意见反馈 手机随时随地看行情

公司公告

交运股份:独立董事关于公司内部控制评价报告的独立意见2018-08-30  

						       /t} ~ #- I~       it- ~ I*J .g~ J~ -$'J . ~ jYL tt :fP J:.. If /t) ~ I*J.g~ ~ -$'J *~ ~ I 
a~ jYL ~, ~t2018-+                     I*J ~~ ~ -$'J -$IJ Jt ~ 1t ± Jt ~ :#L 'ft;>L vA Jt
                                     + -+ /t} ~
2018-+ J:..+-+ I*J .g~J~-$IJ a~1t ±,t1.:fp;tr ~tA1.iti 1T 1 if11r, -#- mJ!. 1 /t) ~
2018-+ J:..+-+ Jt I*J .g~J~-$~ if11r4fi %0


~*-~~            -t: YL-:kaT:
       - '        41t% $}],       /t} ~ ~t I~   0/ ~ iiE 1& ~ ' J:.. ~iiE ~ 5c ~ rjf *-                     I*J .g~ ~ -$IJ
~;tr*-~~, ~~'\ ~~'\~*Jt~:#L~-f~I*J~~~~Jt, ~~~
~;tr   *- ~t.: -1t '   ~t.:   jYL:fP 1& 'if.g~ 1'1 a~ ;tr *- ~;-~ , J!.;tr ~ ,1:; ,t1. '             ~   g ' 1. :fP ;tr ~t
~,~~~~~~~±?~~~~~~                                                   0



       ..::. '    /~ ~I*J ~~ J~ -$'J ~ if11r . ~ 1"f ~ /t} ~ I*J .g~ ~ -$'J a~ ~ FiF 'ft ;>L , /t} ~
~ it.: A    ~f; g ' ±? i~         ' 1t It 4Jtl\::fpY * )::00 ~ :;5 ~JJ F ~#- I~ /t} ~ ~)::oo
I*J~~Jt~~~~ff, ~                               :;5~~~~~~4~~I*J~~~~~~1~
g~~, ~~~~:;5~~m~~#~~~o
       ~'\        ~~~I*J~~~~~~,\~g'\;tr~,~~~I*J~~~~~
11r41t%Jt-~ $l1tJ~Ji~ 1 ~ ~ /t} ~                        I*J .g~~-$1~ f              ~it'\       I*J ~-$~ JttA1T:fP
1& if- ~ ~ f,F 'ft ;>L        0



       ~'\~~~~~~~~I*J~~~~f~~±~, ~~#~tAff~~
~~4~Y*~ffio~~~I*J~~~~;tr~~~~'\~~~, ~JtI*J~
~~'\~~~~~~'\ff~~~~~~~~, ~~~;tr~~:;5~~~~
   ,~~~~%Jt~itiffI*J~~~~f~~~~~                                                              ,h~~*~'\~
~'\~tt'\._~~~~*;trn~*~o


                                                  1:~3tjg~ 1ll}N-6tff ~t! 0                      ~

                                                  ~ii'*:                 jl    ~r
                                                 ..::. 0 -   i\.. -+ /'\..}J ..::.   -t /\.. a
       /A'-,3J ~ n {t- -*- 0J %~J~~IJ .~:tJL tt {p J: rfr /A'-,3J 0J %~J~~IJ ~~ ~ r
a9 :tJL %: , xi 2018lf- -f If- /A'- J) 0J %~.t ~IJ ~IJ Jt;t iL.1t 1:- JL ~ ~ 1ft ;fL VA JL
                                                                                    **
2018lf-J:-f If- 0J %~.t ~IJ a91Jt 1:- lf! {p ;ff :it If! i1i -ft T if 1ft-, tI:; T /,t} ,3J
2018lf-J:-flf- Jt 0J %~J~"*IJ if1ft-fJi %0
       . T ~ iL..fIJ ~JT a9 iL. Jh, /A'- J) ~ iL. ~ ~ xi20 18lf-J:-f If- 0J %~ J~ ~IJ 1ft ;fL
~*-~iL. -;t YLitaT:

      -,       ~%~,~,3J~~~OO~~~,J:~~~~~~*T0J~~~
a9 ~ *:tJL %: , 11i- iT, ~ -*-, t)l1 JL ~ ~ a9 - ;f YIJ 0J %~.t ~IJ ~IJ Ji., t1- 1;- 00
~;ff * ik,*, ik:tJL {p Jli. 'f %~ 1'1 a9 ;ff * ~ ~~ ,            *
                                                                if 1;-- ik If! , 1;--J.f. If! {p ;ff :it
It!, -\titS/A'-,3J EJ #r 1:.1- i'~ ~Ift ifL a9 ~ ~o
     -=-, /A'- J) 0J %~J~ "*11 a9 if1ft- . ~ t-1- 1;--/A'- ,3J 0J %~.t ~IJ a9 ~ r* 1ft ;fL, /,t} J)
a9 ~ A~f; J.f., 1:.1- i'~ ~, 1~ It41t.31{p~ *- ~.:r~ ~ ,'f;~JJ? ~~J~/A'-,3J ~.:r~
0J~~Ji.a9~%:i1iff, ~~~~~~~~~4~a90J~~~~~~11;-
J.f.~~, ~,3J~~~~a9ffi%:EJ#.~~mo
      ~,       ~J)a90J~~~.~~~,1;--J.f.,~~,~J)~0J~~~~~
*~%~~$~~~~1EJ#r~,3J0J~~~~;f;t~, 0J~~Jt~ff~
Jli.1t a9 ~ JliF 1ft ;>1 0
      ~,~,3J~~~iL.~a9~~~~~;f~~                                          a9,    ~~#~~ff~~
~~4~~*-~~0~~                            ~~~~m;ff~~~~,~~~, ~JL~~
~~,~~~~~~,ff-*-~~~~~~~, ~~~~~~~~tI:;~~
   ,~~~J)~JL~~H~~~~~;fa9~~~~~, h~J)*~,~
~,~~,~_~~~~*;ffha9*~o


                                           l:~3tm~ iii J.li1ft:ff ~t! 0- iij

                                           ~~~*:~~
                                           -=- 0 - /\..If- /\.. jJ -=- -r /\.. El
                                          
                           ...t;fi'J ~ ~ 001Rffi~ $N 01§U 

            ~!I!.lz:      ~ ~ T 0 ~l1g'~'t~{IJ i*1ft jtH~ tJ~!I! 11.;am

                                            \;':;-. >,', ,." /
                                              \,,:.:~     .;. \;; .... J~//

     /2'- 6J # p.~ ~~ F9 -#~ J~ 1f1IL~- ~~~1tf -to  /2'- aJ F9 J~ 1f1IJ ;f~ ~ I  *
av jt /t, :xt 201 8-+ J:. -f /J-~ aJ F9 -#~ J~ 1f1IJ 1f1ILOC.lt 1t:i- '- ~ ~ 'It iJL VA 2t
2018-fJ:.-f F9 ~~ J~ 1l1 J 8; 1t ± 'fi ;Fo 11 ~kAi itt 1t it 11~, -#- ill T /2'- aJ
                                   l
                                                                                                    *
2018-f J:.-f-f Jt F9 ~~J~-$IJ it 11f"4ft % 0
     - f- ~ iL-fIJ ~Jf a; iLJh, /~'- aJ .~ iL ~ :xt2018-fJ:.-f-f F9 J~-$IJ 'It iJL
*-~iL -;t YL~oT:
       -" fft %$jJ, /2'- aJ :xt I~~ 0/ l!l iiE.Hi. i?-" J:. ~-iiE -#- 5c ~ pJf *- f- F9 -#~J§: -$IJ
~~*-~/t, *~" ~                          ,,~*2t~~~-f~F9~#MM                                              ,~~OO
~~     *- 'k1-f"       ~!-jt{o.Hi.      ~~ 11 {]1] ~ *-*"*, *~ /o'-;,t-'ri" -f}J'ri{o~~
'fi,   ~itEL       /2'- 6) EI ~~ ± r ~~ rg-,tt iJL a1; *"            0



      .::.." /2'- 6) F9 -%~J~-$IJ a1; it11r '*-1f~/2'- aJ F9 -#~J"*'J ~ ~ fiF IJL, /2'- 6)
a1; ,kA~t; J" ±F ~~ ,,1§ It~Lt.st{o1:" *- ~J:gy ~ 5E~JJ? :M-~p.~/2'- 6J ~J:gy
0J :& "*'J J1. a1; j~ /t itt iT , ~~ 5E ~JJ ~ J~ iJ or ~t 4;( a1; 0J jlr ~~ JXL f§L 1~ jlJ 1 %
J:&~, ~aJ~~~~~ffi/tEI#~~~o
       ~"      ~6J~F9~#~*-~~,,~J,,~~,~6J~0J~:&~~~
*~%~~~~~~~7EI~~6JF9~#~~f~~" 0J#~J1.~~~
J& if a1; ~ ~-F Itt IJL   0



       ~"    /2'- aJ tS ~~ ~ iL ~ a; F9              J~ "*'j 1* f    k 1t ± a1;,      ;( it -it    {leAt ~ /5"
liJ ~ 41t -:t' *- .t~J&       0   19 tiJ f- fJ ~~ J~ "*'J 1!1 ~ a1; !oJ ~R 'fi " ~JJ ~ 'Ii, V.A 2t F9 ~~
~ 3:t "   5'1 ~~ ~ JYL J~ 3:t " 1t ±.iIt *- ,kj~ 81; ~ 1t ,                  i?-1~ m.. ~ J~ "*'J $ ~JJ   ttl .It 1ih
, ~~~6J~a~~~F9~#~~~a1;~~~~~, ~~aJ*M,,~
/t,,~~,,~~~~*~h~~$o


                                               1: 11~f~~~ ffI rut 15}1f ~~ 0- a=j

                                               1!k            :           /'CXJ:XViJ            \
                                              .::.. 0 -     /,-f/\.. JJ       --r;\.. El