1、1 山 东钢铁 股份有 限公司 章程（2017年6 月修订）()2000 12 29 3700001806544 2004 6 14 22,000 2004 6 29 2006 4 24 10 3 2005 2005 2 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 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 148
2、0 1,984,126,984 2015 8 12 2016 2016 3 84.2042 10 3 SHANDONG IRON AND STEEL COMPANY LTD 21 250101 10,946,549,616 50%4 50%5 10,946,549,616 1 6 10 6 5%1 7 1 1 25%1 5%6 6 5%6 30 8 9 60 180 1%30 10 5%11 3,00012 5%1 50%2 50%5000 3 50%500 4 50%5000 5 50%500 13 30%10%30%10%10%15%14 10%50%70%30%50%5000 1 6 2
3、15 2/3 1/3 10%16 10 5 10 5 10 10%10 17 5 10 10%5 90 10%10%18 3%3%10 2 20 15 19 3:00 9:30 3:00 7 20 2 21 22 1 23 24 10 1/2 2/3 25 30%26 1 2 3 2/3 4 27 3%3%28 29 30 2 5 5 3 31 3 3 1/2 32 33 2 6 34 1/3 1 35 5 36 1 5 1 1 37 6,3 38 2()300 0.5%()()()()1/2 39 300 0.5%,()40 2 2 5 41 9 1/3 1 1/42 4 1 1()()()
4、()43 2(3)()()()()()6 10%44 0.5 5%12 0.5 5%30 45 1 2 3 4 5 6 7 8 2/3 46()()()()()()()1 2 0.5%12 0.5%30 47 3()()1 4 10 1/10 1/3 48 10 2 49 3 50 10,51:()()3()3 3()()()3 2()52;53 5 5,54,1()()3 55()3()(),3 3 56 1 57 58 3 59 5 2 1 60)4 61,10 4 62 6 2 3 9 1 10%50%63 25%2 1 2 3 4 5 164 2 1 2 3 1 1 2 3 65 2 66 1 80%2 40%3 20%67(68 1 69 10 70 71 3 http/72 10 30 30 45 10 30 73 10 30 30 45 10%74 2/3 15 10 60 30 45 75 76 77 78
