On May 17, quality of Xi'an country couplet detects technical Inc. (qualitative check of couplet of country of the following abbreviation) plenary meeting of 2018 year shareholder is held smoothly. This second shareholder plenary meeting is passed include " 2018 year rights and interests allocates beforehand case " inside 9 second reading, summary country couplet profit of 6 great progress is good, declare a state formally couplet enters IPO to coach level, internationalization of business of future of certain state couplet, high end is changed, the project is changed, the development way that network, intelligence changes, couplet of nation of symbolic also move by detect the orgnaization upgrades to transition of company of new and high technology quickly.
Attend the Yang Zengjun of president of couplet having a state of this second shareholder plenary meeting, limited company of poineering investment of letter of the Qin Dynasty of deputy total Zhang Xue, Zhejiang, Jia Xinghua combines the technology business management of qualitative Hai Jujie of business of sincere investment partnership, Xi'an seeks advice from the vessel the partner delegate such as limited company of poineering investment of Great Harmony of partnership business, He Zhenbing, Shaanxi.
This second shareholder plenary meeting was passed " 2018 year rights and interests allocates beforehand case " , " about working report of 2018 year board of directors second reading " , " about working report of 2018 year supervision board second reading " , " about what year report reached year report summary 2018 is second reading " , " about 2018 year audit.
Yang Zengjun of president of couplet qualitative check expresses the state speech
Good trend of 6 big profit is unscrambled
The first, outstanding achievement stabilizes high speed growth. The company inside report period finished business income 2018 93.49 million yuan, relatively go up growth of year of the corresponding period 35.57% , implementation net profit 24.29 million yuan, relatively go up growth of year of the corresponding period 34.76% .
The 2nd, introduce innovation of research and development talent ceaselessly. Couplet made the state 2018 " the talent upgrades plan " , propose a toast through firewood performance system is reformed, the whole people supports the move such as a plan, promoted a country couplet talent in the round introduce competition ability. The expert of digital industry heavyweight such as Bai Xiaoli, Dr. Shao Jiming joins department of core of the couplet that be stationed in a country early or late, promoted a country capability of couplet technology research and development substantially.
The 3rd, business technology content and additional cost promote ceaselessly. The company passed animal drug 2018 / attestation of chemical domain GLP, establish limited company of technology of medicine of Xi'an country couplet, sign project of dish of BE of dragon drug industry; "Understand on the code " quality traces to the source the system is official on line, the autograph makes an appointment with an enterprise to achieve more than 500; Limited company of technology of project of environment of Xi'an country couplet holds water, sign hill Xining fierce, interpose to rest contract of engineering of rehabilitate of environmental modes of life and relation to their environment. A series of business upgrade adumbrative internationalization business, high end business, engineering professional work, network, intelligence changes business to become a state couplet develops way.
The 4th, the government is approbated spend and support is spent taller and taller. The company obtained each government to reward 2018 340 beyond, each honorary aptitude that obtains a government to issue more than 10, initiate Feng Dong Xincheng jointly 30 detect the orgnaization holds water " Dong Xincheng of Feng of Xi Xianxin area examines detect association " , take up the post of chairman unit.
The 5th, the technology upgrades to undertake quickly, project of program of the 2nd Five-Year Plan in succession be born. The company was detecting 2018 the respect such as capability of research of technology of technology, soft hardware research and development, GLP develops quickly. Accumulative total enlarge attestation 716 parameter, attestation of accumulative total parameter exceeds 4000, become safety of quality of company of first state food to detect technical demonstrative center; Pass animal drug / attestation of chemical domain GLP; "Understand on the code " quality traces to the source the system is official on line; "The electron reports " systematic investment is used, lab automation upgrades to undertake in order in.
The 6th, brand force and beauty praise spend ceaseless promotion. The company was begun 2018 participate in 100 thousand person to participate in large commonweal activity 3 times, 50 thousand participate in medium-sized commonweal activity 5 times, 20 thousand person participates in small-sized commonweal activity more than times 10; Offer commonweal to detect more than times 300 for the social all circles such as the school, media; Undertake successfully " in animal drug research and development and applied seminar " , assist do " tripartite of the 10th China detects the lab develops forum " obtain " optimal partner award " , suffer invite attend first " China International imports exposition " . Couplet of 2018 annual country is obtained in media reports the 46 mainstreams society such as newspaper of new network, bright net, round-the-world net, China business more than 100 times.
On the meeting, sun Zhe of supervision board chairman is done " working report of 2018 year supervision board " , her preach company supervision board is strict 2018 according to " company method " , " company rules " , " supervision board job is regular " the regulation with concerned law, code, act on pair of companies and responsible to partner manner, fulfil supervisory obligation seriously, ran the item such as circumstance, company financial condition, investment circumstance to undertake serious supervising is checked lawfully to the company, endeavor to supervise and urge company standard is run.
Grand of bark of secretary of board of directors is done " year report reached year report summary 2018 " , " 2018 year audit reports " , " final accounting of revenue and expenditure of 2018 year finance affairs " , " budget of 2019 year finance affairs " wait for a report. In addition, with respect to what partner cares innovation of profit allocation, reform, technology, talent is introduced wait for a problem, undertook relevant solve.
Join meeting partner to enter degree of program, future 3 years to developed the problem such as the program to undertake the spot discuss about IPO.
On the meeting, partner people the result that to the country couplet obtained 2018 offerred sufficient affirmation, innovate in company future development, reform wait for a respect to build character actively to make suggestions. Also state to the country the development of couplet future has hope very much in succession, believe a country couplet is certain can along fixed target, continue slow and steady, develop new business, sprint IPO.
Partner He Zhenbing represents a state shareholder him plenary meeting of couplet no matter much busier metropolis takes out time to show up,attend, although examine at present,he speaks of detect the industry grows prospect good, but couplet should have the state crisis consciousness, always keep vigilant, decide clear directional fixed position, fractionize develops a field, continue to promote innovation capability, make a state the moat of couplet, ensure efficient and long-term development, ceaseless surmount oneself.
Finally, yang Zengjun of president of couplet qualitative check represents the state, 2019, country couplet qualitative check will continue to optimize administrative system, optimize business structure, introduce high-end talent, ceaseless and perfect informatization, intelligence changes construction, promote a technology capability ceaselessly, strengthen a company to administer construction further, had done hang out one's shingle the supervisory government of the company works, perfect company interior to operation manages a mechanism and fulfil obligation seriously, do good routine. (Li Bin offers sketch)
