厦门创兴科技股份有限公司
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- 昧錡 戚
- 7 years ago
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3 QingHai HuaDing Industrial CO.,LTD. QHHD A [email protected] [email protected] A [email protected] A 8 6 A A A X : : 3
4 ,162, ,242, ,603, ,916, ,561, ,299, , ,938, ,195, ,209, : : (%) 438,108, ,155, ,151, ,151, ,162, ,771, ,348, ,348, ,242, ,771, ,276, ,276, ,603, ,382, ,947, ,947, (%) 855,899, ,991, ,332, ,332, ,290, ,923, ,244, ,546, ,195, ,098, , ,244, (%) % % % % (%)
5 : : % : : 156,600, ,132, ,071, ,535, ,583, ,923, , ,024, , ,242, ,902, ,536, ,536, ,600, ,256, ,096, ,048, ,289, ,290, ) 2) 3) 4) 1 : 1 101,600, ,600,000 50,340,000 50,340,000 51,260,000 51,260, ,600, ,600,000 5
6 ,000,000 55,000, ,000,000 55,000, ,600, ,600,000 2 (1) (2) (3) 1 25,096 5 A 25,091 2 : ( ) (%) 0 50,000, ,720, ,720, ,200, , , , , , , , , 6
7 , ,000, % 45.47% % 100% 54.53% 45.47% 31.93% 4 8,
8 ABH 207,980 A 173,100 A 148,861 A 116,186 A 114,800 A 112,400 A 111,700 A 105,249 A 101,400 A 100,000 A, 1 : (1)
9 2004 (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14) (15) (16) 2 9
10 : :
11 , , ,050,
12 ) 2) 3) 4) 5) 1 2 1) ,260, %
13 ) % % % %
14 2004 (1) ( ) (2) : : (%) (%) - 438,108, ,916, : 8,219, ,989, / / / / (3) : : (%) (%) 158,437, ,790, ,319, ,508, ,252, ,647, ,971, ,050, ,128, ,920, : 8,219, ,989, / / / / 8,219, (4) : : (%) (%) 198,535, ,303, ,573, ,613, : 8,219, ,989,
15 2004 / / / / (5) 10% : : (%) - 438,108, ,649, ,437, ,296, ,319, ,845, ,252, ,366, ,971, ,803, (6) %, (7) (1) : : 3,000 10, , ,000 33, ,000 17, : : 5, ,
16 A 23,595 23,595 1, A % : : 855,899, ,991, ,907, ,916, ,898, ,981, ,242, ,771, , ,209, ,227, ,982, ,290, ,923, ,366, ,938, ,273, ,665, ,613, ,257, ,356, ,949, ,413, ,535, ,650, ,750, ,900, ,644, ,397, ,246, ,346, ,521, ,175, ,289, ,583, ,706,
17 2004 4,864, ,751, ,886, ,583, ,125, ,458, (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14) 1 1) ) ) ) )
18 ) ,242, ,583, ,826, ,024, , ,289, : : (2005) ( ) ( [2005]4468 )
19 2004 : : , , , , [2003] " " 19
20 2004 " [2003]56 "
21 () 5,648, () 3,745, ,295, ,179, , 21
22 : : , , , , / 2, ,283.9 / 3, , % , 1200, 50%
23 2004 5% 5% (2005) 4668 ( )
24 : : : 1 56,723, ,513, ,701, ,366, , , ,413, ,949, ,026, ,045, ,999, ,341, ,427, ,398, ,497, ,694, ,777, ,474, ,273, ,938, ,041, ,306, ,690, ,618, ,401, ,754, , , , , ,046, ,011, ,691, ,301, ,257, ,613, ,074, ,622, ,257, ,613, ,074, ,622, ,168, ,377, ,621, ,467, ,100, ,561, ,894, ,338, ,068, ,815, ,727, ,129, ,164, ,174, ,164, ,174, ,903, ,640, ,562, ,954, ,876, ,945, ,448, ,075, ,780, ,586, ,010, ,029, ,944, ,784, ,773, ,495, , , , , ,907, ,687, ,736, ,302,
25 ,991, ,899, ,513, ,256, ,750, ,800, ,690, ,400, ,750, ,650, , ,500, ,505, ,105, ,925, ,470, ,397, ,644, ,961, ,267, ,738, ,604, ,035, , ,386, ,534, ,969, ,367, ,994, ,866, ,388, ,740, ,595, ,600, , , ,109, ,181, ,950, ,536, , ,151, , , ,000, ,995, ,136, ,997, ,447, ,000, ,000, ,000, ,000, ,521, ,346, ,920, ,596, ,676, ,676, ,198, ,346, ,596, ,596, ,194, ,482, ,594, ,044, ,873, ,126, ,600, ,600, ,600, ,600, ,600, ,600, ,600, ,600, ,132, ,256, ,132, ,256, ,607, ,144, ,607, ,144, ,535, ,048, ,535, ,048, ,583, ,289, ,579, ,211,
26 ,923, ,290, ,919, ,212, ,991, ,899, ,513, ,256, : : : 26
27 : : : ,108, ,155, ,782, ,162, ,649, ,365, ,123, ,643, ,542, ,891, , ,024, ,916, ,898, ,971, ,494, ,561, ,168, , ,951, : 18,934, ,111, ,666, ,576, ,380, ,941, ,720, ,150, ,864, ,751, ,148, ,914, ,299, ,263, ,149, ,804, , , ,100, ,426, , ,246, ,163, ,967, ,140, , , , , ,162, ,771, ,065, ,791, ,667, ,150, ,896, ,024, , , ( ) - 10,242, ,771, ,168, ,767, ,583, ,125, ,579, ,125, ,826, ,897, ,748, ,893, ,024, ,077, ,024, ,077, , , , , ( ) 26,289, ,281, ,211, ,277,
28 2004 4,698, ,698, ( - ) 26,289, ,583, ,211, ,579, ( ) 4. ( ) , , : : : 28
29 : : : 545,807, ,381, ,000, ,095, ,770, ,903, ,151, ,123, ,303, ,708, ,583, ,703, ,421, ,172, ,152, ,707, ,461, ,195, , , , ,091, ,003, ,420, ,420, ,740, ,652, ,340, ,937, ,550, ,550, ,890, ,487, ,149, ,835, ,560, ,160, ,560, ,160, ,510, ,450, ,305, ,898, ,815, ,348,
30 2004-9,255, ,811, ,209, ,334, ,242, ,168, ( - ) 252, ,748, ,114, ,117, ,780, ,160, , , , , , , , ,052, ,052, (: ) 24, ,972, ,196, , ,100, ,927, ,352, ( ) -20,204, ,932, ( ) 53,992, ,853, ,195, , ,513, ,366, ,723, ,701, ,209, ,334, : : : 30
31 : : : 18,722, ,748, ,471, ,071, ,758, ,830, ,650, , ,640, , , , , , , , , , , , , , , ,164, , ,174, ,164, , ,174, : : : 31
32 : : : 156,600, ,600, ,600, ,600, ,132, ,526, , , , ,132, ,132, ,071, ,994, ,024, ,077, ,024, ,077, ,024, ,077, ,096, ,071, ,535, ,997,
33 , , , , ,048, ,535, ,583, ,125, ,242, ,771, ,536, ,313, ,289, ,583, : : : () 33
34 2004 [1998] , [2000]143 A 5, , % % , % %
35 A B C 8 35
36 2004 A B A B C D E, 10 1 A B 10 C 20% 20% 20% 20%(20%) 20% 36
37 A B C, 3 11 A 2,000 B C 3, D E 12 37
38
39 [1995] [2002]186 15% [2004]67 15% [2003]59 15% 18% ( ) ( ) 3,000 2,400 80% % - 5,000 4,950 99% - 2,000 1,800 90% 2.7% 39
40 % 9% 51% 1 3% 2.7% 2 10% 9% ( ) ( ) 3,000 2,400 80% % - 5,000 4,950 99% - 2,000 1,800 90% 2.7% % 9%
41 , , ,440, ,433, ,218, ,513, ,723, , , , , , , ,949, ,413, ,949, ,413, ,034, % 5% 5,200, ,300, % 5% 5,515, ,982, % 7% 2,028, ,046, % 7% 1,963, ,371, % 10% 1,137, ,181, % 10% 1,818, ,508, % 20% 1,701, ,769, % 20% 1,953, ,025, % 50% 2,512, ,902, % 50% 2,951, ,249, % 100% 4,249, , % 100% 870, ,172, % 16,830, ,070, % 15,071, , 5%(5%) ,676, % ,471, % 5% 871, ,842, % 5% 700, ,153, % 7% 705, ,385, % 7% 650, ,909, % 10% 410, ,894, % 10% 1,491,
42 ,575, % 20% 1,728, ,551, % 20% 335, ,088, % 50% 787, , % 50% , % 100% 135, , % 100% 471, ,334, % 4,640, ,148, % 3,650, , 5(5) : 9,109, ,650, ,032, % ,456, ,285, ,109, ,750, ,430, ,439, % 23,643, % 1 2 2,926, % 9,333, % 2 3 8,276, % 296, % , % % 5 50,938, % 33,273, % , 5(5) : 4, ,525, ,460,
43 ,644, , ,318, , , , ,731, , ,081, , ,148, , ,893, , ,161, ,730, , , ,870, , ,853, , , , , , , , , , , , , ,160, , ,633, , ,277, , ,633, , ,277, , % 2,550, , , , ,953, , ,938, , ,680,
44 ,558, : ,019, ,837, , ,767, ,248, ,192, , ,949, , , , ,465, ,949, , ,525, ,315, , , ,042, ,168, ,735, ,526, ,377, : 51,714, ,334, , ,039, ,301, ,377, , ,357, , , , , ,205, , , ,919, ,844, ,398, , ,216, ,100, ,117, , ,561, ,068, ,815, ,164, ,174, ,903, ,640, ,417, A 4,440 2,219, 2,790 B
45 2004 C D E 1,500 1, ,164, , ,174, ,164, , ,174, ,234, ,047, ,728, , ,519, ,678, ,678, ,400, ,292, ,136, ,555, , ,319, ,552, , ,191, ,876, ,659, ,417, , ,945, ,800 2: 2,900 3: 2, ,115, (1) 25, , ,089, ,247, (2) 125, , ,121, ,333, , , ,098,
46 2004 (3) 29,730, , , ,081, ,376, (5) 92, , ,284, , , , , ,944, ,160, ,367, ,784, ,208, ,666, ,405, ,000, ,623, : A 1, B 4,440 2, , , , , , , , , , , , , , (1) ,200, ,860, ,600, ,890, ,800, ,750, (2) 46
47 2004 1,300, % ,650, ,750, ,105, ,505, %(5%) ,644, ,397, %(5%) % -2, , % 5,114, ,794, ,511, ,634, % 226, , , , , , , ,866, ,994, , , % 1,555, ,551, ,600, ,595,
48 ,181, ,109, (5) : 1,680, ,779, ,680, ,000, , , , , , , , , , , ,151, , ,000, ,000, ,000, ,000, ,000, ,000, ,000, ,346, ,521, ,346, ,521,
49 [2004]1201 [2004] : [2004]02 [20003] [2004] [2004] [2004] ,676, (+-) ,600, ,600, ,000, ,000, ,600, ,600, ,600, ,600, ,000, ,000, ,000, ,000, ,600, ,600,
50 ,392, ,392, , , , , , ,132, , ,256, ,071, ,024, ,096, ,535, , ,048, ,607, ,536, ,144, ,242, % 1,024, % 512, ,583, ,242, ,024, , ,289, ,437, ,416, ,319, ,440, ,252, ,476, ,971, ,039, ,664, ,128, ,117, ,108, ,155, ,677, % 50
51 ,296, ,705, ,597, ,690, ,366, ,092, ,964, ,260, ,622, ,424, ,994, ,649, ,365, % 968, ,194, , % 573, , ,542, ,891, ,155, ,594, ,561, ,155, ,594, ,561, ,555, ,386, ,168, ,555, ,386, ,168, ,389, ,608, ,854, , , , , , ,864, ,751, , , , , ,
52 2004 : -90, , ,676, ,676, ,569, , ,246, ,163, ,889, ,938, ,827, ,188, ,639, (1) 100 (2)
53 (1) 640 (2) 743 (3) ,454, % 5% 1,622, ,663, % 5% 1,433, ,355, % 7% 94, ,090, % 7% 216, ,531, % 10% 153, , % 10% 56, , % 20% 120, ,092, % 20% 218, , % 50% 446, ,879, % 50% 939, ,380, % 100% 1,380, , % 100% 25, ,215, % 3,817, ,318, % 2,890, (1) %(5%) (2) ,798, % ,624, % 5% 158, ,839, % 5% 249, ,776, % 7% 253, ,625, % 7% 122, ,583, % 10% 108, ,861, % 10% 497, ,217, % 20% 224, ,521, % 20% 201, ,521, % 50% 504, % 50% 53
54 , % 100% 116, , % 100% 116, ,840, % 1,365, ,965, % 1,188, , 5(5) : 4,802, ,270, % ,303, ,221, ,861, ,802, ,080, ,642, , ,094, , A % ,041, % 4,500, % ,210, % 73,619, % 900, % 2,550, , , , ,923, , : B 24,041, , ,926,
55 2004 4,500, , ,794, ,210, ,702, ,681, ,619, ,511, ,649, , , , ,550, ,821, ,191, ,036, C 1,938, , ,680, ,558, D 2, : ,178, ,319, ,440, ,171, ,271, ,971, ,039, ,320, ,232, ,782, ,162, % ,854, ,297, () 24,597, ,690, ,722, ,971,
56 ,964, ,260, , ,424, ,123, ,643, , , , , , ,280, , , ,702, ,979, ,511, , , ,100, ,426, : 1 56
57 ,925 20,925 8,000 8,000 3,000 3, ,000 5,000 2,000 2, , % 5, % 4, % 4, % 2,400 80% 2,400 80% % % 4,950 99% 4,950 99% 1,800 90% 1,800 90% 90 90% 90 90% % % 4 57
58 ,648, ,423, ,745, ,740, ,295, ,760, , ,179, ,975, ,845,63 8,219, ,785, , , ,167, ,678, , ,591, ,144, ,139, ,831, , , ,793, ,843, , , ,109, ,777, , ,574, ,539, ,650, ,124, ,404, ,426, , , , ,
59 , ,418, ,680, ,646, , , ,200, ,216,
60 ,242, % 1,024, % 512,
600482 2004 2004... 1... 1... 2... 3... 6... 9... 10... 10... 17... 18... 21... 78 1 2004 1 2 3 4 1 Fengfan Co.,Ltd. 2 3 8 0312-3208529 0312-3215920 [email protected] 8 0312-3208529 0312-3215920 [email protected]
厦门创兴科技股份有限公司
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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 [email protected] [email protected] 2.2 2.2.1 1 2006 % 1,237,542,001.22 1,165,520,973.59 6.18
,443,189, ,838,154, % 1,909,639, ,772,976, % % % 704, ,339,86
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 [email protected] [email protected] 2006 2.2 2.2.1 4,443,189,724.88 3,838,154,420.54
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600073 2005 2005... 1... 1... 2... 3... 4... 5 ( )... 7 1 2005 1 2 3 4 1 SHANGHAIMALINGAQUARIUSCO.,LTD SMAC 2 A A A 600073 3 1501 400 200082 http://www.smac.com.cn smac 600073@ sina.com 4 5 021-65419725
2005 2005 00 1 2005. 2.3.5 6. 6 8... 13. 13 2 2005 XINJIANG JOINWORLD CO.LTD. XJJW 600888 18 18 830013 http://www.joinworld.com [email protected] [email protected] [email protected] 18 0991-6689800 0991-6689882
厦门创兴科技股份有限公司
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1 2 3 4 469,218,828.28 493,573,221.35-4.93 192,202,788.27 147,319,080.83 30.47 963,445,042.98 929,097,548.22 3.70 694,737,390.91 698,630,710.79-0.56 6.51 6.55-0.56 6.45 6.38 1.10-3,951,619.30 *6,843,484.29-4,609,151.61
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
2004 2004 00 2004 3 3 6 7 8 12 15 50 2 2004 2004 TUNEFULHOME CO.,LTD. 600665 500 500 3 2004 200122 http://www.tunefulhome.com : [email protected] 500 86-21-58771776 86-21-58367882 http://www.sse.com.cn
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600184 2005 2005... 1... 1... 2... 3... 3... 7 ( )... 8... 42 1 2005 1 2 3 4 1 HuBei New HuaGuang Information Materials CO.,LTD. NHG 2 A A A 600184 3 67 67 441057 www.hbnhg.com [email protected] 4 5 07103349712
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2004 1 ------------------------------------------------------------------------------------2 ------------------------------------------------------------------------3 ---------------------------------------------------5
中海海盛第四届董事会第十二次会议会议材料之四
600896 2005 2005... 2... 2... 4... 5... 5... 10... 17... 56 1 2005 1 2 3 4 1 CHINA SHIPPING HAISHENG CO.,LTD. 2 A A A 600896 3 2 25 2 25 570125 http://www.haishengshipping com [email protected]
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600887 2005 2005... 3... 3... 3... 5... 8... 11... 12... 13... 18... 18... 20... 73 2 2005 1 2, 3 4 1 INNER MONGOLIA YILI INDUSTRIAL GROUP CO.,LTD. NMYILI 2 3 8 0471-3350149 0471-3601621 [email protected]
厦门创兴科技股份有限公司
600323 2005 1 2 3 4 2 4 6 7 8 12 17 48 3 NANHAI DEVELOPMENT CO.,LTD. A A A 600323 528200 www.nhd.net.cn [email protected] 0757-86280996 0757-86328565 [email protected] 21 0757-86280996 0757-86328565
厦门创兴科技股份有限公司
600714 2005 2005... 1... 1... 2... 4... 4... 6 ( )... 8... 28 1 2005 1 2 3 4 1 Qinghai Jinrui Mineral Development Co., Ltd 2 A A A 600714 3 112 112 810028 [email protected] 4 5 0971-5509464 7720083
厦门创兴科技股份有限公司
600153 2005 2005... 2... 2... 2... 3... 3... 6 9... 54 1 2005 1 2 3 4 1 XIAMEN C&D INC. 2 A A A 600153 3 52 52 361001 http://www.chinacnd.com [email protected] 4 5 0592-2132319 0592-2112185 [email protected]
( )
600197 2005 ... 0... 0... 1... 2... 2... 4 ( )... 7... 45 1 2 9 5 3 2005 4 1 Xinjiang Yilite Industry Co., LTD YLT 2 A A A 600197 3 835811 http://www.yilispirit.com [email protected] 4 5 0991-3667490
CRED HOLDING CO.,LTD
CRED HOLDING CO.,LTD 2005 8 3 3 5 7 8 10 15 43 2 1 2 3 4 1 CRED HOLDING CO.,LTD 2 A A A 600890 3 377 1 200 9 14 100011 www.cred.com [email protected] 4 5 010-64218263 010-64218126 E-mail [email protected] 9
厦门创兴科技股份有限公司
600399 2005 2005 8 19 2005... 3... 3... 4... 6... 6... 9 ( )... 13... 53 2 2005 1 2 3 4 1 Fushun Special Steel Co.,LTD FSSS 2 A A A 600399 3 8 8 113001 http://www.fs-ss.com [email protected] 4 5 0413-6676495
2003 1 1 2 3 4 5
000910 2003 2003 1 1 2 3 4 5 2003 2.3 3. 4.7 9 10 11 19.20.27 50 3 2003 Dare Technology Co.,Ltd 95 0511-68836666882222 2143 0511-6885000 [email protected] 95 95 212300 http://www.dareb2b.com [email protected]
厦门创兴科技股份有限公司
600191 2005 2005... 1... 1... 2... 3... 4... 6 ( )... 8... 39 1 2005 1 2 3 4 1 BAOTOU HUAZI INDUSTRY CO.,LTD 2 A A A 600191 3 014045 http://www.huazi.com [email protected] 4 5 0472-69575486957240 0472-4190473
600179 2004 2004... 1... 1... 1... 3... 6... 8... 9... 10... 16... 17... 19... 49 1 2004 1 2 3 4 1 HeiLngJiang HeiHua Co.,Ltd HH 2 3 0452-8927411 0452-6884895 [email protected] 0452-8927290 0452-6884895
600517 2005 2005... 1... 1... 2... 4... 4... 7...9... 38 1 2005 1 2, 12 11 3 4 1 SHANGHAI ZHIXIN ELECTRICCO.,LTD. ZXDQ 2 A A A 600517 3 2239 2239 200336 http://www.zhixindianqi.com.cn [email protected]
600690 2004 2004... 1... 1... 2... 3... 6... 9... 11... 11... 19... 20... 22... 55 1 2004 1 2 3 4 1 QINGDAO HAIER CO.LTD. HAIER 2 3 1 0532-8938138 0532-8938313 [email protected] 1 0532-8938138 0532-8938313
2004 HANGZHOU SILAN MICROELECTRONICS CO.,LTD 1 2004 3 5 8 9 14 19 50 2 2004 Hangzhou Silan Microelectronics Co.,Ltd 600460 4 4 310012 http://www.silan.com.cn [email protected] 0571-88212980 0571-88210763
600714 2004 2004 1 1 1 3 6 10 10 11 16 17 19 44 1 2004 1 2 3 4 1 Qinghai Jinrui Mineral Development Co., Ltd 2 3 112 0971-5509464 0971-5507586 E-mail [email protected] 112 0971-5503604 0971-5507586 E-mail