金羊网08月07日:超碰人人摸,亚洲图片校园春色 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。っxw7sfs5g-vshdys7123fid-hwtczaqlg
3、成立日期：2022年4月15日▄︻┻┳═一-─═┳︻∝╬══→::======>>☆═━┈┈━═☆(截)【jie】(止)【zhi】(本)【ben】(公)【gong】(告)【gao】(披)【pi】(露)【lu】(日)【ri】(，)【，】(朱)【zhu】(逢)【feng】(学)【xue】(及)【ji】(其)【qi】(一)【yi】(致)【zhi】(行)【xing】(动)【dong】(人)【ren】(中)【zhong】(曼)【man】(控)【kong】(股)【gu】(、)【、】(李)【li】(玉)【yu】(池)【chi】(、)【、】(上)【shang】(海)【hai】(共)【gong】(兴)【xing】(投)【tou】(资)【zi】(中)【zhong】(心)【xin】(（)【（】(有)【you】(限)【xian】(合)【he】(伙)【huo】(）)【）】(（)【（】(以)【yi】(下)【xia】(简)【jian】(称)【cheng】(“)【“】(共)【gong】(兴)【xing】(投)【tou】(资)【zi】(”)【”】(）)【）】(、)【、】(上)【shang】(海)【hai】(共)【gong】(荣)【rong】(投)【tou】(资)【zi】(中)【zhong】(心)【xin】(（)【（】(有)【you】(限)【xian】(合)【he】(伙)【huo】(）)【）】(（)【（】(以)【yi】(下)【xia】(简)【jian】(称)【cheng】(“)【“】(共)【gong】(荣)【rong】(投)【tou】(资)【zi】(”)【”】(）)【）】(、)【、】(上)【shang】(海)【hai】(共)【gong】(远)【yuan】(投)【tou】(资)【zi】(中)【zhong】(心)【xin】(（)【（】(有)【you】(限)【xian】(合)【he】(伙)【huo】(）)【）】(（)【（】(以)【yi】(下)【xia】(简)【jian】(称)【cheng】(“)【“】(共)【gong】(远)【yuan】(投)【tou】(资)【zi】(”)【”】(）)【）】(累)【lei】(计)【ji】(质)【zhi】(押)【ya】(股)【gu】(份)【fen】(情)【qing】(况)【kuang】(如)【ru】(下)【xia】(：)【：】
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(3)【3】(、)【、】(上)【shang】(述)【shu】(摊)【tan】(销)【xiao】(费)【fei】(用)【yong】(预)【yu】(测)【ce】(对)【dui】(公)【gong】(司)【si】(经)【jing】(营)【ying】(业)【ye】(绩)【ji】(的)【de】(最)【zui】(终)【zhong】(影)【ying】(响)【xiang】(以)【yi】(会)【hui】(计)【ji】(师)【shi】(所)【suo】(出)【chu】(的)【de】(审)【shen】(计)【ji】(报)【bao】(告)【gao】(为)【wei】(准)【zhun】(；)【；】
特此公告。【黄片ccc】。
san、beizhawenjian
3、dangchuxianwangxiahewangshangtouzizhejiaokuanrengoudegufenshulianghejibuzubencigongkaifaxingshuliangde70%shi,faxingrenhebaojianren(zhuchengxiaoshang)jiangzhongzhibencixingufaxing,bingjiuzhongzhifaxingdeyuanyinhehouxuanpaijinxingxinxipilu。∪△∪∪▽∪表决结果：同意9票，反对0票，弃权0票。
（2）公司层面业绩考核要求か(股)【gu】(东)【dong】(对)【dui】(总)【zong】(议)【yi】(案)【an】(与)【yu】(具)【ju】(体)【ti】(提)【ti】(案)【an】(重)【zhong】(复)【fu】(投)【tou】(票)【piao】(时)【shi】(，)【，】(以)【yi】(第)【di】(一)【yi】(次)【ci】(有)【you】(效)【xiao】(投)【tou】(票)【piao】(为)【wei】(准)【zhun】(。)【。】(如)【ru】(股)【gu】(东)【dong】(先)【xian】(对)【dui】(具)【ju】(体)【ti】(提)【ti】(案)【an】(投)【tou】(票)【piao】(表)【biao】(决)【jue】(，)【，】(再)【zai】(对)【dui】(总)【zong】(议)【yi】(案)【an】(投)【tou】(票)【piao】(表)【biao】(决)【jue】(，)【，】(则)【ze】(以)【yi】(已)【yi】(投)【tou】(票)【piao】(表)【biao】(决)【jue】(的)【de】(具)【ju】(体)【ti】(提)【ti】(案)【an】(的)【de】(表)【biao】(决)【jue】(意)【yi】(见)【jian】(为)【wei】(准)【zhun】(，)【，】(其)【qi】(他)【ta】(未)【wei】(表)【biao】(决)【jue】(的)【de】(提)【ti】(案)【an】(以)【yi】(总)【zong】(议)【yi】(案)【an】(的)【de】(表)【biao】(决)【jue】(意)【yi】(见)【jian】(为)【wei】(准)【zhun】(；)【；】(如)【ru】(先)【xian】(对)【dui】(总)【zong】(议)【yi】(案)【an】(投)【tou】(票)【piao】(表)【biao】(决)【jue】(，)【，】(再)【zai】(对)【dui】(具)【ju】(体)【ti】(提)【ti】(案)【an】(投)【tou】(票)【piao】(表)【biao】(决)【jue】(，)【，】(则)【ze】(以)【yi】(总)【zong】(议)【yi】(案)【an】(的)【de】(表)【biao】(决)【jue】(意)【yi】(见)【jian】(为)【wei】(准)【zhun】(。)【。】
4、股票期权行权价格：14.33元/股
（san）dengjifangshi※永不言爱※公司独立董事对上述事宜出具了独立意见。详细内容见2023年6月16日巨潮资讯网（http://www.cninfo.com.cn）发布的公司《独立董事关于补选刘焕峰先生为公司第八届董事会独立董事候选人的独立意见》。
hangkongaihaozhe
jinchen，tiangangmengmengliang，shoudoujichangnancexihuyuanzhongdeguanjingtaijiuyijimanlaizigedide“feiyou”，tamenqidaizheguochandafeijic919shangyeshouhanghangbandedaolai。
“c919shangyeshouhangduisuoyouhangkongaihaozhelaishuodouyiyizhongda。”21suidezhongguokexueyuandaxuexueshengliaohaichuanshuo，“jinchen6dianzaozaochufa，jiushiweilezhandaoyigeyouliweizhi，paidaoc919zuihaodeshenzi。”
“wozuowan9dianbancongshenyangzuowopu，jinchen7diandijing，xiahuochejiuzhibenjichang，zhuanchenglaipaic919。shouhangzhengzhizhoumo，shipaishedehaojihui。”yiweilaizishenyangdehangkongaihaozhegaosujizhe。
hangkongaihaozhe
“hangkongsheyingqianqizhunbeigongzuohenzhongyao，yaolejiefeijihanglu，zhakantianqi、xuanhaochangdi。paisheshiyaoshouduanwen、jiaoduizhun。”zhongguochuanmeidaxuesheyingxixueshengyangjiahaoshuo。
“c919deshangyeshouhangshiwoguominhangzizhuzhizaozouxiangshichangdezuyizairushicedelichengbei，wozuoweihangkongaihaozhefeichangxingfen。”beijinghuagongdaxue2022jixueshengzhangjingyishuo，“zuijinchuzaiqimofuxizhou，yinweilaihuiyaohaofeiyizhengtianshijian，wozuowantongxiaoaoyebazuoyexiewan，zhiweijintiannengruqiganlaipaishe，buliuyihan。”
zhangjingyishuo，“zuoweihangkongaihaozhe，qidaisuizhec919liangchan，womennengzaizuguodajiangnanbeigegejichang，sikongjianguandijiandaota。yetebiekaixinkandaoc919deshangyehangbanjipiaojiageheli，yizhengchangcanyuzhedeshenfenjiaruminhangyunshudangzhong。xiangxintaweilaihuixiangboyinhekongkexiliefeijiyiyang，yichengqianjia、shangwanjiadeguimoshengchan。xiangxinc919weilaihaiyougengduogaijinkongjian。”
lvwenbozhiqianliangcizaishoudoujichangpaishedaodec919
juzhuzaibeijingdehangkongaihaozhelvwenboyishidisancipaishec919。“diyicishiqunian10yuec919qudeshihangzheng，diercishiqunian12yueshouciyanzhengfeixing，disancishijintiandeshangyeshouhang。”tashuo，“feijideqijiangshoudangtianfengxiangyingxiang——feijishihenifengqijiang。youyuguanjingtaizaijichangnance，nanfengtiaojianxiakenenghuanxiangjiangluo，jiubuyidingshihepaishe。qidaitiangongzuomei，rangwomenruyuanpaidaoc919deshenzi。”
c919shangyeshouhangdaodashoudoujichang，yangjiahaoshe
guochandaxingkejic919kaiqiquanqiushoucishangyezaikefeixingle！
juxinhuashe，ganggang，
c919conghongqiaojichangqifei
zhidezhuyideshi，zhetangshenjulishiyiyideshangyeshouhangbingweiwanquanxianggongzhongkaishou。zaozaiqunian12yue，donghangjieshoushoujiac919houbujiu，jijubanle“shouhangxingyunhuiyuanzhengjihuodong”，congbaomingdehuiyuanzhongchouqu“xingyunhuiyuan”。jinnian5yue26ri，bushaocanyuhuodongdelvkebiaoshijiedaodonghangkefuderuxuandianhua，bingshunligoumaishouhangjipiao。
youyubencishangyeshouhangcaiquyaoqingzhi，yeyiweizhedabufenlvkewufaxianchangjinglizhongguohangkongshishangde“lishixingshike”。buguo，yiyouzhongduolvkeyiyudingc9195yue29rizhihoudehangban，xiwangnengtiyanguochandafeijidemeili。
jintiandeshoucishangyezaikefeixing，130yuminglvkekeyilvxiantiyanc919dailaidekongzhongzhilv。
chengzuofeiji，dengjipaishibibukeshaodele。duiyucanjiashoucishangyezaikefeixingdelvke，donghangyeshizuoletebiedesheji，zhunbeilejuyoujinianyiyideteshudengjipai，laixianduweikuai。
teshudengjipai
lingwai，feijikecangxuanzhuanglegong20ge12yingcundiaozhuangxianshiqi，zhichigaoqing1080pdianyingfangying，zheyeshidonghangdantongdaojiduishouciyinru1080pdejiemuzhuangzai。donghanghaizhuanmenweic919paisheleyi“guoseranshanhe，muzhisuojijiemeihao”weizhutidezhuanshuhangkonganquanxuzhishipin。gaishipintiehec919jishangsheshihetedian，yiyuyueshitingdexingshiqiaomiaorongruyixiliezhonghuawenhuayuansu，xiangxinhuigeilvkedailaibushaojingxi。
kenengzuiranglvkeqidaide，jiushifeijishangdecanshigongyingle。julejie，youlvketoupiaoxuanchudezhuticanshijianghuizaihangbanshangliangxiang。qizhong，
feijishangdecanshijiao“wufulinmen”
kandaozheli，shibushiyouhenduolvkedoupobujidaixiangjinkuaichengzuoc919chuxingle。bieji，genjudonghangdejihua，zai28rishoucishangyezaikefeixinghou，cong5yue29rikaishi，donghangshoujiac919daxingkejijiangzaishanghaihongqiao—chengdoutianfuhangxianshangshixingchangtaihuashangyeyunxing。
c919daxingkejishiwoguoshoucianzhaoguojitongxingshihangbiaozhunyanzhi、juyouwanquanzizhuzhishichanquandepenqishiganxiankeji。
jintianzhixingshangyeshoufeidec919feijiwei164zuoliangcangbuju，gongwucang8zuo，jingjicang156zuo。kecangneishi、lvkezuoyi、jizaiyulexitonghefeijiwaibutuzhuangzuoledingzhihuasheji。
jishenqianbuyinyou“quanqiushoujia”de“zhongguoyin”biaoshiheduiyingyingwen
jishenqianbuyinyou“quanqiushoujia”de“zhongguoyin”biaoshiheduiyingyingwen。feijizhucehaob-919a，“b”daibiaofeijidezhongguoguoji，“919”hexinghaomingchengqihe，“a”zeyoushoujiazhiyi，tuxianzheyiquanqiuxinjixing、quanqiushoujiadefeifanyiyi。
jicangxuanyongdeguochankecangzuoyi
lingwai，feijigongwucang、jingjicangjunxuanyongwanquanzizhuyanfadexinyidaiguochankecangzuoyi。qizhong，8gegongwucangzuoyiweiquanlvhejinkuangjiajiegou，caiyongyaolanshisheji，houkaokeda120du、qianhouzuoyijianjuchaoguo1mi；156gejingjicangshejicaiyong3-3buju，zhongjianzuoweibiliangbianzuoweikuan1.5cm；jiashangc919kecangyongyou2.25mideguodaogaodu，lvkenengganshoudaoshushidedingbuheqianfangshijiaokongjian。
5yue26ri，donghangquanmiankaishouc919jipiao。er5yue29rishanghaifeichengdoudec919hangban，jingjicangjiagechushidingwei919yuan，yeyuc919feijixiangduiying。
ershouhangciri（5yue29ri）deshanghai-chengdoujipiaoyeshunjianzao“qiangkong”。juzhongzhengbaobaodao，jiezhi5yue26riwan21:20，
shejiaopingtaishang，5yue26riwan9dianbanzuoyou，yiyouwangyoushaichu5yue29riwangfanshanghai-chengdoudec919jipiao，bingjidongbiaoshi，“laobanpijiale，chong！”
jushidaicaijing，lvkewangxianshengchangqicongshifeijiguzhigongzuo，yeyizhiguanzhuzheguochandafeijidejinzhan。buguo，tajicuoguoleshouhanghuiyuanbaoming，yecuoguoleqiangpiao，zhinenggantan“wuyuan”。5yue27riyizao，wangxianshengbiaoshi，“yizhizaidonghangappshangshuaxin，xiwangnenggoudeqitalvkedetuipiao。”
5yue27rishangwu8dianxu，wangxianshengzhongyushunligoude5yue29ridangtianwangfanshanghai-chengdoudeliangzhangc919jipiao。“
xiaozishiyiweihangkongaihaozhe，jingchangzaishejiaopingtaishangzhuanfajiguang、hangkong、hangtiandengneirong。5yue26ri，tazaishoupiaoappshangquerenlec919hangbanxinxihou，goumaile6yue2ri-4rishanghai-chengdoudewangfanjipiao。
“yizhihefeijijieyuan，zhecidachengc919quchenggongwucanghuale1600kuai，fanchengjingjicanghuale1000duokuai，xiang（gongwucang、jingjicang）doutiyanyixia，”xiaozibiaoshi。qiafengzhoumo，tarenweipiaojiashangsuanheli，ciqiantajiuzengqidai7yuenengmaidaoyizhang“jiumei”dejipiao，zuoweizijideshengriliwu。
muqian，goupiaopingtaishanggaihangxian（5yue29rishanghai-chengdou）
goupiaopingtaijietu
buguo，ruobujiyushouhangdezheliangtian，lvkeyikezaizhihou“changxian”dachengdaoc919。
juxi，5yue29rizhi6yue30ri，donghangc919meitianjunhuizaishanghaihongqiaojichangyuchengdoushuangliujichangzhijianwangfan，chufashijianyejiaoweiguding，shanghai-chengdouweimeitian8:10fenchufa，chengdou-shanghaizemeitian12:30fenchufa。piaojiafangmian，chujiejiariwai，jingjicangdabufenwei940yuan（buhanshui）qi。
guochandafeijixiangmu，conglieruguojiadezhongdakejizhuanxiangkaishi，daodafeijiyanzhichenggong，zaidaojintianjinxingshoucishangyefeixing，lijingleshijigeniantou。xiamianjiutongguoyigeduanpianhuiguyixiac919daxingkejidefazhandashiji。
shipinlaiyuan：xinhuashe
2006nian2yue9ri，guowuyuanfabu《guojiazhongchangqikexuehejishufazhanguihuagangyao（2006—2020nian）》。daxingfeijizhongdazhuanxiangbeiquedingwei16gezhongdakejizhuanxiangzhiyi。
2007nian2yue26ri，guowuyuanzhaokaidi170cichangwuhuiyi，yuanzetongguole《daxingfeijifanganlunzhengbaogao》，yuanzepizhundaxingfeijiyanzhizhongdakejizhuanxiangzhengshilixiang。
2008nian5yue11ri，zhongguoshangfeigongsichengli，bingyudiernianzhengshifabushougedantongdaochangguibuju150zuojidaxingkejijixingdaihao“comac919”，jiancheng“c919”。
2015nian11yue2ri，c919daxingkejishoujiajizaipudongjidizhengshizongzhuangxiaxian，biaozhizhec919daxingkejixiangmugongchengfazhanjieduanyanzhiqudelejieduanxingchengguo。
2017nian5yue5ri，c919daxingkejizaishanghaiyuanmanshoufei，biaozhizhexiangmuyanzhiqudezhongdalichengbeijinzhan。
2022nian9yue29ri，c919daxingkejihuozhongguominyonghangkongjubanfadexinghaohegezheng。
2022nian11yue29ri，zhongguominhangjuxiangzhongguoshangfeigongsibanfac919daxingkejishengchanxukezheng。
2022nian12yue9ri，quanqiushoujiac919daxingkejijiaofuzhongguodongfanghangkong。
2022nian12yue26ridao2023nian2yue，zhongguodongfanghangkongduiquanqiushoujiajiaofudec919daxingkejijinxingzongji100xiaoshiyishangdeyanzhengfeixing，quanmianjianyandonghanggexitongzhunbeic919shangyeyunxinggexianggongzuodekekaoxing。
zhongguominhangjuduiyanzhengjieguojinxingshendinghejianzha，querendonghangjubeianquanyunxingc919daxingkejinengli，yujinqibanfalexiangyingdeyunyingxuke，pizhunc919daxingkejikaizhanshangyeyunxing。
⑩凸(⊙▂⊙)(づ￣3￣)づヾ（*⌒ヮ⌒* （1）2020年6月30日，公司召开第一届董事会第二十次会议、第一届监事会第十三次会议，审议通过了《关于9游会〈2020年限制性股票激励计划（草案）〉及其摘要的议案》《关于9游会〈2020年限制性股票激励计划实施考核管理办法〉的议案》《关于提请股东大会授权董事会办理2020年限制性股票激励计划相关事宜的议案》等议案；公司独立董事对上述议案发表了同意的独立意见。
一、减持主体减持前基本情况会〗㊣〓∮╰☆ψ【流※星¤狂※喷】ψ(2)【2】(、)【、】(上)【shang】(市)【shi】(公)【gong】(司)【si】(对)【dui】(防)【fang】(范)【fan】(本)【ben】(次)【ci】(交)【jiao】(易)【yi】(摊)【tan】(薄)【bo】(即)【ji】(期)【qi】(回)【hui】(报)【bao】(的)【de】(措)【cuo】(施)【shi】
（来源：贾德善）