chistonto.com

设为欢乐生肖计划app  |  加入收藏 
青海盐湖工业股份有限公司  

站内搜索:

 
欢乐生肖计划app公司概况生产经营项目建设欢乐生肖计划app人力资源企业管理党群之窗纪检监察盐湖公告投资者关系联系我们
   
当前位置: 欢乐生肖计划app>>投资者关系>>公司治理>>正文
   
 公司治理 
 股东大会 
 公司公告 
 债券信息 
 常见问题 
 投资者教育 
 投资者服务 

     
   
内幕信息知情人登记管理制度
2018-04-16 17:55     (点击: )

内幕信息知情人登记管理制度

DIYIZHANG  ZONGZE

DIYITIAO WEIJINYIBUGUIFANQINGHAIYANHUGONGYEGUFENYOUXIANGONGSI(YIXIAJIANCHENG“GONGSI”)NEIMUXINXIGUANLIXINGWEI,JIAQIANGNEIMUXINXIBAOMIGONGZUO,WEIHUGONGSIXINXIPILUDEGONGKAI、GONGPING、GONGZHENGYUANZE,GENJU《ZHONGHUARENMINGONGHEGUOGONGSIFA》(YIXIAJIANCHENG“《GONGSIFA》”)、《ZHONGHUARENMINGONGHEGUOZHENGQUANFA》(YIXIAJIANCHENG“《ZHENGQUANFA》”)、ZHONGGUOZHENGQUANJIANDUGUANLIWEIYUAN(YIXIAJIANCHENG“ZHONGGUOZHENGJIANHUI”) 《SHANGSHIGONGSIXINXIPILUGUANLIBANFA》、《GUANYUSHANGSHIGONGSIJIANLINEIMUXINXIZHIQINGRENDENGJIGUANLIZHIDUDEGUIDING》、《SHENZHENZHENGQUANJIAOYISUOGUPIAOSHANGSHIGUIZE》(YIXIAJIANCHENG“《SHANGSHIGUIZE》”) JI《GONGSIZHANGCHENG》DENGYOUGUANGUIDING,ZHIDINGBENZHIDU。

DIERTIAO GONGSIDONGSHIHUIYINGBAOZHENGNEIMUXINXIZHIQINGRENDANGANZHENSHI、ZHUNQUE、WANZHENG,GONGSIDONGSHIZHANGWEINEIMUXINXIGUANLIGONGZUODEDIYIZERENREN,DONGSHIHUIMISHUWEINEIMUXINXIGUANLIJUTIGONGZUOFUZEREN,BINGZHIDINGGONGSITOUZIBUFUZENEIMUXINXIZHIQINGRENDENGJIGUANLIGONGZUO,GONGSIJIANSHIHUIYINGDUIBENZHIDUSHISHIQINGKUANGJINXINGJIANDU。

DISANTIAO DONGSHIHUIMISHUFUZEGONGSINEIMUXINXIDEDUIWAIFABU,WEIJINGDONGSHIHUISHUMIANSHOUQUAN,QITADONGSHI、JIANSHI、GAOJIGUANLIRENYUAN,BUDEDUIWAIFABURENHENEIMUXINXI。GONGSITOUZIBUSHIGONGSIXINXIPILUGUANLI、TOUZIZHEGUANXIGUANLI、NEIMUXINXIZHIQINGRENDENGJIBEIANDERICHANGBANSHIJIGOU。

DIERZHANG  NEIMUXINXIJIQIFANWEI

DISITIAO BENZHIDUSUOCHENGNEIMUXINXI,SHIZHIGENJU《ZHENGQUANFA》DIQISHIWUTIAOGUIDING,SHEJIGONGSIDEJINGYING、CAIWUHUOZHEDUIGONGSIZHENGQUANJIYANSHENGPINZHONGJIAOYIJIAGEYOUZHONGDAYINGXIANGDESHANGWEIGONGKAIDEXINXI,BAOKUODANBUXIANYUXIALIENEIRONG:

1.GONGSIDEJINGYINGFANGZHENHEJINGYINGFANWEIDEZHONGDABIANHUA;

2.GONGSIDEZHONGDATOUZIXINGWEIHEZHONGDADEGOUZHICAICHANDEJUEDING;

3.GONGSIDINGLIZHONGYAOHETONG,KENENGDUIGONGSIDEZICHAN、FUZHAI、QUANYIHEJINGYINGCHENGGUOCHANSHENGZHONGYAOYINGXIANG;

4.GONGSIFASHENGZHONGDAZHAIWUHEWEINENGQINGCHANGDAOQIZHONGDAZHAIWUDEWEIYUEQINGKUANG,HUOZHEFASHENGDAEPEICHANGZEREN;

5.GONGSIFASHENGZHONGDAKUISUNHUOZHEZHONGDASUNSHI;

6.GONGSISHENGCHANJINGYINGDEWAIBUTIAOJIANFASHENGDEZHONGDABIANHUA;

7.GONGSIDEDONGSHI、1/3YISHANGJIANSHIHUOZHEJINGLIFASHENGBIANDONG;DONGSHIZHANGHUOZHEJINGLIWUFALVXINGZHIZE;

8.CHIYOUGONGSI5%YISHANGGUFENDEGUDONGHUOZHESHIJIKONGZHIREN,QICHIYOUGUFENHUOZHEKONGZHIGONGSIDEQINGKUANGFASHENGJIAODABIANHUA;

9.GONGSIJIANZI、HEBING、FENLI、JIESANJISHENQINGPOCHANDEJUEDING;HUOZHEYIFAJINRUPOCHANCHENGXU、BEIZELINGGUANBI;

10.SHEJIGONGSIDEZHONGDASUSONG、ZHONGCAI,GUDONGDAHUI、DONGSHIHUIJUEYIBEIYIFACHEXIAOHUOZHEXUANGAOWUXIAO;

11.GONGSISHEXIANWEIFAWEIGUIBEIYOUQUANJIGUANDIAOCHA,HUOZHESHOUDAOXINGSHICHUFA、ZHONGDAXINGZHENGCHUFA;GONGSIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANSHEXIANWEIFAWEIJIBEIYOUQUANJIGUANDIAOCHAHUOZHECAIQUQIANGZHICUOSHI;

12.XINGONGBUDEFALV、FAGUI、GUIZHANG、XINGYEZHENGCEKENENGDUIGONGSICHANSHENGZHONGDAYINGXIANG;

13.DONGSHIHUIJIUFAXINGXINGUHUOZHEQITAZAIRONGZIFANGAN、GUQUANJILIFANGANXINGCHENGXIANGGUANJUEYI;

14.FAYUANCAIJUEJINZHIKONGGUGUDONGZHUANRANGQISUOCHIGUFEN;RENYIGUDONGSUOCHIGONGSI5%YISHANGGUFENBEIZHIYA、DONGJIE、SIFAPAIMAI、TUOGUAN、SHEDINGXINTUOHUOZHEBEIYIFAXIANZHIBIAOJUEQUAN;

15.ZHUYAOZICHANBEICHAFENG、KOUYA、DONGJIEHUOZHEBEIDIYA、ZHIYA;

16.ZHUYAOHUOZHEQUANBUYEWUXIANRUTINGDUN;

17.DUIWAITIGONGZHONGDADANBAO;

18.HUODEDAEZHENGFUBUTIEDENGKENENGDUIGONGSIZICHAN、FUZHAI、QUANYIHUOZHEJINGYINGCHENGGUOCHANSHENGZHONGDAYINGXIANGDEEWAISHOUYI;

19.BIANGENGHUIJIZHENGCE、HUIJIGUJI;

20.YINQIANQIYIPILUDEXINXICUNZAICHACUO、WEIANGUIDINGPILUHUOZHEXUJIAJIZAI,BEIYOUGUANJIGUANZELINGGAIZHENGHUOZHEJINGDONGSHIHUIJUEDINGJINXINGGENGZHENG;

21.GONGSIYIFAPILUQIANDEZHAOGUSHUOMINGSHU、MUJISHUOMINGSHU、SHANGSHIGONGGAOSHU、DINGQIBAOGAODENG;

22.ZHONGGUOZHENGJIANHUIRENDINGDEDUIZHENGQUANJIAOYIJIAGEYOUXIANZHUYINGXIANGDEQITAZHONGYAOXINXI。

DISANZHANG  NEIMUXINXIZHIQINGRENJIQIFANWEI

DIWUTIAO BENZHIDUSUOCHENGNEIMUXINXIZHIQINGREN,SHIZHI《ZHENGQUANFA》DIQISHISITIAOGUIDINGDEYOUGUANRENYUAN。BAOKUODANBUXIANYUYIXIARENYUAN:

1.GONGSIDONGSHI、JIANSHI、GAOJIGUANLIRENYUAN;

2.CHIYOUGONGSIBAIFENZHIWUYISHANGGUFENDEGUDONGJIQIDONGSHI、JIANSHI、GAOJIGUANLIRENYUAN,GONGSIDESHIJIKONGZHIRENJIQIDONGSHI、JIANSHI、GAOJIGUANLIRENYUAN;

3.GONGSIKONGGUDEGONGSIJIQIDONGSHI、JIANSHI、GAOJIGUANLIRENYUAN;

4.ZHENGQUANJIANDUGUANLIJIGOUGONGZUORENYUANYIJIYOUYUFADINGZHIZEDUIZHENGQUANDEFAXING、JIAOYIJINXINGGUANLIDENGYIFACONGGONGSIHUOQUYOUGUANNEIMUXINXIDERENYUAN;

5.GONGSIZHONGDAJIAOYISHIXIANGSHEJIJIAOYIDUIFANGDEDONGSHI、JIANSHI、GAOJIGUANLIRENYUANJIQITAYOUYUQINSHUGUANXI、YEWUWANGLAIGUANXIDENGYUANYINZHIXINEIMUXINXIDERENYUAN;

6.WEIGONGSITIGONGFUWUKEYIHUOQUGONGSIFEIGONGKAIXINXIDERENYUAN,BAOKUOCANYUZHONGDASHIXIANGCHOUHUA、LUNZHENG、JUECE、SHENPIDENGXIANGGUANHUANJIEDEYOUGUANJIGOUHERENYUAN;HUIJISHISHIWUSUO、LVSHISHIWUSUO、CAIWUGUWEN、BAOJIANJIGOU、ZIXINPINGJIJIGOUDENGZHENGQUANFUWUJIGOUDEYOUGUANRENYUAN;TIGONGZIXUNYEWU、YEWUWANGLAI、DIAOYAN、SHUJUBAOSONGDENGGONGZUOZHONGZHIXIHUOKENENGZHIXINEIMUXINXIDEXIANGGUANJIGOUHERENYUANDENG;

7.GONGSINEIBUCANYUZHONGDASHIXIANGCHOUHUA、LUNZHENG、JUECEDENGHUANJIEDERENYUANYIJIYOUYUSUORENGONGSIZHIWUKEYIHUOQUGONGSIYOUGUANNEIMUXINXIDERENYUANBAOKUODANBUXIANYUGONGSICAIWURENYUAN、NEIBUSHENJIRENYUAN、XINXIPILUSHIWUGONGZUORENYUANDENG;

8.ZHONGGUOZHENGJIANHUIGUIDINGDEQITAREN。

DILIUTIAO NEIMUXINXIZHIQINGRENZIZHIXINEIMUXINXIHOUZHIGONGKAIQIAN,YINGANZHAOBENZHIDUDEYAOQIUYANGELVXINGBAOMIYIWU。

DISIZHANG DENGJIBEIAN

DIQITIAO ZAINEIMUXINXIYIFAGONGKAIPILUQIAN,GONGSIYINGANZHAOBENZHIDUTIANXIEGONGSINEIMUXINXIZHIQINGRENDANGAN(JIANFUJIAN2),JISHIJILUSHANGYICHOUHUA、LUNZHENGZIXUN、HETONGDINGLIDENGJIEDUANJIBAOGAO、CHUANDI、BIANZHI、JUEYI、PILUDENGHUANJIEDENEIMUXINXIZHIQINGRENMINGDAN,JIQIZHIXINEIMUXINXIDESHIJIAN、DIDIAN、YIJU、FANGSHI、NEIRONGDENGXINXI,BINGANZHAOXIANGGUANYAOQIUXIANGQINGHAIZHENGJIANJUHESHENZHENZHENGQUANJIAOYISUOBAOBEI。

DIBATIAO NEIMUXINXIZHIQINGRENDENGJIBIXUANZHAOYISHIYIJIDEFANGSHIYUXIANGGUANRENYUANHUOQUNEIMUXINXISHIJISHIJINXINGDENGJI,XIANGGUANDENGJIBEIANCAILIAOZHISHAOBAOCUNSHINIAN。

DIJIUTIAO NEIMUXINXIZHIQINGRENDENGJIBEIANDENEIRONG,BAOKUODANBUXIANYUNEIMUXINXIZHIQINGRENDEXINGMING、SUOSHUDANWEI、YUSHANGSHIGONGSIGUANXI、ZHENGJIANHAOMA、ZHENGQUANZHANGHU、HUOQUNEIMUXINXIJUTISHIJIAN、JUTINEIMUXINXISHIXIANGNEIRONG、NEIMUXINXISUOCHUJIEDUAN、DENGJISHIJIAN、DENGJIRENDENG。

DISHITIAO GONGSIJINXINGNEIMUXINXIZHIQINGRENDENGJIBEIANSHI,NEIMUXINXIZHIQINGRENYINGDANGQIANSHUNEIMUXINXIZHIQINGRENQUERENSHU(JIANFUJIAN1),TOUZIBUGONGZUORENYUANGENJUNEIMUXINXIZHIQINGRENQIANSHUDEQUERENSHUTIANXIE《SHANGSHIGONGSINEIMUXINXIZHIQINGRENMINGDANBEIANGESHI》。

DISHIYITIAO GONGSIZAICHUXIANXIALIEXIANGGUANNEIMUXINXIPILUHOUDE5GEGONGZUORINEIXIANGQINGHAIZHENGJIANJUJISHENZHENZHENGQUANJIAOYISUOBAOBEIXIANGGUAN《NEIMUXINXIZHIQINGRENDENGJIBIAO》。

1.GONGSIZAIXIANGSHENZHENZHENGQUANJIAOYISUOBAOSONGDINGQIBAOGAODEXIANGGUANPILUWENJIANSHI。NEIMUXINXIZHIQINGRENYINGBAOKUOCAIWURENYUAN、SHENJIRENYUAN、CHULIXINXIPILUSHIWUDEGONGZUORENYUAN、YIFADUIWAIBAOSONGTONGJIBAOBIAODEWAIBUDANWEIXIANGGUANRENYUANDENGTIQIANZHIXIGONGSINIANBAO、BANNIANBAOXIANGGUANXINXIDERENYUAN;

2.GONGSIZAIXIANGSHENZHENZHENGQUANJIAOYISUOBAOSONGLIRUNFENPEIHEZIBENGONGJIJINZHUANZENGGUBENSHISHIGONGGAOSHI,;

3.GONGSIDONGSHIHUISHENYITONGGUOZAIRONGZIHUOBINGGOUZHONGZUDENGXIANGGUANSHIXIANGHOU;

4.GONGSIDONGSHIHUISHENYITONGGUOGUQUANJILIDENGXIANGGUANSHIXIANGHOU;

5.CHUXIANZHONGDATOUZI、ZHONGDADUIWAIHEZUODENGKENENGDUIGONGSIZHENGQUANJIAOYIJIAGECHANSHENGZHONGDAYINGXIANGDEQITASHIXIANGSHI,GONGSIYINGZAISHOUCIXIANGSHENZHENZHENGQUANJIAOYISUOBAOSONGXIANGGUANSHIXIANGWENJIANSHI;

DISHIERTIAO GONGSIGEZHINENGBUMEN、FENGONGSI、KONGGUZIGONGSI、GONGSINENGGOUDUIQISHISHIZHONGDAYINGXIANGDECANGUGONGSIJIQIZHUYAOFUZERENYINGDANGANZHAOBENZHIDUZUOHAONEIMUXINXIGUANLIGONGZUO,ANZHAOGONGSI《ZHONGDAXINXINEIBUBAOGAOZHIDU》YIJIGEZIGONGSIZIJIZHIDINGDE《ZHONGDASHIXIANGBAOGAOZHIDU》GUIDINGDEBAOGAOCHENGXUHEXINXIPILUZHIZELVXINGNEIBUBAOGAOYIWU,JIJIPEIHEGONGSIZUOHAONEIMUXINXIZHIQINGRENDENGJIBEIANGONGZUO,JISHIGAOZHIGONGSINEIMUXINXIZHIQINGRENQINGKUANGYIJIXIANGGUANNEIMUXINXIZHIQINGRENDEBIANGENGQINGKUANG。

DISHISANTIAO GONGSIDEGUDONG、SHIJIKONGZHIRENJIQIGUANLIANFANGYANJIU、FAQISHEJIGONGSIDEZHONGDASHIXIANG,YIJIFASHENGDUIGONGSIGUJIAYOUZHONGDAYINGXIANGDEQITASHIXIANGSHI,YINGDANGQIANSHUNEIMUXINXIZHIQINGRENQUERENSHU,TOUZIBUJISHITIANXIENEIMUXINXIZHIQINGRENDENGJIBIAO。

ZHENGQUANGONGSI、ZHENGQUANFUWUJIGOU、LVSHISHIWUSUODENGZHONGJIEJIGOUJIESHOUGONGSIWEITUOCONGSHIZHENGQUANFUWUYEWU,GAISHOUTUOSHIXIANGDUIGONGSIGUJIAYOUZHONGDAYINGXIANGDE,YINGDANGQIANSHUNEIMUXINXIZHIQINGRENQUERENSHU,TOUZIBUJISHITIANXIENEIMUXINXIZHIQINGRENDENGJIBIAO。

SHOUGOUREN、ZHONGDAZICHANZHONGZUJIAOYIDUIFANGYIJISHEJIGONGSIBINGDUIGONGSIGUJIAYOUZHONGDAYINGXIANGSHIXIANGDEQITAFAQIFANGYINGDANGQIANSHUNEIMUXINXIZHIQINGRENQUERENSHU,TOUZIBUJISHITIANXIENEIMUXINXIZHIQINGRENDENGJIBIAO。

SHANGSHUZHUTIYINGDANGGENJUSHIXIANGJINCHENGJIANGNEIMUXINXIZHIQINGRENDANGANFENJIEDUANSONGDAGONGSI,DANWANZHENGDENEIMUXINXIZHIQINGRENDANGANDESONGDASHIJIANBUDEWANYUGONGSINEIMUXINXIGONGKAIPILUDESHIJIAN。NEIMUXINXIZHIQINGRENDANGANYINGDANGANZHAOBENZHIDUZHONGDIQITIAOHEDIJIUTIAODEYAOQIUJINXINGTIANXIE。

DISHISITIAO GONGSIZAIPILUQIANANZHAOXIANGGUANFALVFAGUIZHENGCEYAOQIUXUJINGCHANGXINGXIANGXIANGGUANXINGZHENGGUANLIBUMENBAOSONGXINXIDE,ZAIBAOSONGBUMEN、NEIRONGDENGWEIFASHENGZHONGDABIANHUADEQINGKUANGXIA,KEJIANGQISHIWEITONGYINEIMUXINXISHIXIANG,ZAITONGYIZHANGBIAOGEZHONGDENGJIXINGZHENGGUANLIBUMENDEMINGCHENG,BINGCHIXUDENGJIBAOSONGXINXIDESHIJIAN。CHUSHANGSHUQINGKUANGWAI,NEIMUXINXILIUZHUANSHEJIDAOXINGZHENGGUANLIBUMENSHI,GONGSIYINGDANGANZHAOYISHIYIJIDEFANGSHIZAINEIMUXINXIZHIQINGRENDANGANZHONGDENGJIXINGZHENGGUANLIBUMENDEMINGCHENG、JIECHUNEIMUXINXIDEYUANYINYIJIZHIXINEIMUXINXIDESHIJIAN。

DISHIWUTIAO GONGSIZAIJINXINGSHOUGOU、ZHONGDAZICHANZHONGZU、FAXINGZHENGQUAN、HEBING、FENLI、HUIGOUGUFENDENGZHONGDASHIXIANGSHI,CHUANZHAOBENZHIDUDIQITIAOHEDIJIUTIAOTIANXIEGONGSINEIMUXINXIZHIQINGRENDENGJIBIAOWAI,HAIYINGDANGZHIZUOZHONGDASHIXIANGJINCHENGBEIWANGLU,NEIRONGBAOKUODANBUXIANYUCHOUHUAJUECEGUOCHENGZHONGGEGEGUANJIANSHIDIANDESHIJIAN、CANYUCHOUHUAJUECERENYUANMINGDAN、CHOUHUAJUECEFANGSHIDENG。GONGSIYINGDANGDUCUBEIWANGLUSHEJIDEXIANGGUANRENYUANZAIBEIWANGLUSHANGQIANMINGQUEREN。GONGSIJIANGZAINEIMUXINXIYIFAGONGKAIPILUHOUJISHIJIANGNEIMUXINXIZHIQINGRENDANGANJIZHONGDASHIXIANGJINCHENGBEIWANGLUBAOSONGZHONGGUOZHENGJIANHUIQINGHAIZHENGJIANJU、SHENZHENZHENGQUANJIAOYISUO。

DIWUZHANG BAOMIJIZERENZHUIJIU

DISHILIUTIAO GONGSINEIMUXINXIZHIQINGRENDUIQIZHIXIAODENEIMUXINXIFUYOUBAOMIDEZERENHEYIWU,BINGYUGONGSIQIANSHUXIANGGUANBAOMIXIEYI、JINZHINEIMUJIAOYIGAOZHISHUDENG,BUDESHANZIYIRENHEXINGSHIDUIWAIXIELUNEIMUXINXI,BUDEJINXINGNEIMUJIAOYIHUOPEIHETARENCAOZONGGONGSIZHENGQUANJIAOYIJIAGE。

DISHIQITIAO GONGSIJIQIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANJIXIANGGUANNEIMUXINXIZHIQINGRENZAINEIMUXINXIGONGKAIPILUQIANJIANGGAIXINXIDEZHIQINGRENYUANKONGZHIZAIZUIXIAOFANWEINEI,ZHONGDAXINXIWENJIANYINGZHIDINGZHUANRENBAOSONGHEBAOGUAN。

DISHIBATIAO NEIMUXINXIYIFAGONGKAIPILUQIAN,GONGSIDEKONGGUGUDONG、SHIJIKONGZHIRENBUDELANYONGQIGUDONGQUANLIHUOZHIPEIDIWEI,YAOQIUGONGSIJIQIDONGSHI、JIANSHI、GAOJIGUANLIRENYUANXIANGQITIGONGNEIMUXINXI。

DISHIJIUTIAO NEIMUXINXIZHIQINGRENZAINEIMUXINXIYIFAGONGKAIQIAN,BUDEMAIMAIGONGSIGUPIAOJIQIYANSHENGPINHUOZHEJIANYITARENMAIMAIGONGSIGUPIAOJIQIYANSHENGPIN。

DIERSHITIAO NEIMUXINXIZHIQINGRENJIANGZHIXIAODENEIMUXINXIDUIWAIXIELUHUOLIYONGNEIMUXINXIJINXINGNEIMUJIAOYI、SANBUXUJIAXINXI、CAOZONGZHENGQUANSHICHANGHUOZHEJINXINGQIZHADENGHUODONGJIGONGSIZAOCHENGYANZHONGYINGXIANGHUOSUNSHIDE,GONGSIJIANGYIJUYOUGUANGUIDINGCHUFAXIANGGUANZERENRENHUOYAOQIUQICHENGDANPEICHANGZEREN。SHEXIANFANZUIDE,JIANGYIFAYISONGSIFAJIGUANZHUIJIUXINGSHIZEREN。

DIERSHIYITIAO WEIGONGSILVXINGXINXIPILUYIWUCHUJUZHUANXIANGWENJIANDEBAOJIANREN、ZHENGQUANFUWUJIGOUJIQIRENYUAN、CHIYOUGONGSI5%YISHANGGUFENDEGUDONGHUOZHEQIANZAIGUDONG、GONGSIDESHIJIKONGZHIREN,RUOSHANZIPILUGONGSIXINXI,JIGONGSIZAOCHENGSUNSHIDE,GONGSIBAOLIUZHUIJIUQIZERENDEQUANLI。

DIERSHIERTIAO GONGSIGENJUZHONGGUOZHENGJIANHUIDEGUIDING,DUINEIMUXINXIZHIQINGRENMAIMAIBENGONGSIGUPIAOJIQIYANSHENGPINZHONGDEQINGKUANGJINXINGZICHA。FAXIANNEIMUXINXIZHIQINGRENJINXINGNEIMUJIAOYI、XIELUNEIMUXINXIHUOZHEJIANYITARENLIYONGNEIMUXINXIJINXINGJIAOYIDE,GONGSIJIANGJINXINGHESHIBINGYIJUBENZHIDUDUIXIANGGUANRENYUANJINXINGZERENZHUIJIU,BINGZAI2GEGONGZUORINEIJIANGYOUGUANQINGKUANGJICHULIJIEGUOBAOSONGQINGHAIZHENGJIANJUHESHENZHENZHENGQUANJIAOYISUOBEIANTONGSHIANZHAOJIANGUANJIGOUDEYAOQIUJINXINGGONGGAO。

DILIUZHANGFUZE

DIERSHISANTIAO BENZHIDUWEIJINSHIYI,AN《GONGSIFA》、《ZHENGQUANFA》、《SHANGSHIGONGSIXINXIPILUGUANLIBANFA》、《GUANYUSHANGSHIGONGSIJIANLINEIMUXINXIZHIQINGRENDENGJIGUANLIZHIDUDEGUIDING》《GUPIAOSHANGSHIGUIZE》JI《GONGSIZHANGCHENG》DENGYOUGUANGUIDINGZHIXING;YUGUOJIAFALV、XINGZHENGFAGUIHE《GONGSIZHANGCHENG》BUXIANGFUSHI,YIGUOJIAFALV、XINGZHENGFAGUIHE《GONGSIZHANGCHENG》WEIZHUN。

DIERSHISITIAO BENZHIDUYOUGONGSIDONGSHIHUIFUZEJIESHI。

第二十五条 本制度自董事会审议通过之日起实施,原2010年2月3日召开的四届十九次董事会审议通过的《关于公司内幕知情人登记制度》同时废止。
关闭窗口
 

 

青海盐湖工业股份有限公司  地址:青海格尔木黄河路28号
电话:0979-8448114  邮编:816000
ICP备案号:青ICP备14000474号