厦门创兴科技股份有限公司
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1 GUANGXI WUZHOU ZHONGHENG GROUP CO.,LTD
2 ( )
3 GUANGXI WUZHOU ZHONGHENG GROUP CO.,LTD. 2 A A A httpwww.wz-zhongheng.com zhongheng@wz-zhongheng.com pwm680@163.net 3 6 httpwww.sse.com.cn
4 : : 725,146, ,380, ,088, ,694, ,779,708, ,775,228, ,371, ,195, ,176, ,121, ,146, ,725, % ,635, ,584, : : 5, , , ,629, ,970, : : %
5 ,270 2 : ( ) (%) 85,594, ,458, ,580, ,753, ,432, ,200 2,489, ,329, ,130, , , ,
6 ABH 2,489,800 A 1,130,286 A 592,359 A 500,860 A 429,300 A 429,000 A 346,103 A 297,410 A 218,335 A 213,682 A , - 4 -
7 %8.02%, % 1 (1) " " (2) 10% (10%) : : (%) (%) 85,163, ,066, ,522, ,772, ,741, ,829, %50.17% 50.18%58.33% - 5 -
8 % 55.53% 26.82%11.96% %20% % 20.69% 21.06%26.34% (3) : : () 173,697, ,807, (4) 0 (5) % ,547, ,205, , ,281, ,332, ,338, ,658, ,496,
9 2005-1, , , ,146, ,174, (6) : : 124,260, ,607, ,399, ,000, ,808, ,886, ,000, ,791, ,919, ,000,000 42,277, , ,000,000 63,099, , % %
10 % % % (7) 10% : : -7,984, %
11 ,970,
12 % 30,657, ,752, ,095, : : ,233, , ,369, , ,705, , / -692, ,308, / , ,233,
13 : : , , , , % ) , ( " ") 80% ( ) ( " ")95.64% % %
14 % 80% % % % % %
15 " " % % 35,752, % 40,447, ,832, ,033, ,500, ,500, ,500, ,000, ,033, % 5%
16 2005 [2005] / / http A4 http A6 http A C http C http C http C01 C http C52 http B09 C http C04 http C01 http C C http C04 C http ( )
17 ,221, ,695, ,679, ,870, ,569, ,305, ,180, ,627, ,180, ,180, ,816, ,820, ,032, ,340, ,041, ,022, ,136, ,238, ,658, ,466, ,305, ,158, ,090, ,258, ,557, ,739, , , ,146, ,890, ,380, ,527, ,749, ,595, ,734, ,211, , , ,279, ,909, ,068,628, ,856, ,062,097, ,854, : ,411, ,999, ,449, ,663, ,217, ,857, ,647, ,190, : ,309, ,309, ,907, ,857, ,338, ,190, ,342, ,940, ,250, ,857, ,278, ,190, ,483, ,094, , , , , ,229, ,874, ,779,708, ,343, ,775,228, ,929, : : :
18 2005 () : : ,031, ,000, ,980, ,000, ,072, ,186, ,506, ,581, ,815, , ,010, ,574, ,466, , ,123, , ,474, , ,206, , ,329, ,763, ,835, ,763, ,680, ,279, ,436, ,485, , , ,048, , ,443, ,559, ,508, ,711, ,888, , ,000, ,000, ,000, ,088, ,052, ,694, ,330, ,290, ,050, ,185, ,050, ,959, ,059, ,250, ,050, ,245, ,050, ,289,338, ,102, ,298,940, ,380, ,998, ,093, ,447, ,447, ,447, ,447, ,451, ,451, ,451, ,451, ,661, ,463, ,325, ,560, ,501, ,769, ,723, ,134, ,811, ,878, ,970, ,090, ,371, ,241, ,195, ,549, ,779,708, ,343, ,775,228, ,929, : : :
19 : 36,742, , , ,336, ,500, , ,009, ,242, , ,327, , , , , ,984, ,984, ,984, ,984, ,309, ,309, ,161, ,161, ,087, ,087, :
20 : 217,447, ,267, ,180, ,453, ,726, ,447, ,447, ,451, ,247, ,677, ,677, ,473, ,453, ,451, ,451, ,602, ,351, ,557, ,250, ,557, ,250, ,557, ,250, :
21 2005 () : 29,159, ,602, ,159, ,602, ,723, ,597, , ,125, , ,125, ,501, ,723, ,970, ,160, ,176, ,094, ,336, ,284, ,811, ,970, :
22 : ,729, ,889, ,807, ,094, ,779, ,867, ,087, ,022, , ,547, ,087, , : , ,419, , , : 18,629, ,511, , ,031, ,376, ,436, ,329, ,076, , ,131, ,251, ,461, ,167, ,426, ,876, ,572, : 35-10,658, ,592, ,830, ,418, , , , , , : , , , , ,146, ,730, ,678, ,842, : 584, ,219, ,121, : 5,692, , : 38-13, , , , : 293, , ,176, ,121, ,691, ,818, : 21,970, ,160, ,090, ,766, ,147, ,281, ,782, ,585, : 1,557, ,814, ,269, , , , , , ,811, ,560, ,878, ,712, : 4,181, ,181, ,811, ,378, ,878, ,530, :
23 (%) () : Sl = / = / =P/(Eo+Np/2+Ei*Mi/Mo-Ej*Mj/Mo) =Pn/(So+Sl+Si*Mi/Mo) P1 73,547, P2 30,167, Np 13,176, P3 16,146, Eo 436,195, Ei Ej Mi Mj Mo 6 So 217,447,402 Si , ,629, , , ,970,
24 ,406, ,632, ,031, ,724, ,437, ,356, ,177, ,864, ,305, ,338, ,315, , ,003, ,359, ,801, ,771, ,635, ,415, ,500, ,500, , ,515, ,500, ,340, , ,000, ,000, ,340, ,002, ,824, ,497, ,413, ,000, ,413, ,000, ,623, ,000, ,060, ,257, ,683, ,257, ,269, ,742, : : :
25 ,458, ,175, ,176, ,691, ,692, , , , ,578, ,984, ,962, , , , (: ) -386, (: ) 2,851, (: ) -15, , ,251, (: ) 10,658, ,830, (: ) (: ) -25,540, , (: ) -37,483, ,939, (: ) 21,844, ,375, ,635, ,415, ,221, ,695, ,679, ,870, ,458, ,175, : : :
26 [1993] [1993] [1996] [2000] (A )4, , , ,389, ,389, ,267, ,267, ,447, ,447,402 ( )
27 (1) ( ) (2) (3) (4) 8 (1) (2) 4 (3) (4)
28 2005 (5) 1 2% % % % % 5 100% 9 (1) (2) (3) (4) (5) (6) (7) a b c d e (8)
29 2005 a b (9) a b (10) a b 10 (1) (2) 20%20% 20% 20% 20%20% (3) (4)
30 2005 (5) (2) (3) (1) % (4) a b c d
31 2005 e 12 (1) (2) a 3 b c 13 a b c 14 (1) a b
32 2005 c (2) a b c d % [2003] (1) (2) (3), (4),
33 2005 (5) (6) (7) a b c e 10% %
34 2005 [1995] % 3 5% 4 5 () 1 17% 6% 2 : 10% 3, 3% 5% 5%
35 2005 5% 4 7% 5 3% 6 1% [2005]20 15% % [2005]21 15% % [2005]32 15% % [2005]33 ( ) 15% ( ) % [2004]15 15% () 1 1,500,000 1,400, % 10,000,000 7,000,000 70% 10,000,000 8,000,000 80% ) 8,000,000 7,200,000 90% 124,260, ,878, % 50,000, ,920, % 92,000, ,000, %
36 ,000,000 60,000, % 10,000,000 4,000,000 40% 78,000,000 15,600,000 20% () 1 45,221, ,679, ,221, ,679, % 2 2,569, ,305, ,569, ,305, ,180, ,180, ,180, ,180, ,901, % 1,180, % % 1 107,368, , ,291, , ,499, , ,272, , ,736, , ,661, ,932, ,885, ,357, ,908, ,165, ,276, , ,536, , ,059, ,059, ,863, ,863, ,825, ,009, ,533, ,500,
37 2005 5% 5% 40,900, % 5 (%) % 1 86,436, , ,960, , ,595, , ,075, , ,299, ,039, ,314, ,037, ,799, , ,057, , ,237, ,248, ,984, ,096, ,999, ,808, ,985, ,794, ,368, ,327, ,378, ,242, % 5% 16,233, ,780, % % 16,233, ,117, ,000, ,839, ,589, % % 1 113,788, ,477, , ,322, ,683, , , , , , , , ,658, ,305,
38 % 5% 5% 3,869, % 7 14,098, , ,373, , ,796, ,045, ,969, ,922, ,038, ,807, ,594, ,264, ,691, ,378, ,135, ,113, ,772, ,657, ,095, , ,562, , (1) ( ) , , , , ,673, ,680, , , , , , ,406, ,002, ,897, ,940, ,677, ,708, , ,062, ,361, ,882, ,912, ,092, ,092, ,922, ,969,
39 2005 (2) , , , , ,162, , , ,851, ,617, ,380, ,214, ,783, , , , , , , ,781, ,781, ,446, , ,343, ,595, ,739, , ,080, ,258, ,247, ,474, ,024, ,697, (3) ( ) 455, , , ,814, , ,715, , , , , , , , , , , , ,016, , ,896, , , , , , , , , (1) 88,734, ,984,700 80,749, ,984,700 88,734, ,984,700 80,749, ,984,
40 2005 (%) 1,400, , ,285, ,000, ,000, ,000, ,984,700-7,984,700 52,015,300 78,000, ,750, ,249, , , ,600,000-7,984,700-62,850, ,749, (2) , , (3) 39% 80% 95.61% 98.67% 19,584, ,320, , ,340, % 9 9,814, ,255, , ,790, % 9 24,074, ,333, ,185, ,148, % 9 53,472, ,909, ,629, ,279, % 90% 3, ,720 6, % [2005]186 3,500
41 (1) 665,672, , ,665, ,070, ,070, ,004, ,456, ,461, ,869, , ,085, ,481, ,029, , ,346, ,062,097, ,702, , ,068,628, (2) 111,092, ,308, ,399, ,778, ,602, ,380, ,013, , ,692, ,566, ,497, , ,937, ,449, ,088, , ,411, (3) 820,647, ,217, ,161, ,161, ,087, ,087, , , ,309, ,309, ,338, ,907,
42 ,430, ,536, ,967, % GMP 1,831, , ,477, % 1,677, , ,897, % 60,940, ,756, , ,342, , , , , ,270,595 59,840, , ,228, , , , ,568, ,094, , , ,483, , , , , , , , , ,360, ,290, , ,570, ,020, ,120, ,000, ,000, ,031, ,980,
43 ,072, % 5% 16 37,815, % 5% 17 4,466, ,835, ,835, ,494, ,329, ,835, ,941, ,941, % 40,447, % 4,494, ,314, ,103, , ,610, , , , ,001, , , , , ,967, ,741, , , ,680, ,436,
44 , , , , % 57, , % 886, ,048, ,443, % 5% ( ) ( ) 2, ,500 4, , % 5, ,720 6, % [2005]186 3, , , ,710, ,888, ,
45 ,000, ,000, ,000, ,000, ,000, ,000, ,050, ,650, ,240, ,535, ,290, ,185, ,028, ,028, ,931, ,031, ,959, ,059, ,- 1 55,667,040 55,667,040 42,694,080 42,694,080 12,972,960 12,972, ,994,960 63,994,960 42,900,000 42,900,000 21,094,960 21,094, ,662, ,662, ,785,402 97,785,402 97,785,402 97,785, ,447, ,447,
46 ,377, ,377, ,720, ,720, ,354, ,354, ,451, ,451, ,602, ,557, ,159, ,723, , ,501, ,325, ,336, ,661, ,970, ,176, ,336, ,557, % 778, % 32,811, ,315, ,078, ,090, ,522, ,548, ,966, ,949, ,155, ,761, ,370, ,839, ,741, ,164, ,505, ,111, ,052, ,775, ,222, ,267, ,729, ,889, ,784,
47 ,697, ,273, ,522, ,807, ,488, ,838, ,041, ,505, ,111, ,054, ,775, ,222, ,267, ,729, ,889, ,784, ,306, % ,108, ,126, ,850, ,772, ,490, ,142, ,066, ,584, ,895, , , , ,829, ,719, ,410, ,780, ,735, ,315, ,001, ,066, ,094, ,779, ,668, ,542, ,658, ,719, ,867, ,129, ,122, ,886, ,410, ,780, ,737, ,315, ,001, ,066, ,094, ,779, ,668, ,694, ,593, %-5% 123, , % 1,128, , % 629, , % 84, % 427, , ,087, ,022,
48 , , , , , , , , , ,419, ,490, ,679, , , ,400, ,034, ,080, , , , ,131, , , , ,629, ,901, ,984, ,984, ,658, ,592, , , , , , , , , ,
49 , , , , , , , , , , , : ,003, (%) (%) 1 10,820, ,340, , , , , ,219, , ,739, , % 5% 5,141, % 2
50 2005 (%) (%) 1 392,676, , ,714, , , , , , ,872, , ,899, , ,128, , ,128, , ,589, , ,589, , , , , , ,315, ,293, ,531, ,293, % 5% 16,233, ,520, % 252,027, ,750, ,726, ,233, ,782, ,211, ,616, ,580, ,984,700 45,909, ,629, ,279, (%) 1,400, , ,285, ,000, , ,926, , ,000, ,249, ,249, ,000, ,984, ,984, ,015,
51 2005 8,000, , ,083, ,083, ,080, ,668, ,356, ,436, ,000, ,000, ,389, ,138, ,785, ,174, ,920, ,881, ,419, ,339, ,771, ,881, , ,937, ,561, ,616, ,034, ,595, ,584, ,320, , ,340, % 9,814, ,255, , ,790, % 9 24,074, ,333, ,185, ,148, % 9 53,472, ,909, ,629, ,279, ,445, ,320, ,603, ,530, ,066, ,330, ,881, ,053, , , , ,242, ,233, , , ,629, ,901, ,984, ,984, ,830, ,418,203.25,
52 a % ( [2004]55 ) b,, ( ) c 124,260, ,260, ,500, ,500, ,000, ,000, ,000, ,000, ,000, ,000, ,000, ,000, ,000, ,000, d
53 ,878, % 116,878, % 1,400, % 1,400, % 7,000, % 7,000, % 8,000, % 8,000, % 7,200, % 7,200, % 49,920, % 49,920, % 74,000, % 74,000, % (2) 2 1 ( ) ( : BZ1) ( ( ) ( ) ,251, ,251, ,897, ,705, ,233, ,233, ,617, ,117, , ,
54 2005 ( ) ) ,720 6, % [2005]186 3, , % 5, % 90% 3, ,804 2,255 2,
55
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- 1 - 3 4 6 8 11 13 16 26 28 32 71-2 - 1 GUANGXI WUZHOU ZHONGHENG GROUP CO.,LTD. 2 3 3 0774-5830828 0774-5830900 pwm680@163.net 4 3 3 543002 http - 3 - - 4-4 % % % 9 126,717,600.00 188,249,787.78 32,983,014.56
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An b.doc
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2004 1 2004 2 2004 2004 1 CHINA WUYI CO. LTD. 2 3 89 33 0591 83170122 83170123 0591 83170222 gzb@chinawuyi.com.cn 4 240 89 33 350003 http://www.chinawuyi.com.cn gzb@chinawuyi.com.cn 1 2004 5 http //www.cninfo.com.cn
冠农招股说明书 （发行稿）.doc
200346 2003 5 26 A 4,000 5.75 / 2003 5 23 1400-1800 2003 5 21 1 http//www.p5w.net 2 2003 5 20 86 1 1.00 5.75 0.318 5.432 4,000.00 23,000.00 1,273.50 21,726.50 40,000,000 2003526 : 2003425 20021231 9,724.24
2005 1 3 4 6 8 10 11 11 14 15 17 17 2 2005 1 SHENZHEN TEXTILE (HOLDINGS) CO., LTD. STHC 2 3 518031 0755-83776043 0755-83776139 cjane@mail.china.com 4 518031 sztext@szonline.net 5 http://www.cninfo.com.cn
600089 2005 2005... 1... 1... 1... 3... 6... 10... 11... 12... 18... 19... 24... 45 1 2005 1 2 3 4 1 TBEA CO.,LTD TBEA 2 3 52 0994-2724766 0994-2723615 E-mail gjx550003@163.com 52 0994-2724766 0994-2723615
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00 SICHUAN MINGXING ELECTRIC POWER CO.,LTD OO OO 1 00 2 00 4 5 8 13 16 18 19 32 34 36 98 3 00 : SICHUAN MINGXING ELECTRIC POWER CO.,LTD MXEP 88 0825 2210076 0825 2210017 q-jiang@sn-public.sc.cninfo.net.
600531 2005 2005... 2... 2... 3... 5... 9... 13... 16... 16... 25... 27 29... 70 1 2005 1 2 3 4 1 G HENAN YUGUANG GOLD&LEAD CO.LTD. 2 3 1 0391-6665836 0391-6688986 E-mailyuguang@yggf.com.cn 1 0391-6665836
1 ShenZhen Tellus Holding Co.,Ltd
24. 1. 2. 4. 6. 9. 1 11 21 22.. 25.. 25 1 ShenZhen Tellus Holding Co.,Ltd 2 3 755 25536888-388 755 25536658 szryj@tom.com 755 25536888-351 755 25536658 szlmj@163.net 4 56 5182 sztljtgf@public.szptt.net.cn
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CHONGQING INTERNATIONAL ENTERPRISE INVESTMENT CO., LTD. ANNUAL REPORT 2003 1 2 (4) (5) (8) (10) (12) (14) (15) (30) (31) (34) (70) 3 1 CHONGQING INTERNATIONAL ENTERPRISE INVESTMENT CO., LTD. 2 3 4 6 2-1-B(
深圳市长城地产（集团）股份有限公司
SHENZHEN CHANGCHENG REAL ESTATE (GROUP) HOLDINGS CO.,LTD 2003 1 -- - - - - - - - - 3 - - - - - - - 4 - - - - - - - - - 6-8 - - - - - - - - - - - 10 - - - - - - - - -- 12 - - - - - - - - - - - - 13 - -
四川迪康科技药业股份有限公司
600466 2005 2005 2 2 4 5 5 9 14 63 1 2005 SICHUAN DIKANG SCI&TECH PHARMACEUTICAL INDUSTRY CO., LTD. DIKANG 600466 610041 HTTP://www.dikangyaoye.com dkyy@dikangyaoye.com 028-85123856 028-85123859 dkyy@dikangyaoye.com
安徽长江农业装备股份有限公司第一届第一次
CHANGJIANG & JINGGONG STEEL STRUCTURE GROUP CO.,LTD 2004 2004 ANNUAL REPORT 2004 2 2004 4 5 6 9 13 18 20 22 38 41 45 103 3 2004 2004 http://www.sse.com.cn 4 2004 CHANGJIANG & JINGGONG STEEL STRUCTURE GROUP
2004 2005 3 2004 1 2004 2 3 5 10 15 17 19 28 30 32 73 1 ChongQing Road & Bridge Co.,Ltd R&B 2 3 1 023-62803632 023-62909387 E-mail cqrb@cqrb.com.cn 4 1 1 400060 www.cqrb.com.cn cqrb@cqrb.com.cn 5 www.sse.com.cn
厦门创兴科技股份有限公司
600234 2005 2005... 2... 2... 3... 5... 6... 9... 15... 27 1 1 2 3 4 1 TAI YUAN TIANLONG GROUP CO.,LTD 2 A A ST A 600234 3 289 289 030001 tianlong615@tom.com 4 5 0351-2025168 0351-4810073 E-mailyhbai6916@tom.com
2002 2003 3 9 2002 2003 3 9 1 2002 3 3 5 8 9 11 13 18 20 22 22 2 2002 ( ) ( ) ( ) ( ) ( ) ( ) ( ) JiaoZuo WanFang Aluminum Manufacturing Co. Ltd. 31 0391 3903848 3903796 jzwf0612@371.net 31 454003 454172
厦门创兴科技股份有限公司
600482 2005 2005... 1... 1... 2... 3... 4... 6 ( )... 8... 35 1 2005 1 2 3 4 1 Fengfan Co.,Ltd 2 A A A 600482 3 206 8 071057 http://www.sail.com.cn ffgf@sail.com.cn 4 5 0312-3208588 0312-3215920 E-mailffgf@sail.com.cn
招股说明书定稿（科华生物）.doc
111 Shanghai Kehua Bio-Engineering Co.,Ltd. A 18,000,000 2004 199449 19962 1999503 1999 2002 4 15% 19992002 2000 2002 20022 2001684 112 113 2001 2003 12,195,337.95 6,401,570 12.6139% (Know-how) 2001-2003
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2000（天勤审）附件.PDF
. 1. CHINA MERCHANTS SHEKOU HOLDINGS CO., LTD. CMSH 2. 3. 30 0755 6819600 0755 6819680 4. 30 0755 6819616 0755 6819680 ning68@21cn.com 5. 30 30 518067 6. http://www.cninfo.com.cn 7. A B 0024 2024 1 1 1
2011 *ST
2011 *ST 000892 2011 2011 2 3 4 6 6 9 12 37 1 2011, 2011 2 2011 STELLAR MEGAUNION CORPORATION STM 1 B 6 023 67882859 023 67882868 stellarmegaunion@ yahoo.com.cn 50 1 B 6 401121 stellarmegaunion@yahoo.cn
600842 2005 2005... 1... 1... 2... 4... 4... 6..................................................12... 33 1 2005 1 2 3 4 1 SHANGHAI ZHONGXI PHARMACEUTICAL CO.,LTD. ZXP 2 A A ST A 600842 3 9 1515 200065
600303曙光股份_ bnbqw.doc.doc
2003 2003 8 18 1 2003 3 3 4 5 6 9 11 41 2 2003 1 DANDONG SHUGUANG VEHICLE AXLE COMPANY LIMITED 2 600303 3 50 50 118001 www.chinasgaxle.com E-Mail shuguang@chinasgaxle.com 4 5 50 0415-4146825 0415-4142821
2004 OO 1 59 03 03 06 08 09 14 19 59 2 59 2004 : FUYAO GROUP GLASS INDUSTRIES CO.,LTD FYG 0591-85383777 0591-853836660591-85382719 danych@fuyaogroup.com 0591-85382725 3 59 0591-853836660591-85382719 chenxiangming@fuyaogroup.com
600729 2005 2005... 3... 3... 3... 5... 8... 12... 13... 13... 17... 18... 21... 29 2 2005 1 2 2005 3 4 1 Chongqing Department Store Co.Ltd CBEST 2 3 2 023-63843197 023-63844212 E-mailcbcfo@cqbhdl.com.cn
1
2002 0 1 1 Shenzhen Chiwan Petroleum Supply Base Co., Ltd. 2 3 0755 26694211 0755 26694227 jialinfu@163.net 4 518068 szcpsb@szonline.net 5 http://www.cninfo.com.cn 6 B 200053 7 1995 7 24 101031 : 440305618833899
SICHUAN MINGXING ELECTRIC POWER CO.,LTD 600101 2004 OO 2004 1 2 11 3 4 2 2004 4 6 9 14 17 19 20 32 34 36 94 3 2004 : SICHUAN MINGXING ELECTRIC POWER CO.,LTD MXEP 88 0825 2210076 0825 2210017 jq600101@126.com
第 一 节 绪 言 重 要 提 示 保 利 房 地 产 ( 集 团 ) 股 份 有 限 公 司 ( 以 下 简 称 发 行 人 公 司 或 保 利 地 产 ) 董 事 会 成 员 或 者 高 级 管 理 人 员 已 批 准 本 上 市 公 告 书, 保 证 其 中 不 存 在 任 何 虚 假 记 载
证 券 代 码 :600048 证 券 简 称 : 保 利 地 产 公 告 编 号 :2016-028 保 利 房 地 产 ( 集 团 ) 股 份 有 限 公 司 POLY REAL ESTATE GROUP CO.,LTD 广 州 市 海 珠 区 阅 江 中 路 688 号 保 利 国 际 广 场 30-33 层 公 开 发 行 2016 年 公 司 债 券 ( 第 二 期 ) 上 市 公 告 书
2002 1
2002 2002 1 2002 2 2002 SHANDONG SHANDA WIT SCIENCE AND TECHNOLOGY CO., LTD. SHANDA WIT 71 0531 5198006 5198606 0531 2666189 250061 lhw@sd-wit.com tb@sd-wit.com 6 71 http:// www.sd-wit.com wit@sd-wit.com
2012 *ST 000892 2012 2012 2 3 4 6 7 12 14 46 1 2012, 2012 2 2012 STELLAR MEGAUNION CORPORATION STM 15 2 1402 023 88639066 023 88639061 stellarmegaunion@yahoo.cn 50 15 2 1402 400020 stellarmegaunion@yahoo.cn
目 录 议 案 一 公 司 2015 年 度 报 告 全 文 及 摘 要... 1 议 案 二 公 司 2015 年 度 董 事 会 报 告... 2 议 案 三 公 司 2015 年 度 财 务 决 算 报 告... 17 议 案 四 公 司 2015 年 度 利 润 分 配 方 案... 18
中 国 医 药 健 康 产 业 股 份 有 限 公 司 600056 2015 年 年 度 股 东 大 会 会 议 资 料 二 〇 一 六 年 四 月 十 八 日 北 京 市 东 城 区 光 明 中 街 18 号 美 康 大 厦 目 录 议 案 一 公 司 2015 年 度 报 告 全 文 及 摘 要... 1 议 案 二 公 司 2015 年 度 董 事 会 报 告... 2 议 案 三 公 司
重 要 提 示
00 1 2 4 6 7 9 13 13 1 Guangxi Beisheng Pharmaceutical Co.,Ltd. GBP 600556 168 168 536000 http://www.bsyy.com.cn bsyy_bh@163.net 168 0779-3226588 0779-3226388 bs600556@263.net http://www.sse.com.cn 1993
2003 000099 An2003000099b CITIC OFFSHORE HELICOPTER CO.,LTD. 2003 OO 2003 2003 1 2003 1 3 5 6 9 13 16 17 28 29 31 72 2 2003 : CITIC OFFSHORE HELICOPTER CO.,LTD. COHC 0755-26723692 0755-26723684 board@china-cohc.com
厦门创兴科技股份有限公司
(2005.1.12005.6.30) ... 1... 2... 4... 7... 8... 11 ( )... 14... 44 1 1 2 3 4 1 1 Henan Zhongfu Industry Co.Ltd. 2 A A A 600595 3 31 31 451200 http://www.zfsy.com.cn zhqb@zfsy.com.cn 4 5 31 037164381551
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路演公告.PDF
[2003]66, 8,2003 6 30 100 /, 12.88 /, 2003 6 27 1400 1800, 2003 6 25, 1 www.p5w.net 2 2003 6 24 1-1-1 1-1-2 845933 20% 30% 650990 4 2001 2001 2001 7 31 2001 16 2.58 26.68% 0.71 51.37% 1 7 31 2 2001 3 29
2002 000099 An2002000099b CITIC OFFSHORE HELICOPTER CO.,LTD. 2002 OO 1 2002 2002 2002 5 21 2 2002 4 5 7 9 13 16 17 27 28 31 71 3 2002 : CITIC OFFSHORE HELICOPTER CO.,LTD. COHC 0755-26723692 0755-26723684
成都 股份有限公司
2001 2001 2001 3 4 6 7 9 12 32-2- 2001 2001 1 CHENGDU HUALIAN BUSINESS BUILDING CO. 2 55 hldb@mail.sc.cninfo.net 3 4 LTD. 55 028 4312393 4310018-20172 028 4299233 hldb@mail.sc.cninfo.net 5-3- 2001 http://www.cninfo.com.cn
600116 2005 0 ... 1... 1... 2... 3... 6... 10... 12... 12... 20... 21 32... 33 1 1 2 3 1 Chongqing Three Gorges Water Conservancy and Electric Power Co. Ltd. TGWC 2 3 183 12 023-63801161 023-63801165 E-mail
上海电力股份有限公司
2004 SHANGHAI ELECTRIC POWER COMPANY LIMITED 2 3 6 7 8 16 23 32 1 2004 2 SHANGHAI ELECTRIC POWER COMPANY LIMITED SEP 600021 1888 200122 430 15 200025 www.shanghaipower.com sepco@shanghaipower.com 430 15
厦门创兴科技股份有限公司
600873 2005 2005 1 1 2 4 4 6 8 45 2005 1 2 3 4 1 wuzhou minovo co.,ltd. WZM 2 A A A 600873 3 224 88 610031 http://www.minovo.cn 600873@minovo.cn 4 5 028-866007580536-8363802 028-866009280536-8880295 E-mail600873@minovo.cn
年度报告正文中文版.PDF
2000 1 SHENZHEN INTERNATIONAL ENTERPRISE CO.,LTD 2 3 23 (0755)2285564 (0755)2285565 (0755)2285573 guoqi@szonline.net 4 23 23 518001 http://www.china-ia.com szia@szonline.net 5 http://www.cninfo.com.cn
A股02年报.PDF
1 2 00 3 4 2002 2001 2000 39,477,608,24229,027,806,604 22,550,549,788 1,947,852,9671,670,519,9021,552,747,919 0.10 0.11 0.12 0.66 0.76 % 5.3 6.9 % 7.0 7.1 (%) 7.1 8.3 2002 12 31 2001 12 31 2000 12 31 149,949,102,922127,953,155,099112,884,229,787
厦门创兴科技股份有限公司
600116 2004 2004... 1... 1... 2... 4... 8... 13... 15... 17... 31... 32... 46... 47 1 2004 1 2 3 4 1 Chongqing Three Gorges Water Conservancy and Electric Power Co. Ltd. TGWC 2 3 183 12 023-63801161 023-63801165
股份有限公司
公 司 代 码 :601996 公 司 简 称 : 丰 林 集 团 广 西 丰 林 木 业 集 团 股 份 有 限 公 司 2015 年 半 年 度 报 告 重 要 提 示 一 本 公 司 董 事 会 监 事 会 及 董 事 监 事 高 级 管 理 人 员 保 证 半 年 度 报 告 内 容 的 真 实 准 确 完 整, 不 存 在 虚 假 记 载 误 导 性 陈 述 或 重 大 遗 漏, 并 承
2004 2004... 3... 3... 3... 5... 8... 11... 12... 13... 19... 20... 21... 56 2 2004 1 2 3 4 1 JIANGSU HENGRUI MEDICINE CO.,LTD. HR 2 3 145 0518-5465745 0518-5453845 E-mail600276@ hrs.com.cn 4 38 145 222002
厦门创兴科技股份有限公司
600887 2005 2005... 3... 3... 4... 6... 7... 9 ( )... 11... 56 2 2005 1 2 3 4 1 INNER MONGOLIA YILI INDUSTRIAL GROUP CO.,LTD. NMYILI 2 A A A 600887 3 8 8 010080 http://www.yili.com info@yili.com 4 5 0471-3388888
1
2003 1 2 3 9 7 4 5 1 1 SHENZHEN CHIWAN PETROLEUM SUPPLY BASE CO., LTD. 2 3 0755 26694211 0755 26694227 sa@cpsb-cn.com 4 518068 sa@cpsb-cn.com 5 http://www.cninfo.com.cn 6 B 200053 7 1995 7 24 101031 :
,
2004 OO 1 , 3 4 5 7 8 11 17 17 2 CHINA KEJIAN CO.,LTD. KEJIAN 000035 5022 B 518026 http://www.chinakejian.net cnkj@public.szptt.net.cn 0755-82940181 0755-82940095 cnkj@public.szptt.net.cn http://www.cninfo.com.cn
600373 2004 2004... 1... 1... 2... 4... 7... 10... 11... 12... 21... 22... 24... 65 1 2004 1 2 3 4 1 JIANXI XINXIN INDUSTRIAL CO.,LTD 2 3 2 0793-8238282-6813 0793-8222255 E-mailpenz@xxgf.com.cn 2 0793-8222958-6178
zb.PDF
0 ..2...2.4.4..5.8..9..9 1 2002 1 TSINGTAO BREWERY COMPANY LIMITED 2 A 600600 H 0168 3 56 266071 http://www.tsingtao.com.cn info@tsingtao.com.cn 4 5 0532 5713831 0532 5713240 secretary@tsingtao.com.cn
厦门创兴科技股份有限公司
2005 (600620) ... 1... 1... 2... 4... 4... 6... 7... 50 1 2 3 4 2005 1 SHANGHAI TIANCHEN Co.LTD SHSTC 2 A A A 600620 3 17 507 8 200051 http//www.shstc.com tc@shstc.com 4 5 62288811 52069060 E-mailtaoqin@shstc.com
2004 OO 2004 11 11 2004 ...1...3...5...6...10...15...15...16 :...21 2004...39 2004 Baotou Beifang Chuangye Co., Ltd. 600967 014032 http://www.bt-bfcy.com E-mail:bt-bfcy@163.com 0472-3117903 0472-3116791
600231 122087 11 2012-006 2012 3 6 2012 3 4 9 9 2012 2 26 2012 2 29 [2011]41 2011 1 1 2011 2008 1,319 1,319 1 2011 1 1 2008 329.76 329.76 2011 10 1 2011 2011 738.55 9 0 0 2012 3 7 2 2012 2 26 [2011]41
nb.PDF
00 2 3 4 2002 2001 2000 39,477,608,24229,027,806,604 22,550,549,788 1,947,852,9671,670,519,9021,552,747,919 0.10 0.11 0.12 0.66 0.76 % 5.3 6.9 % 7.0 7.1 (%) 7.1 8.3 2002 12 31 2001 12 31 2000 12 31 149,949,102,922127,953,155,099112,884,229,787
厦门创兴科技股份有限公司
600116 2005 2005..1..1..2..4..4..6.15.15 1 2005 1 2 3 4 1 Chongqing Three Gorges Water Conservancy and Electric Power Co. Ltd. TGWC 2 A A A 600116 3 72 183 12 400010 http://www.sxsl.com.cn sxsldb@vip.sina.com
厦门创兴科技股份有限公司
600222 2005 2005... 3... 3... 5... 6... 7... 9... 12... 45 2 2005 1 2 3 4 1 HENAN JOYLINE&JOYSUN PHARMACEUTICAL STOCK CO.,LTD. JOYSUN 2 A A A 600222 3 8 8 450001 http://www.joysun.com joysun@www.joysun.com
安徽皖维高新材料股份有限公司
600063 2005 WANWEI 2005 7 8 1 2 3 4...1...1...2...4...6...7...10...12...50 1 1 2 A A A 600063 3 56 56 238002 http//www.wwgf.com.cn wwjszx@mail.hf.ah.cn 4 5 0565-2317280 0565-2317447 E-mailwwjszx@mail.hf.ah.cn
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2 3 023-67525366 023-67525300 34 401147 000788 2003 8 20 5000001804220 500112450533779 74 4 13,005,910.19 13,005,910.19 11,677,271.12 90,938,225.42 1,040,634.73 12,675,640.62 0 79,147.00 408848.83 1,053,225.98-3,653,574.74
2004 ( ) ( ) 2
2004 ( ) ( ) 2 2004 3 4 6 9 16 19 20 35 36 37 38 3 2004 1 SHENZHEN AGRICULTURAL PRODUCTS CO., LTD. 2 3 1021 22 0755 25850936 25850688 2203 0755 25850936 a0061@163.com 4 : 1021 22 518019 www.szap.com a0061@163.com
厦门创兴科技股份有限公司
600247 2005 2005... 1... 1... 2... 3... 4... 5 ( )... 6... 34 1 2005 1 2 3 4 1 JILIN WUHUA GROUP CO.LTD Wuhua Group 2 A A A 600247 3 29 29 132001 www.chinawh.com 600247@chinawh.com 4 5 0432-2491247 0432-2452677
××××股份有限公司季度报告
2006 1 2006 1.1 1.2 1.3 1.4 1.5 2 2.1 001896 6 6 0371-67984649 0371-67984649 0371-67984647 0371-67984647 Lijf@yuneng.com.cn LiuQun@yuneng.com.cn 2.2 2.2.1 1 2006 % 1,237,542,001.22 1,165,520,973.59 6.18
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2006 2006 1 1.1 1.2 1.3 1.4 1.5 2 2.1 G 000876 _ 1 4 1 4 02886666298 02882870869 02886673344 02886673344 dongshiban@newhope.sina.net dongshiban@newhope.sina.net 2006 2.2 2.2.1 4,443,189,724.88 3,838,154,420.54