銆愪嚎閭﹀姩鍔涜銆7鏈13鏃ユ秷鎭锛屽叧浜庘滃叧浜庡叕鍙告帶鑲¤偂涓滅剧讲鑲′唤杞璁╁崗璁鐨勬彁绀烘у叕鍛娾濈戝ぇ鏅鸿兘鍏鍙镐粖鏃ュ彂甯冨叕鍛娿
浠ヤ笅涓哄叕鍛婂叏鏂囷細
绉戝ぇ鏅鸿兘绉戞妧鑲′唤鏈夐檺鍏鍙
1
璇佸埜浠ｇ爜锛300222
璇佸埜绠绉帮細绉戝ぇ鏅鸿兘
鍏鍛婄紪鍙凤細2018-068
绉戝ぇ鏅鸿兘绉戞妧鑲′唤鏈夐檺鍏鍙
鍏充簬鍏鍙告帶鑲¤偂涓滅剧讲鑲′唤杞璁╁崗璁鐨勬彁绀烘у叕鍛
鏈鍏鍙稿強钁ｄ簨浼氬叏浣撴垚鍛樹繚璇佷俊鎭鎶闇插唴瀹圭殑鐪熷疄銆佸噯纭鍜屽畬鏁达紝娌℃湁铏氬亣璁拌浇銆佽瀵兼ч檲杩版垨閲嶅ぇ閬楁紡銆
绉戝ぇ鏅鸿兘绉戞妧鑲′唤鏈夐檺鍏鍙革紙浠ヤ笅绠绉扳滅戝ぇ鏅鸿兘鈥濇垨鈥滃叕鍙糕濓級鎺ュ埌鍏鍙告帶鑲¤偂涓滃強瀹為檯鎺у埗浜洪粍鏄庢澗鍏堢敓鐨勯氱煡锛岄粍鏄庢澗鍏堢敓浜 2018 骞 7 鏈 12 鏃ヤ笌瀹胯縼浜涓滄柊鐩涗紒涓氱＄悊鏈夐檺鍏鍙革紙浠ヤ笅绠绉扳滃胯縼浜涓溾濓級绛捐浜嗐婅偂浠借浆璁╁崗璁銆嬶紝榛勬槑鏉惧皢鍏舵寔鏈夌殑绉戝ぇ鏅鸿兘 36,491,023 鑲℃棤闄愬敭娴侀氳偂浠斤紙浠ヤ笅绠绉扳滄爣鐨勮偂浠解濓級鍗忚杞璁╃粰瀹胯縼浜涓滐紝鍗犲叕鍙稿綋鍓嶆昏偂鏈鐨 5.00%銆傛湰娆¤偂浠借浆璁╁皻闇鍚戞繁鍦宠瘉鍒镐氦鏄撴墍锛堜互涓嬬畝绉扳滄繁浜ゆ墍鈥濓級鐢宠峰姙鐞嗗崗璁杞璁╃敵璇蜂互鍙婂悜涓鍥借瘉鍒哥櫥璁扮粨绠楁湁闄愯矗浠诲叕鍙告繁鍦冲垎鍏鍙革紙浠ヤ笅绠绉扳滀腑鐧诲叕鍙糕濓級鐢宠峰姙鐞嗚偂浠借浆璁╄繃鎴风櫥璁般傛湁鍏虫湰娆¤偂浠借浆璁╃殑璇︾粏鎯呭喌濡備笅锛
涓銆佽偂浠借浆璁╁彉鍔ㄥ熀鏈鎯呭喌
鍏鍙告帶鑲¤偂涓滃強瀹為檯鎺у埗浜洪粍鏄庢澗鍏堢敓浜 2018骞 7鏈 12鏃ヤ笌瀹胯縼浜涓滅捐浜嗐婅偂浠借浆璁╁崗璁銆嬶紝榛勬槑鏉惧悓鎰忓悜瀹胯縼浜涓滆浆璁╁叾鎸佹湁鐨勫叕鍙 36,491,023 鑲¤偂浠斤紝鍗犲叕鍙稿綋鍓嶆昏偂鏈鐨 5.00%銆傛湰娆¤浆璁╁畬鎴愪互鍚庯紝瀹胯縼浜涓滃皢鎸佹湁鍏鍙36,491,023 鑲¤偂浠斤紝鍗犲叕鍙稿綋鍓嶆昏偂鏈鐨 5.00%銆
鏈娆″崗璁杞璁╁悗鍚勬柟鎸佽偂鎯呭喌濡備笅锛
鑲′笢鍚嶇О
鏈娆″彉鍔ㄥ墠 鏈娆″炲噺鍙樺姩 鏈娆″彉鍔ㄥ悗
鎸佽偂鏁伴噺锛堣偂锛
鎸佽偂姣斾緥锛%锛
澧炲噺鏁伴噺锛堣偂锛
澧炲噺姣斾緥锛%锛
鎸佽偂鏁伴噺锛堣偂锛
鎸佽偂姣斾緥锛%锛
榛勬槑鏉 227,856,885 31.22 -36,491,023 -5.00 191,365,862 26.22
瀹胯縼浜涓 0 0.00 36,491,023 5.00 36,491,023 5.00
鏍规嵁銆婁笂甯傚叕鍙告敹璐绠＄悊鍔炴硶銆嬬殑鐩稿叧瑙勫畾锛屾湰娆℃潈鐩婂彉鍔ㄧ浉鍏充俊鎭鎶闇蹭箟
绉戝ぇ鏅鸿兘绉戞妧鑲′唤鏈夐檺鍏鍙
2
鍔′汉灏嗘寜瑙勫畾灞ヨ屼俊鎭鎶闇蹭箟鍔°
瀹胯縼浜涓滀笌榛勬槑鏉惧厛鐢熶笉瀛樺湪鍏宠仈鍏崇郴锛屼害涓嶅瓨鍦ㄤ竴鑷磋屽姩浜哄叧绯汇傛湰娆″崗璁杞璁╀笉浼氬艰嚧鍏鍙告帶鍒舵潈鍙戠敓鍙樻洿銆傛湰娆″崗璁杞璁╁畬鎴愬悗锛岄粍鏄庢澗鍏堢敓鎸佹湁鍏鍙歌偂浠 191,365,862 鑲★紝鍗犲叕鍙告昏偂鏈鐨 26.22%锛屼粛涓哄叕鍙告帶鑲¤偂涓滃強瀹為檯鎺у埗浜恒
浜屻佷氦鏄撳弻鏂瑰熀鏈鎯呭喌
1銆侀粍鏄庢澗
鎬у埆锛氱敺
鍥界睄锛氫腑鍥
韬浠借瘉鍙风爜锛3424011971********
閫氳鍦板潃锛氫腑鍥斤紙涓婃捣锛夎嚜鐢辫锤鏄撹瘯楠屽尯纰ф尝璺 456鍙 A203-A206瀹
鏄鍚﹀彇寰楀叾浠栧浗瀹舵垨鍦板尯鐨勫眳鐣欐潈锛氬惁
缁忓叕鍙稿湪鏈楂樹汉姘戞硶闄㈢綉涓婃煡璇锛岄粍鏄庢澗涓嶅睘浜庘滃け淇¤鎵ц屼汉鈥濄
2銆佸胯縼浜涓滄柊鐩涗紒涓氱＄悊鏈夐檺鍏鍙
娉ㄥ唽鍦帮細瀹胯縼甯傚胯鲍鍖烘椽娉芥箹涓滆矾 19鍙锋亽閫氬ぇ鍘 416-429 瀹-YS00222
娉曞畾浠ｈ〃浜猴細寮犻洷
娉ㄥ唽璧勬湰锛100涓囧厓浜烘皯甯
缁熶竴绀句細淇＄敤浠ｇ爜锛91321311MA1UYN696X
浼佷笟绫诲瀷锛氭湁闄愯矗浠诲叕鍙革紙闈炶嚜鐒朵汉鎶曡祫鎴栨帶鑲＄殑娉曚汉鐙璧勶級
缁忚惀鑼冨洿锛氫紒涓氱＄悊鍜ㄨ锛屽箍鍛婁唬鐞嗐佸彂甯冿紝鐗堟潈浠ｇ悊锛岃蒋浠惰捐″強鎶鏈寮鍙戙佹妧鏈鍜ㄨ銆佹妧鏈鏈嶅姟銆傦紙渚濇硶椤荤粡鎵瑰噯鐨勯」鐩锛岀粡鐩稿叧閮ㄩ棬鎵瑰噯鍚庢柟鍙寮灞曠粡钀ユ椿鍔锛
缁忚惀鏈熼檺锛2018骞 01鏈 25鏃ヨ嚦 2038骞 01鏈 24鏃
绉戝ぇ鏅鸿兘绉戞妧鑲′唤鏈夐檺鍏鍙
3
缁忓叕鍙稿湪鏈楂樹汉姘戞硶闄㈢綉涓婃煡璇锛屽胯縼浜涓滀笉灞炰簬鈥滃け淇¤鎵ц屼汉鈥濄
涓夈佽偂浠借浆璁╁崗璁鐨勪富瑕佸唴瀹
锛堜竴锛夊崗璁绛剧讲鏂
杞璁╂柟锛氶粍鏄庢澗
鍙楄╂柟锛氬胯縼浜涓滄柊鐩涗紒涓氱＄悊鏈夐檺鍏鍙
锛堜簩锛夎浆璁╄偂浠界殑绉嶇被銆佹暟閲忋佹瘮渚嬨佽偂浠芥ц川
#p#分页标题#e#
鏈娆¤浆璁╃殑鑲′唤涓鸿浆璁╂柟榛勬槑鏉剧洿鎺ユ寔鏈夌殑绉戝ぇ鏅鸿兘 36,491,023 鑲℃棤闄愬敭鏉′欢娴侀氳偂锛屽崰绉戝ぇ鏅鸿兘鎬昏偂鏈鐨 5.00%銆
锛堜笁锛夎浆璁╀环娆
1銆佺粡鍙屾柟鍗忓晢锛屾爣鐨勮偂浠借浆璁╂讳环涓轰汉姘戝竵 617,793,019.39 鍏冿紝鎶樺悎浜烘皯甯 16.93鍏/鑲°
2銆佽嚜鏈鍗忚绛剧讲涔嬫棩鑷虫爣鐨勮偂浠戒氦鍓叉棩锛岀戝ぇ鏅鸿兘鍙戠敓娲惧彂鑲″埄銆侀佽偂銆佽祫鏈鍏绉杞澧炪佹媶鍒嗚偂浠姐佸炲彂鏂拌偂銆侀厤鑲＄瓑闄ゆ潈闄ゆ伅琛屼负鐨勶紝鏍囩殑鑲′唤鐨勬暟閲忓強姣忚偂鍗曚环搴斿悓鏃舵牴鎹娣变氦鎵闄ゆ潈闄ゆ伅瑙勫垯浣滅浉搴旇皟鏁淬
锛堝洓锛変粯娆炬柟寮忋佹湡闄愬強鐩稿叧浜嬮」鐨勫畨鎺
1銆佸湪涓嬪垪鍏堝喅鏉′欢鍚屾椂婊¤冻鎴栬鍙楄╂柟鍏ㄩ儴鎴栭儴鍒嗚眮鍏嶅悗鐨 5涓宸ヤ綔鏃ュ唴锛屽彈璁╂柟鍚戣浆璁╂柟鏀浠樹汉姘戝竵 185,337,905.82 鍏冿細
锛1锛夋爣鐨勮偂浠戒笉瀛樺湪浠讳綍琚璐ㄦ娂銆佸喕缁撴垨鍏跺畠闄愬埗杞璁╃殑鎯呭舰锛
锛2锛夋湰娆¤偂浠借浆璁╁彇寰楁繁浜ゆ墍鍑哄叿鐨勫悎瑙勬у℃煡纭璁ゆ剰瑙佷笖璇ユ剰瑙佷粛涓烘湁鏁堬紱
锛3锛夊彈璁╂柟鎸囧畾鍏宠仈鏂瑰凡涓庣戝ぇ鏅鸿兘绛剧讲鏍煎紡鍜屽唴瀹逛护鍙屾柟璁ゅ彲鐨勬垬鐣ュ悎浣滃崗璁锛
锛4锛夊彈璁╂柟瀵圭戝ぇ鏅鸿兘鐨勫敖鑱岃皟鏌ョ粨鏋滄弧鎰忥紱
锛5锛夎嚜鏈鍗忚绛剧讲涔嬫棩璧疯嚦浜ゅ壊鏃ワ紝涓嶅瓨鍦ㄦ垨娌℃湁鍙戠敓瀵圭戝ぇ鏅鸿兘鐨勮祫浜с
绉戝ぇ鏅鸿兘绉戞妧鑲′唤鏈夐檺鍏鍙
4
璐㈠姟缁撴瀯銆佽礋鍊恒佹妧鏈銆佺泩鍒╁墠鏅鍜屾ｅ父缁忚惀宸蹭骇鐢熸垨缁忓悎鐞嗛勮佸彲鑳戒細浜х敓閲嶅ぇ涓嶅埄褰卞搷鐨勪簨浠躲佷簨瀹炪佹潯浠躲佸彉鍖栨垨鍏跺畠鎯呭喌锛
锛6锛夎浆璁╂柟鍏ㄩ潰灞ヨ屾湰鍗忚涔嬩箟鍔′笖鏈杩濆弽鏈鍗忚涓浣滃嚭鐨勪换浣曞０鏄庛佷繚璇佸強鎵胯猴紱
锛7锛変笉瀛樺湪闄愬埗銆佺佹㈡垨鍙栨秷鏈娆¤偂浠借浆璁╃殑涓鍥芥硶寰嬨佹硶闄銆佷徊瑁佹満鏋勬垨鏈夊叧鏀垮簻涓荤￠儴闂ㄧ殑鍒ゅ喅銆佽佸喅銆佽佸畾鎴栫佷护锛屼篃涓嶅瓨鍦ㄤ换浣曞凡瀵规垨灏嗗规湰娆¤偂浠借浆璁╀骇鐢熼噸澶т笉鍒╁奖鍝嶇殑鎮鑰屾湭鍐虫垨娼滃湪鐨勮瘔璁笺佷徊瑁併佸垽鍐炽佽佸喅銆佽佸畾鎴栫佷护銆
2銆佽浆璁╂柟鎵胯猴紝杞璁╂柟搴斿綋鑷鏀跺埌涓婅堪绾﹀畾鐨勭涓绗旀鹃」涔嬫棩璧 7 涓宸ヤ綔鏃ュ唴鍔炵悊瀹屾瘯鏍囩殑鑲′唤杞璁╃殑缂寸撼绋庢炬墜缁锛堣嫢绋庡姟鏈哄叧鎸夌浉鍏虫硶寰嬫硶瑙勮佹眰鐨勮勫畾鏃堕棿鍐呮柟鑳藉姙鐞嗙◣鏀舵墜缁锛屽垯鎸夌◣鍔℃満鍏崇殑鏃堕棿瑙勫畾鍔炵悊绾崇◣鎵嬬画锛夛紝骞跺悜鍙楄╂柟鍑虹ず绋庡姟涓荤℃満鍏冲氨鏈娆¤偂浠借浆璁╁嚭鍏风殑瀹岀◣鍑璇併
3銆佽嚜杞璁╂柟鍔炵悊瀹屾瘯鏈娆¤偂浠借浆璁╃殑缂寸撼绋庢炬墜缁涔嬫棩璧 5 涓宸ヤ綔鏃ュ唴锛屽弻鏂瑰叡鍚屽悜涓鍥借瘉鍒哥櫥璁扮粨绠楁湁闄愯矗浠诲叕鍙告繁鍦冲垎鍏鍙革紙浠ヤ笅绠绉扳滀腑鐧诲叕鍙糕濓級鐢宠峰姙鐞嗘爣鐨勮偂浠藉崗璁杞璁╃殑鐩稿叧鎵嬬画銆傝浆璁╂柟銆佸彈璁╂柟鍦ㄥ姙鐞嗕笂杩版墜缁鏃跺簲绉鏋侀厤鍚堬紝鍙婃椂銆佺湡瀹炵殑鎻愪緵鐩稿叧鐢宠疯祫鏂欍
4銆佸弻鏂瑰彇寰椾腑鐧诲叕鍙稿嚭鍏风殑鏍囩殑鑲′唤杩囨埛鐨勩婅瘉鍒歌繃鎴风櫥璁扮‘璁や功銆嬪悗锛屾爣鐨勮偂浠借浆璁╁畬鎴愩傚彈璁╂柟搴斾簬鍙栧緱涓婅堪銆婅瘉鍒歌繃鎴风櫥璁扮‘璁や功銆嬩箣鏃ヨ捣 5涓宸ヤ綔鏃ュ唴锛屽悜杞璁╂柟鏀浠樻湰娆¤偂浠借浆璁╀环娆剧殑浣欐句汉姘戝竵 432,455,113.57 鍏冦
锛堜簲锛夊叾浠栦簨椤圭殑璇存槑
鍦ㄤ氦鍓叉棩鍚庯紝杞璁╂柟骞朵笖杞璁╂柟搴斿綋纭淇濆叾鍏宠仈鏂瑰強鏃舵彁璁绉戝ぇ鏅鸿兘钁ｄ簨浼氬彫闆嗘垨鍙闆嗗彫寮绉戝ぇ鏅鸿兘鑲′笢澶т細锛屽¤閫変妇鍙楄╂柟鎻愬悕鐨勪竴鍚嶈懀浜嬪欓変汉鎷呬换绉戝ぇ鏅鸿兘钁ｄ簨鐨勮妗堛傝浆璁╂柟搴斾績浣垮叾鎴栧叾鍏宠仈鏂规帹鑽愮殑钁ｄ簨鍦ㄧ戝ぇ鏅鸿兘钁ｄ簨浼氫笂瀵瑰彈璁╂柟鎻愬悕涔嬭懀浜嬪欓変汉鎶曡禐鎴愮エ锛屼笖杞璁╂柟鍙婂叾鍏宠仈鏂瑰簲褰撳湪鑲′笢澶т細涓婂瑰彈璁╂柟鎻愬悕涔嬭懀浜嬪欓変汉鎶曡禐鎴愮エ銆
锛堝叚锛夌敓鏁堟椂闂村強鏉′欢
绉戝ぇ鏅鸿兘绉戞妧鑲′唤鏈夐檺鍏鍙
5
鏈鍗忚浜 2018骞 7鏈 12 鏃ョ粡鍙屾柟绛剧讲骞剁敓鏁堛
#p#分页标题#e#
濡傛灉鍦 2018 骞 12 鏈 31 鏃ュ墠锛岀粡鍙屾柟灏芥渶澶у姫鍔涳紝浠嶆湭鑳藉彇寰楁繁浜ゆ墍灏辨湰娆¤偂浠借浆璁╁嚭鍏风殑鍚堣勭‘璁ゆ剰瑙侊紝鍙屾柟鍧囨湁鏉冭В闄ゆ湰鍗忚銆
鍥涖佸叾浠栫浉鍏宠存槑
1銆佹湰娆℃潈鐩婂彉鍔ㄧ﹀悎銆婃繁鍦宠瘉鍒镐氦鏄撴墍鍒涗笟鏉胯偂绁ㄤ笂甯傝勫垯銆嬨併婃繁鍦宠瘉鍒镐氦鏄撴墍鍒涗笟鏉夸笂甯傚叕鍙歌勮寖杩愪綔鎸囧紩銆嬬瓑鏈夊叧娉曞緥銆佹硶瑙勩佽勭珷鍙婁笟鍔¤勫垯鐨勮勫畾銆
2銆佹牴鎹銆婁笂甯傚叕鍙告敹璐绠＄悊鍔炴硶锛2014 骞翠慨璁锛夈嬨併婂叕寮鍙戣岃瘉鍒稿叕鍙镐俊鎭鎶闇插唴瀹逛笌鏍煎紡鍑嗗垯 15 鍙封旀潈鐩婂彉鍔ㄦ姤鍛婁功锛2014 骞翠慨璁锛夈嬬瓑鐩稿叧娉曞緥銆佹硶瑙勭殑瑙勫畾锛屾湰娆¤偂浠借浆璁╂秹鍙婄殑鍚勪俊鎭鎶闇蹭箟鍔′汉宸茬紪鍒躲婄畝寮忔潈鐩婂彉鍔ㄦ姤鍛婁功銆嬶紝鍏蜂綋鍐呭硅﹁佸悓鏃ュ垔鐧诲湪涓鍥借瘉鐩戜細鎸囧畾鐨勫垱涓氭澘淇℃伅鎶闇茬綉绔欎笂鐨勩婄畝寮忔潈鐩婂彉鍔ㄦ姤鍛婁功銆嬨
3銆佹湰娆″崗璁杞璁╄繃鎴锋墜缁灏嗕簬鐩稿叧鍚勬柟淇℃伅鎶闇蹭箟鍔″饱琛屽畬姣曞悗鎸夌収銆婅偂浠借浆璁╁崗璁銆嬬浉鍏崇害瀹氬悜娣卞湷璇佸埜浜ゆ槗鎵銆佷腑鍥借瘉鍒哥粨绠楁湁闄愯矗浠诲叕鍙告繁鍦冲垎鍏鍙哥敵璇峰姙鐞嗐傚叕鍙稿皢鎸佺画鍏虫敞涓婅堪鑲′唤杞璁╀簨瀹滅殑杩涘睍鎯呭喌锛屽苟鍙婃椂灞ヨ屼俊鎭鎶闇蹭箟鍔°
浜斻佸囨煡鏂囦欢
1銆佸叕鍙告帶鑲¤偂涓滃強瀹為檯鎺у埗浜洪粍鏄庢澗鍏堢敓涓庡胯縼浜涓滄柊鐩涗紒涓氱＄悊鏈夐檺鍏鍙哥捐㈢殑銆婅偂浠借浆璁╁崗璁銆嬨
2銆侀粍鏄庢澗鍏堢敓缂栧埗鐨勩婄畝寮忔潈鐩婂彉鍔ㄦ姤鍛婁功銆嬨
3銆佸胯縼浜涓滄柊鐩涗紒涓氱＄悊鏈夐檺鍏鍙哥紪鍒剁殑銆婄畝寮忔潈鐩婂彉鍔ㄦ姤鍛婁功銆嬨
鐗规ゅ叕鍛娿
绉戝ぇ鏅鸿兘绉戞妧鑲′唤鏈夐檺鍏鍙歌懀浜嬩細
浜屸棆涓鍏骞翠竷鏈堝崄涓夋棩
銆愭湰鏂囦俊鎭鏉ヨ嚜浜庡叕寮鎶闇蹭俊鎭锛岀敱浜块偊寮鍙戠殑鑷鍔ㄥ寲鏂伴椈鍐欎綔鏈哄櫒浜篍brun Go锛岀涓鏃堕棿浠ョ畻娉曚负鎮ㄨ緭鍑虹數鍟嗗湀鎯呮姤锛岃繖鍙鐙楄繕寰堝勾杞伙紝娆㈣繋鑱旂郴run@ebrun.com 鎴栫暀瑷甯瀹冩垚闀裤傘
