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p_TitleBoxA fl" data-ename="職位名稱容器"> <span class="e_title p_label h3" data-ename="職位名稱">董事會秘書</span> </div> <div class="e_box p_TitleBoxB fr brows"> <span class="i_TimesOfBrowsing">瀏覽次數：</span><span class="e_title p_info"></span> </div> <li class="e_box p_list fl h6 color_disable class p_timeB" data-ename="發布日期"> <span class="i_ReleaseTime">發布時間：</span> <span class="e_title p_info h6 color_disable"> 2020-12-28 09:31:00 </span> </li> </div> <div class="p_boxs"> <div class="e_box p_sort h6" data-ename="薪資"> <span class="i_salary">薪資：</span> <span class="e_title p_discuss"> 面議 </span> </div> <div class="e_box p_TitleBoxB fr p_borw"> <span class="i_TimesOfBrowsing">瀏覽次數：</span><span class="e_title p_info"></span> </div> </div> <div class="e_article p_summary border_default p_outline" data-ename="概要"> <span class="i_outline">概要:</span><span class="e_article p_text"></span> </div> <ul class="e_box p_Product clearfix background_form" data-ename="職位要求"> <li class="e_box p_list fl h6 color_disable" data-ename="工作地點"> <span class="i_WorkingPlace">工作地點：</span> <span class="e_title p_info h6"> 北京市 - 北京市 - 海淀區 </span> </li> <li class="e_box p_list fl h6 color_disable" data-ename="所屬部門"> <span class="i_SubordinateDepartment">所屬部門：</span><span class="e_title p_info h6">社會招聘</span> </li> <li class="e_box p_list fl h6 color_disable" data-ename="招聘人數"> <span class="i_NumberOfRecruits">招聘人數：</span><span class="e_title p_info h6">1</span> </li> <li class="e_box p_list fl h6 color_disable" data-ename="工作性質"> <span class="i_NatureOfWork">工作性質：</span><span class="e_title p_info h6">全職</span> </li> <li class="e_box p_list fl h6 color_disable" data-ename="工作年限"> <span class="i_WorkingLife">工作年限：</span><span class="e_title p_info h6">5-10年</span> </li> <li class="e_box p_list fl h6 color_disable" data-ename="學歷"> <span class="i_Education">學歷：</span><span class="e_title p_info h6">本科</span> </li> <li class="e_box p_list fl h6 color_disable" data-ename="年齡"> <span class="i_age">年齡：</span><span class="e_title p_info h6">38歲以下</span> </li> <li class="e_box p_list fl h6 color_disable" data-ename="性別"> <span class="i_sex">性別：</span><span class="e_title p_info h6">不限</span> </li> <li class="e_box p_list fl h6 color_disable p_times" data-ename="發布日期"> <span class="i_ReleaseTime">發布時間：</span> <span class="e_title p_info h6 color_disable"> 2020-12-28 09:31:00 </span> </li> </ul> <div class="e_article p_summary background_form p_outs" data-ename="概要描述"> <span class="i_outline">概要:</span><span class="e_article p_text"></span> </div> <h5 class="e_box p_discribe" data-ename="職位描述"><span class="i_JobDescription">職位描述：</span></h5> <div class="e_box p_details" data-ename="詳細描述"> <div class="reset_style js-reset_style js-adapMobile "> <div> <p class="MsoNormal" style="line-height:27.0pt;mso-line-height-rule:exactly"> <span style="font-size:12pt;"><span style="font-family:微軟雅黑體,tahoma,arial,sans-serif;"><b>一、基本信息</b></span></span><b><span style="font-size:12.0pt;font-family:"微軟雅黑","sans-serif";mso-bidi-font-family: 微軟雅黑"><span lang="EN-US"><o:p></o:p></span></span></b></p> <p class="MsoNormal" style="text-indent:24.0pt;mso-char-indent-count:2.0; line-height:27.0pt;mso-line-height-rule:exactly"> <span style="font-size:12pt;"><span style="font-family:微軟雅黑體,tahoma,arial,sans-serif;"><span lang="EN-US">1</span>、所屬行業：節能環保、智慧環境、新能源</span></span><span style="font-size:12.0pt;font-family:"微軟雅黑","sans-serif"; mso-bidi-font-family:微軟雅黑"><span lang="EN-US"><o:p></o:p></span></span></p> <p class="MsoNormal" style="text-indent:24.0pt;mso-char-indent-count:2.0; line-height:27.0pt;mso-line-height-rule:exactly"> <span style="font-size:12pt;"><span style="font-family:微軟雅黑體,tahoma,arial,sans-serif;"><span lang="EN-US">2</span>、薪酬待遇：基本年薪<span lang="EN-US">+</span>高績效薪酬<span lang="EN-US">+</span>期權</span></span><span style="font-size:12.0pt;font-family:"微軟雅黑","sans-serif"; mso-bidi-font-family:微軟雅黑"><span lang="EN-US"><o:p></o:p></span></span></p> <p class="MsoNormal" style="text-indent:24.0pt;mso-char-indent-count:2.0; line-height:27.0pt;mso-line-height-rule:exactly"> <span style="font-size:12pt;"><span style="font-family:微軟雅黑體,tahoma,arial,sans-serif;"><span lang="EN-US">3</span>、工作地點：北京海淀區西三環北路甲<span lang="EN-US">2</span>號中關村國防科技園<span lang="EN-US">4</span>號樓<span lang="EN-US">2F</span></span></span><span style="font-size:12.0pt;font-family:"微軟雅黑","sans-serif"; mso-bidi-font-family:微軟雅黑"><span lang="EN-US"><o:p></o:p></span></span></p> <p class="MsoNormal" style="line-height:27.0pt;mso-line-height-rule:exactly"> <span style="font-size:12pt;"><span style="font-family:微軟雅黑體,tahoma,arial,sans-serif;"><b>二、工作職責：</b></span></span><b><span style="font-size:12.0pt;font-family:"微軟雅黑","sans-serif";mso-bidi-font-family: 微軟雅黑"><span lang="EN-US"><o:p></o:p></span></span></b></p> <p class="MsoNormal" style="text-indent:24.0pt;mso-char-indent-count:2.0; line-height:27.0pt;mso-line-height-rule:exactly"> <span style="font-size:12pt;"><span style="font-family:微軟雅黑體,tahoma,arial,sans-serif;"><span lang="EN-US">1</span>、完成公司<span lang="EN-US">IPO</span>上市或借殼上市事宜，負責準備和上報有關監管部門要求的公司有關證券管理方面的報告和文件。與中國證監會、市地監管局、證券交易所等監管部門的溝通與聯絡，解答監管部門的問詢，上報文件等。</span></span><span style="font-size:12.0pt;font-family:"微軟雅黑","sans-serif"; mso-bidi-font-family:微軟雅黑"><span lang="EN-US"><o:p></o:p></span></span></p> <p class="MsoNormal" style="text-indent:24.0pt;mso-char-indent-count:2.0; line-height:27.0pt;mso-line-height-rule:exactly"> <span style="font-size:12pt;"><span style="font-family:微軟雅黑體,tahoma,arial,sans-serif;"><span lang="EN-US">2</span>、開展公司輔導工作，組織董事、監事和高級管理人員進行證券法律法規、《上市規則》及證券交易所其他相關規定的培訓，協助前述人員了解各自在信息披露中的權利和義務；督促董事、監事和高級管理人員遵守法律、法規、規章、規范性文件、《上市規則》、證券交易所其他相關規定及《公司章程》。 </span></span><span style="font-size:12.0pt;font-family:"微軟雅黑","sans-serif"; mso-bidi-font-family:微軟雅黑"><span lang="EN-US"><o:p></o:p></span></span></p> <p class="MsoNormal" style="text-indent:24.0pt;mso-char-indent-count:2.0; line-height:27.0pt;mso-line-height-rule:exactly"> <span style="font-size:12pt;"><span style="font-family:微軟雅黑體,tahoma,arial,sans-serif;"><span lang="EN-US">3</span>、負責提出股東大會的召開方案、編制股東大會文件，組織籌備董事會會議和股東大會，參加股東大會、董事會會議、監事會會議及高級管理人員相關會議。</span></span><span style="font-size:12.0pt;font-family:"微軟雅黑","sans-serif"; mso-bidi-font-family:微軟雅黑"><span lang="EN-US"><o:p></o:p></span></span></p> <p class="MsoNormal" style="text-indent:24.0pt;mso-char-indent-count:2.0; line-height:27.0pt;mso-line-height-rule:exactly"> <span style="font-size:12pt;"><span style="font-family:微軟雅黑體,tahoma,arial,sans-serif;"><span lang="EN-US">4</span>、根據公司經營需要，負責建立、維護和協調與業務有關的各級政府部門、各金融機構、證券機構各有關利益集團的關系，爭取更多政策和支持，并策劃實施有關的戰略性活動，提升公司在各關系層面的認知度和影響力。</span></span><span style="font-size:12.0pt;font-family:"微軟雅黑","sans-serif"; mso-bidi-font-family:微軟雅黑"><span lang="EN-US"><o:p></o:p></span></span></p> <p class="MsoNormal" style="text-indent:24.0pt;mso-char-indent-count:2.0; line-height:27.0pt;mso-line-height-rule:exactly"> <span style="font-size:12pt;"><span style="font-family:微軟雅黑體,tahoma,arial,sans-serif;"><span lang="EN-US">5</span>、負責公司戰略投資團隊的搭建及核心員工的培養。</span></span><span style="font-size:12.0pt;font-family:"微軟雅黑","sans-serif"; mso-bidi-font-family:微軟雅黑"><span lang="EN-US"><o:p></o:p></span></span></p> <p class="MsoNormal" style="text-indent:24.0pt;mso-char-indent-count:2.0; line-height:27.0pt;mso-line-height-rule:exactly"> <span style="font-size:12pt;"><span style="font-family:微軟雅黑體,tahoma,arial,sans-serif;"><span lang="EN-US">6</span>、完成上級領導交辦的其他工作。</span></span><span style="font-size:12.0pt;font-family:"微軟雅黑","sans-serif"; mso-bidi-font-family:微軟雅黑"><span lang="EN-US"><o:p></o:p></span></span></p> <p class="MsoNormal" style="line-height:27.0pt;mso-line-height-rule:exactly"> <span style="font-size:12pt;"><span style="font-family:微軟雅黑體,tahoma,arial,sans-serif;"><b>三、任職資格</b></span></span><b><span style="font-size:12.0pt;font-family:"微軟雅黑","sans-serif";mso-bidi-font-family: 微軟雅黑"><span lang="EN-US"><o:p></o:p></span></span></b></p> <p class="MsoNormal" style="text-indent:24.0pt;mso-char-indent-count:2.0; line-height:27.0pt;mso-line-height-rule:exactly"> <span style="font-size:12pt;"><span style="font-family:微軟雅黑體,tahoma,arial,sans-serif;"><span lang="EN-US">1</span>、男，<span lang="EN-US">38</span>歲以下，全日制本科以上學歷，財務、金融、法律類相關專業，工作經驗<span lang="EN-US">8</span>年以上，有豐富的銀行，有新三板董秘資格證書或有上市公司從業經驗者優先優先。。</span></span><span style="font-size:12.0pt;font-family:"微軟雅黑","sans-serif"; mso-bidi-font-family:微軟雅黑"><span lang="EN-US"><o:p></o:p></span></span></p> <p class="MsoNormal" style="text-indent:24.0pt;mso-char-indent-count:2.0; line-height:27.0pt;mso-line-height-rule:exactly"> <span style="font-size:12pt;"><span style="font-family:微軟雅黑體,tahoma,arial,sans-serif;"><span lang="EN-US">2</span>、熟悉國家各項相關財務、稅務、上市等相關法規和政策，具備企業上市籌備規劃工作經驗，了解投融資程序及投資分析及相關政策法規；熟悉熟悉科創板、創業板掛牌流程及規則、企業并購的相關法律、法規及工作流程。</span></span><span style="font-size:12.0pt;font-family:"微軟雅黑","sans-serif"; mso-bidi-font-family:微軟雅黑"><span lang="EN-US"><o:p></o:p></span></span></p> <p class="MsoNormal" style="text-indent:24.0pt;mso-char-indent-count:2.0; line-height:27.0pt;mso-line-height-rule:exactly"> <span style="font-size:12pt;"><span style="font-family:微軟雅黑體,tahoma,arial,sans-serif;"><span lang="EN-US">3</span>、創新能力強，善于掌握研究行業發展動態，強大的資源整合能力和較高的個人素養，職業操守、職業信用，具備良好的心理素質和能夠承受高負荷工作壓力，根據工作需要加班值班、出差走訪、大客戶開發等。</span></span><span style="font-size:12.0pt;font-family:"微軟雅黑","sans-serif"; mso-bidi-font-family:微軟雅黑"><span lang="EN-US"><o:p></o:p></span></span></p> <p class="MsoNormal" style="text-indent:24.0pt;mso-char-indent-count:2.0; line-height:27.0pt;mso-line-height-rule:exactly"> <span style="font-size:12pt;"><span style="font-family:微軟雅黑體,tahoma,arial,sans-serif;"><span lang="EN-US">4</span>、善于公關，能準確把握國家宏觀經濟形勢，快速掌握產品和服務，善于謀劃和籌劃，能說故事、善于炒作，精通從資本的角度設計商業模式，并準確抓住投資者的心里。</span></span><span style="font-size:12.0pt;font-family:"微軟雅黑","sans-serif"; mso-bidi-font-family:微軟雅黑"><span lang="EN-US"><o:p></o:p></span></span></p> <span style="font-size:12pt;"><span style="font-family:微軟雅黑體,tahoma,arial,sans-serif;"><span lang="EN-US">5</span>、具有極好的溝通技巧和語言表達能力，優秀的文案組織與審核能力，能夠熟練撰寫信息披露所需文件及合作文件。</span></span></div> <div> </div> <p class="MsoNormal" style="line-height:27.0pt;mso-line-height-rule:exactly"> <span style="font-size:12pt;"><span style="font-family: 微軟雅黑, sans-serif;">簡歷投遞： <span lang="EN-US">zhangjiebing@larkworld.com</span></span></span><span style="font-size:12.0pt;font-family:"微軟雅黑","sans-serif";mso-bidi-font-family: 微軟雅黑"><span lang="EN-US"><o:p></o:p></span></span></p> <p style="padding: 0px; margin: 0px; line-height: 26px; font-family: 微軟雅黑; color: rgb(68, 68, 68); font-size: 13px; background-color: rgb(255, 255, 255);"> </p> <p style="padding: 0px; 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style="line-height:2"><span style="font-size:12px">EIP系統</span></span></span></a></p> </div></div></div> <div id="content_box-1561009863346-7" class="e_box e_box-000 d_gridCell_7 p_gridCell"><div id="w_fimg-1561010761592" class="w_fimg-000"><div class="w_img animated "> <div class="e_box e_box-000 p_box"> <div class="e_image e_DImage-001 p_dimage"> <img src="http://img4.yun300.cn/img/dfd.png?tenantId=150478&viewType=1&k=1670846840000" alt="北京百靈天地環?？萍脊煞萦邢薰? title=" 北京百靈天地環?？萍脊煞萦邢薰? width="100%" height="100%" /> </div> </div> </div></div><div id="w_common_text-1561010767317" class="reset_style"><div><div> <div> <p><span style="color:#A9A9A9"><span style="line-height:2">地址：北京市海淀區西三環北路甲2號北理工中關村國防科技園4號樓2層</span></span></p> <p><span style="line-height:2"><span style="font-family:微軟雅黑"><span style="color:#A9A9A9">電話：</span><a href="http://tel:010-68535267" style="color: rgb(169, 169, 169); font-size: 12px;"><span style="color:#A9A9A9">010-68535267</span></a></span></span><br /> <span 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