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中國廣電遼寧網絡股份有限公司召開2023年第一次股東大會

發布時間：2023-06-15

2023年6月15日上(shang)午，中國(guo)(guo)(guo)廣(guang)電(dian)(dian)遼(liao)寧(ning)(ning)網(wang)絡(luo)(luo)股(gu)(gu)(gu)份(fen)有(you)限公司(si)(si)(si)（以下(xia)簡(jian)稱中國(guo)(guo)(guo)廣(guang)電(dian)(dian)遼(liao)寧(ning)(ning)公司(si)(si)(si)）2023年第一次股(gu)(gu)(gu)東大(da)會以視(shi)頻會議(yi)的形式在沈陽召開(kai)。會議(yi)由(you)中國(guo)(guo)(guo)廣(guang)電(dian)(dian)遼(liao)寧(ning)(ning)公司(si)(si)(si)黨委(wei)(wei)(wei)(wei)書(shu)記(ji)(ji)、董事(shi)(shi)長(chang)曾紹武主(zhu)(zhu)持。來自中國(guo)(guo)(guo)廣(guang)電(dian)(dian)網(wang)絡(luo)(luo)股(gu)(gu)(gu)份(fen)有(you)限公司(si)(si)(si)、沈陽廣(guang)播電(dian)(dian)視(shi)臺、遼(liao)寧(ning)(ning)有(you)線電(dian)(dian)視(shi)網(wang)絡(luo)(luo)傳(chuan)輸有(you)限公司(si)(si)(si)、大(da)連(lian)新(xin)聞傳(chuan)媒(mei)集團等17家(jia)股(gu)(gu)(gu)東單位的股(gu)(gu)(gu)東代表參加(jia)了會議(yi)。中國(guo)(guo)(guo)廣(guang)電(dian)(dian)遼(liao)寧(ning)(ning)公司(si)(si)(si)黨委(wei)(wei)(wei)(wei)副(fu)(fu)書(shu)記(ji)(ji)、副(fu)(fu)董事(shi)(shi)長(chang)、總(zong)(zong)經(jing)理(li)要春華，黨委(wei)(wei)(wei)(wei)副(fu)(fu)書(shu)記(ji)(ji)、紀委(wei)(wei)(wei)(wei)書(shu)記(ji)(ji)蘇(su)萬寶，黨委(wei)(wei)(wei)(wei)委(wei)(wei)(wei)(wei)員、副(fu)(fu)總(zong)(zong)經(jing)理(li)張曉(xiao)鈞(jun)，黨委(wei)(wei)(wei)(wei)委(wei)(wei)(wei)(wei)員、副(fu)(fu)總(zong)(zong)經(jing)理(li)（總(zong)(zong)會計(ji)師）王(wang)婷(ting)及綜合(he)辦公室主(zhu)(zhu)任賈明(ming)卓、企(qi)業發展部總(zong)(zong)經(jing)理(li)王(wang)剛、計(ji)劃(hua)財務部總(zong)(zong)經(jing)理(li)許蓓、企(qi)業發展部副(fu)(fu)總(zong)(zong)經(jing)理(li)張昕彤和遼(liao)寧(ning)(ning)同方律(lv)師事(shi)(shi)務所律(lv)師鄒東輝列席(xi)會議(yi)。

中國廣電遼寧網絡股(gu)份有限公(gong)司2023年第一次股東大會(hui)現場

大會以舉手表決方(fang)式(shi)，審議(yi)(yi)通過了《關(guan)于(yu)公司2022年財(cai)務決算方(fang)案(an)(an)的(de)議(yi)(yi)案(an)(an)》《關(guan)于(yu)公司2023年財(cai)務預算方(fang)案(an)(an)的(de)議(yi)(yi)案(an)(an)》《關(guan)于(yu)公司2023年授信計(ji)劃方(fang)案(an)(an)的(de)議(yi)(yi)案(an)(an)》《關(guan)于(yu)公司2023年融資(zi)預算方(fang)案(an)(an)的(de)議(yi)(yi)案(an)(an)》《關(guan)于(yu)公司2023年度固定資(zi)產投資(zi)計(ji)劃方(fang)案(an)(an)的(de)議(yi)(yi)案(an)(an)》5項議(yi)(yi)案(an)(an)并形成決議(yi)(yi)。

中國(guo)廣電遼寧(ning)公司黨委書記、董事(shi)長(chang)曾(ceng)紹武發表(biao)講話

曾(ceng)紹武董事長就(jiu)公(gong)(gong)司(si)發(fa)(fa)展(zhan)(zhan)(zhan)(zhan)(zhan)情況向大(da)會作(zuo)(zuo)簡要通報(bao)。他表示(shi)，2022年(nian)，公(gong)(gong)司(si)在中(zhong)國(guo)(guo)廣(guang)電，省(sheng)(sheng)(sheng)委(wei)(wei)宣(xuan)傳(chuan)(chuan)部(bu)、省(sheng)(sheng)(sheng)國(guo)(guo)資委(wei)(wei)黨(dang)(dang)委(wei)(wei)等(deng)(deng)上(shang)(shang)級(ji)單位的(de)(de)(de)(de)(de)堅強(qiang)領(ling)導(dao)下，堅持以用(yong)(yong)戶為中(zhong)心的(de)(de)(de)(de)(de)“圓(yuan)心”發(fa)(fa)展(zhan)(zhan)(zhan)(zhan)(zhan)戰(zhan)略，秉持政(zheng)(zheng)治(zhi)(zhi)(zhi)家(jia)、企業(ye)(ye)(ye)家(jia)和(he)專家(jia)的(de)(de)(de)(de)(de)“三(san)(san)家(jia)”辦網(wang)(wang)(wang)(wang)理(li)(li)念(nian)，實(shi)(shi)(shi)(shi)(shi)(shi)(shi)施(shi)(shi)“1357”工(gong)(gong)作(zuo)(zuo)計(ji)劃，呈現(xian)了(le)(le)(le)(le)導(dao)向與播(bo)出持續(xu)安全(quan)(quan)(quan)，有(you)線與無(wu)線融(rong)合(he)共(gong)生，眾(zhong)客與集(ji)客協同發(fa)(fa)力的(de)(de)(de)(de)(de)可喜局(ju)(ju)面(mian)。一(yi)(yi)是(shi)(shi)(shi)(shi)(shi)筑(zhu)牢(lao)安全(quan)(quan)(quan)“生命線”，確保(bao)(bao)(bao)運營(ying)萬無(wu)一(yi)(yi)失。構建(jian)(jian)(jian)星狀環網(wang)(wang)(wang)(wang)傳(chuan)(chuan)輸(shu)架構，實(shi)(shi)(shi)(shi)(shi)(shi)(shi)行(xing)“一(yi)(yi)主一(yi)(yi)備一(yi)(yi)輔”雙(shuang)平面(mian)網(wang)(wang)(wang)(wang)絡保(bao)(bao)(bao)障，實(shi)(shi)(shi)(shi)(shi)(shi)(shi)現(xian)了(le)(le)(le)(le)零(ling)事故、零(ling)停播(bo)、零(ling)傷害、零(ling)損失。二(er)是(shi)(shi)(shi)(shi)(shi)守護產業(ye)(ye)(ye)“基(ji)本盤”，視(shi)聽主業(ye)(ye)(ye)持續(xu)穩固。開展(zhan)(zhan)(zhan)(zhan)(zhan)了(le)(le)(le)(le)“惠生活選(xuan)(xuan)廣(guang)電”等(deng)(deng)貫(guan)(guan)穿(chuan)全(quan)(quan)(quan)年(nian)的(de)(de)(de)(de)(de)四(si)大(da)主題營(ying)銷活動，實(shi)(shi)(shi)(shi)(shi)(shi)(shi)施(shi)(shi)了(le)(le)(le)(le)用(yong)(yong)戶保(bao)(bao)(bao)有(you)專項行(xing)動，深(shen)(shen)化國(guo)(guo)家(jia)文(wen)(wen)(wen)化大(da)數據及紅色基(ji)因庫項目(mu)(mu)建(jian)(jian)(jian)設，全(quan)(quan)(quan)公(gong)(gong)司(si)集(ji)客業(ye)(ye)(ye)務(wu)營(ying)收(shou)3.31億元，同比(bi)增長19%。三(san)(san)是(shi)(shi)(shi)(shi)(shi)開拓轉(zhuan)型“新(xin)(xin)業(ye)(ye)(ye)態”，廣(guang)電5G精(jing)(jing)彩(cai)啟航。完成了(le)(le)(le)(le)5G核心網(wang)(wang)(wang)(wang)建(jian)(jian)(jian)設，全(quan)(quan)(quan)省(sheng)(sheng)(sheng)117座臺(tai)站(zhan)700MHz移(yi)頻，網(wang)(wang)(wang)(wang)絡優(you)化和(he)掛站(zhan)比(bi)例均處于(yu)全(quan)(quan)(quan)國(guo)(guo)領(ling)先(xian)水平，在全(quan)(quan)(quan)國(guo)(guo)首批(pi)實(shi)(shi)(shi)(shi)(shi)(shi)(shi)現(xian)廣(guang)電5G 192商用(yong)(yong)。四(si)是(shi)(shi)(shi)(shi)(shi)豐富網(wang)(wang)(wang)(wang)絡“供給(gei)側(ce)”，媒資內容精(jing)(jing)彩(cai)紛呈。2022年(nian)，公(gong)(gong)司(si)在網(wang)(wang)(wang)(wang)傳(chuan)(chuan)輸(shu)高清、超高清直播(bo)頻道(dao)已達(da)到95套(tao)，平臺(tai)集(ji)成內容達(da)800萬小時；實(shi)(shi)(shi)(shi)(shi)(shi)(shi)施(shi)(shi)遼寧文(wen)(wen)(wen)化輸(shu)出工(gong)(gong)程，在非洲等(deng)(deng)40多個國(guo)(guo)家(jia)集(ji)中(zhong)展(zhan)(zhan)(zhan)(zhan)(zhan)播(bo)遼寧優(you)秀(xiu)紀(ji)錄片。五(wu)是(shi)(shi)(shi)(shi)(shi)優(you)化系(xi)統(tong)“云管端”，傳(chuan)(chuan)輸(shu)體(ti)系(xi)日臻完善。搭建(jian)(jian)(jian)了(le)(le)(le)(le)“新(xin)(xin)視(shi)廳”云智能平臺(tai)，開發(fa)(fa)了(le)(le)(le)(le)“北方云盒”智能終端產品；推動云服(fu)務(wu)系(xi)統(tong)等(deng)(deng)創(chuang)新(xin)(xin)項目(mu)(mu)實(shi)(shi)(shi)(shi)(shi)(shi)(shi)施(shi)(shi)，公(gong)(gong)司(si)被評為省(sheng)(sheng)(sheng)級(ji)文(wen)(wen)(wen)化和(he)科技(ji)融(rong)合(he)示(shi)范基(ji)地(di)。六是(shi)(shi)(shi)(shi)(shi)適應(ying)改(gai)革(ge)“新(xin)(xin)需(xu)要”，企業(ye)(ye)(ye)管理(li)(li)迭代(dai)(dai)(dai)升(sheng)級(ji)。公(gong)(gong)司(si)順應(ying)發(fa)(fa)展(zhan)(zhan)(zhan)(zhan)(zhan)需(xu)要，修訂了(le)(le)(le)(le)公(gong)(gong)司(si)章程，改(gai)選(xuan)(xuan)了(le)(le)(le)(le)公(gong)(gong)司(si)董事會，規范了(le)(le)(le)(le)“三(san)(san)會”運行(xing)管理(li)(li)，落實(shi)(shi)(shi)(shi)(shi)(shi)(shi)了(le)(le)(le)(le)“三(san)(san)重(zhong)一(yi)(yi)大(da)”決策(ce)制(zhi)度，公(gong)(gong)司(si)管理(li)(li)運營(ying)水平大(da)幅提升(sheng)。七是(shi)(shi)(shi)(shi)(shi)筑(zhu)牢(lao)黨(dang)(dang)建(jian)(jian)(jian)“壓(ya)艙(cang)石”，助推企業(ye)(ye)(ye)轉(zhuan)型發(fa)(fa)展(zhan)(zhan)(zhan)(zhan)(zhan)。公(gong)(gong)司(si)黨(dang)(dang)委(wei)(wei)以政(zheng)(zheng)治(zhi)(zhi)(zhi)建(jian)(jian)(jian)設統(tong)領(ling)黨(dang)(dang)建(jian)(jian)(jian)與經(jing)(jing)營(ying)深(shen)(shen)度融(rong)合(he)，落實(shi)(shi)(shi)(shi)(shi)(shi)(shi)黨(dang)(dang)委(wei)(wei)巡(xun)查督查和(he)黨(dang)(dang)建(jian)(jian)(jian)工(gong)(gong)作(zuo)(zuo)聯系(xi)點制(zhi)度，建(jian)(jian)(jian)立了(le)(le)(le)(le)責任倒查追(zhui)究(jiu)機(ji)制(zhi)，為公(gong)(gong)司(si)發(fa)(fa)展(zhan)(zhan)(zhan)(zhan)(zhan)營(ying)造了(le)(le)(le)(le)一(yi)(yi)個風(feng)清氣正的(de)(de)(de)(de)(de)干事創(chuang)業(ye)(ye)(ye)環境。2023年(nian)，是(shi)(shi)(shi)(shi)(shi)全(quan)(quan)(quan)面(mian)貫(guan)(guan)徹(che)(che)落實(shi)(shi)(shi)(shi)(shi)(shi)(shi)黨(dang)(dang)的(de)(de)(de)(de)(de)二(er)十(shi)大(da)精(jing)(jing)神(shen)的(de)(de)(de)(de)(de)開局(ju)(ju)之(zhi)(zhi)年(nian)，是(shi)(shi)(shi)(shi)(shi)實(shi)(shi)(shi)(shi)(shi)(shi)(shi)施(shi)(shi)“十(shi)四(si)五(wu)”規劃承上(shang)(shang)啟下的(de)(de)(de)(de)(de)關鍵(jian)之(zhi)(zhi)年(nian)，是(shi)(shi)(shi)(shi)(shi)遼寧實(shi)(shi)(shi)(shi)(shi)(shi)(shi)施(shi)(shi)全(quan)(quan)(quan)面(mian)振興新(xin)(xin)突(tu)破三(san)(san)年(nian)行(xing)動的(de)(de)(de)(de)(de)首戰(zhan)之(zhi)(zhi)年(nian)，更是(shi)(shi)(shi)(shi)(shi)公(gong)(gong)司(si)轉(zhuan)型升(sheng)級(ji)創(chuang)新(xin)(xin)發(fa)(fa)展(zhan)(zhan)(zhan)(zhan)(zhan)的(de)(de)(de)(de)(de)突(tu)圍之(zhi)(zhi)年(nian)。公(gong)(gong)司(si)將以習近平新(xin)(xin)時代(dai)(dai)(dai)中(zhong)國(guo)(guo)特(te)色社會主義(yi)思想為指導(dao)，認真貫(guan)(guan)徹(che)(che)黨(dang)(dang)的(de)(de)(de)(de)(de)二(er)十(shi)大(da)精(jing)(jing)神(shen)，嚴格落實(shi)(shi)(shi)(shi)(shi)(shi)(shi)省(sheng)(sheng)(sheng)委(wei)(wei)省(sheng)(sheng)(sheng)政(zheng)(zheng)府(fu)重(zhong)大(da)部(bu)署(shu)，堅持“創(chuang)新(xin)(xin)、融(rong)合(he)、開放”發(fa)(fa)展(zhan)(zhan)(zhan)(zhan)(zhan)理(li)(li)念(nian)，努力實(shi)(shi)(shi)(shi)(shi)(shi)(shi)施(shi)(shi)“789”計(ji)劃，即，緊緊把握好(hao)縣（區）企網(wang)(wang)(wang)(wang)絡整合(he)、智慧廣(guang)電應(ying)用(yong)(yong)、廣(guang)電5G商用(yong)(yong)、文(wen)(wen)(wen)化專網(wang)(wang)(wang)(wang)建(jian)(jian)(jian)設、擴大(da)內需(xu)拉(la)動、公(gong)(gong)共(gong)文(wen)(wen)(wen)化服(fu)務(wu)、數字經(jing)(jing)濟發(fa)(fa)展(zhan)(zhan)(zhan)(zhan)(zhan)等(deng)(deng)“七大(da)機(ji)遇”，認真書寫好(hao)有(you)線穩固不動搖、5G領(ling)跑新(xin)(xin)基(ji)建(jian)(jian)(jian)、政(zheng)(zheng)企提速快發(fa)(fa)展(zhan)(zhan)(zhan)(zhan)(zhan)、視(shi)聽培育新(xin)(xin)體(ti)驗、技(ji)術(shu)創(chuang)新(xin)(xin)再突(tu)破、廣(guang)電運營(ying)保(bao)(bao)(bao)平安、企業(ye)(ye)(ye)治(zhi)(zhi)(zhi)理(li)(li)高效能、黨(dang)(dang)建(jian)(jian)(jian)領(ling)航譜新(xin)(xin)篇等(deng)(deng)“八篇文(wen)(wen)(wen)章”，重(zhong)點開展(zhan)(zhan)(zhan)(zhan)(zhan)好(hao)“二(er)十(shi)大(da)”精(jing)(jing)神(shen)貫(guan)(guan)徹(che)(che)、技(ji)術(shu)支撐建(jian)(jian)(jian)設、傳(chuan)(chuan)輸(shu)節目(mu)(mu)匯聚、視(shi)聽市場深(shen)(shen)耕、政(zheng)(zheng)企業(ye)(ye)(ye)務(wu)拓展(zhan)(zhan)(zhan)(zhan)(zhan)、5G業(ye)(ye)(ye)務(wu)賦能、現(xian)代(dai)(dai)(dai)企業(ye)(ye)(ye)治(zhi)(zhi)(zhi)理(li)(li)、黨(dang)(dang)建(jian)(jian)(jian)創(chuang)新(xin)(xin)實(shi)(shi)(shi)(shi)(shi)(shi)(shi)踐、廉政(zheng)(zheng)建(jian)(jian)(jian)設護航等(deng)(deng)“九項工(gong)(gong)作(zuo)(zuo)”。公(gong)(gong)司(si)全(quan)(quan)(quan)體(ti)干部(bu)員工(gong)(gong)將深(shen)(shen)入貫(guan)(guan)徹(che)(che)中(zhong)國(guo)(guo)廣(guang)電、省(sheng)(sheng)(sheng)委(wei)(wei)省(sheng)(sheng)(sheng)政(zheng)(zheng)府(fu)各項決策(ce)部(bu)署(shu)，堅定“逆水行(xing)舟”的(de)(de)(de)(de)(de)信心，找準“逆境突(tu)圍”的(de)(de)(de)(de)(de)路徑，增強(qiang)“逆勢上(shang)(shang)揚”的(de)(de)(de)(de)(de)銳氣，團結(jie)一(yi)(yi)心、勇毅前行(xing)，全(quan)(quan)(quan)面(mian)沖刺(ci)2023年(nian)各項經(jing)(jing)營(ying)管理(li)(li)任務(wu)，用(yong)(yong)良好(hao)的(de)(de)(de)(de)(de)成績(ji)、扎實(shi)(shi)(shi)(shi)(shi)(shi)(shi)的(de)(de)(de)(de)(de)業(ye)(ye)(ye)績(ji)，回(hui)報(bao)股(gu)東(dong)、回(hui)饋社會！

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中國廣電遼寧網絡股份有限公司召開2023年第一次股東大會