91视频专区

傲视江湖唐宝txt(逍遥)全文免费阅读 - 傲视江湖唐宝...

伯克希尔的保险部门如今已经成为美国第四大保险公司。巨大的体量带来了充沛的保费,即可用于投资的浮存金。据统计,伯克希尔的保险浮存金近30年成本实际上为-2.1%,为伯克希尔的投资事业提供了充足而低廉的“弹药”。

2025年01月06日,2024-07-09 16:04·济南时报-新黄河

傲视江湖唐宝txt(逍遥)全文免费阅读 - 傲视江湖唐宝...

也许对于真正的作家而言创作就是燃烧自己是不断审视自我和净化内心的过程

达到一定要求的近日,浙江湖州一位女士发布视频称,去银行存5万元,被要求提供收入证明等材料。该女士表示,柜员问她,在哪里上班、钱从哪里来,还要收入证明,让她觉得像是在审犯人,很不舒服。于是直接抽了100元出来,存49900元,几分钟就搞定了。

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武(Wu)汉(Han)兴(Xing)图(Tu)新(Xin)科(Ke)电(Dian)子(Zi)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)监(Jian)事(Shi)会(Hui) 关(Guan)于(Yu)公(Gong)司(Si)2022年(Nian)限(Xian)制(Zhi)性(Xing)股(Gu)票(Piao)激(Ji)励(Li)计(Ji)划(Hua) 激(Ji)励(Li)对(Dui)象(Xiang)名(Ming)单(Dan)的(De)核(He)查(Cha)意(Yi)见(Jian)及(Ji)公(Gong)示(Shi)情(Qing)况(Kuang)说(Shuo)明(Ming)2022-05-13 00:50·证(Zheng)券(Quan)日(Ri)报(Bao)证(Zheng)券(Quan)代(Dai)码(Ma):688081 证(Zheng)券(Quan)简(Jian)称(Cheng):兴(Xing)图(Tu)新(Xin)科(Ke) 公(Gong)告(Gao)编(Bian)号(Hao):2022-020本(Ben)公(Gong)司(Si)监(Jian)事(Shi)会(Hui)及(Ji)全(Quan)体(Ti)监(Jian)事(Shi)保(Bao)证(Zheng)本(Ben)公(Gong)告(Gao)内(Nei)容(Rong)不(Bu)存(Cun)在(Zai)任(Ren)何(He)虚(Xu)假(Jia)记(Ji)载(Zai)、误(Wu)导(Dao)性(Xing)陈(Chen)述(Shu)或(Huo)者(Zhe)重(Zhong)大(Da)遗(Yi)漏(Lou),并(Bing)对(Dui)其(Qi)内(Nei)容(Rong)的(De)真(Zhen)实(Shi)性(Xing)、准(Zhun)确(Que)性(Xing)和(He)完(Wan)整(Zheng)性(Xing)依(Yi)法(Fa)承(Cheng)担(Dan)法(Fa)律(Lv)责(Ze)任(Ren)。武(Wu)汉(Han)兴(Xing)图(Tu)新(Xin)科(Ke)电(Dian)子(Zi)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)(以(Yi)下(Xia)简(Jian)称(Cheng)“公(Gong)司(Si)”)于(Yu)2022年(Nian)4月(Yue)27日(Ri)召(Zhao)开(Kai)第(Di)四(Si)届(Jie)董(Dong)事(Shi)会(Hui)第(Di)十(Shi)二(Er)次(Ci)会(Hui)议(Yi)、第(Di)四(Si)届(Jie)监(Jian)事(Shi)会(Hui)第(Di)十(Shi)一(Yi)次(Ci)会(Hui)议(Yi)审(Shen)议(Yi)通(Tong)过(Guo)了(Liao)《关(Guan)于(Yu)<武(Wu)汉(Han)兴(Xing)图(Tu)新(Xin)科(Ke)电(Dian)子(Zi)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)2022年(Nian)限(Xian)制(Zhi)性(Xing)股(Gu)票(Piao)激(Ji)励(Li)计(Ji)划(Hua)(草(Cao)案(An))>及(Ji)其(Qi)摘(Zhai)要(Yao)的(De)议(Yi)案(An)》等(Deng)相(Xiang)关(Guan)议(Yi)案(An)。根(Gen)据(Ju)《中(Zhong)华(Hua)人(Ren)民(Min)共(Gong)和(He)国(Guo)公(Gong)司(Si)法(Fa)》(以(Yi)下(Xia)简(Jian)称(Cheng)“《公(Gong)司(Si)法(Fa)》”)、《中(Zhong)华(Hua)人(Ren)民(Min)共(Gong)和(He)国(Guo)证(Zheng)券(Quan)法(Fa)》(以(Yi)下(Xia)简(Jian)称(Cheng)“《证(Zheng)券(Quan)法(Fa)》”)、《上(Shang)市(Shi)公(Gong)司(Si)股(Gu)权(Quan)激(Ji)励(Li)管(Guan)理(Li)办(Ban)法(Fa)》(以(Yi)下(Xia)简(Jian)称(Cheng)“《管(Guan)理(Li)办(Ban)法(Fa)》”)等(Deng)相(Xiang)关(Guan)法(Fa)律(Lv)法(Fa)规(Gui)及(Ji)《武(Wu)汉(Han)兴(Xing)图(Tu)新(Xin)科(Ke)电(Dian)子(Zi)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)章(Zhang)程(Cheng)》(以(Yi)下(Xia)简(Jian)称(Cheng)“《公(Gong)司(Si)章(Zhang)程(Cheng)》”)的(De)有(You)关(Guan)规(Gui)定(Ding),公(Gong)司(Si)对(Dui)2022年(Nian)限(Xian)制(Zhi)性(Xing)股(Gu)票(Piao)激(Ji)励(Li)计(Ji)划(Hua)(以(Yi)下(Xia)简(Jian)称(Cheng)“本(Ben)次(Ci)激(Ji)励(Li)计(Ji)划(Hua)”)激(Ji)励(Li)对(Dui)象(Xiang)的(De)名(Ming)单(Dan)在(Zai)公(Gong)司(Si)内(Nei)部(Bu)进(Jin)行(Xing)了(Liao)公(Gong)示(Shi),监(Jian)事(Shi)会(Hui)结(Jie)合(He)公(Gong)示(Shi)情(Qing)况(Kuang)对(Dui)拟(Ni)激(Ji)励(Li)对(Dui)象(Xiang)名(Ming)单(Dan)进(Jin)行(Xing)了(Liao)核(He)查(Cha),相(Xiang)关(Guan)公(Gong)示(Shi)情(Qing)况(Kuang)及(Ji)核(He)查(Cha)情(Qing)况(Kuang)如(Ru)下(Xia):一(Yi)、公(Gong)示(Shi)情(Qing)况(Kuang)及(Ji)核(He)查(Cha)方(Fang)式(Shi)1、公(Gong)司(Si)于(Yu)2022年(Nian)4月(Yue)29日(Ri)在(Zai)上(Shang)海(Hai)证(Zheng)券(Quan)交(Jiao)易(Yi)所(Suo)网(Wang)站(Zhan)(www.sse.com.cn)上(Shang)披(Pi)露(Lu)了(Liao)《武(Wu)汉(Han)兴(Xing)图(Tu)新(Xin)科(Ke)电(Dian)子(Zi)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)2022年(Nian)限(Xian)制(Zhi)性(Xing)股(Gu)票(Piao)激(Ji)励(Li)计(Ji)划(Hua)(草(Cao)案(An))》(以(Yi)下(Xia)简(Jian)称(Cheng)“《激(Ji)励(Li)计(Ji)划(Hua)(草(Cao)案(An))》”)及(Ji)其(Qi)摘(Zhai)要(Yao)、《武(Wu)汉(Han)兴(Xing)图(Tu)新(Xin)科(Ke)电(Dian)子(Zi)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)2022年(Nian)限(Xian)制(Zhi)性(Xing)股(Gu)票(Piao)激(Ji)励(Li)计(Ji)划(Hua)实(Shi)施(Shi)考(Kao)核(He)管(Guan)理(Li)办(Ban)法(Fa)》以(Yi)及(Ji)《武(Wu)汉(Han)兴(Xing)图(Tu)新(Xin)科(Ke)电(Dian)子(Zi)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)2022年(Nian)限(Xian)制(Zhi)性(Xing)股(Gu)票(Piao)激(Ji)励(Li)计(Ji)划(Hua)激(Ji)励(Li)对(Dui)象(Xiang)名(Ming)单(Dan)》(以(Yi)下(Xia)简(Jian)称(Cheng)“《激(Ji)励(Li)对(Dui)象(Xiang)名(Ming)单(Dan)》”)等(Deng)公(Gong)告(Gao)。并(Bing)于(Yu) 2022 年(Nian) 4 月(Yue) 29 日(Ri)至(Zhi) 2022 年(Nian) 5 月(Yue) 8 日(Ri)在(Zai)公(Gong)司(Si)内(Nei)部(Bu)对(Dui)本(Ben)次(Ci)拟(Ni)激(Ji)励(Li)对(Dui)象(Xiang)的(De)姓(Xing)名(Ming)和(He)职(Zhi)务(Wu)进(Jin)行(Xing)了(Liao)公(Gong)示(Shi),公(Gong)示(Shi)期(Qi)已(Yi)满(Man) 10 天(Tian),公(Gong)示(Shi)期(Qi)间(Jian)公(Gong)司(Si)员(Yuan)工(Gong)可(Ke)向(Xiang)公(Gong)司(Si)监(Jian)事(Shi)会(Hui)提(Ti)出(Chu)意(Yi)见(Jian)。 截(Jie)至(Zhi)公(Gong)示(Shi)期(Qi)满(Man),公(Gong)司(Si)监(Jian)事(Shi)会(Hui)未(Wei)收(Shou)到(Dao)任(Ren)何(He)人(Ren)对(Dui)本(Ben)次(Ci)拟(Ni)激(Ji)励(Li)对(Dui)象(Xiang)提(Ti)出(Chu)异(Yi)议(Yi)。2、核(He)查(Cha)方(Fang)式(Shi)公(Gong)司(Si)监(Jian)事(Shi)会(Hui)核(He)查(Cha)了(Liao)本(Ben)次(Ci)拟(Ni)激(Ji)励(Li)对(Dui)象(Xiang)的(De)名(Ming)单(Dan)、身(Shen)份(Fen)证(Zheng)件(Jian)、拟(Ni)激(Ji)励(Li)对(Dui)象(Xiang)与(Yu)公(Gong)司(Si)(含(Han)全(Quan)资(Zi)子(Zi)公(Gong)司(Si))签(Qian)订(Ding)的(De)劳(Lao)动(Dong)合(He)同(Tong)或(Huo)聘(Pin)用(Yong)协(Xie)议(Yi)、拟(Ni)激(Ji)励(Li)对(Dui)象(Xiang)在(Zai)公(Gong)司(Si)(含(Han)全(Quan)资(Zi)子(Zi)公(Gong)司(Si))担(Dan)任(Ren)的(De)职(Zhi)务(Wu)等(Deng)。二(Er)、监(Jian)事(Shi)会(Hui)核(He)查(Cha)意(Yi)见(Jian)监(Jian)事(Shi)会(Hui)根(Gen)据(Ju)《管(Guan)理(Li)办(Ban)法(Fa)》《公(Gong)司(Si)章(Zhang)程(Cheng)》《激(Ji)励(Li)计(Ji)划(Hua)(草(Cao)案(An))》的(De)规(Gui)定(Ding),对(Dui)《激(Ji)励(Li)对(Dui)象(Xiang)名(Ming)单(Dan)》进(Jin)行(Xing)了(Liao)核(He)查(Cha),并(Bing)发(Fa)表(Biao)核(He)查(Cha)意(Yi)见(Jian)如(Ru)下(Xia):1、列(Lie)入(Ru)本(Ben)次(Ci)激(Ji)励(Li)计(Ji)划(Hua)激(Ji)励(Li)对(Dui)象(Xiang)名(Ming)单(Dan)的(De)人(Ren)员(Yuan)具(Ju)备(Bei)《公(Gong)司(Si)法(Fa)》《证(Zheng)券(Quan)法(Fa)》等(Deng)法(Fa)律(Lv)、法(Fa)规(Gui)和(He)《公(Gong)司(Si)章(Zhang)程(Cheng)》规(Gui)定(Ding)的(De)任(Ren)职(Zhi)资(Zi)格(Ge);符(Fu)合(He)《管(Guan)理(Li)办(Ban)法(Fa)》《激(Ji)励(Li)计(Ji)划(Hua)(草(Cao)案(An))》规(Gui)定(Ding)的(De)激(Ji)励(Li)对(Dui)象(Xiang)条(Tiao)件(Jian)。2、拟(Ni)激(Ji)励(Li)对(Dui)象(Xiang)不(Bu)存(Cun)在(Zai)《管(Guan)理(Li)办(Ban)法(Fa)》规(Gui)定(Ding)的(De)不(Bu)得(De)成(Cheng)为(Wei)激(Ji)励(Li)对(Dui)象(Xiang)的(De)情(Qing)形(Xing):(1)最(Zui)近(Jin)12个(Ge)月(Yue)内(Nei)被(Bei)证(Zheng)券(Quan)交(Jiao)易(Yi)所(Suo)认(Ren)定(Ding)为(Wei)不(Bu)适(Shi)当(Dang)人(Ren)选(Xuan);(2)最(Zui)近(Jin)12个(Ge)月(Yue)内(Nei)被(Bei)中(Zhong)国(Guo)证(Zheng)监(Jian)会(Hui)及(Ji)其(Qi)派(Pai)出(Chu)机(Ji)构(Gou)认(Ren)定(Ding)为(Wei)不(Bu)适(Shi)当(Dang)人(Ren)选(Xuan);(3)最(Zui)近(Jin)12个(Ge)月(Yue)内(Nei)因(Yin)重(Zhong)大(Da)违(Wei)法(Fa)违(Wei)规(Gui)行(Xing)为(Wei)被(Bei)中(Zhong)国(Guo)证(Zheng)监(Jian)会(Hui)及(Ji)其(Qi)派(Pai)出(Chu)机(Ji)构(Gou)行(Xing)政(Zheng)处(Chu)罚(Fa)或(Huo)者(Zhe)采(Cai)取(Qu)市(Shi)场(Chang)禁(Jin)入(Ru)措(Cuo)施(Shi);(4)具(Ju)有(You)《公(Gong)司(Si)法(Fa)》规(Gui)定(Ding)的(De)不(Bu)得(De)担(Dan)任(Ren)公(Gong)司(Si)董(Dong)事(Shi)、高(Gao)级(Ji)管(Guan)理(Li)人(Ren)员(Yuan)情(Qing)形(Xing)的(De);(5)法(Fa)律(Lv)法(Fa)规(Gui)规(Gui)定(Ding)不(Bu)得(De)参(Can)与(Yu)上(Shang)市(Shi)公(Gong)司(Si)股(Gu)权(Quan)激(Ji)励(Li)的(De);(6)中(Zhong)国(Guo)证(Zheng)监(Jian)会(Hui)认(Ren)定(Ding)的(De)其(Qi)他(Ta)情(Qing)形(Xing)。3、本(Ben)次(Ci)激(Ji)励(Li)计(Ji)划(Hua)拟(Ni)激(Ji)励(Li)对(Dui)象(Xiang)不(Bu)包(Bao)括(Kuo)公(Gong)司(Si)董(Dong)事(Shi)(含(Han)独(Du)立(Li)董(Dong)事(Shi))、监(Jian)事(Shi)、高(Gao)级(Ji)管(Guan)理(Li)人(Ren)员(Yuan)、外(Wai)籍(Ji)员(Yuan)工(Gong)和(He)单(Dan)独(Du)或(Huo)合(He)计(Ji)持(Chi)有(You)公(Gong)司(Si)5%以(Yi)上(Shang)股(Gu)份(Fen)的(De)股(Gu)东(Dong)或(Huo)实(Shi)际(Ji)控(Kong)制(Zhi)人(Ren)及(Ji)其(Qi)配(Pei)偶(Ou)、父(Fu)母(Mu)、子(Zi)女(Nv)。列(Lie)入(Ru)本(Ben)次(Ci)激(Ji)励(Li)计(Ji)划(Hua)激(Ji)励(Li)对(Dui)象(Xiang)名(Ming)单(Dan)的(De)人(Ren)员(Yuan)均(Jun)符(Fu)合(He)《管(Guan)理(Li)办(Ban)法(Fa)》《上(Shang)海(Hai)证(Zheng)券(Quan)交(Jiao)易(Yi)所(Suo)科(Ke)创(Chuang)板(Ban)股(Gu)票(Piao)上(Shang)市(Shi)规(Gui)则(Ze)》等(Deng)文(Wen)件(Jian)规(Gui)定(Ding)的(De)激(Ji)励(Li)对(Dui)象(Xiang)条(Tiao)件(Jian),符(Fu)合(He)《激(Ji)励(Li)计(Ji)划(Hua)(草(Cao)案(An))》规(Gui)定(Ding)的(De)激(Ji)励(Li)对(Dui)象(Xiang)范(Fan)围(Wei),其(Qi)作(Zuo)为(Wei)公(Gong)司(Si)本(Ben)次(Ci)激(Ji)励(Li)计(Ji)划(Hua)的(De)激(Ji)励(Li)对(Dui)象(Xiang)的(De)主(Zhu)体(Ti)资(Zi)格(Ge)合(He)法(Fa)、有(You)效(Xiao)。4、列(Lie)入(Ru)本(Ben)次(Ci)激(Ji)励(Li)计(Ji)划(Hua)激(Ji)励(Li)对(Dui)象(Xiang)名(Ming)单(Dan)的(De)人(Ren)员(Yuan)基(Ji)本(Ben)情(Qing)况(Kuang)属(Shu)实(Shi),不(Bu)存(Cun)在(Zai)虚(Xu)假(Jia)、故(Gu)意(Yi)隐(Yin)瞒(Man)或(Huo)引(Yin)起(Qi)重(Zhong)大(Da)误(Wu)解(Jie)之(Zhi)处(Chu)。综(Zong)上(Shang),公(Gong)司(Si)监(Jian)事(Shi)会(Hui)认(Ren)为(Wei),列(Lie)入(Ru)公(Gong)司(Si)本(Ben)次(Ci)《激(Ji)励(Li)对(Dui)象(Xiang)名(Ming)单(Dan)》的(De)人(Ren)员(Yuan)均(Jun)符(Fu)合(He)相(Xiang)关(Guan)法(Fa)律(Lv)、法(Fa)规(Gui)及(Ji)规(Gui)范(Fan)性(Xing)文(Wen)件(Jian)所(Suo)规(Gui)定(Ding)的(De)条(Tiao)件(Jian),符(Fu)合(He)《激(Ji)励(Li)计(Ji)划(Hua)(草(Cao)案(An))》规(Gui)定(Ding)的(De)激(Ji)励(Li)对(Dui)象(Xiang)条(Tiao)件(Jian),其(Qi)作(Zuo)为(Wei)公(Gong)司(Si)本(Ben)次(Ci)激(Ji)励(Li)计(Ji)划(Hua)的(De)激(Ji)励(Li)对(Dui)象(Xiang)合(He)法(Fa)、有(You)效(Xiao)。特(Te)此(Ci)公(Gong)告(Gao)。武(Wu)汉(Han)兴(Xing)图(Tu)新(Xin)科(Ke)电(Dian)子(Zi)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)监(Jian)事(Shi)会(Hui)2022年(Nian)5月(Yue)13日(Ri)证(Zheng)券(Quan)代(Dai)码(Ma):688081 证(Zheng)券(Quan)简(Jian)称(Cheng):兴(Xing)图(Tu)新(Xin)科(Ke) 公(Gong)告(Gao)编(Bian)号(Hao):2022-021武(Wu)汉(Han)兴(Xing)图(Tu)新(Xin)科(Ke)电(Dian)子(Zi)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)关(Guan)于(Yu)召(Zhao)开(Kai)2021年(Nian)度(Du)暨(Zuo)2022年(Nian)第(Di)一(Yi)季(Ji)度(Du)业(Ye)绩(Ji)说(Shuo)明(Ming)会(Hui)的(De)公(Gong)告(Gao)本(Ben)公(Gong)司(Si)董(Dong)事(Shi)会(Hui)及(Ji)全(Quan)体(Ti)董(Dong)事(Shi)保(Bao)证(Zheng)公(Gong)告(Gao)内(Nei)容(Rong)不(Bu)存(Cun)在(Zai)任(Ren)何(He)虚(Xu)假(Jia)记(Ji)载(Zai)、误(Wu)导(Dao)性(Xing)陈(Chen)述(Shu)或(Huo)者(Zhe)重(Zhong)大(Da)遗(Yi)漏(Lou),并(Bing)对(Dui)其(Qi)内(Nei)容(Rong)的(De)真(Zhen)实(Shi)性(Xing)、准(Zhun)确(Que)性(Xing)和(He)完(Wan)整(Zheng)性(Xing)依(Yi)法(Fa)承(Cheng)担(Dan)法(Fa)律(Lv)责(Ze)任(Ren)。重(Zhong)要(Yao)内(Nei)容(Rong)提(Ti)示(Shi)● 会(Hui)议(Yi)方(Fang)式(Shi):视(Shi)频(Pin)录(Lu)播(Bo)+网(Wang)络(Luo)文(Wen)字(Zi)互(Hu)动(Dong)● 会(Hui)议(Yi)地(Di)点(Dian):上(Shang)证(Zheng)路(Lu)演(Yan)中(Zhong)心(Xin)(http://roadshow.sseinfo.com/)● 投(Tou)资(Zi)者(Zhe)可(Ke)于(Yu)2022 年(Nian)5 月(Yue)20日(Ri)(星(Xing)期(Qi)五(Wu))至(Zhi)2022年(Nian)5月(Yue)26(星(Xing)期(Qi)四(Si))下(Xia)午(Wu)16:00 前(Qian)将(Jiang)有(You)关(Guan)问(Wen)题(Ti)通(Tong)过(Guo)登(Deng)录(Lu)上(Shang)证(Zheng)路(Lu)演(Yan)中(Zhong)心(Xin)网(Wang)站(Zhan)首(Shou)页(Ye)点(Dian)击(Ji)“提(Ti)问(Wen)预(Yu)征(Zheng)集(Ji)”栏(Lan)目(Mu)或(Huo)者(Zhe)通(Tong)过(Guo)电(Dian)子(Zi)邮(You)件(Jian)的(De)形(Xing)式(Shi)发(Fa)送(Song)至(Zhi)公(Gong)司(Si)邮(You)箱(Xiang)(xingtu@xingtu.com),公(Gong)司(Si)将(Jiang)在(Zai)说(Shuo)明(Ming)会(Hui)上(Shang)对(Dui)投(Tou)资(Zi)者(Zhe)普(Pu)遍(Bian)关(Guan)注(Zhu)的(De)问(Wen)题(Ti)进(Jin)行(Xing)回(Hui)答(Da)。一(Yi)、说(Shuo)明(Ming)会(Hui)类(Lei)型(Xing)武(Wu)汉(Han)兴(Xing)图(Tu)新(Xin)科(Ke)电(Dian)子(Zi)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)(以(Yi)下(Xia)简(Jian)称(Cheng)“公(Gong)司(Si)”)已(Yi)于(Yu)2022年(Nian)4月(Yue)29日(Ri)在(Zai)上(Shang)海(Hai)证(Zheng)券(Quan)交(Jiao)易(Yi)所(Suo)网(Wang)站(Zhan)(www.sse.com.cn)披(Pi)露(Lu)了(Liao)公(Gong)司(Si)2021年(Nian)年(Nian)度(Du)报(Bao)告(Gao)以(Yi)及(Ji)2022年(Nian)第(Di)一(Yi)季(Ji)度(Du)报(Bao)告(Gao)。为(Wei)便(Bian)于(Yu)广(Guang)大(Da)投(Tou)资(Zi)者(Zhe)全(Quan)面(Mian)深(Shen)入(Ru)了(Liao)解(Jie)公(Gong)司(Si)2021年(Nian)度(Du)以(Yi)及(Ji)2022年(Nian)第(Di)一(Yi)季(Ji)度(Du)经(Jing)营(Ying)成(Cheng)果(Guo),公(Gong)司(Si)定(Ding)于(Yu)2022年(Nian)5月(Yue)27日(Ri)下(Xia)午(Wu)15:00-16:30通(Tong)过(Guo)上(Shang)证(Zheng)路(Lu)演(Yan)中(Zhong)心(Xin)以(Yi)网(Wang)络(Luo)互(Hu)动(Dong)方(Fang)式(Shi)召(Zhao)开(Kai)“兴(Xing)图(Tu)新(Xin)科(Ke)2021年(Nian)度(Du)暨(Zuo)2022年(Nian)第(Di)一(Yi)季(Ji)度(Du)业(Ye)绩(Ji)说(Shuo)明(Ming)会(Hui)”,欢(Huan)迎(Ying)广(Guang)大(Da)投(Tou)资(Zi)者(Zhe)积(Ji)极(Ji)参(Can)与(Yu)。公(Gong)司(Si)现(Xian)就(Jiu)业(Ye)绩(Ji)说(Shuo)明(Ming)会(Hui)提(Ti)前(Qian)向(Xiang)广(Guang)大(Da)投(Tou)资(Zi)者(Zhe)征(Zheng)集(Ji)相(Xiang)关(Guan)问(Wen)题(Ti),广(Guang)泛(Fan)听(Ting)取(Qu)投(Tou)资(Zi)者(Zhe)的(De)意(Yi)见(Jian)和(He)建(Jian)议(Yi)。二(Er)、说(Shuo)明(Ming)会(Hui)召(Zhao)开(Kai)的(De)时(Shi)间(Jian)、地(Di)点(Dian)本(Ben)次(Ci)业(Ye)绩(Ji)说(Shuo)明(Ming)会(Hui)将(Jiang)于(Yu)2022 年(Nian)5 月(Yue)27日(Ri)(星(Xing)期(Qi)五(Wu))15:00-16:30 在(Zai)上(Shang)证(Zheng)路(Lu)演(Yan)中(Zhong)心(Xin)(http://roadshow.sseinfo.com)以(Yi)视(Shi)频(Pin)录(Lu)播(Bo)+网(Wang)络(Luo)文(Wen)字(Zi)互(Hu)动(Dong)的(De)方(Fang)式(Shi)召(Zhao)开(Kai)。三(San)、参(Can)会(Hui)人(Ren)员(Yuan)公(Gong)司(Si)董(Dong)事(Shi)长(Chang)、总(Zong)经(Jing)理(Li)程(Cheng)家(Jia)明(Ming)先(Xian)生(Sheng),董(Dong)事(Shi)、副(Fu)总(Zong)经(Jing)理(Li)、董(Dong)事(Shi)会(Hui)秘(Mi)书(Shu)姚(Yao)小(Xiao)华(Hua)女(Nv)士(Shi),财(Cai)务(Wu)总(Zong)监(Jian)马(Ma)超(Chao)先(Xian)生(Sheng),独(Du)立(Li)董(Dong)事(Shi)王(Wang)清(Qing)刚(Gang)先(Xian)生(Sheng)。(如(Ru)有(You)特(Te)殊(Shu)情(Qing)况(Kuang),参(Can)会(Hui)人(Ren)员(Yuan)将(Jiang)可(Ke)能(Neng)进(Jin)行(Xing)调(Diao)整(Zheng))四(Si)、投(Tou)资(Zi)者(Zhe)参(Can)与(Yu)方(Fang)式(Shi)1、投(Tou)资(Zi)者(Zhe)可(Ke)于(Yu)2022 年(Nian)5月(Yue)27 日(Ri)(星(Xing)期(Qi)五(Wu))下(Xia)午(Wu)15:00-16:30 登(Deng)录(Lu)上(Shang)证(Zheng)路(Lu)演(Yan)中(Zhong)心(Xin)(http://roadshow.sseinfo.com),在(Zai)线(Xian)参(Can)与(Yu)本(Ben)次(Ci)说(Shuo)明(Ming)会(Hui)。2、投(Tou)资(Zi)者(Zhe)可(Ke)于(Yu)2022 年(Nian)5 月(Yue)20日(Ri)(星(Xing)期(Qi)五(Wu))至(Zhi)2022年(Nian)5月(Yue)26(星(Xing)期(Qi)四(Si))下(Xia)午(Wu)16:00 前(Qian)将(Jiang)有(You)关(Guan)问(Wen)题(Ti)通(Tong)过(Guo)登(Deng)录(Lu)上(Shang)证(Zheng)路(Lu)演(Yan)中(Zhong)心(Xin)网(Wang)站(Zhan)首(Shou)页(Ye)点(Dian)击(Ji)“提(Ti)问(Wen)预(Yu)征(Zheng)集(Ji)”栏(Lan)目(Mu)或(Huo)者(Zhe)通(Tong)过(Guo)电(Dian)子(Zi)邮(You)件(Jian)的(De)形(Xing)式(Shi)发(Fa)送(Song)至(Zhi)公(Gong)司(Si)邮(You)箱(Xiang)(xingtu@xingtu.com),公(Gong)司(Si)将(Jiang)在(Zai)说(Shuo)明(Ming)会(Hui)上(Shang)对(Dui)投(Tou)资(Zi)者(Zhe)普(Pu)遍(Bian)关(Guan)注(Zhu)的(De)问(Wen)题(Ti)进(Jin)行(Xing)回(Hui)答(Da)。五(Wu)、联(Lian)系(Xi)方(Fang)式(Shi)联(Lian)系(Xi)部(Bu)门(Men):证(Zheng)券(Quan)部(Bu)联(Lian)系(Xi)电(Dian)话(Hua):027-87179175邮(You)箱(Xiang):xingtu@xingtu.com董(Dong)事(Shi)会(Hui)2022年(Nian)5月(Yue)13日(Ri)

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