搜索
当前位置: 首页 > 资讯 >

证券时报电子报实时通过乐游棋牌首页手机APP、网站免费阅读重大财经新闻资讯

gecimao 发表于 2019-06-12 14:02 | 查看: | 回复:

山东晨鸣纸业集团股份有限公司

2018年度股东大会议案表决结果统计表

序号 审议事项 股份类别 有表决权股份数 赞成 反对 弃权

股数 占该议案有表决权股东所持股份比例 股数 占该议案有表决权股东所持股份比例 股数 占该议案有表决权股东所持股份比例

一 普通决议案九项

1.00 公司2018年度董事会工作报告 总计: 935,243,359 933,773,510 99.8428% 1,397,100 0.1494% 72,749 0.0078%

其中:与会持股5%以下股东 122,800,775 121,403,675 98.8623% 1,397,100 1.1377% - 0.0000%

境内上市内资股(A股) 449,954,893 448,557,793 99.6895% 1,397,100 0.3105% - 0.0000%

境内上市外资股(B股) 286,142,280 286,142,280 100.0000% - 0.0000% - 0.0000%

境外上市外资股(H股) 199,146,186 199,073,437 99.9635% - 0.0000% 72,749 0.0365%

2.00 公司2018年度监事会工作报告 总计: 935,243,359 933,704,210 99.8354% 1,409,400 0.1507% 129,749 0.0139%

其中:与会持股5%以下股东 122,800,775 121,334,375 98.8059% 1,409,400 1.1477% 57,000 0.0464%

境内上市内资股(A股) 449,954,893 448,545,493 99.6868% 1,409,400 0.3132% - 0.0000%

境内上市外资股(B股) 286,142,280 286,085,280 99.9801% - 0.0000% 57,000 0.0199%

境外上市外资股(H股) 199,146,186 199,073,437 99.9635% - 0.0000% 72,749 0.0365%

3.00 公司2018年度报告全文及摘要 总计: 935,243,359 933,718,510 99.8370% 1,395,100 0.1492% 129,749 0.0139%

其中:与会持股5%以下股东 122,800,775 121,348,675 98.8175% 1,395,100 1.1361% 57,000 0.0464%

境内上市内资股(A股) 449,954,893 448,559,793 99.6899% 1,395,100 0.3101% - 0.0000%

境内上市外资股(B股) 286,142,280 286,085,280 99.9801% - 0.0000% 57,000 0.0199%

境外上市外资股(H股) 199,146,186 199,073,437 99.9635% - 0.0000% 72,749 0.0365%

4.00 公司2018年度财务决算报告 总计: 935,243,359 933,758,510 99.8412% 1,412,100 0.1510% 72,749 0.0078%

其中:与会持股5%以下股东 122,800,775 121,388,675 98.8501% 1,412,100 1.1499% - 0.0000%

境内上市内资股(A股) 449,954,893 448,542,793 99.6862% 1,412,100 0.3138% - 0.0000%

境内上市外资股(B股) 286,142,280 286,142,280 100.0000% - 0.0000% - 0.0000%

境外上市外资股(H股) 199,146,186 199,073,437 99.9635% - 0.0000% 72,749 0.0365%

5.00 公司2018年度独立董事述职报告 总计: 935,243,359 933,724,710 99.8376% 1,388,900 0.1485% 129,749 0.0139%

其中:与会持股5%以下股东 122,800,775 121,354,875 98.8226% 1,388,900 1.1310% 57,000 0.0464%

境内上市内资股(A股) 449,954,893 448,565,993 99.6913% 1,388,900 0.3087% - 0.0000%

境内上市外资股(B股) 286,142,280 286,085,280 99.9801% - 0.0000% 57,000 0.0199%

境外上市外资股(H股) 199,146,186 199,073,437 99.9635% - 0.0000% 72,749 0.0365%

6.00 公司2018年度利润分配预案 总计: 935,243,359 934,637,059 99.9352% 127,250 0.0136% 479,050 0.0512%

其中:与会持股5%以下股东 122,800,775 122,194,475 99.5063% 127,250 0.1036% 479,050 0.3901%

境内上市内资股(A股) 449,954,893 449,827,343 99.9717% 127,250 0.0283% 300 0.0001%

境内上市外资股(B股) 286,142,280 285,663,530 99.8327% - 0.0000% 478,750 0.1673%

境外上市外资股(H股) 199,146,186 199,146,186 100.0000% - 0.0000% - 0.0000%

7.00 关于董事、监事和高级管理人员2018年度薪酬分配的议案 总计: 935,243,359 933,230,559 99.7848% 2,012,800 0.2152% - 0.0000%

其中:与会持股5%以下股东 122,800,775 120,787,975 98.3609% 2,012,800 1.6391% - 0.0000%

境内上市内资股(A股) 449,954,893 447,942,093 99.5527% 2,012,800 0.4473% - 0.0000%

境内上市外资股(B股) 286,142,280 286,142,280 100.0000% - 0.0000% - 0.0000%

境外上市外资股(H股) 199,146,186 199,146,186 100.0000% - 0.0000% - 0.0000%

8.00 关于向金融机构申请年度综合授信额度的议案 总计: 935,243,359 859,615,382 91.9136% 75,627,977 8.0864% - 0.0000%

其中:与会持股5%以下股东 122,800,775 87,128,338 70.9510% 35,672,437 29.0490% - 0.0000%

境内上市内资股(A股) 449,954,893 446,945,443 99.3312% 3,009,450 0.6688% - 0.0000%

境内上市外资股(B股) 286,142,280 253,479,293 88.5851% 32,662,987 11.4149% - 0.0000%

境外上市外资股(H股) 199,146,186 159,190,646 79.9366% 39,955,540 20.0634% - 0.0000%

9.00 关于聘任2019年度审计机构的议案 总计: 935,243,359 933,406,909 99.8036% 1,344,500 0.1438% 491,950 0.0526%

其中:与会持股5%以下股东 122,800,775 120,964,325 98.5045% 1,344,500 1.0949% 491,950 0.4006%

境内上市内资股(A股) 449,954,893 448,597,193 99.6983% 1,344,500 0.2988% 13,200 0.0029%

境内上市外资股(B股) 286,142,280 285,663,530 99.8327% - 0.0000% 478,750 0.1673%

境外上市外资股(H股) 199,146,186 199,146,186 100.0000% - 0.0000% - 0.0000%

二 特别决议案五项

10.00 关于发行新股一般性授权的议案 总计: 935,243,359 876,864,226 93.7579% 58,365,933 6.2407% 13,200 0.0014%

其中:与会持股5%以下股东 122,800,775 95,562,420 77.8191% 27,225,155 22.1702% 13,200 0.0107%

境内上市内资股(A股) 449,954,893 447,933,293 99.5507% 2,008,400 0.4464% 13,200 0.0029%

境内上市外资股(B股) 286,142,280 260,925,525 91.1873% 25,216,755 8.8127% - 0.0000%

境外上市外资股(H股) 199,146,186 168,005,408 84.3629% 31,140,778 15.6371% - 0.0000%

11.00 关于为相关下属公司综合授信提供担保的议案 总计: 935,243,359 911,070,610 97.4154% 24,159,549 2.5832% 13,200 0.0014%

其中:与会持股5%以下股东 122,800,775 101,551,049 82.6958% 21,236,526 17.2935% 13,200 0.0107%

境内上市内资股(A股) 449,954,893 448,119,793 99.5922% 1,821,900 0.4049% 13,200 0.0029%

境内上市外资股(B股) 286,142,280 266,727,654 93.2150% 19,414,626 6.7850% - 0.0000%

境外上市外资股(H股) 199,146,186 196,223,163 98.5322% 2,923,023 1.4678% - 0.0000%

12.00 逐项审议关于发行超短期融资券的议案

12.01 发行规模 总计: 935,243,359 931,894,568 99.6419% 3,238,591 0.3463% 110,200 0.0118%

其中:与会持股5%以下股东 122,800,775 119,848,685 97.5960% 2,841,890 2.3142% 110,200 0.0897%

境内上市内资股(A股) 449,954,893 448,082,493 99.5839% 1,819,200 0.4043% 53,200 0.0118%

境内上市外资股(B股) 286,142,280 285,062,590 99.6227% 1,022,690 0.3574% 57,000 0.0199%

境外上市外资股(H股) 199,146,186 198,749,485 99.8008% 396,701 0.1992% - 0.0000%

12.02 发行对象 总计: 935,243,359 931,991,568 99.6523% 3,238,591 0.3463% 13,200 0.0014%

其中:与会持股5%以下股东 122,800,775 119,945,685 97.6750% 2,841,890 2.3142% 13,200 0.0107%

境内上市内资股(A股) 449,954,893 448,122,493 99.5928% 1,819,200 0.4043% 13,200 0.0029%

境内上市外资股(B股) 286,142,280 285,119,590 99.6426% 1,022,690 0.3574% - 0.0000%

境外上市外资股(H股) 199,146,186 198,749,485 99.8008% 396,701 0.1992% - 0.0000%

12.03 债券期限 总计: 935,243,359 931,934,568 99.6462% 3,238,591 0.3463% 70,200 0.0075%

其中:与会持股5%以下股东 122,800,775 119,888,685 97.6286% 2,841,890 2.3142% 70,200 0.0572%

境内上市内资股(A股) 449,954,893 448,122,493 99.5928% 1,819,200 0.4043% 13,200 0.0029%

境内上市外资股(B股) 286,142,280 285,062,590 99.6227% 1,022,690 0.3574% 57,000 0.0199%

境外上市外资股(H股) 199,146,186 198,749,485 99.8008% 396,701 0.1992% - 0.0000%

12.04 债券利率 总计: 935,243,359 931,991,568 99.6523% 3,238,591 0.3463% 13,200 0.0014%

其中:与会持股5%以下股东 122,800,775 119,945,685 97.6750% 2,841,890 2.3142% 13,200 0.0107%

境内上市内资股(A股) 449,954,893 448,122,493 99.5928% 1,819,200 0.4043% 13,200 0.0029%

境内上市外资股(B股) 286,142,280 285,119,590 99.6426% 1,022,690 0.3574% - 0.0000%

境外上市外资股(H股) 199,146,186 198,749,485 99.8008% 396,701 0.1992% - 0.0000%

12.05 募集资金的用途 总计: 935,243,359 931,991,568 99.6523% 3,238,591 0.3463% 13,200 0.0014%

其中:与会持股5%以下股东 122,800,775 119,945,685 97.6750% 2,841,890 2.3142% 13,200 0.0107%

境内上市内资股(A股) 449,954,893 448,122,493 99.5928% 1,819,200 0.4043% 13,200 0.0029%

境内上市外资股(B股) 286,142,280 285,119,590 99.6426% 1,022,690 0.3574% - 0.0000%

境外上市外资股(H股) 199,146,186 198,749,485 99.8008% 396,701 0.1992% - 0.0000%

12.06 决议的有效期 总计: 935,243,359 931,455,818 99.5950% 3,238,591 0.3463% 548,950 0.0587%

其中:与会持股5%以下股东 122,800,775 119,409,935 97.2387% 2,841,890 2.3142% 548,950 0.4470%

境内上市内资股(A股) 449,954,893 448,122,493 99.5928% 1,819,200 0.4043% 13,200 0.0029%

境内上市外资股(B股) 286,142,280 284,583,840 99.4554% 1,022,690 0.3574% 535,750 0.1872%

境外上市外资股(H股) 199,146,186 198,749,485 99.8008% 396,701 0.1992% - 0.0000%

12.07 关于本次发行超短融的授权事项 总计: 935,243,359 931,991,568 99.6523% 3,238,591 0.3463% 13,200 0.0014%

其中:与会持股5%以下股东 122,800,775 119,945,685 97.6750% 2,841,890 2.3142% 13,200 0.0107%

境内上市内资股(A股) 449,954,893 448,122,493 99.5928% 1,819,200 0.4043% 13,200 0.0029%

境内上市外资股(B股) 286,142,280 285,119,590 99.6426% 1,022,690 0.3574% - 0.0000%

境外上市外资股(H股) 199,146,186 198,749,485 99.8008% 396,701 0.1992% - 0.0000%

13.00 逐项审议关于发行中期票据的议案

13.01 发行规模 总计: 935,243,359 931,951,568 99.6480% 3,238,591 0.3463% - 0.0000%

其中:与会持股5%以下股东 122,800,775 119,905,685 97.6424% 2,841,890 2.3142% 53,200 0.0433%

境内上市内资股(A股) 449,954,893 448,082,493 99.5839% 1,819,200 0.4043% - 0.0000%

境内上市外资股(B股) 286,142,280 285,119,590 99.6426% 1,022,690 0.3574% - 0.0000%

境外上市外资股(H股) 199,146,186 198,749,485 99.8008% 396,701 0.1992% - 0.0000%

13.02 存续期限 总计: 935,243,359 931,991,568 99.6523% 3,238,591 0.3463% 13,200 0.0014%

其中:与会持股5%以下股东 122,800,775 119,945,685 97.6750% 2,841,890 2.3142% 13,200 0.0107%

境内上市内资股(A股) 449,954,893 448,122,493 99.5928% 1,819,200 0.4043% 13,200 0.0029%

境内上市外资股(B股) 286,142,280 285,119,590 99.6426% 1,022,690 0.3574% - 0.0000%

境外上市外资股(H股) 199,146,186 198,749,485 99.8008% 396,701 0.1992% - 0.0000%

13.03 票面利率 总计: 935,243,359 931,512,818 99.6011% 3,238,591 0.3463% 491,950 0.0526%

其中:与会持股5%以下股东 122,800,775 119,466,935 97.2852% 2,841,890 2.3142% 491,950 0.4006%

境内上市内资股(A股) 449,954,893 448,122,493 99.5928% 1,819,200 0.4043% 13,200 0.0029%

境内上市外资股(B股) 286,142,280 284,640,840 99.4753% 1,022,690 0.3574% 478,750 0.1673%

境外上市外资股(H股) 199,146,186 198,749,485 99.8008% 396,701 0.1992% - 0.0000%

13.04 发行对象 总计: 935,243,359 931,991,568 99.6523% 3,238,591 0.3463% 13,200 0.0014%

其中:与会持股5%以下股东 122,800,775 119,945,685 97.6750% 2,841,890 2.3142% 13,200 0.0107%

境内上市内资股(A股) 449,954,893 448,122,493 99.5928% 1,819,200 0.4043% 13,200 0.0029%

境内上市外资股(B股) 286,142,280 285,119,590 99.6426% 1,022,690 0.3574% - 0.0000%

境外上市外资股(H股) 199,146,186 198,749,485 99.8008% 396,701 0.1992% - 0.0000%

13.05 募集资金的用途 总计: 935,243,359 931,991,568 99.6523% 3,238,591 0.3463% 13,200 0.0014%

其中:与会持股5%以下股东 122,800,775 119,945,685 97.6750% 2,841,890 2.3142% 13,200 0.0107%

境内上市内资股(A股) 449,954,893 448,122,493 99.5928% 1,819,200 0.4043% 13,200 0.0029%

境内上市外资股(B股) 286,142,280 285,119,590 99.6426% 1,022,690 0.3574% - 0.0000%

境外上市外资股(H股) 199,146,186 198,749,485 99.8008% 396,701 0.1992% - 0.0000%

13.06 决议的有效期 总计: 935,243,359 931,512,818 99.6011% 3,238,591 0.3463% 491,950 0.0526%

其中:与会持股5%以下股东 122,800,775 119,466,935 97.2852% 2,841,890 2.3142% 491,950 0.4006%

境内上市内资股(A股) 449,954,893 448,122,493 99.5928% 1,819,200 0.4043% 13,200 0.0029%

境内上市外资股(B股) 286,142,280 284,640,840 99.4753% 1,022,690 0.3574% 478,750 0.1673%

境外上市外资股(H股) 199,146,186 198,749,485 99.8008% 396,701 0.1992% - 0.0000%

13.07 关于本次发行中期票据的授权事项 总计: 935,243,359 931,532,818 99.6033% 3,218,591 0.3441% 491,950 0.0526%

其中:与会持股5%以下股东 122,800,775 119,486,935 97.3015% 2,821,890 2.2979% 491,950 0.4006%

境内上市内资股(A股) 449,954,893 448,142,493 99.5972% 1,799,200 0.3999% 13,200 0.0029%

境内上市外资股(B股) 286,142,280 284,640,840 99.4753% 1,022,690 0.3574% 478,750 0.1673%

境外上市外资股(H股) 199,146,186 198,749,485 99.8008% 396,701 0.1992% - 0.0000%

(下转B94版)

,乐游棋牌首页,乐游棋牌官网

随机为您推荐歌词
热门歌词

版权声明:本站资源均来自互联网,如果侵犯了您的权益请与我们联系,我们将在24小时内删除。

Copyright 乐游棋牌 2012-2013 乐游棋牌 版权所有 乐游棋牌 地图 sitemap

回顶部