意见反馈 手机随时随地看行情

公司公告

中煤能源:董事会审计与风险管理委员会2016年度履职情况报告2017-03-23  

						                           ti='OO.P~~ffeJ
     -~it~~~2016~~1fi?~


         ~<~~fil~~~M~~0~4wtt~~4~~~
51  c~ -r r~ *~ "Jt, ~ *9=1 oo 9=1
     ~
ft~~~M17tirrR0~ c~ -rr~*~ "0~,, ) 4wit ~ JA~tt
Jl ~ ~ 4        2016 _ff- Ji I          1f: fN ~ :j')i -1§- -j_p r:
                                            1




         -,~*tt~m~~~~~~~m~
         0~ 2016        .ff-   4   JJ   41!1-r r ~:to
                                        )(twit~~                                      _!l-f wit~~
4ElgI1f: l}R Jt 9=1 ~/JP J JA ~ft Jl Elg pg~, ltJ 11:~*                               "Wit~~     4"
:t {1t~:t Jb        "Wit~ JA~Jt:rI~ ~ 4"                               o   0~ ~ _=_Jffi     *4Wit
~ JA~Jt:rI~ ~ 4, ±$ Jb ~!k ir.~f tAA-r *                                    7i\5l,   ~~    Jb ~f tAAi
*        t} ~ , rfiJ M%t , ~!k iL ~f tA 1i                   *M        ;rp- , ~ 1*   *o


         0~ 4wit ~ JA~&ftll~ ~ 48~;f~~tf%                                                ( t~51~8~!1

         =,     sa~$it~m~l?!W!~~~~ 20161f:Jl~iSlB7f'l1f/5t

         2016   .ff-,   w1t~JA~tt:r1~~4#,:g:7f                                r 6 ;J:4ix, Wix
r2s~~~, ~*r0~~~~~m~**'*~~~, pg~
~~,~~tt~~R~*~ilitt~$~~Elg~*,~ilir~~s

~~~ft~,*hff~~*~~$I~~~'~*10~*~W
tt~I~~~RM*~*,#~~:J!B-Y~~,~~~~*4~
W~~~:J!B-Y~*~Ro~~~~~r:
        1,20165t-2JJ 29               a ,;g7fr~:=:.!ri7:14wift~ffi42016
it-~ -1k%-ix,               *   1fX. 1 {t $ 71<.ilt * -t 0 ' iJ 2015 it- Jt ~tli % -it         w
~JJ ffe ~ % 8~     y[ tli   0




        2 ' 2016     it-   3 J] 21 El '    ;g   *J    ~ :::. !ri7 :i   *4 wift     ~ _DJ_ 4 2016
           *
it- ~ -=- 4 ix , 1 ~ wix r * -t 0 'iil                       2015      it- It tli %, * -t 0 'iil
2015                 *
         it- It :i 4 tli %, * -t 0 ' iJ               2015     it- It Jt ~ tli %, * -t 0 ' iJ
20151J=-Jt~U)l~5}Wctw~,                   *-T0'iil        20161t-it%t~-it~1J, *-T~

110 ' iJ      2016                                    *
               it- 9=1 !iJJ Jt ~tli %wl ?J 1 1t-it%t ~tli %w-it41t UiJJ                           *
~Ji)f,     *-T0'iil 2015 it-it A M*it~~ff:7Jkll~~ffe1.R_JfJ fN-{JL-t                       1




JJY tli %, * -t 0 'iil 2o15 it- It i -1 -tm ~ wu i-t 11r tli %, * -t /~ 'iil :!k fr
1:m ~~~~I~ -                E~ji ~ ;fx_,   *    -t i fiJ :fl 0 -§1   2016-2017    it- It~~~ Ali
~ii!* t#ixJJY T *~*3t ~ iJ=-ft_lJR,                        *-TiffiJ 0 ' iJ        2016-2017       1t-
It~*$~ *~~~~~il!*~~~T**3t~_l~,*-t~
iT 0 ' iJ :I   *4      W ift ~ ffi    4I1t im YJU , * -t 0 ' iJ             2016   it- i)J 1J ft !iJJ
~-}j ~,       *-T7Jklf wW 9=1 ft$-W-~~~* ~R ~110'iiJ 49%M:;fx. 17t%
~ ilifx. $ix~,              *   1fX. 1 {t $ 71<.ilt * -t 0 ' iJ 2016 it- Jt ~tli % -it         w
~%~*-tilitm~0'iiJM:~-t~MM*~*~~**ffl{JL
WJ J}i y[ flio
        3, 2016      it- 4 JJ    26   a , ;g    *r    ~ :=:.!ri7 i: 4w ift ~ _m 4 2016

it-~ -==- 1x 4    ix ,      wix r * -t 0 'iil 2016 it-~ - *It tli %,                      * -t 0
' iJ   2016   it- ft~ rm JA ~pt J1-fli %, * -t _l AW: 7c ~ ~~ ~ M: 171                    *    ~R 0

-§1~7c~~tCit00)*~~~0'iiJ#il~~~-}J~~itOO*~

0 ' iJ 1OO%M:;fx., *-T 9=100 ft'1if !fJL~*- ~* ~R ~110 ' iJ ~ ~~ % 9=1
ft !fJL ~ *- ~ 1L~ 'ii] ~~ il o/ ft tf13 ifi~ ft ' if !fJL ~ *        ~R ~ 11 ;~ 'ii] 1OOo/o M:


                                                  2
~,*fo/~~~~M*~*0~~o/OO~**ilio0~~il
R~ Jk- o/!t7Lii:~1t*~R1f0~                91%Mtx., * f         o/!t~1t~M

*~*0~~o/OO~**ilio0~~ilR~o/~~I*~
110~ 100%Mtx.a~ix~,            ** r *     f0~      wit i1t       201s       _if. :JG~
'tt {lLJ;t 2016_if.I1t ~14~ ~ )[ fRo
       4' 2016 _if- 8 JJ 23 El ' ;g 7f 1 ~ _::_ fri].
                                                *4 Wit~ )'A. ~ft
:1 ~ N4 2016 _if- ~ im ix 4 ix , wix r * f 0- ~ 2o16 _if- o/ !lJJ tR %,
* f0-~ 2016 _if-__l#_if- A M-**~1-fjJ}{J;t~ ~~1tJtJ 't!{lL-=!frJi
tR %, * f 1t JtJ 0 ~ A M-* ;ft*~ tr at :tl, JE 51 i}; *~~ix~ ,
*IfX_ 1 t- $ 71<. ilt * f 0 ~ 2016 _if- o/ !lJJ ffet ~ tR %WJ)?J 'tt {JG ~ 1C
tRo
      5, 2016 _if- 1o JJ 28 B , -N 7f 1 ~-=:. friJ  * 4 Wit~ J'A. ~ft

:Ej ~ N4 2016_if-~1LIX4ix' Wix 1*f0-~ 2016 _if-~ -=-*It
               *
tR %8~ix~, IfX_ 1 * f Ji}~ 2016 _if-ftJ'A. ~ft :E_II 1t 'tt {JG)[ tRo
      6, 2016 _if- 12 JJ s a , -N    * r ~-=:. fri1  4w it~ JA ~ft
:Ej ~ N4 2016 _if-~;\ IX4ix' Wix 1 * f __l~ *- ~ fJ~ ~M17t*
~0~~*-~~tcm)*~*0~~il~*~~*~~
ffi.1~ ~ix~,    ** r t- $ 7t-ilt4it vrr * ~ ?fi * f 0- ~ 2016 _if-
Witit~u 8~    )[fRo
     2016 _if-Wit~ J'A. ~ft :1~N44ix ~             ili it tt {7L-!JJ1 T :
                                                         1




                                     3
~ lX!~.El.nlG               ~~ff-t:errt=x~   mt1:1frt?Xfx:

5iE"Sl                           5                  6


jIJ~~                            5                  6


r'DM%                            6                  6


~1rji                            6                  6


~!lJJl~ili~                      6                  6




              ~%~~,~~~OOfil~%,L~fil~~~MR0FfJ(:i*

%Wtt~~~*~~N%I~~~)~~*~~,#~~L~fil
~ ~ ~ ?JT (                 * -t 1i5jjtf I rJ7 0 FfJ         2016 ~ ~ 1t   :JR% I 1t: 8~ :I! ju )   $
~#~~,0~:1-%Wtt~~~*~~N%**~~~~~
~~,Rtt~~,~RW~*$wttm~i~,$~0Ff]
~~:JR%o

              1 . rfiJ :I   * %-~ ili ~ii 7~ 1113 'if it         mJ ~ ~ 1-;tR 1if1 ~ 7~ 11131ifl it
mJ~'iftt~mowtt~~~*~~N%R~,~~~$**~
*-%it vf!J *fr ?JT fP~ ft- fPX. 1t *%it vf!J *fr ?JT c 01, r t§J *~ "~ $ 1t
*" ) ~ 0 Ff] 2016 ~ 1t 00 ~ ' 00 ~~wit ijrp ' ff1 ~ 0 Ff] iE ~ 001
~%it>ftYJU fP 00 ~~M frfR %>ftYJU r 8~ ~ ~ MfriR %$ JJiJ fP~lt

Jnt friR%wit i1t:, ~fu-ti%11Jnt fr%it1§ ,~,JPJ: _; fP Jt:7~t3lti 1§
,~, 8~ 01§ n , ~ 1#u 1§ ,~, t3l a~~, ~ fu -t:rtt- :tt 11utt 0 Ff1 1@ 11,

~~~~*Ffl**r!7~*,~M~~~**~~~~F~~
~*~;~~-tI~~~,i%filW#I~ffit_fil~~$oiE~fr

~~~~~*~~~r,0Ff1~1twtttroi%#~~,~~~~


                                                             4
T*~~*o*#~~~*~~~4~tlU~~~~~~~,~
~f-$7j<_:@_J0 0 ~ 2016.1f1t 00          i*J, 00 ~IF *it ViJ1 o t~Ai*it ~ ~
~ * ll ~ ~ 4 s~ ~ix , i1             * 4 *ix , *tI -rn- 0 ~ 2015 .1f Jt M
~ %J .1f 1c 41rL>i, ~1f t- $ 7j\_:@_ ~ JL)- ~ 2016 .1f 1t 00 i*J 00 ~IF* it

ViJ1 , ffi- }I- 0 ~ iE o/ 00 it~ 4 it >i Y1U f r: 00 ~IF Jr J}-:J& %>i Y1U r 8~ o/ !IA

Jj-9}-~%*~~.1f)tjj-9}-~%*#I~o

      *tt~~~*~~~4*~*~*~~*~~,~ttm~
~*ttfmmB1~,iE0~~9}-m~~~*~~~r,0
~ .1f.lt *it f      m~ 2015 -1f1*A~~ ~ o
      2.Jla if *1if 1-5 jf--$   witifJL~ ~ ~ j)J ~$. ~        0   it~~~* lj'.

~~4~RW~*~tt~*I~~R~:f-$*:@_~~~i*J
***~~~*~,~~F~,m~,I~j)J~~}l-,iE~fil
0 ~ Jt 9}-4it1§ ,~, JPt _; , :ttm 0 ~ 11 ll J2J R 1Jtm 0 ~?ft it~ :JJp
5!  1illi * ll i 1t 71 w, Ki 1 5f,R if& 1t m 2016 .1f 1t , t- $ 71<-Jt
                                                     0




~~tt~~~*~~~4~~,iE*~*~~~±h&~
r,    ~~*tti~, %~1~0~Rr0~~tt1~,
~~f   1 4it1§ ,~,:JBljJR st,        ._ ;P;fr:i %#:a
      gg,    '$'~01§) a{]pgj~ifi1JJi'~;;r,, :H~r~pgff~Ei3it I            11=, iif!fi!ipg
ff~1~ifi1J~~.Sct1

      2016 .1f ' it ~ ~ ~ * l! ~ ~ 4- -ftp ID{ ii ~ i: il. ~  1Jt 0
~ i*J ~ w~ Jt s~ ~ iX , ix 1 * -t ~ 0 ~ 2015 .1f Jt i*J *~ ~ w~ if 111
:J&% ~E~ix~, ~J[X_ 1*-f0~ 2015 -1f it I1t %~ 'lN~fr:i 2016
.ff it I1tit~~, *-f0~ 2016 .1f lt~~*l!I1f IN"~ rlff Jffi 1[           1



f&o

                                          5
         ~%~~,tt~~~*~~~4~~~*~~~~~~
i1r a~ {EJ **B nJ)_ ~ *B wit*B n:Uti-rJtJ1-,                           Jt~ ~ 7f Wit~~~

*~~~4**~~~~~%R~~-tt~fi~~~%oR~
2015 .ff-ltJ~~ R~n ~;z                *   J&!~ ~ ~ *B~wu §~if                 vr i   1r,     w~
T 2015 .ff-Lt ~*B~wUif11rtli%o }A1~'1* fN~~' *~ ?JT liic*B         1



7}- -lf!-1ft m~ ~5' tA if {El * wu Lt f P )fit Ti , &_tr :!t._ Jl j: 1c JJ_ j: ~ ~ *B ~ wu
~~' ~~~~1*~1*~~tf~o$*~o/*4#~*~m
tr~0~~~0~~~~%~*~~~~tr~tt:ittfiTWtt,ili

~T#*~*l~~~~%oWtt~~~*~~~4#~~,~
ix 1i *41-±±0 ~              2015 .ff-Lt~ *B ~ wu if 11rtli %o
         Ji.,   5~t~Jiii~~~Jf~

         #( P.~ .ff-Lt *4i1r it :Zu fP                  *   ~ 4-.ff- &   r i~ it 4~ ,~ ,     2016
-1- lt, ~ 1fJ 7f J&       T 0Z T ;fl; :till 1%J 1iJf Yfi iJJ :
    6A17B~6A19B, wtt~~~*~~~4*~,M~,

~~*~~~0~~~~~~~I~~11Jf,;f;;~~T~~~
~~#,~~~~#,fl~~~#,~#M=%~#~~~1c~

A~ JYf   § , 5o 7i ~~ I Ti fQ *4 JYf § ,              60   7i ~rl~Jt wU lf Yf JYf § f P o/   *%
~~~~I~§,**T~*-lf!-ftI~~~~,#~~§~
~,~&r,~it$I~~iliT~*om~~*~~jt_~~-

1*~ft~o~~~r~~~*~re$~~I~§~RiM~§

~~~~~r~~~~~,*~~tt~~#4~M~,tt:itt~~

I~*1*~*,tt:itt#~~~~*~~~o4~Mat&r~
rBJ EH- {)11_ M ~ 4- 1-   r f p ~*I 1r          0   rBJ EH- ~ );}L\_ 1i}f ~ A;f ~I     *    J)_   A;f
~~~Jt~~*~~,~~~~~~~~o~~,~~I~§~


                                                    6
     ~~M~,~%M~,4wtt~~~*~~~4~~~
$,~~M~,~%~~fi1~*M$,~~AW~*~Wtt

I~,W~0~~~~~~~~,W~*~~~$~ili~1~~

fD Ei~ W:ft;tJJlo   Wit~ ~~*JI~~ %-;fttti0~ {ti~            , {
*4ix.1JlY!U ~A {%-wit 1# ~~*JI~ ~%-I1f~tfJY!U ~ $
;ff* 5i1*5i1JlfP1Jl* wU ~ Ei~ 1JlJt, ~ 2016-if-~:;t.-~I11: 9=1, t~
~~fi1M$o~~~-1!=-9=1,0~-4Wtt~~~*~~~
%-*~~~~~~, ~~~Bwtt~~~*~~~4~-1t-~M




                                    9=1 00 9=1 ft ITT~ ~ M171-* rR 0 ~
                                    4wit~~~*JI~~4
                                          201 7 -1- 3 J] 22 8




                                7
 c!l:t1n7GiE-X, /9 r:p~1~g1miiif~'$it ' i JA~ir~l.ffi~ Jn~   2016
if&J11~~l~15t.1~ az~~ 1n)




                                         ( i3   ~)




                        )



          \~~
           ( ~ }lft~)




                               8