【文章內(nèi)容簡介】 ．提出新提案的股東名稱、持股數(shù)量與比例、提出的時(shí)間（若有）4．新提案主要內(nèi)容（若有）（三）公告時(shí)間董事會(huì)會(huì)議、監(jiān)事會(huì)會(huì)議在會(huì)后兩個(gè)工作日內(nèi)在指定報(bào)紙上公布。股東大會(huì)決議公告在會(huì)議結(jié)束當(dāng)日報(bào)送交易所，經(jīng)審核后在指定報(bào)紙上刊登。（四）公告形式股東大會(huì)決議公告：寫明出席會(huì)議的股東人數(shù)、所持股份及占上市公司有表決權(quán)總股本的比例，以及每項(xiàng)議案的表決方式和表決統(tǒng)計(jì)結(jié)果。對股東提案做出決議的，列明提案股東的名稱或姓名、持股比例和提案內(nèi)容。發(fā)行B股的上市公司還在公告中說明股東會(huì)議通知情況、上市公司A股股東和B股股東出席會(huì)議及表決情況。上市公司董事會(huì)決議涉及須經(jīng)股東大會(huì)表決的事項(xiàng)的，必須公告。對外（含委托）投資公告（一）關(guān)注要點(diǎn)1．對方名稱（合作投資的其他有關(guān)各方、受委托方）2．投資數(shù)量3．投資期限（起始日和結(jié)束日）4．投資項(xiàng)目名稱5．投資收益率6．其他需提示的重要事項(xiàng)（二）公告內(nèi)容1．對外（委托）投資概述2．投資協(xié)議主體3．投資標(biāo)的的基本情況4．對外（委托）投資合同的主要內(nèi)容5．對外（委托）投資的目的和對公司的影響（三）注意事項(xiàng)1．對外（委托）投資概述中注意投資是否構(gòu)成關(guān)聯(lián)交易等。董事會(huì)審議投資議案的表決情況；交易生效所必需的審批程序，諸如是否需經(jīng)過股東大會(huì)批準(zhǔn)或政府有關(guān)部門批準(zhǔn)等。2．投資協(xié)議主體介紹中關(guān)注除上市公司本身以外的投資協(xié)議（委托協(xié)議）主體的基本情況。如屬于關(guān)聯(lián)交易，留意關(guān)聯(lián)關(guān)系。3．留意出資方式。留意主要投資人或股東出資的方式；涉及用實(shí)物資產(chǎn)或無形資產(chǎn)出資的內(nèi)容；涉及用股權(quán)出資的內(nèi)容。如果是投資具體項(xiàng)目，項(xiàng)目的具體內(nèi)容，投資進(jìn)度，可行性分析和市場前景。4．合同主要條款內(nèi)容。包括投資金額、支付方式、合同的生效條件、生效時(shí)間，合同的履行期限，投資回收期限，收益率，收益分配方式，以及合同中的其他重要條款。如涉及非現(xiàn)金方式出資，閱讀定價(jià)政策。定價(jià)政策主要說明制定成交價(jià)格的依據(jù)。5．對外（委托）投資的目的和對公司的影響關(guān)注公司對外（委托）投資的意圖，投資的資金來源，該項(xiàng)投資可能產(chǎn)生的風(fēng)險(xiǎn)，如投資項(xiàng)目因市場、技術(shù)、環(huán)保、財(cái)務(wù)等因素引致的風(fēng)險(xiǎn)，股權(quán)投資及與他人合作的風(fēng)險(xiǎn)，項(xiàng)目管理和組織實(shí)施的風(fēng)險(xiǎn)等，對上市公司本期和未來財(cái)務(wù)狀況和經(jīng)營成果的影響第五篇：上市公司信息披露管理辦法上市公司信息披露管理辦法Administrative Measures on Information Disclosure by Listed Companies China Securities Regulatory Commission Order January 2007CHAPTER 1GENERAL PRINCIPLESArticle 1 These Measures are formulated pursuant to the provisions of the Company Law, the Securities Law and other relevant laws and administrative regulations for the purposes of standardising information disclosure by issuers, listed panies and other information disclosure obligors, strengthening administration over information disclosure matters and protecting the lawful rights and interests of 2 Information disclosure made by obligors shall be truthful, accurate, plete and timely, and the information disclosed shall not contain any falsehood, misleading statement or major disclosure made to all investors by obligors shall be public and a listed pany issues securities and derivatives in the China or overseas stock markets, the information disclosure made in an overseas stock market must simultaneously be made in the China stock 3 The directors, supervisors and senior management personnel of issuers and listed panies shall perform their duties faithfully and diligently, and ensure the veracity, accuracy, pleteness, timeliness and impartiality of the information 4 No person with knowledge of inside information shall, prior to a lawful disclosure of inside information, make public or disclose such information or conduct insider trading with such 5 Information disclosure documents mainly include the prospectus, listing memorandum, listing announcement, regular reports and interim 6 Listed panies and other information disclosure obligors shall submit the draft public announcement and the relevant documents for inspection to the stock exchange for registration when making information disclosure pursuant to law, and make the announcement on media designated by the China Securities Regulatory Commission（hereinafter referred to as the “CSRC”）.The timing of the information announced on the corporate website and other media by an information disclosure obligor shall not precede the announcement of such information in the designated media。the reporting and public announcement duties may not be in the form of a press conference or reply to questions posed by reporters or in any other form。and the duty to make interim reports may not be substituted with a regular 7 Information disclosure obligors shall submit the draft public announcement and the relevant documents for inspection to the securities regulatory bureau at the place of registration of the listed pany, and make copies of the same available at the pany address for inspection by members of the 8 Information disclosure documents shall be written in an information disclosure document is also written in a foreign text, the information disclosure obligor shall ensure the consistency of the contents in both any inconsistency arises between the two versions, the text shall 9 The CSRC shall supervise and inspect information disclosure documents, public announcements and the management of information disclosure matters pursuant to law。and supervise and inspect the conduct of controlling shareholders, actual controlling parties and information disclosure obligors of listed stock exchange shall supervise and inspect the information disclosure activities of listed panies and other information disclosure obligors and urge them to make timely and accurate information disclosure pursuant to the law。and implement realtime monitoring of securities and derivatives listing rules and other information disclosure rules formulated by the stock exchange must be submitted to the CSRC for 10 The CSRC may make special provisions for information disclosure by listed panies in the financial, real estate and other special 2PROSPECTUS`LISTINGMEMORANDUMANDLISTING ANNOUNCEMENTArticle 11 Prospectuses prepared by issuers shall ply with the relevant provisions of the information which may significantly affect the investment decision of an investor must be disclosed in the issuer shall, upon approval of the securities public offering application by the CSRC, make a public announcement of the prospectus prior to the securities 12 The directors, supervisors and senior management personnel of an issuer shall sign and endorse the prospectus and ensure the veracity, accuracy and pleteness of information disclosed prospectus shall have the pany seal of the issuer 13 Where an issuer applies for initial public offering, the issuer shall, upon acceptance of the application documents by the CSRC but prior examination by the offering review mittee, disclose a draft declaration of the prospectus on the CSRC website in draft declaration of the prospectus disclosed in advance is not a formal document for issuance of shares by the issuer and shall not include any pricing information。and the issuer shall not issue shares based on the draft declaration of the 14 Where an important matter occur