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qingdaochengtoujituanxuanbuzhongdadiaozheng:quxiaojianshihui,qianghuashenjiyufengxianguanli

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青岛城投集团宣布重大调整:取消监事会,强化审计与风险管理

cicidiaozhengbiaozhizheqingdaochengtoujituanzaiqiyeguanlijiegoushangdejinyibuyouhua,zhizaitongguoqianghuashenjiyufengxianguanliweiyuanhuidezuoyong,tishengqiyedezhilishuipingheyunyingxiaolv。

文 | 青岛资本圈

《qingdaozibenquan》lejiedao,jinri,qingdaochengshijianshetouzi(jituan)youxianzerengongsi(yixiajiancheng“qingdaochengtoujituan”)duiwaifabugonggao,xuanbugenjushangjixiangguangongzuoyaoqiu,qiyejiangbuzaishelijianshihui,bingtongshimianqulexianrenjianshidexiangguanzhiwu。

jugonggaoneirong,cicidiaozhengshiyijuguowuyuanguoziweifabude《shenhuaguoyouqiyejianshihuigaigeshishifangan》(guozifagaiban〔2024〕51 hao),yijishandongshengguoziweiheqingdaoshiguoziweidejutigongzuoyaoqiuerjinxingde。zaicibeijingxia,qingdaochengtoujituanjuedingquxiaojianshihuishezhi,bingmianchulexianrenjianshitangjing、hanjunying、wangrandezhiwu。

weiquebaoqiyejiandujizhidelianxuxing,qingdaochengtoujituanjianggenju《gongsifa》dexiangguanguiding,youshenjiyufengxianguanliweiyuanhuijieguanyuanjianshihuidezhiquan。gaiweiyuanhuiyouquantiwaibudongshizucheng,shezhurenweiyuanyiming,xianrenchengyuanbaokuodingweiying、miaoweitao、wangjiangen,qizhongdingweiyingdanrenzhurenweiyuanyizhi。zhidezhuyideshi,dingweiyingtongshihaidanrenqingdaochengtoujituan、qingdaohongxinghuagongjituanjiqingdaohaijianjituandewaibudongshi。

qingdaochengtoujituanzuoweiqingdaoshishoupiguoyouzibentouziyunyinggongsishidianqiye,zi2008nianchengliyilai,yifazhanchengweiqingdaoshizuidadeguoyoutouzipingtaigongsi。jiezhi2023nianmo,jituanzichanzongeyichaoguo4300yiyuan,weiliedangnianquanguochengtougongsizongzichanbangdiwuming。

muqian,qingdaochengtoujituanxiaxiachengshigengxin、jiaotongfazhan、xinnengyuan、guojifazhandengduogezhishugongsi,bingkongguqingdaokonggu(00499.hk)、qingdaozhongcheng(300208.sz)dengduojiashangshigongsi,tongshichiyouqingdaojichang、qingdaogangdengguoyouqiyedeguoyouguquan。qiyewufanweiguangfan,shilixionghou。

caiwubaobiaoshujuxianshi,jinnianqiansanjidu,qingdaochengtoujituanshixianyingyeshouru335.59yiyuan,tongbizengzhang1.42%;suiranrengmianlin4.49yiyuandekuisun,danxiangbiquniantongqiyijiankui2.85yiyuan,xianshichujituanjingyingzhuangkuangzhengzaizhubugaishan。

cicidiaozhengbiaozhizheqingdaochengtoujituanzaiqiyeguanlijiegoushangdejinyibuyouhua,zhizaitongguoqianghuashenjiyufengxianguanliweiyuanhuidezuoyong,tishengqiyedezhilishuipingheyunyingxiaolv。weilai,qingdaochengtoujituanjiangjixubingchiwenjianjingying、chixufazhandelinian,weiqingdaoshidejingjifazhanhechengshijianshegongxianliliang。

 

来源:青岛资本圈

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本文为转载内容,授权事宜请联系原著作权人。

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青岛城投集团宣布重大调整:取消监事会,强化审计与风险管理

cicidiaozhengbiaozhizheqingdaochengtoujituanzaiqiyeguanlijiegoushangdejinyibuyouhua,zhizaitongguoqianghuashenjiyufengxianguanliweiyuanhuidezuoyong,tishengqiyedezhilishuipingheyunyingxiaolv。

文 | 青岛资本圈

《qingdaozibenquan》lejiedao,jinri,qingdaochengshijianshetouzi(jituan)youxianzerengongsi(yixiajiancheng“qingdaochengtoujituan”)duiwaifabugonggao,xuanbugenjushangjixiangguangongzuoyaoqiu,qiyejiangbuzaishelijianshihui,bingtongshimianqulexianrenjianshidexiangguanzhiwu。

jugonggaoneirong,cicidiaozhengshiyijuguowuyuanguoziweifabude《shenhuaguoyouqiyejianshihuigaigeshishifangan》(guozifagaiban〔2024〕51 hao),yijishandongshengguoziweiheqingdaoshiguoziweidejutigongzuoyaoqiuerjinxingde。zaicibeijingxia,qingdaochengtoujituanjuedingquxiaojianshihuishezhi,bingmianchulexianrenjianshitangjing、hanjunying、wangrandezhiwu。

weiquebaoqiyejiandujizhidelianxuxing,qingdaochengtoujituanjianggenju《gongsifa》dexiangguanguiding,youshenjiyufengxianguanliweiyuanhuijieguanyuanjianshihuidezhiquan。gaiweiyuanhuiyouquantiwaibudongshizucheng,shezhurenweiyuanyiming,xianrenchengyuanbaokuodingweiying、miaoweitao、wangjiangen,qizhongdingweiyingdanrenzhurenweiyuanyizhi。zhidezhuyideshi,dingweiyingtongshihaidanrenqingdaochengtoujituan、qingdaohongxinghuagongjituanjiqingdaohaijianjituandewaibudongshi。

qingdaochengtoujituanzuoweiqingdaoshishoupiguoyouzibentouziyunyinggongsishidianqiye,zi2008nianchengliyilai,yifazhanchengweiqingdaoshizuidadeguoyoutouzipingtaigongsi。jiezhi2023nianmo,jituanzichanzongeyichaoguo4300yiyuan,weiliedangnianquanguochengtougongsizongzichanbangdiwuming。

muqian,qingdaochengtoujituanxiaxiachengshigengxin、jiaotongfazhan、xinnengyuan、guojifazhandengduogezhishugongsi,bingkongguqingdaokonggu(00499.hk)、qingdaozhongcheng(300208.sz)dengduojiashangshigongsi,tongshichiyouqingdaojichang、qingdaogangdengguoyouqiyedeguoyouguquan。qiyewufanweiguangfan,shilixionghou。

caiwubaobiaoshujuxianshi,jinnianqiansanjidu,qingdaochengtoujituanshixianyingyeshouru335.59yiyuan,tongbizengzhang1.42%;suiranrengmianlin4.49yiyuandekuisun,danxiangbiquniantongqiyijiankui2.85yiyuan,xianshichujituanjingyingzhuangkuangzhengzaizhubugaishan。

cicidiaozhengbiaozhizheqingdaochengtoujituanzaiqiyeguanlijiegoushangdejinyibuyouhua,zhizaitongguoqianghuashenjiyufengxianguanliweiyuanhuidezuoyong,tishengqiyedezhilishuipingheyunyingxiaolv。weilai,qingdaochengtoujituanjiangjixubingchiwenjianjingying、chixufazhandelinian,weiqingdaoshidejingjifazhanhechengshijianshegongxianliliang。

 

来源:青岛资本圈

原标题:

本文为转载内容,授权事宜请联系原著作权人。