2004 2005 年 5 月 31 日
材料目录 1..1 2..2 3 2004.3 4 2004.12 5 2004 2005..14 6 2004 17 7 2005.18 8 19 9 20 10 23 11 32 24 25
2004 会议须知 - 1 -
2004 会议议程 2004 2004 2004 2005 2004 2004 2005 32 2004 2004-2 -
2004 2004 年度董事会工作报告 1 2 2004 1 182780 29.0% 2032.6 35.4% 63.2 16.2% 2004 112 4 113 12 28 6 2004-3 -
2004 6 8 28 20 14 12 50 2004 IQnet 2004 2004 8 4 5 2005 1 (1) 2004 154,078.27 45.1% 78,468.97 20.8% 44,157.61 4.3% 28 357.17 4.3% 7,218.36 394% (2) : : (%) (%) 1,110,384,275.96 72.07 626,793,620.96 79.88 230,666,575.54 14.97 118,384,006.23 15.09-4 -
: / / / / 2004 2 : : 3 : : 48,810 72% 8,140 50% 64,485.64 10,000 51% 16,812,268.65 50 70% 8,860,440.91 1,500 90% 662,315.78 300 61% 1,026,055.85 3,000 75% 30,692,464.36 6,500 65% -6,005,763.27 23,800 30% - 2,000 29% -5,800,000.00 4-5 -
2004 1 96723746.13 74223746.13 329.88% 3903746.13 2142 7140 2 2003 3 1 6500 65% 3903746.13 2-6 -
2004 5800 1 51% 2142 3 2.38 30% 7140 : : 7,811,767,762.54 4,316,577,168.70 3,495,190,593.84 80.97 784,689,701.97 649,405,655.27 135,284,046.70 20.83 283,571,668.23 296,143,763.64-12,572,095.41-4.25 72,183,627.30 14,612,960.22 57,570,667.08 393.97 3,966,643,476.53 3,779,389,882.10 187,253,594.43 4.95 1-7 -
2004 1 2004 4 23 16 2003 2003 2003 2004 2003 2003 2003 2 2004 4 26 28 17 2004 3 2004 4 29 18 2004 2003 4 2004 6 2-8 -
2004 5 2004 8 27 2004 2004 6 2004 10 28 2004 2 2003 2003 2003 100,000 10 1.00 2004 7 12 2004 7 20 0.25 /, 250,000,000.00 2005 5101340029 2004 12 31 2005 5101340019 [2003]56-9 -
2004 2004 2004 2004 2004 2004 2004 : : 1,260,893.95 67,940.00 738,740.82 590,093.13 7,035,873.23 12,194,553.90 6,852,908.96 12,377,518.17-0.00 56,388.32 56,388.32 67,324,414,68 162,957,093.08 174,600,968.96 78,968,290.56-15,875.20 0.00 15,875.20-10 -
2004-900,000.00-900,000.00 - - 1,973,000.00 1,973,000.00-16,696.35-16,696.35 - - 1,857,344.73 1,857,344.73 - - 1,915,172.79 1,915,172.79-3,468,254.96 49,092,976.96 45,624,722.00 - - 3,097,186,384.71 3,097,186,384.71 2004 1 2 2002-11 -
2004 2004 年度监事会工作报告 1 2004 4 16 11 2003 2003 2004 2003 2004 4 17 2 2004 6 2 11 2004 6 3 1 2 2004-12 -
2004 3 4 5-13 -
2004 2004 年度财务决算报告及 2005 年财务预算报告 2004 1 154078 46449 43.16% 2003 2004 18.28 2032.61 63.24 28.46% 35.42% 16.25% 2. 109151 48619 80.32% 3 44158 1966 4.26 28357 1257 4.24 0.284 2004 12 25 55.74 30.74 2004 2003 % 171396.87 141254.16 30142.71 21.34 584881.88 273373.16 311508.72 113.95 781176.78 431657.72 349519.06 80.97 368683.4 42627.71 326055.69 764.89-14 -
15829.03 11091.01 4738.02 42.72 396664.35 377938.99 18725.36 4.95 2004 2004 101815.22 94596.86 7218.36 2004 2004 2003 7.15% 7.84% -0.69% -8.81% 7.28% 15.41% -8.13% -52.76% 54.40% 64.33% -9.93% -15.44% 40.46% 76.20% -35.74% -46.91% / 0.2836 0.296-0.0124-4.19% 1 6500 65% 2 5800 1 51% 2142 3 2.38 30% 7140 2005-15 -
2004 2005 198760 2004 44682 29%, 13000 5738 8044 6807 8761 2005 30 2004 25 60 35 5-16 -
2004 2004 年度利润分配方案 2004 12 31 283,571,668.23 352,413,767.85 31,641,949.47 17,196,367.00 587,147,119.61 250,000,000.00 0.25 / 2005 4 29 www.sse.com.cn - 17 -
2004 关于聘请 2005 年度审计机构的议案 2005 1 2005 4 29 www.sse.com.cn - 18 -
2004 关于修订公司章程的议案 2005 4 29 www.sse.com.cn - 19 -
2004 关于调整董事会成员的议案 董事候选人 独立董事候选人简历 1955 11 1973 11 1985 8 2002 11 2002 12 1954 9 1978 1988 1988 1992 1992 1993 1993 2000 2000 1970 9 1991 8 2001 4 2004 2 1953 7-20 -
独立董事候选人声明 2004 1 1 5 5 独立董事提名人声明 - 21 -
2004 1 2 1 1 3 5% 5 4 5 5 2005 4 29 www.sse.com.cn - 22 -
2004 关于调整监事会成员的议案 陈汝贞先生简历 : 1953 10 2005 4 29 www.sse.com.cn - 23 -
2004 关于授权董事会在 32 亿元额度内办理银行贷款事宜的议案 2005 4 27 60 30 30 2004 32 2004 2005 5 19 www.sse.com.cn - 24 -
2004 章程修订案 50% 50% - 25 -
2004 1000 1000 70% 1. 2. 2/3 6-26 -
2004 ( ) 1. (, ) 50% 2. ( ) 50%, 5000 3. 50%, 500 4. ( ) 50%, 5000 5. ( ) 50%, 500 3000, 5% - 27 -
2004 5 5 81 82 20% - 28 -
2004 3 83-29 -
2004 1/3 1 5 1 6 2-30 -
2004 30 300, 0.5% 1/2 1/2 30-31 -
2004 300 0.5% 11 4 1 1 135 136-32 -
2004 ( ) (, ) 10% ( ) ( ) 10%, 1000 ( ) 10%, 100 ( ) ( ) 10%, 1000 ( ) ( ) 10%, 100 44 30 300, 0.5% 3 3 3-33 -
2004 5 5-34 -
2004 1 3-35 -
2004 3 3 3 9 1 6 2 4 3-36 -
2004 1/2 2004-37 -