2018年4月10日上午，北方廣電網絡公司召開2018年第一次(ci)董事會。

    本次(ci)會(hui)議表決通過九(jiu)項內容(rong)：關(guan)于(yu)(yu)(yu)變更公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)經營范(fan)圍及修改《公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)章程》的(de)議案(an)(an)(an)；關(guan)于(yu)(yu)(yu)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)2017年(nian)度財務(wu)(wu)決算方(fang)案(an)(an)(an)的(de)議案(an)(an)(an)；關(guan)于(yu)(yu)(yu)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)2018年(nian)度財務(wu)(wu)預算方(fang)案(an)(an)(an)的(de)議案(an)(an)(an)；關(guan)于(yu)(yu)(yu)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)2018年(nian)度融資預算方(fang)案(an)(an)(an)的(de)議案(an)(an)(an)；關(guan)于(yu)(yu)(yu)調整公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)組織機構的(de)議案(an)(an)(an)；關(guan)于(yu)(yu)(yu)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)2018年(nian)度固定資產投資計劃的(de)議案(an)(an)(an)；關(guan)于(yu)(yu)(yu)沈陽視達廣電(dian)網絡傳輸有限(xian)責任公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)等四(si)家子公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)股權(quan)轉讓及設立的(de)議案(an)(an)(an)；關(guan)于(yu)(yu)(yu)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)對(dui)眾研凱博科技發展有限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)投資收(shou)回的(de)情況說明；關(guan)于(yu)(yu)(yu)更換公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)會(hui)計報告年(nian)審會(hui)計事務(wu)(wu)所的(de)情況說明；經公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)董(dong)事認真討論(lun)，以上議案(an)(an)(an)全部通過。

    會(hui)議指(zhi)出，董事(shi)會(hui)各項(xiang)工作(zuo)的順利完(wan)成(cheng)(cheng)(cheng)，對繼續做好網絡平臺優化、向(xiang)用(yong)戶(hu)提供高價(jia)值(zhi)的服(fu)務及應用(yong)、全面開(kai)展集客業務、形成(cheng)(cheng)(cheng)三大戰(zhan)略共同(tong)推進的新格局、強力推進公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)整體上(shang)市步伐、拓寬公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)未來(lai)的現金流收(shou)益等方(fang)面作(zuo)用(yong)極為(wei)(wei)明(ming)顯。2017年，面對用(yong)戶(hu)流失(shi)、收(shou)入(ru)(ru)下(xia)降等不利形勢(shi)，全體干部員工緊緊圍繞公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)戰(zhan)略部署(shu)，迎難(nan)而(er)上(shang)，砥礪奮進，以創新為(wei)(wei)先導(dao)，以安全為(wei)(wei)保障，以市場(chang)為(wei)(wei)驅動(dong)，以用(yong)戶(hu)為(wei)(wei)根本，堅持雙(shuang)效統一，加速(su)技術迭代，狠抓市場(chang)營銷、引入(ru)(ru)精細(xi)管理、初(chu)建三維服(fu)務體系，全面提升了公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的核心競爭力。在全新的2018年，公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)有信心在董事(shi)會(hui)的領導(dao)支持下(xia)，與公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)5500名干部員工一道同(tong)行，凝心聚(ju)力，銳意進取，攻堅克難(nan)，全面完(wan)成(cheng)(cheng)(cheng)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)2018年度的各項(xiang)任務和指(zhi)標，譜寫公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)發展的新篇章，鑄(zhu)就公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)發展的新輝煌。

    公(gong)司(si)董事會(hui)應到董事17人，實到董事15人，缺席2人。公(gong)司(si)總經理(li)曾紹武、總工程師(shi)王(wang)兆恒列席。

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