRONGXIANGJIANGONGSITONGRIFABUZAI《ZHENGQUANSHIBAO》、《ZHONGGUOZHENGQUANBAO》JIJUCHAOZIXUNWANG(www.cninfo.com.cn)SHANGDE《GUANYUZHAOKAIGONGSI2018NIANDUGUDONGDAHUIDETONGZHI》（GONGGAOBIANHAO：2019-032HAO）。

　　TECIGONGGAO。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　DONGSHIHUI

　　ERLINGYIJIUNIANSIYUEERSHISANRI

　　

　　FU：?WENCHENGWEIXIANSHENGJIANLI

　　WENCHENGWEI，NAN，1978NIANCHUSHENG，ZHONGGUOGUOJI，WUJINGWAIJULIUQUAN。WENCHENGWEIXIANSHENG2001BIYEYUTIANJINSHANGXUEYUAN，HUODEFAXUEXUESHIXUEWEI，2012NIANBIYEYUZHONGGUORENMINDAXUE，HUODEFALVSHUOSHIXUEWEI。

　　2001NIAN8YUEZHI2005NIAN3YUE，JIUZHIYULANXINGQINGXIGUFENYOUXIANGONGSI；2005NIAN3YUEZHI2019NIAN4YUE，JIUZHIYUBEIJINGSHIWANSHANGTIANQINLVSHISHIWUSUO，LIRENLVSHIZHULI、LVSHI、HEHUOREN，ZHUYAOYEWULINGYUBAOKUOIPO、BINGGOUZHONGZU、JIJINYEWUJIGONGSIFALVSHIWU；2019NIAN4YUEJIARUSHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI。

　　JIEZHIBENGONGGAORI，WENCHENGWEIXIANSHENGMUQIANWEICHIYOUBENGONGSIGUFEN，YUGONGSIKONGGUGUDONG、SHIJIKONGZHIRENJICHIYOUGONGSIGUFEN?5%YISHANGDEGUDONGBUCUNZAIGUANLIANGUANXI，YUGONGSIDONGSHI、JIANSHIJIGAOJIGUANLIRENYUANBUCUNZAIGUANLIANGUANXI，WEISHOUGUOZHONGGUOZHENGQUANJIANDUGUANLIWEIYUANHUIJIQITAYOUGUANBUMENDECHUFAHESHENZHENZHENGQUANJIAOYISUOCHENGJIE；JINGZAIZUIGAORENMINFAYUANWANGHECHA，BUSHUYU“SHIXINBEIZHIXINGREN”；YIBUCUNZAI《GONGSIFA》《GONGSIZHANGCHENG》ZHONGGUIDINGDEBUDEDANRENGONGSIGAOJIGUANLIRENYUANDEQINGXING。

　　GUPIAODAIMA：002341?GUPIAOJIANCHENG：XINLUNKEJI?GONGGAOBIANMA：2019-032

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　GUANYUZHAOKAI2018NIANDUGUDONGDAHUIDETONGZHI

　　BENGONGSIQUANTIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANBAOZHENGGONGGAONEIRONGZHENSHI、ZHUNQUEHEWANZHENG，MEIYOUXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU。

　　GENJUSHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI（YIXIAJIANCHENG“GONGSI”）DISIJIEDONGSHIHUIDISISHISICIHUIYIXINGCHENGDEJUEYI，GONGSIDINGYU2019NIAN5YUE13RI（ZHOUYI）ZHAOKAIGONGSI2018NIANDUGUDONGDAHUI。BENCINIANDUGUDONGDAHUIJIANGCAIYONGXIANCHANGTOUPIAOYUWANGLUOTOUPIAOXIANGJIEHEDEFANGSHIJINXING，XIANJIANGYOUGUANJUTISHIXIANGTONGZHIRUXIA：

　　YI、ZHAOKAIHUIYIDEJIBENQINGKUANG

　　（YI）GUDONGDAHUIJIECI：

　　BENCIGUDONGDAHUIWEIGONGSI2018NIANNIANDUGUDONGDAHUI。

　　（ER）GUDONGDAHUIDEZHAOJIREN：

　　BENCIGUDONGDAHUIDEZHAOJIRENWEIGONGSIDISIJIEDONGSHIHUI。GENJUGONGSIDISIJIEDONGSHIHUIDISISHISICIHUIYIJUEYI，GONGSIDINGYU2019NIAN5YUE13RI（ZHOUYI）ZHAOKAIGONGSI2018NIANDUGUDONGDAHUI。

　　（SAN）HUIYIZHAOKAIDEHEFA、HEGUIXING：

　　BENCIHUIYIDEZHAOJI、ZHAOKAIFUHE《ZHONGHUARENMINGONGHEGUOGONGSIFA》DENGFALVFAGUI、JIANGUANBUMENGUIFANXINGWENJIANJI《GONGSIZHANGCHENG》DEXIANGGUANGUIDING。

　　（SI）HUIYIZHAOKAIDERIQI、SHIJIAN：

　　1、XIANCHANGHUIYIRIQIYUSHIJIAN：2019NIAN5YUE13RI（ZHOUYI）XIAWU14:30KAISHI；

　　2、WANGLUOTOUPIAORIQIYUSHIJIAN：2019NIAN5YUE12RI－2019NIAN5YUE13RI，QIZHONG：TONGGUOSHENZHENZHENGQUANJIAOYISUOJIAOYIXITONGJINXINGWANGLUOTOUPIAODEJUTISHIJIANWEI2019NIAN5YUE13RISHANGWU9:30－11:30，XIAWU13:00－15:00；TONGGUOSHENZHENZHENGQUANJIAOYISUOHULIANWANGTOUPIAOXITONGJINXINGWANGLUOTOUPIAO(http://wltp.cninfo.com.cn)DEJUTISHIJIANWEI2019NIAN5YUE12RIXIAWU15:00ZHI2019NIAN5YUE13RIXIAWU15:00DERENYISHIJIAN。

　　（WU）HUIYIDEZHAOKAIFANGSHI：

　　BENCIGUDONGDAHUICAIQUXIANCHANGTOUPIAOYUWANGLUOTOUPIAOXIANGJIEHEDEFANGSHI。GONGSIJIANGTONGGUOSHENZHENZHENGQUANJIAOYISUOJIAOYIXITONGHEHULIANWANGTOUPIAOXITONGXIANGGONGSIGUDONGTIGONGWANGLUOXINGSHIDETOUPIAOPINGTAI，GONGSIGUDONGKEYIZAISHANGSHUWANGLUOTOUPIAOSHIJIANNEITONGGUOSHENZHENZHENGQUANJIAOYISUODEJIAOYIXITONGHUOHULIANWANGTOUPIAOXITONGXINGSHIBIAOJUEQUAN。TONGYIBIAOJUEQUANZHINENGXUANZEXIANCHANGHUOWANGLUOBIAOJUEFANGSHIZHONGDEYIZHONG；TONGYIBIAOJUEQUANCHUXIANZHONGFUBIAOJUEDEYIDIYICITOUPIAOJIEGUOWEIZHUN。

　　（LIU）HUIYIDEGUQUANDENGJIRI：

　　2019NIAN5YUE8RI（ZHOUSAN）。

　　（QI）CHUXIDUIXIANG：

　　1、ZAIGUQUANDENGJIRICHIYOUGONGSIGUFENDEGUDONG

　　JIEZHI2019NIAN5YUE8RI（ZHOUSAN）XIAWU15:00SHOUSHIHOUZAIZHONGGUOZHENGQUANDENGJIJIESUANYOUXIANZERENGONGSISHENZHENFENGONGSIDENGJIZAICEDEGONGSIQUANTIGUDONG。SHANGSHUGONGSIGUDONGJUNYOUQUANCANJIABENCIGUDONGDAHUIHEXINGSHIBIAOJUEQUAN；BUNENGQINZICHUXIXIANCHANGHUIYIDEGUDONG，KEYISHUMIANXINGSHIWEITUODAILIRENCHUXIBENCIHUIYIHECANJIABIAOJUE，GAIGUDONGDAILIRENBUBISHIBENGONGSIGUDONG，HUOZAIWANGLUOTOUPIAOSHIJIANNEICANJIAWANGLUOTOUPIAO。

　　2、GONGSIDONGSHI、JIANSHIHEGAOJIGUANLIRENYUAN。

　　3、GONGSIPINQINGDELVSHI。

　　（BA）HUIYIDIDIAN：

　　SHENZHENSHINANSHANQUNANHAIDADAO3025HAOCHUANGYIDASHA13LOUHUIYISHI

　　ER、HUIYISHENYISHIXIANG

　　（YI）TIANMINGCHENG

　　■

　　GONGSIDULIDONGSHIJIANGZAI2018NIANDUGUDONGDAHUISHANGSHUZHI。

　　（ER）PILUQINGKUANG

　　SHANGSHUYIANDEXIANGGUANNEIRONGXIANGJIANGONGSIKANDENGYU《ZHENGQUANSHIBAO》、《ZHONGGUOZHENGQUANBAO》JIJUCHAOZIXUNWANG(www.cninfo.com.cn)SHANGDEXIANGGUANGONGGAOHEWENJIAN。

　　1、SHANGSHUDI5、6、7XIANGTIANZUOCHUJUEYISHI，XUJIUZHONGXIAOTOUZIZHEBIAOJUEJINXINGDANDUJIPIAO。ZHONGXIAOTOUZIZHESHIZHICHUDANDUHUOHEJICHIYOUSHANGSHIGONGSI5%YISHANGGUFENDEGUDONGJIGONGSIDONGSHI、JIANSHIHEGAOJIGUANLIRENYUANYIWAIDEQITAGUDONG。

　　2、SHANGSHUDI6XIANGTIAN，GONGSIKONGGUGUDONGHOUYIXIANSHENGZUOWEIYINGNUOJIGUANGKEJIGUFENYOUXIANGONGSI、SHENZHENHENGYIDATONGTOUZIKONGGUJITUANYOUXIANGONGSI、SHENZHENNUOTANYAOWUJISHUYOUXIANGONGSIGUANLIANFANGXUHUIBIBIAOJUE。

　　3、SHANGSHUDI8TIANXUYITEBIEJUEYITONGGUO，JIYINGDANGYOUCHUXIGUDONGDAHUIDEGUDONG（BAOKUOGUDONGDAILIREN）SUOCHIBIAOJUEQUANDESANFENZHIERYISHANGTONGGUO。

　　SAN、TIANBIANMA

　　BENCIGUDONGDAHUITIANBIANMABIAO：

　　■

　　SI、XIANCHANGHUIYIDENGJIDENGSHIXIANG

　　（YI）DENGJISHIJIAN：

　　2019NIAN5YUE9RI9:00—17:00

　　（ER）DENGJIFANGSHI

　　1、FARENGUDONGDEFADINGDAIBIAORENCHUXIDE，PINGBENRENSHENFENZHENG、FADINGDAIBIAORENSHENFENZHENGMINGSHUHUOSHOUQUANWEITUOSHU、FARENDANWEIYINGYEZHIZHAOFUYINJIAN(JIAGAIGONGZHANG)、ZHENGQUANZHANGHUKABANLIDENGJI；FARENGUDONGWEITUODAILIRENCHUXIDE，PINGDAILIRENDESHENFENZHENG、SHOUQUANWEITUOSHU、FARENDANWEIYINGYEZHIZHAOFUYINJIAN(JIAGAIGONGZHANG)、ZHENGQUANZHANGHUKABANLIDENGJI。

　　2、ZIRANRENGUDONGQINZICHUXIDE，PINGBENRENSHENFENZHENG、ZHENGQUANZHANGHUKABANLIDENGJI；WEITUODAILIRENCHUXIDE，PINGDAILIRENSHENFENZHENG、SHOUQUANWEITUOSHU、WEITUORENDEZHENGQUANZHANGHUKABANLIDENGJI。

　　3、YIDIGUDONGKEZAIDENGJIQIJIANYONGXINHANHUOCHUANZHENDENGJISHOUXU，BUJIESHOUDIANHUADENGJI。

　　（SAN）DENGJIDIDIAN:

　　SHENZHENSHINANSHANQUNANHAIDADAO3025HAOCHUANGYIDASHA14LOU。

　　WU、CANJIAWANGLUOTOUPIAODEJUTICAOZUOLIUCHENG

　　BENCIGUDONGDAHUIXIANGQUANTIGUDONGTIGONGWANGLUOXINGSHIDETOUPIAOPINGTAI，GUDONGKEYITONGGUOSHENZHENZHENGQUANJIAOYISUOJIAOYIXITONGHEHULIANWANGTOUPIAOXITONG(http://wltp.cninfo.com.cn)CANJIATOUPIAO，WANGLUOTOUPIAOJUTICAOZUOLIUCHENGXIANGJIANFUJIANYI。

　　LIU、QITASHIXIANG

　　1、BENCIXIANCHANGHUIYIHUIQIBANTIAN。

　　2、HUIYIFEIYONG：CHUXIXIANCHANGHUIYIDEGUDONGHUODAILIRENDEJIAOTONG、SHISUDENGFEIYONGZILI。

　　3、HUIWULIANXIFANGSHI：

　　LIANXIDIZHI:?SHENZHENSHINANSHANQUNANHAIDADAO3025HAOCHUANGYIDASHA14LOUDONGSHIHUIMISHUCHU。

　　YOUZHENGBIANMA:?518052

　　LIANXIREN：RUANZHENG

　　LIANXIDIANHUA：（0755）26993098

　　LIANXICHUANZHEN：（0755）26993313

　　DIANZIYOUXIANG：ruanzh@szselen.com

　　QI、BEICHAWENJIAN

　　1、GONGSIDISIJIEDONGSHIHUIDISISHISICIHUIYIJUEYI；

　　2、GONGSIDISIJIEJIANSHIHUIDIERSHIJIUCIHUIYIJUEYI；

　　3、QITABEICHAWENJIAN。

　　TECIGONGGAO。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　DONG?SHI?HUI

　　ERLINGYIJIUNIANSIYUEERSHISANRI

　　

　　FUJIANYI：

　　CANJIAWANGLUOTOUPIAODEJUTICAOZUOLIUCHENG

　　YI、WANGLUOTOUPIAODECHENGXU

　　1、TOUPIAODAIMA：362341

　　2、TOUPIAOJIANCHENG：“XINLUNTOUPIAO”

　　3、BENCIGUDONGDAHUITIANWEIFEILEIJITOUPIAOTIAN，TIANBAOBIAOJUEYIJIAN：TONGYI、FANDUI、QIQUAN；

　　4、GUDONGDUIZONGYIANJINXINGTOUPIAO，SHIWEIDUICHULEIJITOUPIAOTIANWAIDEQITASUOYOUTIANBIAODAXIANGTONGYIJIAN。GUDONGDUIZONGYIANYUJUTITIANZHONGFUTOUPIAOSHI，YIDIYICIYOUXIAOTOUPIAOWEIZHUN。RUGUDONGXIANDUIJUTITIANTOUPIAOBIAOJUE，ZAIDUIZONGYIANTOUPIAOBIAOJUE，ZEYIYITOUPIAOBIAOJUEDEJUTITIANDEBIAOJUEYIJIANWEIZHUN，QITAWEIBIAOJUEDETIANYIZONGYIANDEBIAOJUEYIJIANWEIZHUN；RUXIANDUIZONGYIANTOUPIAOBIAOJUE，ZAIDUIJUTITIANTOUPIAOBIAOJUE，ZEYIZONGYIANDEBIAOJUEYIJIANWEIZHUN。

　　ER、TONGGUOSHENJIAOSUOJIAOYIXITONGTOUPIAODECHENGXU

　　1、TOUPIAOSHIJIAN：2019NIAN5YUE13RIDEJIAOYISHIJIAN，JI9:30-11:30HE13:00-15:00

　　2、GUDONGKEYIDENGLUZHENGQUANGONGSIJIAOYIKEHUDUANTONGGUOJIAOYIXITONGTOUPIAO。

　　SAN、TONGGUOHULIANWANGTOUPIAOXITONGDETOUPIAOCHENGXU

　　1、HULIANWANGTOUPIAOXITONGKAISHITOUPIAODESHIJIANWEI2019NIAN5YUE12RIXIAWU15:00SHI，JIESHUSHIJIANWEI2019NIAN5YUE13RIXIAWU15:00SHI。

　　2、GUDONGTONGGUOHULIANWANGTOUPIAOXITONGJINXINGWANGLUOTOUPIAO，XUANZHAO《SHENZHENZHENGQUANJIAOYISUOTOUZIZHEWANGLUOFUWUSHENFENRENZHENGYEWUZHIYIN（2016NIANXIUDING）》DEGUIDINGBANLISHENFENRENZHENG，QUDE“SHENJIAOSUOSHUZIZHENGSHU”HUO“SHENJIAOSUOTOUZIZHEFUWUMIMA”。JUTIDESHENFENRENZHENGLIUCHENGKEDENGLUHULIANWANGTOUPIAOXITONGhttp://wltp.cninfo.com.cnGUIZEZHIYINLANMUCHAYUE。

　　3、GUDONGGENJUHUOQUDEFUWUMIMAHUOSHUZIZHENGSHU，KEDENGLUhttp://wltp.cninfo.com.cnZAIGUIDINGSHIJIANNEITONGGUOSHENJIAOSUOHULIANWANGTOUPIAOXITONGJINXINGTOUPIAO。

　　

　　FUJIANER：

　　SHOUQUANWEITUOSHU

　　ZHISHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI：

　　ZIQUANQUANWEITUOXIANSHENG（NVSHI），DAIBIAOBENDANWEI（BENREN）CHUXIYU2019NIAN5YUE13RIZHAOKAIDESHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI2018NIANDUGUDONGDAHUI。

　　DAILIRENXINGMING：

　　DAILIRENSHENFENZHENGHAOMA：

　　WEITUORENQIANZI（FARENGUDONGJIAGAIDANWEIYINZHANG）：

　　WEITUORENZHENGQUANZHANGHAO：

　　WEITUORENCHIGUSHU：

　　WEITUOSHUQIANFARIQI：

　　WEITUOYOUXIAOQI：

　　BENREN（BENGUDONGDANWEI）DUIGAICIGUDONGDAHUIHUIYISHENYIDEGEXIANGTIANDEBIAOJUEYIJIANRUXIA：

　　■

　　ZHU：1、TONGYILANZHONGYONG“√”BIAOSHI。

　　2、DUIYUZAISHOUQUANWEITUOSHUZHONGWEIZUOJUTIZHISHIDE，DAILIRENYOUQUANANZIJIDEYIYUANJINXINGBIAOJUE。

　　ZHU：SHOUQUANWEITUOSHUJIANBAO、FUYINHUOANYISHANGGESHIZIZHIJUNYOUXIAO，DANWEIWEITUOXUJIAGAIDANWEIGONGZHANG。

　　GUPIAODAIMA：002341GUPIAOJIANCHENG：XINLUNKEJIGONGGAOBIANHAO：2018-026

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　DISIJIEJIANSHIHUIDIERSHIJIUCIHUIYIJUEYIGONGGAO

　　BENGONGSIQUANTIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANBAOZHENGGONGGAONEIRONGZHENSHI、ZHUNQUEHEWANZHENG，MEIYOUXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI（YIXIAJIANCHENG“GONGSI”）DISIJIEJIANSHIHUIDIERSHIJIUCIHUIYITONGZHIYU2019NIAN4YUE12RIYIZHUANRENSONGDA、CHUANZHEN、DIANHUADENGFANGSHIFACHU。HUIYIYU2019NIAN4YUE22RISHANGWU11：30ZAIGONGSIZONGBU（SHENZHENSHICHUANGYIDASHA）14LOUHUIYISHIZHAOKAI，HUIYIYINGDAOJIANSHI3REN，SHIDAO3REN。HUIYIYOUJIANSHIHUIZHUXICENGJIYINGNVSHIZHUCHI，HUIYIDEZHAOJIHEZHAOKAIFUHE《GONGSIFA》YIJI《GONGSIZHANGCHENG》DEGUIDING，HUIYIJUEYIHEFAYOUXIAO。JINGGUOQUANTIJIANSHICHONGFENTAOLUN，YIXIANCHANGJIMINGTOUPIAODEFANGSHISHENYITONGGUOQUANBUYIANBINGXINGCHENGRUXIAJUEYI：

　　YI、HUIYIYITONGYI3PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYU2018NIANDUJIANSHIHUIGONGZUOBAOGAODEYIAN》；

　　2018NIANDU，GONGSIJIANSHIHUIGENJU《ZHONGHUARENMINGONGHEGUOGONGSIFA》、《ZHENGQUANFA》、《GONGSIZHANGCHENG》JI《JIANSHIHUIYISHIGUIZE》DEYOUGUANGUIDING，BENZHEDUIQUANTIGUDONGFUZEDEJINGSHEN，KEJINZHISHOU，RENZHENLVXINGFALV、FAGUISUOFUYUDEGEXIANGZHIQUANHEYIWU，DUIGONGSIJINGYINGJUECECHENGXU、YIFAYUNZUOQINGKUANG、CAIWUZHUANGKUANGYIJINEIBUGUANLIDENGFANGMIANJINXINGLEHECHA，BINGDUIGONGSIDONGSHI、GUANLICENGDENGZHIXINGGONGSIZHIWUDEXINGWEIJINXINGLEYOUXIAODEJIANDU，WEIQIYEDEGUIFANYUNZUOHEFAZHANQIDAOLEJIJIZUOYONG。BAOGAOQUANWENXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　BENYIANSHANGXUTIJIAOGONGSI2018NIANDUGUDONGDAHUISHENYI。

　　ER、HUIYIYITONGYI3PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUQIANQIHUIJICHACUOGENGZHENGDEYIAN》；

　　JIANSHIHUITONGYI《GUANYUQIANQIHUIJICHACUOGENGZHENGDEYIAN》，BINGFABIAOYIJIAN：GONGSIBENCIHUIJICHACUODEDIAOZHENGFUHEFALV、FAGUIJIQIYEHUIJIZHUNZEDEXIANGGUANGUIDING，ZHENSHIFANYINGLEGONGSIDECAIWUZHUANGKUANG。JIANSHIHUITONGYIDONGSHIHUIZUOCHUDEHUIJICHACUOGENGZHENG。

　　SAN、HUIYIYITONGYI3PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUHUIJIZHENGCEBIANGENGDEYIAN》；

　　JINGSHENHE，JIANSHIHUIRENWEI：BENCIHUIJIZHENGCEBIANGENGSHIGENJUCAIZHENGBU《GUANYUXIUDINGYINFA2018NIANDUYIBANQIYECAIWUBAOBIAOGESHIDETONGZHI》（CAIHUI﹝2018﹞15HAO）、JIXINJINRONGZHUNZEXIANGGUANGUIDINGJINXINGDEDIAOZHENG，FUHEXIANGGUANGUIDING，XIANGGUANJUECECHENGXUFUHEYOUGUANFALVFAGUIHE《GONGSIZHANGCHENG》DENGGUIDING。BENCIBIANGENGBUHUIDUIGONGSICAIWUBAOBIAOCHANSHENGZHONGDAYINGXIANG，BUCUNZAISUNHAIGONGSIJIZHONGXIAOGUDONGLIYIDEQINGXING。YINCI，TONGYIGONGSIBENCIHUIJIZHENGCEBIANGENG。

　　SI、HUIYIYITONGYI3PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUGONGSI2018NIANDUBAOGAOJIQIZHAIYAODEYIAN》；

　　GONGSIJIANSHIHUIDUI2018NIANNIANDUBAOGAOQUANWENJIZHAIYAOFABIAORUXIASHENHEYIJIAN：JINGSHENHE，JIANSHIHUIRENWEIDONGSHIHUIBIANZHIHESHENHEDEGONGSI2018NIANNIANDUBAOGAOQUANWENJIQIZHAIYAODECHENGXUFUHEFALV、FAGUIHEZHONGGUOZHENGJIANHUIDEGUIDING，BAOGAONEIRONGZHENSHI、ZHUNQUE、WANZHENGDEFANYINGLEGONGSIDESHIJIQINGKUANG，BUCUNZAIRENHEXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHONGDAYILOU。

　　GONGSINIANDUBAOGAOQUANWENXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn），GONGSINIANDUZHAIYAOYIYU2019NIAN4YUE23RIKANDENGZAIZHIDINGXINXIPILUMEITI：《ZHENGQUANSHIBAO》、《ZHONGGUOZHENGQUANBAO》HEJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　GAIYIANSHANGXUTIJIAOGONGSI2018NIANDUGUDONGDAHUISHENYI。

　　WU、HUIYIYITONGYI3PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUGONGSI2018NIANDAIQIANGDIAOSHIXIANGDUANDEWUBAOLIUYIJIANSHENJIBAOGAOSHEJISHIXIANGDEZHUANXIANGSHUOMINGDEYIAN》；

　　GONGSIJIANSHIHUITONGYI《GUANYUGONGSI2018NIANDAIQIANGDIAOSHIXIANGDUANDEWUBAOLIUYIJIANSHENJIBAOGAOSHEJISHIXIANGDEZHUANXIANGSHUOMINGDEYIAN》，BINGFABIAORUXIAZHUANXIANGSHUOMINGYIJIAN：

　　YATAI(JITUAN)HUIJISHISHIWUSUO（TESHUPUTONGHEHUO）CHUJUDEDAIQIANGDIAOSHIXIANGDUANDEWUBAOLIUYIJIANSHENJIBAOGAOKEGUANZHENSHIDEFANYINGLEGONGSIDESHIJIQINGKUANG，JIANSHIHUIDUIHUIJISHISHIWUSUOCHUJUDEGONGSI2018NIANSHENJIBAOGAOWUYIYI，GONGSIJIANSHIHUITONGYIDONGSHIHUICHUJUDEZHUANXIANGSHUOMING。

　　SHANGSHUHUIJISHICHUJUDESHENJIBAOGAOZHONGSUOSHEJIDANBAOJIEZHI2019NIAN1YUE31RIYIQUANBUJIECHU，WEIJIGONGSIZAOCHENGRENHESUNSHI，YIBUCUNZAIQIANZAIDESUNSHI。JIANSHIHUIJIANGJIJIPEIHEHEDUCUGONGSIHEGONGSIDONGSHIHUIJIAQIANGDUIDANBAOHUODONGDENEIBUKONGZHIZHIXINGJIANDU，WEIHUGONGSIHETOUZIZHELIYI。XIANGJIANPILUYUJUCHAOZIXUNWANG（www.cninfo.com.cn）《JIANSHIHUIGUANYUGONGSI2018NIANDAIQIANGDIAOSHIXIANGDUANDEWUBAOLIUYIJIANSHENJIBAOGAOSHEJISHIXIANGDEZHUANXIANGSHUOMING》。

　　LIU、HUIYIYITONGYI3PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYU2018NIANDUCAIWUJUESUANBAOGAODEYIAN》；

　　JIANSHIHUIDUIGONGSI2018NIANDUCAIWUJUESUANBAOGAOJINXINGLERENZHENHECHA，RENWEIBAOGAONEIRONGZHENSHI、ZHUNQUE、WANZHENGDEFANYINGLEGONGSIDESHIJIQINGKUANG，BUCUNZAIRENHEXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHONGDAYILOU。JIANSHIHUITONGYI《GUANYU2018NIANDUCAIWUJUESUANBAOGAODEYIAN》。BAOGAONEIRONGXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　GAIYIANSHANGXUTIJIAOGONGSI2018NIANDUGUDONGDAHUISHENYI。

　　QI、HUIYIYITONGYI3PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYU2018NIANDUMUJIZIJINCUNFANGYUSHIYONGQINGKUANGZHUANXIANGBAOGAODEYIAN》；

　　YATAI(JITUAN)HUIJISHISHIWUSUO（TESHUPUTONGHEHUO）CHUJULEZHUANXIANGJIANZHENGBAOGAO，XIANGXINEIRONGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　JIANSHIHUIRENWEI：GONGSIYANGEANZHAOFADINGCHENGXUPIZHUNBINGPILUMUJIZIJINDESHIYONGQINGKUANG，GONGSIMUJIZIJINXIANGMUBUCUNZAIZHONGDAFENGXIAN。GONGSIZAIRICHANGZHIFUZHONGYANGEANZHAOJIANGUANXIEYIDEGUIDINGLVXINGGEXIANGMUJIZIJINDESHENPI、ZHIFU，GENZONGZIJINLIUXIANG，MUJIZIJINDEGUANLIHESHIYONGFUHE《MUJIZIJINSHIYONGGUANLIZHIDU》DEGUIDING。2018NIANDUGONGSIMUJIZIJINCUNFANGHESHIYONGJUNYANGEANZHAOJIANGUANZHIDUZHIXING，MEIYOUSUNHAIGUDONGHEGONGSILIYIDEQINGKUANGFASHENG。

　　GONGSIDULIDONGSHIHEBAOJIANJIGOUFENBIECHUJULEDULIYIJIANHEHECHAYIJIAN，JUTINEIRONGTONGRIPILUYUJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　BA、HUIYIYITONGYI3PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYU2018NIANDULIRUNFENPEIYUANDEYIAN》；

　　JIANSHIHUIRENWEI：BENCILIRUNFENPEIYUANFUHEGONGSIZHANGCHENGQUEDINGDEXIANJINFENHONGZHENGCEYIJIGUDONGDAHUISHENYIPIZHUNDEGONGSI2017-2019NIANGUDONGHUIBAOGUIHUA，XIANJINFENHONGZAIBENCILIRUNFENPEIZHONGSUOZHANBILIDA100%，FUHE《SHANGSHIGONGSIJIANGUANZHIYINDI3HAO——SHANGSHIGONGSIXIANJINFENHONG》ZHONGXIANJINFENHONGDEBILIYAOQIU。JIANSHIHUITONGYIGAIYUAN。GONGSIDULIDONGSHIDUICIFABIAOLEDULIYIJIAN，NEIRONGXIANGJIANJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　GAIYIANSHANGXUTIJIAOGONGSI2018NIANDUGUDONGDAHUISHENYI。

　　JIU、HUIYIYITONGYI3PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYU2018NIANDUNEIBUKONGZHIZIWOPINGJIABAOGAODEYIAN》；

　　JIANSHIHUIRENWEI：GONGSIYIANZHAO《QIYENEIBUKONGZHIJIBENGUIFAN》、《SHENZHENZHENGQUANJIAOYISUOZHONGXIAOQIYEBANSHANGSHIGONGSIGUIFANYUNZUOZHIYIN》DENGGUIDING，JIANLILEYUCAIWUBAOGAO、XINXIPILUSHIWUXIANGGUANDENEIBUKONGZHIZHIDUBINGNENGDEDAOYOUXIAODEZHIXING。TIJIAOHUIYIDE《GONGSI2018NIANDUNEIBUKONGZHIZIWOPINGJIABAOGAO》QUANMIAN、ZHENSHI、ZHUNQUE、KEGUANDIFANYINGLEGONGSINEIBUKONGZHIDESHIJIQINGKUANG，JIANSHIHUIDUISHANGSHUNEIBUKONGZHIZIWOPINGJIABAOGAOWUYIYI。

　　GONGSIDULIDONGSHIHEBAOJIANJIGOUFENBIECHUJULEDULIYIJIANHEHECHAYIJIAN，JUTINEIRONGJIBAOGAOQUANWENTONGRIPILUYUJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　SHI、HUIYIYITONGYI3PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUNINGGUOSHIQIANHONGDIANZIYOUXIANGONGSIYEJICHENGNUOWANCHENGQINGKUANGDEYIAN》；

　　JINGSHENYUEYATAI(JITUAN)HUIJISHISHIWUSUO（TESHUPUTONGHEHUO）CHUJUDE《GUANYUSHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSIFAXINGGUFENJIZHIFUXIANJINGOUMAIZICHANBINGMUJIPEITAOZIJINSHIXIANGBIAODEZICHAN2017NIANLIRUNCHENGNUOSHIXIANQINGKUANGZHUANXIANGSHENHEBAOGAO》（YAHUISHENZHUANSHENZI（2019）030HAO）、《GUANYUSHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSIFAXINGGUFENJIZHIFUXIANJINGOUMAIZICHANBINGMUJIPEITAOZIJINSHIXIANGBIAODEZICHAN2018NIANLIRUNCHENGNUOSHIXIANQINGKUANGZHUANXIANGSHENHEBAOGAO》（YAHUIAZHUANSHENZI（2019）0008HAO）DENGXIANGGUANCAIWUBAOGAOJIEGUO，JIANSHIHUIRENWEI：2017NIANDU、2018NIANDU，QIANHONGDIANZIJINGSHENJIDEKOUCHUFEIJINGCHANGXINGSUNYIHOUDEJINGLIRUNFENBIEWEI1.19YIYUAN、1.56YIYUAN，LIANXULIANGNIANSHIXIANYEJICHENGNUO，BUCHANGYIWURENWUXUJINXINGYEBUCHANG。

　　DULIDONGSHIDUIYEJICHENGNUOWANCHENGQINGKUANGFABIAOLEDULIYIJIAN，JUTINEIRONGJIBAOGAOQUANWENTONGRIPILUYUJUCHAOZIXUNWANG（www.cninfo.com.cn）。

　　SHIYI、HUIYIYITONGYI3PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUZENGJIA2019NIANDURICHANGGUANLIANJIAOYIYUJIEDUDEYIAN》；

　　JIANSHIHUIRENWEI：GONGSIXINZENGGUANLIANJIAOYIEDUSUOSHESHIXIANGSHUZHENGCHANGDESHANGYEJIAOYIXINGWEI，JIAOYIDINGJIAFANGFAKEGUAN、GONGYUN，FUHESHICHANGGUIZE，MEIYOUFAXIANGUANLIANRENZHANYONGDENGQINHAIGONGSIHEQITAGUDONGDELIYIDEQINGXING。XINZENGRICHANGGUANLIANJIAOYIDEZONGJINEYUJIZHANGONGSINIANDUYINGSHOUBILIBUDAO1%，BUHUIDUIGONGSIWEILAIDECAIWUZHUANGKUANG、JINGYINGCHENGGUOJIDULIXINGCHANSHENGFUMIANYINGXIANG。YINCI，TONGYIGONGSIBENCIXINZENGRICHANGGUANLIANJIAOYIEDU。

　　SHIER、HUIYIYITONGYI3PIAO，FANDUI0PIAO，QIQUAN0PIAO，SHENYITONGGUOLE《GUANYUDIAOZHENGBUFENMUTOUXIANGMUDACHANSHIJIANDEYIAN》；

　　BENCIDIAOZHENGMUJIZIJINTOUZIXIANGMUDACHANRIQI，SHIGONGSIGENJUMUTOUXIANGMUSHISHIDESHIJIQINGKUANGSUOZUOCHUDESHENSHENJUEDING，WEIGAIBIANXIANGMUJIANSHEDENEIRONG、TOUZIZONGE、SHISHIZHUTI，BUHUIDUIGONGSIDEZHENGCHANGJINGYINGCHANSHENGZHONGDABULIYINGXIANG，YEBUCUNZAIGAIBIANHUOBIANXIANGGAIBIANMUJIZIJINTOUXIANGHEQITASUNHAIGUDONGLIYIDEQINGXING。YINCIWOMENTONGYIGONGSIDUI2016NIANFEIGONGKAIFAXINGBUFENMUJIZIJINTOUZIXIANGMUDACHANRIQIJINXINGDIAOZHENG。

　　TECIGONGGAO。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　JIANSHIHUI

　　ERLINGYIJIUNIANSIYUEERSHISANRI

　　GUPIAODAIMA：002341GUPIAOJIANCHENG：XINLUNKEJI?GONGGAOBIANHAO：2019-028

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　GUANYUQIANQIHUIJICHACUOGENGZHENGDEGONGGAO

　　BENGONGSIQUANTIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANBAOZHENGGONGGAONEIRONGZHENSHI、ZHUNQUEHEWANZHENG，MEIYOUXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI（YIXIAJIANCHENG“GONGSI”HUO“XINLUNKEJI”）2019NIAN4YUE22RIZHAOKAIDEDISIJIEDONGSHIHUIDISISHISICIHUIYIHEDISIJIEJIANSHIHUIDIERSHIJIUCIHUIYISHENYITONGGUOLE《GUANYUQIANQIHUIJICHACUOGENGZHENGDEYIAN》JI《GUANYUSHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSIQIANQIHUIJICHACUOGENGZHENGDEZHUANXIANGSHUOMING》，GONGSIYIN2017NIANDUYINSHIYONGZISHENZAIYINXINGDEDINGQICUNKUANWEIHEZUOHUOBANDANBAO，DAOZHIGONGSI2017NIANDUBUFENYINXINGCUNKUANCHENGWEISHOUXIANZICHAN，GENJU《QIYEHUIJIZHUNZE》JIQIXIANGGUANZHINAN、JIESHIDENGGUIDING，JI《GONGKAIFAXINGZHENGQUANDEGONGSIXINXIPILUBIANBAOGUIZEDI15HAO——CAIWUBAOGAODEYIBANGUIDING》、《ZHONGXIAOQIYEBANXINXIPILUYEWUBEIWANGLUDI2HAO：DINGQIBAOGAOPILUXIANGGUANSHIXIANG》DENGXIANGGUANGUIDING，GONGSIZHUISUDIAOZHENG?2017NIANDUCAIWUBAOBIAO，JUTISHUOMINGRUXIA：

　　YI、QIANQIHUIJICHACUOGENGZHENGYUANYIN

　　2017NIANXIABANNIANDAO2018NIANSHANGBANNIAN，MINYINGQIYERONGZIJIAOWEIJIANNAN，GONGSIDUOJIAZHONGYAOYEWUHEZUOHUOBANJUNXIWANGGONGSIFAHUISHANGSHIPINGTAIDEYOUSHI，WEIQIRONGZITIGONGZHICHI。GONGSIJIGONGSIQUANZIZIGONGSISHENZHENSHIJINYAOHUIKEJIYOUXIANGONGSI、TIANJINXINLUNKEJIYOUXIANGONGSISHIYONGZISHENZAIYINXINGDEDINGQICUNKUAN，FENBIEWEIHONGHUIDIANZI、BEISIMAN、YIXINZHIKONGDEYINXINGDAIKUANTIGONGLEDANBAO，SHANGSHUDANBAOSHEJIDEYINXINGCUNDANEDUHEJIWEIRENMINBI6.53YIYUAN。2018NIANXIABANNIAN，GONGSIZAILIXINGNEIBUSHENJIZHONGZICHAFAXIANLESHANGSHUWENTIBINGJISHIDUIXIANGGUANDANBAOJINXINGLECHULI，WEIDUIGONGSIDAILAIJINGJISUNSHI。

　　YINGONGSISHIYONGYINXINGCUNDANDUIWAIDANBAO，SHIDEGONGSI2017NIANDUBUFENYINXINGCUNKUANSHOUXIAN，GENJU《QIYEHUIJIZHUNZEDI31HAO——XIANJINLIULIANGBIAO》GUIDING，“XIANJIN，SHIZHIQIYEKUCUNXIANJINYIJIKEYISUISHIYONGYUZHIFUDECUNKUAN；XIANJINDENGJIAWU，SHIZHIQIYECHIYOUDEQIXIANDUAN、LIUDONGXINGQIANG、YIYUZHUANHUANWEIYIZHIJINEXIANJIN、JIAZHIBIANDONGFENGXIANHENXIAODETOUZI”。GENJUSHANGSHUHUIJIZHUNZEGUIDING，YIJI《GONGKAIFAXINGZHENGQUANDEGONGSIXINXIPILUBIANBAOGUIZEDI15HAO——CAIWUBAOGAODEYIBANGUIDING》、?《ZHONGXIAOQIYEBANXINXIPILUYEWUBEIWANGLUDI2HAO：DINGQIBAOGAOPILUXIANGGUANSHIXIANG》、《GONGKAIFAXINGZHENGQUANDEGONGSIXINXIPILUBIANBAOGUIZEDI19HAO——CAIWUXINXIDEGENGZHENGJIXIANGGUANPILU》DENGXIANGGUANGUIDING，GONGSINIDUI2017NIANDUHEBINGXIANJINLIULIANGBIAOJIMUGONGSIXIANJINLIULIANGBIAOJINXINGZHUISUDIAOZHENG，GAIDIAOZHENGDUI2017NIAN12YUE31RIHEBINGZICHANFUZHAIBIAOJIMUGONGSIZICHANFUZHAIBIAO、2017NIANDUHEBINGLIRUNBIAOJIMUGONGSILIRUNBIAOWUYINGXIANG。

　　ER、JUTIDIAOZHENG

　　1、2017NIANDUHEBINGXIANJINLIULIANGBIAO：

　　DANWEI：YUAN

　　■

　　2、2017NIANDUMUGONGSIXIANJINLIULIANGBIAO：

　　DANWEI：YUAN

　　■

　　BENCIDIAOZHENGYINGXIANGDEXIANJINLIULIANGBIAOXIANGMUBAOKUOZHIFUDEQITAYUJINGYINGHUODONGYOUGUANDEXIANJIN、JINGYINGHUODONGXIANJINLIUCHUXIAOJI、JINGYINGHUODONGCHANSHENGDEXIANJINLIULIANGJINGE、XIANJINJIXIANJINDENGJIAWUJINGZENGJIAEJIQIMOXIANJINJIXIANJINDENGJIAWUYUE。

　　SHANGSHUDIAOZHENGSHIYINWEIDANBAOSHIXIANGDAOZHIGONGSIYINXINGCUNDANZAIZHIYAQIJIANCHENGWEISHOUXIANZICHAN，GENJUHUIJIZHUNZEGUIDING，BUFUHEXIANJINJIXIANJINDENGJIAWUDEDINGYI，XUYAODUIXIANJINLIULIANGBIAOXIANGYINGKEMUJINXINGDIAOZHENG，DANBUSHEJIZIJINSHIJILIUCHU。2018-2019NIANGONGSIJIECHUSHANGSHUDANBAOHOU，SHANGSHUCUNDANJIECHUSHOUXIAN，XIANJINLIULIANGBIAOXIANGYINGKEMUJIANGXIANGYINGDIAOZENG。

　　SAN、ZHUISUDIAOZHENGDUI2017NIANDUHEBINGXIANJINLIULIANGBIAOJIMUGONGSIXIANJINLIULIANGBIAODEYINGXIANG

　　1、2017NIANDUHEBINGXIANJINLIULIANGBIAO：

　　DANWEI：YUAN

　　■

　　2、2017NIANDUMUGONGSIXIANJINLIULIANGBIAO：

　　DANWEI：YUAN

　　■

　　SI、ZHUISUDIAOZHENGHOU2017NIANDUHEBINGXIANJINLIULIANGBIAOJIMUGONGSIXIANJINLIULIANGBIAODERUXIA

　　1、2017NIANDUHEBINGXIANJINLIULIANGBIAO：

　　DANWEI：YUAN

　　■

　　2、2017NIANDUMUGONGSIXIANJINLIULIANGBIAO：

　　DANWEI：YUAN

　　■

　　WU、BENCIGONGSIQIANQIHUIJICHACUOGENGZHENGDESHENPICHENGXU

　　BENCIHUIJICHACUOGENGZHENGSHIXIANGYIJINGGONGSIDISIJIEDONGSHIHUIDISISHISICIHUIYIHEDISIJIEJIANSHIHUIDIERSHIJIUCIHUIYISHENYITONGGUO。

　　LIU、DONGSHIHUI、JIANSHIHUI、DULIDONGSHIYIJIAN

　　1、DONGSHIHUI

　　DONGSHIHUIRENWEI：GONGSIBENCIGENGZHENGQIANQIHUIJICHACUOJIZHUISUDIAOZHENG2017NIANDUHUIJIBAOBIAO，FUHE《QIYEHUIJIZHUNZE》JIQIXIANGGUANZHINAN、JIESHIDEGUIDING，NENGGENGZHUNQUE、KEKAO、ZHENSHIDIFANYINGGONGSISHIJICAIWUZHUANGKUANG，MEIYOUSUNHAIGONGSIHEQUANTIGUDONGDEHEFAQUANYI，TONGYIBENCIGENGZHENGQIANQIHUIJICHACUOBINGDUIQIANQICAIWUBAOBIAOJINXINGZHUISUDIAOZHENG。

　　2、JIANSHIHUIYIJIAN

　　JIANSHIHUIRENWEI：GONGSIBENCIHUIJICHACUODEDIAOZHENGFUHEFALV、FAGUIJIQIYEHUIJIZHUNZEDEXIANGGUANGUIDING，ZHENSHIFANYINGLEGONGSIDECAIWUZHUANGKUANG。JIANSHIHUITONGYIDONGSHIHUIZUOCHUDEHUIJICHACUOGENGZHENG。

　　3、DULIDONGSHIYIJIAN

　　DULIDONGSHIRENWEI：GONGSIDUIYIQIANNIANDUHUIJICHACUOZUOCHUDEXIANGGUANGENGZHENG，FUHE《HUIJIZHUNZE》DENGXIANGGUANFALVFAGUIDEYAOQIU，DONGSHIHUIGUANYUGAIHUIJICHACUOGENGZHENGSHIXIANGDESHENYIHEBIAOJUECHENGXUFUHEFALV、FAGUIHE《GONGSIZHANGCHENG》DENGXIANGGUANZHIDUDEGUIDING，TONGYIBENCIHUIJICHACUOGENGZHENGSHIXIANG。TONGSHIYAOQIUGONGSIJIAQIANGDANBAOHUODONGDENEIBUKONGZHIZHIXINGJIANDU，QIESHIWEIHUGONGSIHETOUZIZHEDELIYI。

　　QI、HUIJISHISHIWUSUOYIJIAN

　　YATAI(JITUAN)HUIJISHISHIWUSUO（TESHUPUTONGHEHUO）CHUJULE《GUANYUSHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSIQIANQIHUIJICHACUOGENGZHENGZHUANXIANGSHUOMINGDESHENHEBAOGAO》，SHENHEJIELUN：WOMENRENWEI，XINLUNKEJIGUANLICENGBIANZHIDE《GUANYUSHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSIQIANQIHUIJICHACUOGENGZHENGZHUANXIANGSHUOMING》，RUSHIFANYINGLEXINLUNKEJIQIANQIHUIJICHACUODEGENGZHENGQINGKUANG。

　　TECIGONGGAO。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　DONG?SHI?HUI

　　ERLINGYIJIUNIANSIYUEERSHISANRI

　　GUPIAODAIMA：002341?GUPIAOJIANCHENG：XINLUNKEJI?GONGGAOBIANHAO：2019?-?029

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　GUANYUZENGJIA2019NIANDURICHANGGUANLIANJIAOYIYUJIEDUDEGONGGAO

　　BENGONGSIQUANTIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANBAOZHENGGONGGAONEIRONGZHENSHI、ZHUNQUEHEWANZHENG，MEIYOUXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI（YIXIAJIANCHENG“GONGSI”）YU2019NIAN4YUE22RIZHAOKAIDISIJIEDONGSHIHUIDISISHISICIHUIYI，SHENYITONGGUOLE《GUANYUZENGJIA2019NIANDURICHANGGUANLIANJIAOYIYUJIEDUDEYIAN》，GENJU2019NIANDUYEWUSHIJIFAZHANXUYAO，TIQINGZENGJIA2019NIANDUGONGSIYUGUANLIANFANGRICHANGGUANLIANJIAOYIEDU，JUTIQINGKUANGRUXIA。

　　YI、XINZENGEDUQINGKUANG

　　GONGSIDISIJIEDONGSHIHUIDISISHICIHUIYIHE2018NIANDIWUCILINSHIGUDONGDAHUISHENYITONGGUOLE《GUANYUYUJI2019NIANDURICHANGGUANLIANJIAOYIDEYIAN》，QUEDINGGONGSI2019NIANYUGUANLIANFANGRICHANGGUANLIANJIAOYIYUJIJINEHEJIWEI3,210WANYUAN，XIANGJIANGONGSIYU2018NIAN11YUE23RIPILUDE《GUANYUYUJI2019NIANDURICHANGGUANLIANJIAOYIDEGONGGAO》（GONGGAOBIANHAO：2018-107）。

　　BENCIXINZENGEDUWEIGONGSIXINZENGXIANGSHENZHENNUOTANYAOWUJISHUYOUXIANGONGSI（YIXIAJIANCHENG“NUOTANYAOWU”）TIGONGQIRICHANGJINGYINGZHONGSUOXUDESHIYANSHISHEBEIGONGYINGJIANZHUANGFUWU/XIAOSHOUFANGJINGDIAN/JIEJINGSHICHANPIN，XINZENGZUIGAOEDUWEI100WANYUAN，JUTIXINZENGEDUQINGKUANGRUXIA：

　　■

　　ER、2018NIANDURICHANGGUANLIANJIAOYISHIJIFASHENGQINGKUANG

　　■

　　ER、GUANLIANFANGJIESHAOYUGUANLIANGUANXI

　　1、SHENZHENNUOTANYAOWUJISHUYOUXIANGONGSI

　　（1）JIBENQINGKUANG

　　FARENDAIBIAO：YANGLI

　　ZHUCEZIBEN：1067.62WANRENMINBI

　　YINGYEQIXIANZI：2017NIAN09YUE28RI

　　ZHUCEDI：SHENZHENSHINANSHANQUYUEHAIJIEDAOYUEXINGERDAO1HAOXUNIDAXUEYUANZHONGDIANSHIYANSHIPINGTAIDALOUBQU415-420SHI

　　ZHUYINGYEWU：SHENGWUZHIJI、YAOPINDEJISHUKAIFAJIJISHUFUWU、JISHUTUIGUANG、JISHUZHUANRANG、JISHUZIXUN；JINGYINGJINCHUKOUYEWU（YISHANGFALV、XINGZHENGFAGUI、GUOWUYUANJUEDINGJINZHIDEXIANGMUCHUWAI，XIANZHIDEXIANGMUXUQUDEXUKEHOUFANGKEJINGYING）。

　　NUOTANYAOWUZHUYAOCAIWUZHUANGKUANG：

　　DANWEI：WANYUAN

　　■

　　（2）GUANLIANGUANXISHUOMING

　　NUOTANYAOWUFADINGDAIBIAORENJIZHIXINGDONGSHIYANGLINVSHICENGYUGUOQUSHIERGEYUENEIDANRENGONGSIDONGSHIJIGAOJIGUANLIRENYUAN，QIENUOTANYAOWUWEIGONGSISHIJIKONGZHIRENHOUYIXIANSHENGKONGZHIDEQITAQIYE。GAIGUANLIANGUANXIFUHE《GUPIAOSHANGSHIGUIZE》DI10.1.3TIAOGUIDINGDEQINGXING。

　　（3）LVYUENENGLIFENXI

　　NUOTANYAOWUMUQIANSUICHUYUCHUCHUANGJIEDUAN，DANXINGYEQIANJINGLIANGHAO，ZHUYINGYEWUKEJIHANLIANGGAO，ZAIYUGONGSIDEJIAOYIGUOCHENGZHONG，NENGGOUYANGEZUNSHOUHETONGYUEDING，JUBEILIANGHAODELVYUENENGLI。

　　（4）XINZENGRICHANGGUANLIANJIAOYIZONGJINEQINGKUANG

　　GONGSIYUJI2019YUNUOTANYAOWUXINZENGRICHANGGUANLIANJIAOYIJINEBUCHAOGUO100WANYUAN。

　　SAN、GUANLIANJIAOYIDEZHUYAONEIRONG

　　1、DINGJIAZHENGCEYUYIJU：ANZHAOGONGPING、GONGKAI、GONGZHENGDEYUANZE，ANZHAOSHICHANGJIAGEDINGJIA。

　　2、GUANLIANJIAOYIFEIYONGZHIFUSHIJIANJIJIESUANFANGSHI：YOUSHUANGFANGCANZHAOYOUGUANJIAOYIHETONGJIZHENGCHANGYEWUGUANLIQUEDING。

　　3、GUANLIANJIAOYIXIEYIQIANSHUQINGKUANG：GEXIEYIZIQIANSHUZHIRIQICHENGLI，ZISHUANGFANGYOUQUANJUECEJIGOUPIZHUNHOUSHENGXIAO。BENCIXINZENGGUANLIANJIAOYIEDUDEYOUXIAOQIXIANZHI2019NIAN12YUE31RI。

　　SI、GUANLIANJIAOYIDEMUDEJIDUIGONGSIDEYINGXIANG

　　SHENZHENNUOTANYAOWUJISHUYOUXIANGONGSISHIYIJIAWEIYUSHENZHENSHINANSHANQUKEJIYUANNANQUDEYAOWUZHIJIJISHUYANJIUGONGSI，ZHUYINGBAOKUOSHENGWUYAO、HUAYAOHEDUOTAIYAOWUZAINEIDEXINXINGHUANSHIZHIJIJIZHIJICAILIAODEYANJIUYUKAIFA。BENCIXINZENGRICHANGGUANLIANJIAOYIZHIZAIWEINUOTANYAOWUTIGONGYANSHISHEBEIGONGYINGJIANZHUANGFUWU，YIJIXIAOSHOUFANGJINGDIANHEJIEJINGSHICHANPIN，WEINUOTANYAOWUYANFASHENGCHANSUOBIXU，BENCIJIAOYIJUYOUBIYAOXING。BENCIXINZENGRICHANGGUANLIANJIAOYIDINGJIAYUANZEGONGYUN，YUGUANLIANFANGHEZUOGUANXILIANGHAO，BUCUNZAISUNHAIGONGSIGUDONGHEZHONGXIAOGUDONGLIYIDEQINGKUANG，YEBUCUNZAIDUIGONGSIDEDULIXINGCHANSHENGYINGXIANG。YOUYUSHEJIJINEYUYEWULIANGJUNJIAOXIAO，GONGSIZHUYINGYEWUBUHUIDUIQIXINGCHENGYILAI，YEBUHUIDUIGONGSIYEJIGOUCHENGZHONGDAYINGXIANG。

　　WU、DULIDONGSHISHIQIANRENKEYIJIAN

　　GONGSIDULIDONGSHIJUNSHIXIANSHENHELEGONGSIBENCIXINZENG2019NIANDURICHANGGUANLIANJIAOYIYUJIEDUSHIXIANG，BINGTONGYIJIANGXIANGGUANSHIXIANGTIJIAODONGSHIHUISHENYI，DULIDONGSHIRENWEI：GONGSIXINZENGGUANLIANJIAOYIEDUSUOSHESHIXIANGSHUZHENGCHANGDESHANGYEJIAOYIXINGWEI，JIAOYIJIAGEYIJUSHICHANGJIAGEGONGPING、HELIDIQUEDING，MEIYOUWEIFANGONGKAI、GONGPING、GONGZHENGYUANZE，BUCUNZAISUNHAIGONGSIHEZHONGXIAOGUDONGLIYIDEXINGWEI，XINZENGRICHANGGUANLIANJIAOYIDEZONGJINEYUJIZHANGONGSINIANDUYINGSHOUBILIBUDAO1%，BUHUIDUIGONGSIWEILAIDECAIWUZHUANGKUANG、JINGYINGCHENGGUOJIDULIXINGCHANSHENGFUMIANYINGXIANG。DULIDONGSHITONGYIGONGSIBENCIXINZENGRICHANGGUANLIANJIAOYIEDU，BINGTONGYIJIANG《GUANYUZENGJIA2019NIANDURICHANGGUANLIANJIAOYIYUJIEDUDEYIAN》TIJIAOGONGSIDONGSHIHUIJIGUDONGDAHUISHENYI。

　　LIU、DULIDONGSHIDULIYIJIAN

　　GONGSIXINZENGGUANLIANJIAOYIEDUSUOSHESHIXIANGSHUZHENGCHANGDESHANGYEJIAOYIXINGWEI，JIAOYIJIAGEYIJUSHICHANGJIAGEGONGPING、HELIDIQUEDING，MEIYOUWEIFANGONGKAI、GONGPING、GONGZHENGYUANZE，BUCUNZAISUNHAIGONGSIHEZHONGXIAOGUDONGLIYIDEXINGWEI，XINZENGRICHANGGUANLIANJIAOYIDEZONGJINEYUJIZHANGONGSINIANDUYINGSHOUBILIBUDAO1%，BUHUIDUIGONGSIWEILAIDECAIWUZHUANGKUANG、JINGYINGCHENGGUOJIDULIXINGCHANSHENGFUMIANYINGXIANG。YINCI，TONGYIGONGSIBENCIXINZENGRICHANGGUANLIANJIAOYIEDU，BINGTONGYIJIANG《GUANYUZENGJIA2019NIANDURICHANGGUANLIANJIAOYIYUJIEDUDEYIAN》TIJIAOGONGSIGUDONGDAHUISHENYI。

　　QI、BEICHAWENJIAN

　　1、DISIJIEDONGSHIHUIDISISHISICIHUIYIJUEYI；

　　2、DULIDONGSHIGUANYUGONGSIDISIJIEDONGSHIHUIDISISHISICIHUIYIXIANGGUANSHIXIANGDEDULIYIJIAN。

　　TECIGONGGAO。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　DONG?SHI?HUI

　　ERLINGYIJIUNIANSIYUEERSHISANRI

　　GUPIAODAIMA：002341GUPIAOJIANCHENG：XINLUNKEJI?GONGGAOBIANHAO：2019-030

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　GUANYUNINGGUOSHIQIANHONGDIANZIYOUXIANGONGSIYEJICHENGNUOWANCHENGQINGKUANGDEGONGGAO

　　BENGONGSIQUANTIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANBAOZHENGGONGGAONEIRONGZHENSHI、ZHUNQUEHEWANZHENG，MEIYOUXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU。

　　YI、JIAOYIJIBENQINGKUANG

　　2018NIAN，SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI（YIXIAJIANCHENG?“GONGSI”）TONGGUOFAXINGGUFENJIZHIFUXIANJINDEFANGSHIXIANGTANGQIANJUN、LAOGENHONG、ZHONGXINTOUZI、JINSHIKUNXIANG、JINGCONGTOUZIJIJINGCONGERHAOGOUMAIQIHEJICHIYOUDENINGGUOSHIQIANHONGDIANZIYOUXIANGONGSI（YIXIAJIANCHENG“QIANHONGDIANZI”）100%GUQUAN，JIAOYIJIAGEWEI15YIYUAN。2018NIAN4YUE19RI，QIANHONGDIANZIYIJIUQI100%GUQUANDEQUANSHUBIANGENGSHIYIWANCHENGLEGONGSHANGBIANGENGDENGJI，QIANHONGDIANZICHENGWEIGONGSIQUANZIZIGONGSI。

　　ER、YEJICHENGNUOQINGKUANG

　　GENJUGONGSIYUQIANHONGDIANZIBUCHANGYIWURENTANGQIANJUN、LAOGENHONGQIANSHUDE《YEJICHENGNUOBUCHANGXIEYI》，BUCHANGYIWURENCHENGNUOZAIYEJICHENGNUOQIJIAN（2017DU、2018NIANDUJI2019NIANDU），BIAODEGONGSIJINGSHENJIDETONGQIJINGLIRUN（KOUCHUFEIJINGCHANGXINGSUNYI）FENBIEBUDIYU1.1YIYUAN、1.5YIYUAN、1.9YIYUAN；RUOZAIYEJICHENGNUOQIJIANNEI，RUBIAODEGONGSIRENYINIANDUDESHIJIJINGLIRUNDIYUCHENGNUODEDUIYINGNIANDUJINGLIRUN，BUCHANGYIWURENJIANGANZHAO《YEJICHENGNUOBUCHANGXIEYI》DEYUEDINGDUISHANGSHIGONGSIYUYIBUCHANG。

　　SAN、YEJICHENGNUOWANCHENGQINGKUANG

　　GENJUYATAI(JITUAN)HUIJISHISHIWUSUO（TESHUPUTONGHEHUO）CHUJUDE《BIAODEZICHAN2017NIANLIRUNCHENGNUOSHIXIANQINGKUANGZHUANXIANGSHENHEBAOGAO》HE《BIAODEZICHAN2018NIANLIRUNCHENGNUOSHIXIANQINGKUANGZHUANXIANGSHENHEBAOGAO》，QIANHONGDIANZI2017NIANDU、2018NIANDUJINGSHENJIDEKOUCHUFEIJINGCHANGXINGSUNYIHOUDEJINGLIRUNFENBIEWEI1.19YIYUAN、1.56YIYUAN，LIANXULIANGNIANSHIXIANYEJICHENGNUO，BUCHANGYIWURENWUXUJINXINGYEBUCHANG。

　　SI、BEICHAWENJIAN

　　1、《BIAODEZICHAN2017NIANLIRUNCHENGNUOSHIXIANQINGKUANGZHUANXIANGSHENHEBAOGAO》;

　　2、《BIAODEZICHAN2018NIANLIRUNCHENGNUOSHIXIANQINGKUANGZHUANXIANGSHENHEBAOGAO》。

　　TECIGONGGAO。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　DONG?SHI?HUI

　　ERLINGYIJIUNIANSIYUEERSHISANRI

　　GUPIAODAIMA：002341GUPIAOJIANCHENG：XINLUNKEJI?GONGGAOBIANHAO：2019-031

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　GUANYUDIAOZHENGBUFENMUTOUXIANGMUDACHANSHIJIANDEGONGGAO

　　BENGONGSIQUANTIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANBAOZHENGGONGGAONEIRONGZHENSHI、ZHUNQUEHEWANZHENG，MEIYOUXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU。

　　GONGSIGENJUMUQIANBUFENMUJIZIJINTOUZIXIANGMUDESHIJIJIANSHEQINGKUANG，JINGGONGSIDISIJIEDONGSHIHUINIDUIXIANGMUDACHANRIQIJINXINGXIANGYINGDIAOZHENG，JUTIQINGKUANGRUXIA：

　　YI、MUJIZIJINJIBENQINGKUANG

　　JINGZHONGGUOZHENGQUANJIANDUGUANLIWEIYUANHUIZHENGJIANXUKE[2016]2962HAOWENHEZHUN，SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI（YIXIAJIANCHENG“GONGSI”HUO“XINLUNKEJI”）YU2016NIAN12YUEXIANGTEDINGDUIXIANGFEIGONGKAIFAXINGRENMINBIPUTONGGU（AGU）129,776,492GU，GUPIAOFAXINGJIAWEI13.87YUAN，GONGMUJIZIJIN1,799,999,944.04YUAN，KOUCHUFAXINGFEIYONG47,369,998.6YUANHOU，SHIJIMUJIZIJINJINGEWEI1,752,629,945.44YUAN，SHANGSHUQUANBUMUJIZIJINYIYU2016NIAN12YUE15RIDAOWEI，YIJINGRUIHUAHUIJISHISHIWUSUO（TESHUPUTONGHEHUO）SHENYANBINGCHUJULE“RUIHUAYANZI[2016]48410018HAO”YANZIBAOGAO。

　　GONGSIDUIMUJIZIJINCAIQULEZHUANHUCUNCHUZHIDU，SHIXINGZHUANKUANZHUANYONG。

　　ER、MUJIZIJINSHIYONGQINGKUANG

　　JIEZHI2018NIAN12YUE31RI，MUJIZIJINTOUZIXIANGMUJINZHANQINGKUANGRUXIA：

　　DANWEI：WANYUAN

　　■

　　SAN、DIAOZHENGBUFENMUTOUXIANGMUDACHANRIQIQINGKUANG

　　GONGSIGENJUMUQIANBUFENMUJIZIJINTOUZIXIANGMUDESHIJIJIANSHEQINGKUANG，NIDUIXIANGMUDACHANRIQIJINXINGXIANGYINGDIAOZHENG。

　　■

　　“TACGONGNENGXINGGUANGXUEBOMOCAILIAOXIANGMU”YUANJIHUATOURUMUJIZIJIN13.72YIYUAN，YINGUONEIXINNENGYUANLIDIANCHISHICHANGBAOCHIGAOSUZENGZHANG，WEIYINGDUIGUONEIKUAISUZENGZHANGDEDONGLIDIANCHILVSUMOXUQIU，TIGAOMUJIZIJINSHIYONGXIAOLV，JINGGONGSIDISIJIEDONGSHIHUIDIQICIHUIYI、ERSHICIHUIYISHENYITONGGUO，GONGSIXIANHOULIANGCIJIANG“TACGONGNENGXINGGUANGXUEBOMOCAILIAOXIANGMU”MUJIZIJINHEJI5YIYUANZHUANRU“LIDIANCHIDIANXINYONGGAOXINGNENGFENGZHUANGCAILIAOXIANGMU”HE“LIDIANCHIDIANXINYONGGAOXINGNENGFENGZHUANGCAILIAOKUOJIANXIANGMU”；ZAIJIANSHEGUOCHENGZHONG，“TACGONGNENGXINGGUANGXUEBOMOCAILIAOXIANGMU”2TIAOCHANXIANYIYU2018NIAN11YUESHUNLITOUCHAN；YOUYUXIANGMUJISHUNANDUJIAODA，KAOLVDAORIBENSHEBEICHANGSHANGJIAOFUNENGLI、RENYUANPEIXUNJIKEHURENZHENGDENGYINSU，JINGDISIJIEDONGSHIHUISISHISIHUIYISHENYITONGGUO，QIYU3TIAOCHANXIANTOUCHANRIQIDIAOZHENGDAO2019NIAN12YUE31RI。

　　2.?WEIYINGDUIGUONEIKUAISUZENGZHANGDEDONGLIDIANCHILVSUMOXUQIU，GONGSIZAICHANGZHOUQIDONGLE“LIDIANCHILVSUMORUANBAOXIANGMU”，JIANSHE2TIAOGE300WANFANG/YUECHANNENGDELVSUMOCHANXIAN。DIYITIAOCHANXIANZONGTOUZI3.5YI，JINGGONGSIDISIJIEDONGSHIHUIDIQICIHUIYISHENYITONGGUO，YOU“TACGONGNENGXINGGUANGXUEBOMOCAILIAOXIANGMU”ZHUANRUMUJIZIJINTOURU2.5YI，YIYU2018NIAN7YUETOUCHAN；DIERTIAOCHANXIANZONGTOUZI3.3YI，JINGGONGSIDISIJIEDONGSHIHUIDIERSHICICIHUIYISHENYITONGGUO，YOU“TACGONGNENGXINGGUANGXUEBOMOCAILIAOXIANGMU”ZHUANRUMUJIZIJINTOURU2.5YI，YUDINGYU2019NIAN3YUE31RITOUCHAN。BENCIDIAOZHENGHOU，DIERTIAOCHANXIANJIANGYU2019NIAN9YUE30RIQIANTOUCHAN。

　　SI、DIAOZHENGBUFENMUTOUXIANGMUDACHANRIQIYUANYIN

　　1.?TACGONGNENGXINGGUANGXUEBOMOCAILIAOXIPIANGUANGPIANGUANJIANCAILIAO，JISHUNANDUDA，JINGDUYAOQIUGAO，QIEXIANGMUXIGUONEISHOULI，KAOLVDAORIBENSHEBEICHANGSHANGSHENGCHANNENGLI、JIAOQIYIJIJISHURENYUANPEIXUNHEKEHURENZHENGDENGYINSU，WEIBAOZHANGXIANGMUZHILIANG，“TACGONGNENGXINGGUANGXUEBOMOCAILIAOXIANGMU”5TIAOCHANXIANFENLIANGQIJIANSHEGONGSIDUIGAIXIANGMUJINXINGFENPIJIANSHE，WENBUTUIJIN，XIANGMUJIANSHEHEDIAOSHIZHOUQIXIANGYINGYANCHI，QIZHONGYIQI2TIAOCHANXIANYIYU2018NIAN11YUETOUCHAN，ERQI3TIAOCHANXIANJIANGYU2019NIAN12YUE31RIQIANTOUCHAN。

　　2.?“LIDIANCHILVSUMORUANBAOXIANGMU”JIANSHE2TIAOLVSUMOCHANXIAN，DIYITIAO300WANFANG/YUECHANXIANYIYU2018NIAN7YUE16RISHICHAN；DIERTIAO300WANFANG/YUECHANYOUYU2018NIANCHUKAISHIDONGGONGJIANSHE，KAOLVDAOCHANXIANJIANSHEZHOUQI，YUJIJIANGYU2019NIAN9YUE30RIQIANTOUCHAN。

　　WU、BUFENMUTOUXIANGMUDACHANRIQIDIAOZHENGDUIGONGSISHENGCHANJINGYINGDEYINGXIANG

　　BENCIDUIBUFENMUJIZIJINTOUZIXIANGMUDACHANSHIJIANDEDIAOZHENG，SHIGONGSIGENJUMUTOUXIANGMUSHISHIDESHIJIQINGKUANGSUOZUOCHUDESHENSHENJUEDING，WEIGAIBIANXIANGMUJIANSHEDENEIRONG、TOUZIZONGE、SHISHIZHUTI，BUHUIDUIGONGSIDEZHENGCHANGJINGYINGCHANSHENGZHONGDABULIYINGXIANG，YEBUCUNZAIGAIBIANHUOBIANXIANGGAIBIANMUJIZIJINTOUXIANGHEQITASUNHAIGUDONGLIYIDEQINGXING。

　　LIU、DULIDONGSHI、JIANSHIHUI、BAOJIANJIGOUYIJIAN

　　1、DULIDONGSHIYIJIAN

　　BENCIDIAOZHENG“TACGONGNENGXINGGUANGXUEBOMOCAILIAOXIANGMU”DACHANRIQI，SHIGONGSIGENJUMUTOUXIANGMUSHISHIDESHIJIQINGKUANGSUOZUOCHUDESHENSHENJUEDING，WEIGAIBIANXIANGMUJIANSHEDENEIRONG、TOUZIZONGE、SHISHIZHUTI，BUHUIDUIGONGSIDEZHENGCHANGJINGYINGCHANSHENGZHONGDABULIYINGXIANG，YEBUCUNZAIGAIBIANHUOBIANXIANGGAIBIANMUJIZIJINTOUXIANGHEQITASUNHAIGUDONGLIYIDEQINGXING。YINCIWOMENTONGYIGONGSIDUI2016NIANFEIGONGKAIFAXINGBUFENMUJIZIJINTOUZIXIANGMUDACHANRIQIJINXINGDIAOZHENG。

　　2、JIANSHIHUIYIJIAN

　　JINGSHENYI，JIANSHIHUIRENWEI，BENCIDIAOZHENGMUJIZIJINTOUZIXIANGMUDACHANRIQI，SHIGONGSIGENJUMUTOUXIANGMUSHISHIDESHIJIQINGKUANGSUOZUOCHUDESHENSHENJUEDING，WEIGAIBIANXIANGMUJIANSHEDENEIRONG、TOUZIZONGE、SHISHIZHUTI，BUHUIDUIGONGSIDEZHENGCHANGJINGYINGCHANSHENGZHONGDABULIYINGXIANG，YEBUCUNZAIGAIBIANHUOBIANXIANGGAIBIANMUJIZIJINTOUXIANGHEQITASUNHAIGUDONGLIYIDEQINGXING。YINCIWOMENTONGYIGONGSIDUI2016NIANFEIGONGKAIFAXINGBUFENMUJIZIJINTOUZIXIANGMUDACHANRIQIJINXINGDIAOZHENG。

　　3、BAOJIANJIGOUYIJIAN

　　保荐机构在审阅相关材料后发表如下意见：

　　（1）GONGSIBENCIDIAOZHENGMUJIZIJINTOUZIXIANGMUDACHANSHIJIANSHIGENJUXIANGMUSHIJISHISHIQINGKUANGZUOCHUDEJINSHENJUEDING，WEIGAIBIANXIANGMUJIANSHEDENEIRONG、TOUZIZONGE、SHISHIZHUTI，BUHUIDUIGONGSIDEZHENGCHANGJINGYINGCHANSHENGZHONGDABULIYINGXIANG，YEBUCUNZAIGAIBIANHUOBIANXIANGGAIBIANMUJIZIJINTOUXIANGHEQITASUNHAIGUDONGLIYIDEQINGXING；

　　（2）GONGSIBENCIDIAOZHENGMUJIZIJINXIANGMUDACHANSHIJIANSHIXIANGLVXINGLEBIYAODEJUECECHENGXU，FUHE《ZHENGQUANFAXINGSHANGSHIBAOJIANYEWUGUANLIBANFA》、《SHANGSHIGONGSIJIANGUANZHIYINDI?2?HAO——SHANGSHIGONGSIMUJIZIJINGUANLIHESHIYONGDEJIANGUANYAOQIU》、《SHENZHENZHENGQUANJIAOYISUOZHONGXIAOQIYEBANSHANGSHIGONGSIGUIFANYUNZUOZHIYIN》DENGXIANGGUANFAGUIHEGUIFANXINGWENJIANDEGUIDING；

　　（3）BAOJIANJIGOUJIANGCHIXUGUANZHUGONGSIDIAOZHENGMUJIZIJINTOUZIXIANGMUDACHANSHIJIANHOUDEMUJIZIJINTOUZISHIYONGQINGKUANG，DUCUGONGSIZAISHIJISHIYONGMUJIZIJINQIANLVXINGXIANGGUANJUECECHENGXU，QUEBAOMUTOUZIJINDESHIYONGJUECECHENGXUHEFAHEGUI，QIESHILVXINGBAOJIANJIGOUZHIZEHEYIWU，BAOZHANGGONGSIQUANTIGUDONGLIYI。

　　ZONGSHANG，BENBAOJIANJIGOUTONGYIGONGSIDIAOZHENGBUFENMUJIZIJINTOUZIXIANGMUDACHANSHIJIAN。

　　QI、BEICHAWENJIAN

　　1、DISIJIEDONGSHIHUIDISISHISICIHUIYIJUEYI；

　　2、DISIJIEJIANSHIHUIDIERSHIJIUCIHUIYIJUEYI；

　　3、DULIDONGSHIGUANYUGONGSIDISIJIEDONGSHIHUIDISISHISICIHUIYIXIANGGUANSHIXIANGDEDULIYIJIAN；

　　4、ZHONGXINZHENGQUANGUFENYOUXIANGONGSIGUANYUSHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSIDIAOZHENGBUFENMUTOUXIANGMUDACHANSHIJIANDEHECHAYIJIAN。

　　TECIGONGGAO。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　DONG?SHI?HUI

　　ERLINGYIJIUNIANSIYUEERSHISANRI

　　GUPIAODAIMA：002341GUPIAOJIANCHENG：XINLUNKEJI?GONGGAOBIANHAO：2019-033

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　GUANYUJUXING2018NIANDUBAOGAOWANGSHANGYEJISHUOMINGHUIDEGONGGAO

　　BENGONGSIQUANTIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANBAOZHENGGONGGAONEIRONGZHENSHI、ZHUNQUEHEWANZHENG，MEIYOUXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI（YIXIAJIANCHENG“GONGSI”）JIHUAYU2019NIAN5YUE9RI（ZHOUSI）XIAWU15:00ZHI17:00ZAISHENZHENZHENGQUANXINXIYOUXIANGONGSITIGONGDEWANGSHANGPINGTAIJUXINGNIANDUBAOGAOSHUOMINGHUI，BENCINIANDUBAOGAOSHUOMINGHUIJIANGCAIYONGWANGLUOYUANCHENGDEFANGSHIJUXING，TOUZIZHEKEDENGLUTOUZIZHEHUDONGPINGTAI：http://rs.p5w.netCANYUBENCISHUOMINGHUI。

　　CHUXIBENCINIANDUBAOGAOSHUOMINGHUIDEGONGSIRENYUANYOU：GONGSIDONGSHIZHANGHOUYIXIANSHENG、DULIDONGSHIZHANGTIANCHENGXIANSHENG、CAIWUZONGJIANMASUQINGXIANSHENG、DONGSHIHUIMISHUZHANGQIAOXIANSHENGDENGJIANGCHUXIBENCIWANGSHANGYEJISHUOMINGHUI。

　　HUANYINGGUANGDATOUZIZHEJIJICANYUBENCIWANGSHANGYEJISHUOMINGHUI。

　　TECIGONGGAO。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　DONG?SHI?HUI

　　ERLINGYIJIUNIANSIYUEERSHISANRI

　　ZHENGQUANDAIMA：002341ZHENGQUANJIANCHENG：XINLUNKEJIGONGGAOBIANHAO：2019?-?034

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　GUANYUHUIJIZHENGCEBIANGENGDEGONGGAO

　　BENGONGSIDONGSHIHUIJIDONGSHIHUIQUANTICHENGYUANBAOZHENGGONGGAONEIRONGZHENSHI、ZHUNQUEHEWANZHENG，BINGDUIGONGGAOZHONGDEXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOUCHENGDANZEREN。

　　TEBIETISHI：

　　BENCIHUIJIZHENGCEBIANGENG，SHISHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI（YIXIAJIANCHENG“GONGSI”）GENJUCAIZHENGBU《GUANYUXIUDINGYINFA2018NIANDUYIBANQIYECAIWUBAOBIAOGESHIDETONGZHI》（CAIHUI〔2018〕15HAO）JI《QIYEHUIJIZHUNZEDI22HAO——JINRONGGONGJUQUERENHEJILIANG》《QIYEHUIJIZHUNZEDI23HAO——JINRONGZICHANZHUANYI》《QIYEHUIJIZHUNZEDI24HAO——TAOQIHUIJI》《QIYEHUIJIZHUNZEDI37HAO——JINRONGGONGJULIEBAO》DEGUIDINGZHIXING。SHANGSHUHUIJIZHENGCEDEBIANGENGBUSHEJIYIQIANNIANDUDEZHUISUDIAOZHENG，DUIGONGSICAIWUBAOBIAOWUZHONGDAYINGXIANG，DUIGONGSISUNYI、ZONGZICHANJIJINGZICHANDENGZHONGDAYINGXIANG。

　　YI、HUIJIZHENGCEBIANGENGGAISHU

　　1、BIANGENGYUANYIN

　　（1）CAIZHENGBUXINJINRONGZHUNZE

　　2017NIAN3YUE31RI，CAIZHENGBUXIUDINGLE《QIYEHUIJIZHUNZEDI22HAO——JINRONGGONGJUQUERENHEJILIANG》、《QIYEHUIJIZHUNZEDI23HAO——JINRONGZICHANZHUANYI》、《QIYEHUIJIZHUNZEDI24HAO——TAOQIHUIJI》、《QIYEHUIJIZHUNZEDI37HAO——JINRONGGONGJULIEBAO》）（YISHANGSIXIANGJIANCHENGXINJINRONGZHUNZE），BINGYAOQIUZAIJINGNEIWAITONGSHISHANGSHIDEQIYEZI2018NIAN1YUE1RIQIZHIXINGXINJINRONGGONGJUXILIEZHUNZE，QITAJINGNEISHANGSHIQIYEZI2019NIAN1YUE1RIQIZHIXING。ANZHAOSHANGSHUYAOQIU，GONGSIJIANGZI2019NIAN1YUE1RIQIZHIXINGXINJINRONGGONGJUXILIEZHUNZE。

　　（2）CAIWUBAOBIAOGESHIXIUDING

　　2018NIAN6YUE15RI，CAIZHENGBUBANBULE《GUANYUXIUDINGYINFA2018NIANDUYIBANQIYECAIWUBAOBIAOGESHIDETONGZHI》（CAIHUI﹝2018﹞15HAO），DUIYIBANQIYECAIWUBAOBIAOGESHIJINXINGLEXIUDING，BINGYAOQIUANZHAOGAIWENJIANGUIDINGDEYIBANQIYECAIWUBAOBIAOGESHI（SHIYONGYUSHANGWEIZHIXINGXINJINRONGZHUNZEHEXINSHOURUZHUNZEDEQIYE）BIANZHIGONGSIDECAIWUBAOBIAO。2018NIANNIANBAOANZHAOSHANGSHUXINBAOBIAOGESHIBIANZHI。

　　2、BIANGENGQIANGONGSICAIYONGDEHUIJIZHENGCE

　　BENCIBIANGENGQIAN，GONGSIZHIXINGCAIZHENGBUFABUDE《QIYEHUIJIZHUNZE——JIBENZHUNZE》HEGEXIANGJUTIHUIJIZHUNZE、QIYEHUIJIZHUNZEYINGYONGZHINAN、QIYEHUIJIZHUNZEJIESHIGONGGAOYIJIQITAXIANGGUANGUIDING。

　　3、BIANGENGHOUGONGSICAIYONGDEHUIJIZHENGCE

　　BENCIBIANGENGHOU，GONGSICAIWUBAOBIAOGESHIJIANGANZHAOCAIZHENGBUBANBUDE《GUANYUXIUDINGYINFA2018NIANDUYIBANQIYECAIWUBAOBIAOGESHIDETONGZHI》（CAIHUI﹝2018﹞15HAO）YIJIXINJINRONGZHUNZEDEXIANGGUANGUIDINGZHIXING。QITAWEIBIANGENGBUFEN，RENGANZHAOCAIZHENGBUQIANQIBANBUDE《QIYEHUIJIZHUNZE——JIBENZHUNZE》HEGEXIANGJUTIHUIJIZHUNZE、QIYEHUIJIZHUNZEYINGYONGZHINAN、QIYEHUIJIZHUNZEJIESHIGONGGAOYIJIQITAXIANGGUANGUIDINGZHIXING。

　　4、HUIJIZHENGCEBIANGENGRIQI

　　GONGSIZISHANGSHUWENJIANGUIDINGDEQISHIRIKAISHIZHIXINGBIANGENGHOUDEHUIJIZHENGCE。

　　ER、BENCIHUIJIZHENGCEBIANGENGDUIGONGSIDEYINGXIANG

　　（1）ZHIXINGXINJINRONGZHUNZEDEYINGXIANG

　　CAIZHENGBUXINXIUDINGDEJINRONGGONGJUXIANGGUANZHUNZE、XINXIUDINGDEJINRONGGONGJUQUERENHEJILIANGZHUNZEXIUDINGNEIRONGZHUYAOBAOKUO：

　　1、YIQIYECHIYOUJINRONGZICHANDE“YEWUMOSHI”HE“JINRONGZICHANHETONGXIANJINLIULIANGTEZHENG”ZUOWEIJINRONGZICHANFENLEIDEPANDUANYIJU，JIANGJINRONGZICHANFENLEIWEIYITANYUCHENGBENJILIANGDEJINRONGZICHAN、YIGONGYUNJIAZHIJILIANGQIEQIBIANDONGJIRUQITAZONGHESHOUYIDEJINRONGZICHANYIJIYIGONGYUNJIAZHIJILIANGQIEQIBIANDONGJIRUDANGQISUNYIDEJINRONGZICHANSANLEI；

　　2、JIANGJINRONGZICHANJIANZHIHUIJICHULIYOU“YIFASHENGSUNSHIFA”XIUGAIWEI“YUQISUNSHIFA”，YAOQIUKAOLVJINRONGZICHANWEILAIYUQIXINYONGSUNSHIQINGKUANG，CONGERGENGJIAJISHI、ZUEDIJITIJINRONGZICHANJIANZHIZHUNBEI；

　　3、DIAOZHENGFEIJIAOYIXINGQUANYIGONGJUTOUZIDEHUIJICHULI，YUNXUQIYEJIANGFEIJIAOYIXINGQUANYIGONGJUTOUZIZHIDINGWEIYIGONGYUNJIAZHIJILIANGQIEQIBIANDONGJIRUQITAZONGHESHOUYIJINXINGCHULI，DANGAIZHIDINGBUKECHEXIAO，QIEZAICHUZHISHIBUDEJIANGYUANJIRUQITAZONGHESHOUYIDELEIJIGONGYUNJIAZHIBIANDONGEJIEZHUANJIRUDANGQISUNYI；

　　4、JINYIBUMINGQUEJINRONGZICHANZHUANYIDEPANDUANYUANZEJIQIHUIJICHULI；

　　5、TAOQIHUIJIZHUNZEGENGJIAQIANGDIAOTAOQIHUIJIYUQIYEFENGXIANGUANLIHUODONGDEYOUJIJIEHE，GENGHAODIFANYINGQIYEDEFENGXIANGUANLIHUODONG。

　　GENJUGUIDING，GONGSICONG2019NIAN1YUE1RIQIZHIXINGXINJINRONGGONGJUZHUNZE，BINGZI2019NIANDIYIJIDUBAOGAOQIANXINJINRONGGONGJUZHUNZEYAOQIUJINXINGHUIJIBAOBIAOPILU。

　　（2）ZHIXINGXINCAIWUBAOBIAOGESHIDEYINGXIANG

　　GENJUCAIZHENGBUBANBUDE《GUANYUXIUDINGYINFA2018NIANDUYIBANQIYECAIWUBAOBIAOGESHIDETONGZHI》（CAIHUI﹝2018﹞15HAO）DEGUIDING，GONGSIDIAOZHENGYIXIACAIWUBAOBIAODELIEBAO，BINGDUIKEBIHUIJIQIJIANDEBIJIAOSHUJUJINXINGXIANGYINGDIAOZHENG：

　　1、YUAN“YINGSHOUPIAOJU”HE“YINGSHOUZHANGKUAN”XIANGMUHEBINGJIRUXINZENGDE“YINGSHOUPIAOJUJIYINGSHOUZHANGKUAN”XIANGMU；

　　2、YUAN“YINGSHOULIXI”、“YINGSHOUGULI”HE“QITAYINGSHOUKUAN”XIANGMUHEBINGJIRU“QITAYINGSHOUKUAN”XIANGMU；

　　3、YUAN“GUDINGZICHANQINGLI”HE“GUDINGZICHAN”XIANGMUHEBINGJIRU“GUDINGZICHAN”XIANGMU；

　　4、YUAN“GONGCHENGWUZI”HE“ZAIJIANGONGCHENG”XIANGMUHEBINGJIRU“ZAIJIANGONGCHENG”XIANGMU；

　　5、YUAN“YINGFUPIAOJU”HE“YINGFUZHANGKUAN”XIANGMUHEBINGJIRUXINZENGDE“YINGFUPIAOJUJIYINGFUZHANGKUAN”XIANGMU；

　　6、YUAN“YINGFULIXI”、“YINGFUGULI”HE“QITAYINGFUKUAN”XIANGMUHEBINGJIRU“QITAYINGFUKUAN”XIANGMU；

　　7、YUAN“ZHUANXIANGYINGFUKUAN”HE“ZHANGQIYINGFUKUAN”XIANGMUHEBINGJIRU“ZHANGQIYINGFUKUAN”XIANGMU；

　　8、XINZENG“YANFAFEIYONG”XIANGMU，YUANJIRU“GUANLIFEIYONG”XIANGMUDEYANFAFEIYONGDANDULIESHIWEI“YANFAFEIYONG”XIANGMU；

　　9、ZAI“CAIWUFEIYONG”XIANGMUXIALIESHI“LIXIFEIYONG”HE“LIXISHOURU”MINGXIXIANGMU。

　　BENCIHUIJIZHENGCEDEBIANGENGBUHUIDUIDANGQIHEHUIJIZHENGCEBIANGENGZHIQIANGONGSIZICHANZONGE、FUZHAIZONGE、JINGZICHANJIJINGLIRUNCHANSHENGRENHEYINGXIANG。

　　SAN、DONGSHIHUIGUANYUBENCIHUIJIZHENGCEBIANGENGHELIXINGDESHUOMING

　　GONGSIDONGSHIHUIRENWEI，BENCIHUIJIZHENGCEBIANGENGSHIGENJUCAIZHENGBU《GUANYUXIUDINGYINFA2018NIANDUYIBANQIYECAIWUBAOBIAOGESHIDETONGZHI》（CAIHUI﹝2018﹞15HAO）、JIXINJINRONGZHUNZEXIANGGUANGUIDINGJINXINGDEDIAOZHENG，FUHEXIANGGUANGUIDING，ZHIXINGBIANGENGHOUHUIJIZHENGCENENGGOUKEGUANGONGYUNDIFANYINGGONGSIDECAIWUZHUANGKUANGHEJINGYINGCHENGGUO，BUYINGXIANGGONGSIDANGNIANJINGLIRUNJISUOYOUZHEQUANYI，BUCUNZAISUNHAIGONGSIJIZHONGXIAOGUDONGLIYIDEQINGKUANG。YINCI，TONGYIBENCIHUIJIZHENGCEBIANGENG。

　　SI、DULIDONGSHIGUANYUHUIJIZHENGCEBIANGENGDEYIJIAN

　　JINGHECHA，BENCIHUIJIZHENGCEBIANGENGSHIGENJUCAIZHENGBU《GUANYUXIUDINGYINFA2018NIANDUYIBANQIYECAIWUBAOBIAOGESHIDETONGZHI》（CAIHUI﹝2018﹞15HAO）、JIXINJINRONGZHUNZEXIANGGUANGUIDINGJINXINGDEDIAOZHENG，FUHECAIZHENGBU、ZHONGGUOZHENGJIANHUIHESHENZHENZHENGQUANJIAOYISUODENGXIANGGUANGUIDING，NENGGOUKEGUAN、GONGYUNDIFANYINGGONGSIDECAIWUZHUANGKUANGHEJINGYINGCHENGGUO，FUHEGONGSIHESUOYOUGUDONGDELIYI。BENCIHUIJIZHENGCEBIANGENGCHENGXUFUHEYOUGUANFALV、FAGUIHE《GONGSIZHANGCHENG》DEGUIDING，MEIYOUSUNHAIGONGSIJIZHONGXIAOGUDONGDEQUANYI。YINCI，WOMENTONGYIGONGSIBENCIHUIJIZHENGCEBIANGENG。

　　WU、JIANSHIHUIGUANYUZHENGCEBIANGENGDEYIJIAN

　　JINGSHENHE，JIANSHIHUIRENWEI：BENCIHUIJIZHENGCEBIANGENGSHIGENJUCAIZHENGBU《GUANYUXIUDINGYINFA2018NIANDUYIBANQIYECAIWUBAOBIAOGESHIDETONGZHI》（CAIHUI﹝2018﹞15HAO）、JIXINJINRONGZHUNZEXIANGGUANGUIDINGJINXINGDEDIAOZHENG，FUHEXIANGGUANGUIDING，XIANGGUANJUECECHENGXUFUHEYOUGUANFALVFAGUIHE《GONGSIZHANGCHENG》DENGGUIDING。BENCIBIANGENGBUHUIDUIGONGSICAIWUBAOBIAOCHANSHENGZHONGDAYINGXIANG，BUCUNZAISUNHAIGONGSIJIZHONGXIAOGUDONGLIYIDEQINGXING。YINCI，TONGYIGONGSIBENCIHUIJIZHENGCEBIANGENG。

　　LIU、BEICHAWENJIAN

　　1、GONGSIDISIJIEDONGSHIHUIDISISHISICIHUIYIJUEYI；

　　2、GONGSIDISIJIEJIANSHIHUIDIERSHIJIUCIHUIYIJUEYI；

　　3、DULIDONGSHIGUANYUDISIJIEDONGSHIHUIDISISHISICIHUIYIXIANGGUANSHIXIANGDEDULIYIJIAN。

　　TECIGONGGAO。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　DONG?SHI?HUI

　　ERLINGYIJIUNIANSIYUEERSHISANRI

　　GUPIAODAIMA：002341GUPIAOJIANCHENG：XINLUNKEJIGONGGAOBIANHAO：2019-035

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

　　GUANYUPINRENGONGSIGAOJIGUANLIRENYUANDEGONGGAO

　　BENGONGSIQUANTIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANBAOZHENGGONGGAONEIRONGZHENSHI、ZHUNQUEHEWANZHENG，MEIYOUXUJIAJIZAI、WUDAOXINGCHENSHUHUOZHEZHONGDAYILOU。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI(YIXIAJIANCHENG“XINLUNKEJI”HUO“GONGSI”）?2019NIAN4YUE22RIZHAOKAIDEGONGSIDISIJIEDONGSHIHUIDISISHISICIHUIYISHENYITONGGUOLE《GUANYUPINRENGONGSIGAOJIGUANLIRENYUANDEYIAN》，JINGGONGSIDONGSHIZHANG、DAILIZONGCAIHOUYIXIANSHENGTIMING，DONGSHIHUITIMINGWEIYUANHUISHENHE，TONGYIPINRENWENCHENGWEIXIANSHENGWEIGONGSIFUZONGCAI，RENQIZIGONGSIDONGSHIHUISHENYITONGGUOZHIRIQIZHIDISIJIEDONGSHIHUIRENQIJIEMAN。WENCHENGWEIXIANSHENGJIANLIJIANFUJIAN。

　　GONGSIDULIDONGSHIDUIYISHANGSHIXIANGFABIAOLEDULIYIJIAN，NEIRONGXIANGJIANTONGRIKANZAIZAIJUCHAOZIXUNWANG（http://www.cninfo.com.cn）SHANGDEXIANGGUANGONGGAO。

　　TECIGONGGAO。

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

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　　ZHENGQUANDAIMA：002341?ZHENGQUANJIANCHENG：XINLUNKEJI?GONGGAOBIANHAO：2019-027

　　SHENZHENSHIXINLUNKEJIGUFENYOUXIANGONGSI

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