2018年(nian)4月(yue)10日上午11點，北方(fang)廣電網絡(luo)公司召開2018年(nian)第一次(ci)股東大會(hui)。

    本次股(gu)(gu)東(dong)大會(hui)表決(jue)(jue)通過七(qi)項內容：關(guan)(guan)(guan)于變更公(gong)(gong)(gong)司(si)(si)(si)經(jing)營范(fan)圍(wei)及修改(gai)《公(gong)(gong)(gong)司(si)(si)(si)章程(cheng)》的議案(an)(an)(an)；關(guan)(guan)(guan)于公(gong)(gong)(gong)司(si)(si)(si)2017年(nian)度財務決(jue)(jue)算方案(an)(an)(an)的議案(an)(an)(an)；關(guan)(guan)(guan)于公(gong)(gong)(gong)司(si)(si)(si)2018年(nian)度財務預算方案(an)(an)(an)的議案(an)(an)(an)；關(guan)(guan)(guan)于公(gong)(gong)(gong)司(si)(si)(si)2018年(nian)度融資(zi)預算方案(an)(an)(an)的議案(an)(an)(an)；關(guan)(guan)(guan)于公(gong)(gong)(gong)司(si)(si)(si)2018年(nian)度固(gu)定資(zi)產(chan)投(tou)資(zi)計劃的議案(an)(an)(an)；關(guan)(guan)(guan)于擬提名陳(chen)金(jin)宏等同志(zhi)為北(bei)方聯(lian)合廣播電視網絡股(gu)(gu)份有限公(gong)(gong)(gong)司(si)(si)(si)監事會(hui)監事的議案(an)(an)(an)；關(guan)(guan)(guan)于公(gong)(gong)(gong)司(si)(si)(si)對眾(zhong)研凱(kai)博科技發展有限公(gong)(gong)(gong)司(si)(si)(si)投(tou)資(zi)收回的情況(kuang)說明；經(jing)公(gong)(gong)(gong)司(si)(si)(si)股(gu)(gu)東(dong)代表認真討論，以上議案(an)(an)(an)全部(bu)通過。

    會議(yi)強(qiang)調，在東北(bei)經(jing)濟(ji)加劇下滑、行業競爭日趨激烈的嚴峻形勢(shi)下，各(ge)位股東代表(biao)對公(gong)(gong)司議(yi)案的支(zhi)持，對繼續做好網(wang)絡平臺(tai)優化、向用戶提供高價值的服務(wu)及應用、全面開展集客(ke)業務(wu)、形成(cheng)三大戰略共同(tong)推進的新格局、強(qiang)力推進公(gong)(gong)司整體上市步(bu)伐(fa)、拓(tuo)寬公(gong)(gong)司未來的現金流收(shou)益方面有(you)著極(ji)為重(zhong)要的作(zuo)用。

    2017年(nian)(nian)，公(gong)司(si)(si)(si)完成了(le)(le)(le)九(jiu)大(da)重點工(gong)程(cheng)(cheng)(cheng)，提升(sheng)(sheng)(sheng)了(le)(le)(le)九(jiu)種能(neng)(neng)力(li): 一是(shi)(shi)(shi)(shi)(shi)創(chuang)(chuang)新(xin)(xin)(xin)實(shi)(shi)(shi)施(shi)(shi)(shi)網(wang)(wang)絡(luo)優化(hua)工(gong)程(cheng)(cheng)(cheng)，提升(sheng)(sheng)(sheng)了(le)(le)(le)資(zi)源(yuan)整(zheng)(zheng)(zheng)合能(neng)(neng)力(li)；二是(shi)(shi)(shi)(shi)(shi)創(chuang)(chuang)新(xin)(xin)(xin)實(shi)(shi)(shi)施(shi)(shi)(shi)品牌營銷工(gong)程(cheng)(cheng)(cheng)，提升(sheng)(sheng)(sheng)了(le)(le)(le)市(shi)場拓展(zhan)能(neng)(neng)力(li)；三是(shi)(shi)(shi)(shi)(shi)創(chuang)(chuang)新(xin)(xin)(xin)實(shi)(shi)(shi)施(shi)(shi)(shi)精細管(guan)(guan)理(li)工(gong)程(cheng)(cheng)(cheng)，提升(sheng)(sheng)(sheng)了(le)(le)(le)綜合管(guan)(guan)控能(neng)(neng)力(li)；四是(shi)(shi)(shi)(shi)(shi)創(chuang)(chuang)新(xin)(xin)(xin)實(shi)(shi)(shi)施(shi)(shi)(shi)客戶服務(wu)工(gong)程(cheng)(cheng)(cheng)，提升(sheng)(sheng)(sheng)了(le)(le)(le)運行支(zhi)撐能(neng)(neng)力(li)；五是(shi)(shi)(shi)(shi)(shi)創(chuang)(chuang)新(xin)(xin)(xin)實(shi)(shi)(shi)施(shi)(shi)(shi)黨建引領工(gong)程(cheng)(cheng)(cheng)，提升(sheng)(sheng)(sheng)了(le)(le)(le)管(guan)(guan)黨治黨能(neng)(neng)力(li)；六(liu)是(shi)(shi)(shi)(shi)(shi)創(chuang)(chuang)新(xin)(xin)(xin)實(shi)(shi)(shi)施(shi)(shi)(shi)整(zheng)(zheng)(zheng)體(ti)(ti)上(shang)市(shi)工(gong)程(cheng)(cheng)(cheng)，提升(sheng)(sheng)(sheng)了(le)(le)(le)資(zi)本運作(zuo)能(neng)(neng)力(li)；七是(shi)(shi)(shi)(shi)(shi)創(chuang)(chuang)新(xin)(xin)(xin)實(shi)(shi)(shi)施(shi)(shi)(shi)網(wang)(wang)絡(luo)整(zheng)(zheng)(zheng)合工(gong)程(cheng)(cheng)(cheng)，提升(sheng)(sheng)(sheng)了(le)(le)(le)規(gui)模(mo)運營能(neng)(neng)力(li)；八是(shi)(shi)(shi)(shi)(shi)創(chuang)(chuang)新(xin)(xin)(xin)實(shi)(shi)(shi)施(shi)(shi)(shi)人(ren)才強企工(gong)程(cheng)(cheng)(cheng)，提升(sheng)(sheng)(sheng)了(le)(le)(le)選(xuan)人(ren)用人(ren)能(neng)(neng)力(li)；九(jiu)是(shi)(shi)(shi)(shi)(shi)創(chuang)(chuang)新(xin)(xin)(xin)實(shi)(shi)(shi)施(shi)(shi)(shi)安全(quan)保障工(gong)程(cheng)(cheng)(cheng)，提升(sheng)(sheng)(sheng)了(le)(le)(le)應(ying)急處(chu)置能(neng)(neng)力(li)。得(de)到(dao)了(le)(le)(le)省(sheng)委宣傳部、省(sheng)文廣(guang)(guang)新(xin)(xin)(xin)局及省(sheng)國(guo)資(zi)委領導(dao)的(de)(de)(de)高度肯(ken)定與(yu)認可。2018年(nian)(nian)，是(shi)(shi)(shi)(shi)(shi)貫徹黨的(de)(de)(de)十九(jiu)大(da)精神(shen)的(de)(de)(de)開局之(zhi)年(nian)(nian)，也(ye)是(shi)(shi)(shi)(shi)(shi)公(gong)司(si)(si)(si)步入新(xin)(xin)(xin)時代，轉型升(sheng)(sheng)(sheng)級和創(chuang)(chuang)新(xin)(xin)(xin)發展(zhan)的(de)(de)(de)關鍵一年(nian)(nian)。今年(nian)(nian)公(gong)司(si)(si)(si)要重點抓好以下六(liu)個方面(mian)(mian)的(de)(de)(de)工(gong)作(zuo)：一是(shi)(shi)(shi)(shi)(shi)開展(zhan)企業文化(hua)的(de)(de)(de)再(zai)(zai)導(dao)入、再(zai)(zai)學習，極大(da)地提振廣(guang)(guang)大(da)員工(gong)的(de)(de)(de)自信心；二是(shi)(shi)(shi)(shi)(shi)繼續做好網(wang)(wang)絡(luo)平臺的(de)(de)(de)優化(hua)工(gong)作(zuo)，確保產(chan)品質(zhi)量和用戶體(ti)(ti)驗；三是(shi)(shi)(shi)(shi)(shi)強化(hua)精細化(hua)管(guan)(guan)理(li)，打造三維服務(wu)體(ti)(ti)系，重塑公(gong)司(si)(si)(si)的(de)(de)(de)核心競爭力(li)；四是(shi)(shi)(shi)(shi)(shi)立即啟動(dong)供給側改革(ge)，向用戶提供高價值的(de)(de)(de)服務(wu)及應(ying)用；五是(shi)(shi)(shi)(shi)(shi)全(quan)面(mian)(mian)開展(zhan)集客業務(wu)，形成三大(da)戰略共(gong)同(tong)推進的(de)(de)(de)新(xin)(xin)(xin)格局；六(liu)是(shi)(shi)(shi)(shi)(shi)解決好歷史遺留問題，強力(li)推進公(gong)司(si)(si)(si)整(zheng)(zheng)(zheng)體(ti)(ti)上(shang)市(shi)步伐。2018年(nian)(nian)，公(gong)司(si)(si)(si)有(you)信心在股東大(da)會的(de)(de)(de)領導(dao)支(zhi)持下，與(yu)公(gong)司(si)(si)(si)5500名干部員工(gong)一道，全(quan)面(mian)(mian)完成公(gong)司(si)(si)(si)2018年(nian)(nian)度各項任務(wu)、指標(biao)，取得(de)公(gong)司(si)(si)(si)決戰之(zhi)年(nian)(nian)的(de)(de)(de)決戰之(zhi)勝。 

    公司股(gu)東(dong)大會(hui)應到(dao)股(gu)東(dong)18位(wei)(wei)，實到(dao)股(gu)東(dong)代(dai)表17位(wei)(wei)，缺(que)席1位(wei)(wei)。公司總(zong)經理曾紹武、總(zong)工程師王兆(zhao)恒列(lie)席。

                             ;                                                             舒暢/文  鄭偉/攝(she)