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)
xuhao | zhibiaomingcheng | 2019nianmo | 2019nianchu | binianchu |
1 | zi chan | 2373.46 | 1589.36 | 784.1 |
2 | fu zhai | 2040.43 | 1137.34 | 903.09 |
3 | suoyouzhequanyi | 333.03 | 452.02 | -118.99 |
4 | yingshouzhangkuan | 573.23 | 429.25 | 143.98 |
5 | yingfuzhangkuan | 973.54 | 595.11 | 378.43 |
6 | gudingzichanjingzhi | 895.08 | 621.17 | 273.91 |
7 | yingjiaoshuifei | 35.88 | 0.87 | 35.01 |
(二)经营成果类指标(金额单位: 万元)
xuhao | zhibiaomingcheng | 2019nian | 2018nian | biqunian |
1 | shou ru | 1732.33 | 1052.85 | 679.48 |
2 | zhuyingyewuchengben | 1249.71 | 805.59 | 444.12 |
3 | yingyeshuijin | 0.81 | 0.44 | 0.37 |
4 | guanlifeiyong | 542.26 | 236.21 | 306.05 |
5 | li run | -79.24 | 173.80 | -252.32 |
(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
zhiboluanapp
weixingongzhonghao