1、1 山 东钢铁 股份有 限公司 章程(2017 12)()2000 12 29 3700001806544 2004 6 14 22,000 2004 6 29 2006 4 24 10 3 2005 2005 94,000 10 1 10 1 2006 2006 11.28 10 1 10 1 2008 10 24 38,000 2008 11 12 2008 2008 17.336 10 8 2 2011 12 30 2,222,678,152 2012 3 8 405,014,360 688,123,285 2012 3 19 2012 2 27 2015 7 1 2015 1480 1
2、,984,126,984 2015 8 12 2016 2016 84.2042 10 3 SHANDONG IRON AND STEEL COMPANY LTD 21 250101 10,946,549,616 3 50%50%10,946,549,616 14 10 6 5 5%1 1 1 25%1 5%6 6 5%6 30 6 60 180 1%7 30 5%8 3,000 5%1 50%2 50%5000 3 50%500 9 4 50%5000 5 50%500 30%10%30%10%10%15%10 10%50%70%30%50%5000 1 6 2 2/3 1/3 10%11
3、10 5 10 5 10 10%10 12 5 10 10%5 90 10%10%3%3%10 13 2 20 15 3:00 9:30 3:00 7 14 2 15 1 16 10 17 1/2 2/3 30%18 1 2 3 2/3 4 19 3%3%20 21 2 5 5 3 3 3 22 1/2 23 2 6 24 1/3 1 25 5 1 5 1 1 26 6,3 2()300 0.5%()()()27()1/2 300 0.5%,()28 2 2 5 9 1/3 1 1 29/4 1 1()()30()()2(3)()()()()()6 10%0.5 5%12 0.5 5%30 3
4、1 1 2 3 4 5 6 7 8 32 2/3()()()()()()()1 2 0.5%12 0.5%30 3 33()()1 4 10 1/10 1/3 10 2 34 3 35 10,:()()3()3 3()()()3 2 36();37 5 5,38 1()()3()3()(),3 3 39 1 40 3 41 5 2 1 42)4,10 43 4 6 2 3 9 1 10%50%25%44 2 1 2 3 4 5 1 2 1 2 3 45 1 1 2 3 2 46 1 80%2 40%3 20%47(1 48 10 49 3 http/50 10 30 30 45 10 30 10 30 30 45 51 10%2/3 15 10 60 52 30 45 53 54
