8月8日，《财(cai)富》（中文(wen)版）和怡安翰威特共同发布了“2019年中(zhong)国(guo)最佳董事会50强”榜单(dan)，洋河股份(fen)再(zai)次从《财富》中国500强企业(ye)中脱颖(ying)而出，成为18家(jia)白酒上市公司中(zhong)(zhong)唯一上榜的企业，公司连续两年荣(rong)登“中(zhong)(zhong)国最佳(jia)董事会50强”。

《财富(fu)》是全球(qiu)最(zui)有影响力的财经杂(za)志之一(yi)，《财富(fu)》相关(guan)排行榜历来(lai)都是财经界关(guan)注的焦点。“2019年中国(guo)最(zui)佳董(dong)事(shi)(shi)会(hui)50强(qiang)”榜单以今年“中国(guo)500强(qiang)企业(ye)”为(wei)候选池(chi)，以净(jing)资产收益率(lv)和市值增长率(lv)、董(dong)事(shi)(shi)会(hui)构成(cheng)、公(gong)司(si)治理质量等作为(wei)维度，最(zui)终(zhong)评选出综合得分最(zui)高(gao)的50家公(gong)司(si)。公(gong)司(si)获评“中国(guo)最(zui)佳董(dong)事(shi)(shi)会(hui)50强(qiang)”，是对公(gong)司(si)卓越的董(dong)事(shi)(shi)会(hui)建设(she)和优秀的公(gong)司(si)治理的充分肯定。

公(gong)司(si)董事(shi)会构成科(ke)学合(he)理(li)。公(gong)司(si)第六届(jie)董事(shi)会拥(yong)有(you)(you)(you)11名(ming)董事(shi)，既(ji)有(you)(you)(you)知识渊(yuan)博(bo)的(de)权威专(zhuan)家教授，又有(you)(you)(you)管(guan)理(li)经验丰富的(de)企业(ye)高管(guan)。公(gong)司(si)董事(shi)会下(xia)设战略(lve)、审计、提名(ming)、薪酬专(zhuan)业(ye)委员会，独立(li)董事(shi)在专(zhuan)业(ye)委员会中承担着重要(yao)角(jiao)色。

高(gao)质量公(gong)(gong)(gong)司治理(li)诚信(xin)合规(gui)。一(yi)直以(yi)来，公(gong)(gong)(gong)司董事会(hui)致力于打造高(gao)水(shui)平的(de)公(gong)(gong)(gong)司治理(li)、高(gao)质量的(de)经(jing)营(ying)决策、公(gong)(gong)(gong)开透明的(de)信(xin)息披露及(ji)和(he)谐(xie)的(de)股东关系，不(bu)断健全完善公(gong)(gong)(gong)司法(fa)人(ren)治理(li)结构和(he)股东权益保(bao)障规(gui)范(fan)体(ti)系，其中，公(gong)(gong)(gong)司信(xin)息披露连续7年(nian)获得(de)深(shen)交所(suo)考评A级，公(gong)(gong)(gong)司被证监会(hui)选为(wei)高(gao)质量发展优(you)秀(xiu)上市(shi)公(gong)(gong)(gong)司典型(xing)，高(gao)水(shui)平公(gong)(gong)(gong)司治理(li)获得(de)了资本市(shi)场的(de)高(gao)度认可。

卓(zhuo)越的(de)董(dong)(dong)(dong)事会(hui)建设成绩出色。公(gong)(gong)司(si)(si)董(dong)(dong)(dong)事会(hui)在引领公(gong)(gong)司(si)(si)战略发(fa)(fa)展、持续提(ti)升经营(ying)业绩和(he)(he)提(ti)升企业价值等(deng)(deng)方面发(fa)(fa)挥了(le)重要作用。公(gong)(gong)司(si)(si)2018年(nian)实现营(ying)业收入(ru)241.6亿元(yuan)(yuan)，增幅(fu)21.3%；实现归(gui)属(shu)于母公(gong)(gong)司(si)(si)所有者的(de)净(jing)利润(run)81.15亿元(yuan)(yuan)，增幅(fu)22.45%，公(gong)(gong)司(si)(si)营(ying)业收入(ru)和(he)(he)利润(run)规(gui)模稳(wen)居(ju)白酒(jiu)行业第三位(wei)；公(gong)(gong)司(si)(si)上市(shi)(shi)(shi)10年(nian)来累计派发(fa)(fa)现金(jin)红利231.76亿元(yuan)(yuan)，用丰(feng)厚稳(wen)健的(de)回报与投资者共享发(fa)(fa)展成果。公(gong)(gong)司(si)(si)还荣获“天马奖2016中(zhong)国(guo)(guo)中(zhong)小(xiao)板上市(shi)(shi)(shi)公(gong)(gong)司(si)(si)投资者关系最佳董(dong)(dong)(dong)事会(hui)”、“2017年(nian)中(zhong)国(guo)(guo)中(zhong)小(xiao)板上市(shi)(shi)(shi)公(gong)(gong)司(si)(si)十(shi)佳管理(li)团队”、证券(quan)时(shi)报“高质量发(fa)(fa)展公(gong)(gong)司(si)(si)百强”、“中(zhong)国(guo)(guo)中(zhong)小(xiao)板上市(shi)(shi)(shi)公(gong)(gong)司(si)(si)价值五十(shi)强”等(deng)(deng)殊荣。