泛亚电竞

‍

一、 企业基本情况

（yi）zhongwenmingchengjijiancheng

泛亚电竞shanxiluanjiancejianyanzhongxinyouxianzerengongsi

（er）waiwenmingchengjisuoxie

（san）fadingdaibiaoren: qinqingping

（si）gudongmingcheng: shanxiluankuangye（jituan）youxianzerengongsi

泛亚电竞（wu）zhucedizhi: shanxixiangyuanhoubaodongzhougongyequ

泛亚电竞（liu）jingyingfanwei: anquanshengchanjiancejianyan: meikuanganquanshengchanjiancejianyan；jianyanjiance、jiliangrenzheng: meikuanganquanshengchanjianyanjiance，meikuangyiqiyibiaoanquanjiancejijiliangjianding、xiaozhun，yibanyiqiyibiaojianyanjiancejijiliangjianding、xiaozhun；meikuanganquanjishuzixunfuwu；qiyejienengpinggu、jienengjiancejijienengjishuzixunfuwu。

泛亚电竞（qi）bangongdizhijiqiyouzhengbianma

shanxishengzhangzhishixiangyuanxianhoubaozhendongzhougongyequ

youbian046204

（ba）wangzhi: www.sxlajc.com

（jiu）dianzixinxiang:

（shi）jianjie

“shanxiluanjiancejianyanzhongxinyouxianzerengongsi”yongyouyigezhandimianjiyue600m2、jianzhumianjiyue800m2debangongchangsuoheyigezhandimianjiyue10000m2、jianzhumianjiyue1600m2dejiancejidi；yongyouyipijubeizhashizhuanyezhishihefengfujiancejingyandegaosuzhirencai，zaibianrenyuangong147ren，pinyongzhuanjia4ren，yongyougeleijiancejianyanzhuanyongyiqishebei190yutai（tao），yongyoujiaotongcheliang6liang。

gongsimuqianshejizhuyaojingyinghuodongzhuyaoyou:

泛亚电竞zhuyaozhineng: yijiliangsuomingyi，qiantouguancheguojiayouguanjiliangfangmiandezhengce、fagui，duijituangongsisuoshugejicengdanweidejilianggongzuojinxingtongyiguanli，baokuojiliangqijuguanli、liangzhichuandi、renyuanpeixunjijiliangjishuzixun、zhongcaideng。

zhuyaoyewu: yifayiguiqudexiangguanzhengzhao，yidulidisanfangjigoushenfen，weijituangongsigejicengdanwei（yijizhoubianshehuiqiye）tigongsandaleijishufuwu:

1、目前拥有由山西省市场监督管理局办法的《计量标准考核证书》和长治市市场监督管理局局颁发的《计量器具强制检定授权证书》，可以泛亚电竞计量器具检定/校准类技术服务

2、目前拥有由山西省市场监督管理局颁发的《计量认证证书》和由山西煤矿安全监察局颁发的《煤矿安全生产检测检验资质证书》，可以泛亚电竞煤矿安全生产检测/检验类服务。

3、目前拥有由山西省市场监督管理局颁发的《计量认证证书》及原中国煤炭加工利用协会颁发的《节能监测证书》，可以泛亚电竞节能监测、企业节能评估类服务

二、主要财务数据、财务指标、财务会计报告和审计报告摘要

（一）资产、负债及权益类指标（金额单位: 万元）

（二）经营成果类指标（金额单位: 万元）

（三）审计报告意见重要摘要

caiwubaobiaozaisuoyouzhongdafangmiananzhaoqiyehuijizhunzedeguidingbianzhi，gongyunfanyingleshanxiluanjiancejianyanzhongxinyouxianzerengongsi2019nian12yue31ridecaiwuzhuangkuangyiji2019niandudejingyingchenglianghexianjinliuliang。

三、高级管理人员薪酬情况及近3年主要工作经历

（yi）xinchouqingkuang

gongsizhixingdongshi、jianshi、zongjinglizai2019nian1-6yueshuyujianzhi，weifashengxinchouzhifuqingkuang，7-12yuefenfashengxinchou88.76wanyuan。

泛亚电竞（er）jin3nianzhuyaogongzuojingli

泛亚电竞qinqingping，jinsannianrenluanjituananquanyiqiceshizhongxinzhurenjianjiancejianyanzhongxinzhixingdongshi，zhuyaofuzegongsidequanmiangongzuo。

泛亚电竞lijianwen，jinsannianrenluanjituangongsishenjizhongxinzhurenjianjiancejianyanzhongxinjianshi，zhuyaofuzejiandujiancejianyanzhongxindejingyingqingkuang。

jiayafeng，jinsannianrenluanjituananquanyiqiceshizhongxinzonghebubuzhangjianjiancejianyanzhongxinjianshi，zhuyaofuzejiandujiancejianyanzhongxindejingyingqingkuang。

songruitan，jinsannianrenrenluanjituananquanyiqiceshizhongxinfuzhurenjianjiancejianyanzhongxinzongjingli，zhuyaofuzegongsideanquanshengchangongzuo。

四、董事会报告摘要包括第八条、第九条内容，以及企业认为应当为公众所知悉的重要内容

2019nianwuxiangguanneirong。

五、重大事件

（yi）zhongdajingyingjuece:

泛亚电竞genju【2019】9-19hao《luanjituangongsidongshihuijueyi》deanpai，2019nian5yue31riweijizhunri，yu2019nian7yuewanchengleyuanquanyiqiceshizhongxinzichandequanmianhebing，tongguohebingzengjiagudingzichanyuanzhi347.23wanyuan。

（er）zhongyaorenshirenmian:

genju《fanyadianjingjigougaigejiqinqingpingdengtongzhimianzhidetongzhi》（lukuangrenzi[2019]243hao）wenjianmianquqinqingpingtongzhiceshizhongxinzhurenzhiwu；songruitantongzhiceshizhongxinfuzhurenzhiwu。

泛亚电竞（san）zhongdachanquanbiandong:wu

泛亚电竞（si）zhongdagaizhigaizuqingkuang:

2019nian6yue，youyuguojiayouguananquanshengchanjiancejianyandexingyejianguanzhengcechuxianletubian，jituangongsiweilequebaojiancejianyanzhongxindeanquanshengchanjiancejianyanzizhizhengjiannenggouanquancunxu，genju〔2019〕46haohuiyijiyao、dongshihui〔2019〕9-19haojueyijilukuangrenzi〔2019〕243haowenjiananpai，zhengshijiangyuanceshizhongxin（jijiliangsuo）dequanbuzhineng、yewuyijixiangyingderenyuan、zichan（baokuofuzhai）quanmianbingrulejiancejianyanzhongxin，congershijiancejianyanzhongxindegudingzichanguimodeyikuaisujiada，zhong、gaojijishurenyuandeshulianghezhanbideyikuaisutigao，weijiancejianyanzhongxinshenqinghuanfaxindezizhizhengjianchuangzaolebukehuoquedexianjuetiaojian。

（wu）zhongdatufashijian、redianshijian:wu

（liu）zhongdabuliangzichanchuzhi、hexiao:wu

泛亚电竞（qi）zhongdaweijuesusong:wu

（ba）lirunfenpei: wu

（jiu）jinrongyanshengyewudeng: wu

六、年度财务预算和上年度财务预算执行情况

泛亚电竞genjujituanlukuangqizi【2019】185haowenjian《fanyadianjingxiadaluanjituangongsi2019niandujingyingmubiaodetongzhi》yaoqiu,ceshizhongxin2019nianduyingyeshouruzhibiaowei915wanyuan，lirunzhibiaowei125wanyuan，jiancejianyanzhongxin2019nianduyingyeshouruzhibiaowei900wanyuan，lirunzhibiao33wanyuan。lianggezhongxinhebingyingyeshouruzhibiaowei1815wanyuan，lirunzhibiaowei158wanyuan。

1、ceshizhongxin1～7yuefenjingyingzhibiaowanchengqingkuang:

泛亚电竞youyuceshizhongxinyu2019nian7yuefenzhengshibingrulejiancejianyanzhongxin，yinciceshizhongxindedecaiwushujujiezhidao7yuediweizhi，1～7yuefengongshixianyingyeshouru503.72wanyuan（qizhong: neixiaoshouru29.17wanyuan，waixiaoshouru474.55wanyuan），fashengchengbenfeiyongzhichu256.39wanyuan，shixianlirun247.33wanyuan。

2、jiancejianyanzhongxinquannianjingyingzhibiaowanchengqingkuang:

jiancejianyanzhongxinquannian（baokuoceshizhongxinyujiancejianyanzhongxinhebinghou8～12yueqijiandejiliangjianding/xiaozhunyewushouru）shixianyingyeshouru1730.96wanyuan，qitashouru1.37wanyuan，qitashouyi8.26wanyuan。chengbenzhichufasheng1804.81wanyuan，yingyeshuijin0.8wanyuan，xinyongjianzhisunshizichan6.13wanyuan，zichanchuzhisunyi8.08wanyuan。shixianlirun-79.23wanyuan。

jiancejianyanzhongxin2019nianlirunbaobiaoshuweifushudezhuyaoyuanyinshi: liangzhongxin7yuefenhebingshi，ceshizhongxinxingchengde247.33wanyuandelirunyishangjiaojituangongsi，danceshizhongxindabufenchengbenyouzhuanyidaojiancejianyanzhongxin，yincizaochengle-79.23delirunzhibiao。

七、企业履行社会责任情况

1、lvxingyirenweibendeqiyeshehuizeren，zengqiangqiyexiyinliheningjuli 

gongsishizhongqiangdiaoguanlizhiben，naiyongrenzhidao，zhongshiduirendejiazhideguanzhu，jianchiyirenweibendehexinlinian，jiangzuidaxiandudimanzuyuangongfazhanxuqiu，zuoweigongsiyiqiegongzuodechufadianheqierudian，zhenchengdiguanxinren，kexuedijiliren，helidipeiyangren，nulishixianyuangongyuqiyedexiediaotongbufazhan。 

2、lvxingjieyueziyuanhebaohuhuanjingdeqiyeshehuizeren，tishengqiyezhimingdulvxingshehuizeren，jishiqiyeshixianzishenfazhan、tixianzishenjiazhideyouxiaozaiti，yeshishuliqiyelianghaoshehuixingxiangdezhongyaoshouduan。weici，gongsijianglvxingshehuizerenzuoweitishengqiyezhimingdudezhongyaozhuashou，baqiyedeshehuizerenlinianheyaoqiurongrudaogongsishengchanjingyingguanlidequanguocheng，shixianleqiyefazhanheshehuifazhande“shuangying”xiaoguo。 

泛亚电竞3、lvxingzhuiqiuchuangxin、tuidongjishujinbudeqiyeshehuizeren，laolaozhangwoshichangjingzhengdezhudongquan

chuangxinbujinshiqiyeshehuizerendezhongyaoyihuan，yeshiqiyeyonghengdelinghun。gongsibalvxingqiyeshehuizerenzuoweichuangxindexinnianzhicheng，tongshi，yonggengduodechuangxincushigenghaodilvxingqiyeshehuizeren。

八、生产经营情况

（一）检定/校准、检测/检验业务量完成情况

安全检测/检验业务泛亚电竞: 全年共完成矿用设备、材料等检测／检验业务量3850台样次，比上年增长670台样次，增长21.1%。

计量检定/校准业务: 泛亚电竞全年共完成计量器具及仪器仪表检定/校准业务量59600台次，比上年增长3970台次，增长7.1%。

shangshuliangxiangheji，quanniangongwanchenganquanjiance／jianyanjijiliangjianding/xiaozhunyewuliang63450tai（yang）ci，bishangnianzengzhang4640tai（yang）ci，zengzhang7.9%。

泛亚电竞（er）zhongdianxiangmutouzie、touzijinduqingkuang

wu

九、大额度资金运作

（yi）zhongdatouziwu

（er）zhongdarongziwu

（san）zichandiyawu

泛亚电竞（si）zhiyajiduiwaidanbaowu

（wu）duiwaitigongjiekuanwu

（liu）nianduduiwaijuanzengqingkuangwu

泛亚电竞（qi）jingwaitouzidengfeirichangjingyingxingzijinyunzuoqingkuangdeng。wu

十、职工权益维护

（yi）quannianlaodonghetongqiandingshu

quannianlaodonghetongqiandingshu42fen

（er）weihuzhigongquanyidianxinganli

wu

zhichengpingdingbanfajichengxu

wu

泛亚电竞（san）rencaipeixunjihuajiluoshiqingkuang

gongsizhuzhongduiyuangongdepeixun，bingnengbaozhengtigongzugoudepeixunziyuan。gongsinianchuzhidingquanniandepeixunjihua，yougexiangguanbumenanjihuafanyadianjingshishi。2019niangongpaichu25rencicanjialeshengheguojiageleijishujiguanlitixizhishipeixun，douqudelexiangyingdezizhizhengjian，youxiaotishengleyuangongdezhuanyejishunenglihebaozhenglegongsidezhengchangyunxingfazhan。

泛亚电竞neibupeixunfangmian，2019niangongsicengmianpeixunzhuyaoshixinbantixiwenjianxuanguan。6～8yueqijian，gongsizaixinbantixiwenjianfabushishiguochengzhong，xianhoufanyadianjingle3ciquanmianpeixunhe4cizhenduizhuyaorenyuan、zhuyaohuanjie、zhuyaoneirongerjinxingdezhongdianpeixun，shidexinbantixiwenjianzaizhengshifabushishizhihou，jinyonglebuzuyigeyueshijianbianjinrulewendingyunxingzhuangtai。zhuanyejishupeixunzhuyaoshigeshiyanshizixingfanyadianjing，baokuojishubiaozhunxuanguan、jiancefangfayanzheng、zuoyezhidaoshuxiudingdengneirong，peixunhoujunjinxinglekaohehuokaoshi。2019niandugeshiyanshigongfanyadianjingxuexi40yuci，jiaohaodiwanchenglenianchuyudingdepeixunjihua。

tongguozheixieneiwaidepeixunxuexi，dadaolegongsipeixungongzuoyuqidexiaoguo，jibennengmanzugongsijiance/xiaozhundexuqiu。

zhenduigeshiyanshitichudegaoxueli、gaojishurenyuanquefa、renyuanchengzhangmandewenti，gongsizhixingdongshizaiduogechanghetidaorenliziyuanbuzuwentiyizhizhiyuezhegongsidefazhan，shigongsideduanban。yinshouguoyouqiyetizhidengyinsudeyingxiang，congwaibuyinrurencaibijiaokunnan，gongsiyichutaiduoxianggulizhengce，gulirenyuanxuexizhuanyejishuzhishi、kaoqugeleigongsisuoxudezigezhengjian，bingxiwangshiyanshizhurenzheyanneibu，zhidingheli、kexingyuangongchengzhangjihua，tongguoxitongde、jizhongdepeixun，conggongsineibupeixunchuyipifuheyaoqiudejiance/xiaozhunrenyuan。gongsihuiyirujiwangdeweirenyuandechengzhangtigonggezhongziyuan。

泛亚电竞（si）quanniangonghuigongzuoqingkuanggaishu

泛亚电竞1、fanyadianjingcanjiajituangongsi“sanba”wenyibiaoyan；“qiyi”dahechang。fanyadianjingcanjialegongsitianjing、yumaoqiu、youyong、pingpangqiudengbisaihuodong，bingyouduoxianghuojiang。

泛亚电竞2、fanyadianjingquantizhigongjinxinglezhiyebingshentijianchadehuodong。

3、fanyadianjingquantizhigongweicanjirenjinxinglejuankuanhuodong。

4、fanyadianjingquantizhigongfanyadianjingletubuhuodong。

十一、其他需要公开的内容

泛亚电竞wuqitaxuyaogongkaideneirong。

shanxiluanjiancejianyanzhongxinyouxianzerengongsi

2020nian7yue7ri   

zerenbianji: cuitingting