中原传媒:河南省新华书店发行集团有限公司及其全资子公司购买房产暨关联交易

 
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发、_blank class=infotextkey>get=_blank class=infotextkey>零售。_blank class=infotextkey>get=_blank class=infotextkey>设计、制作、_blank class=infotextkey>get=_blank class=infotextkey>发_blank class=infotextkey>get=_blank class=infotextkey>布、_blank class=infotextkey>get=_blank class=infotextkey>代理_blank class=infotextkey>get=_blank class=infotextkey>国内_blank class=infotextkey>get=_blank class=infotextkey>广告_blank class=infotextkey>get=_blank class=infotextkey>业务;计算机软、硬件开
发、_blank class=infotextkey>get=_blank class=infotextkey>销售,计算机_blank class=infotextkey>技术咨询_blank class=infotextkey>get=_blank class=infotextkey>服务;电脑_blank class=infotextkey>get=_blank class=infotextkey>图文_blank class=infotextkey>get=_blank class=infotextkey>设计制作。在职_blank class=infotextkey>get=_blank class=infotextkey>人员_blank class=infotextkey>get=_blank class=infotextkey>培训服
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_blank class=infotextkey>get=_blank class=infotextkey>服务、票务_blank class=infotextkey>get=_blank class=infotextkey>代理_blank class=infotextkey>get=_blank class=infotextkey>服务;版物_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>服务,场_blank class=infotextkey>get=_blank class=infotextkey>地、柜台_blank class=infotextkey>get=_blank class=infotextkey>租赁_blank class=infotextkey>get=_blank class=infotextkey>服务;_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>房屋
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_blank class=infotextkey>道路_blank class=infotextkey>get=_blank class=infotextkey>运输辅助_blank class=infotextkey>get=_blank class=infotextkey>活动;_blank class=infotextkey>get=_blank class=infotextkey>装卸搬运及_blank class=infotextkey>get=_blank class=infotextkey>运输_blank class=infotextkey>get=_blank class=infotextkey>代理_blank class=infotextkey>get=_blank class=infotextkey>服务;仓储_blank class=infotextkey>get=_blank class=infotextkey>服务;餐饮_blank class=infotextkey>get=_blank class=infotextkey>服务、


餐饮_blank class=infotextkey>get=_blank class=infotextkey>管理及咨询等。


_blank class=infotextkey>get=_blank class=infotextkey>河_blank class=infotextkey>get=_blank class=infotextkey>南省_blank class=infotextkey>get=_blank class=infotextkey>新华书店为_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司的_blank class=infotextkey>get=_blank class=infotextkey>全资_blank class=infotextkey>get=_blank class=infotextkey>子_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司。截至_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>2018年末,经_blank class=infotextkey>get=_blank class=infotextkey>审计的
_blank class=infotextkey>get=_blank class=infotextkey>资产为71_blank class=infotextkey>get=_blank class=infotextkey>09_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>3.98_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元,净_blank class=infotextkey>get=_blank class=infotextkey>资产为4_blank class=infotextkey>get=_blank class=infotextkey>09848.96_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元,营业_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>收入为
614056.16_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元,净利润为5_blank class=infotextkey>get=_blank class=infotextkey>24_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>2.8_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元。


(二)遂平_blank class=infotextkey>get=_blank class=infotextkey>新华书店

名称:_blank class=infotextkey>get=_blank class=infotextkey>河_blank class=infotextkey>get=_blank class=infotextkey>南省遂平县_blank class=infotextkey>get=_blank class=infotextkey>新华书店_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司

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类型:_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>责任_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司(非_blank class=infotextkey>get=_blank class=infotextkey>自然_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>投资或_blank class=infotextkey>控股的法_blank class=infotextkey>get=_blank class=infotextkey>人独资)

_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>住所:驻马店市遂平县_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>金山路_blank class=infotextkey>get=_blank class=infotextkey>东段_blank class=infotextkey>get=_blank class=infotextkey>南侧

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注册资本:叁佰_blank class=infotextkey>get=_blank class=infotextkey>万圆整

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发、_blank class=infotextkey>get=_blank class=infotextkey>零售;农副_blank class=infotextkey>get=_blank class=infotextkey>产品及_blank class=infotextkey>农业生产_blank class=infotextkey>get=_blank class=infotextkey>资料,纺织、服_blank class=infotextkey>get=_blank class=infotextkey>装及日用品,_blank class=infotextkey>get=_blank class=infotextkey>文化_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>体育用
品及器材,机械_blank class=infotextkey>get=_blank class=infotextkey>设备、五_blank class=infotextkey>get=_blank class=infotextkey>金交电及电_blank class=infotextkey>get=_blank class=infotextkey>子_blank class=infotextkey>get=_blank class=infotextkey>产品的批发、_blank class=infotextkey>get=_blank class=infotextkey>零售;普通货运;
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_blank class=infotextkey>get=_blank class=infotextkey>服务;版物_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>服务,场_blank class=infotextkey>get=_blank class=infotextkey>地、柜台_blank class=infotextkey>get=_blank class=infotextkey>租赁_blank class=infotextkey>get=_blank class=infotextkey>服务;_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>房屋_blank class=infotextkey>get=_blank class=infotextkey>租赁,_blank class=infotextkey>道路货物
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_blank class=infotextkey>易燃易爆、化学_blank class=infotextkey>get=_blank class=infotextkey>危险品)。(_blank class=infotextkey>依法须经批准的_blank class=infotextkey>get=_blank class=infotextkey>项目,经相关_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>部门批准后方
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遂平_blank class=infotextkey>get=_blank class=infotextkey>新华书店是_blank class=infotextkey>get=_blank class=infotextkey>河_blank class=infotextkey>get=_blank class=infotextkey>南省_blank class=infotextkey>get=_blank class=infotextkey>新华书店的_blank class=infotextkey>get=_blank class=infotextkey>全资_blank class=infotextkey>get=_blank class=infotextkey>子_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司,截至_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>2018年末,
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4_blank class=infotextkey>get=_blank class=infotextkey>296_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元,净利润为_blank class=infotextkey>get=_blank class=infotextkey>276.9_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元。


(三)遂平_blank class=infotextkey>get=_blank class=infotextkey>大象_blank class=infotextkey>get=_blank class=infotextkey>置业

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注册_blank class=infotextkey>get=_blank class=infotextkey>地址:遂平县_blank class=infotextkey>get=_blank class=infotextkey>建设路_blank class=infotextkey>get=_blank class=infotextkey>中段(_blank class=infotextkey>get=_blank class=infotextkey>新华书店_blank class=infotextkey>get=_blank class=infotextkey>楼_blank class=infotextkey>get=_blank class=infotextkey>上)

_blank class=infotextkey>法_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>代表_blank class=infotextkey>get=_blank class=infotextkey>人:付宪法

_blank class=infotextkey>get=_blank class=infotextkey>经营范围:_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>房_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>地产_blank class=infotextkey>get=_blank class=infotextkey>开发;_blank class=infotextkey>get=_blank class=infotextkey>建筑_blank class=infotextkey>get=_blank class=infotextkey>设备、_blank class=infotextkey>get=_blank class=infotextkey>建筑_blank class=infotextkey>材料、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>装饰_blank class=infotextkey>材料的购销
_blank class=infotextkey>get=_blank class=infotextkey>租赁。


截至_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>2018年末,遂平_blank class=infotextkey>get=_blank class=infotextkey>大象_blank class=infotextkey>get=_blank class=infotextkey>置业的总_blank class=infotextkey>get=_blank class=infotextkey>资产为_blank class=infotextkey>get=_blank class=infotextkey>6057._blank class=infotextkey>get=_blank class=infotextkey>25_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元,净资
产为_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>350.0_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元,营业_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>收入0_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元,净利润_blank class=infotextkey>34._blank class=infotextkey>get=_blank class=infotextkey>99_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元。_blank class=infotextkey>get=_blank class=infotextkey>2019年
8月_blank class=infotextkey>_blank class=infotextkey>31日,总_blank class=infotextkey>get=_blank class=infotextkey>资产为_blank class=infotextkey>get=_blank class=infotextkey>104_blank class=infotextkey>get=_blank class=infotextkey>25.7_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元,净_blank class=infotextkey>get=_blank class=infotextkey>资产为_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>344.81_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元,营业
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>收入0_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元,净利润5._blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元。


三、关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易标的基本_blank class=infotextkey>get=_blank class=infotextkey>情况

(一)_blank class=infotextkey>get=_blank class=infotextkey>交易标的基本_blank class=infotextkey>get=_blank class=infotextkey>情况

本次_blank class=infotextkey>get=_blank class=infotextkey>交易标的为遂平_blank class=infotextkey>get=_blank class=infotextkey>文化_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>商业_blank class=infotextkey>get=_blank class=infotextkey>综_blank class=infotextkey>合_blank class=infotextkey>get=_blank class=infotextkey>体_blank class=infotextkey>get=_blank class=infotextkey>项目_blank class=infotextkey>get=_blank class=infotextkey>整栋_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>房产。_blank class=infotextkey>get=_blank class=infotextkey>项目于_blank class=infotextkey>get=_blank class=infotextkey>2016
_blank class=infotextkey>get=_blank class=infotextkey>7月_blank class=infotextkey>get=_blank class=infotextkey>开工,_blank class=infotextkey>get=_blank class=infotextkey>2019年5月竣工,总_blank class=infotextkey>get=_blank class=infotextkey>建筑_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>面积_blank class=infotextkey>get=_blank class=infotextkey>21678._blank class=infotextkey>get=_blank class=infotextkey>295㎡,其_blank class=infotextkey>get=_blank class=infotextkey>中_blank class=infotextkey>get=_blank class=infotextkey>地
_blank class=infotextkey>get=_blank class=infotextkey>上16640.94㎡(_blank class=infotextkey>共五层),_blank class=infotextkey>get=_blank class=infotextkey>地_blank class=infotextkey>get=_blank class=infotextkey>下一层50_blank class=infotextkey>37._blank class=infotextkey>355㎡。_blank class=infotextkey>get=_blank class=infotextkey>项目为框架结构,
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>商业_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>楼盘_blank class=infotextkey>get=_blank class=infotextkey>设计_blank class=infotextkey>get=_blank class=infotextkey>建设和_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>装_blank class=infotextkey>get=_blank class=infotextkey>修,_blank class=infotextkey>get=_blank class=infotextkey>目前已_blank class=infotextkey>get=_blank class=infotextkey>具备_blank class=infotextkey>get=_blank class=infotextkey>入驻_blank class=infotextkey>get=_blank class=infotextkey>条件。


(二)_blank class=infotextkey>get=_blank class=infotextkey>交易标的权属_blank class=infotextkey>get=_blank class=infotextkey>情况

本次_blank class=infotextkey>get=_blank class=infotextkey>交易标的_blank class=infotextkey>get=_blank class=infotextkey>产权_blank class=infotextkey>get=_blank class=infotextkey>清晰,_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>存在抵押、质押_blank class=infotextkey>get=_blank class=infotextkey>及其他任何_blank class=infotextkey>get=_blank class=infotextkey>限制_blank class=infotextkey>get=_blank class=infotextkey>转让
_blank class=infotextkey>get=_blank class=infotextkey>情况,_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>存在_blank class=infotextkey>get=_blank class=infotextkey>涉及_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重_blank class=infotextkey>get=_blank class=infotextkey>大诉讼、仲裁_blank class=infotextkey>get=_blank class=infotextkey>事项或_blank class=infotextkey>get=_blank class=infotextkey>查封、冻结等司法措施,
_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>存在_blank class=infotextkey>get=_blank class=infotextkey>涉及妨碍权属转移的_blank class=infotextkey>get=_blank class=infotextkey>其他_blank class=infotextkey>get=_blank class=infotextkey>情况。



四、关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>_blank class=infotextkey>定价依据

_blank class=infotextkey>get=_blank class=infotextkey>南永华_blank class=infotextkey>get=_blank class=infotextkey>资产_blank class=infotextkey>get=_blank class=infotextkey>评估_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>接受遂平_blank class=infotextkey>get=_blank class=infotextkey>新华书店及遂平_blank class=infotextkey>get=_blank class=infotextkey>大象_blank class=infotextkey>get=_blank class=infotextkey>置业
的委托,根据_blank class=infotextkey>get=_blank class=infotextkey>国家_blank class=infotextkey>get=_blank class=infotextkey>有关_blank class=infotextkey>get=_blank class=infotextkey>资产_blank class=infotextkey>get=_blank class=infotextkey>评估的_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定,本着客观、独立、_blank class=infotextkey>get=_blank class=infotextkey>公正的_blank class=infotextkey>原
则,_blank class=infotextkey>get=_blank class=infotextkey>按照_blank class=infotextkey>get=_blank class=infotextkey>公允的_blank class=infotextkey>get=_blank class=infotextkey>资产_blank class=infotextkey>get=_blank class=infotextkey>评估方法,对遂平县_blank class=infotextkey>get=_blank class=infotextkey>新华书店拟受让遂平_blank class=infotextkey>get=_blank class=infotextkey>大象置
业的遂平_blank class=infotextkey>get=_blank class=infotextkey>文化_blank class=infotextkey>get=_blank class=infotextkey>综_blank class=infotextkey>合_blank class=infotextkey>get=_blank class=infotextkey>体_blank class=infotextkey>get=_blank class=infotextkey>项目在_blank class=infotextkey>get=_blank class=infotextkey>评估_blank class=infotextkey>get=_blank class=infotextkey>基准日_blank class=infotextkey>get=_blank class=infotextkey>2019年8月_blank class=infotextkey>_blank class=infotextkey>31日的_blank class=infotextkey>get=_blank class=infotextkey>市场_blank class=infotextkey>get=_blank class=infotextkey>价值
_blank class=infotextkey>get=_blank class=infotextkey>进行了_blank class=infotextkey>get=_blank class=infotextkey>评估,_blank class=infotextkey>get=_blank class=infotextkey>评估_blank class=infotextkey>get=_blank class=infotextkey>人员_blank class=infotextkey>get=_blank class=infotextkey>按照必要的_blank class=infotextkey>get=_blank class=infotextkey>评估_blank class=infotextkey>get=_blank class=infotextkey>程序对纳入_blank class=infotextkey>get=_blank class=infotextkey>评估范围的遂平文
_blank class=infotextkey>get=_blank class=infotextkey>综_blank class=infotextkey>合_blank class=infotextkey>get=_blank class=infotextkey>体项实施了实_blank class=infotextkey>get=_blank class=infotextkey>地查勘、_blank class=infotextkey>get=_blank class=infotextkey>市场_blank class=infotextkey>get=_blank class=infotextkey>调查,对委托_blank class=infotextkey>get=_blank class=infotextkey>评估_blank class=infotextkey>get=_blank class=infotextkey>资产在_blank class=infotextkey>get=_blank class=infotextkey>评估_blank class=infotextkey>get=_blank class=infotextkey>基准
日所表现的_blank class=infotextkey>get=_blank class=infotextkey>市场_blank class=infotextkey>get=_blank class=infotextkey>价值做_blank class=infotextkey>get=_blank class=infotextkey>公允反映。_blank class=infotextkey>get=_blank class=infotextkey>评估结果如_blank class=infotextkey>get=_blank class=infotextkey>下:

1.委托_blank class=infotextkey>get=_blank class=infotextkey>人及被_blank class=infotextkey>get=_blank class=infotextkey>评估_blank class=infotextkey>单位:委托_blank class=infotextkey>get=_blank class=infotextkey>人为遂平_blank class=infotextkey>get=_blank class=infotextkey>新华书店及遂平_blank class=infotextkey>get=_blank class=infotextkey>大象_blank class=infotextkey>get=_blank class=infotextkey>置业,
_blank class=infotextkey>get=_blank class=infotextkey>评估_blank class=infotextkey>单位为遂平_blank class=infotextkey>get=_blank class=infotextkey>大象_blank class=infotextkey>get=_blank class=infotextkey>置业。


_blank class=infotextkey>get=_blank class=infotextkey>2._blank class=infotextkey>get=_blank class=infotextkey>评估目的:确_blank class=infotextkey>定遂平_blank class=infotextkey>get=_blank class=infotextkey>新华书店及遂平_blank class=infotextkey>get=_blank class=infotextkey>大象_blank class=infotextkey>get=_blank class=infotextkey>置业_blank class=infotextkey>get=_blank class=infotextkey>申报的遂平_blank class=infotextkey>get=_blank class=infotextkey>文化
_blank class=infotextkey>get=_blank class=infotextkey>综_blank class=infotextkey>合_blank class=infotextkey>get=_blank class=infotextkey>体在_blank class=infotextkey>get=_blank class=infotextkey>评估_blank class=infotextkey>get=_blank class=infotextkey>基准日的_blank class=infotextkey>get=_blank class=infotextkey>市场_blank class=infotextkey>get=_blank class=infotextkey>价值,为遂平县_blank class=infotextkey>get=_blank class=infotextkey>新华书店_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司拟受让
_blank class=infotextkey>get=_blank class=infotextkey>资产_blank class=infotextkey>get=_blank class=infotextkey>提供_blank class=infotextkey>get=_blank class=infotextkey>价值参考_blank class=infotextkey>get=_blank class=infotextkey>意见。


_blank class=infotextkey>3._blank class=infotextkey>get=_blank class=infotextkey>评估对象和_blank class=infotextkey>get=_blank class=infotextkey>评估范围:为遂平_blank class=infotextkey>get=_blank class=infotextkey>新华书店及遂平_blank class=infotextkey>get=_blank class=infotextkey>大象_blank class=infotextkey>get=_blank class=infotextkey>置业_blank class=infotextkey>get=_blank class=infotextkey>申报的
遂平_blank class=infotextkey>get=_blank class=infotextkey>文化_blank class=infotextkey>get=_blank class=infotextkey>综_blank class=infotextkey>合_blank class=infotextkey>get=_blank class=infotextkey>体_blank class=infotextkey>get=_blank class=infotextkey>项目,_blank class=infotextkey>get=_blank class=infotextkey>项目_blank class=infotextkey>get=_blank class=infotextkey>评估_blank class=infotextkey>get=_blank class=infotextkey>基准日账_blank class=infotextkey>面_blank class=infotextkey>get=_blank class=infotextkey>价值9,549.0_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元。项
_blank class=infotextkey>位于遂平县城_blank class=infotextkey>get=_blank class=infotextkey>南_blank class=infotextkey>get=_blank class=infotextkey>清河路,总占_blank class=infotextkey>get=_blank class=infotextkey>地_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>面积78_blank class=infotextkey>get=_blank class=infotextkey>60._blank class=infotextkey>get=_blank class=infotextkey>80_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>平方米,_blank class=infotextkey>get=_blank class=infotextkey>项目_blank class=infotextkey>get=_blank class=infotextkey>建设范
围为1栋独_blank class=infotextkey>get=_blank class=infotextkey>体_blank class=infotextkey>get=_blank class=infotextkey>建筑,总_blank class=infotextkey>get=_blank class=infotextkey>建筑_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>面积_blank class=infotextkey>get=_blank class=infotextkey>21678._blank class=infotextkey>get=_blank class=infotextkey>295_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>平方米,其_blank class=infotextkey>get=_blank class=infotextkey>中_blank class=infotextkey>get=_blank class=infotextkey>地_blank class=infotextkey>get=_blank class=infotextkey>上_blank class=infotextkey>get=_blank class=infotextkey>建筑_blank class=infotextkey>面
积16640.94_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>平方米,_blank class=infotextkey>get=_blank class=infotextkey>地_blank class=infotextkey>get=_blank class=infotextkey>下_blank class=infotextkey>get=_blank class=infotextkey>建筑_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>面积50_blank class=infotextkey>37._blank class=infotextkey>355_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>平方米,_blank class=infotextkey>get=_blank class=infotextkey>规划性质为_blank class=infotextkey>get=_blank class=infotextkey>商
业、_blank class=infotextkey>get=_blank class=infotextkey>办_blank class=infotextkey>get=_blank class=infotextkey>公,_blank class=infotextkey>get=_blank class=infotextkey>规划_blank class=infotextkey>get=_blank class=infotextkey>地_blank class=infotextkey>get=_blank class=infotextkey>下停_blank class=infotextkey>get=_blank class=infotextkey>车位89个。截至_blank class=infotextkey>get=_blank class=infotextkey>评估_blank class=infotextkey>get=_blank class=infotextkey>基准日,_blank class=infotextkey>get=_blank class=infotextkey>项目已经_blank class=infotextkey>get=_blank class=infotextkey>完成
_blank class=infotextkey>get=_blank class=infotextkey>主要_blank class=infotextkey>get=_blank class=infotextkey>建设_blank class=infotextkey>get=_blank class=infotextkey>工作,各项竣工_blank class=infotextkey>get=_blank class=infotextkey>验_blank class=infotextkey>收_blank class=infotextkey>get=_blank class=infotextkey>备案_blank class=infotextkey>get=_blank class=infotextkey>工作正在_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>中。


4._blank class=infotextkey>get=_blank class=infotextkey>价值类型:_blank class=infotextkey>get=_blank class=infotextkey>市场_blank class=infotextkey>get=_blank class=infotextkey>价值。


5._blank class=infotextkey>get=_blank class=infotextkey>评估_blank class=infotextkey>get=_blank class=infotextkey>基准日:_blank class=infotextkey>get=_blank class=infotextkey>2019年8月_blank class=infotextkey>_blank class=infotextkey>31日。


6._blank class=infotextkey>get=_blank class=infotextkey>评估方法:_blank class=infotextkey>get=_blank class=infotextkey>市场法及_blank class=infotextkey>收益法。


7._blank class=infotextkey>get=_blank class=infotextkey>评估结论:


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6、买受_blank class=infotextkey>get=_blank class=infotextkey>人如未按_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间付款,按逾期_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间,分别_blank class=infotextkey>get=_blank class=infotextkey>处理
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不作累加):(1)逾期在 1_blank class=infotextkey>get=_blank class=infotextkey>80 日_blank class=infotextkey>get=_blank class=infotextkey>之内,自_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定的应付款_blank class=infotextkey>get=_blank class=infotextkey>期_blank class=infotextkey>get=_blank class=infotextkey>限之
_blank class=infotextkey>第二天起至实际_blank class=infotextkey>get=_blank class=infotextkey>全额支付应付款之日止,买受_blank class=infotextkey>get=_blank class=infotextkey>人按日向_blank class=infotextkey>get=_blank class=infotextkey>人支付逾
期应付款(_blank class=infotextkey>get=_blank class=infotextkey>含_blank class=infotextkey>增值税)_blank class=infotextkey>get=_blank class=infotextkey>万分之_blank class=infotextkey>get=_blank class=infotextkey>壹的_blank class=infotextkey>get=_blank class=infotextkey>违约_blank class=infotextkey>get=_blank class=infotextkey>金,_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同_blank class=infotextkey>继续履行;(_blank class=infotextkey>get=_blank class=infotextkey>2)逾期
_blank class=infotextkey>get=_blank class=infotextkey>超过1_blank class=infotextkey>get=_blank class=infotextkey>80日后,_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>有权解除_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同。_blank class=infotextkey>get=_blank class=infotextkey>人解除_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同的,买受_blank class=infotextkey>get=_blank class=infotextkey>人按


_blank class=infotextkey>get=_blank class=infotextkey>累计应付款的_blank class=infotextkey>get=_blank class=infotextkey>2%向_blank class=infotextkey>get=_blank class=infotextkey>人支付_blank class=infotextkey>get=_blank class=infotextkey>违约_blank class=infotextkey>get=_blank class=infotextkey>金。买受_blank class=infotextkey>get=_blank class=infotextkey>人愿意_blank class=infotextkey>继续履行_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同的,
_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>同意,_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同_blank class=infotextkey>继续履行,自_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定的应付款_blank class=infotextkey>get=_blank class=infotextkey>期_blank class=infotextkey>get=_blank class=infotextkey>限之_blank class=infotextkey>第二天起
至实际_blank class=infotextkey>get=_blank class=infotextkey>全额支付应付款之日止,买受_blank class=infotextkey>get=_blank class=infotextkey>人按日向_blank class=infotextkey>get=_blank class=infotextkey>人支付逾期应付款
_blank class=infotextkey>get=_blank class=infotextkey>含_blank class=infotextkey>增值税)_blank class=infotextkey>get=_blank class=infotextkey>万分之_blank class=infotextkey>get=_blank class=infotextkey>壹的_blank class=infotextkey>get=_blank class=infotextkey>违约_blank class=infotextkey>get=_blank class=infotextkey>金。


7、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同在履行过程_blank class=infotextkey>get=_blank class=infotextkey>中_blank class=infotextkey>get=_blank class=infotextkey>发生的_blank class=infotextkey>get=_blank class=infotextkey>争议,由_blank class=infotextkey>get=_blank class=infotextkey>双方当事_blank class=infotextkey>get=_blank class=infotextkey>人协_blank class=infotextkey>get=_blank class=infotextkey>商_blank class=infotextkey>get=_blank class=infotextkey>解决,也
可请求_blank class=infotextkey>get=_blank class=infotextkey>消费者协_blank class=infotextkey>get=_blank class=infotextkey>会调解;协_blank class=infotextkey>get=_blank class=infotextkey>商_blank class=infotextkey>不成的,_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>依法向_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>房屋所在_blank class=infotextkey>get=_blank class=infotextkey>地_blank class=infotextkey>get=_blank class=infotextkey>人民法
_blank class=infotextkey>get=_blank class=infotextkey>起诉的_blank class=infotextkey>get=_blank class=infotextkey>方式_blank class=infotextkey>get=_blank class=infotextkey>解决。


8、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同自_blank class=infotextkey>get=_blank class=infotextkey>双方签章之日起生效。


六、关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易的必要性

遂平_blank class=infotextkey>get=_blank class=infotextkey>新华书店_blank class=infotextkey>get=_blank class=infotextkey>201_blank class=infotextkey>get=_blank class=infotextkey>6年至_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>2018年_blank class=infotextkey>get=_blank class=infotextkey>实现营业_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>收入分别为_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>257_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元、
_blank class=infotextkey>3681_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元、4_blank class=infotextkey>get=_blank class=infotextkey>296_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元,年均_blank class=infotextkey>get=_blank class=infotextkey>增长14.9%。现_blank class=infotextkey>get=_blank class=infotextkey>有卖场_blank class=infotextkey>位于遂平县城_blank class=infotextkey>get=_blank class=infotextkey>建设
_blank class=infotextkey>get=_blank class=infotextkey>中段,_blank class=infotextkey>get=_blank class=infotextkey>建筑_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>面积仅_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>2004㎡,_blank class=infotextkey>get=_blank class=infotextkey>经营图书、非图_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>商品,_blank class=infotextkey>get=_blank class=infotextkey>由于_blank class=infotextkey>get=_blank class=infotextkey>经营场_blank class=infotextkey>get=_blank class=infotextkey>地
_blank class=infotextkey>get=_blank class=infotextkey>限制,_blank class=infotextkey>get=_blank class=infotextkey>经营品种较_blank class=infotextkey>get=_blank class=infotextkey>少,已_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不能_blank class=infotextkey>get=_blank class=infotextkey>满足拓展_blank class=infotextkey>get=_blank class=infotextkey>经营,加快_blank class=infotextkey>get=_blank class=infotextkey>发展的_blank class=infotextkey>get=_blank class=infotextkey>需要。_blank class=infotextkey>近年
来,_blank class=infotextkey>get=_blank class=infotextkey>河_blank class=infotextkey>get=_blank class=infotextkey>南省_blank class=infotextkey>get=_blank class=infotextkey>新华书店电_blank class=infotextkey>get=_blank class=infotextkey>商物_blank class=infotextkey>get=_blank class=infotextkey>流_blank class=infotextkey>get=_blank class=infotextkey>业务_blank class=infotextkey>get=_blank class=infotextkey>异军突起,而遂平县位居河_blank class=infotextkey>get=_blank class=infotextkey>南_blank class=infotextkey>get=_blank class=infotextkey>中_blank class=infotextkey>部,
毗邻京_blank class=infotextkey>港澳_blank class=infotextkey>get=_blank class=infotextkey>高速_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公路、京广_blank class=infotextkey>get=_blank class=infotextkey>高速_blank class=infotextkey>get=_blank class=infotextkey>铁路,_blank class=infotextkey>get=_blank class=infotextkey>交通通达便利,区位_blank class=infotextkey>get=_blank class=infotextkey>优势_blank class=infotextkey>get=_blank class=infotextkey>凸显,
_blank class=infotextkey>get=_blank class=infotextkey>有较_blank class=infotextkey>get=_blank class=infotextkey>强的_blank class=infotextkey>get=_blank class=infotextkey>区域_blank class=infotextkey>get=_blank class=infotextkey>辐射能力。经_blank class=infotextkey>get=_blank class=infotextkey>河_blank class=infotextkey>get=_blank class=infotextkey>南省_blank class=infotextkey>get=_blank class=infotextkey>新华书店和遂平_blank class=infotextkey>get=_blank class=infotextkey>新华书店考察论
证和_blank class=infotextkey>get=_blank class=infotextkey>仔细_blank class=infotextkey>get=_blank class=infotextkey>研究,拟_blank class=infotextkey>get=_blank class=infotextkey>购买遂平_blank class=infotextkey>get=_blank class=infotextkey>大象_blank class=infotextkey>get=_blank class=infotextkey>置业在遂平_blank class=infotextkey>get=_blank class=infotextkey>新城_blank class=infotextkey>get=_blank class=infotextkey>开发的_blank class=infotextkey>get=_blank class=infotextkey>文化_blank class=infotextkey>get=_blank class=infotextkey>综_blank class=infotextkey>合_blank class=infotextkey>get=_blank class=infotextkey>体_blank class=infotextkey>get=_blank class=infotextkey>商
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>地产_blank class=infotextkey>get=_blank class=infotextkey>项目,_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>改善_blank class=infotextkey>get=_blank class=infotextkey>经营_blank class=infotextkey>get=_blank class=infotextkey>条件、优化网点结构_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>布局、_blank class=infotextkey>get=_blank class=infotextkey>建设电_blank class=infotextkey>get=_blank class=infotextkey>商物_blank class=infotextkey>get=_blank class=infotextkey>流_blank class=infotextkey>get=_blank class=infotextkey>区域
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中心,_blank class=infotextkey>get=_blank class=infotextkey>提升_blank class=infotextkey>渠道_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>体_blank class=infotextkey>get=_blank class=infotextkey>系_blank class=infotextkey>get=_blank class=infotextkey>功能和作用。


七、该_blank class=infotextkey>get=_blank class=infotextkey>交易目的及对_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>影响

_blank class=infotextkey>get=_blank class=infotextkey>购买该_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>房产用于_blank class=infotextkey>get=_blank class=infotextkey>建设集图书_blank class=infotextkey>get=_blank class=infotextkey>销售、物_blank class=infotextkey>get=_blank class=infotextkey>流配送、_blank class=infotextkey>get=_blank class=infotextkey>文化休闲、_blank class=infotextkey>get=_blank class=infotextkey>教育培
训、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>商业_blank class=infotextkey>get=_blank class=infotextkey>服务等为一_blank class=infotextkey>get=_blank class=infotextkey>体的_blank class=infotextkey>get=_blank class=infotextkey>城市_blank class=infotextkey>get=_blank class=infotextkey>文化_blank class=infotextkey>get=_blank class=infotextkey>综_blank class=infotextkey>合_blank class=infotextkey>get=_blank class=infotextkey>体,_blank class=infotextkey>get=_blank class=infotextkey>有利于落实_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>发展_blank class=infotextkey>get=_blank class=infotextkey>战略,


_blank class=infotextkey>get=_blank class=infotextkey>有利于优化网点结构_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>布局,_blank class=infotextkey>get=_blank class=infotextkey>有利于加快形成电_blank class=infotextkey>get=_blank class=infotextkey>商物_blank class=infotextkey>get=_blank class=infotextkey>流_blank class=infotextkey>get=_blank class=infotextkey>区域_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中心,_blank class=infotextkey>get=_blank class=infotextkey>有利
于进一步放_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>渠道_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>体_blank class=infotextkey>get=_blank class=infotextkey>系_blank class=infotextkey>get=_blank class=infotextkey>功能和作用,_blank class=infotextkey>get=_blank class=infotextkey>有利于进一步_blank class=infotextkey>get=_blank class=infotextkey>提升_blank class=infotextkey>get=_blank class=infotextkey>新华书店_blank class=infotextkey>get=_blank class=infotextkey>经营
能力。


_blank class=infotextkey>get=_blank class=infotextkey>八、与该关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>累计已_blank class=infotextkey>get=_blank class=infotextkey>发生的各类关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>情况

截至本次关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易,过去1_blank class=infotextkey>get=_blank class=infotextkey>2个月内_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司与遂平_blank class=infotextkey>get=_blank class=infotextkey>大象_blank class=infotextkey>get=_blank class=infotextkey>置业未_blank class=infotextkey>get=_blank class=infotextkey>发生关
_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易。


九、独立董事事前_blank class=infotextkey>get=_blank class=infotextkey>认可和独立_blank class=infotextkey>get=_blank class=infotextkey>意见

_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司独立董事李_blank class=infotextkey>get=_blank class=infotextkey>建立、郑海英、赖步连事前对该_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>发表_blank class=infotextkey>get=_blank class=infotextkey>了事前
_blank class=infotextkey>get=_blank class=infotextkey>认可_blank class=infotextkey>get=_blank class=infotextkey>意见,_blank class=infotextkey>get=_blank class=infotextkey>我们一致认为本次关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>事项符_blank class=infotextkey>合《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司法》《证券法》
_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市规则和_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司章程的相关_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定,并积极履行相关审批_blank class=infotextkey>get=_blank class=infotextkey>程序。_blank class=infotextkey>get=_blank class=infotextkey>上
述关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>_blank class=infotextkey>定价符_blank class=infotextkey>合_blank class=infotextkey>get=_blank class=infotextkey>公允_blank class=infotextkey>get=_blank class=infotextkey>价格的_blank class=infotextkey>get=_blank class=infotextkey>要求和相关_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定,遵循了_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公开、_blank class=infotextkey>get=_blank class=infotextkey>公平、
_blank class=infotextkey>get=_blank class=infotextkey>公正的_blank class=infotextkey>原则,该项关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易未损害_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>及其他股_blank class=infotextkey>get=_blank class=infotextkey>东,特别是_blank class=infotextkey>get=_blank class=infotextkey>中_blank class=infotextkey>get=_blank class=infotextkey>小股_blank class=infotextkey>get=_blank class=infotextkey>东
和非关_blank class=infotextkey>get=_blank class=infotextkey>联股_blank class=infotextkey>get=_blank class=infotextkey>东的_blank class=infotextkey>get=_blank class=infotextkey>利益。_blank class=infotextkey>get=_blank class=infotextkey>我们_blank class=infotextkey>get=_blank class=infotextkey>同意将该_blank class=infotextkey>get=_blank class=infotextkey>事项提交到_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司七届二_blank class=infotextkey>get=_blank class=infotextkey>十次董事
_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>进行审议。


在董事_blank class=infotextkey>get=_blank class=infotextkey>会审议该_blank class=infotextkey>get=_blank class=infotextkey>事项_blank class=infotextkey>时,_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司独立董事李_blank class=infotextkey>get=_blank class=infotextkey>建立、郑海英、赖步连
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_blank class=infotextkey>get=_blank class=infotextkey>十、备查文件目录

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董 事 _blank class=infotextkey>get=_blank class=infotextkey>会

_blank class=infotextkey>get=_blank class=infotextkey>2019年_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>10月_blank class=infotextkey>get=_blank class=infotextkey>28日


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