哈高科2013年第二次临时股东大会资料600095_20130314_1

恒天凯马股份有限公司 2012年第一次临时股东大会资料

（900953）

二○一二年九月六日

1 目 录

1、股东大会注意事项-------------------------------- 2 2、会议议程---------------------------------------- 3 3、关于修订恒天凯马股份有限公司章程的议案-----------4 4、关于关于聘请2012年度审计机构的议案------------- 8 5、关于聘请2012年度内控审计机构的议案------------- 9 6、关于选举李卫东先生为监事的议案------------------ 10 2 会议文件一 恒天凯马股份有限公司2012年 第一次临时股东大会注意事项 为维护股东的合法权益，保证本次股东大会的正常秩序，根据国家有关法律法规及《恒天凯马股份有限公司章程》，特制定本次会议注意事项： 一、请登记出席本次股东大会的相关人员准时到会场签到并参加会议。 二、本次大会设立大会秘书处，具体安排大会有关事宜。 三、符合出席会议条件的股东依法享有发言权、表决权、质询权等各项权利，同时必须认真履行法定义务。 四、股东要求在大会上发言，请于会前向大会秘书处登记，并填写《发言登记表》。发言人数以10人为限，超过10人时取持股数多的前十名股东，发言先后顺序按持股数多少排列。 五、发言股东由大会主持人指名后到指定位置进行发言，发言时请先报告持股数。股东请用普通话进行发言。每一股东发言时间不超过5分钟，发言内容应当与本次大会表决事项相关。 六、本次会议以记名投票方式进行表决。清点投票工作人员中包括两名股东代表和一名监事。表决结果当场公布。 七、本次会议召开过程及表决结果，由上海通浩律师事务所派出律师见证。 八、为保证会场秩序，请将手机调至振动状态；场内请勿吸烟、大声喧哗。对干扰会议正常秩序、寻衅滋事等侵犯其他股东合法权益的行为，工作人员有权予以制止，并及时报告有关部门查处。 恒天凯马股份有限公司董事会 二○一二年九月六日 3 会议文件二 恒天凯马股份有限公司

Sheet1股票代码股票名称连续涨停区间开始日期连续涨停区间截止日期连续涨停次数300446.SZ乐凯新材2015-04-242015-06-0429300431.SZ暴风科技2015-03-252015-05-0528002751.SZ易尚展示2015-04-272015-06-0226300404.SZ博济医药2015-04-272015-06-0125300437.SZ清水源2015-04-242015-05-2925002752.SZ昇兴股份2015-04-232015-05-2724300424.SZ航新科技2015-04-232015-05-2724300434.SZ金石东方2015-04-272015-05-2924300436.SZ广生堂2015-04-232015-05-2724300447.SZ全信股份2015-04-232015-05-2724300448.SZ浩云科技2015-04-272015-05-2924300449.SZ汉邦高科2015-04-232015-05-2724300441.SZ鲍斯股份2015-04-242015-05-2723300438.SZ鹏辉能源2015-04-272015-05-2722300445.SZ康斯特2015-04-272015-05-2722603318.SH派思股份2015-04-272015-05-2722002747.SZ埃斯顿2015-03-232015-04-2020600959.SH江苏有线2015-04-292015-05-2720002625.SZ龙生股份2015-03-262015-04-2219600701.SH工大高新2015-05-132015-06-0819002491.SZ通鼎互联2015-04-282015-05-2218300186.SZ大华农2015-04-282015-05-2218300414.SZ中光防雷2015-05-142015-06-0818000584.SZ友利控股2015-05-072015-05-2917300364.SZ中文在线2015-01-222015-02-1317300439.SZ美康生物2015-04-232015-05-1817300457.SZ赢合科技2015-05-152015-06-0817300453.SZ三鑫医疗2015-05-182015-06-0816300459.SZ浙江金科2015-05-182015-06-0816300460.SZ惠伦晶体2015-05-182015-06-0816603869.SH北部湾旅2015-03-272015-04-2016002044.SZ江苏三友2015-03-262015-04-1615300422.SZ博世科2015-02-252015-03-1715601608.SH中信重工2015-05-072015-05-2715603355.SH莱克电气2015-05-142015-06-0315603599.SH广信股份2015-05-142015-06-0315000005.SZ世纪星源2015-05-112015-05-2814002361.SZ神剑股份2015-05-122015-05-2914603022.SH新通联2015-05-192015-06-0514603566.SH普莱柯2015-05-192015-06-0514603703.SH盛洋科技2015-05-082015-05-2714603789.SH星光农机2015-05-082015-05-2714002753.SZ永东股份2015-05-202015-06-0513002756.SZ永兴特钢2015-05-182015-06-0313300001.SZ特锐德2015-05-062015-05-2213300348.SZ长亮科技2015-05-042015-05-2013600076.SH青鸟华光2015-05-182015-06-0313600503.SH华丽家族2015-05-062015-05-2213603021.SH山东华鹏2015-05-112015-05-2713603799.SH华友钴业2015-01-302015-02-1713

股票简称网上发行申购上限(万发行价最新价首日收盘首日涨幅上市日期发行(万股)（%）市盈率四川圣达12155.134.7647.7829.826月25日13.5天坛生物27004.0714.2521.55429.486月16日15北方国际11253.988.1618.34360.806月5日15海王生物17195.366.6323.79343.8412月18日14.5陕西金叶30005.263.7722.06319.396月23日14.5海印股份12505.199.2119.59277.4610月28日15宏图高科45004.56.613.724.83275.644月20日14.2五粮液720014.7719.6753.57262.694月27日13复星医药45007.1511.3124.7245.458月7日15东湖高新36003.64.55.5815.49244.222月12日14.5铁龙物流25006.845.5923.34241.235月11日14.9瑞茂通28805.26.6816.88224.627月3日15华联股份40503.22.439.89209.066月16日15大龙地产36007.422.622.5203.235月26日14岷江水电35005.254.5515.65198.104月2日15大唐电信75005.9814.4717.6194.3110月21日13.76S*ST云大48006.3917.9180.139月28日15长春一东18004.776.6613.25177.785月20日14.5国中水务40004.5713.3812.59175.4911月11日14.12航天机电61205.767.615.74173.266月5日14中体产业40505.85.6815.69170.523月27日15上海贝岭11240.56.534.8817.1161.879月24日14.5航天科技30006.212.3916.15160.484月1日15.27道博股份25005.298.8613.48154.823月3日14武汉控股77216.916.8517.58154.414月27日12.6潍柴重机250011.876.8830.16154.094月2日14.3*ST宝硕450053.0412.69153.809月18日14.24高鸿股份40503.639.12151.246月9日14国风塑业48004.853.4412.08149.0711月19日14.2新希望36006.99.6517146.383月11日14维科精华45004.54.1511.08146.226月9日15香江控股350046.389.8145.006月9日13.8建发股份45006.016.7614.69144.436月16日14.5黄河旋风36006.46.0815.4140.6311月26日14.2福田汽车45006.465.2215.39138.246月2日14雅戈尔495010.925.8926138.1011月19日12.8京山轻机55007.643.6818.03135.996月26日14江钻股份40004.7513.5811.18135.3711月26日13.5顺鑫农业56005.911.8913.81134.0711月4日13.74兖州煤业72003.379.867.69128.197月1日8.8新日恒力360056.9811.17123.405月29日14.4华升股份68005.273.5311.71122.205月27日15天山股份40005.295.8511.72121.551月7日14.5湖北能源50006.385.214.03119.915月19日14秦川发展49503.747.678.19118.989月28日15金宇集团35006.8321.7314.33109.811月15日17.8中鼎股份36006.687.614109.5812月3日14.5桑德环境35005.9936.9112.52109.022月25日14.6金城股份45004.299.078.93108.166月30日14.2冀东装备45003.584.77.44107.828月13日15巨化股份72005.756.3711.92107.306月26日14电广传媒45009.1813.918.99106.863月25日17.2银星能源54004.8710.05106.379月15日14.3东凌粮油45604.5114.189.06100.8912月24日14.5中国船舶63003.8316.67.6599.745月20日15金种子酒58505.712.9711.2998.078月12日14.5华茂股份45004.334.598.2790.9910月7日14.5双汇发展40006.2441.1411.7588.3012月10日14.3贵糖股份80004.15.517.787.8011月11日13.26大连国际350076.613.0786.719月2日14.4福建南纸63004.734.078.886.056月2日14.2鲁西化工45006.583.612.0983.748月7日14.3全柴动力48005.688.3310.483.1012月3日14.5*ST美利40004.514.678.281.826月9日13上海建工135006.675.6812.0881.116月23日14.5星美联合400055.688.8577.001月15日14.5生益科技76504.184.857.3976.7910月28日14.5华资实业56004.35.867.5776.0512月10日13.2长城电工68005.437.399.2770.7212月24日14.8兰花科创64004.1212.286.8866.9912月17日13.73中牧股份64006.2812.2510.3865.291月7日17.6五矿稀土67504.0322.196.6665.269月11日14.5昌九生化54004.4829.387.1860.271月19日16津滨发展63004.652.317.4359.784月22日18*ST龙涤60005.779.1758.938月25日14.5法尔胜54006.43.9110.1758.911月19日12.4深圳机场95756.383.5910.0557.524月20日14太原重工72004.132.376.4255.459月4日14.5吉林森工68005.357.278.1251.7810月7日13.13辽河油田180003.865.8451.305月28日13.8东安动力656074.8910.5550.7110月14日13.06黑化股份75003.914.865.7446.8011月4日14莲花味精90007.012.5210.2245.798月25日13.5*ST天一40505.798.241.622月3日17.8上海机场27000276.4112.99.0541.192月18日14.9山东海化108005.233.017.1837.287月3日14.5威孚高科12000124.8820.536.5434.029月24日13.1扬子石化3150031.54.25.6133.575月12日14.5云南铜业108006.269.38.3333.076月2日14.9同力水泥54207.085.859.3632.203月19日15.5现代投资720010.455.813.630.141月28日18联美控股64555.2613.246.5123.761月28日18北京城建87508.4310.869.310.322月3日17中钢吉炭81006.286.757.483月12日14.8杭钢股份76507.66.452.966.886.673月11日14.5齐鲁石化3150055.255.004月8日13太钢不锈230004.322.494.412.0810月21日12.51998

全部不可流通折扣率ξ3=1-（1-ξ1）×（1-ξ2）董事会预案公告日股权分置实施股权公告日可流通起始日非流通股东股份送出率(%)不可流通到限制流通折扣率ξ1开始股改日流通股收盘价（元）股权执行价格（元）年分红派息率换算为周的连续复利股息率γ扣除股息后开始股改日收盘价波动率δ限制流通期T（周）无风险年收益率换算为周的连续复利无风险收益率rB-S模型中的参数d1B-S模型中的参数d2CALLOption买期权PUTOption卖期权PUTOption卖期权/流通股不可流通折扣率

1000594.SZ国恒铁路送股实施2005-12-082006-01-062007-1-1915.9315.93%2.7002.7650.000%0.000%2.700.044154.002.33%0.0443%0.2358-0.08810.37600.31211.56%25.65%采掘业2000762.SZ西藏矿业送股实施2005-12-292006-02-072007-2-162020.00%5.2005.3240.079%0.002%5.200.043853.432.33%0.0443%0.2315-0.08890.71420.59711.48%29.18%采掘业3000933.SZ神火股份送股实施2005-11-282006-01-062007-1-1017.1717.17%6.2906.4391.799%0.034%6.180.043552.712.33%0.0443%0.1747-0.14140.79010.75812.05%27.15%采掘业4000937.SZ金牛能源送股实施2005-05-302005-06-212007-7-612.6512.65%7.1907.5713.012%0.057%6.770.0619106.432.55%0.0485%0.3048-0.33351.67091.73324.11%33.71%采掘业5000968.SZ煤气化送股实施2005-10-192005-11-30########18.3518.35%5.5305.6640.889%0.017%5.480.044154.142.33%0.0443%0.2078-0.11690.74230.66211.97%28.12%采掘业6000983.SZ西山煤电送股实施2005-09-222005-10-26########15.5115.51%7.3407.5133.271%0.062%7.100.043552.712.33%0.0443%0.1286-0.18750.86360.93012.67%26.21%采掘业7600028.SH中国石化送股实施2006-08-282006-09-28########1.171.17%6.1406.3061.335%0.026%6.050.044454.712.57%0.0489%0.2030-0.12510.82300.74612.15%13.18%采掘业8600123.SH兰花科创送股实施2006-01-192006-02-232007-2-2819.0119.01%11.69011.9961.775%0.034%11.480.043652.862.57%0.0489%0.1836-0.13341.48631.39511.94%28.68%采掘业9600188.SH兖州煤业送股实施2006-02-142006-03-292010-4-32.692.69%6.7707.6972.183%0.042%6.210.0868209.433.24%0.0613%0.6609-0.59512.98482.73340.37%41.98%采掘业10600348.SH国阳新能送股实施2005-11-252005-12-23########13.613.60%9.3009.5212.794%0.053%9.040.043753.002.33%0.0443%0.1444-0.17351.12361.16612.53%24.43%采掘业11600395.SH盘江股份送股实施2006-06-272006-07-252007-8-115.2815.28%6.4306.5991.859%0.035%6.310.043753.142.57%0.0489%0.1817-0.13690.81870.77412.03%25.48%采掘业12600489.SH中金黄金送股实施2006-05-162006-06-082007-6-1415.5615.56%21.73022.3001.663%0.032%21.370.043753.002.57%0.0489%0.1875-0.13032.78372.59011.92%25.63%采掘业13600497.SH驰宏锌锗送股实施2006-04-242006-06-062007-6-182121.00%18.88019.3833.703%0.070%18.180.044053.862.57%0.0489%0.1264-0.19662.24382.45112.98%31.26%采掘业14600508.SH上海能源送股实施2005-12-282006-01-202007-1-2511.3211.32%8.9709.1823.025%0.057%8.700.043652.862.33%0.0443%0.1368-0.18021.06991.13012.60%22.49%采掘业15600547.SH山东黄金送股实施2006-03-012006-03-272007-4-121515.00%17.87018.3521.661%0.032%17.560.044254.432.57%0.0489%0.1918-0.13462.34922.18612.23%25.40%采掘业16600583.SH海油工程送股实施2005-12-282006-01-192007-1-2411.2911.29%24.24024.8140.476%0.009%24.120.043652.862.33%0.0443%0.2171-0.09993.23742.79311.52%21.51%采掘业17600971.SH恒源煤电送股；派现实施2005-12-282006-02-09########11.8611.86%5.6605.8401.017%0.019%5.580.051270.712.33%0.0443%0.2560-0.17450.99250.89515.82%25.80%采掘业18600997.SH开滦股份送股实施2005-12-092006-01-07########14.6414.64%6.5706.7203.329%0.063%6.360.042850.862.33%0.0443%0.1213-0.18370.74490.80612.26%25.11%采掘业采掘业平均值14.00%14.57%26.72%19000504.SZ赛迪传媒送股实施2006-12-012007-01-112008-1-1611.5811.58%5.5605.7050.095%0.002%5.550.043052.862.57%0.0489%0.2359-0.07690.75230.61611.08%21.37%传播与文化产业20000917.SZ电广传媒送股实施2005-10-292005-12-08########40.140.10%6.2706.4250.208%0.004%6.260.043955.142.33%0.0443%0.2312-0.09510.87260.73511.72%47.12%传播与文化产业21600037.SH歌华有线送股实施2006-02-132006-02-282007-3-520.1720.17%17.53017.9890.794%0.015%17.390.043052.862.57%0.0489%0.2133-0.09962.29921.99311.37%29.24%传播与文化产业22600088.SH中视传媒送股实施2006-05-262006-06-292009-7-414.7414.74%14.15015.3800.449%0.009%13.960.0742157.292.79%0.0530%0.5404-0.39055.31744.37630.93%41.11%传播与文化产业23600613.SH永生数据送股实施2006-05-222006-07-252007-7-302.162.16%7.7307.9320.000%0.000%7.730.043052.862.57%0.0489%0.2390-0.07391.05040.85311.04%12.96%传播与文化产业24600831.SH广电网络送股；派现实施2005-12-092006-01-122007-1-1714.7714.77%8.0108.2000.029%0.001%8.010.043052.862.33%0.0443%0.2303-0.08251.07810.89511.18%24.29%传播与文化产业25600880.SH博瑞传播送股实施2005-11-302006-01-132007-1-1814.714.70%11.60011.8750.868%0.017%11.500.043052.862.33%0.0443%0.2031-0.10971.50391.33711.53%24.53%传播与文化产业传播与文化产业平均值16.89%14.12%28.66%26000027.SZ深圳能源送股；权证；派现实施2006-04-012006-04-242007-2-199.179.17%7.6407.8444.042%0.076%7.390.037943.003.24%0.0613%0.0983-0.15010.70950.7579.91%18.17%电力、煤气及水的生产和供应业27000037.SZ深南电A送股；派现实施2006-02-102006-03-242007-4-34.664.66%6.4806.6521.553%0.030%6.380.042353.572.57%0.0489%0.1880-0.12140.81330.74811.54%15.66%电力、煤气及水的生产和供应业28000426.SZ富龙热电送股实施2006-03-082006-04-052007-4-1617.1617.16%4.4704.5890.000%0.000%4.470.042353.712.57%0.0489%0.2397-0.07050.60370.48810.92%26.20%电力、煤气及水的生产和供应业29000531.SZ穗恒运A送股；派现实施2006-01-042006-02-142009-2-206.796.79%5.3405.7672.543%0.048%4.950.0725157.432.57%0.0488%0.4556-0.45381.73681.73332.45%37.03%电力、煤气及水的生产和供应业30000532.SZ力合股份送股实施2006-06-092006-09-262007-9-286.746.74%4.1304.2370.290%0.006%4.120.041852.432.57%0.0489%0.2264-0.07650.53770.44510.78%16.79%电力、煤气及水的生产和供应业31000539.SZ粤电力A送股实施2005-11-162006-01-172007-1-197.577.57%4.5204.6262.766%0.052%4.400.041852.432.33%0.0443%0.1372-0.16560.52100.54011.95%18.61%电力、煤气及水的生产和供应业32000543.SZ皖能电力送股实施2006-01-242006-03-032007-3-157.347.34%3.6303.7271.214%0.023%3.580.042453.862.57%0.0489%0.2000-0.11110.46520.41611.46%17.96%电力、煤气及水的生产和供应业33000600.SZ建投能源送股实施2005-09-222005-11-24########13.6913.69%4.4904.5960.862%0.017%4.450.041952.712.33%0.0443%0.2003-0.10410.56760.50311.20%23.36%电力、煤气及水的生产和供应业34000690.SZ宝新能源送股实施2005-11-232005-12-23########16.916.90%6.9607.1241.412%0.027%6.860.041952.572.33%0.0443%0.1818-0.12190.85580.79411.40%26.38%电力、煤气及水的生产和供应业35000692.SZST惠天送股实施2006-02-222006-03-142007-4-928.3428.34%3.0803.1650.000%0.000%3.080.043255.862.57%0.0489%0.2459-0.07670.43230.34911.34%36.47%电力、煤气及水的生产和供应业36000720.SZ鲁能泰山送股实施2006-05-112006-06-032007-6-1838.2938.29%2.5202.5880.057%0.001%2.520.042654.292.57%0.0489%0.2395-0.07410.34310.27911.06%45.11%电力、煤气及水的生产和供应业37000767.SZ漳泽电力送股实施2005-11-302005-12-28########12.1912.19%4.3104.6532.936%0.056%3.950.0723156.862.57%0.0488%0.4413-0.46481.36661.40932.69%40.90%电力、煤气及水的生产和供应业38000899.SZ赣能股份送股实施2006-02-202006-03-292011-3-3115.9915.99%3.1203.6610.991%0.019%2.970.0933261.143.24%0.0613%0.8275-0.68101.70441.39444.67%53.52%电力、煤气及水的生产和供应业39000939.SZ凯迪电力送股实施2006-07-262006-09-052007-9-1121.9921.99%8.2008.4151.115%0.021%8.110.042153.002.57%0.0489%0.2007-0.10541.03910.92211.24%30.76%电力、煤气及水的生产和供应业40000958.SZ东方热电送股实施2006-05-182006-06-072007-7-426.526.50%3.2403.3300.423%0.008%3.230.043256.002.57%0.0489%0.2323-0.09120.44710.37411.55%34.99%电力、煤气及水的生产和供应业41000966.SZ长源电力送股实施2006-06-282006-07-272007-7-3114.4214.42%4.9505.0791.298%0.025%4.890.041952.712.57%0.0489%0.1939-0.11060.61870.55711.26%24.05%电力、煤气及水的生产和供应业42002039.SZ黔源电力送股实施2005-11-082005-11-25########24.6224.62%7.7607.9532.028%0.039%7.600.043055.432.33%0.0443%0.1699-0.15030.97660.95312.28%33.87%电力、煤气及水的生产和供应业43600011.SH华能国际送股实施2006-03-162006-04-142007-4-191.761.76%6.3006.4653.402%0.064%6.090.042052.862.57%0.0489%0.1258-0.17950.71710.76712.18%13.72%电力、煤气及水的生产和供应业44600021.SH上海电力送股实施2005-10-192005-11-21########5.85.80%5.5805.7122.474%0.047%5.440.042153.002.33%0.0443%0.1484-0.15780.65870.66711.95%17.05%电力、煤气及水的生产和供应业45600027.SH华电国际送股实施2006-06-232006-07-262007-9-1966.00%3.2303.3261.672%0.032%3.170.044760.002.57%0.0489%0.2027-0.14390.45000.41812.94%18.16%电力、煤气及水的生产和供应业46600098.SH广州控股送股实施2005-07-292005-08-172008-8-229.739.73%5.0205.4212.928%0.056%4.600.0724157.292.57%0.0488%0.4428-0.46581.59621.64532.76%39.30%电力、煤气及水的生产和供应业47600101.SH明星电力送股实施2007-01-172007-02-142008-2-2612.712.70%5.5005.6470.100%0.002%5.490.042453.862.57%0.0489%0.2368-0.07430.74150.60410.99%22.29%电力、煤气及水的生产和供应业48600121.SH郑州煤电送股实施2005-07-262005-08-172007-8-2213.8213.82%3.6803.8720.879%0.017%3.620.0592105.002.55%0.0485%0.3580-0.24850.90790.79021.46%32.31%电力、煤气及水的生产和供应业49600131.SH岷江水电送股实施2006-12-132007-01-152008-1-1816.2716.27%4.9605.0890.818%0.016%4.920.041952.572.57%0.0489%0.2093-0.09440.63210.54711.03%25.50%电力、煤气及水的生产和供应业50600168.SH武汉控股送股实施2006-03-162006-04-172008-4-2113.0113.01%4.0904.3231.315%0.025%3.980.0592105.002.78%0.0527%0.3510-0.25550.99370.88021.51%31.73%电力、煤气及水的生产和供应业51600283.SH钱江水利送股实施2006-11-242006-12-22########14.8514.85%5.8205.9721.395%0.027%5.740.042052.862.57%0.0489%0.1911-0.11420.72630.65911.33%24.50%电力、煤气及水的生产和供应业52600292.SH九龙电力送股实施2005-12-162006-01-162007-1-1917.917.90%3.7003.7872.520%0.048%3.610.041952.572.33%0.0443%0.1456-0.15800.43240.43911.87%27.65%电力、煤气及水的生产和供应业53600310.SH桂东电力送股实施2006-07-042006-07-312007-8-313.2913.29%10.34010.6093.155%0.060%10.020.041952.572.57%0.0489%0.1330-0.17071.18421.24212.01%23.70%电力、煤气及水的生产和供应业54600323.SH南海发展送股；派现实施2006-04-192006-05-182011-5-2322.6222.62%8.1109.5202.377%0.045%7.210.0934261.573.24%0.0613%0.7833-0.72764.03153.73546.05%58.25%电力、煤气及水的生产和供应业缺少流通折扣率估算表