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

    2020nian3yue19rixiawu,gongsidiqijiedongshihuishenjiyuneikongweiyuanhuizaigongsishamenfenbu41louhuiyishizhaokaigongsi2019nianniandubaogaoshenhehuiyi,gongsidulidongshilichangqing、hefulong、zhuguang、sunwendecanjiahuiyi,huiyiduigongsi2019nianniandubaogaojinxinglequanmian、xiangxideshenhe,bingfabiaoleshumianshenheyijian。baogaoqi,gongsijin、tongziyuanchuliangdafuzengzhang,zichanguimo、yingyeshouru、gongsishizhijuntupo1,000yiyuan,gongsixingyediweichixutisheng,zhuyaocaiwuzhibiaomairuquanqiujinshukuangyexingyediyitidui。gongsiguojiyunyingnenglixianzhutisheng,haiwaixiangmugongxianlvchixuzengda。gangguo(jin)keluweiqitonggukuangkuaisujianchengtouchan,mairunianchanshiwandunjidaxingtongkuangxinglie。gongsiziyuanchuliangchixupeihou,gongsiwanchenggelunbiyadaluhuangjingongsizhongdaxiangmushougou,xianzhutishenglegongsihuangjinziyuanchulianghechanliang,jidatuidonglegongsihuangjinbankuaizengzhang,gongsihuangjinchanyedejingzhenglidedaojinyibuzengqiang;wanchengsaierweiyatimoktongjinkuangxiabukuangdaishengyuquanyishougoujiaifenhaokuangyegongsizengchi,gangguo(jin)kamoatongkuangziyuanliangchixuzengjia,gongsitongziyuanchuliangjinruquan...

  • 独立董事审核2019年半年度报告

    EBET真人2019nian8yue27rishangwu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaigongsishamenfenbu41louhuiyishizhaokaigongsi2019nianbanniandubaogaoshenhehuiyi,gongsidulidongshilushihua、zhuguang、xuehaihuacanjiahuiyi,huiyiduigongsi2019nianbanniandubaogaojinxinglequanmian、xiangxideshenhe,bingfabiaoleshumianshenheyijian。baogaoqi,gongsijinjinweirao“zhuagaige、wenzengzhang、cufazhan”gongzuozhuxian,zhuazhuhuangjinjiageshangzhanglianghaoshiji,kefutongxinjinshujiagexiaxingdebulixingshi,zhuyaochanpinchanliangshixianmingxianzengzhang。jituanshenhuagaigejucuo,kuangshan、yelianjiagongheguojibankuaiyunyingguanlishuipingbuduantisheng,caikuangsunshilv、pinhualv、xuankuanghuishoulv、shebeiyunzhuanlv、laodongshengchanlvdeng“wulv”zhibiaowenzhongxianghao;xinbinggouxiangmushixianshunlijiaojieyuyunying,zhongdianxiangmujianshejinzhanshunli,anquanhuanbaotaishizongtipingwen,xinxihuajianshequdejieduanxingchengguo。gongsixingyediweichixutisheng,weiju2019nian《fubusi》quanqiushangshigongsi2000qiangdi889wei,weishangbangdequanqiuhuangjinqiyedi1wei、zhongguoyousejinshuqiyedi1wei。gongsibanniandushixianxiaoshoushouru671.98yiyuan,tongbizeng...

  • 独立董事审核2018年第三季度报告

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

  • 独立董事审核2018年半年度报告

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

  • 独立董事审核2018年第一季度报告

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

  • 独立董事审核2017年年度报告

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

  • 独立董事审核2017年第三季度报告

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

  • 独立董事审核2017年半年度报告

    EBET真人2017nian8yue17rixiawu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaishamenzijinbinguan10louhuiyishizhaokaigongsi2017nianbanniandubaogaoshenhehuiyi,gongsidulidongshilushihua、zhuguang、xuehaihuacanjiahuiyi,dulidongshicaimeifengxianshengyingongwuchucha,yijingshumianshenheyian,weituodulidongshizhuguangxianshengbiaojue,huiyiduigongsi2017nianbanniandubaogaojinxinglequanmian、xiangxideshenhe,bingfabiaoleshumianshenheyijian。baogaoqinei,gongsijixuweiraodongshihuizhidingde“zhuagaige、baozengzhang、cufazhan”gongzuozhuxian,jianchiyichuangxinweihexinjingzhengli,henzhuaanquan、huanbao、zhiyejiankangheyifaheguijingying,bashixianzhuyaozhibiaozengzhangfangzaigexianggongzuodeshouwei,fahuishiyebuzhiguanlitixigaigedezhongyaozuoyong,tishengbankuaizengzhangqianneng,zhengtixiaoyixianzhugaishan,lirunshuipingtongbiyoujiaodafuduzengzhang,xingyediweijinyibuwengu。dulidongshiduigongsidejingyingyejijiyuchongfenkending,duigongsiweilaidefazhanchongmanxinxin。

  • 独立董事审核2017年第一季度报告

    EBET真人2017nian4yue27rixiawu,gongsidiliujiedongshihuishenjiyuneikongweiyuanhuizaishamenzijinbinguan10louhuiyishizhaokaigongsi2017niandiyijidubaogaoshenhehuiyi,gongsidulidongshilushihua、zhuguang、xuehaihua、caimeifengcanjiahuiyi,huiyiduigongsi2017niandiyijidubaogaojinxinglequanmian、xiangxideshenhe,bingfabiaoleshumianshenheyijian。baogaoqinei,gongsixinyijielingdaobanzijinjinweirao“zhuagaige、baozengzhang、cufazhan”degongzuozhuxian,zhuazhujin、tong、xindengzhuyaokuangchanpinjiageshangshengqiji,gongsiguimujingliruntongbishixianjiaodafuduzengzhang。dulidongshiduigongsidejingyingyejijiyuchongfenkending,duigongsiweilaidefazhanchongmanxinxin。

  • 独立董事审核公司2016年年度报告

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

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