Negotiable securities code: Abbreviation of 002313 negotiable securities: Number of announcement of day sea intelligence: 2019-025
What our company and member of ensemble of board of directors make sure information discloses content is true, accurate and complete, great perhaps without allegation of sex of false account, misdirect omit.
On April 22, 2019, inc. of science and technology of day sea intelligence (the following abbreviation " company " , " day sea intelligence " ) the 4th board of directors is south Shenzhen city a mountainous area old new way B of edifice of innovation of 198 Ma Jialong 17 firms assembly room held thirtieth second conference. The conference data such as conference announcement parts on April 15, 2019 the means service everybody with service of person specially assigned for a task or email trustee. This second conference votes with the spot the means that combinative news report votes is held. This second conference should arrive trustee 7, solid to trustee 7, among them, mr Ji Xiang votes with communication manner plays. The conference makes the same score a gentleman to call together by president Liu and chair. This second conference is held accord with " company law of People's Republic of China " (the following abbreviation " " company method " " ) etc file of law, administrative regulations, normative sex and " company rules " concerned regulation. Trustee attending the meeting passes with nominative and voting means the following and second reading:
One, discuss through " general manager 2018 year working report " .
Vote result: Endorse 7 bills; Oppose 0 bills; Waive the right 0 tickets.
2, discuss through " board of directors 2018 year working report " .
Independent director Mr Xiang Ligang, Mr Ceng Qingsheng, Mr Geng Lihang, Mr Song Deliang was referred to the board of directors respectively " independent director 2018 year report reports " , will be in a company report one's work has on plenary meeting of 2018 year shareholder.
Vote result: Endorse 7 bills; Oppose 0 bills; Waive the right 0 tickets. This second reading still need to refer shareholder plenary meeting to discuss.
" board of directors 2018 year working report " detailed sees " 2018 year of company report " the 4th " management circumstance discusses with the analysis " relevant content, " 2018 year of company report " and " independent director 2018 year report reports " detailed sees network of gigantic current information (Www.cninfo.com.cn) .
3, discuss through " final accounts of 2018 year finance affairs report " .
2018 end, company total assets 6, 885, 899, 498.76 yuan, relatively the beginning of the year grows 38.56% ; Vest in appears on the market the net assets of company shareholder 2, 030, 067, 798.3 yuan, relatively the beginning of the year grows 2.26% . Annual realized business income 2018 4, 420, 088, 766.24 yuan, relatively go up growth of year of the corresponding period 47.84% ; Realize business gain 87, 014, 601.3 yuan, relatively on year the corresponding period rises 1.33% ; The net gain with vest in possessory parent company 71, 697, 46.87 yuan, relatively on year the corresponding period drops 29.72% .
4, discuss through " about 2018 year plan those who carry asset to decrease a value to prepare is second reading " .
Vote result: Endorse 7 bills; Oppose 0 bills; Waive the right 0 tickets.
" about 2018 year plan the announcement that carries asset to decrease a value to prepare " detailed sees network of gigantic current information (Www.cninfo.com.cn) and " negotiable securities times " , " Chinese negotiable securities signs up for " , " Shanghai negotiable securities signs up for " , " negotiable securities daily " .
National Audit Office of company board of directors is second reading to this expressed the opinion that check, detailed sees network of gigantic current information (Www.cninfo.com.cn) .
5, discuss through " what change about accountant policy is second reading " .
Vote result: Endorse 7 bills; Oppose 0 bills; Waive the right 0 tickets.
" the announcement that changes about accountant policy " detailed sees network of gigantic current information (Www.cninfo.com.cn) and " negotiable securities times " , " Chinese negotiable securities signs up for " , " Shanghai negotiable securities signs up for " , " negotiable securities daily " .
6, discuss through " distributive of profit of 2018 year company beforehand case " .
The audit report that issues via establishing letter accountant office affirms, the net gain of partner of common stock of parent company of vest in of 2018 year implementation 71, 697, 46.87 yuan, up to parent company accumulative total can was for partner distributive profit on December 31, 2018 261, 419, 765.63 yuan.
In view of 2018 year every accrual prep above 0.1 yuan, basis " company rules " concerned regulation, the board of directors offers in order to end on April 22, 2019 company total capital stock 312, 000, to all partner for base every 10 cliques discover golden dividend is 0.25 yuan 000 (contain tax) , predict 7.8 million yuan to allocate cash dividend RMB in all, the rest did not allocate profit carry forward to come next year; Bonus of don't bother to see me out, do not turn with accumulation fund add capital stock. 2018 year profit of company allocate beforehand case accord with " company rules " policy of firm share out bonus.
Independent director is second reading to this expressed independent opinion, detailed sees network of gigantic current information (Www.cninfo.com.cn) .
7, discuss through " 2018 year reports of company and summary " .
" 2018 year of company report " detailed sees network of gigantic current information (Www.cninfo.com.cn) . " 2018 year report summaries of company " detailed sees network of gigantic current information (Www.cninfo.com.cn) and " negotiable securities times " , " Chinese negotiable securities signs up for " , " Shanghai negotiable securities signs up for " , " negotiable securities daily " .
8, discuss through " the ego of 2018 year built-in control evaluates a report " .
Vote result: Endorse 7 bills; Oppose 0 bills; Waive the right 0 tickets.
" the ego of 2018 year built-in control evaluates a report " detailed sees network of gigantic current information (Www.cninfo.com.cn) .
Supervision board is right company " the ego of 2018 year built-in control evaluates a report " expressed the opinion that check, detailed sees carry network of Yu Juchao information (Www.cninfo.com.cn) and " negotiable securities times " , " Chinese negotiable securities signs up for " , " Shanghai negotiable securities signs up for " , " negotiable securities daily " " the 4th supervision board announcement of resolution of the 20th conference " .
9, discuss through " the report that about accountant office work of 2018 year audit summarizes " .
" the report that about accountant office work of 2018 year audit summarizes " detailed sees network of gigantic current information (Www.cninfo.com.cn) .
10, discuss through " award letter forehead integratedly to spend about application of 2019 year company those who wait for financing amount to spend is second reading " .
Agree with the subsidiary inside company and limits of amalgamative forms for reporting statistics to bank, other blame bank kind financial orgnaization and financing are rented wait for blame finance orgnaization to apply for to award letter forehead integratedly to spend wait for financing amount to spend to do not exceed a RMB 7 billion yuan (in do not exceed financing amount to spend limits, the actual amount, breed that give a letter, deadline, accrual and charge final with each bank, blame bank kind the financing forehead of actual approve spends the financing orgnaization such as financial orgnaization, blame finance orgnaization to allow) , spend in afore-mentioned foreheads inside, by the subsidiary basis inside company and limits of amalgamative forms for reporting statistics real capital requirement undertakes financing (include but not discount of bill of exchange of accept of loan of circulating fund of be confined to, bank acceptance, commerce, award a letter to open financing of card, trade, protect manage, financing to rent, project loan, buy the business such as loan) , financing amount is spent can use circularly. In the meantime, the delegate company such as the accredit delegate He Meiqin of accredit company legal representative or legal representative and financing orgnaization are dealt with relevant the forehead that give a letter spends application to reach use matters concerned, sign relevant legal document. The correlation that afore-mentioned financing orgnaizations do not include a company square. Bencishen asks financing amount to spend period of efficacy: Come since the day that carries from resolution of this board of directors on May 31, 2020.
Vote result: Endorse 7 bills; Oppose 0 bills; Waive the right 0 tickets.
11, discuss through " use about 2019 year oneself unused capital is begun those who entrust economy specified amount to spend is second reading " .
Vote result: Endorse 7 bills; Oppose 0 bills; Waive the right 0 tickets.
" use about 2019 year oneself unused capital begins the announcement that entrusts economy specified amount to spend " detailed sees network of gigantic current information (Www.cninfo.com.cn) and " negotiable securities times " , " Chinese negotiable securities signs up for " , " Shanghai negotiable securities signs up for " , " negotiable securities daily " .
12, discuss through " spend about adjusting 2019 year to apply loan specified amount to partner and what correlation trades is second reading " .
Vote result: Endorse 5 bills; Oppose 0 bills; Waive the right 0 tickets. Associated trustee Liu Ping, Ji Xiang is evasive vote.
" spend about adjusting 2019 year to apply loan specified amount to partner and the announcement that correlation trades " detailed sees network of gigantic current information (Www.cninfo.com.cn) and " negotiable securities times " , " Chinese negotiable securities signs up for " , " Shanghai negotiable securities signs up for " , " negotiable securities daily " .
Company independent director is right this second reading opinion and independent opinion are approbated before publishing an issue, detailed sees network of gigantic current information (Www.cninfo.com.cn) .
13, discuss through " reach about company of two pairs of 2019 year company wait between subsidiary offer financing to assure what the forehead spends is second reading " .
" offer financing to assure about waiting between company of two pairs of 2019 year company and subsidiary the announcement that the forehead spends " detailed sees network of gigantic current information (Www.cninfo.com.cn) and " negotiable securities times " , " Chinese negotiable securities signs up for " , " Shanghai negotiable securities signs up for " , " negotiable securities daily " .
14, discuss through " about transferring equity of sea of day of wholy-owned subsidiary Hubei second reading " .
Vote result: Endorse 7 bills; Oppose 0 bills; Waive the right 0 tickets.
" about making over the announcement of equity of sea of day of wholy-owned subsidiary Hubei " detailed sees network of gigantic current information (Www.cninfo.com.cn) and " negotiable securities times " , " Chinese negotiable securities signs up for " , " Shanghai negotiable securities signs up for " , " negotiable securities daily " .
15, discuss through " what elect company director about adding is second reading " .
Nomination of classics board of directors and committee of firewood fulfil assessment are discussed through, nomination of company board of directors Mr Yang Yuxiang is the 4th board of directors of company to be not a worker (employee) delegate trustee candidate, lieutenancy discusses the day that carry to rise to stop to at the expiration of one's term of office of tenure of office of the 4th directorate from shareholder plenary meeting. The resume of Mr Yang Yuxiang sees accessory.
Company independent director is right this second reading expressed independent opinion, detailed sees network of gigantic current information (Www.cninfo.com.cn) .
16, discuss through " about holding a firm of plenary meeting of 2018 year shareholder second reading " .
Vote result: Endorse 7 bills; Oppose 0 bills; Waive the right 0 tickets.
" about holding the announcement of 2018 year shareholder plenary meeting of company " detailed sees network of gigantic current information (Www.cninfo.com.cn) and " negotiable securities times " , " Chinese negotiable securities signs up for " , " Shanghai negotiable securities signs up for " , " negotiable securities daily " .
Hereby announcement.
Inc. of science and technology of day sea intelligence
Board of directors
On April 24, 2019
Accessory: Resume of Mr Yang Yuxiang
Mr Yang Yuxiang, unripe 1972, labour learns bachelor. Mr Yang Yuxiang is had successively held the posts of in president of Inc. of letter negotiable securities, president of Inc. of restful negotiable securities holds CEO concurrently, shanghai all limited company of straight asset management carries out trustee. Currently hold the post ofShanghai Xi Yuxiang to invest limited company to carry out trustee and manager, business of partnership of science and technology of net of couplet of content of peaceful of Shanghai benefit good people (limited partnership) delegate of accreditation of copartner of executive general affairs, zhuhai embellish amounts to peaceful to invest partnership business (limited partnership) delegate of accreditation of copartner of executive general affairs. Mr Yang Yuxiang not hold company stock, except a partner accuses to reach one of sending in the company peaceful of good people of action person benefit holds the position of accreditation of copartner of executive general affairs outside the delegate, do not control person, company the partner of 5% above share, actually with other hold company correlation of existence of thing of other director, inspect, senior administrator concerns, nonexistent " medium and small businesses of Shenzhen stock exchange board appear on the market company standard is run how-to " the 3.2.3rd place lists case. Make public net inquiry via information is being carried out in China, mr Yang Yuxiang is not belonged to " break his promise to be carried out person " .
