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ATP公司第八(ba)屆(jie)董事會(hui)第5次會(hui)議(yi)順利召開(kai)

發布時間: 2021-03-18
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       3月15日,ATP公(gong)司(si)第八屆董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)第5次會(hui)(hui)(hui)議(yi)隆重召開,出(chu)席本次會(hui)(hui)(hui)議(yi)的(de)有:環新(xin)(xin)集(ji)團副總(zong)(zong)(zong)(zong)(zong)經(jing)(jing)理(li)(li)ATP公(gong)司(si)董(dong)(dong)事(shi)(shi)長(chang)(chang)開柏林、TPR專務(wu)ATP副董(dong)(dong)事(shi)(shi)長(chang)(chang)唐澤(ze)武彥(yan)(yan)、環新(xin)(xin)集(ji)團副總(zong)(zong)(zong)(zong)(zong)經(jing)(jing)理(li)(li)ATP董(dong)(dong)事(shi)(shi)劉(liu)銅慶、TPR燒(shao)結擔(dan)當役員ATP董(dong)(dong)事(shi)(shi)伊藤敏(min)弘、ATG總(zong)(zong)(zong)(zong)(zong)經(jing)(jing)理(li)(li)ATP董(dong)(dong)事(shi)(shi)吉江博(bo)(bo)彥(yan)(yan)、ATP董(dong)(dong)事(shi)(shi)兼總(zong)(zong)(zong)(zong)(zong)經(jing)(jing)理(li)(li)古新(xin)(xin)浩司(si)、天(tian)納克(ke)(ke)動力總(zong)(zong)(zong)(zong)(zong)成技(ji)術顧(gu)問ATP董(dong)(dong)事(shi)(shi)Christopherson Denis,TPR海(hai)外事(shi)(shi)業部長(chang)(chang)ATP監(jian)(jian)事(shi)(shi)林紅海(hai)。列席本次會(hui)(hui)(hui)議(yi)的(de)有:環新(xin)(xin)集(ji)團董(dong)(dong)事(shi)(shi)長(chang)(chang)潘一新(xin)(xin)、總(zong)(zong)(zong)(zong)(zong)經(jing)(jing)理(li)(li)曹立新(xin)(xin)、高管(guan)金明、總(zong)(zong)(zong)(zong)(zong)經(jing)(jing)理(li)(li)助理(li)(li)潘斌、TPR株(zhu)式會(hui)(hui)(hui)社會(hui)(hui)(hui)長(chang)(chang)末廣博(bo)(bo)、社長(chang)(chang)矢(shi)野和美、監(jian)(jian)察(cha)役員加藤浩、天(tian)納克(ke)(ke)中國區銷(xiao)售及(ji)市場(chang)副總(zong)(zong)(zong)(zong)(zong)裁陳(chen)耀(yao)剛、ATP副總(zong)(zong)(zong)(zong)(zong)經(jing)(jing)理(li)(li)李誠、總(zong)(zong)(zong)(zong)(zong)經(jing)(jing)理(li)(li)助理(li)(li)鐘海(hai)波(bo)、財務(wu)總(zong)(zong)(zong)(zong)(zong)監(jian)(jian)徐少梅、技(ji)術總(zong)(zong)(zong)(zong)(zong)監(jian)(jian)伊藤史(shi)也、生產(chan)總(zong)(zong)(zong)(zong)(zong)監(jian)(jian)劉(liu)旭東(dong)、TANE副董(dong)(dong)事(shi)(shi)長(chang)(chang)小口昌弘、TPRT總(zong)(zong)(zong)(zong)(zong)經(jing)(jing)理(li)(li)助理(li)(li)北川智弘。會(hui)(hui)(hui)議(yi)由ATP公(gong)司(si)董(dong)(dong)事(shi)(shi)長(chang)(chang)開柏林主持。

       公(gong)(gong)司經營(ying)層向董事(shi)會匯報了2022年經營(ying)實績,各方(fang)母(mu)公(gong)(gong)司領(ling)導及董事(shi)們贊揚了ATP公(gong)(gong)司在22年所(suo)作出的努力(li)。22年,隨著疫情影(ying)響和柴油機市場的萎(wei)縮(suo),ATP公(gong)(gong)司生產和銷售(shou)受(shou)到大幅度(du)沖擊,公(gong)(gong)司經營(ying)層及全體員工(gong)齊心協力(li),奮(fen)力(li)進取,最(zui)大程度(du)上完成公(gong)(gong)司銷售(shou)和利潤(run)目標(biao)。

會(hui)議報告及審議并通過了23年事(shi)業計劃。各(ge)方母(mu)公(gong)司領導及董(dong)事(shi)們就公(gong)司23年發展寄予(yu)厚望。23年開(kai)(kai)(kai)始,柴油機市場有復(fu)蘇的(de)趨勢,對此(ci)要全力以赴對應。同時,要繼續鞏固市場、擴大(da)份(fen)額(e)。公(gong)司內部著重進行成本改(gai)善,提高價格競爭優勢和降低原(yuan)材料(liao)占(zhan)銷售額(e)的(de)比率。同時,在新產(chan)品開(kai)(kai)(kai)發上,加快進度,盡快實現(xian)戰略性(xing)第二產(chan)品轉型。希望公(gong)司經營層及全體員工(gong)團結奮斗,開(kai)(kai)(kai)拓進取,努力完(wan)成董(dong)事(shi)會(hui)既(ji)定的(de)各(ge)項目標 。

       ATP公(gong)(gong)司經營層(ceng)表(biao)示,將盡(jin)快(kuai)貫徹落實各方(fang)母公(gong)(gong)司領導、各董事提出的意見,齊心協(xie)力、甘于奉獻(xian),堅決完成董事會(hui)預定的各項經營目標(biao)!

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