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id="c_news_category-1516687801040" class="c_news_category-02001" data-animation="once"> <div class="e_stylebox e_SideMajorStyleBox-001 p_stylebox" id=""> <div class="stylebox_top"> <div class="stylebox_title"> <i class="title_icon"></i> <h2 class="title_main">公司公告</h2> </div> </div> <div class="stylebox_top_line"></div> <div class="stylebox_content"> <div class="e_box p_category"> <div class="e_box p_articlesBox js_tree">  <div class="e_box p_articles"> </div> </div> </div> <input class="requsetParam" type="hidden" value="&cid=19&compId=news_category-1516687801040&refCategory=19&parentId=19"/> <input id="selectId" type="hidden" value="19"/> <script id="treeNode" type="text/x-jquery-tmpl"> <div class="e_box e_box-000 p_articles{{if selected}} active {{/if}}">  <div class="e_box e_box-000 p_articlesA" data-ename="一級分類容器">  <div class="e_image e_image-001 p_image" data-ename="一級分類圖片"> <img lazy-src="{{= $data.icon}}"/> </div> <div class="e_icon e_icon-002 p_CategoryIconA" data-ename="子分類標識"> <div class="font"> <i class="iconfont"></i> </div> </div> <div class="e_box e_box-000 p_articlesB" data-ename="一級分類名稱容器">  <a class="e_link e_link-000 p_link" > <div class="e_title e_MinorLink-001 p_info" data-ename="一級分類"> <div class="font"> <i class="iconfont"></i>{{= $data.name}} </div> </div> </a> </div> {{if isParent}}  <div class="e_icon e_icon-001 p_CategoryIcon" data-ename="一級分類展開收起標識"> <div class="font"> <i class="iconfont"></i> </div> </div> <div class="e_icon e_icon-001 p_CategoryIconZ" data-ename="子級分類展開標識"> <div class="font"> <i class="iconfont"></i> </div> </div> {{else}} {{/if}} </div> <div class="e_line e_ListHline-001 p_Listline" data-ename="一級分類分隔線"></div> <div class="e_box e_box-000 p_articlesC" data-ename="所有子級分類容器"></div> </div> </script> <script id="treeNode1" type="text/x-jquery-tmpl"> <div class="e_box e_box-000 p_articles{{if selected}} active {{/if}}" data-ename="子級分類列表容器">  <div class="e_box e_box-000 p_articlesD" data-ename="子級分類外框">  <div class="e_image e_image-001 p_imageA" data-ename="子級分類圖片"> <img lazy-src="{{= $data.icon}}"/> </div> <div class="e_box e_box-000 p_articlesB" data-ename="子級分類名稱容器">  <a class="e_link e_link-000 p_linkA"> <div class="e_title e_MinorLink-001 p_infoA" data-ename="子級分類名稱"> <div class="font"> <i class="iconfont"></i>{{= $data.name}} </div> </div> </a> </div> {{if isParent}}  <div class="e_icon e_icon-001 p_CategoryIcon" data-ename="子級分類展開收起標識"> <div class="font"> <i class="iconfont"></i> </div> </div> <div class="e_icon e_icon-001 p_CategoryIconZ" data-ename="子級分類展開標識"> <div class="font"> <i class="iconfont"></i> </div> </div> {{else}} <div class="e_icon e_icon-002 p_CategoryIconA" data-ename="子分類標識"> <div class="font"> <i class="iconfont"></i> </div> </div> {{/if}} </div> <div class="e_line e_ListHline-001 p_ListlineA" data-ename="子級分類間隔線"></div> <div class="e_box e_box-000 p_articlesC" data-ename="所有子級分類容器"></div> </div> </script> <script type="text/javascript"> var selectId = $("#selectId").val(); var cuttingPicParent=(true==true || true=="true") ?"1":"2"; var cuttingPicChild=(true==true || true=="true") ?"1":"2"; var definedDefaultImage=false; var defaultImage=(definedDefaultImage==true || definedDefaultImage=="true")?"/public/img/no-img.svg":""; var definedDefaultImageA=false; var defaultImageA=(definedDefaultImageA==true || definedDefaultImageA=="true")?"/public/img/no-img.svg":""; $comp({ config: { //用于描述此控件由多少個元素組成 item:{ //一級分類顯示項 level:[ { show:false, type:"thumb", key:"image", width:"30",//圖片位寬 height:"30",//圖片位高 errorImg:defaultImage, CuttingPic:cuttingPicParent,//圖片裁剪模式 1 裁剪 2普通（留白） //引用數據 img bindData:"icon" }, { show:true, type:"linkText", key:"linkText", //引用數據 name bindData:"name", config:{ //開關控制是否觸發顯示幾行操作 isShowLineNum:true, //顯示幾行 showlineNum:1 }, action:{ //obj:當前對象,item 上面的配置參數,data 數據,config:element 配置 "click":function(scope,obj,item,data,config,itemConfig){ var openinNewWindow = data.targetType; if(openinNewWindow) { $.openNewWindow(data.linkUrl); }else{ $.openHref(data.linkUrl); } } } }, {//定義此項是否顯示 show:true, //元素類型 type:"button", //元素樣式 key key:"button", //元素的值 v:"", //元素實例樣式依賴數據引用 depand:"open", //數據為false 值 depandStyleKey:"button1" } ], //二級分類或子級分類顯示項 level1:[ { show:true, type:"thumb", key:"imageA", width:"30",//圖片位寬 height:"30",//圖片位高 errorImg:defaultImageA, CuttingPic:cuttingPicChild,//圖片裁剪模式 1 裁剪 2普通（留白） //引用數據 img bindData:"icon" }, { show:true, type:"linkText", key:"linkText1", //引用數據 name bindData:"name", config:{ //開關控制是否觸發顯示幾行操作 isShowLineNum:true, //顯示幾行 showlineNum:1 }, action:{ "click":function(scope,obj,item,data,config){ var openinNewWindow = data.targetType; if(openinNewWindow) { $.openNewWindow(data.linkUrl) }else{ $.openHref(data.linkUrl); } } } }, { //定義此項是否顯示 show:true, //元素類型 type:"button", //元素樣式 key key:"button2", //元素的值 v:"", //元素實例樣式依賴數據引用 depand:"open", //數據為false 值 depandStyleKey:"button3" } ] }, //公共配置項 commonConfig:{ //深度 tree顯示幾層 //控制樹二層分類或者多級分類起不起作用 isDefindSubNode:false, isShowSubNode:false, //是否互斥 isExclusive: true, //無數據盒子 noData:"p_PromptNoneData", //盒子選中狀態 boxSelected:{ "zstyle":"p_box_selected", //綁定數據源 bindData:"selected" }, margin:{ show:false, left:"24", right:"24", bottom:"24", top:"24" } }, //元素配置參數 elements:{ //button 實例,圓點 dot:{ style:"", zstyle:"p_CategoryIconA" }, //一級線個性化 line:{ "style":"", "zstyle":"p_Listline" }, //leve1 線個性化 line1:{ "style":"", "zstyle":"p_ListlineA" }, //新增子元素外層盒子 childBox:{ "style":"", "zstyle":"p_articlesC" }, //容器通用配置盒子容器 box:{ //頂層 "style":"", "zstyle":"p_articles", //外層 out:{ "style":"", "zstyle":"p_articlesA" }, //內層 inline:{ "style":"", "zstyle":"p_articlesB" }, //一級配置 level:{ "style":"", "zstyle":"p_articles", "out":{ "style":"", "zstyle":"p_articlesA" }, "inline":{ "style":"", "zstyle":"p_articlesB" } }, //二級配置 level1:{ "style":"", "zstyle":"p_articles", "out":{ "style":"", "zstyle":"p_articlesD" }, "inline":{ "style":"", "zstyle":"p_articlesB" } } }, /***********以上配置項為必填***********/ //按鈕展開 class button:{ // "style":"", "zstyle":"p_CategoryIconZ" }, //按鈕收起class button1:{ "style":"", "zstyle":"p_CategoryIcon" }, //level1按鈕展開class + button2:{ "style":"", "zstyle":"p_CategoryIconZ" }, //level1 按鈕收起 class - button3:{ // "style":"", "zstyle":"p_CategoryIcon" }, // 縮略圖 data數據中必有img屬性 image:{ //效果class "style":"", "zstyle":"p_image" }, // level1 imageA:{ //效果class "style":"", "zstyle":"p_imageA" }, // ?? 鏈接文本數據中必有href name屬性或者有 total屬性 linkText:{ link:{ //效果class "style":"", "zstyle":"p_link" }, text:{ //效果class "style":"", "zstyle":"p_info" } }, //level1 鏈接文本1 linkText1:{ link:{ //效果class "style":"", "zstyle":"p_link" }, text:{ //效果class "style":"", "zstyle":"p_infoA" } } }, async:{ dataFilter: function(data){return data},//過濾器非必選 url:"/comp/news/categoryTree",//url路徑 autoParam:["id"],//動態參數 otherParam:{"selectId":selectId,"compId":"news_category-1516687801040","isAll":"false"}//靜態參數非必選 }, treeNode:["treeNode","treeNode1"]//模板（template） id } , params:{ definedDefaultImage:false, defaultImage:"/public/img/no-img.svg", definedDefaultImageA:false, defaultImageA:"/public/img/no-img.svg" }, //el等參數 id:"news_category-1516687801040",//實例id 服務器傳 lib:["js/news/news_category-02"] //組件js }); </script> </div> <div class="stylebox_bottom_line"></div> <div class="stylebox_bottom"> </div> </div> </div><div id="w_html-1545973789756" class="w_html-001"><div class="w_html"> <div class="e_html e_html-000 p_html"><div class="bdsharebuttonbox bdshare-button-style0-16" data-bd-bind="1603704351747"><a href="#" class="bds_more" data-cmd="more"></a><a href="#" class="bds_qzone" data-cmd="qzone" title="分享到QQ空間"></a><a href="#" class="bds_tsina" data-cmd="tsina" title="分享到新浪微博"></a><a href="#" class="bds_tqq" data-cmd="tqq" title="分享到騰訊微博"></a><a href="#" class="bds_renren" data-cmd="renren" title="分享到人人網"></a><a href="#" class="bds_weixin" data-cmd="weixin" title="分享到微信"></a></div> <script>window._bd_share_config={"common":{"bdSnsKey":{},"bdText":"","bdMini":"2","bdMiniList":false,"bdPic":"","bdStyle":"0","bdSize":"16"},"share":{}};with(document)0[(getElementsByTagName('head')[0]||body).appendChild(createElement('script')).src='http://bdimg.share.baidu.com/static/api/js/share.js?v=89860593.js?cdnversion='+~(-new Date()/36e5)];</script></div> </div></div><div id="c_news_detail-1516687801045" class="c_news_detail-01001" data-animation="once"> <div class="e_box e_articles-001 p_NewsDetail "> <div class="e_box e_box-001 p_news">  <div class="e_box e_box-000 p_header">   <div class="e_box e_box-000 p_TitleBoxA"> <h1 class="e_title e_head-000 p_head "> <div class="font"> <i class="iconfont"></i> 成都興蓉環?？萍脊煞萦邢薰镜谝粚枚聲谑糯螘h決議公告 </div> </h1> </div> </div>   <div class="e_box e_box-000 p_AssistInfo"> <div class="e_box e_box-000 p_about">     <div class="e_box e_box-000 p_TimeBox "> <div class="e_title e_AssistInfo-001 p_time"> <div class="font"><i class="iconfont"></i> 2019/08/22 </div> </div> </div> </div> <div class="e_box e_box-000 p_InteractionInfo">  <div class="e_box e_box-000 p_ViewBox"> <div class="e_title e_AssistName-001 p_AssistNameE"> <div class="font"><i class="iconfont"></i><span class="i_browsingVolume">瀏覽量</span></div> </div> <div class="e_title e_AssistInfo-001 p_view" infoDetailId="620"> <div class="font"><i class="iconfont"></i></div> </div> </div>     </div> </div>  <div class="e_line e_ArticleHline-001 p_ArticleHline"></div>    <div class="e_box e_box-000 p_content ">   <article class="e_HtmlEditor e_HtmlEditor-001 p_articles"> <div class="resetHtmlCssStyle"> <div class='reset_style js-reset_style js-adapMobile '><div> 證券代碼：872966 證券簡稱：環科股份主辦券商：招商證券</div> <div> </div> <div style="text-align: center;"> 成都興蓉環?？萍脊煞萦邢薰?br> 第一屆董事會第十九次會議決議公告</div> <div> 本公司及董事會全體成員保證公告內容的真實、準確和完整，沒有虛假記載、誤導性陳述或者重大遺漏，并對其內容的真實性、準確性和完整性承擔個別及連帶法律責任。</div> <div> <br> 一、會議召開和出席情況<br> （一）會議召開情況<br> 1. 會議召開時間：2019年8月21日<br> 2. 會議召開地點：成都興蓉環?？萍脊煞萦邢薰緯h室<br> 3. 會議召開方式：現場會議<br> 4. 發出董事會會議通知的時間和方式：2019年8月9日以書面方式發出<br> 5. 會議主持人：董事長于揚文先生<br> 6. 會議列席人員（如有）：高級管理人員<br> 7. 召開情況合法、合規、合章程性說明：<br> 本次會議的召集、召開及議案審議程序符合《公司法》《公司章程》等相關規定。</div> <div> （二）會議出席情況<br> 會議應出席董事5人，出席和授權出席董事5人。<br> 董事馬潔因工作安排缺席，委托董事李雪冰代為表決（如有）。<br> 董事趙顓因休假原因缺席，委托董事王言敏代為表決（如有）。<br> 二、議案審議情況<br> （一）審議通過《關于審議<2019年半年度報告>的議案》議案<br> 1.議案內容：<br> 根據《全國中小企業股份轉讓系統掛牌公司信息披露細則》等相關法律法規的規定，結合公司實際情況，公司編制了《成都興蓉環?？萍脊煞萦邢薰?019年半年度報告》，報告內容客觀、全面、真實反映了公司報告期內的經營情況及財務情況。具體內容詳見于2019年8月22日于全國中小企業股份轉讓系統指定信息披露平臺（www.neeq.com.cn）披露的《2019年半年度報告》（公告編號：2019-027）</div> <div> 2.議案表決結果：同意5票；反對0票；棄權0票。<br> 3.回避表決情況：<br> 無</div> <div> 4.提交股東大會表決情況：<br> 本議案無需提交股東大會審議。<br> （二）審議通過《關于審議公司<機構設置及人員編制管理制度>的議案》議案<br> 1.議案內容：<br> 為適應成都興蓉環?？萍脊煞萦邢薰镜墓芾眢w制和經營體制，加強對公司機構設置及人員編制的管理，公司制度了《機構設置及人員編制管理制度》。</div> <div> 2.議案表決結果：同意5票；反對0票；棄權0票。<br> 3.回避表決情況：<br> 無</div> <div> 4.提交股東大會表決情況：<br> 本議案無需提交股東大會審議。<br> 三、備查文件目錄<br> （一）《成都興蓉環?？萍脊煞萦邢薰镜谝粚枚聲谑糯螘h決議》；<br> （二）《成都興蓉環?？萍脊煞萦邢薰?019年半年度報告》。</div> <div> </div> <div style="text-align: right;"> <br> 成都興蓉環?？萍脊煞萦邢薰?br> 董事會<br> 2019年8月22日</div> <div> </div> <p> </p> </div> </div> </article> </div> <div class="js_infoDetail_content item_hide"></div>   <div class="e_box e_box-000 p_assist">  </div>  <div class="e_line e_ArticleHline-001 p_ArticleHline"></div>  <div class="e_box e_box-000 p_PrevAndNext "> <div class="e_box e_box-000 p_previewBox"> <div class="e_title e_name-001 p_nameD "> <div class="font"><i class="iconfont"></i><span class="i_pageChangeUpTitle">上一篇：</span> </div> </div> <a href="/news/621.html" class="e_link e_link-000 p_LinkC"> <div class="e_title e_MinorLink-001 p_PreviewTitle" > <div class="font"><i class="iconfont"></i>成都興蓉環?？萍脊煞萦邢薰?第一屆監事會第五次會議決議公告</div> </div> </a> </div> <div class="e_box e_box-000 p_nextBox"> <a href="/news/619.html" class="e_link e_link-000 p_LinkD"> <div class="e_title e_MinorLink-001 p_PreviewTitle"> <div class="font"><i class="iconfont"></i>成都興蓉環?？萍脊煞萦邢薰?2019年第五次臨時股東大會決議公告</div> </div> </a> <div class="e_title e_name-001 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