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7项议案全部通过中科招商集团顺利召开2023年度股东大会

2024-07-01

來源：中科招商

2024年6月28日，中科招商集團在北京順利召開2023年度股東大會。會議由公司董事長單祥雙先生主持，公司董事、監事、高級管理人員出席或列席了會議。

参加本次股东大会的股东和代理人人数共计 24 人，代表股份 4,839,405,872股，占公司总股本的 44.69%。根据现场会议的统计结果，出席现场会议的股东和代理人人数共 15 人，代表股份 4,577,701,872 股，占公司总股本的 42.27%。以通讯方式参会的股东和代理人人数共 9 人，代表股份 261,704,000 股，占公司总股本的 2.42%。

本次股东大会审议通过了《2023年度董事会工作报告》、《2023年度监事会工作报告》、《2023年年度报告及摘要》及《2023年度财务决算报告》、《2023年度利润分配议案》、《关于变更 2024 年度会计师事务所的议案》、《关于修改公司章程的议案》共计7 项提案。

公司聘請的德恒律師事務所對本次會議的召集與召開程序、召集人和出席會議人員的資格及會議的表決程序、表決結果等情況進行了現場見證，並在會議結束後出具了相關法律意見書。

会上，董事长单祥双对公司業務经营发展情况进行了说明。在股东提问环节，公司管理层对股东所关心的问题进行了现场答复。

‘And what has Miss Propert got to do with it,’ asked Lady Keeling, ‘that she disapproves of what you’ve done? She’ll be wanting to run your Stores for you next, and just because she’s been{287} to lunch with Lord Inverbroom. I never heard of such impertinence as Miss Propert giving her opinion. You’ll have trouble with your Miss Propert. You ought to give her one of your good snubs, or dismiss her altogether. That would be far the best.’ ARTISTS AT WORK. ARTISTS AT WORK. Westward likewise we soon were bickering. The morning sun shone high; the thin, hot dust blew out over the blackened ground of some forest "burn" or through the worm fence of some field where a gang of slave men and women might be ploughing or hoeing between the green rows of young cotton or corn. The level stretches were many, the slopes gradual, and to those sweet city-bird ladies everything was new and delightful; a log cabin!--with clay chimney on the outside!--a well and its well-sweep!--another cabin with its gourd-vines! They knew that blessed alchemy which turns all things into the poetry of the moment. Sweet they would have been anywhere to any eye or mind; but I was a homeless trooper lad, and sweeter to the soldier boy than water on the battlefield are short hours with ladies who love him for his banner and his rags. Besides, there was Arthur Wither's story about the flapping ears and the queer conversation of the Clockwork man, his peculiar[Pg 43] jerky movements, his sudden exhibitions of uncanny efficiency contrasted with appalling lapses. Once you had grasped the idea of his mechanical origin, it was difficult to thrust the Clockwork man out of your head. He became something immensely exciting and suggestive. If Gregg's sense of humour had not been so violently tickled by the ludicrous side of the affair, he would have felt already that some great discovery was about to be revealed to the modern world. It had never occurred to him before that abnormal phenomena might be presented to human beings in the form of a sort of practical joke. Somehow, one expected this sort of thing to happen in solemn earnest and in the dead of night. But the event had taken place in broad daylight, and already there was mixed up with its queer unreality the most ridiculous tangle of purely human circumstance. "What's the theory here, sir?" Prout asked respectfully. "My name, sir," said the other coolly and clearly, "is Mr. Garrett Charlton, the owner of this house. And who are you?" Lawrence flicked the ash from his cigarette. CHAPTER XXXII. TOUCH AND GO. "I fancy I can see a way out of the difficulty," he said. "I do not wish to pry into your affairs, but in a novelist's business one gets to know things. And I, too, am in a great quandary. Do you recollect the flower farm near Ajaccio?" Lastly, proportions; having estimated the cutting force required at one ton, although less than the actual strain in a machine of this kind, we proceed upon this to fix proportions, [157] beginning with the tool shank, and following back through the adjusting saddle, the cutting bar, connections, crank pins, shafts, and gear wheels to the belt. Starting again at the tool, or point of cutting, following through the supports of the rack, the jaws that clamp it, the saddle for the graduating adjustment, the connections with the main frame, and so on to the crank-shaft bearing a second time, dimensions may be fixed for each piece to withstand the strains without deflection or danger of breaking. Such proportions cannot, I am aware, be brought within the rules of ordinary practice by relying upon calculation alone to fix them, and no such course is suggested; calculation may aid, but cannot determine proportions in such cases; besides, symmetry, which cannot be altogether disregarded, modifies the form and sometimes the dimensions of various parts. "The burgomaster informs the population that any utterance contrary to the regulations will be severely punished. "Could you ever have thought ... that ... that ... such ... a cruel ... fate would overwhelm us? What crime did these poor people commit? Have we not given all we had? Have we not strictly obeyed their commands? Have we not done more than they asked for? Have we not charitably nursed their wounded in this House? Oh! they profess deep gratitude to me. But ... why then? There is nothing left in the House for the aged refugees whom we admitted, for the soldiers we nurse; our doctor has been made a prisoner and taken away, and we are without medical help. This is nothing for the Sisters and myself, but all these unfortunate creatures ... they must have food...." I agree, however, with Teichmüller that the doctrines of reminiscence and metempsychosis have a purely mythical significance, and I should have expressed my views on the subject with more definiteness and decision had I known that his authority might be quoted in their support. I think that Plato was in a transition state from the Oriental to what afterwards became the Christian theory of retribution. In the one he found an allegorical illustration of his metaphysics, in the other a very serious sanction for his ethics. He felt their incompatibility, but was not prepared to undertake such a complete reconstruction of his system as would have been necessitated by altogether denying the pre-existence of the soul. Of such vacillation Plato’s later Dialogues offer, I think, sufficient evidence. For example, the Matter of the Timacus seems to be a revised version of the Other or principle of division and change, which has already figured as a pure idea, in which capacity it must necessarily be opposed to matter. At the same time, I must observe that, from my point of view, it is enough if Plato inculcated the doctrine of a future life asxxi an important element of his religious system. And that he did so inculcate it Teichmüller fully admits.4 We have seen how Plato came to look on mathematics as217 an introduction to absolute knowledge. He now discovered a parallel method of approach towards perfect wisdom in an order of experience which to most persons might seem as far as possible removed from exact science—in those passionate feelings which were excited in the Greek imagination by the spectacle of youthful beauty, without distinction of sex. There was, at least among the Athenians, a strong intellectual element in the attachments arising out of such feelings; and the strange anomaly might often be seen of a man devoting himself to the education of a youth whom he was, in other respects, doing his utmost to corrupt. Again, the beauty by which a Greek felt most fascinated came nearer to a visible embodiment of mind than any that has ever been known, and as such could be associated with the purest philosophical aspirations. And, finally, the passion of love in its normal manifestations is an essentially generic instinct, being that which carries an individual most entirely out of himself, making him instrumental to the preservation of the race in forms of ever-increasing comeliness and vigour; so that, given a wise training and a wide experience, the maintenance of a noble breed may safely be entrusted to its infallible selection.134 All these points of view have been developed by Plato with such copiousness of illustration and splendour of language that his name is still associated in popular fancy with an ideal of exalted and purified desire. The enemies of hedonism had taken a malicious satisfaction in identifying it with voluptuous indulgence, and had scornfully asked if that could be the supreme good and proper object of virtuous endeavour, the enjoyment of which was habitually associated with secresy and shame. It was, perhaps, to screen his system from such reproaches that Epicurus went a long way towards the extreme limit of asceticism, and hinted at the advisability of complete abstinence from that which, although natural, is not necessary to self68-preservation, and involves a serious drain on the vital energies.134 In this respect, he was not followed by Lucretius, who has no objection to the satisfaction of animal instinct, so long as it is not accompanied by personal passion.135 Neither the Greek moralist nor the Roman poet could foresee what a great part in the history of civilisation chivalrous devotion to a beloved object was destined to play, although the uses of idealised desire had already revealed themselves to Plato’s penetrating gaze. We have seen how Epicurus erected the senses into ultimate arbiters of truth. By so doing, however, he only pushed the old difficulty a step further back. Granting that our perceptions faithfully correspond to certain external images, how can we be sure that these images are themselves copies of a solid and permanent reality? And how are we to determine the validity of general notions representing not some single object but entire classes of objects? The second question may be most conveniently answered first. Epicurus holds that perception is only a finer sort of sensation. General notions are material images of a very delicate texture formed, apparently, on the principle of composition-photographs by the coalescence of many individual images thrown off from objects possessing a greater or less degree of resemblance to one another.186 Thought is produced by the contact of such images with the soul, itself, it will be remembered, a material substance. with the De la Mater Chichesters. Perhaps that means something Daddy, I never heard one word of real talk from the time we arrived educational and orphan asylum reforms. “For more than twenty years M. le Comte de Charolois has detained in captivity, against her will, Mme. de Conchamp, wife of a Ma?tre-des-Requêtes, whom he carried off, and who would have been [7] much happier in her own house. Fifteen out of twenty men at the court do not live with their wives but have mistresses, and even amongst private people at Paris, nothing is more frequent; therefore it is ridiculous to expect the King, who is absolutely the master, to be in a worse position than his subjects and all the kings his predecessors.” VII. Quick to take it, dipping a wing and kicking rudder, the seaplane’s pilot swerved a little, leveled off, and set down in a smother of foam, and on his wing also a man climbed close to the tip! “Why doesn’t the other one jump clear!” Dick’s heart seemed to be tearing to get out through his tightening throat. Which one was under the parachute? Which stayed in the falling seaplane—and why? “Most likely he is,” agreed Larry. “But if he was——” 273 The production of copper during this period was so plentiful, that, though the great mines in Anglesea were not yet discovered, full liberty was given to export it, except to France. From 1736 to 1745 the mines of Cornwall alone produced about 700 tons annually, and the yearly amount was constantly increasing. A manufactory of brass—the secret of which mixture was introduced from Germany, in 1649—was established in Birmingham, in 1748; and, at the end of this period, the number of persons employed in making articles of copper and brass was, probably, not less than 50,000. The manufacture of tinned iron commenced in Wales about 1730, and in 1740 further improvements were made in this process. Similar improvements were making in the refinement of metals, and in the manufacture of silver plate, called Sheffield plate. English watches acquired great reputation, but afterwards fell into considerable disrepute from the employment of inferior foreign works. Printing types, which we had before imported from Holland, were first made in England in the reign of Queen Anne, by Caslon, an engraver of gun-locks and barrels. In 1725 William Ged, a Scotsman, discovered the art of stereotyping, but did not introduce it without strong opposition from the working printers. Great strides were made in the paper manufacture. In 1690 we first made white paper, and in 1713 it is calculated that 300,000 reams of all kinds of paper were made in England. An excise duty was first laid on paper in 1711. Our best china and earthenware were still imported, and, both in style and quality, our own pottery was very inferior, for Wedgwood had not yet introduced his wonderful improvements. Defoe introduced pantiles at his manufactory at Tilbury, before which time we imported them from Holland. The war with France compelled us to encourage the manufacture of glass; in 1697 the excise duty, imposed three years before, was repealed, but in 1746 duties were imposed on the articles used in its manufacture, and additional duties on its exportation. The manufacture of crown glass was not introduced till after this period. The circumstance sank deeply into the mind of the king, and, resenting especially the conduct of Grenville—who had acted as though he held a monopoly of office,—he determined to be rid of him. He therefore consulted with his uncle, the Duke of Cumberland. That prince, to whom age and infirmities seemed to have given a degree of wisdom, declared the offer of the Ministry to Pitt to be the necessary step, and willingly undertook to make it. But knowing that Pitt would not even listen to the proposal without Temple, he dispatched a summons to Stowe for that nobleman, and himself, infirm as he was, went to Hayes, to learn the will of the great commoner personally. Pitt showed himself disposed to accept the office, on condition that general warrants should be declared illegal; that the officers dismissed on account of their votes be restored; and that an alliance with Protestant powers, and especially with Prussia, should be formed, to counterbalance the compact between France and Spain. This was asking a great deal; but Pitt demanded more in the particulars of appointments,[187] namely, that Pratt, who had opposed the Court so decidedly as regarded Wilkes and general warrants, should be Lord Chancellor, and he opposed the Court desire that the Duke of Northumberland should be at the head of the Treasury. Pitt, moreover, designed the Treasury for Temple. But, when Temple arrived, he refused to take office at all. The fact was that just now he was making a reconciliation with his brother, Grenville, and was averse from throwing him overboard. So far from joining Pitt, he was on the verge of another breach with him. Pitt, disconcerted by this repulse, with a weakness to be deplored in so great a man, refused to accept the offer to form a ministry at all. recommendation the Colonel has issued a special order "Much obliged," said Shorty, "but I'm all right, and I oughtn't to need any standing by from anybody. That old fly-up-the-crick ought to be ashamed to even speak to a man who's bin fightin' at the front, while he was playin' off around home." "I like the idee. But how do you know you kin run your game. This Provost-Marshall—" There was a strangeness about everything that they could not comprehend. "Fall in here, boys, I tell you," said Si so sternly that Pete Skidmore stopped in his handspring, but seeing the bigger boys making no move to obey, decided that it would be improper for him to show any signs of weakness, and he executed his flip-flap. "What do you do when one o' them wild rebels comes cavorting and tearing toward you, on a big hoss, with a long sword, and yelling like a catamount?" he asked. It was now daylight, but a dense fog prevented seeing more than a few feet. The other members of the company testified in the same way, giving their belief even more emphatically against any liquor being found anywhere in that neighborhood, and the unlikelihood of Shorty's being able to obtain any. The other members of the court had "caught on" very quickly to the tactics of the President and Judge-Advocate. All except Lieut. McJimsey, whose prepossessions were decidedly and manifestly in favor of the attitude of his brother staff officer. He grew stiffer and more dogged as the case proceeded, and frequently asked embarrassing questions. The Judge-Advocate announced that "the case was closed, and the court would be cleared for deliberation. "I do not ask questions now." Albin blinked, and then grinned. "Surely matters aren't that serious," Willis put in. Richard Germont "And wot about the rootses?" asked Harry, "wull you be digging those out to-morrer? It'll be an unaccountable tough job." "O why, because sickness hath wasted my body, Albert could not help a grudging admiration of his father. Reuben could be angry and fling threats, and yet keep at the same time a certain splendour, which no[Pg 139] violence or vulgarity could dim. The boy, in spite of his verses, which were execrable enough, had a poet's eye for the splendid, and he could not be blind to the qualities of his father's tyranny, even though that tyranny crushed him at times. Reuben was now forty-three; a trifle heavier in build, perhaps, but otherwise as fine and straight a man as he had been at twenty. His clear brown skin, keen eyes, thick coal-black hair, his height, his strength, his dauntless spirit, could not fail to impress one in whom the sense of life and beauty was developing. Albert even once began a poem to his father: He managed to slip over to Eggs Hole that evening. Albert, whom his father had not treated gently on the day of the choir practice, refused to be his accomplice a second time, but Reuben, thinking his rebellion crushed, kept a less strict watch over him, and took himself off after supper to the Cocks, where he had weighty matters of politics and agriculture to discuss. Robert seized his opportunity, and ran the whole way to Eggs Hole—laid his plans before Bessie—and ran the whole way back again. Old Mrs. Backfield was getting very decrepit. She could not walk without a stick, and her knotted hands were of little use either in the kitchen or the dairy. Reuben was anxious to avoid engaging anyone to help her, yet the developments of her sphere made such help most necessary. Odiam now supplied most of the neighbouring gentry with milk, butter, and eggs; the poultry-yard had grown enormously since it had been a mere by-way of Mrs. Backfield's labours, and she and the girls also had charge of the young calves and pigs, which needed constant attention, and meant a great deal of hard work. Besides this, there was all the housework to do, sweeping, dusting, cooking, baking, and mending and washing for the males. Both unconsciously dreaded the time when they should demand more of each other—when the occasional enlacing of their hands would no longer be enough to open Paradise, when from sweet looking and longing they would have to pass into the bitterness of action. Tilly, though essentially practical and determined, was enjoying her first visit to faery, and also inherited her mother's gift of languor. She basked in those hours of sun and bees. She, like her father, was passing for the first time into a life outside the dominion of the farm—but,[Pg 220] whereas he fought it, and sought it only to fight it, she submitted to it as to a caress. "It ?un't nonsense. I always know when his fits are coming on because he's tired and can't work pr?aperly. He was like that to-day. And you—you drove him out." "Wot about?" Dancing at weddings was dying out as a local fashion, so when the breakfast was over the guests melted away, having eaten and drunk themselves into a desire for sleep. Reuben's family went home. He and Rose lingered a little with her uncle, then as the January night came crisping into the sky and fields, he drove her to Odiam in his gig, as long ago he had driven Naomi. She leaned against his shoulder, for he wanted both hands for his horse, and her hair tickled his neck. She was silent for about the first time that day, and as eager for the kisses he could give her while he drove as Naomi had been shy of them. Above in the cold black sky a hundred pricks of fire shuddered like sparks—the lump of Boarzell was blocked against a powder of stars. Benjamin occasionally stole afternoons in Rye—if he was discovered there would be furious scenes with Reuben, but he had learned cunning, and also, being of a sporting nature, was willing to take risks. Some friends of his were building a ship down at the Camber. Week by week he watched her grow, watched the good timber fill in her ribs, watched her decks spread themselves, watched her masts rise, and at last smelt the good smell of her tarring. She was a three-masted schooner, and her first voyage was to be to the Canaries. Her builders drank many a toast with Backfield's[Pg 270] truant son, who gladly risked his father's blows to be with them in their work and hearty boozing. He forgot the farmyard smells he hated in the shipyard smells he loved, and his slavery in oaths and rum—with buckets of tar and coils of rope, and rousing chanties and stories of strange ships. "Nonsense—it's only fun—we'll make a bet on it. If I fail, I'll give you my new white petticoat with the lace edging. And I'll allow myself ten minutes to do it in; that's quite fair, for it usually takes me longer." In his weakness he had gone back not only to the religious terrors of his youth, but to the Sussex dialect he had long forgotten. "We are mortgaged—the last foot"—and she burst into tears again. The family at Flightshot consisted now of the Squire, who had nothing against him except his obstinacy, his lady, and his son who was just of age and "the most tedious young rascal" Reuben had ever had to deal with. He drove a motor-car with hideous din up and down the Peasmarsh lanes, and once Odiam had had[Pg 433] the pleasure of lending three horses to pull it home from the Forstal. But his worst crimes were in the hunting field; he had no respect for roots or winter grain or hedges or young spinneys. Twice Reuben had written to his father, through Maude the scribe, and he vowed openly that if ever he caught him at it he'd take a stick to him. "Look up, pretty one," said De Boteler to Margaret!—"Now, by my faith Holgrave, I commend your choice. I wonder not that such a prize was contended for. Margaret,—I believe that is your name? Look up! and tell me in what secret place you grew into such beauty?" "A famous house-warming for John Byles," said he. "By Saint Nicholas! I wish his furniture had been in to have made the fire burn brisker. 'Tis almost over now; there it goes down, and then it comes up again, by fits and starts: 'tis a pity, too, to see the house which stood so snugly to-day, a black and smoky ruin to-morrow; but better a ruin, than a false heart to enjoy it. By Saint Nicholas! 'twill give the old gossips talk for the whole week. Aye, 'tis all over now; there will still be a spark and a puff now and then; but there's nothing to see worth keeping the karles any longer from their beds, and I think it is time that we be in ours—so good night. But a word with you, Stephen;—you did the business yourself this time without help; but mind you, if ever Wat Turner can lend you a hand, you have only to say so—Good night." The Essex division had marched on until within about three miles of the city of London, and here they halted, partly through fatigue and partly to interchange communications with the Kentish men; it having been determined, that while the latter where forcing a passage over London-bridge, the men of Essex should, at the same moment, effect an entrance by the east gate, and thus distract the attention of the citizens.

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