新宝体育APP下载

新宝体育APP下载 - 创新联动美好世界

投资者关系

新宝体育APP下载 投资者公司公告

公司公告

第七届董事会第三十二次会议决议公告

2020-10-30
播报新闻

zhengquandaima:000988 zhengquanjiancheng:xinbaotiyuappxiazai gonggaobianhao:2020-48

xinbaotiyuappxiazai diqijiedongshihuidisanshiercihuiyijueyigonggao

bengongsijidongshihuiquantichengyuanbaozhenggonggaoneirongdezhenshi、zhunquehewanzheng, meiyouxujiajizai、wudaoxingchenshuhuozhezhongdayilou。 xinbaotiyuappxiazai (xiacheng“xinbaotiyuappxiazai ”huo“gongsi”)yu2020nian10yue22riyidianhuajiyoujianfangshixiangquantidongshifachule“guanyuzhaokaidiqijiedongshihuidisanshiercihuiyidetongzhi”。bencihuiyiyu2020nian10yue28riyitongxunfangshizhaokai。huiyiyingchuxidongshi9ren,shijishoudaobiaojuepiao9piao。huiyidezhaokaifuhe《gongsifa》jigongsi《zhangcheng》deguiding。 jinggeweidongshishenyibingtongxunbiaojue,yizhitongguoleyian,xingchengyixiajueyi: yi、 yi 9 piaozancheng,0 piaofandui,0 piaoqiquan,shenyitongguole《2020 niandisanjidubao gaoquanwen》ji《2020 niandisanjidubaogaozhengwen》。 jutineirongxiangjiantongrizaizhidingmeitipilude《2020 niandisanjidubaogaoquanwen》ji《2020 niandisanjidubaogaozhengwen》,gonggaobianhao:2020-50。 er、 yi 9 piaozancheng,0 piaofandui,0 piaoqiquan,shenyitongguole《guanyushenqingzhucefaxing chaoduanqirongziquandeyian》,tongyitijiaogongsizuijinyiqigudongdahuishenyi。 tongyigongsiweijinyibutuokuanrongziqudao、youhuazhaiwujiegou,jiangdizijinchengben,weiyewufazhantigonglianghaodezijinbaozhang,xiangzhongguoyinxingjianshichangjiaoyishangxiehuishenqingzhucefaxingbuchaoguorenminbi 20 yiyuan(han 20 yiyuan)chaoduanqirongziquanyongyubuchonggongsirichangyingyunzijin、changhaiyinxingdaikuandeng。 gongsidulidongshiduiciyianchujulebiaoshitongyideduliyijian。 jutineirongxiangjiantongrizaizhidingmeitipilude《guanyushenqingzhucefaxingchaoduanqirongziquandegonggao》,gonggaobianhao:2020-51。 san、 yi 9 piaozancheng,0 piaofandui,0 piaoqiquan,shenyitongguole《guanyushenqingzhucefaxing zhongqipiaojudeyian》,tongyitijiaogongsizuijinyiqigudongdahuishenyi。 tongyigongsiweijinyibutuokuanrongziqudao、youhuazhaiwujiegou,jiangdizijinchengben,weiyewufazhantigonglianghaodezijinbaozhang,xiangzhongguoyinxingjianshichangjiaoyishangxiehuishenqingzhucefaxingbuchaoguorenminbi 10 yiyuan(han 10 yiyuan)zhongqipiaojuyongyubuchonggongsirichangyingyunzijin、changhaiyinxingdaikuandeng。 gongsidulidongshiduiciyianchujulebiaoshitongyideduliyijian。 jutineirongxiangjiantongrizaizhidingmeitipilude《guanyushenqingzhucefaxingzhongqipiaojudegonggao》,gonggaobianhao:2020-52。 si、 yi 9 piaozancheng,0 piaofandui,0 piaoqiquan,shenyitongguole《guanyuzhaokai 2020 niandi ercilinshigudongdahuideyian》。 jutineirongxiangjiantongrizaizhidingmeitipilude《guanyuzhaokai 2020 niandiercilinshigudongda huidetongzhi》,gonggaobianhao:2020-53。

 tecigonggao

xinbaotiyuappxiazai dongshihui

erlingerlingnianshiyueershijiuri