河南明泰铝业股份有限公司
会验字[2014]3207号
华普天健会计师事务所(特殊普通合伙)
中国北京
·
目 录
序号 内容 页码
1 验资报告 1-2
2 新增注册资本实收情况明细表 3-9
3 注册资本及股本变更前后对照表 10
附件1：
新增注册资本实收情况明细表
截至2014年12月15日止
被审验单位名称：河南明泰铝业股份有限公司 货币单位：人民币元
||||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|是否属于限制性股票（受限/流通）|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
||||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
||||||||||金额|占新增注册资本比例|其中：货币出资||
||||||||||||金额|占新增注册资本比|
|杜有东|受限|500,000.00|3,000,000.00|||||3,000,000.00|500,000.00|2.98%|500,000.00|2.98%|
|王利姣|受限|300,000.00|1,800,000.00|||||1,800,000.00|300,000.00|1.79%|300,000.00|1.79%|
|郝明霞|受限|300,000.00|1,800,000.00|||||1,800,000.00|300,000.00|1.79%|300,000.00|1.79%|
|雷鹏|受限|300,000.00|1,800,000.00|||||1,800,000.00|300,000.00|1.79%|300,000.00|1.79%|
|孙军训|受限|300,000.00|1,800,000.00|||||1,800,000.00|300,000.00|1.79%|300,000.00|1.79%|
|刘杰|受限|300,000.00|1,800,000.00|||||1,800,000.00|300,000.00|1.79%|300,000.00|1.79%|
|贺志刚|受限|300,000.00|1,800,000.00|||||1,800,000.00|300,000.00|1.79%|300,000.00|1.79%|
|孙会彭|受限|200,000.00|1,200,000.00|||||1,200,000.00|200,000.00|1.19%|200,000.00|1.19%|
|朱志扬|受限|200,000.00|1,200,000.00|||||1,200,000.00|200,000.00|1.19%|200,000.00|1.19%|
|邵继鹏|受限|200,000.00|1,200,000.00|||||1,200,000.00|200,000.00|1.19%|200,000.00|1.19%|
|刘党培|受限|200,000.00|1,200,000.00|||||1,200,000.00|200,000.00|1.19%|200,000.00|1.19%|
|梁钟|受限|200,000.00|1,200,000.00|||||1,200,000.00|200,000.00|1.19%|200,000.00|1.19%|
|王万宏|受限|200,000.00|1,200,000.00|||||1,200,000.00|200,000.00|1.19%|200,000.00|1.19%|
|王军伟|受限|200,000.00|1,200,000.00|||||1,200,000.00|200,000.00|1.19%|200,000.00|1.19%|
|胡永帅|受限|200,000.00|1,200,000.00|||||1,200,000.00|200,000.00|1.19%|200,000.00|1.19%|
|柴明科|受限|200,000.00|1,200,000.00|||||1,200,000.00|200,000.00|1.19%|200,000.00|1.19%|
|赵超凡|受限|200,000.00|1,200,000.00|||||1,200,000.00|200,000.00|1.19%|200,000.00|1.19%|
|马育宾|受限|200,000.00|1,200,000.00|||||1,200,000.00|200,000.00|1.19%|200,000.00|1.19%|
|曹笑苹|受限|200,000.00|1,200,000.00|||||1,200,000.00|200,000.00|1.19%|200,000.00|1.19%|
|孙柯|受限|200,000.00|1,200,000.00|||||1,200,000.00|200,000.00|1.19%|200,000.00|1.19%|
|张利红|受限|200,000.00|1,200,000.00|||||1,200,000.00|200,000.00|1.19%|200,000.00|1.19%|
|贾丽影|受限|200,000.00|1,200,000.00|||||1,200,000.00|200,000.00|1.19%|200,000.00|1.19%|
|化磊|受限|200,000.00|1,200,000.00|||||1,200,000.00|200,000.00|1.19%|200,000.00|1.19%|
|王富国|受限|200,000.00|1,200,000.00|||||1,200,000.00|200,000.00|1.19%|200,000.00|1.19%|
|李大乾|受限|176,000.00|1,056,000.00|||||1,056,000.00|176,000.00|1.05%|176,000.00|1.05%|
|李伟强|受限|152,000.00|912,000.00|||||912,000.00|152,000.00|0.90%|152,000.00|0.90%|

新增注册资本实收情况明细表
截至2014年12月15日止
被审验单位名称：河南明泰铝业股份有限公司 货币单位：人民币元
||||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|是否属于限制性股票（受限/流通）|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
||||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
||||||||||金额|占新增注册资本比例|其中：货币出资||
||||||||||||金额|占新增注册资本比|
|位炎辉|受限|104,000.00|624,000.00|||||624,000.00|104,000.00|0.62%|104,000.00|0.62%|
|李继明|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|李保义|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|张延兵|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|邵三勇|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|孙进娜|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|谢会利|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|王定科|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|高珊|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|邵二报|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|杨朝鹏|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|刘朝旭|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|刘宪杰|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|王保锋|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|杨幸良|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|曹于波|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|陈伟|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|郑国强|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|马现杰|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|李铁峰|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|李占国|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|李国锋|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|周青正|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|贺华伟|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|杨峰|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|孙志远|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|郭新生|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|

新增注册资本实收情况明细表
截至2014年12月15日止
被审验单位名称：河南明泰铝业股份有限公司 货币单位：人民币元
||||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|是否属于限制性股票（受限/流通）|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
||||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
||||||||||金额|占新增注册资本比例|其中：货币出资||
||||||||||||金额|占新增注册资本比|
|李继宗|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|柴会卿|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|张亚峰|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|孙应杰|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|陈景峰|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|孙中校|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|邵继虎|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|王遂福|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|王利强|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|孙志强|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|闫鑫锐|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|赵知乐|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|马建朋|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|陆小亮|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|李中会|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|李权中|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|杨鹤峰|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|邵怀朝|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|司冠彬|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|邵现鹏|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|乔文杰|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|李治宾|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|李世一|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|闫恒|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|闫帅杰|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|李泽红|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|刘现民|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|

新增注册资本实收情况明细表
截至2014年12月15日止
被审验单位名称：河南明泰铝业股份有限公司 货币单位：人民币元
||||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|是否属于限制性股票（受限/流通）|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
||||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
||||||||||金额|占新增注册资本比例|其中：货币出资||
||||||||||||金额|占新增注册资本比|
|王俊道|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|贺明森|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|王江涛|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|孙宝锋|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|魏现波|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|赵全喜|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|刘兆丰|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|李红兴|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|李建坡|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|孙林蒲|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|刘文正|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|徐建国|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|王建斌|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|任朋杰|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|徐敬超|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|逯祖建|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|马玉强|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|赵宏亮|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|李建卫|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|刘建军|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|柴泽宇|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|杨进国|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|刘彦平|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|马跃军|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|刘宪标|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|肖红军|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|孙世安|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|

新增注册资本实收情况明细表
截至2014年12月15日止
被审验单位名称：河南明泰铝业股份有限公司 货币单位：人民币元
||||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|是否属于限制性股票（受限/流通）|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
||||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
||||||||||金额|占新增注册资本比例|其中：货币出资||
||||||||||||金额|占新增注册资本比|
|赵继伟|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|李育宁|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|孙静静|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|乔锋|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|杨宏武|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|李晓佳|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|孙帅营|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|周鑫|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|魏卓拉|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|孙丹蕊|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|肖栋梁|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|吴艳艳|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|宋喜波|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|柴九朋|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|王继昌|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|邵海章|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|王科锋|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|赵宏伟|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|郭双庆|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|徐云峰|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|杨正高|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|仇继娜|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|李太文|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|孙现有|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|王红良|受限|80,000.00|480,000.00|||||480,000.00|80,000.00|0.48%|80,000.00|0.48%|
|何延武|受限|64,000.00|384,000.00|||||384,000.00|64,000.00|0.38%|64,000.00|0.38%|
|李京黄|受限|64,000.00|384,000.00|||||384,000.00|64,000.00|0.38%|64,000.00|0.38%|

新增注册资本实收情况明细表
截至2014年12月15日止
被审验单位名称：河南明泰铝业股份有限公司 货币单位：人民币元
||||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|是否属于限制性股票（受限/流通）|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
||||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
||||||||||金额|占新增注册资本比例|其中：货币出资||
||||||||||||金额|占新增注册资本比|
|刘俊巍|受限|64,000.00|384,000.00|||||384,000.00|64,000.00|0.38%|64,000.00|0.38%|
|李西建|受限|64,000.00|384,000.00|||||384,000.00|64,000.00|0.38%|64,000.00|0.38%|
|张毅辉|受限|64,000.00|384,000.00|||||384,000.00|64,000.00|0.38%|64,000.00|0.38%|
|周景波|受限|64,000.00|384,000.00|||||384,000.00|64,000.00|0.38%|64,000.00|0.38%|
|刘逢勃|受限|64,000.00|384,000.00|||||384,000.00|64,000.00|0.38%|64,000.00|0.38%|
|李红艳|受限|64,000.00|384,000.00|||||384,000.00|64,000.00|0.38%|64,000.00|0.38%|
|徐利欣|受限|64,000.00|384,000.00|||||384,000.00|64,000.00|0.38%|64,000.00|0.38%|
|邵永辉|受限|64,000.00|384,000.00|||||384,000.00|64,000.00|0.38%|64,000.00|0.38%|
|杨海霞|受限|48,000.00|288,000.00|||||288,000.00|48,000.00|0.28%|48,000.00|0.28%|
|方韶利|受限|48,000.00|288,000.00|||||288,000.00|48,000.00|0.28%|48,000.00|0.28%|
|刘利朋|受限|48,000.00|288,000.00|||||288,000.00|48,000.00|0.28%|48,000.00|0.28%|
|王建锋|受限|48,000.00|288,000.00|||||288,000.00|48,000.00|0.28%|48,000.00|0.28%|
|柴鹏雷|受限|48,000.00|288,000.00|||||288,000.00|48,000.00|0.28%|48,000.00|0.28%|
|乔无现|受限|48,000.00|288,000.00|||||288,000.00|48,000.00|0.28%|48,000.00|0.28%|
|刘朋雷|受限|48,000.00|288,000.00|||||288,000.00|48,000.00|0.28%|48,000.00|0.28%|
|王朝彬|受限|48,000.00|288,000.00|||||288,000.00|48,000.00|0.28%|48,000.00|0.28%|
|李亚涛|受限|48,000.00|288,000.00|||||288,000.00|48,000.00|0.28%|48,000.00|0.28%|
|范继山|受限|48,000.00|288,000.00|||||288,000.00|48,000.00|0.28%|48,000.00|0.28%|
|杨占武|受限|48,000.00|288,000.00|||||288,000.00|48,000.00|0.28%|48,000.00|0.28%|
|王进刚|受限|48,000.00|288,000.00|||||288,000.00|48,000.00|0.28%|48,000.00|0.28%|
|李好杰|受限|48,000.00|288,000.00|||||288,000.00|48,000.00|0.28%|48,000.00|0.28%|
|王存委|受限|48,000.00|288,000.00|||||288,000.00|48,000.00|0.28%|48,000.00|0.28%|
|李卫峰|受限|48,000.00|288,000.00|||||288,000.00|48,000.00|0.28%|48,000.00|0.28%|
|孙虎松|受限|48,000.00|288,000.00|||||288,000.00|48,000.00|0.28%|48,000.00|0.28%|
|陆保恒|受限|48,000.00|288,000.00|||||288,000.00|48,000.00|0.28%|48,000.00|0.28%|
|王民军|受限|48,000.00|288,000.00|||||288,000.00|48,000.00|0.28%|48,000.00|0.28%|
|李朝鹏|受限|48,000.00|288,000.00|||||288,000.00|48,000.00|0.28%|48,000.00|0.28%|

新增注册资本实收情况明细表
截至2014年12月15日止
被审验单位名称：河南明泰铝业股份有限公司 货币单位：人民币元
||||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|是否属于限制性股票（受限/流通）|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
||||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
||||||||||金额|占新增注册资本比例|其中：货币出资||
||||||||||||金额|占新增注册资本比|
|李爱莉|受限|48,000.00|288,000.00|||||288,000.00|48,000.00|0.28%|48,000.00|0.28%|
|陈争光|受限|40,000.00|240,000.00|||||240,000.00|40,000.00|0.24%|40,000.00|0.24%|
|焦献成|受限|40,000.00|240,000.00|||||240,000.00|40,000.00|0.24%|40,000.00|0.24%|
|曲长辉|受限|32,000.00|192,000.00|||||192,000.00|32,000.00|0.19%|32,000.00|0.19%|
|王红龙|受限|32,000.00|192,000.00|||||192,000.00|32,000.00|0.19%|32,000.00|0.19%|
|王占要|受限|32,000.00|192,000.00|||||192,000.00|32,000.00|0.19%|32,000.00|0.19%|
|位建中|受限|32,000.00|192,000.00|||||192,000.00|32,000.00|0.19%|32,000.00|0.19%|
|孙应法|受限|32,000.00|192,000.00|||||192,000.00|32,000.00|0.19%|32,000.00|0.19%|
|祖国杰|受限|32,000.00|192,000.00|||||192,000.00|32,000.00|0.19%|32,000.00|0.19%|
|王愉东|受限|32,000.00|192,000.00|||||192,000.00|32,000.00|0.19%|32,000.00|0.19%|
|李伟博|受限|32,000.00|192,000.00|||||192,000.00|32,000.00|0.19%|32,000.00|0.19%|
|孙朋辉|受限|32,000.00|192,000.00|||||192,000.00|32,000.00|0.19%|32,000.00|0.19%|
|魏豪杰|受限|32,000.00|192,000.00|||||192,000.00|32,000.00|0.19%|32,000.00|0.19%|
|高路遥|受限|32,000.00|192,000.00|||||192,000.00|32,000.00|0.19%|32,000.00|0.19%|
|柴英朋|受限|32,000.00|192,000.00|||||192,000.00|32,000.00|0.19%|32,000.00|0.19%|
|李坤朋|受限|32,000.00|192,000.00|||||192,000.00|32,000.00|0.19%|32,000.00|0.19%|
|王亚新|受限|32,000.00|192,000.00|||||192,000.00|32,000.00|0.19%|32,000.00|0.19%|
|刘晓辉|受限|16,000.00|96,000.00|||||96,000.00|16,000.00|0.09%|16,000.00|0.09%|
|张跃东|受限|16,000.00|96,000.00|||||96,000.00|16,000.00|0.09%|16,000.00|0.09%|
|乔亚雷|受限|16,000.00|96,000.00|||||96,000.00|16,000.00|0.09%|16,000.00|0.09%|
|李志阳|受限|16,000.00|96,000.00|||||96,000.00|16,000.00|0.09%|16,000.00|0.09%|
|逯红林|受限|16,000.00|96,000.00|||||96,000.00|16,000.00|0.09%|16,000.00|0.09%|
|王路路|受限|16,000.00|96,000.00|||||96,000.00|16,000.00|0.09%|16,000.00|0.09%|
|合计||16,756,000.00|100,536,000.00|-|-|-|-|100,536,000.00|16,756,000.00|100.00%|16,756,000.00|100.00%|

附件2：
注册资本及股本变更前后对照表
截至2014年12月15日止
被审验单位名称：河南明泰铝业股份有限公司 货币单位：人民币元
|||||||||||
|-|-|-|-|-|-|-|-|-|-|
|股东名称|认缴注册资本||||股本|||||
||变更前||变更后||变更前||本次增加额|变更后||
||金额|出资比例|金额|出资比例|金额|占注册资本总额比例||金额|占注册资本总额比例|
|总股本|401,000,000.00|100.00%|417,756,000.00|100.00%|401,000,000.00|100.00%|16,756,000.00|417,756,000.00|100.00%|
|有限售条件股份|-|-|16,756,000.00|4.01%|-|-|16,756,000.00|16,756,000.00|4.01%|
|境内法人股|-|-|-|-|-|-|-|-|-|
|境内自然人股|-|-|16,756,000.00|4.01%|-|-|16,756,000.00|16,756,000.00|-|
|无限售条件股份|401,000,000.00|100.00%|401,000,000.00|95.99%|401,000,000.00|100.00%|-|401,000,000.00|95.99%|
|流通A股|401,000,000.00|100.00%|401,000,000.00|95.99%|401,000,000.00|100.00%|-|401,000,000.00|95.99%|
|实际流通A股|401,000,000.00|100.00%|401,000,000.00|95.99%|401,000,000.00|100.00%|-|401,000,000.00|95.99%|
||-|-|-|-|-|-|-|-|-|
|合 计|401,000,000.00|100.00%|417,756,000.00|100.00%|401,000,000.00|100.00%|16,756,000.00|417,756,000.00|100.00%|

附件3
验资事项说明
一、基本情况
河南明泰铝业股份有限公司（以下简称“贵公司”或“公司”）的前身是 1997年 4月由马廷义、马廷耀、化新民三位自然人出资成立的河南明泰铝箔有限公司，注册资金 750.00万元，已经巩义市审计师事务所验审字第 35号企业注册资金审验证明书验证确认，1997年5月更名为河南明泰铝业有限公司。
2002年7月经公司股东会同意增资扩股并新增股东，注册资本变更为31,500.00万元，已经巩义真诚会计师事务所有限公司巩注会验字（2002）第 133号验资报告
验证确认。
2007年3月公司股东进行股权转让，公司股东由7名增加为48名。
2007年6月根据公司股东会决议，由河南明泰铝业有限公司整体变更设立股份有限公司，申请登记的注册资本为人民币 31,500.00万元，由股东马廷义等 48名自然人以其拥有的河南明泰铝业有限公司 2007年 3月 31日的全部净资产出资（全部净资产金额为人民币 516,675,499.89元，其中：股本 315,000,000.00元，余额 201,675,499.89元计入资本公积）。本次出资由天健华证中洲（北京）会计师事务所有限公司天健华证中洲验（2007）GF字第060001号验资报告验证确认。
2009年 12月经公司股东大会同意增资扩股并新增股东，注册资本变更为 34,100.00万元，本次出资由天健光华（北京）会计师事务所有限公司天健光华验（2009）综字第060008号验资报告验证确认。
2011年公司向社会公众公开发行6000.00万股人民币普通股（A股），新增注册资本业经天健正信会计师事务所有限公司出具的天健正信验（2011）综字第220012号验资报告验证。
公司于2011年9月19日在上海证券交易所上市。
公司注册地址：巩义市回郭镇开发区。
公司的企业法人营业执照注册号：410100000036734。
截至 2013年 12月 31日，本公司累计发行股本总数 40,100.00万股，公司注册资本为40,100.00万元。
根据贵公司2014年第三次临时股东大会审议通过的《关于提请股东大会授权董
事会办理限制性股票股权激励计划相关事宜的议案》、《河南明泰铝业股份有限公司限制性股票股权激励计划（草案修订稿）》、第三届董事会第十六次会议决议以及修改后的章程规定，由杜有东、郝明霞等 184名限制性股票激励对象出资认购本次授予的限制性股票，公司增加股本人民币 16,756,000.00元，申请增加注册资本16,756,000.00元，变更后的注册资本为人民币417,756,000.00元。
二、新增资本的出资规定
根据《河南明泰铝业股份有限公司限制性股票股权激励计划（草案修订稿）》以及修改后章程的规定，贵公司申请新增的注册资本人民币16,756,000.00元，由杜有东、郝明霞等184名限制性股票激励对象出资认购本次授予的限制性股票。本次限制性股票激励对象认缴出资款中，郝明霞等33位限制性股票激励对象认缴出资款金额合计15,864,000.00元分别直接缴存于贵公司在中国建行银行股份有限公司巩义市支行设立的41001587010050220529银行账户；根据杜有东等151位限制性股票激励对象与华泰证券股份有限公司签订的融资协议约定，杜有东等151位限制性股票激励对象认缴出资款中部分通过向华泰证券股份有限公司融资取得，由杜有东等151位限制性股票激励对象将自筹资金转入华泰证券股份有限公司，并委托华泰证券股份有限公司将其自筹资金与向华泰证券股份有限公司融资资金合计84,672,000.00元一并缴存于贵公司在中国建行银行股份有限公司巩义市支行设立的41001587010050220529银行账户。
三、审验结果
经我们审验，截至2014年12月15日止，贵公司已收到限制性股票激励对象认缴出资款100,536,000.00元，其中郝明霞等33位限制性股票激励对象认缴出资款合计15,864,000.00元分别直接缴存于贵公司在中国建行银行股份有限公司巩义市支行设立的41001587010050220529银行账户；杜有东等151位限制性股票激励对象部分认缴出资款通过向华泰证券股份有限公司融资方式认缴，并委托华泰证券股份有限公司将自筹资金及向华泰证券股份有限公司融资资金合计84,672,000.00元一并缴存于贵公司在中国建行银行股份有限公司巩义市支行设立的41001587010050220529银行账户。
公司变更后的累计股本为人民币417,756,000.00元，占变更后注册资本的100.00%。