昆明机床2013年度股东大会会议资料.pdfVIP

沈机集团昆明机床股份有限公司 2013 年度股东年会会议资料 二○一四年三月二十八日 沈机集团昆明机床股份有限公司 2013 年度股东年会会议资料目录 1. 2013 年度股东年会会议议程 ·······································会议资料一 2. 关于召开2013 年度股东年会的通知·································会议资料二 3. 2013 年度董事会工作报告 ··········································会议资料三 4. 2013 年度监事会工作报告 ··········································会议资料四 5. 2013 年度报告 ····················································会议资料五 6. 2013 年度利润分配方案 ·············································会议资料六 7. 2014 年度财务预算·················································会议