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華新召開第九屆董事會第八次會議

2019-03-2914718次

本網消息:3月28-29日,華新在北京召開第九屆董事會第八次會議,會議審議了公司2018年度報告、公司利潤分配預案、公司2018年度財務決算及2019年度財務預算報告、公司內部控制評價報告、高管團隊成員2019年度KPI等重要議案。

2018年,華新實現了高質量、高速度、高效益的發展。報告期內公司準確把握大勢,搶抓機遇,堅持以安全生產、環保合規為生命線,加強對合規性風險的管控,著力加強成本控制、危廢業務及骨料業務項目的開發,深化實施“環保轉型、海外發展、傳統工業+數字化和高新建筑材料拓展”的發展戰略,公司業務規模進一步擴大,經營業績再創歷史新高。

與會董事一致肯定了公司管理層在2018年取得的輝煌業績。董事們還分析了2019年行業形勢,希望管理層在2019年再創佳績。拉豪大股東表示,公司是2018年度拉豪旗下業績最突出的公司,大股東予以了高度認可。經過一天半的審議和討論,董事會通過了全部議案,會議取得了圓滿成功。公司2018年度報告也將于今天晚上正式披露在上海證券交易所網站和各大證券報上,公司向全體投資者交出了一份靚麗的報告。

2019年,董事會將在全體股東的支持下,堅持以股東價值最大化,增進員工和其它相關方的利益。大力支持與推動管理層團結奮進、銳意進取,為公司實現年度經營發展目標和公司長遠利益,建立起有效的激勵制度和機制,為促進公司健康、快速、可持續發展做出不懈努力,以贏得投資者對公司的認同和長期支持。

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