中油工程(600339) - 中油工程2025年年度股东会会议材料
中油工程中油工程(SH:600339)2026-04-30 18:00

| | | | 1. | 2025 | 年年度股东会会议议程····················································· | 1 | | --- | --- | --- | --- | | 2. | 2025 | 年度董事会工作报告························································ | 3 | | 3. | 2025 | 年度独立董事述职报告····················································26 | | | 4. | | 关于2025年度利润分配预案暨2026 | 年中期现金分红有关事项授权的议案 | | | | ························································································62 | | | 5. | 关于 2025 | 年度计提、转回、核销资产减值准备的议案·················64 | | | 6. | | 关于发行债务融 ...

中油工程(600339) - 中油工程2025年年度股东会会议材料 - Reportify