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  • 独立董事审核2018年第三季度报告

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  • 独立董事审核2018年半年度报告

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  • 独立董事审核2018年第一季度报告

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  • 独立董事审核2017年年度报告

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  • 独立董事审核2017年第三季度报告

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  • 独立董事审核2017年半年度报告

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  • 独立董事审核2017年第一季度报告

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  • 独立董事审核公司2016年年度报告

    2017NIAN3YUE23RIXIAWUZAISHAMENZIJINBINGUAN10LOUHUIYISHIZHAOKAIGONGSI2016NIANNIANDUBAOGAOSHENHEHUIYI,GONGSIDULIDONGSHILUSHIHUA、ZHUGUANG、XUEHAIHUACANJIALEHUIYI,DULIDONGSHICAIMEIFENGXIANSHENGYINGONGWUCHUCHA,YISHENHESHUMIANYIAN,WEITUODULIDONGSHIZHUGUANGXIANSHENGDAIWEIBIAOJUE。DULIDONGSHIDUIGONGSI2016NIANNIANDUBAOGAOJINXINGLEQUANMIAN、XIANGXIDESHENHE,BINGFABIAOLESHUMIANSHENHEYIJIAN。BAOGAOQINEI,GONGSISHUNYINGJINGJIFAZHANXINCHANGTAI,JINJINWEIRAO“ZHUAGAIGE、BAOZENGZHANG、CUFAZHAN”DEGONGZUOZHUXIANHELUOSHI“WUXIANGCUOSHI”,ZAIYIXIEZHONGYAOLINGYUHEGUANJIANHUANJIEQUDEXINDETUPO,TONGGUOTIGAOXIAOLV、ZENGLIANGZENGLI、JIANGZENGLI、JIANKUIZENGLI,GONGSIXIAOYIJIXUBAOCHIXINGYELINGXIAN。DULIDONGSHIDUIGONGSIDEJINGYINGYEJIJIYULECHONGFENKENDING,DUIGONGSIWEILAIDEFAZHANCHONGMANLEXINXIN。

  • 独立董事审核公司2016第三季度报告

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紫金矿业报
《紫金矿业报》创刊于1995年1月25日。刊物以独立的立场和客观的报道为基本准则,追求新闻的真实性和可读性,追求言论的稳健性和建设性,以“在这里,读懂紫金”为办报目标,全面介绍企业发展情况。