厦门创兴科技股份有限公司
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- 嚣 苏
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4 Gansu Dunhuang Seed Co.,Ltd [email protected] [email protected] A A A : : 31,286, ,249, ,570, ,016, , ,880, ,975, ,453, ,072, ,020, ,040,
5 2004 : : 9,453, , ,653, ,852, , , ,678, : : ,214, ,998, ,508, ,286, ,099, ,644, ,249, ,099, ,115, ,570, ,019, ,421, ,432,803, ,833, ,545, ,725, ,194, ,849, ,020, ,838, ,322, % % % %
6 : : % : : 110,966, ,037, ,638, ,319, ,552, ,194, ,000, ,878, ,743, ,371, ,249, ,871, ,340, ,340, ,966, ,915, ,381, ,690, ,461, ,725, ) 2) 3) 4) 5) 1 : 1110,966, ,966,400 54,816,250 56,150, ,966, ,966,400 6
7 ,000,000 75,000, ,000,000 75,000, ,966, ,966,400 2 (1) : : A ,000, ,000, / 75,000, ,000,000 (2) (3) 1 31,521 5 A 31,516 2 : ( ) (%) 49,993, ,695, ,407, ,047, ,822, , , , , , , , , , ,
8 % ,815, ( ) : : 17,940,
9 ,466, A B H 275,000 A 223,223 A 215,000 A 187,200 A 172,651 A 172,401 A 153,100 A 140,600 A 140,000 A 130,000 A
10 :
11 WINNIPEG ,
12 , 2 3 : : 851, , ,656 30, / / 9000 / /
13 2004 1, ,,
14 ( ) 2) 3) 4) + 5) 1) , , % 2 A 2003 B 2003 C 2003 D 2003 E
15 2004 F G 2004 H , 4, 4, 2 4.3, % % (1),, %; 12%, 15
16 2004 ;, (2) : : (%) (%) 314,993, ,705, ,529, ,073, , , : 0 748,014, / 147,803, / 1,800, / 787, / 746,214, ,016, (3) : : (%) (%) 1 697,768, ,683, ,705, ,886, , , , , : 0 748,014, / 147,803, / 1,800, / 787, / 746,214, ,016, % % % % 16
17 2004 (4) 10% : : (%) 314,993, ,287, ,729, ,107, (5),, 2 (1) : : 10,000,000 14,446, ,241, ,000,000 37,751, ,874, ,000,000 10,121, , ,000,000 64,886, , ,000,000 31,573, , : : 17,
18 , , ,723 20, , , : : 4,693 4, ,839 4, , ,550 6, ,507 1, ,000 1, , ,730 1, ,480 / 20, / / : 14, 3 : : 1,432,803, ,833, ,969, ,016, ,610, ,405, ,249, ,099, ,850, ,040, ,688, ,729, ,725, ,194, ,531,
19 2004 [2004]3 1 2 [2004]3 1 1) A B C 2003 D 2003 E 2004 F G H 2003 I J 2004 K 2004 L 2003 M N ) A 2004 B 3000 C ) A B C D E
20 2004 4) A 2004 B C D E F G 500 H ) A 2004 B C D ( E ,099, % 3,209, % 3,209, ,872, ,552, ,966, ,596, ; ,036, ( ) 10% 3,103, % 3,103, ,829, ,552, ,382, ,785, ,966, ,438,
21 2004 [2005] [2005] % % 15.43% 12.05% 2.71% 2.59% 21
22 , , ,000, ,000, , , , , , ,
23 2004 1,461, ,937, ,399, , , , , , , ,150, ,150, ,100, ,100, ,855, , ,996, , , , ,152, ,152, , , [2003]56 [2003] 56 23
24 % 2 70% % A 2003 B C D E 2004 F 2004 G H I A B A 2004 B C 500 D A B C
25 % 1, , 3 15, , , , , , ,851, 210, 2,061, , ,433 2,117 9, ,
26 , , , , , 2,100, 8 2,730 1,
27 2004 [2005]
28
29 ,445, ,404, ,931, ,404, ,045, , ,045, , , , , , ,934, ,275, ,227, ,275, ,752, ,245, ,595, ,245, ,182, ,509, ,593, ,509, ,452, ,877, ,331, ,877, ,375, , ,371, , , , ,130,957, ,362, ,009,868, ,362, ,525, ,025, ,794, ,025, ,525, ,025, ,794, ,025, , , ,465, ,025, ,734, ,025, ,293, ,352, ,207, ,352, ,065, ,229, ,763, ,229, ,227, ,123, ,443, ,123, , , , , ,869, ,000, ,084, ,000, , , ,058, ,394, ,378, ,394, ,927, ,402, ,463, ,402, ,290, ,408, ,879, ,408, , ,559, , ,559, ,407, ,967, ,970, ,967, , , , , ,452, ,043, ,015, ,043, ,432,803, ,833, ,341,082, ,833, : : : 29
30 ,181, ,134, ,881, ,134, ,184, ,785, ,932, ,785, ,875, ,482, ,975, ,482, ,492, ,353, ,722, ,353, ,085, ,285, ,799, ,285, , ,107, , ,107, ,573, ,189, ,425, ,189, , , , , ,120, ,952, ,659, ,952, , , , , ,251, ,251, ,251, ,251, ,280, ,857, ,372, ,857, , ,260, , ,260, ,404, , , , ,483, ,461, ,461, ,148, ,781, ,197, ,781, , ,541, ,639, ,569, ,639, ,537, ,966, ,966, ,966, ,966, ,915, ,037, ,915, ,037, ,381, ,638, ,845, ,638, ,910, ,319, ,422, ,319, ,461, ,552, ,785, ,552, ,438, ,596, ,438, ,596, ,725, ,194, ,512, ,194, ,432,803, ,833, ,341,082, ,833, : : : 30
31 ,214, ,998, ,178, ,998, ,863, ,219, ,458, ,219, , , , , ,016, ,610, ,384, ,610, , , , , ,825, ,977, ,883, ,977, ,614, ,831, ,622, ,831, ,116, ,497, ,096, ,497, ,880, ,091, ,017, ,091, ,975, , ,206, , ,453, ,060, ,253, ,060, , , , , ,653, ,876, ,609, ,876, ,286, ,099, ,036, ,099, ,036, ,249, ,099, ,036, ,099, : : : 31
32 ,249, ,099, ,036, ,099, ,552, ,872, ,552, ,872, ,802, ,972, ,589, ,972, ,371, ,209, ,103, ,209, ,371, ,209, ,103, ,209, ,058, ,552, ,382, ,552, ,596, ,596, ,461, ,552, ,785, ,552, : : : - 32
33 ,362, ,279, ,993, ,993, ,541, ,156, ,896, ,429, ,151, ,095, ,513, ,455, ,498, ,461, ,753, ,213, ,916, ,225, ,020, ,796, ,402, ,402, , , , , ,013, ,013, ,365, ,145, ,394, ,894, ,759, ,039, ,746, ,025, ,769, ,230, ,250, ,050, , ,009, ,426,219, ,363,289, ,503, ,303, ,805, ,734, , ,902, ,411, ,939, ,807, ,350, ,040, ,527, : : : 33
34 : 30,249, ,036, ,036, ,788, ,954, ,637, ,335, ,112, ,832, ,682, ,483, , , , , , , ,092, ,943, ,786, ,017, ,237, ,598, ,237, ,663, ,949, ,161, , , ,020, ,796, ,445, ,931, ,404, ,404, ,040, ,527, : : : 34
35 ,414, ,988, , ,866, ,139, ,919, , ,552, ,275, ,069, , ,313, , , , , , , , , , , , , , ,426, ,134, , , , ,426, ,696, , , , , , , , , , , , ,265, ,839, , ,547, : : : 35
36 ,414, ,681, , ,559, ,139, ,845, , ,479, ,275, ,835, , ,079, , , , , , , , , , , , , , ,900, ,607, , , , ,900, ,169, , , , , , , , , , , , ,265, ,005, , ,713, : : : 36
37 [1998] /
38 , , ,
39 , 2, % 2 5% 3 10% 4 20% 5 40% 6 100%
40 % 20% 20% 20% 50% 50%,
41 , : 41
42 % % % % % % 10 5% 9.50% 20 5% 4.75%
43
44 , [2004]3 44
45 [2004] [1995]11 [1996]
46 % 3 5%-10% [1998] [2001]113 13% % 4.4 3% % [2001] [2004]41,
47 ,464, % % % % 47
48 % % 5.2 [1996] % 4,823, ,116, ,158, , , ,445, ,397, , ,626, ,115, ,421, ,899, ,445, ,404,
49 % ,045, ,174, , , , ,174, , , , ,500, , , , , , , , , 5%( 5%) 49
50 , ,934, (%) (%) 230,645, ,612, ,089, ,941, ,536, ,376, ,275, ,363, ,603, ,960, ,573, , ,719, , ,519, ,703, ,537, ,215, ,241, ,656, ,443, ,443, , , ,486, ,552, ,415, ,139, % 1-2 5% 100% , % 5% ,589, % % 100% 50
51 ,037, , % ,752, (%) (%) 44,124, , ,134, , ,162, , ,805, , ,545, , ,928, , ,437, , , , , , , , ,268, ,268, , , ,066, ,313, ,521, ,275, ,268, % , % 80% , , , % 5% 5,851, : 5,851, ,546, % 51
52 ,182, (%) (%) 98,562, ,598, ,497, ,223, , , , , ,182, ,509, ,619, % 5% ,452, ,774, ,696, ,093, , , , ,580, ,249, ,771, , ,118, , ,535, , , ,586, ,134, ,585, , , ,426, ,696, , , , ,426, ,134,
53 ,375, , , , , ,839, ,839, , , , , , ,623, , ,375, ,465, ,025, ,525, ,465, ,465, ,560, ,500, , , ,025, ,500, ,525, ,
54 (%) 62% 2,464, (%) 8.3% 60, , , , , ,000.00, ,869, ,988, ,534, , ,583, ,165, ,023, ,748, ,439, ,813, ,240, ,575, ,479, ,384, ,483, , ,791, ,352, ,282, ,341, ,293, ,791, ,465, , ,208, ,008, ,390, , ,873, ,053, ,555, , ,120, ,375, , , ,862, ,229, ,900, ,064, ,065,
55 , , , , , , , ,000, ,302, ,433, ,869, ,532, ,734, ,571, ,050, , , ,058, , ,689, , ,079, , , , , , ,484, , , ,463, , ,890, ,440, , ,450, , , ,598, , , ,361, , , , , ,936, ,389, , ,540, , , ,
56 , , ,619, ,619, , , , , , , , , , , , , ,255, ,255, , , , , , , ,049, ,049, , , , , , , , , , , , , , , , , , ,394, ,277, ,532, ,081, ,058,
57 ,290, ,180, ,630, ,307, ,858, ,322, , , , , , ,675, ,313, , , ,240, ,110, , , , , , , , , , , , , , , , , , , , , , , , , , , ,391, ,391, , , ,363, ,300, ,300, ,252, ,252, ,047, , , , , , ,550, ,550, , , ,070, , , , ,118, ,408, ,993, ,112, ,828, ,290,
58 [1998] , , , , ,089, ,089, ,125, ,609, , ,533, ,049, , , , , , ,075, ,559, , ,682, ,198, , , , , ,181, ,050, ,050,
59 ,831, ,466, ,300, ,617, ,181, ,134, ,040, , , ,050, ,127, ,734, ,050, ,184, % 5% 3 1,030, ,875, % 5% 1 6,580, ,492, , ( ) ,093,
60 , , , ,107, ,573, [2004]41-41,538, ,852, , , , , , , , , ,374, , ,573, ,189,386.62, ,120,
61 , 5%( 5%) 3,996, ,996, : 3,996, ,879, ,449, ,419, ,331, ,150, , , , , , , , , (12 31 ) ,251,
62 ,251, ,251, , % 85, % 17,541, % 18,251, ,251, , ,251, , , ,260, ,000, , ,260,
63 ,404, , , , , , , , , , , , , , , , , ,152, , ,404, ,404, ,483, ,483, , , , , , , ,483, ,461,
64 2004, , ,966, ,966, ,966, ,816, ,816, ,150, ,150, ,966, ,966, ,000, ,000, ,000, ,000, ,966, ,000, ,966, (1998) ,
65 ,966, (A )75,000, , 426,000,000.00, 18,770, ,230, ,000, ,230, [2004] ,915, ,155, ,230, ,385, ,906, ,906, ,106, ,106, , , ,329, ,037, ,878, ,915, ,885, ,021,
66 [2001] , A , 426,000,000.00, 18,770, ,230, ,000, ,230, ,381, ,319, ,371, ,690, ,319, ,371, ,690, ,638, ,743, ,381, % ,461, ,249, ,552,
67 2004 3,371, ,371, ,596, ,461, ,214, ,863, ,993, ,287, ,822, ,660, ,529, ,120, ,779, ,623, , , ,396, ,935, ,014, ,876, ,998, ,219, ,800, ,012, ,214, ,863, ,998, ,219, : 1 697,768, ,749, ,998, ,219, ,705, ,819, , , , , ,014, ,876, ,998, ,219,
68 2004 1,800, ,012, ,214, ,863, ,998, ,219, ,963, % , % % 328, , % 5, , , , , ,529, , , , , ,242, , , , , , , , , ,116, ,092, ,379, ,035, ,
69 , , , ,116, ,497, ,975, ,859, , , , , , , , , ,975, , , ,500, ,500, % ,453, ,450, (2004) , ,
70 , , (2004) 98 6,300, (2004) , (2003)50 60, ,453, , , , , , , , , ,653, , , , , , , , , , , ,324, ,653, ,876,
71 ,541, , ,710, ,009, ,753, ,674, ,139, ,193, , ,295, ,378, ,303, ,826, ,317, ,807, ,205, ,533, , , , , , ,227, % 1 229,884, ,597, ,089, ,941, ,662, ,333, ,275, ,363, ,460, ,946, ,573, , ,719, , ,519, ,703, ,537, ,215, ,241, ,656, ,443, ,443, , , ,707, ,479, ,415, ,139,
72 % 1-2 5% 100% , % 5% ,589, % % 100% ,037, , ,595, % 1 32,871, , ,134, , ,047, , ,805, , ,532, , ,928, , ,427, , , , , , , , ,268, ,268, , , ,675, ,079, ,521, ,275,
73 ,268, % , % 80% , , , % 5% 5,851, : 5,851, ,837, % ,734, ,025, ,269, ,794, , ,465, ,269, ,734, ,560, ,500, , , ,025, ,794, ,
74 (%) 62% 2,465, % 4,731, % 19,181, % 5,811, % 18,601, % 17,943, % 60, ,794, , , , , ,000, ,000, ,268, ,268, ,731, ,500, ,500, ,681, ,681, ,181, ,000, ,000, , , ,811, ,000, ,000, , , ,601, ,000, ,000, , , ,943, ,500, ,500, , , ,269,
75 ,178, ,458, ,206, ,323, ,822, ,660, ,988, ,914, ,779, ,623, , , ,396, ,935, ,686, ,706, ,998, ,219, ,508, ,247, ,178, ,458, ,998, ,219, : 1 693,178, ,458, ,998, ,219, ,178, ,458, ,998, ,219, ,178, ,458, ,998, ,219, ,963, % 7.5-2,206, ,859, , ,
76 2004 3, , , , , , , ,206, , , ,500, ,500, ( 14, ) 6 3, , ,
77 , , , , , , , , , , , , , ,
78 (%) ( ) 123,074, ,130, ,204, (%) 7, ,
79 : ,317, , % 0.03% 4,357, , % 0.015% , % 960, % ,348, ,348, ,000, , ,000, % ,100, , , ,152,
80 ,461, ,605, ,725, ,399, , ,855, , ,996, , , , ,000, ,000, , , ,450,
81 , , , , , , ( ) , % , % ,000, % ,000, % 0.00 : 14,729, ,041, % 14.31% 100, % ,851, , % 3.3% 6,399, ,461, % 6.88% ( ) 2,100, % , , % 4.14% 1,152, ,215, ,891, % 14.44% 81
82 2004 3,996, ,855, % 14.30% , % 219, % , ,107, % 100% - 14, , % 0.68% - ( ) ,093, % 8.4.1,, , , ,
83 , , , , ,851, 210, 2, ,433 2,117 9, , , , , , , 2, , , ,036, % 3,103, ,103, ,966, ,438,
84 [2001] [2004] % % ,453, ,060, , , , ,034, ,956, ,418, ,876, ,852, , ,373, ,876, ,408, ,832, ,408, ,832,
85 : 11,414, ,988, , ,866, ,139, ,919, , ,552, ,275, ,069, , ,313, , , , , , , , , , , , ,426, ,134, , ,426, ,696, , , , , , , , , , , , , , , , , A6L2 67,
CRED HOLDING CO.,LTD
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600599 2005 2005... 1... 1... 2... 4... 4... 6 ( )... 8... 32 1 2005 1 2 3 4 1 HUNAN LIUYANG FIREWORKS CO.,LTD 2 A A A 600599 3 369 369 410300 www.chinafirework.cn [email protected] 4 5 0731-3620966
600143 2004 00 2004...2...2...3...5...7...11...13...14...21...22...25...61 1 2004 1 2 3 4 1 Guangzhou KINGFA SCI.&TEC. Co.,Ltd. KINGFA 2 3 020-87011288 020-87037827 E-mail [email protected] 020-87037333
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
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2003 XIN JIANG KORLA PEAR CO.,LTD
XIN JIANG KORLA PEAR CO.,LTD 2003 2004 3 2004 3 23 9 8 1 .3.4.5.7.9.11.11.18.19.20....58 2 XIN JIANG KORLA PEAR CO.,LTD PEAR LIMITED 0996-8851716 0996-8850156 E-mail [email protected] 841000 [email protected]
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香 溢 融 通 控 股 集 团 股 份 有 限 公 司 600830 2014 年 半 年 度 报 告 1 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 担 个 别 和 连 带 的 法 律 责 任 二 杨
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
一、公司基本情况
2004 00 2004 2004 1 2 3 4 2004 1 2004... 3... 6... 8... 10... 16... 20... 20... 21... 26 2004... 54 2 2004 1 : : Hunan Copote Science &Technology Co.,Ltd. 2 600476 3 : : : 410205 : www.copote.com 4 5 :
600656 2005 2005... 1... 1... 3... 4... 4... 6... 12... 12 1 2005 1 2 11 11 11 2005 3 4 1 SHANGHAI WORLDBEST PHARMACEUTICAL CO.,LTD. 2 A A A 600656 3 351 1958 25 200063 www.600656.com [email protected]
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
OO OO 2 3 5 7 8 13 16 45 1 1 2 3 4 2 ( ) 1 Shanghai Jinfeng Investment Co., Ltd. JF 2 A A A 600606 3 111 129 5 200040 Http://www.ehousee.com [email protected] 4 5 129 5 (021) 62496858 (021) 62496860 E-mail
厦门创兴科技股份有限公司
600367 2005 2005 7 29 2005... 1... 1... 2... 3... 4... 6 ( )... 8... 43 1 2005 1 2 3 4 1 GUIZHOU REDSTAR DEVELOPING CO.,LTD. GZRS 2 A A A 600367 3 561206 http://www.hxfz.com.cn [email protected] 4 5 08536780066
厦门创兴科技股份有限公司
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
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 [email protected] 168 0779-3226588 0779-3226388 [email protected] http://www.sse.com.cn 1993
厦门创兴科技股份有限公司
600689 2005 2-2 3-4 5-5 6-6 7-9 10-14 15-59 60-60 1 2 1 SHANGHAI SANMAO ENTERPRISE GROUP CO. LTD. shsanmao 2 A B B A 600689 B 900922 3 1474-1484 200135 791 200023 E-Mail [email protected] 4 5 791 021
600363 2005 2005...1...1...2...3...3...6...9 1 2005 1 2 3 4 1 2 A A A 600363 3 168 168 330046 http//www.lianchuang.com.cn [email protected] 4 5 0791-8161878 0791-8162001 E-mail [email protected]
2004 1 ------------------------------------------------------------------------------------2 ------------------------------------------------------------------------3 ---------------------------------------------------5
1 2 3 5 8 11 12 13 21 22 25 26 1 1 2 3 29.36% 95.8% 10% 90% 10% 90% 10% 90% 90% 10% 10% 90% 1 1 JIANGSU XINCHENG REAL ESTATE CO.,LTD. XCRE 2 3 150 6 0519-8127288 0519-8156698 E-mail [email protected] 150
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 [email protected] 4 5 0471-3388888
开元所（1999）股审字第002号
HUNAN YAHUA SEEDS CO.,LTD 1 2 4 4 6 8 9 10 12 18 19 22 57 3 Hunan Yahua Seeds CO.,LTD. 509 0731-2566572 2565818 0731-2566602 E-MAIL [email protected] 289 410013 509 410011 www.yahuaseeds.com E-MAIL
2005 2005 8 11 2005 --------------------------------------------------2 ----------------------------------------------2 ---------------------------------------5 -----------------------------8 -----------------------------------------8
600502 2005 2005... 1... 1... 2... 3... 5... 9... 10... 11... 15... 16... 18... 63 1 2005 1 2 3 4 1 ANHUI WATER RESOURCES DEVELOPMENT CO.,LTD 2 3 05524081028 05523950276 [email protected] 05524081028
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]
1698 173 1920 1933 1929 1933 1