证券代码：000950            证券简称：建峰化工            公告编号:2008—024

　　重庆建峰化工股份有限公司第三届董事会第二十六次会议决议公告

　　本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、误导性陈述或者重大遗漏。

　　重庆建峰化工股份有限公司（以下简称“公司”）第三届董事会第二十六次会议于二O0八年六月二十八日上午在重庆世纪金源大饭店三楼一会议室召开。本次会议的会议通知于二00八年六月十八日以电子邮件和电话通知的形式发出。本次会议应到董事13人，实到13人，公司全体监事、高级管理人员列席了会议。本次会议的召开符合《公司法》和《公司章程》的有关规定。会议由董事长曾中全先生主持。

　　本次会议以记名投票表决方式审议通过了以下议案：

　　一、审议通过《关于修改公司章程的议案》

　　鉴于：

　　1、公司2008年4月3日召开2007年年度股东大会，审议通过了《公司2007年度利润分配及资本公积金转增股本议案》，确定以2007年末股本总数249,286,600股为基数，按每10股派2.00元(含税)比例向全体股东派发现金股利,共计派发现金股利49,857,320.00元,结余145,513,182.70元作为未分配利润,留转以后年度分配；本年度不实行送股。

　　以2007年末股本总数249,286,600股为基数，按每10股转增2.5股比例向全体股东进行资本公积金转增股本，共计转增62,321,650股。

　　经上述利润分配及资本公积金转增股本后，公司总股本将增加至311,608,250股。

　　2、公司2008年4月22日发布《2007年度利润分配及资本公积金转增股本实施公告》；2008年4月23日，本次所转增股份经中国证券登记结算有限责任公司深圳分公司登记存管部确认已直接记入股东证券帐户。至此，2007年度利润分配及资本公积金转增股本方案实施完毕。

　　基于上述事由，根据《中华人民共和国公司法》、《中华人民共和国证券法》和中国证监会颁布的《上市公司章程指引》（2006年修订），董事会现按照公司2007年年度股东大会的授权对《公司章程》作如下修改：

　　本议案经董事会审议通过后，公司将按照法定程序办理工商变更登记手续。

　　表决结果：同意13 票，反对0票，弃权0票。

　　二、审议通过《关于以部分资产为公司法国政府贷款提供抵押担保的议案》

　　中国核工业建峰化工总厂（以下简称“建峰总厂”）于一九八九年第一套大化肥建设期间，经中国核工业总公司提供担保，向中国银行成都分行借入的法国政府A项贷款，金额贰亿玖仟贰佰壹拾伍万陆仟捌佰法国法郎（FF292,156,800）；期限不超过30年；年利率2%。

　　2005年5月31日建峰总厂以第一套大化肥所属资产、负债（包括以上借款余额EUR37,711,788.53，折合人民币404,194,949.46元）作价27,375万元，与重庆智全实业有限责任公司（以下简称智全实业）组建了重庆建峰化肥有限公司（以下简称建峰化肥），以上借款的实际借款人变更为建峰化肥。

　　2005年12月31日，重庆民丰农化股份有限公司（即本公司，以下称“本公司”或“建峰化工”）以合法拥有的整体资产（含全部资产和负债）与建峰总厂合法持有的建峰化肥51%的权益性资产和气体、复合肥生产经营性资产及负债进行整体资产重组置换。

　　2007年9月13日，中国证券监督管理委员会以[2007]153号文《关于核准重庆建峰化工股份有限公司向中国核工业建峰化工总厂及重庆智全实业有限责任公司发行股份购买资产的批复》核准了建峰化工收购建峰化肥剩余49%的股权，同年10月，建峰化工完成了建峰化肥剩余49%股权的收购，即建峰化工持有建峰化肥100％的股权，与之对应建峰化肥的负债也一并由建峰化工承接，同年11月建峰化工完成了对建峰化肥的吸收合并和建峰化肥工商注册登记的注销，第一套大化肥生产装置成为建峰化工的生产经营性资产。因此，以上借款的主体应变为建峰化工。

　　根据2008年1月22日中国银行股份有限公司出具的中银险复[2008]113号《关于重庆化医控股（集团）公司及其成员企业授信的批复》，同意本公司承接中国银行对建峰总厂转贷的3,131.42万欧元法国政府贷款，期限为17年，本公司以房屋及建筑物设施和机器设备提供抵押担保，并由重庆化医控股（集团）公司和建峰总厂提供连带责任担保。该批复自发文之日起1年内有效。

　　为满足贷款行的抵押担保要求，尽快解决公司法国政府贷款主体转移问题，公司拟以下属化肥分公司的部分设备、设施、房建、管道、土地等资产为上述贷款提供抵押担保。

　　本议案经董事会审议通过后，公司将尽快办理资产抵押和化医集团、建峰总厂担保的相关手续，及早完成法国政府贷款的主体转移。

　　表决结果：同意13 票，反对0票，弃权0票。

　　三、审议通过《关于制订公司财务会计管理制度的议案》

　　为进一步贯彻落实中国证监会《关于开展加强上市公司治理专项活动有关事项的通知》（证监公司字[2007]28号）、深圳证券交易所《上市公司内部控制工作指引》等通知精神，不断提高公司治理水平，促进公司规范运作，完善公司内部财务、会计管理，规范财务行为和会计核算工作，提高企业经济效益；也为了适应公司对建峰化肥吸收合并后财务管理的需要，根据《企业会计准则》、《中华人民共和国会计法》等法律法规制订《重庆建峰化工股份有限公司财务会计管理制度》，并在其中制定了《减值准备的实施细则》。

　　表决结果：同意13 票，反对 0 票，弃权0 票。

　　四、审议通过《公司2007年高级管理人员年薪兑现方案》

　　2007年，公司高管人员认真履行职责，全面完成年度经营目标，公司运作规范，年内未出现违法违规情况，未发生监管处罚事项。依据《薪酬方案》拟订公司高级管理人员2007年度薪酬兑现方案如下：

　　高管年薪总额：总经理李先文31.5万元，副总经理兼董事会秘书罗润生21万元,副总经理高峰20万元,副总经理周召贵17.15万元。

　　表决结果：同意13 票，反对 0 票，弃权0 票。

　　特此公告。重庆建峰化工股份有限公司董事会

　　二00八年六月二十八日    

原章程条款                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   修改后章程条款

第六条 公司注册资本为人民币249,286,600元。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   第六条 公司注册资本为人民币311,608,250元。

第十八条 公司股本变化情况                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    第十八条 公司股本变化情况

（一）公司成立时，经批准发行的普通股总数为100,000,000股，由重庆农药化工（集团）有限公司、南海市高力实业有限公司（后更名为广东高力实业有限公司）、重庆天原化工总厂（后将持有的股份全部转让给重庆合川盐化工业有限公司）、重庆嘉陵化学制品有限公司、重庆康达机械制造有限责任公司等五家发起人按比例足额认购，占公司发行普通股总数的100%。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        （一）公司成立时，经批准发行的普通股总数为100,000,000股，由重庆农药化工（集团）有限公司、南海市高力实业有限公司（后更名为广东高力实业有限公司）、重庆天原化工总厂（后将持有的股份全部转让给重庆合川盐化工业有限公司）、重庆嘉陵化学制品有限公司、重庆康达机械制造有限责任公司等五家发起人按比例足额认购，占公司发行普通股总数的100%。

（二）公司于1999年8月11日经中国证券监督管理委员会批准，首次向社会公众发行人民币普通股55,000,000股，于1999年9月16日在深圳证券交易所上市。本次发行完成后，公司股份总额为155,000,000股。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        （二）公司于1999年8月11日经中国证券监督管理委员会批准，首次向社会公众发行人民币普通股55,000,000股，于1999年9月16日在深圳证券交易所上市。本次发行完成后，公司股份总额为155,000,000股。

（三）2005年10月，公司第一大股东重庆农药化工（集团）有限公司将持有公司91,171,800股（占公司总股本155,000,000股的58.82%）转让给中国核工业建峰化工总厂。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        （三）2005年10月，公司第一大股东重庆农药化工（集团）有限公司将持有公司91,171,800股（占公司总股本155,000,000股的58.82%）转让给中国核工业建峰化工总厂。

（四）2005年12月，公司进行了股权分置改革，公司非流通股股东向流通股股东支付8,250,000股股份。股权分置改革完成后，公司的股本结构为：总股本155,000,000股，其中，有限售条件的流通股合计91,750,000股，占总股本的59.19%（国有法人股86,167,774股，占股本总额55.59%；社会法人股5,582,226股，占总股本的3.60%）；无限售条件的流通股63,250,000股，占总股本的40.81%。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     （四）2005年12月，公司进行了股权分置改革，公司非流通股股东向流通股股东支付8,250,000股股份。股权分置改革完成后，公司的股本结构为：总股本155,000,000股，其中，有限售条件的流通股合计91,750,000股，占总股本的59.19%（国有法人股86,167,774股，占股本总额55.59%；社会法人股5,582,226股，占总股本的3.60%）；无限售条件的流通股63,250,000股，占总股本的40.81%。

（五）2007年9月，中国证监会核准公司向中国核工业建峰化工总厂和重庆智全实业有限责任公司分别发行46,181,200股、48,105,400股，共94,286,600股人民币普通股，该94,286,600股于2007年10月18日在深圳证券交易所上市，股份性质为有限售条件流通股。本次非公开发行完成后，公司总股本为249,286,600股，其中，有限售条件的流通股合计177,936,726股，占总股本的71.38%（国有法人股129,831,326股，占总股本的   52.08%；社会法人股48,105,400股，占总股本的19.30%）；无限售条件的流通股71,349,874股，占总股本的28.62%。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              （五）2007年9月，中国证监会核准公司向中国核工业建峰化工总厂和重庆智全实业有限责任公司分别发行46,181,200股、48,105,400股，共94,286,600股人民币普通股，该94,286,600股于2007年10月18日在深圳证券交易所上市，股份性质为有限售条件流通股。本次非公开发行完成后，公司总股本为249,286,600股，其中，有限售条件的流通股合计177,936,726股，占总股本的71.38%（国有法人股129,831,326股，占总股本的52.08%；社会法人股48,105,400股，占总股本的19.30%）；无限售条件的流通股71,349,874股，占总股本的28.62%。

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             (六) 2008年4月23日公司实施了2007年度利润分配及资本公积金转增股本方案。本次利润分配及资本公积金转增股本完成后，公司总股本为311,608,250股。其中，有限售条件的流通股合计222,420,907股，占总股本的71.38%；无限售条件的流通股89,187,343股，占总股本的28.62%。

第十九条公司股份总数为249,286,600股，均为人民币普通股。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      第十九条公司股份总数为311,608,250股，均为人民币普通股。

原章程条款                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   修改后章程条款

第六条 公司注册资本为人民币249,286,600元。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   第六条 公司注册资本为人民币311,608,250元。

第十八条 公司股本变化情况                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    第十八条 公司股本变化情况

（一）公司成立时，经批准发行的普通股总数为100,000,000股，由重庆农药化工（集团）有限公司、南海市高力实业有限公司（后更名为广东高力实业有限公司）、重庆天原化工总厂（后将持有的股份全部转让给重庆合川盐化工业有限公司）、重庆嘉陵化学制品有限公司、重庆康达机械制造有限责任公司等五家发起人按比例足额认购，占公司发行普通股总数的100%。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        （一）公司成立时，经批准发行的普通股总数为100,000,000股，由重庆农药化工（集团）有限公司、南海市高力实业有限公司（后更名为广东高力实业有限公司）、重庆天原化工总厂（后将持有的股份全部转让给重庆合川盐化工业有限公司）、重庆嘉陵化学制品有限公司、重庆康达机械制造有限责任公司等五家发起人按比例足额认购，占公司发行普通股总数的100%。

（二）公司于1999年8月11日经中国证券监督管理委员会批准，首次向社会公众发行人民币普通股55,000,000股，于1999年9月16日在深圳证券交易所上市。本次发行完成后，公司股份总额为155,000,000股。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        （二）公司于1999年8月11日经中国证券监督管理委员会批准，首次向社会公众发行人民币普通股55,000,000股，于1999年9月16日在深圳证券交易所上市。本次发行完成后，公司股份总额为155,000,000股。

（三）2005年10月，公司第一大股东重庆农药化工（集团）有限公司将持有公司91,171,800股（占公司总股本155,000,000股的58.82%）转让给中国核工业建峰化工总厂。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        （三）2005年10月，公司第一大股东重庆农药化工（集团）有限公司将持有公司91,171,800股（占公司总股本155,000,000股的58.82%）转让给中国核工业建峰化工总厂。

（四）2005年12月，公司进行了股权分置改革，公司非流通股股东向流通股股东支付8,250,000股股份。股权分置改革完成后，公司的股本结构为：总股本155,000,000股，其中，有限售条件的流通股合计91,750,000股，占总股本的59.19%（国有法人股86,167,774股，占股本总额55.59%；社会法人股5,582,226股，占总股本的3.60%）；无限售条件的流通股63,250,000股，占总股本的40.81%。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     （四）2005年12月，公司进行了股权分置改革，公司非流通股股东向流通股股东支付8,250,000股股份。股权分置改革完成后，公司的股本结构为：总股本155,000,000股，其中，有限售条件的流通股合计91,750,000股，占总股本的59.19%（国有法人股86,167,774股，占股本总额55.59%；社会法人股5,582,226股，占总股本的3.60%）；无限售条件的流通股63,250,000股，占总股本的40.81%。

（五）2007年9月，中国证监会核准公司向中国核工业建峰化工总厂和重庆智全实业有限责任公司分别发行46,181,200股、48,105,400股，共94,286,600股人民币普通股，该94,286,600股于2007年10月18日在深圳证券交易所上市，股份性质为有限售条件流通股。本次非公开发行完成后，公司总股本为249,286,600股，其中，有限售条件的流通股合计177,936,726股，占总股本的71.38%（国有法人股129,831,326股，占总股本的   52.08%；社会法人股48,105,400股，占总股本的19.30%）；无限售条件的流通股71,349,874股，占总股本的28.62%。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              （五）2007年9月，中国证监会核准公司向中国核工业建峰化工总厂和重庆智全实业有限责任公司分别发行46,181,200股、48,105,400股，共94,286,600股人民币普通股，该94,286,600股于2007年10月18日在深圳证券交易所上市，股份性质为有限售条件流通股。本次非公开发行完成后，公司总股本为249,286,600股，其中，有限售条件的流通股合计177,936,726股，占总股本的71.38%（国有法人股129,831,326股，占总股本的52.08%；社会法人股48,105,400股，占总股本的19.30%）；无限售条件的流通股71,349,874股，占总股本的28.62%。

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             (六) 2008年4月23日公司实施了2007年度利润分配及资本公积金转增股本方案。本次利润分配及资本公积金转增股本完成后，公司总股本为311,608,250股。其中，有限售条件的流通股合计222,420,907股，占总股本的71.38%；无限售条件的流通股89,187,343股，占总股本的28.62%。

第十九条公司股份总数为249,286,600股，均为人民币普通股。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      第十九条公司股份总数为311,608,250股，均为人民币普通股。