ࡱ> Z]Yg R bjbjVV8,r<r< N<<8D$I@@@@@ "+ 7  I I I I I I I$:KM1I!? " ? ? 1I<<@@RI%%%? f<8@@ I%? I%%_B0tE@pe$vC$HhI0IC@N%HRHE,N$R$F? ? %? ? ? ? ? 1I1I%? ? ? I? ? ? ? HR? ? ? ? ? ? ? ? ? , : NƖVN gPlQS 2019t^,{N!k4NeN'YOQlQJT OS_TQ-^`Q OS_`Q 1.OS_e2019t^11g8e 2.OS_0WpNƖVN gPlQSASN|iO[ 3.OS_e_,g!kOǑ(us:Wve_S_ 4.OSƖNNƖVN gPlQScNO 5.O;NcNcN\^zHQu 6.S_`QTl0Tĉ0Tz z'`f OvSƖ0S_0Hh[ z^&{T 0-NNSNlqQTVlQSl 0 I{ gsQl_0lĉT 0lQSz z 0vĉ[,OQTl gHe0 OQ-^`Q Q-^TcCgQ-^,g!kN'YOvNqQ63N c ghQCgvN;`pe246,780,548 `SlQS ghQCgN;`pev83.74%0 Hh[`Q [Ǐ 0NƖVN gPlQSsQNO9e<lQSz z>vHh 0 10HhhQ~g Tape246,780,548 `S,g!kN'YO ghQCgN;`pev100.00%S[pe0 `S,g!kN'YO ghQCgN;`pev0.00%_Cgpe0 `S,g!kN'YO ghQCgN;`pev0.00%0 20VhQ`Q ,gHh NmSsQTNfNy eVhQ0 [Ǐ 0NƖVN gPlQSsQN2018t^^)RmRMvHh 0 10HhQ[ b c2018t^12g31e,g29,471.4406N:NWpe k10>mSsё~)R2CQ+Tz ,)RRM;`:N5,894.28812NCQ+Tz 0 20HhhQ~g Tape246,780,548 `S,g!kN'YO ghQCgN;`pev100.00%S[pe0 `S,g!kN'YO ghQCgN;`pev0.00%_Cgpe0 `S,g!kN'YO ghQCgN;`pev0.00%0 30VhQ`Q ,gHh NmSsQTNfNy eVhQ0 [Ǐ $&<>@NT\bt|к~m[m[m[L=L=L=h&2CJOJPJQJaJo(hBCJOJPJQJaJo(#h3%phiJCJOJPJQJaJo( h3%phiJCJOJPJQJaJ+h&2h3%p5CJ$KHOJPJQJ^JaJ$.hO5QhiJ5CJ$KHOJPJQJ^JaJ$o(jhQfUmHnHu+hO5QhO5CJ$KHOJPJQJ^JaJ$.hO5Qh&25CJ$KHOJPJQJ^JaJ$o(.hO5QhB5CJ$KHOJPJQJ^JaJ$o(>@Tb D l  0dhWD`0gd}~ 0dhWD`0gdK & F S0dh@&WD8^0`gdw$ 72dhWD8^2`a$gdw0`0gdQf$vvdh1$UD,VD,]v^va$gd&2$ dha$gd3%p    0 6 < @ B D j l   . D ` ͺͧͺͧ߅tͺa$h16h16CJKHOJPJQJ^J h}~h5CJOJPJQJaJh&2h&2CJOJPJQJ%hKCJKHOJPJQJ^JaJo(%h&2CJKHOJPJQJ^JaJo(%hBCJKHOJPJQJ^JaJo(#h3%phiJCJOJPJQJaJo( h3%phiJCJOJPJQJaJhKCJOJPJQJaJo(#` j l n p x ~   ( * N X b d ǶǶuǶbPPPǶuǶ"h&2CJKHOJPJQJ^JaJ$h16h16CJKHOJPJQJ^JhBCJOJPJQJaJo(hCJOJPJQJaJ#hBhBCJOJPJQJaJo(#hh&2CJOJPJQJaJo( h3%phiJCJOJPJQJaJ#h3%phiJCJOJPJQJaJo(%h&2CJKHOJPJQJ^JaJo(%h16CJKHOJPJQJ^JaJo( p ~  " 6F dh`gd dh`gd&20dhWD^`0gdiJ 0dhWD`0gdB & F Sdh@&WDgdB$ 72dhWD8^2`a$gdw 0dhWD`0gd5      " & reVE hh&2CJOJPJQJaJhhCJOJPJQJhBCJOJPJQJo(hBhBCJOJPJQJo(hCJOJPJQJo(hBCJOJPJQJaJ#h3%ph&2CJOJPJQJaJo( h3%ph&2CJOJPJQJaJ#hBhBCJOJPJQJaJo(h&2CJOJPJQJaJo( h&2h&2CJOJPJQJaJh&2CJOJPJQJaJ   & ( L V ` b 46۶۶ۥۗۥxigUD h3%phCJOJPJQJaJ#hBhBCJOJPJQJaJo(UhCJOJPJQJaJo( hhCJOJPJQJaJhCJOJPJQJaJhBCJOJPJQJaJ h3%ph&2CJOJPJQJaJ%hCJKHOJPJQJ^JaJo("hCJKHOJPJQJ^JaJ#h3%ph&2CJOJPJQJaJo($h16h16CJKHOJPJQJ^J 0NƖVN gPlQSsQNlQScNObcJ\ >NvHh 0 10HhQ[ >N\ T8l0\^z0]hq\0]*mpg0]*m>y0]sQR0Uqe:NlQS,{]NJ\cNOcN qQ T~blQS,{]NJ\cNO0 20HhhQ~g Tape246,780,548 `S,g!kN'YO ghQCgN;`pev100.00%S[pe0 `S,g!kN'YO ghQCgN;`pev0.00%_Cgpe0 `S,g!kN'YO ghQCgN;`pev0.00%0 30VhQ`Q ,gHh NmSsQTNfNy eVhQ0 V 0NƖVN gPlQSsQNlQSvNObcJ\ >NvHh 0 10HhQ[ >N]e^0syw:NlQS,{]NJ\vNOvN N N2NN1uL]Nh'YO >NvL]NhvN\8l\qQ T~blQS,{]NJ\vNO0 20HhhQ~g Tape246,780,548 `S,g!kN'YO ghQCgN;`pev100.00%S[pe0 `S,g!kN'YO ghQCgN;`pev0.00%_Cgpe0 `S,g!kN'YO ghQCgN;`pev0.00%0 30VhQ`Q ,gHh NmSsQTNfNy eVhQ0 YgeNvU_ N 0NƖVN gPlQS2019t^,{N!k4NeN'YOQ 00 NƖVN gPlQS cNO 2019t^11g12e     ,glQSScNOhQSObXTOlQJTQ[vw[0QnxT[te l gZGP}0['`Hb͑'YWo v^[vQQ[vw['`0Qnx'`T[te'`bb*N+RSޏ&^l_#N0 68:BFx "$HR\^ξyyk\h5CJOJPJQJaJo(h?fCJOJPJQJaJ%h?fCJKHOJPJQJ^JaJo("h?fCJKHOJPJQJ^JaJ$h16h16CJKHOJPJQJ^Jh`%CJOJPJQJo(hBhBCJOJPJQJo( h3%phCJOJPJQJaJhBCJOJPJQJaJ#h3%phCJOJPJQJaJo( Fj| $dh4$a$gd(gd}~dhgdiJ$ 7n2dhWD8^2`a$gdp7G dh`gdBdhgdm dh`gd}~0dhWD^`0gdiJ 0dhWD`0gdB Ljn̽ެޛxjj[[jMxh7CJOJPJQJaJh?fCJOJPJQJaJo(h?fCJOJPJQJaJ h3%phiJCJOJPJQJaJ#h3%phiJCJOJPJQJaJo( h}~hBCJOJPJQJaJ h16h16CJOJPJQJaJhmCJOJPJQJaJo(#hmhmCJOJPJQJaJo(#hBhBCJOJPJQJaJo(hBCJOJPJQJaJo(   " $ ( * , . 0 4 6 : < @ B H ౢufbh1;h&2h;ECJOJPJQJhwh;ECJOJPJQJo(hIHtjhIHtU h3%ph >CJOJPJQJaJhCJOJPJQJaJo(h&2CJOJPJQJaJo( h3%ph(CJOJPJQJaJh}~CJOJPJQJaJo(hBCJOJPJQJaJo( h}~h5CJOJPJQJaJ  . 2 4 8 : > @ D F H dh5$`gd&2gdY*$dh4$]a$gd?f$`dh4$]`a$gd?f6182P:pO5Q. A!4"4#$%S ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^ԁ;AlK@y^j 666666666vvvvvvvvv666666>6666666666666666666666666666666666666666666666666hH66666666666666666666666666666666666666666666666666666666666666666p62 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~ OJPJQJ_HmH nHsH tHV`V ?fcke $1$a$,CJKHOJPJQJ_HaJmH nHsH tH(@!( Y*h 1@&V@1V Y*h 2$ F@&WDXD2^``a$5OJQJaJ$A $ ؞k=W[SOBiB 0nfho!> Y*0u w CharCJOJPJQJ^JaJ0@20 Y* RQk=WD``,`A, Y*0`SMO&{e,g B*ph: @R: Y*0u9r G$a$CJaJ>oa> Y*0u CharCJOJPJQJ^JaJ.@r. -0yblFhe,gCJaJDoD -0 yblFhe,g CharCJOJPJQJ^JaJ22 wRQk=1WD``\\ iJpQxjm)ʬuWLfdݮ+5_4csj-V?k3rm}gz gs嚋7xwsȈR W*)|jȫKXͫ dXIBF؇bnh ( *'vɗ3KZjz'c*_=}<9ݻw~]8^~_o?xYýg~^G}J0Emh=Ԅ Ξa>s$-, Oɠ=Hp Ua/ UO d*:(.fTU/!9$V[|hrvs-iUt. 6ڪ4Cebs)bMjBekp um,fd$͑{6GUVf~b#Vb@qTTW.ޛd)i@vdq9Y^X7{2%uHx+af6]>f#*qqDᵁ)@?71oggo`:fղekp£2֌Nj8ǰD CB?81e>Է]16褣֧ M_MP_ , ` 6   F  T # @H 0(  (  W  H? "e,gFh 2s"á?PK!8[Content_Types].xmlAN0EH%N@%邴K@`dOdlyLhoDX3'AL:*/@X*eRp208J妾)G,R}Q)=HiҺ0BL):T뢸WQDY;d]6O&8* VCLj"󃒝 yJ.;[wIC_ :{IOA !>Ø4 p;fɑ3׶Vc.ӵn(&poPK!8! _rels/.relsj0 }qN/k؊c[F232zQLZ%R6zPT]( LJ[ۑ̱j,Z˫fLV:*f"N.]m@= 7LuP[i?T;GI4Ew=}3b9`5YCƵkρؖ9#ۄo~e?zrPK!5Hdrs/e2oDoc.xmlT͎0#4?JݨjRH 8Nc?lIy 8qs9;R-pA`y<37 1V&)FLQpgs'!B+V=sjɢ7%uE,TޔIh$qmg$LIKz@""mՔ97/#~2߶c Cn>6uX傔KL1 YHלYs!a7JX#)  _N_! Br-/D Ćq) u$2p7z8 SfZ=6"l:m?cC[W}0rEhp칧>Eqqv"a[Hly+k8Za PK!ndrs/downrev.xmlLn0DVCPRfZ$N=K5^uOq47f2e"AXsp(jLwJUh{=]ЊX¾P]c!o:2/HuF(]+SXn&I.9.tjmGW}1w}|wטLo "ѡL'{aŀ,[:3'%_JPK-!8[Content_Types].xmlPK-!8! /_rels/.relsPK-!5H.drs/e2oDoc.xmlPK-!ndrs/downrev.xmlPK B S  ? _! P _Toc389584301`` )*.3:>?ABCDHOcj{ "0678<?CSWX\^_gkv   +24;<ABITZ]^fju !GHPT_qx}~45=AL^ejk}   []`"'   ]`s33 DEF8?   ]`R{4|~( VSQ PF#nBl)-@cPz4o fp)vITm4\`jtk48D^:NA@X2%IB.R)Dvs}Q[ ^\'\^`\50H\^H`\)\^`\.\^`\.4\^4`\) \^ `\.| \^| `\. \^ `\)\^`\.'\^`\o( H\^H`\)\^`\.\^`\.4\^4`\) \^ `\.| \^| `\. \^ `\)\^`\.'\^`\o( H\^H`\)\^`\.\^`\.4\^4`\) \^ `\.| \^| `\. \^ `\)\^`\.^`o(.\^`\)'\^'`\.\^`\.o \^o `\) \^ `\. \^ `\.[\^[`\)\^`\.'\^`\o( H\^H`\)\^`\.\^`\.4\^4`\) \^ `\.| \^| `\. \^ `\)\^`\.'\^`\o( H\^H`\o(.\^`\.\^`\.4\^4`\) \^ `\.| \^| `\. \^ `\)\^`\.'\^`\o( H\^H`\)\^`\.\^`\.4\^4`\) \^ `\.| \^| `\. \^ `\)\^`\.'\^`\5o( H\^H`\)\^`\.\^`\.4\^4`\) \^ `\.| \^| `\. \^ `\)\^`\. 0^`0o( H\^H`\)\^`\.\^`\.4\^4`\) \^ `\.| \^| `\. \^ `\)\^`\. H^`Ho(sH 0H\^H`\)\^`\.\^`\.4\^4`\) \^ `\.| \^| `\. \^ `\)\^`\. ^ `o(.\^`\)\^`\.4\^4`\. \^ `\)| \^| `\. \^ `\.\^`\)h\^h`\.'\^`\o( H\^H`\)\^`\.\^`\.4\^4`\) \^ `\.| \^| `\. \^ `\)\^`\.'0^`05OJPJQJo( H\^H`\)\^`\.\^`\.4\^4`\) \^ `\.| \^| `\. \^ `\)\^`\.'\^`\50H\^H`\)\^`\.\^`\.4\^4`\) \^ `\.| \^| `\. \^ `\)\^`\.'\^`\o(sH  H\^H`\)\^`\.\^`\.4\^4`\) \^ `\.| \^| `\. \^ `\)\^`\.)DIB)-s}Q[fp)D^:k4Tm4R{4A@SQ n~( c4         S        6        &        `        n ="^        HD        @'         'E        hG                 4        I        BD        rJa         @@@ @QfKt^W I# Z I5=Y-_Ak-&2&ru 2s^N 0j 03!#Y&5'\(`('*>*Eo+ -o-7)0!2(C2N:BU:1;e<c{<LN= m= >d9>#>ACAVABf%B1B{BJC D<*Dp7G`G1H/wI0JiJO<OPO5QYS5AT2:V|XcyZH\^f\p]])^p^tIHtv:u1vw wez{){}~r/c (c(#`%mW "XH+PwRE^U Yp(;`E59oAzPt5NJF77YBM32 16BmFX Mrw%]c|Rmao| @&2%gs4WA>"Mp,J;EMnG?n5&{"Y*@_XXUnknownG.[x Times New Roman5Symbol3. .[x Arial-= |8N[;([SOSimSun?|8I{~DengXianA$BCambria Math hZ{'#b{G D  ?!%),.:;>?]}    & 0 2 3 : !6"000 0 0 0000006:>@DZ\^ =@\]^$([{  0 0 000000Y[];[42NOQHP  $P&22!xx 5C:\Program Files (x86)\r[rё g\cyRKb\Template\NG0404.dotxxbanyzwd=@BDOY_w 0] ](G4` 0@P`p 0@P`p 0@P i Z'`IZ'H          Oh+'0P    $08@HxbanyNG0404zwd11Microsoft Office Word@~@>@D՜.+,0 X`lt|     !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHJKLMNOPRSTUVWX[\_`Root Entry Fv^Data 1TableRWordDocument 8,SummaryInformation(IDocumentSummaryInformation8QMsoDataStore peSNVPPEOEBR3S==2 peItem  Properties 8CompObjn  835517 宏祥新材 宏祥新材料股份有限公司 华创证券 2018-10-16T00:00:00 东大ϸ决议 0 NG0404 true   FMicrosoft Word 97-2003 ĵ MSWordDocWord.Document.89q