瓦 轴B：第五届董事会第七次会议决议公告 2011-04-26

证券代码：000758 证券简称：中色股份公告编号：2011-033
中国有色股份建设股份有限公司
第六届董事会第4次会议决议公告
本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。

本公司于2011年5月10日以通讯方式召开了第六届董事会第4次会议，应参加董事9人，实际参加董事9人，符合《中华人民共和国公司法》和本公司章程的有关规定。

经审议，参会董事一致通过了如下决议：
一、会议以9票同意，0票反对，0票弃权审议通过了关于本公司与宜兴新威集团有限公司签订《缅甸矿产资源勘探及开发合作协议的议案》。

二、会议以9票同意，0票反对，0票弃权审议通过了关于本公司与宜兴新威集团有限公司签订《缅甸中色新威矿业有限公司出资人协议、中色新威（腾冲）边贸有限公司出资人协议的议案》。

三、会议以9票同意，0票反对，0票弃权同意双方共同出资在缅甸密支那市成立合资公司--缅甸中色新威矿业有限公司（暂定名），注册资本金50万美元。

中色股份以现金出资25.5万美元，持股比例为51%，新威集团以现金出资24.5万美元，持股比例为49%。

四、会议以9票同意，0票反对，0票弃权同意双方共同出资在云南腾冲设立腾冲物资边贸有限公司(暂定名)，注册资本金1,000万元人民币，中色股份以现金出资510万元人民币，持股比例为51%，新威集团以现金出资490万元人民币，持股比例为49%。

中国有色金属建设股份有限公司董事会
2011年05月10日
1。

上海锐奇工具股份有限公司第一届董事会第十六次会议决议公告一、会议召开情况上海锐奇工具股份有限公司（以下简称“公司”）第一届董事会第十六次会议通知于2011年6月26日以直接送达、电子邮件的形式告知全体董事。

会议于2011年7月1日上午10点在公司会议室以现场表决方式召开。

本次董事会会议应出席董事9名，实际亲自出席董事9名。

本次董事会会议由董事长吴明厅先生主持，公司监事和高级管理人员列席了本次会议。

本次会议的召集、召开程序符合《中华人民共和国公司法》、《上海锐奇工具股份有限公司章程》的有关规定。

二、会议审议情况（一）、《上海锐奇工具股份有限公司股票期权激励计划（草案）》会议以5票同意，0票弃权，0票反对，审议通过本项议案。

公司董事应小勇、马国刚、吴霞钦、王雪为该计划的受益人，均已回避表决，其他非关联董事一致同意本议案。

独立董事张传富、王晓鹏、张志君对该议案发表了同意的独立意见。

律师针对该议案发表了法律意见。

公司将以本次制订的《上海锐奇工具股份有限公司股票期权激励计划（草案）》按相关规定报中国证监会备案，并在取得中国证监会对此项股票期权激励计划备案材料审核无异议函后，提请召开公司股东大会审议，有关召开股东大会审议上述议案的事宜，公司董事会将按有关程序另行通知。

《上海锐奇工具股份有限公司股票期权激励计划（草案）》、《独立董事关于股票期权激励计划（草案）的意见》、《上海市邦信阳律师事务所关于锐奇股份股票期权激励计划的法律意见书》详见中国证券监督管理委员会指定的创业板信息披露网站（）。

（二）、《上海锐奇工具股份有限公司股票期权激励计划实施考核办法》会议以5票同意，0票弃权，0票反对，审议通过本项议案。

本议案需要提交公司股东大会审议通过后生效，有关召开股东大会审议上述议案的事宜，公司董事会将按有关程序另行通知。

公司董事应小勇、马国刚、吴霞钦、王雪为该计划的受益人，均已回避表决，其他非关联董事一致同意本议案。

证券代码：002509 证券简称：天广消防公告编号：2011-006福建天广消防科技股份有限公司关于第二届监事会第三次会议决议的公告本公司及监事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、误导性陈述或者重大遗漏。

一、会议通知、召集及召开情况福建天广消防科技股份有限公司（以下简称“公司”）第二届监事会第三次会议于2011年4月23日下午3点在南安市成功科技工业区公司二楼会议室举行。

会议由监事会主席李东升先生主持，监事会其他成员潘金福先生、黄建生先生均出席了本次会议，本次会议的召集和召开均符合《中华人民共和国公司法》和公司章程的有关规定。

二、会议决议情况本次会议以记名投票表决的方式，审议通过了以下议案：1、审议通过了《公司2010年年度监事会工作报告》；表决结果为：3票赞成、无反对票、无弃权票。

该报告须提交公司2010年年度股东大会审议。

2、审议通过了《公司2010年度财务决算报告》；表决结果为：3票赞成、无反对票、无弃权票。

监事会同意上述报告，该报告须提交公司2010年年度股东大会审议。

3、审议通过了《关于公司2010年度利润分配预案的议案》；表决结果为：3票赞成、无反对票、无弃权票。

监事会同意公司2010年度不实施现金分红。

但是，上述议案须提交公司股东大会审议通过。

4、审议通过了《关于公司2010年年度报告及其摘要的议案》；表决结果为：3票赞成、无反对票、无弃权票。

经审核，公司监事会认为公司董事会编制和审核公司2010年年度报告的程序符合法律、行政法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公司的真实情况，不存在任何虚假记载、误导性陈述或者重大遗漏。

该项议案须提交股东大会审议批准。

年度报告全文及其摘要详见巨潮咨询网（），年报摘要同时刊登在2011年4月26日的《证券时报》上。

5、审议通过了《关于公司2010年度内部控制自我评价报告的议案》；表决结果为：3票赞成、无反对票、无弃权票。

Wang Fang Dian Bearing Company LimitedFor the year ended December 31, 2009Independent Auditor’s ReportReference Page Independent auditor’s reportFinancial statements— Balance sheet 2— Income statement 3— Cash flow statement4— Statements of changes in equity9— Notes to financial statement13-74Wa Fangdian Bearing Co.,LtdBalance SheetFrom 2009.01.01 to 2009.12.31Unit:RMByuan2009.12.31 2009.01.01ItemConsolidated Parent Consolidated Parent Current assets ：Monetary fund 77,261,663.9176,715,002.71129,512,540.80 128,066,634.31 Financial assets held-for-tradingBills receivable 117,701,535.41117,431,535.4161,344,054.83 61,344,054.83 Account receivable 771,097,770.88759,943,634.29701,641,881.64 683,979,031.00 Account paid in advance 9,127,147.957,866,246.825,355,110.87 4,302,394.09 Interest receivableOther receivables 12,723,050.7610,124,344.5510,688,266.07 7,481,880.49 Inventory 1,027,440,008.01983,273,301.101,072,250,663.70 1,006,291,300.51 Non-current assets due within 1 yearOther current assets 221,222.75221,222.75309,149.38 309,149.38 Total current assets 2,015,572,399.671,955,575,287.631,981,101,667.29 1,891,774,444.61 Non-current assetsFinancial assets available-for-saleInvestments held-to-maturityLong-term receivableLong-term equity investment 80,559,428.39118,687,019.5878,810,523.20 125,256,859.80 Investment propertyFixed assets 639,604,148.49626,552,835.18573,368,279.75 562,834,590.51 Construction in progress 39,734,642.6139,691,247.9671,494,307.74 70,884,787.01 Construction materialsFixed assets disposalBiological assetsGas and petrol assetsIntangible assets 140,433,015.99140,433,015.99144,793,523.11 144,793,523.11 Development expenditureGoodwillLong-term prepaid expense 1,473,551.611,473,551.612,276,409.35 2,276,409.35 Deferred tax assets 15,813,373.2714,765,098.6417,927,307.42 16,955,726.02 Other non-current assetsTotal non-current assets 917,618,160.36941,602,768.96888,670,350.57 923,001,895.80 Total assets 2,933,190,560.032,897,178,056.592,869,772,017.86 2,814,776,340.41Wa Fangdian Bearing Co.,LtdBalance Sheet (continue)From 2009.01.01 to 2009.12.31Unit:RMByuanCurrent liabilitiesShort-term loan 550,160,235.14529,000,000.00325,393,777.75 304,233,542.61 Note payable 96,650,000.0096,650,000.00115,330,000.00 115,330,000.00 Accounts payable 614,127,370.45587,102,072.55632,582,740.43 591,553,783.91 Accounts received in advance 49,516,448.2946,031,381.4529,344,299.86 23,259,217.24 Commission charge payableAccrued payroll 28,419,726.4818,424,966.2329,872,800.60 20,072,752.22 Tax payable 20,739,046.6714,665,350.31-402,118.38 -6,521,357.08 Interest payableDividends payableOther payables 94,836,512.2490,832,531.1987,802,183.41 82,874,804.88 Non-current liabilities due within I year 20,000,000.0020,000,000.00190,000,000.00 190,000,000.00 Other current liabilities 27,463.10 27,463.10 Total current liabilities 1,474,449,339.271,402,706,301.731,409,951,146.77 1,320,830,206.88 Non-current liabilitiesLong-term loan 98,000,000.0098,000,000.00149,500,000.00 148,000,000.00 Debenture payableLong-term payables 100,000.00100,000.00Special payables 201,698.98201,698.98201,698.98 201,698.98 Contingent liabilitiesDeferred tax liabilitiesOther non-current liabilities 5,896,000.005,896,000.006,633,000.00 6,633,000.00 Total non-current liabilities 104,197,698.98104,097,698.98156,434,698.98 154,834,698.98 Total liabilities 1,578,647,038.251,506,804,000.711,566,385,845.75 1,475,664,905.86 Owner’s equity (shareholders’ equity)Capital stock 402,600,000.00402,600,000.00402,600,000.00 402,600,000.00 Capital public reserves 485,431,518.07482,563,945.37485,431,518.07 482,563,945.37 Less: treasury shareSurplus reserve 108,140,566.51108,140,566.51101,403,904.38 101,403,904.38 Undistributed profit 356,113,130.88397,069,544.00311,344,774.64 352,543,584.80 Difference of foreign currency translationEquity attributable to parent company 1,352,285,215.461,390,374,055.881,300,780,197.09 1,339,111,434.55 Minority interest 2,258,306.322,605,975.02Total owner’s equity 1,354,543,521.781,390,374,055.881,303,386,172.11 1,339,111,434.55 Total owner’s equity and liabilities 2,933,190,560.032,897,178,056.592,869,772,017.86 2,814,776,340.41Wa Fangdian Bearing Co.,LtdIncome statementFrom 2009.01.01 to 2009.12.31Unit:RMByuan2009.12.31 2009.01.01ItemConsolidated Parent Consolidated 1.Total operating income 2,309,906,963.192,283,160,114.842,978,120,632.05 2,927,127,375.11 Including: Operating revenue 2,309,906,963.192,283,160,114.842,978,120,632.05 2,927,127,375.11 Interest incomeHandling charge and commission income2.Total operating cost 2,269,242,687.932,235,310,656.692,860,185,983.21 2,807,008,330.93 Including: Operating cost 2,008,075,631.821,988,006,014.412,532,813,927.93 2,499,787,579.06 Interest expensesHandling charge and commission incomeTax & surcharges for main operations 10,915,707.7810,329,065.2810,696,122.23 10,300,074.47 Selling expenses 136,240,314.99134,764,567.82142,615,399.27 140,846,092.26 Administrative expense 82,598,284.3972,805,673.1688,652,341.44 73,972,795.86 Financial expense 19,829,096.1118,812,568.1534,946,715.34 33,345,386.44 Loss of impairment of assets 11,583,652.8410,592,767.8750,461,477.00 48,756,402.84 Add: Gains of change of fair value ofassets(loss with"-")Investment income(loss with "-") 6,738,963.435,400,239.368,799,387.31 8,799,387.31 Including: Income form investment on6,738,963.435,400,239.368,799,387.31 8,799,387.31 associated enterprise and jointlyenterprise3.Operating profit (loss with"-") 47,403,238.6953,249,697.51126,734,036.15 128,918,431.49 Add: Non-operating revenue 45,441,264.7538,627,115.9412,692,548.02 7,450,556.18 Less: Non-operating cost 4,591,309.753,441,654.8712,781,736.12 11,424,904.21Including: loss on disposal of non-current218,554.376,152.243,747,871.22 3,747,871.22 assets4.Profit before tax(loss with"-") 88,253,193.6988,435,158.58126,644,848.05 124,944,083.46 Less: Income tax expenses 20,991,844.0221,068,537.2523,721,408.49 23,411,648.375. Net profit(Loss with"-") 67,261,349.6767,366,621.33102,923,439.56 101,532,435.09Net profit attributable to shareholders of67,609,018.3767,366,621.33102,953,094.55 101,532,435.09 parent companyMinority interests -347,668.70-29,654.996.Earnings per share(1) Basic earnings per share 0.170.26(2) Diluted earnings per share 0.170.267. Other comprehensive returns8. Total comprehensive returns 67,261,349.6767,366,621.33102,923,439.56 101,532,435.09Total comprehensive returns available for67,609,018.3767,366,621.33102,953,094.55 101,532,435.09 parent companyTotal comprehensive returns available for-347,668.70-29,654.99minority shareholdersThe financial statements attached in the Notes are a component of this statement.Wa Fangdian Bearing Co.,LtdCash Flow StatementFrom 2009.01.01 to 2009.12.31Unit:RMByuan2009.12.31 2009.01.01ItemConsolidated Parent Consolidated Parent1.Cash from operating activitiesCash received from sale of goods or1,110,389,237.771,064,528,447.971,539,179,133.65 1,464,738,454.98 rendering of servicesRefund of taxes and fares 41,089.9841,089.9811,561,241.71 11,561,241.71Other cash received relating to operating23,882,347.7623,833,590.993,022,309.90 2,815,815.85 activitiesSub-total of cash inflows 1,134,312,675.511,088,403,128.941,553,762,685.26 1,479,115,512.54Cash paid for goods and services 670,630,874.79650,990,946.08937,885,897.51 893,116,415.78Cash paid to or on behalf of the employees 226,230,458.00212,996,276.77222,105,818.90 206,208,398.01Tax payments 108,119,065.82102,055,344.36130,649,107.52 126,138,716.53Other cash paid relating to operating112,775,085.35107,368,151.6094,838,189.24 87,474,326.98 activitiesSub-total of cash outflows 1,117,755,483.961,073,410,718.811,385,479,013.17 1,312,937,857.30Net cash flows from operating activities 16,557,191.5514,992,410.13168,283,672.09 166,177,655.242.Cash flows from investing activitiesCash received from return of investmentCash received from investment incomes 360,000.00360,000.00Net cash received from disposal of fixed226,514.32121,514.32796,217.01 773,217.01 assets, intangible assets and otherlong-term assetsProceeds from sale of subsidiaries andother operating unitsOther cash received relating to investingactivitiesSub-total of cash inflows 586,514.32481,514.32796,217.01 773,217.01Cash paid to acquire fixed assets,37,194,727.6335,428,022.6344,139,364.86 43,289,533.86 intangible assets and other long-termassetsCash paid to acquire investmentNet cash used in acquiring subsidiariesand other operating unitsOther cash paid relating to investing12,300.00 12,300.00activitiesSub-total of cash outflows 37,194,727.6335,428,022.6344,151,664.86 43,301,833.86Net cash flows from investment-36,608,213.31-34,946,508.31-43,355,447.85 -42,528,616.85activities3.Cash flows from financing activitiesCash received from absorbing investmentIncluding: Cash received from increase inminority interestProceeds from borrowings 655,000,000.00655,000,000.00472,037,422.72 472,037,422.72Other proceeds relating to financing3,550,000.003,550,000.0010,709,364.49 10,709,364.49activitiesSub-total of cash inflows 658,550,000.00658,550,000.00482,746,787.21 482,746,787.21Repayment of borrowings 650,233,542.61650,233,542.61500,529,467.81 500,219,467.81Distribution of dividends or profits &37,818,962.2237,016,640.5136,757,649.17 35,823,915.11interest expensesIncluding: dividends or profit paid tominority interestCash paid for other financing activities 15,030,000.0015,030,000.007,525,387.96 7,525,387.96Sub-total of cash outflows 703,082,504.83702,280,183.12544,812,504.94 543,568,770.88Net cash flows from financing activities -44,532,504.83-43,730,183.12-62,065,717.73 -60,821,983.674. Effects of foreign exchange rate629,392.50629,392.50-2,433,250.92 -2,433,250.92changes on cash increases in cash and cash-63,954,134.09-63,054,888.8060,429,255.59 60,393,803.80equivalentsAdd:cash and cash equivalent, at the125,662,540.80124,216,634.3165,233,285.21 63,822,830.51beginning of year6.Cash and cash equivalent at the end61,708,406.7161,161,745.51125,662,540.80 124,216,634.31of the yearThe financial statements attached in the Notes are a component of this statement.The above balance sheet (consolidated and parent), income statement (consolidated and parent), and cashflow statement (consolidated and parent) have been passed at the board meeting held on Apr.22, 2009.Charger: Sun Najuan Charger: Su ShaoliWa Fangdian Bearing Co.,LtdThe Supplement of Cash Flow StatementFrom 2009.01.01 to 2009.12.31Unit :RMByuan2008 Items 2009Adjusting net profit into cash flows of operating activitiesNet profit 67,261,349.67 102,923,439.56 Add: Provision for impairment of assets 11,583,652.84 50,461,477.00 Depreciation of fixed assets 76,153,550.29 82,746,845.17 Amortization of intangible assets 4,380,507.12 4,363,099.68 Amortization of long-term deferred expenses 802,857.74 740,509.68 Loss of disposal of fixed assets, intangible assets, and long-term assets-972,075.06 2,976,798.78 (income listed with”-”)Loss of rejection of fixed assets (income listed with”-”) 0.00 0.00 Profit and loss in fair value (income listed with”-”) 0.00 0.00 Financial expense (income listed with”-”) 21,983,540.96 32,350,420.13 Investment loss(income listed with”-”) -6,738,963.43 -8,799,387.31 Decrease of deferred tax assets(increase listed with”-”) 2,113,934.15 -9,059,935.53 Decrease of inventories(increase listed with”-”) 55,136,474.91 -190,791,260.79 Decrease of operating receivable (increase listed with”-”) -178,161,750.35 11,835,955.23 Increase of operating payable (decrease listed with”-”) -36,985,887.29 88,535,710.49 Others 0.00 0.00 Net cash flows arising from operating activities16,557,191.55 168,283,672.09 2.Significant investment and financing activities unrelating to cashincome and expensesLiabilities transferred to capital 0.00 0.00 Convertible bonds within 1 year 0.00 0.00 Financing lease fixed assets 0.00 0.00 3. Net increase( decrease) of cash and cash equivalentEnding balance of cash 61,708,406.71 125,662,540.80 Less: Beginning balance of cash 125,662,540.80 65,233,285.21 Add: Ending balance of cash equivalent 0.00 0.00 Less: Beginning balance of cash equivalent 0.00 0.00 Net increase of cash and cash equivalent -63,954,134.09 60,429,255.59 The financial statements attached in the Notes are a component of this statement.Wa Fangdian Bearing Co.,LtdThe breakdown of the impairment of assetsUnit:RMByuanDecrease2009.12.31 Items 2008.12.31 IncreaseReverse Others transferredout1.Provision for bad debts 45,266,219.5711,583,652.840.0010,491,656.26 46,358,216.152.Provision for impairment ofinventories71,481,454.920.000.0010,325,819.22 61,155,635.70 3.Provision for impairment offinancial assets held for sale4.Provision for impairment ofinvestment held for maturity5.Provision for impairment oflong term equity investment6.Provision for impairment ofinvestment property7.Provision for impairment offixed assets4,341,838.310.000.00169,622.97 4,172,215.34 8.Provision for impairment ofproject materials9.Provision for impairment ofconstruction in progress1,403,093.550.000.000.00 1,403,093.55 10.Provision for impairment ofbiological assets11.Provision for impairment ofoil & gas assets12.Provision for impairment ofintangible assets13.Provision for impairment ofreputation14.OthersTotal122,492,606.3511,583,652.840.0020,987,098.45113,089,160.74Wa Fangdian Bearing Co.,LtdLoss of impairment of assetsUnit:RMByuan Items 2009 2008Provision for bad debts 11,583,652.847,478,538.73 Provision for impairment of inventories 0.0039,984,362.20 Provision for impairment of financial assets held for saleProvision for impairment of investment held for maturityProvision for impairment of long term equity investmentProvision for impairment of investment propertyProvision for impairment of fixed assets 0.002,998,576.07 Provision for impairment of project materialsProvision for impairment of construction in progressProvision for impairment of biological assetsProvision for impairment of oil & gas assetsProvision for impairment of intangible assetsProvision for impairment of reputationOthersTotal 11,583,652.8450,461,477.00Wa Fanghdian Bearing Co.,LtdThe changes in shareholder’s equity (consolidated)2009.1.1-2009.12.31 unit：RMB yuan Amount in current period Amount in previous period Owner’s equity attributable to parent company Owner’s equity attributable to parent companyItemCapitalstock Capitalpublicreservesless：treasure stockSurpluspublicreservesGeneralprovision forriskUndistributed profitsOthersMinorityshareholders’equityOwner’s equity CapitalstockCapitalpublicreservesless：treasurestockSurpluspublicreservesGeneralprovision forriskUndistributedprofitsOthersMinorityshareholders’equityOwner’s equity1.Balance at the end of last year 402,600,000.0485,431,518.07101,403,904.38311,344,774.642,605,975.021,303,386,172.11402,600,000.0485,431,518.0768,449,533.31243,660,433.162,635,630.011,202,777,114.55Add: changes in accounting policiesChanges in previous errors 2,068,442.7011,721,175.3013,789,618.00Others2.Balance at the beginning of this year 402,600,000.0485,431,518.07101,403,904.38311,344,774.642,605,975.021,303,386,172.11402,600,000.0485,431,518.0770,517,976.01255,381,608.462,635,630.011,216,566,732.553. The changes in this year （decrease with“-”）6,736,662.1344,768,356.24-347,668.7051,157,349.6730,885,928.3755,963,166.18-29,654.9986,819,439.56(1) Net profits 67,609,018.37-347,668.7067,261,349.67102,953,094.55-29,654.99102,923,439.56(2) Other comprehensive returnsTotal (1) and (2) 67,609,018.37-347,668.7067,261,349.67102,953,094.55-29,654.99102,923,439.56(3) The assets invested orreturned by the owners91) capital invested by owners2)The amount of share payment recorded owner’s equity3) others(4）Profits distribution 6,736,662.13-22,840,662.13-16,104,000.030,885,928.37-46,989,928.37-16,104,000.01)Provision for surplus public reserves 6,736,662.13-6,736,662.1330,885,928.37-30,885,928.372)provision for general risks3)distribution for owner(shareholders) -16,104,000.00-16,104,000.00-16,104,000.00-16,104,000.04)others(5）interior transference of owner’s equity1)capital (capital stock)transferred by the capital public reserves2)capital (capital stock)transferred by the surplus public reserves3)loss offset by the surplus public reserves4)others4. Balance at the end of the current period 402,600,000.0485,431,518.07108,140,566.51356,113,130.882,258,306.321,354,543,521.78402,600,000.00485,431,518.07101,403,904.38311,344,774.642,605,975.0210Wa Fanghdian Bearing Co.,LtdThe changes in shareholder’s equity (Parent company)2009.1.1-2009.12.31 unit：RMB yuan Amount in current period Amount in previous periodItem CapitalstockCapitalpublicreservesless：treasurestockSpecialprojectreserve sSurpluspublicreservesGeneralprovisionfor riskUndistributedprofitsOwner’sequityCapitalstockCapitalpublicreservesless：treasurestockSpecialprojectreserve sSurpluspublicreservesGeneralprovisionfor riskUndistributedprofitsOwner’sequity1.Balance at the end of last year 402,600,000.00482,563,945.37101,403,904.38352,543,584.801,339,111,434.55402,600,000.00482,563,945.3768,449,533.31286,279,902.781,239,893,381.46Add: changes in accounting policiesChanges in previous errors 2,068,442.7011,721,175.3013,789,618.00Others2.Balance at the beginning of this year 402,600,000.00482,563,945.37101,403,904.38352,543,584.801,339,111,434.55402,600,000.00482,563,945.3770,517,976.01298,001,078.081,253,682,999.463. The changes in this year （decrease with“-”）6,736,662.1344,525,959.2051,262,621.3330,885,928.3754,542,506.7285,428,435.09(1) Net profits 67,366,621.3367,366,621.33101,532,435.09101,532,435.09(2) Other comprehensive returnsTotal (1) and (2) 67,366,621.3367,366,621.33101,532,435.09101,532,435.09(3) The assets invested or returned by the owners 1) capital invested by owners2)The amount of share payment recorded owner’s equity3) others(4）Profits distribution 6,736,662.13-22,840,662.13-16,104,000.0030,885,928.37-46,989,928.37-16,104,000.001)Provision for surplus public reserves 6,736,662.13-6,736,662.1330,885,928.37-30,885,928.372)provision for general risks3)distribution for owner(shareholders) -16,104,000.00-16,104,000.00-16,104,000.00-16,104,000.004)others(5）interior transference of owner’s equity1)capital (capital stock)transferred by the capital public reserves2)capital (capital stock)transferred by the surplus public reserves 3)loss offset by the surplus public reserves4)others4. Balance at the end of the current period 402,600,000.00482,563,945.37108,140,566.51397,069,544.001,390,374,055.88402,600,000.00482,563,945.37101,403,904.38352,543,584.801,339,111,434.55Wafangdian Bearing Co., LtdNotes to financial statements for the year ended December 31 2009(The currency is in RMB Yuan except otherwise indicated)(English translation for reference only)1. General informationWafangdian Bearing Company Limited (the “Company”) is a joint stock limited company established in the People’s Republic of China (the “PRC”) on 20 March 1997. In the opinion of the directors, its parent and ultimate holding company is Wafangdian Bearing Group Company Limited (“Wazhou Group”).The Company’s B shares have been listed on the Shenzhen Stock Exchange since 25 March 1997. The addresses of the registered office and principal place of business of the Company are No.1, Phrase 1, Gongji Street, Wafangdian North, Liaoning Province, and the PRC.The Group is principally engaged in the manufacturing and sale of bearing products, engineering equipment, automobile spare parts and relating products.The Company together with its subsidiaries is collectively referred to as the “Group”.2. Basis for the preparation of financial statementsThe Group prepares the financial statements on the basis of going concern and actual transactions and events, and in accordance with the Accounting Standards for Business Enterprises issued by the Ministry of Finance of the People’s Republic of China, and based on the accounting policies and estimates in the note 4 ‘Significant accounting policies, accounting estimates and method for preparation of consolidated financial statements’.3. Complying with Accounting Standard for Business EnterpriseThe financial statements are prepared by the Group according to the requirements of Accounting Standard for Business Enterprise, and reflect the relative information for the financial position, operating performance, cash flow of the Group truly and fully.4. Significant accounting policies, accounting estimates and method for preparation of consolidated financial statements4.1 Accounting periodThe Group adopts the Gregorian calendar year as accounting period, i.e. from Jan 1 to Dec 31.4.2 Funcitonal currencyThe Group adopts RMB as functional currency.4.3 Recording basis and pricing principleThe accrual basis shall be adopted for accounting treatment to follow the historical cost method, except that the financial assets held for trading and sale are measured at fair value.4.4 Cash and cash equivalentThe cash listed on the cash flow statements of the Group refers to cash on hand and bank deposit. The cash equivalents refer to short-term (normally with original maturities of three months or less) and liquid investments which are readily convertible to known amounts of cash and subject to an insignificant risk of changes in value.4.5 Translation of foreign currency(1) Foreign currency transactionForeign currency transactions are translated at the spot exchange rate issued by People’s Bank of China (“PBOC”) when the transaction incurs. Monetary assets and liabilities in foreign currencies are translated into RMB at the exchange rate prevailing at the balance sheet day. Exchange differences arising from the settlement of monetary items are charged as in profit or loss for the period. Exchange differences of specific borrowings related to the acquisition or construction of a fixed asset should be capitalized as occurred, before the relevant fixed asset being acquired or constructed is ready for its intended uses. The foreign currency non-monetary items recorded at fair value are translated at the exchange rate issued on the date of fair value recognized. Exchange differences are charged as profit and loss of change of fair value. The foreign currency non-monetary items recorded at historical cost are translated at the exchange rate issued on the date when the transaction incurs, and don’t change the RMB amount.(2) Translation of foreign currency financial statementsThe asset and liability items in the foreign currency balance sheet should be translated at a spot exchange rate at the balance sheet date. Among the ower’s equity items except “undistributed profit”, others should be translated at the spot exchange rate when they are incurred. The income and expense should be translated at spot exchange rate when the transaction incurs. Translation difference of foreign currency financial statements should be presented separately under the ower’s equity item. For the foreign currency monetary items that form substantially the oversea business net investment, their exchange difference of movement of exchange rate should be presented separately as translation difference of foreign currency financial statement under the ower’s equity item when prepare the consolidated financial statements. When disposing an overseas business, the Group should shift the translation difference of foreign currency financial statement related to the overseas business into the disposal profits and losses of current period. Foreign currency cash flows are translated at the spot exchange rate on the day when the cash flows incur. The amounts resulted from change of exchange rate are presented separately in the cash flow statement.4.6 Financial assets and financial liabilities(1) Financial assetsThe financial assets are classified into the following four categories according to investment purpose and economic substance.1) Financial asset measured at fair value and the amount of the change in fair value of a financial asset is recognized in profit or loss in current period: mainly represents the objective of being held for sale in short term and presented at financial asset held for transaction in balance sheet.2) Investment held to maturity: non-derivative financial assets of fixed maturity, fixed or confirmable recoverable amount, which management have definite purpose and capacity to hold to maturity.3) Accounts receivable: represents non-derivative financial assets of no quote, fixed or confirmable recoverable amount, including notes receivable, accounts receivable, interest receivable, dividends receivable and others receivable etc.4) Financial assets available for sale: financial assets available for sale include non-derivative financial assets available for sale when initially recognized and others financial assets which are classified.Financial assets should be initially recognized at fair value. Financial assets which are measured at fair value and the variation of fair value is charged as the profit or loss for the current period, related transaction expenses incurred when acquiring financial assets shall be directly charged as profit or loss for the current period. The transaction expenses of others financial assets shall be charged as initial amount. When the contractual rights for collecting the cash flow of the said financial asset are terminated, or when the risk and reward accompanied with the ownership of the said financial assets have been transferred to the receiving party, the recognition of financial assets shall be terminated.For the financial assets measured at their fair values and of which the variation is charged as the profit or loss for the current period and financial assets held for sale shall be measured subsequently at fair value. Accounts receivable and investment held to maturity shall be measured on the basis of the amortization costs by adopting actual interest rate method.For the financial assets measured at fair values and of which the variation is charged as profit or loss for the current period, changes of their fair values shall be recorded into changes of fair value of financial assets. The interest and cash dividends from financial assets when held shall be recognized investment income. When the financial assets are disposed, the difference between its fair value and initial recognition amount shall be recognized into investment profit or loss, and meanwhile, adjust the change of fair value of financial assets.The change of fair value of financial assets held for sale shall be recorded as owner’s equity. The interests of the financial assets held for sale calculated according to the actual interest rate method shall be recorded into the investment income of the current period. The cash dividends of the equity instrument investments available-for-sale shall be recorded into the investment income of the current period when the investee announces the distribution of dividends. When the financial assets are disposed, the difference between the prices with carrying amount deducted accumulated change amounts of fair values which recorded into owner’s equity shall be recorded into investment profit and loss.The Group carries out an inspection, on the balance sheet day, on the carrying amount of the financial assets other than those measured at their fair values. Where there is any objective evidence indicating that such financial asset has been impaired, an impairment provision shall be made. Where a financial asset available-for-sale is impaired, even if the recognition of the financial asset has not been terminated, the accumulative losses arising from the decrease of the fair value of the owner’s equity which was directly included shall be transferred out and charged as the profit or loss for the current period. As for the debt instruments available-for-sale whose impairment-related losses have been recognized, if, within the accounting period thereafter, the fair value has risen and are objectively related to the subsequent events that occur after the originally impairment losses were recognized, the originally recognized impairment losses shall be reversed and be charged as the profit and loss for the current period. As for the debt instruments available-for-sale whose。

公司召开小型股东大会通知3篇通知是一种广泛使用的信息性文件。

用于发布法律法规，转发上级机关、同级机关和非直属机关的公文，批准下级机关的公文，要求下级机关处理某些事务。

以下是为大家整理的关于公司召开小型股东大会通知的文章3篇 ,欢迎品鉴！举行股东大会通告范文1公司全体股东：公司订于xxx年1月6、7日晚上8:00，在xx医科大学演说厅，举行全体股东大会，通报xx医科大学蟠龙住宅小区项目建设进展情况及交房款计划，恳请务必按时出席。

顺祝各位股东新年快乐，万事顺意!股东参会时间安排：xxx年1月6日晚8：00(校本部、肿瘤医院、口腔医院股东居多)xxx年1月7日晚8：00(一附院、护理学院股东为主)xx市xxx房地产开发有限责任公司xxx年12月29日举行股东大会通告范文2各位股东：公司订于xxx年5月27日下午3点在成都市青羊区金河路18号的金河宾馆举行股东会，会议议题就是：1、审议公司的.经营计划和下步工作安排;2、处理公司资产;3、确认公司其他事项恳请你做为公司股东按时出席。

xx县xx大酒店有限责任公司xxx年5月12日召开股东大会通知范文3公司同意在xxx年1月25日(星期五)上午10时举行全体股东会议，探讨同意有关事项，现将有关事宜通告如下:1.会议时间:xxx年1月25日上午10时整;2.会议地点:公司会议室;3.参加人员:全体股东(不得缺席);4.会议内容:审议公司土地使用权转让事宜。

恳请全体股东务必按时出席，若届时未至，视为同意公司所做出的股东决议。

召开股东大会通知书格式篇1根据201x年x月xx日第五届董事会第二十七次会议同意，拟将举行201x年第一次临时股东大会，现将有关会议事项通知如下：一、会议举行的基本情况1.届次：本次股东大会为201x年第一次临时股东大会。

2.召集人：公司董事会。

公司第五届董事会第二十七次会议于201x年x月xx日举行，表决通过了《关于举行2022年第一次临时股东大会的议案》。

证券代码：002406 证券简称：远东传动公告编号：2011-007许昌远东传动轴股份有限公司第二届监事会第二次会议决议公告一、会议召开情况许昌远东传动轴股份有限公司第二届监事会第二次会议通知于2011 年3 月 17 日，以传真、电子邮件方式发出，于 2011 年 3 月28日上午在公司办公楼二楼会议室以现场方式召开，会议由监事会主席齐怀德先生主持，应出席监事 5人，实际出席监事5 人。

本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。

二、会议审议情况1、会议以 5票同意、0 票反对、0 票弃权，审议通过了《2010年度监事会工作报告》。

本项议案尚须提交公司 2010 年度股东大会批准。

《2010 年度监事会工作报告》内容见公司《2010 年度报告》全文相关章节。

2、会议以 5票同意、0 票反对、0 票弃权，审议通过了《2010年度财务决算报告》。

本项议案尚须提交公司2010年度股东大会批准。

3、会议以 5 票同意、0 票反对、0 票弃权，审议通过了《2010 年度报告》全文及摘要。

监事会对董事会编制的《2010 年度报告》全文及摘要进行审核后，一致认为：《2010 年度报告》全文及摘要的编制和审议程序符合法律、法规、公司章程及内部管理制度的各项规定，其内容和格式符合中国证监会和深圳证券交易所的各项规定，其所载资料真实、准确、完整，不存在任何虚假记载、误导性陈述或重大遗漏。

本项议案尚须提交公司 2010 年度股东大会批准。

《2010年度报告》全文及摘要内容详见巨潮资讯网（）；《2010 年度报告摘要》同时刊登于 2011 年3月 29 日的《证券时报》、《中国证券报》。

4、会议以5 票同意、0 票反对、0 票弃权，审议通过了《2010年度利润分配及公积金转增股本的预案》。

本项议案尚须提交公司2010年度股东大会审议批准。

5、会议以5 票同意、0 票反对、0 票弃权，审议通过了《关于年度募集资金存放与使用情况专项报告》。

证券代码：600998 证券简称：九州通公告编号：临2021-052 转债代码：110034 转债简称：九州转债九州通医药集团股份有限公司第五届董事会第七次会议决议公告本公司及董事会全体成员保证公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。

2021年8月2日，九州通医药集团股份有限公司（以下简称:公司或九州通）召开第五届董事会第七次会议，本次会议以通讯方式召开。

会议通知于2021年7月28日以电话、邮件、微信等方式通知全体董事。

本次会议应到董事11人，实到11人，会议由董事长刘长云主持。

公司监事和部分高级管理人员列席了会议。

本次会议的召集和召开程序符合《公司法》及《公司章程》等相关规定。

经过审议并表决，本次会议通过了以下议案：1、《关于公司修订员工持股计划（草案）及其摘要的议案》公司于2020年6月24日、2020年7月10日分别召开第四届董事会第二十一次会议和2020年第三次临时股东大会，审议通过了《关于公司员工持股计划（草案）及其摘要的议案》，确定设立首期员工持股计划及中长期员工持股计划（2021-2022），其中首期员工持股计划已于2020年设立并实施；现依据2020年第三次临时股东大会的授权，并结合员工持股计划后续实施的需要，对《九州通员工持股计划（草案）》及其摘要中关于聘请专业机构、股票来源、资金来源、权益分配方式等内容进行修订和完善。

关联董事刘长云、龚翼华、刘义常已回避表决。

表决结果：赞成 8 票，反对 0 票，弃权 0 票。

详见公司同日披露的《九州通员工持股计划（草案）（修订稿）》及2021年第二次临时股东大会会议资料。

2、《关于公司修订员工持股计划管理办法的议案》根据2020年第三次临时股东大会的授权，结合员工持股计划后续实施的需要，公司拟对《九州通员工持股计划（草案）》及其摘要中的聘请专业机构、股票来源、资金来源、权益分配方式等内容进行修订和完善，现同步对《九州通员工持股计划管理办法》的部分内容进行修订，详见《九州通员工持股计划管理办法（修订稿）》。

证券代码：000595 证券简称：西北轴承 公告编号：2010-007
西北轴承股份有限公司
第五届监事会第十二次会议决议公告
本公司监事会及其监事保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。

西北轴承股份有限公司第五届监事会第十二次会议于2010年1月28日书面通知，2月2日在本公司会议室召开。

会议应出席监事4人，亲自出席4人，会议由监事会主席宋治成主持。

会议的召开符合《公司法》等法律法规及本公司章程的规定。

会议表决通过了于泉永先生为公司第五届监事会监事候选人的议案。

表决结果：4票同意，0票反对，0票弃权。

（选举于泉永先生为公司监事需提交股东大会审议，股东大会时间另行通知）
特此公告
附：于泉永先生简历
西北轴承股份有限公司监事会 二○一○年二月三日
于泉永，男，37岁，中共党员，经济学硕士，工程师。

现任中国长城资产管理公司重点项目部项目二处高级副经理。

历任北京吉普汽车有限公司干部；中国长城资产管理公司债权追偿部、资产经营部、重点项目部业务副主管、业务主管。

于泉永先生未持有本公司股票，未受过中国证监会及其他有关部门处罚和证券交易所惩戒。

瓦房店轴承股份有限公司第五届监事会第六次会议决议公告瓦房店轴承股份有限公司第五届监事会第六次会议于2011年4月21日下午3时，在瓦轴集团公司309会议室召开，会议通知于2011年4月7日以书面方式发出。

应到会监事5人，实到5人，公司总经理、总会计师列席了会议。

会议召开符合《公司法》及《公司章程》的有关规定。

经过讨论，形成如下决议：1、以5票同意、0票反对、0票弃权，审议并通过了2010年度监事会报告；2、以5票同意、0票反对、0票弃权，审议并同意2010年度财务决算报告(经审计)；3、以5票同意、0票反对、0票弃权，审议并同意2010年度报告及摘要；4、以5票同意、0票反对、0票弃权，审议并同意利润分配预案；5、以5票同意、0票反对、0票弃权，审议并同意2011年第一季度经营工作报告；6、以5票同意、0票反对、0票弃权，审议并同意关于公司2010年度日常关联交易执行情况、超额部分追认及2011年日常关联交易预计的议案；7、以5票同意、0票反对、0票弃权，审议并同意关于聘请2011年会计师事务所及报酬的议案；8、以5票同意、0票反对、0票弃权，审议并同意关于公司内部控制自我评价报告。

监事会认为公司对内部控制的自我评价真实客观地反映了目前公司内部控制体制建设、内部控制制度执行和监督管理的实际情况，希望今后要进一步完善内部控制体系，为公司长期、稳定、规范、健康地发展提供有力的保障；9、以5票同意、0票反对、0票弃权，审议并同意关于实施内部控制规范试点工作的议案10、以5票同意、0票反对、0票弃权，审议并通过关于陈家军先生辞去公司监事的议案。

11、以5票同意、0票反对、0票弃权，审议并通过关于选举孟伟先生为公司监事候选人的议案。

孟伟先生，与本公司或本公司的控股股东及实际控制人不存在关联关系；未持有本公司股份；未受过中国证监会及其他有关部门的处罚和证券交易所惩戒；符合《公司法》等相关法律法规的规定，具备任职资格。