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九州通医药集团股份有限公司2018第三季度报告

来源: 南方日报网络版     时间: 2019年11月16日 06:51:53
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(2.2截)(止)(报)(告)(期)(末)(的)(股)(东)(总)(数)(、前)(十)(名)(股)(东)(、前)(十)(名)(流)(通)(股)(东)((或)(无)(限)(售)(条)(件)(股)(东)()持)(股)(情)(况)(表)(
单)(位)(:股)(
2.3截)(止)(报)(告)(期)(末)(的)(优)(先)(股)(股)(东)(总)(数)(、前)(十)(名)(优)(先)(股)(股)(东)(、前)(十)(名)(优)(先)(股)(无)(限)(售)(条)(件)(股)(东)(持)(股)(情)(况)(表)(
三)(、重)(要)(事)(项)(
3.1公)(司)(主)(要)(会)(计)(报)(表)(项)(目)(、财)(务)(指)(标)(重)(大)(变)(动)(的)(情)(况)(及)(原)(因)(
单)(位)(:元)(币)(种)(:人)(民)(币)(
3.2重)(要)(事)(项)(进)(展)(情)(况)(及)(其)(影)(响)(和)(解)(决)(方)(案)(的)(分)(析)(说)(明)(
1、公)(司)(公)(开)(发)(行)(公)(司)(债)(券)(事)(项)(
为)(了)(进)(一)(步)(改)(善)(公)(司)(债)(务)(结)(构)(、拓)(宽)(公)(司)(融)(资)(渠)(道)(、满)(足)(公)(司)(资)(金)(需)(求)(、降)(低)(融)(资)(成)(本)(,公)(司)(拟)(公)(开)(发)(行)(公)(司)(债)(券)(,发)(行)(规)(模)(不)(超)(过)(人)(民)(币)(12亿)(元)((含)(12亿)(元)(),期)(限)(不)(超)(过)(5年)((含)(5年)()。2017年)(7月)(3日)(,公)(司)(召)(开)(第)(三)(届)(董)(事)(会)(第)(二)(十)(三)(次)(会)(议)(,审)(议)(通)(过)(了)(《关)(于)(公)(司)(符)(合)(发)(行)(公)(司)(债)(券)(条)(件)(的)(议)(案)(》、《关)(于)(公)(司)(发)(行)(公)(司)(债)(券)(方)(案)(的)(议)(案)(》和)(《关)(于)(提)(请)(股)(东)(大)(会)(授)(权)(办)(理)(本)(次)(发)(行)(公)(司)(债)(券)(相)(关)(事)(宜)(的)(议)(案)(》。(详)(见)(公)(司)(公)(告)(:临)(2017-073、074)
2017年)(7月)(19日)(,公)(司)(召)(开)(2017年)(第)(二)(次)(临)(时)(股)(东)(大)(会)(,审)(议)(通)(过)(了)(以)(上)(关)(于)(公)(开)(发)(行)(公)(司)(债)(券)(的)(相)(关)(议)(案)((详)(见)(公)(司)(公)(告)(:临)(2017-087)。
2018年)(1月)(18日)(,公)(司)(收)(到)(中)(国)(证)(监)(会)(出)(具)(的)(《关)(于)(核)(准)(九)(州)(通)(医)(药)(集)(团)(股)(份)(有)(限)(公)(司)(向)(合)(格)(投)(资)(者)(公)(开)(发)(行)(公)(司)(债)(券)(的)(批)(复)(》(证)(监)(许)(可)(〔2018〕68号)(),核)(准)(公)(司)(向)(合)(格)(投)(资)(者)(公)(开)(发)(行)(面)(值)(总)(额)(不)(超)(过)(12亿)(元)(的)(公)(司)(债)(券)(,批)(复)(自)(核)(准)(发)(行)(之)(日)(起)(24个)(月)(内)(有)(效)(。公)(司)(将)(会)(根)(据)(市)(场)(利)(率)(变)(化)(情)(况)(选)(择)(合)(适)(的)(时)(间)(窗)(口)(完)(成)(相)(关)(发)(行)(。
2、控)(股)(股)(东)(及)(一)(致)(行)(动)(人)(增)(持)(公)(司)(股)(份)(事)(项)(
2018年)(2月)(9日)(,公)(司)(披)(露)(《九)(州)(通)(关)(于)(控)(股)(股)(东)(及)(一)(致)(行)(动)(人)(增)(持)(公)(司)(股)(份)(的)(公)(告)(》,控)(股)(股)(东)(楚)(昌)(投)(资)(集)(团)(有)(限)(公)(司)((以)(下)(简)(称)(:楚)(昌)(集)(团)()及)(其)(一)(致)(行)(动)(人)(计)(划)(自)(2018年)(2月)(9日)(起)(6个)(月)(内)(,通)(过)(上)(海)(证)(券)(交)(易)(所)(交)(易)(系)(统)(择)(机)(增)(持)(公)(司)(股)(份)(,不)(低)(于)(目)(前)(公)(司)(总)(股)(本)(的)(0.02%,不)(超)(过)(目)(前)(公)(司)(总)(股)(本)(的)(1%。同)(日)(,楚)(昌)(集)(团)(通)(过)(上)(海)(证)(券)(交)(易)(所)(交)(易)(系)(统)(在)(二)(级)(市)(场)(累)(计)(增)(持)(公)(司)(股)(份)(28.58万)(股)(,占)(公)(司)(总)(股)(本)(的)(0.015%,增)(持)(均)(价)(为)(16.5051元)(/股)(,增)(持)(总)(金)(额)(为)(471.7145万)(元)(人)(民)(币)(。(详)(见)(公)(司)(公)(告)(:临)(2018-020)
2018年)(2月)(13日)(,公)(司)(披)(露)(《九)(州)(通)(关)(于)(控)(股)(股)(东)(及)(一)(致)(行)(动)(人)(增)(持)(公)(司)(股)(份)(的)(补)(充)(公)(告)(》,楚)(昌)(集)(团)(及)(其)(一)(致)(行)(动)(人)(基)(于)(对)(公)(司)(长)(期)(投)(资)(价)(值)(的)(认)(可)(及)(对)(公)(司)(未)(来)(持)(续)(稳)(定)(发)(展)(的)(信)(心)(,本)(次)(拟)(增)(持)(数)(量)(最)(低)(下)(限)(不)(低)(于)(公)(司)(总)(股)(本)(的)(0.05%,最)(高)(不)(超)(过)(公)(司)(总)(股)(本)(的)(1%。2018年)(2月)(12日)(,楚)(昌)(集)(团)(通)(过)(上)(海)(证)(券)(交)(易)(所)(交)(易)(系)(统)(在)(二)(级)(市)(场)(累)(计)(增)(持)(公)(司)(股)(份)(33.33万)(股)(,占)(公)(司)(总)(股)(本)(0.018%,增)(持)(均)(价)(为)(16.6282元)(/股)(,增)(持)(总)(金)(额)(为)(554.2190万)(元)(人)(民)(币)(。(详)(见)(公)(司)(公)(告)(:临)(2018-022)
2018年)(8月)(10日)(,公)(司)(披)(露)(《九)(州)(通)(关)(于)(控)(股)(股)(东)(及)(一)(致)(行)(动)(人)(增)(持)(公)(司)(股)(份)(计)(划)(实)(施)(结)(果)(的)(公)(告)(》。2018年)(2月)(9日)(至)(2018年)(8月)(8日)(,楚)(昌)(集)(团)(及)(其)(一)(致)(行)(动)(人)(已)(通)(过)(上)(海)(证)(券)(交)(易)(所)(交)(易)(系)(统)(在)(二)(级)(市)(场)(累)(计)(增)(持)(公)(司)(股)(份)(1,021.5093万)(股)(,累)(计)(增)(持)(股)(份)(占)(公)(司)(总)(股)(本)(的)(0.544%,增)(持)(总)(金)(额)(为)(人)(民)(币)(16,418.2211万)(元)(。本)(次)(增)(持)(计)(划)(期)(限)(届)(满)(并)(已)(实)(施)(完)(成)(。(详)(见)(公)(司)(公)(告)(:临)(2018-088)
2018年)(8月)(10日)(,公)(司)(同)(时)(披)(露)(《九)(州)(通)(关)(于)(控)(股)(股)(东)(及)(一)(致)(行)(动)(人)(继)(续)(增)(持)(公)(司)(股)(份)(计)(划)(暨)(实)(施)(进)(展)(的)(公)(告)(》,基)(于)(对)(公)(司)(长)(期)(投)(资)(价)(值)(的)(认)(可)(及)(对)(公)(司)(未)(来)(持)(续)(稳)(定)(发)(展)(的)(信)(心)(,楚)(昌)(集)(团)(及)(其)(一)(致)(行)(动)(人)(计)(划)(自)(2018年)(8月)(9日)(起)(6个)(月)(内)(,继)(续)(通)(过)(上)(海)(证)(券)(交)(易)(所)(交)(易)(系)(统)(择)(机)(增)(持)(本)(公)(司)(股)(份)(,不)(低)(于)(目)(前)(公)(司)(总)(股)(本)(的)(0.05%,不)(超)(过)(目)(前)(公)(司)(总)(股)(本)(的)(1%。截)(至)(2018年)(8月)(9日)(,楚)(昌)(集)(团)(已)(通)(过)(上)(海)(证)(券)(交)(易)(所)(交)(易)(系)(统)(在)(二)(级)(市)(场)(增)(持)(公)(司)(股)(份)(57.7064万)(股)(,增)(持)(股)(份)(占)(公)(司)(总)(股)(本)(的)(0.031%,超)(过)(本)(次)(增)(持)(计)(划)(下)(限)(的)(50%,增)(持)(均)(价)(为)(15.3649元)(/股)(,增)(持)(总)(金)(额)(为)(人)(民)(币)(886.6517万)(元)(。(详)(见)(公)(司)(公)(告)(:临)(2018-089)
自)(2018年)(8月)(10日)(起)(至)(本)(报)(告)(期)(末)(,楚)(昌)(集)(团)(累)(计)(已)(通)(过)(上)(海)(证)(券)(交)(易)(所)(交)(易)(系)(统)(在)(二)(级)(市)(场)(增)(持)(公)(司)(股)(份)(292.0600万)(股)(,增)(持)(股)(份)(占)(公)(司)(总)(股)(本)(的)(0.16%,增)(持)(均)(价)(为)(15.2033元)(/股)(,增)(持)(总)(金)(额)(为)(人)(民)(币)(4,440.2767万)(元)(。
3、公)(司)(与)(腾)(讯)(云)(计)(算)((北)(京)()有)(限)(责)(任)(公)(司)(、东)(华)(医)(为)(科)(技)(有)(限)(公)(司)(签)(订)(战)(略)(框)(架)(合)(作)(协)(议)(事)(项)(
2018年)(7月)(25日)(,公)(司)(与)(东)(华)(医)(为)(科)(技)(有)(限)(公)(司)((以)(下)(简)(称)(“东)(华)(医)(为)(”)、腾)(讯)(云)(计)(算)((北)(京)()有)(限)(责)(任)(公)(司)((以)(下)(简)(称)(“腾)(讯)(云)(计)(算)(”)签)(订)(《关)(于)(医)(院)(处)(方)(外)(流)(信)(息)(共)(享)(平)(台)(以)(及)(药)(品)(配)(送)(解)(决)(方)(案)(战)(略)(框)(架)(合)(作)(协)(议)(》,协)(议)(三)(方)(将)(依)(托)(其)(在)(相)(关)(领)(域)(的)(独)(特)(优)(势)(以)(及)(业)(务)(能)(力)(,结)(合)(医)(疗)(机)(构)(信)(息)(化)(需)(求)(,构)(建)(“互)(联)(网)(+医)(药)(”生)(态)(链)(,开)(展)(“医)(院)(处)(方)(外)(流)(信)(息)(共)(享)(平)(台)(及)(药)(品)(配)(送)(解)(决)(方)(案)(”的)(系)(统)(研)(究)(、设)(计)(、建)(设)(、推)(广)(和)(运)(营)(。本)(次)(战)(略)(合)(作)(将)(依)(托)(公)(司)(在)(药)(品)(及)(其)(它)(健)(康)(产)(品)(的)(分)(销)(和)(物)(流)(配)(送)(优)(势)(,发)(挥)(公)(司)(在)(医)(药)(BTB、BTC以)(及)(OTO等)(医)(药)(电)(子)(商)(务)(上)(的)(行)(业)(成)(熟)(经)(验)(,符)(合)(公)(司)(在)(“互)(联)(网)(+医)(药)(”生)(态)(链)(领)(域)(的)(布)(局)(与)(长)(远)(规)(划)(,但)(对)(公)(司)(当)(前)(的)(经)(营)(与)(业)(绩)(不)(会)(产)(生)(实)(质)(影)(响)(。公)(司)(后)(期)(将)(继)(续)(跟)(踪)(有)(关)(事)(项)(进)(展)(,及)(时)(履)(行)(信)(息)(披)(露)(义)(务)(。(详)(见)(公)(司)(公)(告)(:临)(2018-081)
4、公)(司)(下)(属)(子)(公)(司)(申)(请)(设)(立)(公)(用)(型)(保)(税)(仓)(库)(获)(批)(事)(项)(
2018年)(8月)(24日)(,公)(司)(下)(属)(子)(公)(司)(九)(州)(通)(医)(药)(集)(团)(物)(流)(有)(限)(公)(司)(收)(到)(中)(华)(人)(民)(共)(和)(国)(武)(汉)(海)(关)(出)(具)(的)(《准)(予)(行)(政)(许)(可)(决)(定)(书)(》(行)(政)(审)(批)(编)(号)(:470020182300300003),对)(于)(公)(司)(提)(出)(的)(九)(州)(通)(医)(药)(集)(团)(物)(流)(有)(限)(公)(司)(公)(用)(型)(保)(税)(仓)(库)(设)(立)(的)(申)(请)(,决)(定)(准)(予)(行)(政)(许)(可)(。该)(保)(税)(仓)(的)(获)(批)(将)(有)(利)(于)(公)(司)(扩)(展)(进)(口)(药)(品)(、器)(械)(、消)(费)(品)(等)(品)(类)(业)(务)(,提)(升)(采)(购)(效)(率)(;并)(为)(上)(、下)(游)(客)(户)(提)(供)(国)(际)(国)(内)(全)(程)(一)(站)(式)(医)(药)(物)(流)(及)(供)(应)(链)(服)(务)(,缩)(短)(进)(口)(商)(品)(在)(途)(时)(间)(、提)(高)(清)(关)(效)(率)(;同)(时)(,可)(以)(拓)(展)(公)(司)(三)(方)(物)(流)(服)(务)(领)(域)(,促)(进)(三)(方)(物)(流)(业)(务)(稳)(健)(发)(展)(。(详)(见)(公)(司)(公)(告)(:临)(2018-094)
5、公)(司)(与)(平)(安)(健)(康)(医)(疗)(科)(技)(有)(限)(公)(司)(签)(订)(战)(略)(合)(作)(协)(议)(事)(项)(
2018年)(8月)(28日)(,公)(司)(与)(平)(安)(健)(康)(医)(疗)(科)(技)(有)(限)(公)(司)((以)(下)(简)(称)(“平)(安)(好)(医)(生)(”)签)(署)(了)(《战)(略)(合)(作)(协)(议)(书)(》,本)(次)(战)(略)(合)(作)(的)(主)(要)(模)(式)(为)(九)(州)(通)(利)(用)(在)(医)(药)(供)(应)(链)(、医)(药)(电)(商)(方)(面)(的)(优)(势)(以)(及)(平)(安)(好)(医)(生)(利)(用)(在)(线)(医)(疗)(健)(康)(服)(务)(方)(面)(的)(优)(势)(,共)(同)(探)(索)(建)(立)(“互)(联)(网)(+医)(疗)(+医)(药)(”的)(服)(务)(链)(体)(系)(,实)(现)(移)(动)(医)(疗)(、医)(药)(电)(商)(和)(医)(药)(供)(应)(等)(服)(务)(的)(对)(接)(与)(融)(合)(。该)(协)(议)(的)(签)(署)(将)(进)(一)(步)(加)(强)(双)(方)(的)(战)(略)(合)(作)(关)(系)(,发)(挥)(双)(方)(各)(自)(优)(势)(,共)(同)(打)(造)(一)(个)(服)(务)(于)(终)(端)(客)(户)(和)(个)(人)(的)(“互)(联)(网)(+医)(疗)(+医)(药)(”的)(服)(务)(链)(体)(系)(,提)(升)(公)(司)(在)(下)(游)(基)(层)(医)(疗)(机)(构)(客)(户)((包)(括)(诊)(所)(、社)(区)(卫)(生)(服)(务)(中)(心)(和)(乡)(镇)(卫)(生)(院)(等)()和)(保)(险)(用)(户)(群)(的)(销)(售)(和)(服)(务)(能)(力)(,推)(动)(公)(司)(好)(药)(师)(零)(售)(业)(务)(的)(可)(持)(续)(发)(展)(,符)(合)(公)(司)(及)(全)(体)(股)(东)(的)(长)(远)(利)(益)(。公)(司)(后)(期)(将)(继)(续)(跟)(踪)(有)(关)(事)(项)(进)(展)(,及)(时)(履)(行)(信)(息)(披)(露)(义)(务)(。(详)(见)(公)(司)(公)(告)(:临)(2018-098)
6、公)(司)(对)(外)(投)(资)(进)(展)(事)(项)(
2018年)(5月)(28日)(,公)(司)(与)(海)(口)(国)(家)(高)(新)(技)(术)(产)(业)(开)(发)(区)(管)(委)(会)(签)(订)(《合)(作)(框)(架)(协)(议)(》,根)(据)(海)(南)(自)(贸)(试)(验)(区)((港)()建)(设)(规)(划)(以)(及)(相)(关)(规)(定)(,海)(口)(高)(新)(区)(管)(委)(会)(为)(了)(引)(进)(优)(秀)(龙)(头)(企)(业)(进)(驻)(园)(区)(,促)(进)(海)(南)(省)(现)(代)(服)(务)(产)(业)(转)(型)(升)(级)(,经)(与)(公)(司)(协)(商)(,就)(在)(海)(口)(高)(新)(区)(投)(资)(建)(设)(九)(州)(通)(药)(品)(医)(疗)(器)(械)(营)(销)(总)(部)(项)(目)(,达)(成)(投)(资)(合)(作)(意)(向)((详)(见)(公)(司)(公)(告)(:临)(2018-060)。目)(前)(,正)(式)(合)(同)(未)(按)(计)(划)(进)(度)(在)(框)(架)(协)(议)(签)(订)(后)(的)(3个)(月)(内)(完)(成)(签)(署)(,海)(口)(高)(新)(区)(政)(府)(正)(在)(积)(极)(协)(调)(相)(关)(部)(门)(,推)(动)(正)(式)(合)(同)(的)(签)(署)(实)(施)(,公)(司)(将)(持)(续)(跟)(踪)(有)(关)(事)(项)(进)(展)(,及)(时)(履)(行)(信)(息)(披)(露)(义)(务)(。
2018年)(9月)(13日)(,依)(据)(公)(司)(与)(山)(东)(步)(长)(制)(药)(股)(份)(有)(限)(公)(司)(订)(立)(的)(补)(充)(协)(议)(,双)(方)(共)(同)(增)(资)(设)(立)(的)(湖)(北)(步)(长)(九)(州)(通)(医)(药)(有)(限)(公)(司)((以)(下)(简)(称)(“湖)(北)(步)(长)(九)(州)(通)(”)拟)(在)(全)(国)(31个)(省)(份)(与)(其)(他)(有)(关)(各)(方)(共)(同)(投)(资)(九)(步)(大)(药)(房)((连)(锁)()有)(限)(公)(司)((以)(下)(简)(称)(“九)(步)(大)(药)(房)(”)。目)(前)(预)(计)(对)(外)(投)(资)(42家)(“九)(步)(大)(药)(房)(”,平)(均)(每)(家)(投)(资)(金)(额)(不)(超)(过)(200万)(元)(人)(民)(币)(,预)(计)(投)(资)(总)(额)(不)(超)(过)(8,400万)(元)(人)(民)(币)(,湖)(北)(步)(长)(九)(州)(通)(持)(有)(每)(家)(“九)(步)(大)(药)(房)(”60%-70%股)(权)(。(详)(见)(公)(司)(公)(告)(:临)(2018-102)
3.3报)(告)(期)(内)(超)(期)(未)(履)(行)(完)(毕)(的)(承)(诺)(事)(项)(
3.4预)(测)(年)(初)(至)(下)(一)(报)(告)(期)(期)(末)(的)(累)(计)(净)(利)(润)(可)(能)(为)(亏)(损)(或)(者)(与)(上)(年)(同)(期)(相)(比)(发)(生)(重)(大)(变)(动)(的)(警)(示)(及)(原)(因)(说)(明)(
因)(上)(年)(同)(期)(公)(司)(汉)(阳)(地)(块)(旧)(城)(改)(建)(项)(目)(征)(收)(补)(偿)(款)(527,526,165.00元)(扣)(除)(成)(本)(后)(计)(入)(资)(产)(处)(置)(收)(益)(,导)(致)(公)(司)(上)(年)(同)(期)(非)(经)(常)(损)(益)(金)(额)(大)(幅)(增)(加)(,预)(测)(年)(初)(至)(下)(一)(报)(告)(期)(期)(末)(的)(累)(计)(净)(利)(润)(与)(上)(年)(同)(期)(相)(比)(可)(能)(存)(在)(较)(大)(幅)(度)(变)(动)(。
公)(司)(名)(称)(九)(州)(通)(医)(药)(集)(团)(股)(份)(有)(限)(公)(司)(
法)(定)(代)(表)(人)(刘)(宝)(林)(
日)(期)(2018年)(10月)(27日)(
证)(券)(代)(码)(:600998证)(券)(简)(称)(:九)(州)(通)(公)(告)(编)(号)(:临)(2018-117
转)(债)(代)(码)(:110034转)(债)(简)(称)(:九)(州)(转)(债)(
九)(州)(通)(医)(药)(集)(团)(股)(份)(有)(限)(公)(司)(
第)(四)(届)(监)(事)(会)(第)(六)(次)(会)(议)(决)(议)(公)(告)(
本)(公)(司)(监)(事)(会)(及)(全)(体)(监)(事)(保)(证)(本)(公)(告)(内)(容)(不)(存)(在)(任)(何)(虚)(假)(记)(载)(、误)(导)(性)(陈)(述)(或)(者)(重)(大)(遗)(漏)(,并)(对)(其)(内)(容)(的)(真)(实)(性)(、准)(确)(性)(和)(完)(整)(性)(承)(担)(个)(别)(及)(连)(带)(责)(任)(。
九)(州)(通)(医)(药)(集)(团)(股)(份)(有)(限)(公)(司)((以)(下)(简)(称)(“公)(司)(”)第)(四)(届)(监)(事)(会)(第)(六)(次)(会)(议)(于)(2018年)(10月)(26日)(在)(公)(司)(会)(议)(室)(召)(开)(,会)(议)(通)(知)(于)(2018年)(10月)(19日)(通)(过)(通)(讯)(方)(式)(送)(达)(各)(位)(监)(事)(。本)(次)(会)(议)(由)(监)(事)(会)(主)(席)(温)(旭)(民)(主)(持)(,应)(到)(监)(事)(3人)(,实)(到)(监)(事)(3人)(。本)(次)(会)(议)(的)(召)(集)(和)(召)(开)(程)(序)(符)(合)(《公)(司)(法)(》及)(《公)(司)(章)(程)(》等)(相)(关)(规)(定)(。
经)(过)(审)(议)(并)(表)(决)(,本)(次)(会)(议)(通)(过)(了)(以)(下)(议)(案)(:
1、《关)(于)(公)(司)(2018年)(第)(三)(季)(度)(报)(告)(的)(议)(案)(》
经)(审)(议)(,通)(过)(了)(《九)(州)(通)(医)(药)(集)(团)(股)(份)(有)(限)(公)(司)(2018年)(第)(三)(季)(度)(报)(告)((全)(文)()》及)(《九)(州)(通)(医)(药)(集)(团)(股)(份)(有)(限)(公)(司)(2018年)(第)(三)(季)(度)(报)(告)((正)(文)()》。
表)(决)(结)(果)(:赞)(成)(3票)(,反)(对)(0票)(,弃)(权)(0票)(。
特)(此)(公)(告)(。
备)(查)(文)(件)(:
1、第)(四)(届)(监)(事)(会)(第)(六)(次)(会)(议)(决)(议)(
九)(州)(通)(医)(药)(集)(团)(股)(份)(有)(限)(公)(司)(
2018年)(10月)(27日)(
证)(券)(代)(码)(:600998证)(券)(简)(称)(:九)(州)(通)(公)(告)(编)(号)(:临)(2018-116
转)(债)(代)(码)(:110034转)(债)(简)(称)(:九)(州)(转)(债)(
九)(州)(通)(医)(药)(集)(团)(股)(份)(有)(限)(公)(司)(
第)(四)(届)(董)(事)(会)(第)(九)(次)(会)(议)(决)(议)(公)(告)(
本)(公)(司)(及)(董)(事)(会)(全)(体)(成)(员)(保)(证)(公)(告)(内)(容)(不)(存)(在)(任)(何)(虚)(假)(记)(载)(、误)(导)(性)(陈)(述)(或)(者)(重)(大)(遗)(漏)(,并)(对)(其)(内)(容)(的)(真)(实)(、准)(确)(和)(完)(整)(承)(担)(个)(别)(及)(连)(带)(责)(任)(。
2018年)(10月)(26日)(,九)(州)(通)(医)(药)(集)(团)(股)(份)(有)(限)(公)(司)((以)(下)(简)(称)(公)(司)()召)(开)(公)(司)(第)(四)(届)(董)(事)(会)(第)(九)(次)(会)(议)(,本)(次)(会)(议)(以)(视)(频)(方)(式)(召)(开)(。会)(议)(通)(知)(于)(2018年)(10月)(19日)(以)(电)(话)(、邮)(件)(等)(方)(式)(通)(知)(全)(体)(董)(事)(。本)(次)(会)(议)(应)(到)(董)(事)(11人)(,实)(到)(11人)(。会)(议)(由)(董)(事)(长)(刘)(宝)(林)(主)(持)(。本)(次)(会)(议)(的)(召)(集)(和)(召)(开)(程)(序)(符)(合)(《公)(司)(法)(》及)(《公)(司)(章)(程)(》等)(相)(关)(规)(定)(。
经)(过)(审)(议)(并)(表)(决)(,本)(次)(会)(议)(通)(过)(了)(以)(下)(议)(案)(:
1、《关)(于)(公)(司)(2018年)(第)(三)(季)(度)(财)(务)(报)(告)(的)(议)(案)(》
表)(决)(结)(果)(:赞)(成)(11票)(,反)(对)(0票)(,弃)(权)(0票)(。
2、《关)(于)(公)(司)(2018年)(第)(三)(季)(度)(报)(告)(的)(议)(案)(》
经)(审)(议)(,董)(事)(会)(审)(议)(通)(过)(了)(《九)(州)(通)(医)(药)(集)(团)(股)(份)(有)(限)(公)(司)(2018年)(第)(三)(季)(报)(告)((全)(文)()》及)(《九)(州)(通)(医)(药)(集)(团)(股)(份)(有)(限)(公)(司)(2018年)(第)(三)(季)(度)(报)(告)((正)(文)()》。
表)(决)(结)(果)(:赞)(成)(11票)(,反)(对)(0票)(,弃)(权)(0票)(。
备)(查)(文)(件)(:
1、第)(四)(届)(董)(事)(会)(第)(九)(次)(会)(议)(决)(议)(
特)(此)(公)(告)(。
九)(州)(通)(医)(药)(集)(团)(股)(份)(有)(限)(公)(司)(董)(事)(会)(
2018年)(10月)(27日)(返)(回)(搜)(狐)(,查)(看)(更)(多)(
责)(任)(编)(辑)(:
)


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