Ŀʿ

>޼Fɷ޹˾P۹ɷͨʾԹ

澳客网怎么了:޼Fɷ޹˾P۹ɷͨʾԹ

иWӍ

Cȯa002682 CȯQ޹ɷݹ澎̖2019-083

޼Fɷ޹˾

P۹ɷͨʾԹ

˾•ȫwɆTCϢ¶ă挍ʴ_]̓ӛd`شz©

؄eʾ

1޼Fɷ޹˾(ºQ˾޹ɷݡ)ɖ|½AəͶY޺ϻI(ºQAͶY)Aԃ(޺ϻ)(ºQA)Ո۹ɷݵĔքe8,664,843ɺ421,108ռ˾ɷݿı1.54%0.07%

2ν۹ɷͨڞ2019725

3νۺAͶYй˾ۗlɷ25,994,530Aй˾ۗlɷ1,263,324

һν۹ɷݵĻr

1ЇCȯOίT˰lġPں˜ʸ\ݔɷ޹˾½AͶY޹˾ȰlйɷُIYaļY͡(COSɡ2017191̖)˾20173شYaؽM˾Էǹ_lйɷݵķʽAͶYAlе۹ɷݔ46,212,499 ɺ2,245,910քeռشYaؽMʩ˾ɷݿ12.33%0.60% 2017313ЇCȯӛY؟ι˾ڷֹ˾ߡɷݵӛՈ_J_J˾ǹ_l¹ӛɖ|ǰɷݽCȯ2017330

2AͶYA鹫˾2016Ȱlйɷݼ֧FُIYaĘIZ˾cIZġ\ݔɷ޹˾cAI޹˾ȫwɖ|֮lйɷݼ֧FُIYafhafhsA朹F޹˾(ԭAI޹˾ºQA朡)2018 ȵijZȫaxպ޹ɷݑ2018 ¶IZax()(Զ)ʮ(15)ՃȌIZδiѺČrɷݿۜpژIapֵaĹɷݔ()25%ĹɷݽiѺ

šHӋ„(ͨϻ)ߵġP޼Fɷ޹˾2018ȘIZFrČ헌ˈ桷šI[2019] 21249̖A20162017Ⱥ2018ȌHӋɘI31,405.73fԪӋHF۳ǽԓpĚwĸ˾ăcIZӋ֮g94.27fԪӋʞ99.70%ӋAͶYAIZa˾Ӌa3,717,557.39Ԫ

cAͶYfAͶY˾ˡ_J_JIa3,717,557.39ԪȫГԬFʽMȫ~a2019628˾յAͶY֧ĘIZa3,717,557.39ԪAͶYAѰfhs˘IZaυfhsĽiѺl

3ι˾AͶYAՈ۹ɷݵĔքe8,664,843ɺ421,108ռ˾ɷݿı1.54%0.07%

Ոɷ۵Ĺɖ|гZr

(һ)Ո۹ɷݹɖ|PZ

1IZ

A201620172018ăքe8,500fԪ10,500fԪ12,500fԪӋ㌍HrAʹ޹ɷYYt۳ԓYYɱA朘IZڃȌHZtIZպġIafh֮sMa

2PڹɷiijZ

һA20162017ȵijZaxպй˾2017¶IZax()(Զ)ʮ(15)ՃȌZ֌rɷݿۜpژIaĹɷݔ()50%Ĺɷݽi|Ѻ

ڶA2018ȵijZaxպй˾2018¶Zax()(Զ)ʮ(15)ՃȌZδiѺČrɷݿۜpژIapֵaĹɷݔ()25%Ĺɷݽi|Ѻ

IZڌÝM2019ȽY20201µǰZδiѺČrɷݵʣɷ()ȫi|Ѻ

ZԸաlйɷݼ֧FُIYa֮IZcafhPҎiڰ

ЇCOcPشYaؽMɷi֮ҎҪsĽiѺвԓҎҪtԝMԓҎҪʮ(15)ՃkiѺm

3PڱͬIZ

(1)ڳZ˳й˾ɷgZ]xй˾ԼνP֮A机Śg(ҳгZ˹ər)Z˼ֱӻgӿƵIa_lκcй˾aĮaƷɸܘɸĮaƷֱӻgӽIκcй˾IĘI՘ɸܸĘI׃ӳ

(2)ڳZ˳й˾ɷgZ]xй˾ԼνP֮A机Śg(ҳгZ˹ər)й˾MһչaƷ͘IշZ˼ֱӻgӿƵIcй˾չĮaƷIขcй˾չĮaƷIծaZ˼ֱӻgӿƵIֹͣa򽛠IขĘIջaƷķʽߌขĘIռ{뵽й˾IķʽߌขĘID׌ooP“PϵķʽͬI׃ӳ

(3)ͬIZ˳Z䲻й˾ɷݺ3ƒ׃wQ_Z˼P“(A朼Aӹ˾)ʹáA̖಻ʹúzhaohuaԱZ֮OġAԃ޹˾Z˲OСA̖Œw_չPIҲʹáA̖ҲՈA֘ӻPLOGORע̘

(4)ڳZ˳й˾ɷZ]xй˾ԼνP֮A机Śg(ҳгZ˹ə/Ya~r)Zȫ¼/ȫ֧A朘Iհlչ?ՁӦ?δȡй˾ȕͬZ˲ֱӻgӵēIԃṩcκcAIIմڸڸОČw

(5)Z˵Ŀعӹ˾/ͨϻgӿƵĹ˾LJ²޹˾ѽֹͣȫIk˾LJ²޹˾עNgcκcAIIմڸڸО

(6)籾ZCDz挍δZˌй˾rһֱӓpʧ

4PҎ͜pP“׵ijZ

(1)ڳZֱӻgӳй˾ĹɷgZˌՇҷɷҎҎļPҎQίй|헻ʽռʹй˾(й˾ŒIͬ)YYa

(2)νɺZ˼ZˌHIcй˾ӹ˾֮gMpP“й˾ɖ|֮λ\cй˾ژIպȷo胞Јęй˾ɖ|֮λ\cй˾_ɽ׵ăș

(3)ڟoкɴڵP“cй˾ӹ˾ӆҎP“ׅfhPҎҎҎļ͹˾³̵ҎʳP“׃rcoP“PϵĪMͬƽוrăr_CP“׃rйCPҎ͹˾³̵ҎP“׵Ϣ¶xCͨ^P“דpй˾ɖ|ĺϷ

(4)Z˼ZˌHICշɷҎ͹˾³̵Ҏӹɖ|ƽȵʹГxùɖ|λ\ȡڌh漰Z˼ZˌHIP“וrЌڹ˾•/ɖ|MP“ױQrĻرܳ

5cF꠷Z

鱣CA朳mlչͱֳmAͶYA机Ĺڴ˳ZԱνIZڽY(3)ȑA朳mšMʹA本Fи߼ˆTļgˆTԱνIZڽY(3)ȱַ

AͶYA机Ĺ؄eZAšރδ޹ɷݕͬ޹ɷAcA本FIIͬƵĘIջͨ^ֱӻgӿƵIwԓȘIcA本FIIиPϵĹ˾š(Aӹ˾)A机ĹAxš(2)Ȳ޹ɷAcA本FIIͬƵĘIջͨ^ֱӻgӿƵIwԓȘIͬA本FIIմͬƘIյĹ˾šߓκʽ޹ɷݻAxA本Fп͑ṩͬƵĮaƷ

AͶYCA机Ĺӵκʿ`lijZxšژIZɺ(3)֮ȵ`ZÚwAԓʿ߀ڱν@rİٷ֮ʮ(10%)rԬFʽ֧oAͬr漰fhҎaA机ĹӑքeГa؟εҕ`š޳Z(1)A机Ĺӆʧ򲿷ֆʧОʧۙȻcй˾A朽KֹڄPϵ(2)޹ɷݻA朻A朵ӹ˾`fhڄӺͬPҎƸA机Ĺ{A机ĹӵĹλxš(3)޹ɷͬ

A机ĹӾ֮PZ헳߲ɳNġZfhA机Ĺ`څfhµPZo޹ɷݻAɓpʧA机Ĺӑr޹ɷݻA朵ȫpʧГ`s؟AͶY˳ГB؟

()Zr

Ոɷ۵Ĺɖ|ѽڰPijZδF`Zr

()ǽIռù˾Y`Ҏr

Ոɷ۵Ĺɖ|ڷǽIռù˾Y˾䲻`Ҏ

ν۹ɷݵͨ

1ν۹ɷݵͨڞ2019725()

2ν۹ɷݵĔӋ9,085,951ռ˾ɷݿı1.62%

3ν۹ɷݵĹɖ|ͨĹɷݾwr£

ļ

1۹ɷͨՈ

2۹ɷͨՈ

3ɱY۹ɷ

4Cȯɷ޹˾ߵġP޼Fɷ޹˾lйɷݼ֧FُIYaļYP“֮۹ͨĺ˲Ҋ

ش˹

޼Fɷ޹˾

•

2019724

؟ξ݋CFBJ }

ϲg

x

ϲg