1、 600691 2005 2005 1.1.1.2.3.3.5().9.38 2005 1 1 2 3 4 1 DONGXIN ELECTRICAL CARBON CO.,LTD DONGXIN 2 A A ST A 600691 3 22 22 643000 4 5 0813-2600887 0813-2606903 E-mail 22 0813-2606903 0813-2606903 E-mail lj_wang_ 22 6 http/1:268,405,527.86 267,713,375.45 0.26 285,243,708.17 279,744,729.45 1.97 315,7
2、36,316.18 316,830,351.10-0.35 27,942,415.05 34,497,670.64-19.00 0.3616 0.4464-19.00-0.1173-0.0182 544.51 1 6 2005 2-6,555,255.59-3,341,434.94 96.18-6,524,254.41-6,272,355.41 4.02-0.0848-0.0432 96.30%-23.46-22.72 3.26-2,456,057.47 393,337.32-724.42 2:-31,001.18-31,001.18 3 9:%21.51 19.26 0.0778 0.077
3、8-23.77-21.27-0.0860-0.0860-23.46-21.00-0.0848-0.0848-23.35-20.90-0.0844-0.0844 1 12,767 2:()(%)22,082,299 28.58 22,080,099 3,600,000 4.66 2,400,000 3.11 2,400,000 3.11 1,212,000 1.57 1,200,000 1.55 1,200,000 1.55 600,000 0.78 600,000 0.78 600,000 0.78 2005 3 3 A B H 282,800 A 200,182 A 189,300 A 17
4、0,000 A 168,007 A 161,880 A 150,400 A 149,100 A 143,700 A 136,300 A 4 1(1)2005 4 2005 1-6 2818 1.3%1870.70 17.56%-655.53 321.39(2)10%(10%):(%)(%)11,851,582.10 8,083,047.77 31.80-19.39-24.32 16.23 4,611,027.28 2,817,266.11 38.90-13.31-5.72 11.23 2,342,510.76 1,929,399.66 17.64-12.29 4.09 42.35:1,376,
5、889.56 759,966.89 44.81/98167.35(3):()18,652,952.38-17.80 152,167.76(4):-26,160,000 105,965,762.94-3,567,068.97 25,400,000 27,706,594.31-1,414,117.99 16,000,000 32,030,748.20-558,721.34 1,250,000 11,379,566.05-572,981.10 1 2005 5 2 2004 1 2 3 4 2004 2004 1 1)2003 10 9 2002 19 34,875,715.87 2003 10 2
6、1 2004 9 16 2003 200 1 2002 19 2 2004 2 14,492.29 2004 11 3 2005 6 2)2004 5 1,341,730.49(13,130,174)1992 6 27()()518,487,669 2005 4 28 3)2000 11 11 2000 12 19 2001 1 4 1520 19625 2003 11 17 2000 3948 2004 01 2000 3948 2004 6 25 1 1201 2 3 2005 5 17 4)2003 4 28 1070 2003 12 24 2004 6 16 1 1070 2 7.2
7、5 8000 13 2004 6 26 5)2003 1 10 512 2004 2 442 2003 12 24 2004 6 16 1 442 2 442 2004 6 26 2005 71 2 3 4:1992-06-27 1,370.156 1992-06-27 2007-03-10 1993-12-17 14,440.00 1993-12-17 2003-12-16 0 15,810.156 0 505 16,315.156 583.88 50 0 70 1,370.156 50 14,440.00 15,810.156 1)1992 6 27 1,370.156 1992 6 27
8、 2007 3 10 1,370.156 2004 5 19 2)1993 12 17 14,440.00 1993 12 17 2003 12 16 14,440 2002 8 6 1214935.81 1370.156 1745 14440 5 6 2005 8 5%5%1)2005 6 2)2005 1 48593893.14 18 5530000 2005 1 26)3)2004 11 28 2005 6 30 15856000 13019387.68 2005 1 5 4)2005 6 21 2005 180 22,082,299 2005 6 21 2005 12 20 2005
9、6 23 C2 2005-01-21 http:/2005 B2 2005-02-23 http:/2004 C11 2005-03-29 http:/2004 C10 2005-04-14 http:/2005 C38 2005-04-26 http:/42 2005-05-28 http:/2004 C2 2005-06-29 http:/2005 9()2005 6 30:1 11,138,794.82 14,046,392.86 10,283,498.14 12,842,801.23 2 20,000.00 50,000.00 3 48,020,068.90 51,409,570.20
10、 4 1 169,289,165.17 163,980,193.90 181,709,382.93 184,023,736.39 5 1,904,870.18 2,928,823.27 89,290.00 89,290.00 6 37,998,135.15 35,243,872.84 7 34,493.64 54,522.38 1,477.50 6,872.19 268,405,527.86 267,713,375.45 192,083,648.57 196,962,699.81 8 2 6,098,066.76 5,994,546.64 11,779,658.51 17,458,192.91
11、 5,000.00 5,000.00 6,103,066.76 5,999,546.64 11,779,658.51 17,458,192.91 9 110,505,027.45 110,570,271.02 3,808,172.38 3,808,172.38 63,578,210.06 61,794,722.72 3,018,725.94 2,921,693.16 46,926,817.39 48,775,548.30 789,446.44 886,479.22 11,281,576.06 11,281,576.06 35,645,241.33 37,493,972.24 789,446.4
12、4 886,479.22 2005 10 10 132,720.10 132,720.10 11 468,987.95 445,705.50 36,246,949.38 38,072,397.84 789,446.44 886,479.22 12 4,980,772.18 5,045,031.17 2,312,192.32 2,342,192.32 4,980,772.18 5,045,031.17 2,312,192.32 2,342,192.32 315,736,316.18 316,830,351.10 206,964,945.84 217,649,564.26 13 58,212,89
13、3.14 58,413,893.14 12,276,056.52 13,424,373.92 8,852,021.37 9,178,529.57 14 1,253,864.05 1,747,241.27 438,330.29 436,723.49 15 2,468,689.31 2,303,090.51 217,880.20 196,403.63 16 16,282,336.40 15,448,379.65 14,443,082.04 14,282,707.25 17 2,158,259.22 2,189,024.97 1,395,195.42 1,395,368.41 30,455,069.
14、16 24,613,366.25 3,093,389.91 7,251,404.45 18 8,960,087.80 8,102,398.97 810,000.00 810,000.00 19 144,324,431.20 144,324,431.20 144,324,431.20 144,324,431.20 285,243,708.17 279,744,729.45 164,722,309.06 168,697,038.43 20 2,456,915.64 2,480,532.51 2,456,915.64 2,480,532.51 2005 11 5,290,590.33 5,290,5
15、90.33 287,700,623.81 282,225,261.96 170,012,899.39 173,987,628.76 93,277.32 107,418.50 21 77,274,499.00 77,274,499.00 77,274,499.00 77,274,499.00 77,274,499.00 77,274,499.00 77,274,499.00 77,274,499.00 22 78,704,138.38 78,704,138.38 89,445,639.93 89,445,639.93 23 13,147,716.35 13,147,716.35 13,147,7
16、16.35 13,147,716.35 2,365,105.02 2,365,105.02 2,365,105.02 2,365,105.02 24-141,183,938.68-134,628,683.09-142,915,808.83-136,205,919.78 27,942,415.05 34,497,670.64 36,952,046.45 43,661,935.50 315,736,316.18 316,830,351.10 206,964,945.84 217,649,564.26:2005 1-6:25 18,706,952.79 22,692,358.50 7,989,468
17、.27 12,731,546.19 15,522,008.06 4,841,757.45 26-36,239.81-68,750.20 71,939.35-6,011,646.41 7,239,100.64 3,075,771.47-27 233,652.51 76,606.02 59,899.11:2,291,219.80 2,511,132.59 790,526.94 8,878,479.56 6,584,444.29 1,011,572.63 2,660,488.90 28 1,717,515.27 2,183,093.34 19,055.43 263,276.21-6,641,915.
18、71-3,962,963.56-1,030,628.06-578,621.47-29 3 103,520.12 87,420.65-5,678,534.40-2,841,361.82 2005 12 30 14,527.98 643,507.87 85,365.13 31 45,529.16 118,492.25 726.59 6,816.78-6,569,396.77-3,350,527.29-6,709,889.05-3,341,434.94-14,141.18-9,092.35()-6,555,255.59-3,341,434.94-6,709,889.05-3,341,434.94-1
19、34,628,683.09-137,444,337.16-136,205,919.78-137,444,337.16-141,183,938.68-140,785,772.10-142,915,808.83-140,785,772.10()-141,183,938.68-140,785,772.10-142,915,808.83-140,785,772.10(-)-141,183,938.68-140,785,772.10-142,915,808.83-140,785,772.10 1.2.3.()4.()5.6.:2005 13 2005 1-6:22,304,405.99 32 1,015
20、,776.50 427,324.68 23,320,182.49 427,324.68 10,236,760.51 9,037,213.34 285,722.20 740,193.57 9,468.97 33 5,762,072.54 2,671,581.99 25,776,239.96 2,966,773.16-2,456,057.47-2,539,448.48 174,699.01 174,699.01-174,699.01 201,000.00 75,841.56 19,854.61 276,841.56 19,854.61 2005 14-276,841.56-19,854.61-2,
21、907,598.04-2,559,303.09 1-6,555,255.59-6,709,889.05(-)-14,141.18 2,031,054.53 97,032.78 64,258.99 30,000.00 20,028.74 5,394.69 857,688.83(:)-12,194.85 9,242.57 1,717,515.27 19,055.43-103,520.12 5,678,534.40-2,754,262.31()-865,516.88 2,314,353.46()4,842,289.89-3,974,729.37-1,693,245.36 799.18-2,456,0
22、57.47-2,539,448.48 2 3 11,138,794.82 10,283,498.14 14,046,392.86 12,842,801.23-2,907,598.04-2,559,303.09:2005 15 2005 1-6:46,763,548.88 661,664.50 63,485.76 63,485.76 47,361,727.62 27,333,643.32 63,485.76 63,485.76 27,270,157.56 19,429,905.56 661,664.50 20,091,570.06 10,351,968.26 10,351,968.26 9,31
23、2,818.85 9,312,818.85 1,039,149.41 1,039,149.41 400,000.00 400,000.00 400,000.00 400,000.00 11,281,576.06 11,281,576.06 1,627,328.17 1,627,328.17 9,654,247.89 9,654,247.89 68,797,093.20 661,664.50 63,485.76 63,485.76 69,395,271.94:2005 1-6:16,610,315.89 74,164.25 16,684,480.14 16,610,315.89 74,164.2
24、5 16,684,480.14 2005 16 400,000.00 400,000.00 400,000.00 400,000.00 17,010,315.89 74,164.25 17,084,480.14:2005 1-6:77,274,499.00 77,274,499.00 77,274,499.00 77,274,499.00 78,704,138.38 65,071,802.71 13,632,335.67 13,632,335.67 78,704,138.38 78,704,138.38 10,782,611.33 10,782,611.33 2005 17 10,782,61
25、1.33 10,782,611.33 10,782,611.33 10,782,611.33 2,365,105.02 2,365,105.02 2,365,105.02 2,365,105.02-134,628,683.09-137,444,337.16-6,555,255.59 2,815,654.07-141,183,938.68-134,628,683.09:()1965 65 931 1970 1982 1982 22 1988 1988 7 1988 72 9 1 1990 1 8,2003 7 2005 6 8 1993 11 19 1 2005 18 2 1 1 12 31 3
26、 4 5,6 3 7(1).:(2).8(%)(%)1(1)5 5 1 2 10 10 2 3 30 30 3 50 50 9 2005 19 10(1).(2).20%20%20 20 50(50%)(3).(4).11 1 2000 2 3 5%10 40 2.375 9.500 8 30 3.167 11.875 10 9.7 6 12 7.917 15.833 5 22 4.318 19.000 4 12 1 2 3 3 2005 20 13 1,50 2 14 15(1).(2).16 17 1 2.()18(1)(2)(3)1:17%2:7%3%3 33%4:(%)2,540 99
27、 2005 21 2,616 99.98 1,600 99.97 125 99.60 50 80 506.94 49:1 1:39,950.75 23,085.53 11,088,962.06 1,213,425.32 9,882.01 12,809,882.01 11,138,794.82 14,046,392.86 2:20,000.00 50,000.00 20,000.00 50,000.00 20,000 60%3 1:11606224.52 15.42 580311.23 5.00 11025913.29 21258258.25 27.00 1062912.91 5.00 2019
28、5345.34 10816176.80 14.37 1081617.68 10.00 9734559.12 4855802.52 6.17 485580.26 10.00 4370222.26 4128419.62 5.48 1238525.89 30.00 2889893.73 2647131.17 3.36 794139.35 30.00 1852991.82 48739405.52 64.73 24369702.76 50.00 24369702.76 49982021.58 63.47 24991010.80 50.00 24991010.78 75290226.46 100 2727
29、0157.56 48020068.90 78743213.52 100 27333643.32 51409570.20 2 2005 22:27,333,643.32 63,485.76 63,485.76 27,270,157.56 3:6,506,593.37 8.64 7,899,674.90 10.03 4 5%(5%)4 1:(%)(%)(%)(%)7685802.77 4.06 357166.95 5.00 7328635.82 3310998.71 1.80 7870096.51 5.00-4559097.80 2752719.43 1.45 168732.09 10.00 25
30、83987.34 156595431.99 85.38 143910.22 10.00 156451521.77 155569466.97 82.15 7879297.99 30.00 147690168.98 1679677.91 0.92 503903.36 30.00 1175774.55 23372746.06 12.34 11686373.03 50.00 11686373.03 21823990.95 11.90 10911995.47 50.00 10911995.48 189380735.23 100 20091570.06 169289165.17 183410099.56
31、100 19429905.56 163980194.00 2:19,429,905.56 661,664.50 20,091,570.06 3:177,127,381.99 93.53 176,570,957.77 96.27 4:144,353,205.20 15,766,719.13 12,422,092.01 2005 23 3,098,164.60 1,487,201.05 177,127,381.99/5 6 5%(5%),1 542463.75 1-2 1054062.41 11336.10 2-3 10825565.85 144341869.10 2003 7,758,688.3
32、8 5 1:266,354.62 13.98 1,635,403.88 55.84 371,673.46 19.51 422,794.78 14.44 399,499.14 20.97 234,964.75 8.02 867,342.96 45.54 635,659.86 21.70 1,904,870.18 100 2,928,823.27 100 1 34.96%2 5%(5%)6 1:3,984,156.01 3,984,156.01 5,186,848.82 5,186,848.82 32,022,609.91 10,351,968.26 21,670,641.65 29,822,76
33、3.07 10,351,968.26 28,786,794.81 125,015.64 125,015.64 144,669.98 144,669.98 10,548.51 10,548.51 814,717.54 814,717.54 8,592,000.44 8,592,000.44 9,042,847.87 9,042,847.87 2,319,550.01 2,319,550.01 12,421.37 12,421.37 1,108,661.24 1,108,661.24 452,235.83 452,235.83 187,561.65 187,561.65 119,336.62 11
34、9,336.62 48,350,103.41 10,351,968.26 37,998,135.15 45,595,841.10 10,351,968.26 35,243,872.84 2005 24 2:10,351,968.26 10,351,968.26 10,351,968.26 10,351,968.26 7:46,828.62 33,588.00 53,200.48 27,216.14 7,693.76 6,216.26 1,477.50 5,800.00 5,800.00 54,522.38 39,388.00 59,416.74 34,493.64/36.72%8 1:2,69
35、0,010.00 2,690,010.00 3,704,536.64 103,520.12 3,808,056.76 6,394,546.64 103,520.12 6,498,066.76 400,000.00 400,000.00 5,994,546.64/6,098,066.76 2:(%)214.991 1.14 2,149,910.00 2,149,910.00 2005 25 50.00 2.27 500,000.00 500,000.00 4.01 0.50 40,100.00 40,100.00/269.001/2,690,010.00 2,690,010.00 2,649,9
36、10.00 3:(%)49.00 3,274,536.64 3,378,056.76 0.60 30,000.00 30,000.00 80.00 400,000.00 400,000.00 400,000.00 400,000.00 4:5,000.00 5,000.00 5,000.00 5,000.00 5,000.00/5,000.00 5:5,000.00 2007-12 5,000.00 5,000.00/5,000.00/5,000.00 5,000.00 9:110,570,271.02 385,699.01 450,942.58 110,505,027.45 40,685,5
37、73.65 40,685,573.65 69,884,697.37 385,699.01 450,942.58 69,819,453.80 61,794,722.72 2,031,054.53 247,567.19 63,578,210.06 18,354,035.75 580,392.19 1,679.52 18,932,748.42 43,440,686.97 1,450,662.34 245,887.67 44,645,461.64 48,775,548.30 46,926,817.39 22,331,537.90 21,752,825.23 2005 26 26,444,010.40
38、25,173,992.16 11,281,576.06 11,281,576.06 1,627,328.17 1,627,328.17 9,654,247.89 9,654,247.89 37,493,972.24 35,645,241.33 20,704,209.73 20,125,497.06 16,789,762.51 15,519,744.27 2,244.33 10:132,720.10 132,720.10 132,720.10 132,720.10 11:468,987.95 468,987.95 445,705.50 445,705.50 1:445,705.50 23,282
39、.45 468,987.95 445,705.50 23,282.45 468,987.95 12:4,980,772.18 4,980,772.18 5,045,031.17 5,045,031.17 1:6,507,730.20 5,045,031.17 64,258.99 4,980,772.18 6,507,730.20 5,045,031.17 64,258.99 4,980,772.18 258.87 13(1):2005 27 25,319,000.00 25,450,000.00 32,893,893.14 32,963,893.14 58,212,893.14 58,413,
40、893.14(1)(2)(3)(4)2005 7 2005 4 30 144(5)2005 7 2005 4 30 59 14:1,253,864.05 1,747,241.27 1,253,864.05 1,747,241.27/15:2,468,689.31 2,303,090.51/16:12,534,317.58 11,996,317.66 95,063.77 91,025.27 126,185.95 126,497.41 51,673.66 56,249.32 856,222.05 934,809.70 1,745,561.04 1,503,707.47 856,138.52 724
41、,706.68 17,173.83 15,066.14 16,282,336.40 15,448,379.65/17:2005 28 437,812.48 437,812.48 759,351.39 793,028.83 62,393.84 64,063.08 248,515.51 244,983.99 650,186.00 649,136.59 2,158,259.22 2,189,024.97 18:4,546,050.50 5,677,744.40 2,767,423.07 1,507,423.07 1,646,614.23 917,231.50 8,960,087.80 8,102,3
42、98.97/19:144,324,431.20 144,324,431.20 144,324,431.20 144,324,431.20/144,324,431.20-17,437.90 2003 20:369,583.24 396,156.15 2,087,332.40 2,084,376.36 2,456,915.64 2,480,532.51/21:1 37,274,299 37,274,299 2005 29 37,274,299 37,274,299 2 6,784,200 6,784,2003 4 44,058,499 44,058,499 1 33,216,000 33,216,
43、0002 3 4 33,216,000 33,216,000 77,274,499 77,274,499 22:49,557,631.21 49,557,631.21 4,213,409.71 4,213,409.71 24,933,097.46 24,933,097.46 78,704,138.38 78,704,138.38 23:5,655,211.94 5,655,211.94 2,365,105.02 2,365,105.02 5,127,399.39 5,127,399.39 13,147,716.35 13,147,716.35 24:2005 30-6,555,255.59 2
44、,815,654.07-134,628,683.09-137,444,337.16-141,183,938.68-134,628,683.09 25 1:11,851,582.10 8,083,047.77 14,702,890.23 10,680,250.61 4,611,027.28 2,817,266.11 5,318,730.24 2,988,135.43 2,342,510.76 1,929,399.66 2,670,738.03 1,853,622.02:1,376,889.56 759,966.89 465,599.51 338,213.74 18,805,120.14 12,8
45、29,713.54 22,692,358.50 15,522,008.06 98,167.35 98,167.35 18,706,952.79 12,731,546.19 22,692,358.50 15,522,008.06 2:18,652,952.38 12,734,176.27 22,692,358.50 15,522,008.06 152,167.76 95,537.27:1,376,889.56 759,966.89 465,599.51 338,213.74 18,805,120.14 12,829,713.54 22,692,358.50 15,522,008.06 98,16
46、7.35 98,167.35 18,706,952.79 12,731,546.19 22,692,358.50 15,522,008.06 26:-23,061.70-48,125.14-9,883.58-20,625.06-3,294.53-36,239.81-68,750.20/27:68,805.49 73,065.90-4,260.41 340,069.06 3,415.48 336,653.58 59,489.07 9,731.14 49,757.93 627,699.35 697,162.17-69,462.82 9,438.20 44,455.57-35,017.37 100,
47、868.88 568,751.89-2005 31467,883.01 366,101.60 91,522.88 274,578.72 402,425.12 206,368.91 196,056.21 155,497.90 206,904.26-51,406.36 405,790.57 324,548.51 81,242.06 659,332.26 425,679.75 233,652.51 1,876,852.98 1,800,246.96 76,606.02 205.01%28:1,698,155.19 2,170,805.22 4,882.12 3,155.63 567.00 24,24
48、2.20 14,876.75 1,717,515.27 2,183,093.34 29:103,520.12 87,420.65 103,520.12 87,420.65 103,520.12 87,420.65 30:12,194.85 628,740.14 2,173.13 7,304.05 160.00 7,463.68 14,527.98 643,507.87 97.74%.31:9,242.57 91,798.81 5,850.69 9,574.21 7,984.01 20,861.69 18,709.43 2005 32 45,529.16 118,492.25 61.58%32:
49、1,015,776.50 1,015,776.50 33:531,845.82 83,103.69 1,392,095.65 457,175.38 272,745.74 245,109.94 66,632.37 118,205.57 22,710.00 2,550,000.00 22,448.38 5,762,072.54:1 2 1:(%)(%)(%)(%)2713096.00 1.37 12133.25 5.00 2700962.75 7908143.69 3.94 6400.50 5.00 7901743.19 7902143.69 3.98 3350.00 10.00 7898793.
50、69 169689716.10 84.58 7225709.22 10.00 162464006.88 168876316.52 85.12 7217843.46 30.00 161658473.06 3098164.60 1.54 59485.34 30.00 3038679.26 2005 33 18902306.86 9.53 9451153.43 50.00 9451153.43 19938027.89 9.94 9318720.83 50.00 10619307.06 198393863.07 100 16684480.14 181709382.93 200634052.28 100
