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中國廣電遼寧網絡股份有限公司召開2023年第一次董事會

發布時間：2023-06-15

2023年6月15日上午，中(zhong)(zhong)國(guo)廣(guang)(guang)(guang)電遼寧網絡股份有限公(gong)(gong)司(si)（以下簡稱中(zhong)(zhong)國(guo)廣(guang)(guang)(guang)電遼寧公(gong)(gong)司(si)）2023年第一次董事(shi)(shi)會(hui)(hui)(hui)以視頻會(hui)(hui)(hui)議的形(xing)式(shi)在沈陽召開。會(hui)(hui)(hui)議由(you)中(zhong)(zhong)國(guo)廣(guang)(guang)(guang)電遼寧公(gong)(gong)司(si)黨委(wei)(wei)書(shu)記(ji)(ji)(ji)、董事(shi)(shi)長曾紹武(wu)主持。中(zhong)(zhong)國(guo)廣(guang)(guang)(guang)電股份公(gong)(gong)司(si)副總(zong)經(jing)(jing)濟(ji)師(shi)孫宇(yu)光，沈陽廣(guang)(guang)(guang)播電視臺副臺長李(li)丹(dan)，大連(lian)新(xin)聞(wen)傳(chuan)媒集團天(tian)歌傳(chuan)媒公(gong)(gong)司(si)總(zong)經(jing)(jing)理(li)趙學(xue)振，鞍山新(xin)聞(wen)傳(chuan)媒中(zhong)(zhong)心(xin)辦(ban)公(gong)(gong)室主任(ren)朱明學(xue)，中(zhong)(zhong)國(guo)廣(guang)(guang)(guang)電遼寧公(gong)(gong)司(si)黨黨委(wei)(wei)副書(shu)記(ji)(ji)(ji)、副董事(shi)(shi)長、總(zong)經(jing)(jing)理(li)要春華，黨委(wei)(wei)委(wei)(wei)員、副總(zong)經(jing)(jing)理(li)（總(zong)會(hui)(hui)(hui)計(ji)師(shi)）王(wang)婷等7名董事(shi)(shi)出(chu)席會(hui)(hui)(hui)議，中(zhong)(zhong)國(guo)廣(guang)(guang)(guang)電遼寧公(gong)(gong)司(si)黨委(wei)(wei)副書(shu)記(ji)(ji)(ji)、紀委(wei)(wei)書(shu)記(ji)(ji)(ji)蘇萬寶(bao)，黨委(wei)(wei)委(wei)(wei)員、副總(zong)經(jing)(jing)理(li)張(zhang)(zhang)曉鈞，總(zong)經(jing)(jing)理(li)助理(li)劉國(guo)會(hui)(hui)(hui)及綜合辦(ban)公(gong)(gong)室主任(ren)賈明卓、企(qi)業發展部(bu)總(zong)經(jing)(jing)理(li)王(wang)剛(gang)、計(ji)劃財(cai)務部(bu)總(zong)經(jing)(jing)理(li)許蓓、企(qi)業發展部(bu)副總(zong)經(jing)(jing)理(li)張(zhang)(zhang)昕彤和遼寧同(tong)方(fang)律師(shi)事(shi)(shi)務所(suo)律師(shi)鄒東輝列席會(hui)(hui)(hui)議。

中國廣電遼寧網絡(luo)股份(fen)有限(xian)公司(si)2023年(nian)第(di)一次董事會現場

會議(yi)以舉手表決方(fang)(fang)式，審議(yi)通(tong)過(guo)了《關于(yu)公(gong)(gong)司(si)2022年(nian)(nian)財(cai)(cai)務決算(suan)方(fang)(fang)案(an)(an)的議(yi)案(an)(an)》《關于(yu)公(gong)(gong)司(si)2023年(nian)(nian)財(cai)(cai)務預算(suan)方(fang)(fang)案(an)(an)的議(yi)案(an)(an)》《關于(yu)公(gong)(gong)司(si)2023年(nian)(nian)授信計(ji)劃方(fang)(fang)案(an)(an)的議(yi)案(an)(an)》《關于(yu)公(gong)(gong)司(si)2023年(nian)(nian)融(rong)資(zi)(zi)預算(suan)方(fang)(fang)案(an)(an)的議(yi)案(an)(an)》《關于(yu)公(gong)(gong)司(si)2023年(nian)(nian)度固定資(zi)(zi)產投資(zi)(zi)計(ji)劃方(fang)(fang)案(an)(an)的議(yi)案(an)(an)》5項(xiang)議(yi)案(an)(an)并形成決議(yi)。

中(zhong)國廣電(dian)遼寧公司(si)黨委(wei)書記(ji)、董事長曾紹(shao)武發表講話

各項(xiang)議案表(biao)決結果公(gong)(gong)(gong)布后，曾紹武董(dong)事(shi)長發表(biao)講話。他(ta)表(biao)示，本次會議審議的(de)(de)議案對于公(gong)(gong)(gong)司(si)轉型(xing)升級和高質量發展有著十分重(zhong)要的(de)(de)意義。下半年，公(gong)(gong)(gong)司(si)將繼續(xu)按照年初制定(ding)的(de)(de)計劃，做好“九抓(zhua)(zhua)(zhua)九促(cu)(cu)”，即抓(zhua)(zhua)(zhua)“二十大(da)”精(jing)神(shen)貫徹，促(cu)(cu)公(gong)(gong)(gong)司(si)改革發展；抓(zhua)(zhua)(zhua)技術支(zhi)撐建(jian)設，促(cu)(cu)企業(ye)(ye)平(ping)穩(wen)運(yun)(yun)營；抓(zhua)(zhua)(zhua)傳輸節目匯聚(ju)，促(cu)(cu)內(nei)容供給豐富(fu)；抓(zhua)(zhua)(zhua)視聽(ting)市(shi)場(chang)深(shen)耕(geng)，促(cu)(cu)基礎業(ye)(ye)務穩(wen)定(ding)；抓(zhua)(zhua)(zhua)政(zheng)企業(ye)(ye)務拓(tuo)展，促(cu)(cu)產業(ye)(ye)多元繁榮；抓(zhua)(zhua)(zhua)5G業(ye)(ye)務賦能，促(cu)(cu)企業(ye)(ye)轉型(xing)升級；抓(zhua)(zhua)(zhua)現代企業(ye)(ye)治(zhi)理，促(cu)(cu)公(gong)(gong)(gong)司(si)規范運(yun)(yun)營；抓(zhua)(zhua)(zhua)黨建(jian)創(chuang)新實(shi)踐，促(cu)(cu)公(gong)(gong)(gong)司(si)高質量發展；抓(zhua)(zhua)(zhua)廉(lian)政(zheng)建(jian)設護航，促(cu)(cu)企業(ye)(ye)風清(qing)氣正(zheng)。公(gong)(gong)(gong)司(si)有信(xin)心(xin)在董(dong)事(shi)會的(de)(de)領導支(zhi)持下，團結奮進、砥礪前行，全面(mian)完成公(gong)(gong)(gong)司(si)2023年度各項(xiang)工作任(ren)務！

文/陳雯靜攝/趙明曄(ye)

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中國廣電遼寧網絡股份有限公司召開2023年第一次董事會