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山東國瓷功能材料股份有限公司 2016 年年度報告摘要

山東國瓷功能材料股份有限公司 2016 年年度報告摘要

  一、重要提示本年度報告摘要來自年度報告全文,為全面了解本公司的經營成果、財務狀況及未來發展規劃,投資者應當到證監會指定媒體仔細閱讀年度報告全文。董事、監事、高級管理人員異議聲明姓名職務無法保證本報告內容真實、準確、完整的原因聲明除下列董事外,其他董事親自出席了審議本次年報的董事會會議未親自出席董事姓名未親自出席董事職務未親自出席會議原因被委托人姓名立信會計師事務所(特殊普通合伙)對本年度公司財
  一、重要提示
  本年度報告摘要來自年度報告全文,為全面了解本公司的經營成果、財務狀況及未來發展規劃,投資者應當到證監會指定媒體仔細閱讀年度報告全文。
  董事、監事、高級管理人員異議聲明
  姓名 職務 無法保證本報告內容真實、準確、完整的原因聲明
  除下列董事外,其他董事親自出席了審議本次年報的董事會會議
  未親自出席董事姓名 未親自出席董事職務 未親自出席會議原因 被委托人姓名
  立信會計師事務所(特殊普通合伙)對本年度公司財務報告的審計意見為:標準的無保留意見。
  本報告期會計師事務所變更情況:公司本年度會計師事務所由變更為立信會計師事務所(特殊普通合伙)。
  非標準審計意見提示
  □ 適用 √ 不適用
  董事會審議的報告期普通股利潤分配預案或公積金轉增股本預案
  √ 適用 □ 不適用
  公司經本次董事會審議通過的普通股利潤分配預案為:以 299,150,571 股為基數,向全體股東每10股派發現金紅利1.00元(含稅),送紅股0股(含稅),以資本公積金向全體股東每10股轉增10股。
  董事會決議通過的本報告期優先股利潤分配預案
  □ 適用 □ 不適用
基本資料
公司公告
定期報告
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名人彩票

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