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梁振辉_blank class=infotextkey>get=_blank class=infotextkey>投资_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>_blank class=infotextkey>get=_blank class=infotextkey>中国_blank class=infotextkey>近海石油_blank class=infotextkey>get=_blank class=infotextkey>服务（_blank class=infotextkey>get=_blank class=infotextkey>香港）_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>公司和_blank class=infotextkey>get=_blank class=infotextkey>银川_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，分别持_blank class=infotextkey>get=_blank class=infotextkey>有.fan_blank class=infotextkey>g558.com/nanshan/ tar_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>南山_blank class=infotextkey>get=_blank class=infotextkey>集团_blank class=infotextkey>36.5_blank class=infotextkey>get=_blank class=infotextkey>2%、_blank class=infotextkey>get=_blank class=infotextkey>26._blank class=infotextkey>get=_blank class=infotextkey>10%、_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>3.49%、7.8_blank class=infotextkey>3%、_blank class=infotextkey>3.9_blank class=infotextkey>get=_blank class=infotextkey>2%、
1.64%和0._blank class=infotextkey>get=_blank class=infotextkey>50%的_blank class=infotextkey>get=_blank class=infotextkey>股份。
_blank class=infotextkey>3. _blank class=infotextkey>get=_blank class=infotextkey>财务_blank class=infotextkey>get=_blank class=infotextkey>情况：截至_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>2018年_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>get=_blank class=infotextkey>2月_blank class=infotextkey>_blank class=infotextkey>31日，该_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>资产4,518,91_blank class=infotextkey>get=_blank class=infotextkey>2.4_blank class=infotextkey>3
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元，_blank class=infotextkey>get=_blank class=infotextkey>负债_blank class=infotextkey>get=_blank class=infotextkey>2,975,756.59_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1,54_blank class=infotextkey>3,155.84_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元；_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>2018年，
该_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司营业_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>收入1,_blank class=infotextkey>378,_blank class=infotextkey>386._blank class=infotextkey>get=_blank class=infotextkey>20_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元,净利润_blank class=infotextkey>get=_blank class=infotextkey>285,_blank class=infotextkey>369.07_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元。（以_blank class=infotextkey>get=_blank class=infotextkey>上财
务_blank class=infotextkey>get=_blank class=infotextkey>数据已经_blank class=infotextkey>get=_blank class=infotextkey>审计）。截至_blank class=infotextkey>get=_blank class=infotextkey>2019年6月_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>30日，该_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司总_blank class=infotextkey>get=_blank class=infotextkey>资产4,7_blank class=infotextkey>get=_blank class=infotextkey>80,455._blank class=infotextkey>35
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元，_blank class=infotextkey>get=_blank class=infotextkey>负债_blank class=infotextkey>3,_blank class=infotextkey>get=_blank class=infotextkey>251,_blank class=infotextkey>38_blank class=infotextkey>get=_blank class=infotextkey>2.64_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1,5_blank class=infotextkey>get=_blank class=infotextkey>29,07_blank class=infotextkey>get=_blank class=infotextkey>2.71_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16
月，该_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司营业_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>收入597,_blank class=infotextkey>358._blank class=infotextkey>3_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元，净利润_blank class=infotextkey>get=_blank class=infotextkey>26,619.7_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元。（以
_blank class=infotextkey>get=_blank class=infotextkey>上_blank class=infotextkey>get=_blank class=infotextkey>财务_blank class=infotextkey>get=_blank class=infotextkey>数据未经_blank class=infotextkey>get=_blank class=infotextkey>审计）。
4. 关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>关_blank class=infotextkey>get=_blank class=infotextkey>系：.fan_blank class=infotextkey>g558.com/nanshan/ tar_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>南山_blank class=infotextkey>get=_blank class=infotextkey>集团_blank class=infotextkey>get=_blank class=infotextkey>系_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>控股股_blank class=infotextkey>get=_blank class=infotextkey>东，其_blank class=infotextkey>get=_blank class=infotextkey>通过直接或间接_blank class=infotextkey>get=_blank class=infotextkey>方式
_blank class=infotextkey>合计持_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司68.4_blank class=infotextkey>3%的_blank class=infotextkey>get=_blank class=infotextkey>股份。根据《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳证券_blank class=infotextkey>get=_blank class=infotextkey>交易所_blank class=infotextkey>get=_blank class=infotextkey>股票_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市规
则》的相关_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定，樟木_blank class=infotextkey>get=_blank class=infotextkey>头，本次借款_blank class=infotextkey>get=_blank class=infotextkey>构成关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易。
三、关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易的_blank class=infotextkey>get=_blank class=infotextkey>主要_blank class=infotextkey>get=_blank class=infotextkey>内容和_blank class=infotextkey>_blank class=infotextkey>定价依据
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司及_blank class=infotextkey>控股_blank class=infotextkey>get=_blank class=infotextkey>子_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司拟向.fan_blank class=infotextkey>g558.com/nanshan/ tar_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>南山_blank class=infotextkey>get=_blank class=infotextkey>集团_blank class=infotextkey>get=_blank class=infotextkey>新增借款额度为_blank class=infotextkey>get=_blank class=infotextkey>人民币40亿
元，桥_blank class=infotextkey>get=_blank class=infotextkey>头，该额度_blank class=infotextkey>get=_blank class=infotextkey>有效期自_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会审议_blank class=infotextkey>get=_blank class=infotextkey>通过之日起_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>年内_blank class=infotextkey>get=_blank class=infotextkey>有效，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司及控
股_blank class=infotextkey>get=_blank class=infotextkey>子_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司可根据自_blank class=infotextkey>get=_blank class=infotextkey>身_blank class=infotextkey>get=_blank class=infotextkey>资_blank class=infotextkey>get=_blank class=infotextkey>金_blank class=infotextkey>get=_blank class=infotextkey>使用_blank class=infotextkey>get=_blank class=infotextkey>需求确_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>每笔借款额度和_blank class=infotextkey>get=_blank class=infotextkey>使用_blank class=infotextkey>get=_blank class=infotextkey>期_blank class=infotextkey>get=_blank class=infotextkey>限（具
_blank class=infotextkey>get=_blank class=infotextkey>体以实际_blank class=infotextkey>get=_blank class=infotextkey>签署_blank class=infotextkey>get=_blank class=infotextkey>协议为准），借款_blank class=infotextkey>get=_blank class=infotextkey>利率_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>高于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司同期_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>金融机构_blank class=infotextkey>get=_blank class=infotextkey>贷款利
率。在_blank class=infotextkey>get=_blank class=infotextkey>有效_blank class=infotextkey>get=_blank class=infotextkey>期内，额度可循_blank class=infotextkey>get=_blank class=infotextkey>环_blank class=infotextkey>get=_blank class=infotextkey>使用。按现行_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>金融机构_blank class=infotextkey>get=_blank class=infotextkey>贷款_blank class=infotextkey>get=_blank class=infotextkey>利率测算，
该_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>事项_blank class=infotextkey>get=_blank class=infotextkey>预计需向.fan_blank class=infotextkey>g558.com/nanshan/ tar_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>南山_blank class=infotextkey>get=_blank class=infotextkey>集团支付利息总额_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>超过_blank class=infotextkey>get=_blank class=infotextkey>人民币6_blank class=infotextkey>get=_blank class=infotextkey>亿元。
四、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>协议的_blank class=infotextkey>get=_blank class=infotextkey>主要_blank class=infotextkey>get=_blank class=infotextkey>内容
本次关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易相关_blank class=infotextkey>get=_blank class=infotextkey>协议尚未_blank class=infotextkey>get=_blank class=infotextkey>签署，后续_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司或_blank class=infotextkey>控股_blank class=infotextkey>get=_blank class=infotextkey>子_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司将根据
实际_blank class=infotextkey>get=_blank class=infotextkey>需要与.fan_blank class=infotextkey>g558.com/nanshan/ tar_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>南山_blank class=infotextkey>get=_blank class=infotextkey>集团_blank class=infotextkey>get=_blank class=infotextkey>签署相关_blank class=infotextkey>get=_blank class=infotextkey>协议。
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1,8_blank class=infotextkey>37.47
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1,84_blank class=infotextkey>3._blank class=infotextkey>get=_blank class=infotextkey>99
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_blank class=infotextkey>3,_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>200
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_blank class=infotextkey>get=_blank class=infotextkey>10,000
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_blank class=infotextkey>get=_blank class=infotextkey>21,475.48
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98,_blank class=infotextkey>356.94
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额
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_blank class=infotextkey>get=_blank class=infotextkey>2. 独立_blank class=infotextkey>get=_blank class=infotextkey>意见
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九、备查文件
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_blank class=infotextkey>get=_blank class=infotextkey>认可_blank class=infotextkey>get=_blank class=infotextkey>意见及独立_blank class=infotextkey>get=_blank class=infotextkey>意见。
特此_blank class=infotextkey>get=_blank class=infotextkey>公告。
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