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公司2020年股東年會圓滿召開

日期:2020-07-28

7月27日(ri)上午,亞博網頁版公(gong)司2020年股東年會(hui)(hui)在公(gong)司總(zong)部(bu)一樓會(hui)(hui)議中心順(shun)利召開,共有70名股東和股東代理人(ren)出席了會(hui)(hui)議,大會(hui)(hui)由公(gong)司董事長張勁松主持。

會上,張(zhang)(zhang)勁松董(dong)事長(chang)(chang)向(xiang)與會股東(dong)、股東(dong)代理(li)人(ren)作(zuo)(zuo)了《2020年公司(si)(si)董(dong)事會報(bao)告(gao)》。他指(zhi)出,在過去一年中,在當前穩中有進(jin)的(de)(de)(de)宏觀經(jing)(jing)濟形(xing)勢(shi)下,公司(si)(si)全(quan)(quan)(quan)面開展“提升盈利能力”活動,取得了營(ying)業收入81.6億元、同比增長(chang)(chang)20%的(de)(de)(de)良(liang)好(hao)(hao)成(cheng)績(ji)。接著,張(zhang)(zhang)董(dong)事長(chang)(chang)向(xiang)股東(dong)們(men)通報(bao)了2020年公司(si)(si)董(dong)事會工(gong)(gong)(gong)作(zuo)(zuo)運作(zuo)(zuo)情況,并強調(diao)2021年的(de)(de)(de)重(zhong)點工(gong)(gong)(gong)作(zuo)(zuo)。2021年,公司(si)(si)將加(jia)強產(chan)(chan)業調(diao)整,創新產(chan)(chan)業發(fa)展模(mo)(mo)式,打造核心產(chan)(chan)業鏈,實現產(chan)(chan)業的(de)(de)(de)集團化(hua)(hua)經(jing)(jing)營(ying)發(fa)展。全(quan)(quan)(quan)力發(fa)展市(shi)(shi)(shi)場(chang)(chang)具(ju)備競爭力優(you)勢(shi)的(de)(de)(de)車(che)橋(qiao)產(chan)(chan)業,有效整合(he)(he)優(you)勢(shi)資源(yuan),積極(ji)培育新的(de)(de)(de)經(jing)(jing)濟增長(chang)(chang)點;整合(he)(he)目前已(yi)具(ju)備一定研發(fa)、制造能力優(you)勢(shi)及生(sheng)產(chan)(chan)規模(mo)(mo)的(de)(de)(de)鈑金(jin)沖壓及焊(han)接產(chan)(chan)業,發(fa)揮自動化(hua)(hua)、智能化(hua)(hua)制造優(you)勢(shi),提升產(chan)(chan)業基礎能力和產(chan)(chan)業鏈水(shui)平,拓寬市(shi)(shi)(shi)場(chang)(chang)。繼續(xu)加(jia)大(da)外(wai)(wai)部(bu)(bu)(bu)市(shi)(shi)(shi)場(chang)(chang)拓展力度(du),實現內外(wai)(wai)部(bu)(bu)(bu)市(shi)(shi)(shi)場(chang)(chang)齊頭并進(jin)。全(quan)(quan)(quan)力服(fu)務(wu)好(hao)(hao)各(ge)大(da)主機廠,抓(zhua)住目前發(fa)展良(liang)好(hao)(hao)的(de)(de)(de)卡(ka)車(che)市(shi)(shi)(shi)場(chang)(chang);繼續(xu)深(shen)耕客車(che)市(shi)(shi)(shi)場(chang)(chang),尤其(qi)重(zhong)點挖掘終端市(shi)(shi)(shi)場(chang)(chang)及新能源(yuan)客車(che)市(shi)(shi)(shi)場(chang)(chang)。夯(hang)實企業基礎管(guan)理(li),不(bu)斷提升精(jing)細(xi)化(hua)(hua)管(guan)理(li)水(shui)平,降低成(cheng)本(ben)。加(jia)強內部(bu)(bu)(bu)精(jing)細(xi)化(hua)(hua)管(guan)理(li),挖潛、降本(ben)增效;重(zhong)點是加(jia)強原材料(liao)成(cheng)本(ben)、人(ren)工(gong)(gong)(gong)成(cheng)本(ben)等內部(bu)(bu)(bu)成(cheng)本(ben)管(guan)理(li)與控制力度(du)。強化(hua)(hua)投融資管(guan)理(li)體(ti)系,合(he)(he)理(li)配置公司(si)(si)各(ge)項資源(yuan),保障資金(jin)需求。未來幾年最(zui)重(zhong)要(yao)的(de)(de)(de)工(gong)(gong)(gong)作(zuo)(zuo),就是要(yao)走資本(ben)市(shi)(shi)(shi)場(chang)(chang),解決(jue)融資問(wen)題。最(zui)后,張(zhang)(zhang)董(dong)事長(chang)(chang)提出要(yao)求:希望全(quan)(quan)(quan)體(ti)干部(bu)(bu)(bu)員工(gong)(gong)(gong)想方設法(fa),找出問(wen)題、克服(fu)困(kun)難、合(he)(he)力解決(jue),緊盯外(wai)(wai)部(bu)(bu)(bu)市(shi)(shi)(shi)場(chang)(chang),學(xue)習內部(bu)(bu)(bu)管(guan)理(li),為全(quan)(quan)(quan)面完成(cheng)集團公司(si)(si)生(sheng)產(chan)(chan)經(jing)(jing)營(ying)和轉型發(fa)展任務(wu)而努力奮斗!

最后,與會(hui)(hui)(hui)股(gu)東和股(gu)東代理人全票同(tong)意通過(guo)了(le)《2020年(nian)公(gong)(gong)(gong)司(si)董事會(hui)(hui)(hui)報告(gao)》、《公(gong)(gong)(gong)司(si)2020年(nian)度(du)財(cai)(cai)務(wu)決算(suan)和2021年(nian)度(du)財(cai)(cai)務(wu)預算(suan)方(fang)案(an)(an)(an)(草案(an)(an)(an))》、《2020年(nian)度(du)利潤分(fen)配(pei)方(fang)案(an)(an)(an)(草案(an)(an)(an))》、《公(gong)(gong)(gong)司(si)2020年(nian)度(du)監事會(hui)(hui)(hui)報告(gao)》、《公(gong)(gong)(gong)司(si)章程修訂議案(an)(an)(an)(草案(an)(an)(an))》、《公(gong)(gong)(gong)司(si)股(gu)票發(fa)行與轉讓管理辦法(fa)修訂議案(an)(an)(an)(草案(an)(an)(an))》六個(ge)議案(an)(an)(an)。并選舉產(chan)生公(gong)(gong)(gong)司(si)第八屆(jie)董事會(hui)(hui)(hui)、監事會(hui)(hui)(hui)成(cheng)(cheng)員。新一屆(jie)董事會(hui)(hui)(hui)成(cheng)(cheng)員由張勁松、朱其全、文光基(ji)、胡萬良、馮偉(wei)文、羅海斌、劉(liu)小波組成(cheng)(cheng);新一屆(jie)監事會(hui)(hui)(hui)成(cheng)(cheng)員由曾蓮秀、何(he)炎華(hua)、龔永(yong)平(ping)組成(cheng)(cheng),其中龔永(yong)平(ping)為職工(gong)監事。

股東(dong)大(da)會(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)議中公司(si)立(li)即召(zhao)開了八屆(jie)一次董(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)、監(jian)事(shi)會(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)議,會(hui)(hui)(hui)(hui)議選舉張勁松為公司(si)第(di)(di)八屆(jie)董(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)(hui)董(dong)(dong)(dong)事(shi)長,聘任(ren)朱(zhu)其全為公司(si)總經理(li)、文光基為公司(si)財務(wu)負責人,選舉曾蓮(lian)秀為公司(si)第(di)(di)八屆(jie)監(jian)事(shi)會(hui)(hui)(hui)(hui)主席(xi)。

公司2020年股東年會圓滿召開1.JPG