读取中,请稍候

00-00 00:00:00
--.--
0.00 (0.000%)
昨收盘:0.000今开盘:0.000最高价:0.000最低价:0.000
成交额:0成交量:0买入价:0.000卖出价:0.000
市盈率:0.000收益率:0.00052周最高:0.00052周最低:0.000
恒源煤电2017年度独立董事述职报告 下载公告
公告日期:2018-03-24
iiE~1~Il?i: 600971
                          ~ isc'l's ;JJtl ~~~1f.t ~ ~R 0      R.1
                          2011~ Jt    ~miL~ ~ Jijfl fi a
         ~n~m~m~~fil~~0~cLlr~~\"0~\")~~:fl.                                            *~
jl~pg,   ~1i'JFmt~~'~ ((q:t~)d!~~;f;D000 ~! CLl rfiH$ \" 0~1! \" ), 7~ !' f J Afm ff fiiJ Jl,R
 ~.ili~-tE0P]~~~*IB1f1f~M~.~0P]R0P]~~~*~~~W*~!'.f'J
 ;J;Jl;tZJ lo A.In ~11-tE -arimm11~Jt1:ff Jt~~x~11J WT !' f J *~. ft1i'J&~ N 0 PJ R 0 PJ t~
 ~~ *~~tu W*~ !' f J tJltZJ ttl A.In Jtx.1~1J1:>7~ B\"J,                * Ttlx!i !' f J Afm~U .frdo      ~ 11:t,   ft
 11'] 8Jl,R~:tf-tEJJ~fPJJffi~'t'f. 13\"'.J't{ & 0
        .=,      3ffi~'ii$f:1lJmMffl&
    t~~1JJl*J, ft1nt-t~ :J1m~m:1:~tJc&lo0P]~g~M:tJc&, tJJ~BffJm~
 'iilJ:llR~ o Jlft~or:
         (- ) 'ii$%%ix
    ft 1fJ   *~ JJJJm 9§-~lo   ~ f§ fft ~ !' f J mL   ~u , mui 3t'ii$%*ix !' f J w~:1:))Jt1:ff 71A
 ~!'.f'J$~,#!2J,F~!'.f'J~Nff~*~~o0P]-tEffl~Mr*JBB*!'.f'J~~-%
 ~~~~~~*~g~ffi~~A~m*$~~8ff7ffl*~~.~~~~o
 J'l f* 1±1 frt m %ti t'Sl tio r :
Jm~             $.~:110% .JR, :!:~ 1±1 imifltJA ~ ti 1±1 ~ frt t! ~ Ji tj r}g {)(
$~ii;           ix(~)    frt ({)()      ~:1Jo(~) frt (~)   Ux)   **§~%
      ce-,-
3::   'iC              10          2                  8                  0             0                  ~
s*E~                   10          2                  8                  0             0                  ~
                                                                                                           q
~     ~!z              10          1                  9                  0             0                  ~
                                                                                                           q
)(ij1J,~               10          2                  8                  0             0                  ;;;i~
                                                                                                           q
    2017         4JlB *Ef'J~~'ii$%'$'ix!'.f'J~r_wi5(~~:1t~imi1, *lf*lJ:J.W'$'t~Bj
 *lf*jf$@J~7*~0
              (.=)    ~i**%
    ffl~Mr*J, *~~~'ii$$.ilifrt!'.f'J~**%o
    t~~,Jlpg, fJt1!'J~0P]'ii$, %f$, ~fgA.Jn, 4'$'%itYi1JR0P]A1mtEI*
 A!n~:tmm~.~~~7M0P]!'.f'J~~~g,M~ill~,*lf*3t~RA~m*$
 r_w, ttili~ftlt1~W. o
        ~,~~-$41l8Mm~*ttlJ:~!'.f'JM&
       c- ) *If*xij;'tw15t
      1~ 'er JA ~ , :flt 1i'J x10-§'J   201 7 $   JjJt::t. EfJ * lli3t ijJ $ : _m :!:~ JtHf J iA a EfJ '$' tt ,
'jj_*. I   Mts'r.    ~,   t:Jt 1i'J -iA75J , 0-§'J 1~ 'er jlA ~ 'jj_ ::t. sl
    1~ 1~dt,lj pg, tJt1fJFt§-Jl~;t§~~Jt1$i'!iJTI,   *~-&. iJtlDiti~B\"Jfft$, l5HIJrl ff
~~M:rJt,~m~~B\"J~ffl,Jt~~~~B\"J~~~mffl~~.190'§'J~
Mm~m~ttB\"Jm~.~m~~0'§'Jffl1*~~ffl~~~*ffi~~~+~*B\"1~
ftifJ.~ o
     jJrB\"J- ~, fJt1fJ~~~~*~i:itA, in~, }~,~B\"J~!JlUJrlffJt~M:rJt, ~Ll
ffl~BB\"J~~~mffi~~190~~m~M~B\"J~~.~~~0'§'J~~
~.ff~m&~~*ttm~B\"J~~.~~~0'§'J~~~-~B\"Jffl~m*~
~*g~.0~8\"1~~.m~~m~~B\"J~ffl.~~~0'§'J&~~~
*ffiJllj~ ~ +~* B\"J~Jj~        0
     J!k~--~36:
                   id---i,1 ~
                                                                      2018 ~ 3 fj 22   B
            ft§_~ 1r-
            Wt>

  附件:公告原文
返回页顶