意见反馈 手机随时随地看行情

公司公告

交运股份:独立董事关于使用闲置募集资金购买银行保本理财产品的独立意见2017-08-30  

						l:~~m~~JRffiff~~0jj]      ~:
      *OO~~~~~~l:m0jj].~~~~~~m~.
J7I!." l:~iiE~~fJJ?JfJR~J:m~~JJ!U II 0jj]~f~" 0jj]
~~~I'J1IHM~" 0jj]~!k~ IfF$IJ~ ~ff~~~JE, fF79l:
~~m~!1IJRffiff~~0 jj] (I?l rfiij~ "0 jj]" ) ~!kiL.*, ft1fJi~i1

~.~~,~0jj]~~~m~  ~m~~~.fr§*.M~~~
ix~ bt~~~.J7I!.~Or:
     1,,0jj]~§~0jj].~~~~m~~~~~.~~.r~.~,
~m.~~.~.~~~~~~~~".~tt.~.fr§*.M~~
 (~~~tt~a), ~~~~0jj]  ~§~~~*M~~~~
g,   ff~~  ~  ~~~~~m~*, *~N~~~,*-~.
*0jj]~~~~*~, ~~0             ll~~JR*~~~o
     2,,~.~~~~~.~~~~l:.~~~fJJm                    l:m0
~~~I'.1}*        (2013 11~ir)) I?lll 0jj].~~~I'.$IJ~ ~
ffi~mJE,      ~~~  ~~N~~§~~~*fr, ili~~~~ffi~~
.~~~m~.WJR*~~~.mo
     3" [PJ   0jj]~m~Mii14 fZ7fiIJ~   ~~~~~.if§*_mt
~~ (~~~'~~'O, )Jj~~§   ~$ix1ttffEz           mFFMii112-t-~
~ff~, ~~~l:~.~~~~ml?lm~~m, *~~0jj]~."M
~fft]fAfft     !ll~~~.o
J:mt xJg~ Ii] JNffi-1r ~~ 0 P] 11 $~:
          ~M~OO~~~*~aJ:~0P]~k~k1l$~~OOm
~"                 J:mtiiE~x~JlJTJN~J:m~j9!U                              II   0P].~"         0§J
~!jf~tg:FJI!*lj~"                                   0       Mtl[1I$I1'F*Ij~         001r*~jJE, 1'F7gJ:
.xJg~Ii]JNffi-1r~0P](~~m~"0§J")~ft1l.,ftID~~

~.~~, ~0§J*~~fflm ~!jf~~~@ff~*:FJI!M~&00
i5C~ 1t~~!Rft~~~D~:
           1,,0§Ja~~0§J.~!jf~~ffl~~~~~Mi!OOOO.~~Mi!00,
~fflfi~m.OO.~!jf~~~~K~,,~~tt~OO@ff~*:FJI!M~
  (~~~tt~~), ~~~~0P].~~§00~~*M~rr~~~~
ft,       1r~~.~m  ~!jf~OO~ffl~$, *~~!jf~~,*-~.
*0§J~~~~*f, ~~0P]1l~~JN*00~~o
          2,,~$~00~~~~m~~~~J:mt~~x~m                                                             J:~0P].
~!jf~tg:FJI!1}t (2013 if1~iT)) ~ll 0P].~~~tg:FJI!*U~                                                  00
ffi*~JE, ~~~.~!jf~N!jf~§OOrr~*ff, m~~a~ffi~~
.~!jf~ffl~~.WJN*~~OOMmo
          3" ~~0P]1tffl~MHi 41Z7GOOmJl.~!jf~~~@~T1**:FJI!~t
~(~~~tt~~), m~~1I$~*~m~~B~m~12~~
~1r~, !jf~aJ:~.~Mm~m~.~~ffl, *~~0P]~."M
~ 1ft.:=E 1 fft.:=E frl W ~ l:ti;
/:T JJ.... JJ.l. /~ JJ. . . JJ.l. .-'1:I..-'/\::A" /J1B 0




                                                             J:.xJg~      IiIJNffi-1r ~~ 0 P]
                                                            3!ILiLJi.:     i       f--1(
                                                             -r-   =
                                                                   0 ~~'-GifJ\.~   -= -+ J\. B
J: jBjjtm~ ffi INfj}:ff ~[l0 PJ
      ~~~~~(*~~J:M0PJ~~~~ ~m~m~.
Yi!. -. (J:jBjiIE~3t~JiJTJN~J:M~~9lU IX (0PJ   -. (0PJ~
~~~tfmHfj~m -. (0ff]Mt~J!$I1'FitJIJ1t ttr:ff~~~5E, 1'F7~LJ-
~3t~~mJNffi:ff~0PJ(~~~."0PJ")~~ , aID~rt

~~~~,~0            (~~~ffl~.~~~~~~mtr~*~MF~~
i~~ 1t~3!R~.Yi!.~O~:

    1-.0PJ~~~0PJ~~~~~m*~~~~.ttr~.~~.ttr,
~m~~~           ttr~~~~M~~~~-.~~ft~ttrmtr~*etiF~
 (~M~ft~~), ~~~~0PJ~~~§ttr~~*~~                             ~~F~
g,:ff~~.~~.~~~~ttr~m~$,~~m~~~, *-~.
*0PJ~~~~*~, ~~0PJIX~~JN*ttrtt~o
    2-. ~.~ttrr*.J~fn{RJ~JjU~~ J:~iIE~3t~JiJT              (J:M0PJ~
~~~tfe1}r! (2013 ~f~iT) ~IX (0PJ~~~~~eitJIJm ~
ffi~.5E, ~~~~~~~m~~§ttr~~*ff, ili~~~~ffi&~
~~~~ffl~~~*JN*~~ttrMmo
    3-.1PJi:0    19!m~mrt 4 {Z7Gttrf*J.~~~~~~m1T~*eM
F~(~M~ft~~), M~~  ~*~mm~B~~mrt12~~
r*.J:ff~, ~~~J:~gm~mr*.J~~.~~ffl, *~tt0PJ~.-.ti
*ffi. jt Affi. jt~l~~~.   0




                              J: ~3tm~ mJNffi:ff ~[l0 PJ
                              MliLf!.:   ~1~
                              ~= 0 ---t~)\.~ =+)\. El