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才应当_blank class=infotextkey>get=_blank class=infotextkey>回避表决。
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_blank class=infotextkey>get=_blank class=infotextkey>重组，无需经过_blank class=infotextkey>get=_blank class=infotextkey>有关_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>部门批准。
二、_blank class=infotextkey>get=_blank class=infotextkey>交易对手方基本_blank class=infotextkey>get=_blank class=infotextkey>情况
（一）_blank class=infotextkey>get=_blank class=infotextkey>交易对手方一
1、基本_blank class=infotextkey>get=_blank class=infotextkey>情况
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_blank class=infotextkey>get=_blank class=infotextkey>企业类型：_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>合伙_blank class=infotextkey>get=_blank class=infotextkey>企业
认缴出资额：1_blank class=infotextkey>get=_blank class=infotextkey>20,_blank class=infotextkey>get=_blank class=infotextkey>20_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>人民币
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_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>住所：_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市.fan_blank class=infotextkey>g558.com/lon_blank class=infotextkey>ghua/ tar_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>龙华区.fan_blank class=infotextkey>g558.com/dalan_blank class=infotextkey>g/ tar_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>大浪_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>街道_blank class=infotextkey>get=_blank class=infotextkey>新石_blank class=infotextkey>get=_blank class=infotextkey>社区明浪路_blank class=infotextkey>3号7层707室B8
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_blank class=infotextkey>get=_blank class=infotextkey>投资咨询。
_blank class=infotextkey>get=_blank class=infotextkey>2、_blank class=infotextkey>get=_blank class=infotextkey>股权结构：_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市远致_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>公司持_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>2.4451%_blank class=infotextkey>get=_blank class=infotextkey>股权；芜湖建_blank class=infotextkey>get=_blank class=infotextkey>信宸乾投
资_blank class=infotextkey>get=_blank class=infotextkey>管理_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>公司持_blank class=infotextkey>get=_blank class=infotextkey>有16.6_blank class=infotextkey>385%_blank class=infotextkey>get=_blank class=infotextkey>股权；_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市.fan_blank class=infotextkey>g558.com/lon_blank class=infotextkey>ghua/ tar_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>龙华区_blank class=infotextkey>get=_blank class=infotextkey>引导_blank class=infotextkey>get=_blank class=infotextkey>基_blank class=infotextkey>get=_blank class=infotextkey>金_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>管理_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>公司持_blank class=infotextkey>get=_blank class=infotextkey>有
16.6_blank class=infotextkey>385%_blank class=infotextkey>get=_blank class=infotextkey>股权；_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中国_blank class=infotextkey>get=_blank class=infotextkey>东方_blank class=infotextkey>get=_blank class=infotextkey>资产_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>股份_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>公司持_blank class=infotextkey>get=_blank class=infotextkey>有16.6_blank class=infotextkey>385%_blank class=infotextkey>get=_blank class=infotextkey>股权；_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中国_blank class=infotextkey>get=_blank class=infotextkey>信达资
产_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>股份_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>公司持_blank class=infotextkey>get=_blank class=infotextkey>有16.6_blank class=infotextkey>385%_blank class=infotextkey>get=_blank class=infotextkey>股权；_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市远致瑞_blank class=infotextkey>get=_blank class=infotextkey>信_blank class=infotextkey>get=_blank class=infotextkey>股权_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>管理_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>公司持
_blank class=infotextkey>get=_blank class=infotextkey>有1.00_blank class=infotextkey>get=_blank class=infotextkey>09%_blank class=infotextkey>get=_blank class=infotextkey>股权。
_blank class=infotextkey>3、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>最_blank class=infotextkey>近一年一期_blank class=infotextkey>get=_blank class=infotextkey>财务_blank class=infotextkey>指标：
截止_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，远致华_blank class=infotextkey>get=_blank class=infotextkey>信总_blank class=infotextkey>get=_blank class=infotextkey>资产1,_blank class=infotextkey>get=_blank class=infotextkey>240,658,9_blank class=infotextkey>get=_blank class=infotextkey>21.90元，总_blank class=infotextkey>get=_blank class=infotextkey>负债_blank class=infotextkey>get=_blank class=infotextkey>24,40_blank class=infotextkey>3,_blank class=infotextkey>347.07
元，净_blank class=infotextkey>get=_blank class=infotextkey>资产1,_blank class=infotextkey>get=_blank class=infotextkey>216,_blank class=infotextkey>get=_blank class=infotextkey>255,574.8_blank class=infotextkey>3元。_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0元，营业利润1_blank class=infotextkey>get=_blank class=infotextkey>2,1_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>2,58_blank class=infotextkey>3.41
元，净利润1_blank class=infotextkey>get=_blank class=infotextkey>2,1_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>2,58_blank class=infotextkey>3.41元。（已经_blank class=infotextkey>get=_blank class=infotextkey>审计）
截止_blank class=infotextkey>get=_blank class=infotextkey>2019年6月_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>30日，远致华_blank class=infotextkey>get=_blank class=infotextkey>信总_blank class=infotextkey>get=_blank class=infotextkey>资产1,_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>28,4_blank class=infotextkey>get=_blank class=infotextkey>26,569.19元，总_blank class=infotextkey>get=_blank class=infotextkey>负债0元，净_blank class=infotextkey>get=_blank class=infotextkey>资产
1,_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>28,4_blank class=infotextkey>get=_blank class=infotextkey>26,569.19元。_blank class=infotextkey>get=_blank class=infotextkey>2019年16月_blank class=infotextkey>get=_blank class=infotextkey>实现营业_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>收入0元，营业利润1_blank class=infotextkey>get=_blank class=infotextkey>2,168,897._blank class=infotextkey>get=_blank class=infotextkey>27元，净
利润1_blank class=infotextkey>get=_blank class=infotextkey>2,168,897._blank class=infotextkey>get=_blank class=infotextkey>27元。（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：_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司持股5%以_blank class=infotextkey>get=_blank class=infotextkey>上的股_blank class=infotextkey>get=_blank class=infotextkey>东远致_blank class=infotextkey>get=_blank class=infotextkey>投资持_blank class=infotextkey>get=_blank class=infotextkey>有远致华_blank class=infotextkey>get=_blank class=infotextkey>信_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>2.4451%_blank class=infotextkey>get=_blank class=infotextkey>股权，
为其_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第一_blank class=infotextkey>get=_blank class=infotextkey>大股_blank class=infotextkey>get=_blank class=infotextkey>东；远致_blank class=infotextkey>get=_blank class=infotextkey>投资持_blank class=infotextkey>get=_blank class=infotextkey>有远致华_blank class=infotextkey>get=_blank class=infotextkey>信执行事务_blank class=infotextkey>合伙_blank class=infotextkey>get=_blank class=infotextkey>人远致瑞_blank class=infotextkey>get=_blank class=infotextkey>信40%的_blank class=infotextkey>get=_blank class=infotextkey>股份，为
其_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第一_blank class=infotextkey>get=_blank class=infotextkey>大股_blank class=infotextkey>get=_blank class=infotextkey>东，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，_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>关_blank class=infotextkey>get=_blank class=infotextkey>系。
（二）_blank class=infotextkey>get=_blank class=infotextkey>交易对手方二
1、基本_blank class=infotextkey>get=_blank class=infotextkey>情况
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_blank class=infotextkey>get=_blank class=infotextkey>企业类型：_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>合伙_blank class=infotextkey>get=_blank class=infotextkey>企业
认缴出资额：_blank class=infotextkey>get=_blank class=infotextkey>100,000_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元_blank class=infotextkey>get=_blank class=infotextkey>人民币
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_blank class=infotextkey>get=_blank class=infotextkey>经营范围：_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>管理(根据_blank class=infotextkey>get=_blank class=infotextkey>法律、行_blank class=infotextkey>政_blank class=infotextkey>get=_blank class=infotextkey>法规、_blank class=infotextkey>get=_blank class=infotextkey>国务院_blank class=infotextkey>get=_blank class=infotextkey>决_blank class=infotextkey>定等_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>需要审批的，
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_blank class=infotextkey>get=_blank class=infotextkey>投资咨询。
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_blank class=infotextkey>get=_blank class=infotextkey>管理_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>公司持_blank class=infotextkey>get=_blank class=infotextkey>有49._blank class=infotextkey>get=_blank class=infotextkey>50%_blank class=infotextkey>get=_blank class=infotextkey>股权；_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市建_blank class=infotextkey>get=_blank class=infotextkey>信远致投贷_blank class=infotextkey>get=_blank class=infotextkey>联动_blank class=infotextkey>get=_blank class=infotextkey>股权_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>基_blank class=infotextkey>get=_blank class=infotextkey>金_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>公
司持_blank class=infotextkey>get=_blank class=infotextkey>有1%_blank class=infotextkey>get=_blank class=infotextkey>股权。
_blank class=infotextkey>3、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>最_blank class=infotextkey>近一年一期_blank class=infotextkey>get=_blank class=infotextkey>财务_blank class=infotextkey>指标：
截止_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，.fan_blank class=infotextkey>g558.com/futian/ tar_blank class=infotextkey>get=_blank class=infotextkey>福田，远致投贷总_blank class=infotextkey>get=_blank class=infotextkey>资产506,1_blank class=infotextkey>get=_blank class=infotextkey>60,_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>25.64元，总_blank class=infotextkey>get=_blank class=infotextkey>负债0元，净_blank class=infotextkey>get=_blank class=infotextkey>资产
506,1_blank class=infotextkey>get=_blank class=infotextkey>60,_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>25.64元，_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0元，营业利润_blank class=infotextkey>3,6_blank class=infotextkey>get=_blank class=infotextkey>60,_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>25.64元，净利润
6,1_blank class=infotextkey>get=_blank class=infotextkey>60,_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>25.64元。（已经_blank class=infotextkey>get=_blank class=infotextkey>审计）
截止_blank class=infotextkey>get=_blank class=infotextkey>2019年6月_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>30日，远致投贷总_blank class=infotextkey>get=_blank class=infotextkey>资产5_blank class=infotextkey>get=_blank class=infotextkey>09,_blank class=infotextkey>351,_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>1._blank class=infotextkey>3_blank class=infotextkey>3元，总_blank class=infotextkey>get=_blank class=infotextkey>负债0元，净_blank class=infotextkey>get=_blank class=infotextkey>资产
5_blank class=infotextkey>get=_blank class=infotextkey>09,_blank class=infotextkey>351,_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>1._blank class=infotextkey>3_blank class=infotextkey>3元；_blank class=infotextkey>get=_blank class=infotextkey>2019年16月_blank class=infotextkey>get=_blank class=infotextkey>实现营业_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>收入0元，营业利润_blank class=infotextkey>3,190,_blank class=infotextkey>get=_blank class=infotextkey>995.69元，净利
润_blank class=infotextkey>3,190,_blank class=infotextkey>get=_blank class=infotextkey>995.69元。（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：远致_blank class=infotextkey>get=_blank class=infotextkey>投资持_blank class=infotextkey>get=_blank class=infotextkey>有远致投贷49._blank class=infotextkey>get=_blank class=infotextkey>50%_blank class=infotextkey>get=_blank class=infotextkey>股权，远致瑞_blank class=infotextkey>get=_blank class=infotextkey>信持_blank class=infotextkey>get=_blank class=infotextkey>有远致投贷执
行事务_blank class=infotextkey>合伙_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市建_blank class=infotextkey>get=_blank class=infotextkey>信远致投贷_blank class=infotextkey>get=_blank class=infotextkey>联动_blank class=infotextkey>get=_blank class=infotextkey>股权_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>基_blank class=infotextkey>get=_blank class=infotextkey>金_blank class=infotextkey>get=_blank class=infotextkey>管理_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>50%_blank class=infotextkey>get=_blank class=infotextkey>股权。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，_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>关_blank class=infotextkey>get=_blank class=infotextkey>系。
（三）_blank class=infotextkey>get=_blank class=infotextkey>交易对手方三
1、基本_blank class=infotextkey>get=_blank class=infotextkey>情况
_blank class=infotextkey>get=_blank class=infotextkey>企业名称：_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>get=_blank class=infotextkey>信福汇二号_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>合伙_blank class=infotextkey>get=_blank class=infotextkey>企业（_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>合伙）
_blank class=infotextkey>get=_blank class=infotextkey>企业类型：_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>合伙_blank class=infotextkey>get=_blank class=infotextkey>企业
注册资本：81.0_blank class=infotextkey>31_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元_blank class=infotextkey>get=_blank class=infotextkey>人民币
_blank class=infotextkey>get=_blank class=infotextkey>成立日期：_blank class=infotextkey>get=_blank class=infotextkey>2019年8月1_blank class=infotextkey>get=_blank class=infotextkey>2日
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>住所：_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市.fan_blank class=infotextkey>g558.com/futian/ tar_blank class=infotextkey>get=_blank class=infotextkey>福田区.fan_blank class=infotextkey>g558.com/futian/ tar_blank class=infotextkey>get=_blank class=infotextkey>福田_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>街道福安_blank class=infotextkey>get=_blank class=infotextkey>社区_blank class=infotextkey>get=_blank class=infotextkey>深_blank class=infotextkey>get=_blank class=infotextkey>南_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>大道40_blank class=infotextkey>11号_blank class=infotextkey>get=_blank class=infotextkey>香港_blank class=infotextkey>get=_blank class=infotextkey>中旅_blank class=infotextkey>get=_blank class=infotextkey>大厦18层01
区A室
_blank class=infotextkey>get=_blank class=infotextkey>经营范围：_blank class=infotextkey>get=_blank class=infotextkey>投资兴办实业（_blank class=infotextkey>get=_blank class=infotextkey>具_blank class=infotextkey>get=_blank class=infotextkey>体_blank class=infotextkey>get=_blank class=infotextkey>项目另行_blank class=infotextkey>get=_blank class=infotextkey>申报）。（_blank class=infotextkey>get=_blank class=infotextkey>法律、行_blank class=infotextkey>政_blank class=infotextkey>get=_blank class=infotextkey>法规、_blank class=infotextkey>get=_blank class=infotextkey>国务院
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_blank class=infotextkey>get=_blank class=infotextkey>2、_blank class=infotextkey>get=_blank class=infotextkey>股权结构：_blank class=infotextkey>get=_blank class=infotextkey>自然_blank class=infotextkey>get=_blank class=infotextkey>人严峻峨持_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>24.68_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>2%_blank class=infotextkey>get=_blank class=infotextkey>股权，_blank class=infotextkey>get=_blank class=infotextkey>自然_blank class=infotextkey>get=_blank class=infotextkey>人何毅敏持_blank class=infotextkey>get=_blank class=infotextkey>有1_blank class=infotextkey>get=_blank class=infotextkey>2._blank class=infotextkey>34_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>2%
_blank class=infotextkey>get=_blank class=infotextkey>股权，_blank class=infotextkey>get=_blank class=infotextkey>自然_blank class=infotextkey>get=_blank class=infotextkey>人宾昭明持_blank class=infotextkey>get=_blank class=infotextkey>有1_blank class=infotextkey>get=_blank class=infotextkey>2._blank class=infotextkey>34_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>2%_blank class=infotextkey>get=_blank class=infotextkey>股权，_blank class=infotextkey>get=_blank class=infotextkey>自然_blank class=infotextkey>get=_blank class=infotextkey>人卓世_blank class=infotextkey>get=_blank class=infotextkey>东持_blank class=infotextkey>get=_blank class=infotextkey>有1_blank class=infotextkey>get=_blank class=infotextkey>2._blank class=infotextkey>34_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>2%_blank class=infotextkey>get=_blank class=infotextkey>股权，_blank class=infotextkey>get=_blank class=infotextkey>自然
_blank class=infotextkey>get=_blank class=infotextkey>人徐强持_blank class=infotextkey>get=_blank class=infotextkey>有1_blank class=infotextkey>get=_blank class=infotextkey>2._blank class=infotextkey>34_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>2%_blank class=infotextkey>get=_blank class=infotextkey>股权，_blank class=infotextkey>get=_blank class=infotextkey>自然_blank class=infotextkey>get=_blank class=infotextkey>人李聪持_blank class=infotextkey>get=_blank class=infotextkey>有6.1717%_blank class=infotextkey>get=_blank class=infotextkey>股权，_blank class=infotextkey>get=_blank class=infotextkey>自然_blank class=infotextkey>get=_blank class=infotextkey>人陈建生持_blank class=infotextkey>get=_blank class=infotextkey>有
6.1717%_blank class=infotextkey>get=_blank class=infotextkey>股权，_blank class=infotextkey>get=_blank class=infotextkey>自然_blank class=infotextkey>get=_blank class=infotextkey>人刘婷持_blank class=infotextkey>get=_blank class=infotextkey>有6.1717%_blank class=infotextkey>get=_blank class=infotextkey>股权，_blank class=infotextkey>get=_blank class=infotextkey>自然_blank class=infotextkey>get=_blank class=infotextkey>人刘志刚持_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>2.4694%_blank class=infotextkey>get=_blank class=infotextkey>股权，自
然_blank class=infotextkey>get=_blank class=infotextkey>人谢源澔持_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>2.4694%_blank class=infotextkey>get=_blank class=infotextkey>股权，_blank class=infotextkey>get=_blank class=infotextkey>自然_blank class=infotextkey>get=_blank class=infotextkey>人李德良持_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>2.4694%_blank class=infotextkey>get=_blank class=infotextkey>股权，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>get=_blank class=infotextkey>信福汇投
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>公司持_blank class=infotextkey>get=_blank class=infotextkey>有0.0_blank class=infotextkey>get=_blank class=infotextkey>247%_blank class=infotextkey>get=_blank class=infotextkey>股权。
_blank class=infotextkey>3、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>最_blank class=infotextkey>近一年一期_blank class=infotextkey>get=_blank class=infotextkey>财务_blank class=infotextkey>指标：_blank class=infotextkey>get=_blank class=infotextkey>新设立，未_blank class=infotextkey>get=_blank class=infotextkey>开展_blank class=infotextkey>get=_blank class=infotextkey>经营。
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：_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司与_blank class=infotextkey>get=_blank class=infotextkey>交易对手方三_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>存在关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>关_blank class=infotextkey>get=_blank class=infotextkey>系。
（四）_blank class=infotextkey>get=_blank class=infotextkey>交易对手方四
1、基本_blank class=infotextkey>get=_blank class=infotextkey>情况
_blank class=infotextkey>get=_blank class=infotextkey>企业名称：_blank class=infotextkey>get=_blank class=infotextkey>珠海_blank class=infotextkey>get=_blank class=infotextkey>智_blank class=infotextkey>get=_blank class=infotextkey>新慧_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>合伙_blank class=infotextkey>get=_blank class=infotextkey>企业(_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>合伙)
_blank class=infotextkey>get=_blank class=infotextkey>企业类型：_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>合伙_blank class=infotextkey>get=_blank class=infotextkey>企业
注册资本：_blank class=infotextkey>get=_blank class=infotextkey>2,_blank class=infotextkey>get=_blank class=infotextkey>100_blank class=infotextkey>get=_blank class=infotextkey>万_blank class=infotextkey>get=_blank class=infotextkey>人民币
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资；_blank class=infotextkey>get=_blank class=infotextkey>投资咨询。(_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>部门批准后方可_blank class=infotextkey>get=_blank class=infotextkey>开展_blank class=infotextkey>get=_blank class=infotextkey>经营_blank class=infotextkey>get=_blank class=infotextkey>活动)。
_blank class=infotextkey>get=_blank class=infotextkey>2、_blank class=infotextkey>get=_blank class=infotextkey>股权结构：_blank class=infotextkey>get=_blank class=infotextkey>王京持_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>智_blank class=infotextkey>get=_blank class=infotextkey>新慧_blank class=infotextkey>get=_blank class=infotextkey>60%_blank class=infotextkey>get=_blank class=infotextkey>股权；李璞持_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>智_blank class=infotextkey>get=_blank class=infotextkey>新慧40%_blank class=infotextkey>get=_blank class=infotextkey>股权。
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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：_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司副_blank class=infotextkey>总裁桂国才_blank class=infotextkey>get=_blank class=infotextkey>先生_blank class=infotextkey>get=_blank class=infotextkey>未来1_blank class=infotextkey>get=_blank class=infotextkey>2个月内_blank class=infotextkey>get=_blank class=infotextkey>存在向_blank class=infotextkey>get=_blank class=infotextkey>员工持股_blank class=infotextkey>get=_blank class=infotextkey>平台_blank class=infotextkey>get=_blank class=infotextkey>珠海
_blank class=infotextkey>get=_blank class=infotextkey>智_blank class=infotextkey>get=_blank class=infotextkey>新慧_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>合伙_blank class=infotextkey>get=_blank class=infotextkey>企业(_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>合伙)出资的安排，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，_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>关_blank class=infotextkey>get=_blank class=infotextkey>系。
三、_blank class=infotextkey>get=_blank class=infotextkey>交易标的基本_blank class=infotextkey>get=_blank class=infotextkey>情况
1、基本_blank class=infotextkey>get=_blank class=infotextkey>情况
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司名称：_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市车电_blank class=infotextkey>get=_blank class=infotextkey>网络_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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_blank class=infotextkey>get=_blank class=infotextkey>设计、_blank class=infotextkey>get=_blank class=infotextkey>销售、安_blank class=infotextkey>get=_blank class=infotextkey>装_blank class=infotextkey>get=_blank class=infotextkey>服务；_blank class=infotextkey>get=_blank class=infotextkey>提供_blank class=infotextkey>get=_blank class=infotextkey>新能源_blank class=infotextkey>get=_blank class=infotextkey>汽车充电_blank class=infotextkey>get=_blank class=infotextkey>服务；_blank class=infotextkey>get=_blank class=infotextkey>新能源_blank class=infotextkey>get=_blank class=infotextkey>汽车及充电_blank class=infotextkey>技术咨询；
_blank class=infotextkey>get=_blank class=infotextkey>电动_blank class=infotextkey>get=_blank class=infotextkey>汽车_blank class=infotextkey>get=_blank class=infotextkey>销售及_blank class=infotextkey>get=_blank class=infotextkey>租赁(_blank class=infotextkey>不包括带_blank class=infotextkey>get=_blank class=infotextkey>操作_blank class=infotextkey>get=_blank class=infotextkey>人员的_blank class=infotextkey>get=_blank class=infotextkey>汽车_blank class=infotextkey>get=_blank class=infotextkey>出租)；_blank class=infotextkey>get=_blank class=infotextkey>国内货运_blank class=infotextkey>get=_blank class=infotextkey>代理；_blank class=infotextkey>get=_blank class=infotextkey>国际货运_blank class=infotextkey>get=_blank class=infotextkey>代
理；从事_blank class=infotextkey>get=_blank class=infotextkey>广告_blank class=infotextkey>get=_blank class=infotextkey>业务；计算机_blank class=infotextkey>get=_blank class=infotextkey>软件_blank class=infotextkey>get=_blank class=infotextkey>销售、_blank class=infotextkey>get=_blank class=infotextkey>开发；售电_blank class=infotextkey>get=_blank class=infotextkey>业务；物_blank class=infotextkey>get=_blank class=infotextkey>流_blank class=infotextkey>get=_blank class=infotextkey>供应链_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>技术_blank class=infotextkey>get=_blank class=infotextkey>方案
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_blank class=infotextkey>get=_blank class=infotextkey>联网_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>信息_blank class=infotextkey>get=_blank class=infotextkey>服务；电力_blank class=infotextkey>get=_blank class=infotextkey>工程_blank class=infotextkey>get=_blank class=infotextkey>施工、机电_blank class=infotextkey>get=_blank class=infotextkey>工程_blank class=infotextkey>get=_blank class=infotextkey>施工、承_blank class=infotextkey>get=_blank class=infotextkey>装(_blank class=infotextkey>get=_blank class=infotextkey>修、试)电力设施、电力安_blank class=infotextkey>get=_blank class=infotextkey>装
_blank class=infotextkey>get=_blank class=infotextkey>工程_blank class=infotextkey>get=_blank class=infotextkey>施工。
_blank class=infotextkey>get=_blank class=infotextkey>2、_blank class=infotextkey>get=_blank class=infotextkey>股权结构：_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市科陆电_blank class=infotextkey>get=_blank class=infotextkey>子_blank class=infotextkey>get=_blank class=infotextkey>科技_blank class=infotextkey>get=_blank class=infotextkey>股份_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>公司持_blank class=infotextkey>get=_blank class=infotextkey>有车电网_blank class=infotextkey>get=_blank class=infotextkey>100%_blank class=infotextkey>get=_blank class=infotextkey>股权。
_blank class=infotextkey>3、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>最_blank class=infotextkey>近一年一期_blank class=infotextkey>get=_blank class=infotextkey>财务状况：
截止_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，车电网总_blank class=infotextkey>get=_blank class=infotextkey>资产5_blank class=infotextkey>get=_blank class=infotextkey>09,914,897._blank class=infotextkey>get=_blank class=infotextkey>60元，应_blank class=infotextkey>收款项_blank class=infotextkey>35_blank class=infotextkey>3,74_blank class=infotextkey>3,9_blank class=infotextkey>get=_blank class=infotextkey>27._blank class=infotextkey>31
元，总_blank class=infotextkey>get=_blank class=infotextkey>负债_blank class=infotextkey>get=_blank class=infotextkey>295,14_blank class=infotextkey>get=_blank class=infotextkey>2,95_blank class=infotextkey>get=_blank class=infotextkey>2.9_blank class=infotextkey>get=_blank class=infotextkey>2元，净_blank class=infotextkey>get=_blank class=infotextkey>资产_blank class=infotextkey>get=_blank class=infotextkey>214,771,_blank class=infotextkey>get=_blank class=infotextkey>994._blank class=infotextkey>get=_blank class=infotextkey>60元。_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
_blank class=infotextkey>3_blank class=infotextkey>37,875,_blank class=infotextkey>get=_blank class=infotextkey>105.66元，营业利润_blank class=infotextkey>30,186,589.19元，净利润_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>2,404,196._blank class=infotextkey>get=_blank class=infotextkey>09元，_blank class=infotextkey>get=_blank class=infotextkey>经营_blank class=infotextkey>get=_blank class=infotextkey>活动产
_blank class=infotextkey>get=_blank class=infotextkey>生的_blank class=infotextkey>get=_blank class=infotextkey>现_blank class=infotextkey>get=_blank class=infotextkey>金_blank class=infotextkey>get=_blank class=infotextkey>流量净额_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>3,965,448.95元。（已经_blank class=infotextkey>get=_blank class=infotextkey>审计）
截止_blank class=infotextkey>get=_blank class=infotextkey>2019年_blank class=infotextkey>3月_blank class=infotextkey>_blank class=infotextkey>31日，车电网总_blank class=infotextkey>get=_blank class=infotextkey>资产5_blank class=infotextkey>08,781,9_blank class=infotextkey>get=_blank class=infotextkey>25._blank class=infotextkey>get=_blank class=infotextkey>09元，应_blank class=infotextkey>收款项_blank class=infotextkey>35_blank class=infotextkey>3,6_blank class=infotextkey>get=_blank class=infotextkey>09,465._blank class=infotextkey>get=_blank class=infotextkey>28
元，总_blank class=infotextkey>get=_blank class=infotextkey>负债_blank class=infotextkey>get=_blank class=infotextkey>295,4_blank class=infotextkey>30,846.04元，净_blank class=infotextkey>get=_blank class=infotextkey>资产_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>3,_blank class=infotextkey>351,079.05元。_blank class=infotextkey>get=_blank class=infotextkey>2019年_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>3月_blank class=infotextkey>get=_blank class=infotextkey>实现营业_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>收入
51,_blank class=infotextkey>get=_blank class=infotextkey>808,8_blank class=infotextkey>38.16元，营业利润_blank class=infotextkey>get=_blank class=infotextkey>2,006,886._blank class=infotextkey>get=_blank class=infotextkey>60元，净利润1,4_blank class=infotextkey>get=_blank class=infotextkey>20,865.6_blank class=infotextkey>3元，_blank class=infotextkey>get=_blank class=infotextkey>经营_blank class=infotextkey>get=_blank class=infotextkey>活动产生
的_blank class=infotextkey>get=_blank class=infotextkey>现_blank class=infotextkey>get=_blank class=infotextkey>金_blank class=infotextkey>get=_blank class=infotextkey>流量净额_blank class=infotextkey>get=_blank class=infotextkey>2,718,875._blank class=infotextkey>36元。（已经_blank class=infotextkey>get=_blank class=infotextkey>审计）
根据_blank class=infotextkey>get=_blank class=infotextkey>万隆(_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上海)_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>公司出具的《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市车电_blank class=infotextkey>get=_blank class=infotextkey>网络_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_blank class=infotextkey>get=_blank class=infotextkey>引入外
_blank class=infotextkey>部_blank class=infotextkey>get=_blank class=infotextkey>投资者_blank class=infotextkey>get=_blank class=infotextkey>涉及的其股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>全_blank class=infotextkey>部权益_blank class=infotextkey>get=_blank class=infotextkey>价值_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>报告》，_blank class=infotextkey>get=_blank class=infotextkey>采用_blank class=infotextkey>收益法的_blank class=infotextkey>get=_blank class=infotextkey>评估结果，_blank class=infotextkey>get=_blank class=infotextkey>深
圳市车电_blank class=infotextkey>get=_blank class=infotextkey>网络_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>公司于本次_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_blank class=infotextkey>3月_blank class=infotextkey>_blank class=infotextkey>31日）的股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>全_blank class=infotextkey>部权益_blank class=infotextkey>get=_blank class=infotextkey>价值
评_blank class=infotextkey>get=_blank class=infotextkey>估值为_blank class=infotextkey>get=_blank class=infotextkey>29,58_blank class=infotextkey>get=_blank class=infotextkey>2.00_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元。
车电网_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>存在_blank class=infotextkey>get=_blank class=infotextkey>其他_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>权利，也_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>有关_blank class=infotextkey>get=_blank class=infotextkey>资产的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>争议、诉讼或仲
裁_blank class=infotextkey>get=_blank class=infotextkey>事项、_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>存在_blank class=infotextkey>get=_blank class=infotextkey>查封、冻结等司法措施。
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司本次_blank class=infotextkey>get=_blank class=infotextkey>转让车电网_blank class=infotextkey>get=_blank class=infotextkey>股权_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>会导致_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>合并报表范围变更。
四、_blank class=infotextkey>get=_blank class=infotextkey>交易的_blank class=infotextkey>_blank class=infotextkey>定价_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>政策及_blank class=infotextkey>_blank class=infotextkey>定价依据
本次_blank class=infotextkey>get=_blank class=infotextkey>交易以车电网经_blank class=infotextkey>get=_blank class=infotextkey>审计的净_blank class=infotextkey>get=_blank class=infotextkey>资产及_blank class=infotextkey>get=_blank class=infotextkey>经营状况为依据，并参考_blank class=infotextkey>get=_blank class=infotextkey>资产_blank class=infotextkey>get=_blank class=infotextkey>评估结果，
经_blank class=infotextkey>get=_blank class=infotextkey>交易各方协_blank class=infotextkey>get=_blank class=infotextkey>商，本次_blank class=infotextkey>get=_blank class=infotextkey>交易对价以车电网整_blank class=infotextkey>get=_blank class=infotextkey>体_blank class=infotextkey>get=_blank class=infotextkey>估值_blank class=infotextkey>get=_blank class=infotextkey>人民币_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>亿元为基础确_blank class=infotextkey>定。
五、_blank class=infotextkey>get=_blank class=infotextkey>转让_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
甲方一：_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市远致华_blank class=infotextkey>get=_blank class=infotextkey>信_blank class=infotextkey>get=_blank class=infotextkey>新兴_blank class=infotextkey>get=_blank class=infotextkey>产业_blank class=infotextkey>get=_blank class=infotextkey>股权_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>基_blank class=infotextkey>get=_blank class=infotextkey>金_blank class=infotextkey>合伙_blank class=infotextkey>get=_blank class=infotextkey>企业（_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>合伙）
甲方二：_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市建_blank class=infotextkey>get=_blank class=infotextkey>信远致投贷_blank class=infotextkey>get=_blank class=infotextkey>联动_blank class=infotextkey>get=_blank class=infotextkey>股权_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>基_blank class=infotextkey>get=_blank class=infotextkey>金_blank class=infotextkey>合伙_blank class=infotextkey>get=_blank class=infotextkey>企业（_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>合伙）
甲方三：_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>get=_blank class=infotextkey>信福汇二号_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>合伙_blank class=infotextkey>get=_blank class=infotextkey>企业（_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>合伙）
乙方：_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市科陆电_blank class=infotextkey>get=_blank class=infotextkey>子_blank class=infotextkey>get=_blank class=infotextkey>科技_blank class=infotextkey>get=_blank class=infotextkey>股份_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
丙方：_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市车电_blank class=infotextkey>get=_blank class=infotextkey>网络_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
丁方、_blank class=infotextkey>get=_blank class=infotextkey>员工持股_blank class=infotextkey>get=_blank class=infotextkey>平台：_blank class=infotextkey>get=_blank class=infotextkey>珠海_blank class=infotextkey>get=_blank class=infotextkey>智_blank class=infotextkey>get=_blank class=infotextkey>新慧_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>合伙_blank class=infotextkey>get=_blank class=infotextkey>企业（_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>合伙）
1、本次_blank class=infotextkey>get=_blank class=infotextkey>交易
1.1各方一致_blank class=infotextkey>get=_blank class=infotextkey>同意，交割日前丙方的_blank class=infotextkey>get=_blank class=infotextkey>估值为_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>亿元，甲方以_blank class=infotextkey>get=_blank class=infotextkey>人民币7,_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>200_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元
的_blank class=infotextkey>get=_blank class=infotextkey>价格受让乙方持_blank class=infotextkey>get=_blank class=infotextkey>有的丙方_blank class=infotextkey>get=_blank class=infotextkey>24%的_blank class=infotextkey>get=_blank class=infotextkey>股权（对应丙方出资额5,040_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元），其_blank class=infotextkey>get=_blank class=infotextkey>中，甲
方一以5,_blank class=infotextkey>119_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元的_blank class=infotextkey>get=_blank class=infotextkey>价格受让乙方持_blank class=infotextkey>get=_blank class=infotextkey>有的丙方17.06%的_blank class=infotextkey>get=_blank class=infotextkey>股权（对应丙方出资额
_blank class=infotextkey>3,58_blank class=infotextkey>3._blank class=infotextkey>30_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元），其_blank class=infotextkey>get=_blank class=infotextkey>中，甲方二以_blank class=infotextkey>get=_blank class=infotextkey>2,000_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元的_blank class=infotextkey>get=_blank class=infotextkey>价格受让乙方持_blank class=infotextkey>get=_blank class=infotextkey>有的丙方6.67%
的_blank class=infotextkey>get=_blank class=infotextkey>股权（对应丙方出资额1,400_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元），其_blank class=infotextkey>get=_blank class=infotextkey>中，甲方三以81_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元的_blank class=infotextkey>get=_blank class=infotextkey>价格受让乙方
持_blank class=infotextkey>get=_blank class=infotextkey>有的丙方0._blank class=infotextkey>get=_blank class=infotextkey>27%的_blank class=infotextkey>get=_blank class=infotextkey>股权（对应丙方出资额56.7_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元），丁方以_blank class=infotextkey>get=_blank class=infotextkey>人民币7,500_blank class=infotextkey>get=_blank class=infotextkey>万
元的_blank class=infotextkey>get=_blank class=infotextkey>价格受让乙方持_blank class=infotextkey>get=_blank class=infotextkey>有的丙方_blank class=infotextkey>get=_blank class=infotextkey>25%的_blank class=infotextkey>get=_blank class=infotextkey>股权（对应丙方出资额5,_blank class=infotextkey>get=_blank class=infotextkey>250_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元）。
1._blank class=infotextkey>get=_blank class=infotextkey>2 截至本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同_blank class=infotextkey>get=_blank class=infotextkey>签署之日，丙方_blank class=infotextkey>get=_blank class=infotextkey>股权结构如_blank class=infotextkey>get=_blank class=infotextkey>下：
股_blank class=infotextkey>get=_blank class=infotextkey>东名称
认缴注册资本
（_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元）
实缴注册资本
（_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元）
持股_blank class=infotextkey>比例
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市科陆电_blank class=infotextkey>get=_blank class=infotextkey>子_blank class=infotextkey>get=_blank class=infotextkey>科技_blank class=infotextkey>get=_blank class=infotextkey>股份_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>21,000
_blank class=infotextkey>get=_blank class=infotextkey>21,000
_blank class=infotextkey>get=_blank class=infotextkey>100%
_blank class=infotextkey>合计
_blank class=infotextkey>get=_blank class=infotextkey>21,000
_blank class=infotextkey>get=_blank class=infotextkey>21,000
_blank class=infotextkey>get=_blank class=infotextkey>100%
_blank class=infotextkey>get=_blank class=infotextkey>1._blank class=infotextkey>3交割日后，丙方的_blank class=infotextkey>get=_blank class=infotextkey>股权结构如_blank class=infotextkey>get=_blank class=infotextkey>下图所示：
股_blank class=infotextkey>get=_blank class=infotextkey>东名称
注册资本（_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元）
持股_blank class=infotextkey>比例
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市科陆电_blank class=infotextkey>get=_blank class=infotextkey>子_blank class=infotextkey>get=_blank class=infotextkey>科技_blank class=infotextkey>get=_blank class=infotextkey>股份_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>10,7_blank class=infotextkey>get=_blank class=infotextkey>10
51%
甲方一
_blank class=infotextkey>3,58_blank class=infotextkey>3._blank class=infotextkey>30
17.06%
甲方二
1,400
6.67%
甲方三
56.70
0._blank class=infotextkey>get=_blank class=infotextkey>27%
丁方
5,_blank class=infotextkey>get=_blank class=infotextkey>250
_blank class=infotextkey>get=_blank class=infotextkey>25%
_blank class=infotextkey>合计
_blank class=infotextkey>get=_blank class=infotextkey>21,000
_blank class=infotextkey>get=_blank class=infotextkey>100%
1.4自_blank class=infotextkey>get=_blank class=infotextkey>首次付款日起，甲方即享_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>法律_blank class=infotextkey>get=_blank class=infotextkey>法规、本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同和_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司章程_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定的所_blank class=infotextkey>get=_blank class=infotextkey>有股
_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>权利。丙方的资本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公积_blank class=infotextkey>get=_blank class=infotextkey>金、盈余_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公积_blank class=infotextkey>get=_blank class=infotextkey>金和未分配利润，由甲方与乙方、丁方按股
权_blank class=infotextkey>比例_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>共同享_blank class=infotextkey>get=_blank class=infotextkey>有。
_blank class=infotextkey>get=_blank class=infotextkey>2、_blank class=infotextkey>get=_blank class=infotextkey>交易对价的支付
_blank class=infotextkey>get=_blank class=infotextkey>2.1自本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同生效之日起15个_blank class=infotextkey>get=_blank class=infotextkey>工作日内，丁方_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>银行汇款的_blank class=infotextkey>get=_blank class=infotextkey>方式向乙方支
付丁方_blank class=infotextkey>get=_blank class=infotextkey>交易对价的_blank class=infotextkey>get=_blank class=infotextkey>50%即_blank class=infotextkey>3,750_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元。
_blank class=infotextkey>get=_blank class=infotextkey>2._blank class=infotextkey>get=_blank class=infotextkey>2自付款先决_blank class=infotextkey>get=_blank class=infotextkey>条件均_blank class=infotextkey>get=_blank class=infotextkey>得到_blank class=infotextkey>get=_blank class=infotextkey>满足之日（_blank class=infotextkey>get=_blank class=infotextkey>具_blank class=infotextkey>get=_blank class=infotextkey>体以丙方、乙方向甲方出具《付款先
决_blank class=infotextkey>get=_blank class=infotextkey>条件确认函》之日为准）起5个_blank class=infotextkey>get=_blank class=infotextkey>工作日内，甲方一、甲方二、甲方三分别_blank class=infotextkey>get=_blank class=infotextkey>通过银
行汇款的_blank class=infotextkey>get=_blank class=infotextkey>方式向乙方支付_blank class=infotextkey>get=_blank class=infotextkey>交易对价的_blank class=infotextkey>get=_blank class=infotextkey>50%即_blank class=infotextkey>3,_blank class=infotextkey>get=_blank class=infotextkey>600_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元，其_blank class=infotextkey>get=_blank class=infotextkey>中，甲方一支付_blank class=infotextkey>get=_blank class=infotextkey>2,559.5
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元，甲方二支付1,000_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元，甲方三支付40.5_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元；
_blank class=infotextkey>get=_blank class=infotextkey>2._blank class=infotextkey>3自交割日起90个_blank class=infotextkey>get=_blank class=infotextkey>自然日内，甲方和丁方分别_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>银行汇款的_blank class=infotextkey>get=_blank class=infotextkey>方式向乙方
支付_blank class=infotextkey>get=_blank class=infotextkey>剩余_blank class=infotextkey>get=_blank class=infotextkey>交易对价，甲方一、甲方二、甲方三支付_blank class=infotextkey>get=_blank class=infotextkey>转让价款均_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得晚于丁方支付转
让价款_blank class=infotextkey>get=_blank class=infotextkey>后的5个_blank class=infotextkey>get=_blank class=infotextkey>工作日，_blank class=infotextkey>如果甲方一、甲方二、甲方三任意_blank class=infotextkey>一方支付_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间晚于前述
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间，视为该方_blank class=infotextkey>get=_blank class=infotextkey>违约，_blank class=infotextkey>get=_blank class=infotextkey>违约_blank class=infotextkey>一方应按应付价款_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>每日0._blank class=infotextkey>3%的_blank class=infotextkey>get=_blank class=infotextkey>金额向乙方支付_blank class=infotextkey>get=_blank class=infotextkey>违约_blank class=infotextkey>get=_blank class=infotextkey>金。
_blank class=infotextkey>如果丁方未在交割日起90个_blank class=infotextkey>get=_blank class=infotextkey>自然日支付完毕_blank class=infotextkey>get=_blank class=infotextkey>剩余价款，视为丁方_blank class=infotextkey>get=_blank class=infotextkey>放弃受让未支付
_blank class=infotextkey>部分的_blank class=infotextkey>get=_blank class=infotextkey>股权，甲方_blank class=infotextkey>get=_blank class=infotextkey>有权_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选择_blank class=infotextkey>get=_blank class=infotextkey>放弃支付_blank class=infotextkey>get=_blank class=infotextkey>剩余价款对应_blank class=infotextkey>比例的_blank class=infotextkey>get=_blank class=infotextkey>股权，且_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>构成丁方或甲
方_blank class=infotextkey>get=_blank class=infotextkey>违约。_blank class=infotextkey>get=_blank class=infotextkey>放弃受让_blank class=infotextkey>get=_blank class=infotextkey>剩余_blank class=infotextkey>get=_blank class=infotextkey>股权的_blank class=infotextkey>一方应当自_blank class=infotextkey>get=_blank class=infotextkey>放弃受让之日起_blank class=infotextkey>get=_blank class=infotextkey>25个_blank class=infotextkey>get=_blank class=infotextkey>工作日内，配_blank class=infotextkey>合丙
方_blank class=infotextkey>get=_blank class=infotextkey>完成_blank class=infotextkey>get=_blank class=infotextkey>股权变更_blank class=infotextkey>get=_blank class=infotextkey>登记_blank class=infotextkey>get=_blank class=infotextkey>事项。
_blank class=infotextkey>3、付款先决_blank class=infotextkey>get=_blank class=infotextkey>条件
_blank class=infotextkey>3.1 除非甲方另行书_blank class=infotextkey>面_blank class=infotextkey>get=_blank class=infotextkey>决_blank class=infotextkey>定予以豁免，甲方就本次_blank class=infotextkey>get=_blank class=infotextkey>交易的付款先决_blank class=infotextkey>get=_blank class=infotextkey>条件包括：
_blank class=infotextkey>3.1.1 乙方/丙方/丁方在本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同项_blank class=infotextkey>get=_blank class=infotextkey>下作出的所_blank class=infotextkey>get=_blank class=infotextkey>有陈述和_blank class=infotextkey>get=_blank class=infotextkey>保证于交割日均是_blank class=infotextkey>真
实、准确、完整且_blank class=infotextkey>不具_blank class=infotextkey>get=_blank class=infotextkey>有误导性的；
_blank class=infotextkey>3.1._blank class=infotextkey>get=_blank class=infotextkey>2 乙方/丙方/丁方未违反_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同约_blank class=infotextkey>_blank class=infotextkey>定的_blank class=infotextkey>get=_blank class=infotextkey>关于过渡_blank class=infotextkey>get=_blank class=infotextkey>期内的承诺；
_blank class=infotextkey>3._blank class=infotextkey>get=_blank class=infotextkey>1._blank class=infotextkey>3 乙方/丙方在交割日_blank class=infotextkey>get=_blank class=infotextkey>之前_blank class=infotextkey>不违反本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同的任何_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定；
_blank class=infotextkey>3.1.4 丙方就本次_blank class=infotextkey>get=_blank class=infotextkey>交易已取得_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>政府主管_blank class=infotextkey>get=_blank class=infotextkey>机关（如需）及丙方_blank class=infotextkey>get=_blank class=infotextkey>有权机构必要的
批准；
_blank class=infotextkey>3.1.5 丁方已按本_blank class=infotextkey>get=_blank class=infotextkey>协议约_blank class=infotextkey>_blank class=infotextkey>定的_blank class=infotextkey>get=_blank class=infotextkey>条件支付_blank class=infotextkey>get=_blank class=infotextkey>交易对价。
_blank class=infotextkey>3.1.6 乙方承诺于_blank class=infotextkey>get=_blank class=infotextkey>2019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日前派遣桂国才与丙方_blank class=infotextkey>get=_blank class=infotextkey>签署_blank class=infotextkey>get=_blank class=infotextkey>劳动_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同和_blank class=infotextkey>竞
业_blank class=infotextkey>get=_blank class=infotextkey>限制_blank class=infotextkey>get=_blank class=infotextkey>协议；丙方已与丙方核心_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>人员_blank class=infotextkey>get=_blank class=infotextkey>王京、李璞_blank class=infotextkey>get=_blank class=infotextkey>签署_blank class=infotextkey>get=_blank class=infotextkey>劳动_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同和_blank class=infotextkey>竞业_blank class=infotextkey>get=_blank class=infotextkey>限制_blank class=infotextkey>get=_blank class=infotextkey>协议，
丙方与桂国才_blank class=infotextkey>get=_blank class=infotextkey>签署的_blank class=infotextkey>get=_blank class=infotextkey>劳动_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同_blank class=infotextkey>get=_blank class=infotextkey>期_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得_blank class=infotextkey>get=_blank class=infotextkey>低于_blank class=infotextkey>_blank class=infotextkey>3年；
_blank class=infotextkey>3.1.7 _blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>存在任何针对丙方或乙方的已_blank class=infotextkey>get=_blank class=infotextkey>发生或潜_blank class=infotextkey>get=_blank class=infotextkey>在的诉求，_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>限制本次_blank class=infotextkey>get=_blank class=infotextkey>交易
或_blank class=infotextkey>get=_blank class=infotextkey>对其_blank class=infotextkey>get=_blank class=infotextkey>造成_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>不利_blank class=infotextkey>get=_blank class=infotextkey>影响或致使本次_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>无法_blank class=infotextkey>get=_blank class=infotextkey>实现或_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不_blank class=infotextkey>合法；
_blank class=infotextkey>3.1.8 任何_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>政府_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>部门均未制_blank class=infotextkey>定、颁_blank class=infotextkey>get=_blank class=infotextkey>布、实施或_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>会导致本次_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不_blank class=infotextkey>合法或
以_blank class=infotextkey>get=_blank class=infotextkey>其他_blank class=infotextkey>get=_blank class=infotextkey>方式_blank class=infotextkey>get=_blank class=infotextkey>限制或禁止本次_blank class=infotextkey>get=_blank class=infotextkey>交易的任何_blank class=infotextkey>get=_blank class=infotextkey>法律或_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>政府命令；
_blank class=infotextkey>3.1.9 乙方已与本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同各方_blank class=infotextkey>get=_blank class=infotextkey>签署了依照本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同约_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>修订的章程；
_blank class=infotextkey>3.1._blank class=infotextkey>get=_blank class=infotextkey>10 乙方向甲方发出《付款_blank class=infotextkey>通知书》；
_blank class=infotextkey>3.1._blank class=infotextkey>11 乙方、丙方向甲方出具《付款先决_blank class=infotextkey>get=_blank class=infotextkey>条件确认函》。
_blank class=infotextkey>3._blank class=infotextkey>get=_blank class=infotextkey>2 尽管甲方根据丙方/乙方/丁方_blank class=infotextkey>get=_blank class=infotextkey>提供的付款先决_blank class=infotextkey>get=_blank class=infotextkey>条件确认函_blank class=infotextkey>get=_blank class=infotextkey>完成了_blank class=infotextkey>get=_blank class=infotextkey>交易对
价的支付，甲方支付完毕_blank class=infotextkey>get=_blank class=infotextkey>交易对价后1_blank class=infotextkey>get=_blank class=infotextkey>2个月内，若甲方_blank class=infotextkey>get=_blank class=infotextkey>发现交割日前丙方/乙方/
丁方_blank class=infotextkey>get=_blank class=infotextkey>存在任何违反_blank class=infotextkey>第_blank class=infotextkey>3.1条的情形，甲方_blank class=infotextkey>get=_blank class=infotextkey>有权_blank class=infotextkey>get=_blank class=infotextkey>要求丙方/乙方_blank class=infotextkey>get=_blank class=infotextkey>回购甲方持_blank class=infotextkey>get=_blank class=infotextkey>有的丙方
_blank class=infotextkey>get=_blank class=infotextkey>股权，_blank class=infotextkey>get=_blank class=infotextkey>回购_blank class=infotextkey>get=_blank class=infotextkey>价格_blank class=infotextkey>get=_blank class=infotextkey>按照_blank class=infotextkey>第6.6条约_blank class=infotextkey>_blank class=infotextkey>定的_blank class=infotextkey>get=_blank class=infotextkey>方式计算。
4、丙方应于_blank class=infotextkey>get=_blank class=infotextkey>首次付款日起15个_blank class=infotextkey>get=_blank class=infotextkey>工作日内_blank class=infotextkey>get=_blank class=infotextkey>完成本次_blank class=infotextkey>get=_blank class=infotextkey>交易的工_blank class=infotextkey>get=_blank class=infotextkey>商变更。
5、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>治理
5.1 各方_blank class=infotextkey>get=_blank class=infotextkey>同意并_blank class=infotextkey>get=_blank class=infotextkey>保证，在_blank class=infotextkey>get=_blank class=infotextkey>首次付款日起5个_blank class=infotextkey>get=_blank class=infotextkey>工作日内，对丙方董事_blank class=infotextkey>get=_blank class=infotextkey>会、监事_blank class=infotextkey>get=_blank class=infotextkey>会
_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>重组，董事_blank class=infotextkey>get=_blank class=infotextkey>会、监事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>重组事宜与本次_blank class=infotextkey>get=_blank class=infotextkey>交易一并_blank class=infotextkey>办理工_blank class=infotextkey>get=_blank class=infotextkey>商变更_blank class=infotextkey>get=_blank class=infotextkey>登记。_blank class=infotextkey>get=_blank class=infotextkey>重组后丙
方的董事_blank class=infotextkey>get=_blank class=infotextkey>会由5名董事_blank class=infotextkey>组成，其_blank class=infotextkey>get=_blank class=infotextkey>中甲方一_blank class=infotextkey>get=_blank class=infotextkey>有权_blank class=infotextkey>get=_blank class=infotextkey>提名1名董事候_blank class=infotextkey>get=_blank class=infotextkey>选_blank class=infotextkey>get=_blank class=infotextkey>人（_blank class=infotextkey>get=_blank class=infotextkey>“甲方董事_blank class=infotextkey>get=_blank class=infotextkey>”）、
丁方_blank class=infotextkey>get=_blank class=infotextkey>有权_blank class=infotextkey>get=_blank class=infotextkey>提名1名董事候_blank class=infotextkey>get=_blank class=infotextkey>选_blank class=infotextkey>get=_blank class=infotextkey>人、乙方_blank class=infotextkey>get=_blank class=infotextkey>有权_blank class=infotextkey>get=_blank class=infotextkey>提名_blank class=infotextkey>3名董事候_blank class=infotextkey>get=_blank class=infotextkey>选_blank class=infotextkey>get=_blank class=infotextkey>人(其_blank class=infotextkey>get=_blank class=infotextkey>中一名为桂国才)，
各方一致_blank class=infotextkey>get=_blank class=infotextkey>同意促使其_blank class=infotextkey>get=_blank class=infotextkey>提名的董事候_blank class=infotextkey>get=_blank class=infotextkey>选_blank class=infotextkey>get=_blank class=infotextkey>人当_blank class=infotextkey>get=_blank class=infotextkey>选后_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>选举桂国才担任_blank class=infotextkey>董事长。各方_blank class=infotextkey>get=_blank class=infotextkey>同意在
相关股_blank class=infotextkey>get=_blank class=infotextkey>东（_blank class=infotextkey>get=_blank class=infotextkey>大）_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>上_blank class=infotextkey>get=_blank class=infotextkey>投票赞成前述甲方一和丁方_blank class=infotextkey>get=_blank class=infotextkey>提名的_blank class=infotextkey>get=_blank class=infotextkey>人士_blank class=infotextkey>get=_blank class=infotextkey>出任丙方董事/监事。
监事_blank class=infotextkey>get=_blank class=infotextkey>会由_blank class=infotextkey>3名监事_blank class=infotextkey>组成，甲方一_blank class=infotextkey>get=_blank class=infotextkey>有权_blank class=infotextkey>get=_blank class=infotextkey>提名1名监事。此外，丙方_blank class=infotextkey>get=_blank class=infotextkey>财务负责_blank class=infotextkey>get=_blank class=infotextkey>人由甲方
一_blank class=infotextkey>get=_blank class=infotextkey>推荐的_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>选担任。
5._blank class=infotextkey>get=_blank class=infotextkey>2各方_blank class=infotextkey>get=_blank class=infotextkey>同意_blank class=infotextkey>get=_blank class=infotextkey>下列_blank class=infotextkey>get=_blank class=infotextkey>事项的_blank class=infotextkey>get=_blank class=infotextkey>决_blank class=infotextkey>定需经丙方_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>代表三分之二（_blank class=infotextkey>get=_blank class=infotextkey>含三分之二）以_blank class=infotextkey>get=_blank class=infotextkey>上表决
权的股_blank class=infotextkey>get=_blank class=infotextkey>东方表决_blank class=infotextkey>get=_blank class=infotextkey>同意方为_blank class=infotextkey>get=_blank class=infotextkey>有效，且应经甲方一_blank class=infotextkey>get=_blank class=infotextkey>同意方可_blank class=infotextkey>get=_blank class=infotextkey>通过：（1）审议批准丙方
的_blank class=infotextkey>get=_blank class=infotextkey>年度_blank class=infotextkey>get=_blank class=infotextkey>财务_blank class=infotextkey>get=_blank class=infotextkey>预算_blank class=infotextkey>get=_blank class=infotextkey>方案、决算_blank class=infotextkey>get=_blank class=infotextkey>方案；（_blank class=infotextkey>get=_blank class=infotextkey>2）审议批准丙方的利润分配_blank class=infotextkey>get=_blank class=infotextkey>方案和弥补亏损
_blank class=infotextkey>get=_blank class=infotextkey>方案；（_blank class=infotextkey>3）丙方的增资、减资、_blank class=infotextkey>合并、分立、变更_blank class=infotextkey>get=_blank class=infotextkey>组织形式、_blank class=infotextkey>get=_blank class=infotextkey>重组、_blank class=infotextkey>get=_blank class=infotextkey>破产、_blank class=infotextkey>get=_blank class=infotextkey>清算
或解散；（4）丙方_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>发行任何_blank class=infotextkey>get=_blank class=infotextkey>股票或_blank class=infotextkey>get=_blank class=infotextkey>股票性质的证券、债券；（5）_blank class=infotextkey>get=_blank class=infotextkey>修_blank class=infotextkey>get=_blank class=infotextkey>改_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司章程；
（6）丙方或附属_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司的对外_blank class=infotextkey>get=_blank class=infotextkey>投资；（7）丙方及附属_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司的_blank class=infotextkey>get=_blank class=infotextkey>业务范围和/或_blank class=infotextkey>get=_blank class=infotextkey>业务活
动_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>改变、从事主营_blank class=infotextkey>get=_blank class=infotextkey>业务以外的_blank class=infotextkey>get=_blank class=infotextkey>业务；（8）丙方及附属_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>公司或者向股_blank class=infotextkey>get=_blank class=infotextkey>东
或他_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>累计_blank class=infotextkey>get=_blank class=infotextkey>金额_blank class=infotextkey>get=_blank class=infotextkey>超过丙方净_blank class=infotextkey>get=_blank class=infotextkey>资产_blank class=infotextkey>get=_blank class=infotextkey>10%的借款；（9）丙方及附属_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>公司对任何
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三方_blank class=infotextkey>get=_blank class=infotextkey>提供任何_blank class=infotextkey>get=_blank class=infotextkey>贷款或担_blank class=infotextkey>get=_blank class=infotextkey>保；（_blank class=infotextkey>get=_blank class=infotextkey>10）对丙方_blank class=infotextkey>get=_blank class=infotextkey>公允_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>超过丙方净_blank class=infotextkey>get=_blank class=infotextkey>资产_blank class=infotextkey>get=_blank class=infotextkey>10%的资
产的授权、_blank class=infotextkey>get=_blank class=infotextkey>出售、_blank class=infotextkey>get=_blank class=infotextkey>购买、_blank class=infotextkey>get=_blank class=infotextkey>建造、抵押、担_blank class=infotextkey>get=_blank class=infotextkey>保或_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>其他_blank class=infotextkey>get=_blank class=infotextkey>方式的_blank class=infotextkey>get=_blank class=infotextkey>处置；（_blank class=infotextkey>11）丙方的
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市_blank class=infotextkey>计划，包括为_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市_blank class=infotextkey>get=_blank class=infotextkey>活动而_blank class=infotextkey>get=_blank class=infotextkey>需要的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中介机构(券_blank class=infotextkey>get=_blank class=infotextkey>商、_blank class=infotextkey>get=_blank class=infotextkey>保荐_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>代表、_blank class=infotextkey>get=_blank class=infotextkey>会计师事务所、
_blank class=infotextkey>get=_blank class=infotextkey>律师事务所)的聘用、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市主_blank class=infotextkey>get=_blank class=infotextkey>体、_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>时间、_blank class=infotextkey>get=_blank class=infotextkey>地点、_blank class=infotextkey>get=_blank class=infotextkey>价格等；（1_blank class=infotextkey>get=_blank class=infotextkey>2）_blank class=infotextkey>get=_blank class=infotextkey>选聘丙方_blank class=infotextkey>get=_blank class=infotextkey>年度
_blank class=infotextkey>get=_blank class=infotextkey>审计机构。
5._blank class=infotextkey>3丙方以_blank class=infotextkey>get=_blank class=infotextkey>下_blank class=infotextkey>get=_blank class=infotextkey>事项的_blank class=infotextkey>get=_blank class=infotextkey>决_blank class=infotextkey>定须经丙方董事_blank class=infotextkey>get=_blank class=infotextkey>会三分之二以_blank class=infotextkey>get=_blank class=infotextkey>上（_blank class=infotextkey>get=_blank class=infotextkey>含三分之二）的董事
_blank class=infotextkey>get=_blank class=infotextkey>同意且需经甲方一董事_blank class=infotextkey>get=_blank class=infotextkey>同意，方可作出董事_blank class=infotextkey>get=_blank class=infotextkey>会决议：（1）制_blank class=infotextkey>定丙方的基本_blank class=infotextkey>get=_blank class=infotextkey>管理制
度；（_blank class=infotextkey>get=_blank class=infotextkey>2）丙方及附属_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>公司订立任何形式的500_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元以_blank class=infotextkey>get=_blank class=infotextkey>上的借款_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同；（_blank class=infotextkey>3）
对丙方_blank class=infotextkey>get=_blank class=infotextkey>公允_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>超过丙方净_blank class=infotextkey>get=_blank class=infotextkey>资产5%的_blank class=infotextkey>get=_blank class=infotextkey>资产的授权、_blank class=infotextkey>get=_blank class=infotextkey>出售、_blank class=infotextkey>get=_blank class=infotextkey>购买、抵押、担_blank class=infotextkey>get=_blank class=infotextkey>保
或_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>其他_blank class=infotextkey>get=_blank class=infotextkey>方式的_blank class=infotextkey>get=_blank class=infotextkey>处置；（4）审议批准丙方及附属_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_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>单一_blank class=infotextkey>get=_blank class=infotextkey>金额为丙方_blank class=infotextkey>最
_blank class=infotextkey>近一期经_blank class=infotextkey>get=_blank class=infotextkey>审计净_blank class=infotextkey>get=_blank class=infotextkey>资产_blank class=infotextkey>3%以_blank class=infotextkey>get=_blank class=infotextkey>上或_blank class=infotextkey>get=_blank class=infotextkey>预计_blank class=infotextkey>get=_blank class=infotextkey>年度总_blank class=infotextkey>get=_blank class=infotextkey>金额为丙方_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>最_blank class=infotextkey>近一期经_blank class=infotextkey>get=_blank class=infotextkey>审计净_blank class=infotextkey>get=_blank class=infotextkey>资产_blank class=infotextkey>get=_blank class=infotextkey>10%
以_blank class=infotextkey>get=_blank class=infotextkey>上的关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>方案。
5.4丙方董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>决_blank class=infotextkey>定聘任或者解聘丙方总_blank class=infotextkey>get=_blank class=infotextkey>经理、_blank class=infotextkey>get=_blank class=infotextkey>财务负责_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>及其报酬，须经丙
方董事_blank class=infotextkey>get=_blank class=infotextkey>会三分之二以_blank class=infotextkey>get=_blank class=infotextkey>上（_blank class=infotextkey>get=_blank class=infotextkey>含三分之二）的董事_blank class=infotextkey>get=_blank class=infotextkey>同意。其_blank class=infotextkey>get=_blank class=infotextkey>中，丙方_blank class=infotextkey>get=_blank class=infotextkey>财务负责_blank class=infotextkey>get=_blank class=infotextkey>人由甲方
一_blank class=infotextkey>get=_blank class=infotextkey>推荐的_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>选担任。丙方应当根据甲方一的_blank class=infotextkey>get=_blank class=infotextkey>要求聘任或解聘_blank class=infotextkey>get=_blank class=infotextkey>财务负责_blank class=infotextkey>get=_blank class=infotextkey>人担任丙方副
总_blank class=infotextkey>get=_blank class=infotextkey>经理，各方_blank class=infotextkey>get=_blank class=infotextkey>同意根据甲方一的_blank class=infotextkey>get=_blank class=infotextkey>要求促成其派出的董事于董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>上_blank class=infotextkey>get=_blank class=infotextkey>同意聘任_blank class=infotextkey>get=_blank class=infotextkey>财务负
责_blank class=infotextkey>get=_blank class=infotextkey>人担任丙方副总_blank class=infotextkey>get=_blank class=infotextkey>经理。未经甲方一_blank class=infotextkey>get=_blank class=infotextkey>同意，丙方_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得解聘_blank class=infotextkey>get=_blank class=infotextkey>财务负责_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>及其副总_blank class=infotextkey>get=_blank class=infotextkey>经理
_blank class=infotextkey>get=_blank class=infotextkey>职位（如_blank class=infotextkey>get=_blank class=infotextkey>有）。
6、甲方和丁方_blank class=infotextkey>get=_blank class=infotextkey>权利
6.1 知情权。甲方_blank class=infotextkey>get=_blank class=infotextkey>作为股_blank class=infotextkey>get=_blank class=infotextkey>东享_blank class=infotextkey>get=_blank class=infotextkey>有对丙方_blank class=infotextkey>get=_blank class=infotextkey>经营_blank class=infotextkey>get=_blank class=infotextkey>管理的知情权和_blank class=infotextkey>get=_blank class=infotextkey>进行监督的_blank class=infotextkey>get=_blank class=infotextkey>权利，
_blank class=infotextkey>get=_blank class=infotextkey>有权取得丙方_blank class=infotextkey>get=_blank class=infotextkey>财务、_blank class=infotextkey>get=_blank class=infotextkey>管理、_blank class=infotextkey>get=_blank class=infotextkey>经营、_blank class=infotextkey>get=_blank class=infotextkey>市场或其它_blank class=infotextkey>get=_blank class=infotextkey>方_blank class=infotextkey>面的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>信息和_blank class=infotextkey>get=_blank class=infotextkey>资料，向丙方_blank class=infotextkey>get=_blank class=infotextkey>管理层提
出建议并听取_blank class=infotextkey>get=_blank class=infotextkey>管理层的_blank class=infotextkey>get=_blank class=infotextkey>报告。丙方/乙方_blank class=infotextkey>get=_blank class=infotextkey>保证，应按甲方_blank class=infotextkey>get=_blank class=infotextkey>要求的格式及_blank class=infotextkey>时_blank class=infotextkey>get=_blank class=infotextkey>提供以_blank class=infotextkey>get=_blank class=infotextkey>下
_blank class=infotextkey>get=_blank class=infotextkey>资料和_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>信息：
6.1.1 _blank class=infotextkey>get=_blank class=infotextkey>每个日历季度_blank class=infotextkey>get=_blank class=infotextkey>结束且乙方在证券_blank class=infotextkey>get=_blank class=infotextkey>监管_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>部门指_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>媒_blank class=infotextkey>get=_blank class=infotextkey>体披露_blank class=infotextkey>定期_blank class=infotextkey>get=_blank class=infotextkey>报告后5
个_blank class=infotextkey>get=_blank class=infotextkey>工作日内，_blank class=infotextkey>get=_blank class=infotextkey>提供季度_blank class=infotextkey>合并报表（_blank class=infotextkey>get=_blank class=infotextkey>含利润表、_blank class=infotextkey>get=_blank class=infotextkey>资产_blank class=infotextkey>get=_blank class=infotextkey>负债表和_blank class=infotextkey>get=_blank class=infotextkey>现_blank class=infotextkey>get=_blank class=infotextkey>金_blank class=infotextkey>get=_blank class=infotextkey>流量表）；
6.1._blank class=infotextkey>get=_blank class=infotextkey>2 _blank class=infotextkey>get=_blank class=infotextkey>每个日历_blank class=infotextkey>get=_blank class=infotextkey>年度_blank class=infotextkey>get=_blank class=infotextkey>结束且乙方在证券_blank class=infotextkey>get=_blank class=infotextkey>监管_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>部门指_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>媒_blank class=infotextkey>get=_blank class=infotextkey>体披露_blank class=infotextkey>get=_blank class=infotextkey>年度_blank class=infotextkey>get=_blank class=infotextkey>报告后5
个_blank class=infotextkey>get=_blank class=infotextkey>工作日内，_blank class=infotextkey>get=_blank class=infotextkey>提供丙方_blank class=infotextkey>get=_blank class=infotextkey>年度_blank class=infotextkey>合并_blank class=infotextkey>get=_blank class=infotextkey>审计_blank class=infotextkey>get=_blank class=infotextkey>报告及附注；
6._blank class=infotextkey>get=_blank class=infotextkey>1._blank class=infotextkey>3 丙方_blank class=infotextkey>get=_blank class=infotextkey>高级_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>人员（指丙方总_blank class=infotextkey>get=_blank class=infotextkey>经理、副总_blank class=infotextkey>get=_blank class=infotextkey>经理）变更的。
甲方对丙方_blank class=infotextkey>get=_blank class=infotextkey>财务_blank class=infotextkey>get=_blank class=infotextkey>数据_blank class=infotextkey>get=_blank class=infotextkey>存在_blank class=infotextkey>合理质疑且丙方/乙方_blank class=infotextkey>get=_blank class=infotextkey>无法_blank class=infotextkey>get=_blank class=infotextkey>提供_blank class=infotextkey>合理_blank class=infotextkey>get=_blank class=infotextkey>证明文件释疑
_blank class=infotextkey>时，甲方_blank class=infotextkey>get=_blank class=infotextkey>有权自行委托_blank class=infotextkey>get=_blank class=infotextkey>会计师事务所对丙方_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>审计，但甲方委托_blank class=infotextkey>get=_blank class=infotextkey>会计师事务所进
行_blank class=infotextkey>get=_blank class=infotextkey>审计的，应以_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>影响丙方正_blank class=infotextkey>get=_blank class=infotextkey>常_blank class=infotextkey>get=_blank class=infotextkey>运营为前提，石排，丙方应配_blank class=infotextkey>合该等_blank class=infotextkey>get=_blank class=infotextkey>审计_blank class=infotextkey>get=_blank class=infotextkey>工作，该等_blank class=infotextkey>get=_blank class=infotextkey>费用
由提出质疑的甲方自行承担。
6._blank class=infotextkey>get=_blank class=infotextkey>2优先认购权。丙方_blank class=infotextkey>get=_blank class=infotextkey>新增注册资本的，甲方在同等_blank class=infotextkey>get=_blank class=infotextkey>条件_blank class=infotextkey>get=_blank class=infotextkey>下对_blank class=infotextkey>get=_blank class=infotextkey>全_blank class=infotextkey>部或_blank class=infotextkey>部分_blank class=infotextkey>get=_blank class=infotextkey>新增
注册资本_blank class=infotextkey>get=_blank class=infotextkey>有权_blank class=infotextkey>get=_blank class=infotextkey>按照届_blank class=infotextkey>时的持股_blank class=infotextkey>比例享_blank class=infotextkey>get=_blank class=infotextkey>有优先认购权，但以_blank class=infotextkey>get=_blank class=infotextkey>下情形除外：（1）丙方
对_blank class=infotextkey>get=_blank class=infotextkey>员工_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>股权激励的；（_blank class=infotextkey>get=_blank class=infotextkey>2）经丙方股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>会批准，丙方以_blank class=infotextkey>get=_blank class=infotextkey>发行_blank class=infotextkey>get=_blank class=infotextkey>新股_blank class=infotextkey>get=_blank class=infotextkey>方式_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>收购_blank class=infotextkey>get=_blank class=infotextkey>其他
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>股权的。
6._blank class=infotextkey>3优先受让权。乙方/丁方_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>股权_blank class=infotextkey>get=_blank class=infotextkey>转让的，甲方在同等_blank class=infotextkey>get=_blank class=infotextkey>条件_blank class=infotextkey>get=_blank class=infotextkey>下_blank class=infotextkey>get=_blank class=infotextkey>有权_blank class=infotextkey>get=_blank class=infotextkey>按照届
_blank class=infotextkey>时的持股_blank class=infotextkey>比例享_blank class=infotextkey>get=_blank class=infotextkey>有优先受让权，但以_blank class=infotextkey>get=_blank class=infotextkey>下情形除外：（1）对_blank class=infotextkey>get=_blank class=infotextkey>员工_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>股权激励的；
（_blank class=infotextkey>get=_blank class=infotextkey>2）乙方/丁方将其_blank class=infotextkey>get=_blank class=infotextkey>股权_blank class=infotextkey>get=_blank class=infotextkey>转让给同一_blank class=infotextkey>get=_blank class=infotextkey>控制_blank class=infotextkey>get=_blank class=infotextkey>下的关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司的。
6.4反稀释权。如任何_blank class=infotextkey>get=_blank class=infotextkey>一个_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>引入的股_blank class=infotextkey>get=_blank class=infotextkey>东根据某种_blank class=infotextkey>get=_blank class=infotextkey>协议或安排使其以_blank class=infotextkey>get=_blank class=infotextkey>低于本_blank class=infotextkey>合
同约_blank class=infotextkey>_blank class=infotextkey>定的_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>估值取得丙方_blank class=infotextkey>get=_blank class=infotextkey>股权的，则乙方应将差价_blank class=infotextkey>get=_blank class=infotextkey>补偿给甲方，直至甲方的_blank class=infotextkey>get=_blank class=infotextkey>投资
_blank class=infotextkey>get=_blank class=infotextkey>价格与该_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>引入的股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>价格相同；但以_blank class=infotextkey>get=_blank class=infotextkey>下情形除外：经股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>会批准的_blank class=infotextkey>get=_blank class=infotextkey>员工_blank class=infotextkey>get=_blank class=infotextkey>股权
激励。
6.5_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>共同_blank class=infotextkey>get=_blank class=infotextkey>出售权。在_blank class=infotextkey>不违反本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同_blank class=infotextkey>get=_blank class=infotextkey>有关_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定的_blank class=infotextkey>get=_blank class=infotextkey>情况_blank class=infotextkey>get=_blank class=infotextkey>下，乙方/丁方拟_blank class=infotextkey>get=_blank class=infotextkey>转让其所
持丙方_blank class=infotextkey>get=_blank class=infotextkey>股权_blank class=infotextkey>时，则甲方_blank class=infotextkey>get=_blank class=infotextkey>有权与乙方/丁方以相同的_blank class=infotextkey>get=_blank class=infotextkey>价格、条款和_blank class=infotextkey>get=_blank class=infotextkey>条件向意向受让方
等_blank class=infotextkey>比例_blank class=infotextkey>get=_blank class=infotextkey>地_blank class=infotextkey>get=_blank class=infotextkey>出售所持丙方_blank class=infotextkey>get=_blank class=infotextkey>股权；如意向受让方_blank class=infotextkey>get=_blank class=infotextkey>同意_blank class=infotextkey>get=_blank class=infotextkey>购买_blank class=infotextkey>get=_blank class=infotextkey>股权，则乙方/丁方将促使意
向受让方_blank class=infotextkey>get=_blank class=infotextkey>购买甲方拟_blank class=infotextkey>get=_blank class=infotextkey>出售的_blank class=infotextkey>get=_blank class=infotextkey>股权，_blank class=infotextkey>否则乙方/丁方亦_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得_blank class=infotextkey>get=_blank class=infotextkey>出售_blank class=infotextkey>get=_blank class=infotextkey>股权。如丁方和甲方
认为乙方对外_blank class=infotextkey>get=_blank class=infotextkey>转让_blank class=infotextkey>get=_blank class=infotextkey>股权_blank class=infotextkey>get=_blank class=infotextkey>会导致丙方控_blank class=infotextkey>get=_blank class=infotextkey>股权变更的，则丁方和甲方_blank class=infotextkey>get=_blank class=infotextkey>有权与乙方以相同
的_blank class=infotextkey>get=_blank class=infotextkey>价格、条款和_blank class=infotextkey>get=_blank class=infotextkey>条件向意向受让方优先于乙方_blank class=infotextkey>get=_blank class=infotextkey>出售所持丙方_blank class=infotextkey>get=_blank class=infotextkey>全_blank class=infotextkey>部_blank class=infotextkey>get=_blank class=infotextkey>股权；如意向受让
方_blank class=infotextkey>get=_blank class=infotextkey>同意_blank class=infotextkey>get=_blank class=infotextkey>购买_blank class=infotextkey>get=_blank class=infotextkey>股权，则乙方将促使意向受让方_blank class=infotextkey>get=_blank class=infotextkey>购买甲方和丁方拟_blank class=infotextkey>get=_blank class=infotextkey>出售的_blank class=infotextkey>get=_blank class=infotextkey>股权，_blank class=infotextkey>否则乙
方_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得_blank class=infotextkey>get=_blank class=infotextkey>出售_blank class=infotextkey>get=_blank class=infotextkey>股权。若丁方和甲方依前述约_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>转让_blank class=infotextkey>get=_blank class=infotextkey>股权所得价款_blank class=infotextkey>get=_blank class=infotextkey>低于对应_blank class=infotextkey>比例的_blank class=infotextkey>get=_blank class=infotextkey>投资
_blank class=infotextkey>get=_blank class=infotextkey>金额及按_blank class=infotextkey>get=_blank class=infotextkey>10%/_blank class=infotextkey>年的_blank class=infotextkey>get=_blank class=infotextkey>利率计算的利息（自甲方支付_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>金额之日起计算至甲方实际
_blank class=infotextkey>收到本条约_blank class=infotextkey>_blank class=infotextkey>定的价款之日止）之和，乙方_blank class=infotextkey>get=_blank class=infotextkey>同意就差额_blank class=infotextkey>部分向丁方和甲方给予_blank class=infotextkey>get=_blank class=infotextkey>补偿。
6.6 甲方_blank class=infotextkey>get=_blank class=infotextkey>回购权。如_blank class=infotextkey>get=_blank class=infotextkey>发生以_blank class=infotextkey>get=_blank class=infotextkey>下任一_blank class=infotextkey>get=_blank class=infotextkey>事件，甲方_blank class=infotextkey>get=_blank class=infotextkey>有权_blank class=infotextkey>get=_blank class=infotextkey>要求乙方或乙方指_blank class=infotextkey>_blank class=infotextkey>定的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三
方_blank class=infotextkey>get=_blank class=infotextkey>回购甲方持_blank class=infotextkey>get=_blank class=infotextkey>有的_blank class=infotextkey>get=_blank class=infotextkey>股权：
6.6.1 丙方_blank class=infotextkey>get=_blank class=infotextkey>20_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>2年6月_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>30日_blank class=infotextkey>get=_blank class=infotextkey>之前未_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市的，或者甲方持_blank class=infotextkey>get=_blank class=infotextkey>有的丙方的_blank class=infotextkey>get=_blank class=infotextkey>股权在
_blank class=infotextkey>get=_blank class=infotextkey>20_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>2年6月_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>30日_blank class=infotextkey>get=_blank class=infotextkey>之前未被_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三方并购。
6.6._blank class=infotextkey>get=_blank class=infotextkey>2 _blank class=infotextkey>get=_blank class=infotextkey>2019年至_blank class=infotextkey>get=_blank class=infotextkey>20_blank class=infotextkey>get=_blank class=infotextkey>21年期间，丙方任一_blank class=infotextkey>get=_blank class=infotextkey>年度经甲方_blank class=infotextkey>get=_blank class=infotextkey>认可的_blank class=infotextkey>get=_blank class=infotextkey>审计机构_blank class=infotextkey>get=_blank class=infotextkey>审计的扣
除非经_blank class=infotextkey>get=_blank class=infotextkey>常性损益_blank class=infotextkey>get=_blank class=infotextkey>后的净利润_blank class=infotextkey>get=_blank class=infotextkey>低于丙方业绩承诺目标：
（1）_blank class=infotextkey>get=_blank class=infotextkey>2019_blank class=infotextkey>get=_blank class=infotextkey>年度丙方业绩承诺目标：扣除非经_blank class=infotextkey>get=_blank class=infotextkey>常性损益_blank class=infotextkey>get=_blank class=infotextkey>后的净利润_blank class=infotextkey>get=_blank class=infotextkey>2,_blank class=infotextkey>get=_blank class=infotextkey>800_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元；
（_blank class=infotextkey>get=_blank class=infotextkey>2）_blank class=infotextkey>get=_blank class=infotextkey>20_blank class=infotextkey>get=_blank class=infotextkey>20_blank class=infotextkey>get=_blank class=infotextkey>年度丙方业绩承诺目标：扣除非经_blank class=infotextkey>get=_blank class=infotextkey>常性损益_blank class=infotextkey>get=_blank class=infotextkey>后的净利润_blank class=infotextkey>3,_blank class=infotextkey>get=_blank class=infotextkey>600_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元；
（_blank class=infotextkey>3）_blank class=infotextkey>get=_blank class=infotextkey>20_blank class=infotextkey>get=_blank class=infotextkey>21_blank class=infotextkey>get=_blank class=infotextkey>年度丙方业绩承诺目标：扣除非经_blank class=infotextkey>get=_blank class=infotextkey>常性损益_blank class=infotextkey>get=_blank class=infotextkey>后的净利润5,_blank class=infotextkey>get=_blank class=infotextkey>900_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元。
如丙方后续_blank class=infotextkey>get=_blank class=infotextkey>引入_blank class=infotextkey>get=_blank class=infotextkey>新股_blank class=infotextkey>get=_blank class=infotextkey>东，对丙方对_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>引入股_blank class=infotextkey>get=_blank class=infotextkey>东的业绩承诺目标_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得_blank class=infotextkey>get=_blank class=infotextkey>低于丙方对
甲方的业绩承诺目标。
为避免_blank class=infotextkey>get=_blank class=infotextkey>异议：丙方任一_blank class=infotextkey>get=_blank class=infotextkey>年度未_blank class=infotextkey>get=_blank class=infotextkey>完成业绩承诺但甲方未_blank class=infotextkey>get=_blank class=infotextkey>要求乙方履行_blank class=infotextkey>get=_blank class=infotextkey>回购义务
的，如丙方于以后任一_blank class=infotextkey>get=_blank class=infotextkey>年度仍未_blank class=infotextkey>get=_blank class=infotextkey>完成业绩承诺目标，甲方_blank class=infotextkey>继续_blank class=infotextkey>get=_blank class=infotextkey>有权_blank class=infotextkey>get=_blank class=infotextkey>要求行使_blank class=infotextkey>get=_blank class=infotextkey>回购权
利；净利润_blank class=infotextkey>get=_blank class=infotextkey>中扣除的非经_blank class=infotextkey>get=_blank class=infotextkey>常性损益_blank class=infotextkey>不包_blank class=infotextkey>get=_blank class=infotextkey>含丙方充电基础_blank class=infotextkey>get=_blank class=infotextkey>建设和_blank class=infotextkey>get=_blank class=infotextkey>运营所_blank class=infotextkey>获得的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>政府补
贴、丙方充电云_blank class=infotextkey>get=_blank class=infotextkey>平台_blank class=infotextkey>get=_blank class=infotextkey>服务的产_blank class=infotextkey>get=_blank class=infotextkey>生的_blank class=infotextkey>get=_blank class=infotextkey>软件_blank class=infotextkey>get=_blank class=infotextkey>开发费、_blank class=infotextkey>get=_blank class=infotextkey>软件_blank class=infotextkey>get=_blank class=infotextkey>使用费及_blank class=infotextkey>get=_blank class=infotextkey>平台沉淀_blank class=infotextkey>get=_blank class=infotextkey>资_blank class=infotextkey>get=_blank class=infotextkey>金_blank class=infotextkey>收益_blank class=infotextkey>收
入、加盟/_blank class=infotextkey>get=_blank class=infotextkey>代建/_blank class=infotextkey>托管_blank class=infotextkey>get=_blank class=infotextkey>运营电场站及_blank class=infotextkey>get=_blank class=infotextkey>充电桩所产_blank class=infotextkey>get=_blank class=infotextkey>生的_blank class=infotextkey>收益。
6.6._blank class=infotextkey>3 若丙方任一_blank class=infotextkey>get=_blank class=infotextkey>年度未_blank class=infotextkey>get=_blank class=infotextkey>完成业绩承诺但甲方未_blank class=infotextkey>get=_blank class=infotextkey>要求乙方履行_blank class=infotextkey>get=_blank class=infotextkey>回购义务，丙
方_blank class=infotextkey>get=_blank class=infotextkey>2019年、_blank class=infotextkey>get=_blank class=infotextkey>20_blank class=infotextkey>get=_blank class=infotextkey>20年、_blank class=infotextkey>get=_blank class=infotextkey>20_blank class=infotextkey>get=_blank class=infotextkey>21年_blank class=infotextkey>get=_blank class=infotextkey>三年的_blank class=infotextkey>get=_blank class=infotextkey>累计净利润或任意_blank class=infotextkey>get=_blank class=infotextkey>连续两年业绩未达到前款所
约_blank class=infotextkey>定之_blank class=infotextkey>get=_blank class=infotextkey>累计承诺净利润业绩承诺目标；
6.6.4 自本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同生效之日起_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>年内，丙方核心_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>人员_blank class=infotextkey>get=_blank class=infotextkey>王京、李璞与丙方终
止_blank class=infotextkey>get=_blank class=infotextkey>全职_blank class=infotextkey>get=_blank class=infotextkey>劳动_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同_blank class=infotextkey>get=_blank class=infotextkey>关_blank class=infotextkey>get=_blank class=infotextkey>系，或者自本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同生效之日起_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>年内桂国才与丙方_blank class=infotextkey>get=_blank class=infotextkey>终止_blank class=infotextkey>get=_blank class=infotextkey>劳动/服
务_blank class=infotextkey>get=_blank class=infotextkey>关_blank class=infotextkey>get=_blank class=infotextkey>系；
6.6.5 桂国才、_blank class=infotextkey>get=_blank class=infotextkey>王京、李璞违反与丙方_blank class=infotextkey>get=_blank class=infotextkey>签署的_blank class=infotextkey>竞业_blank class=infotextkey>get=_blank class=infotextkey>限制_blank class=infotextkey>get=_blank class=infotextkey>协议项_blank class=infotextkey>get=_blank class=infotextkey>下的_blank class=infotextkey>竞业_blank class=infotextkey>get=_blank class=infotextkey>限制
义务；
6.6.6 _blank class=infotextkey>get=_blank class=infotextkey>存在或_blank class=infotextkey>get=_blank class=infotextkey>发生对丙方的_blank class=infotextkey>get=_blank class=infotextkey>业务、_blank class=infotextkey>get=_blank class=infotextkey>资产、_blank class=infotextkey>债务和_blank class=infotextkey>get=_blank class=infotextkey>责任、_blank class=infotextkey>get=_blank class=infotextkey>财务状况或_blank class=infotextkey>get=_blank class=infotextkey>运营_blank class=infotextkey>get=_blank class=infotextkey>情况
已产生或经_blank class=infotextkey>合理预见_blank class=infotextkey>get=_blank class=infotextkey>会产生_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>不利_blank class=infotextkey>get=_blank class=infotextkey>影响的_blank class=infotextkey>get=_blank class=infotextkey>事件、事实、_blank class=infotextkey>get=_blank class=infotextkey>条件、_blank class=infotextkey>get=_blank class=infotextkey>变化或其它_blank class=infotextkey>get=_blank class=infotextkey>情况；
6.6.7 丙方、乙方_blank class=infotextkey>get=_blank class=infotextkey>严_blank class=infotextkey>get=_blank class=infotextkey>重违反本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同_blank class=infotextkey>get=_blank class=infotextkey>及其他_blank class=infotextkey>get=_blank class=infotextkey>交易文件项_blank class=infotextkey>get=_blank class=infotextkey>下的任一义务、_blank class=infotextkey>get=_blank class=infotextkey>责任、
承诺、陈述与_blank class=infotextkey>get=_blank class=infotextkey>保证；
6.6.8 丙方_blank class=infotextkey>get=_blank class=infotextkey>发生被_blank class=infotextkey>托管、接管、_blank class=infotextkey>get=_blank class=infotextkey>重组、_blank class=infotextkey>get=_blank class=infotextkey>停业、_blank class=infotextkey>get=_blank class=infotextkey>进入_blank class=infotextkey>get=_blank class=infotextkey>破产_blank class=infotextkey>get=_blank class=infotextkey>程序、被吊销营业执
照、解散、_blank class=infotextkey>get=_blank class=infotextkey>清算、_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_blank class=infotextkey>get=_blank class=infotextkey>违法违规或_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>法律_blank class=infotextkey>get=_blank class=infotextkey>纠纷导致给丙方_blank class=infotextkey>get=_blank class=infotextkey>造成的损失_blank class=infotextkey>get=_blank class=infotextkey>超过_blank class=infotextkey>最
_blank class=infotextkey>近_blank class=infotextkey>get=_blank class=infotextkey>一个_blank class=infotextkey>get=_blank class=infotextkey>会计_blank class=infotextkey>get=_blank class=infotextkey>年度经_blank class=infotextkey>get=_blank class=infotextkey>审计的_blank class=infotextkey>get=_blank class=infotextkey>财务_blank class=infotextkey>get=_blank class=infotextkey>报告记载的丙方净_blank class=infotextkey>get=_blank class=infotextkey>资产_blank class=infotextkey>get=_blank class=infotextkey>10%；
6.6.9 未经甲方一_blank class=infotextkey>get=_blank class=infotextkey>同意，乙方失去对丙方的_blank class=infotextkey>get=_blank class=infotextkey>控制权；
6.6._blank class=infotextkey>get=_blank class=infotextkey>10 _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市远致_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>不_blank class=infotextkey>get=_blank class=infotextkey>再为乙方的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第一_blank class=infotextkey>get=_blank class=infotextkey>大股_blank class=infotextkey>get=_blank class=infotextkey>东。
甲方_blank class=infotextkey>get=_blank class=infotextkey>有权_blank class=infotextkey>get=_blank class=infotextkey>要求乙方按如_blank class=infotextkey>get=_blank class=infotextkey>下_blank class=infotextkey>get=_blank class=infotextkey>方式计算的_blank class=infotextkey>get=_blank class=infotextkey>价格（以孰_blank class=infotextkey>get=_blank class=infotextkey>高_blank class=infotextkey>原则确_blank class=infotextkey>定）_blank class=infotextkey>get=_blank class=infotextkey>回购甲方持_blank class=infotextkey>get=_blank class=infotextkey>有的
丙方_blank class=infotextkey>get=_blank class=infotextkey>股权：
（1）_blank class=infotextkey>get=_blank class=infotextkey>回购_blank class=infotextkey>get=_blank class=infotextkey>价格=_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>金额*（1+_blank class=infotextkey>get=_blank class=infotextkey>10%*n）；
其_blank class=infotextkey>get=_blank class=infotextkey>中：n=甲方支付_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>金额之日起至_blank class=infotextkey>收到_blank class=infotextkey>get=_blank class=infotextkey>回购对价之日止的天数除以_blank class=infotextkey>365；
（_blank class=infotextkey>get=_blank class=infotextkey>2）_blank class=infotextkey>get=_blank class=infotextkey>回购_blank class=infotextkey>get=_blank class=infotextkey>价格=_blank class=infotextkey>get=_blank class=infotextkey>回购日丙方账_blank class=infotextkey>面净_blank class=infotextkey>get=_blank class=infotextkey>资产*甲方所持丙方_blank class=infotextkey>get=_blank class=infotextkey>股权_blank class=infotextkey>比例；
（_blank class=infotextkey>3）_blank class=infotextkey>get=_blank class=infotextkey>回购_blank class=infotextkey>get=_blank class=infotextkey>价格=_blank class=infotextkey>get=_blank class=infotextkey>回购前一轮_blank class=infotextkey>get=_blank class=infotextkey>股权_blank class=infotextkey>get=_blank class=infotextkey>融资投后_blank class=infotextkey>get=_blank class=infotextkey>估值*甲方所持丙方_blank class=infotextkey>get=_blank class=infotextkey>股权_blank class=infotextkey>比例。
6.7 _blank class=infotextkey>最优_blank class=infotextkey>get=_blank class=infotextkey>惠_blank class=infotextkey>get=_blank class=infotextkey>待遇。如丙方给予任何_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>引入的股_blank class=infotextkey>get=_blank class=infotextkey>东优于甲方的_blank class=infotextkey>get=_blank class=infotextkey>权利或_blank class=infotextkey>get=_blank class=infotextkey>条件，则甲
方将自动享_blank class=infotextkey>get=_blank class=infotextkey>有该等_blank class=infotextkey>get=_blank class=infotextkey>权利和_blank class=infotextkey>get=_blank class=infotextkey>条件，丙方/乙方_blank class=infotextkey>get=_blank class=infotextkey>有义务将该等_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>引入的股_blank class=infotextkey>get=_blank class=infotextkey>东所享_blank class=infotextkey>get=_blank class=infotextkey>有的相
关_blank class=infotextkey>get=_blank class=infotextkey>权利义务告知甲方。
6.8 优先_blank class=infotextkey>get=_blank class=infotextkey>清算。丙方_blank class=infotextkey>get=_blank class=infotextkey>清算、解散或_blank class=infotextkey>get=_blank class=infotextkey>终止（_blank class=infotextkey>不论自愿或非自愿）_blank class=infotextkey>时，丙方_blank class=infotextkey>get=_blank class=infotextkey>清算所
_blank class=infotextkey>获得的_blank class=infotextkey>get=_blank class=infotextkey>全_blank class=infotextkey>部_blank class=infotextkey>收益应按_blank class=infotextkey>get=_blank class=infotextkey>下列_blank class=infotextkey>get=_blank class=infotextkey>方式分配：
6.8.1 _blank class=infotextkey>原则_blank class=infotextkey>get=_blank class=infotextkey>上按各股_blank class=infotextkey>get=_blank class=infotextkey>东届_blank class=infotextkey>时的出资_blank class=infotextkey>比例分配。但_blank class=infotextkey>如果丙方_blank class=infotextkey>get=_blank class=infotextkey>剩余可分配_blank class=infotextkey>get=_blank class=infotextkey>资产按
各股_blank class=infotextkey>get=_blank class=infotextkey>东届_blank class=infotextkey>时的出资_blank class=infotextkey>比例分配的_blank class=infotextkey>get=_blank class=infotextkey>方式_blank class=infotextkey>get=_blank class=infotextkey>下，甲方_blank class=infotextkey>get=_blank class=infotextkey>可_blank class=infotextkey>获得分配的_blank class=infotextkey>get=_blank class=infotextkey>资产_blank class=infotextkey>get=_blank class=infotextkey>小于_blank class=infotextkey>get=_blank class=infotextkey>清算优先额（指
本次_blank class=infotextkey>get=_blank class=infotextkey>投资额的_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>30%加_blank class=infotextkey>get=_blank class=infotextkey>上丙方已宣_blank class=infotextkey>get=_blank class=infotextkey>布但未分配的_blank class=infotextkey>get=_blank class=infotextkey>分红之和），则甲方_blank class=infotextkey>get=_blank class=infotextkey>有权优先于丙
方_blank class=infotextkey>get=_blank class=infotextkey>其他股_blank class=infotextkey>get=_blank class=infotextkey>东取得_blank class=infotextkey>get=_blank class=infotextkey>清算优先额，分配给甲方之后剩_blank class=infotextkey>get=_blank class=infotextkey>下的可分配财产由_blank class=infotextkey>get=_blank class=infotextkey>其他股_blank class=infotextkey>get=_blank class=infotextkey>东按各自
的持股_blank class=infotextkey>比例分配。
6.8._blank class=infotextkey>get=_blank class=infotextkey>2 若甲方_blank class=infotextkey>get=_blank class=infotextkey>上述优先_blank class=infotextkey>get=_blank class=infotextkey>清算权的_blank class=infotextkey>get=_blank class=infotextkey>实现_blank class=infotextkey>get=_blank class=infotextkey>方案_blank class=infotextkey>get=_blank class=infotextkey>由于相关_blank class=infotextkey>get=_blank class=infotextkey>法律的_blank class=infotextkey>原因而_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不能得以实
现，且甲方_blank class=infotextkey>get=_blank class=infotextkey>按照其出资_blank class=infotextkey>比例_blank class=infotextkey>获得的_blank class=infotextkey>get=_blank class=infotextkey>剩余可分配财产未达到_blank class=infotextkey>get=_blank class=infotextkey>清算优先额，则丙方_blank class=infotextkey>控股
股_blank class=infotextkey>get=_blank class=infotextkey>东在_blank class=infotextkey>get=_blank class=infotextkey>按照其持股_blank class=infotextkey>比例_blank class=infotextkey>获得相应_blank class=infotextkey>get=_blank class=infotextkey>清算财产后_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>30日内，以其按持股_blank class=infotextkey>比例从丙方实际
分得的_blank class=infotextkey>get=_blank class=infotextkey>资产为_blank class=infotextkey>get=_blank class=infotextkey>限向甲方_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>补偿，以使甲方_blank class=infotextkey>get=_blank class=infotextkey>按照其出资_blank class=infotextkey>比例实际从丙方_blank class=infotextkey>获得的_blank class=infotextkey>get=_blank class=infotextkey>剩余
可分配财产达到_blank class=infotextkey>get=_blank class=infotextkey>清算优先额。
6.9 _blank class=infotextkey>get=_blank class=infotextkey>权利_blank class=infotextkey>get=_blank class=infotextkey>转让。交割日后，甲方_blank class=infotextkey>get=_blank class=infotextkey>有权将其所持_blank class=infotextkey>get=_blank class=infotextkey>股权_blank class=infotextkey>get=_blank class=infotextkey>全_blank class=infotextkey>部或_blank class=infotextkey>部分_blank class=infotextkey>get=_blank class=infotextkey>转让给其关_blank class=infotextkey>get=_blank class=infotextkey>联方，
各方_blank class=infotextkey>get=_blank class=infotextkey>同意并_blank class=infotextkey>get=_blank class=infotextkey>放弃优先受让权；_blank class=infotextkey>get=_blank class=infotextkey>转让_blank class=infotextkey>get=_blank class=infotextkey>完成后，该关_blank class=infotextkey>get=_blank class=infotextkey>联方完整的享_blank class=infotextkey>get=_blank class=infotextkey>有甲方在本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同项_blank class=infotextkey>get=_blank class=infotextkey>下
的相_blank class=infotextkey>get=_blank class=infotextkey>同权利。为免歧义，各方确认并_blank class=infotextkey>get=_blank class=infotextkey>同意，受让甲方_blank class=infotextkey>get=_blank class=infotextkey>股权的关_blank class=infotextkey>get=_blank class=infotextkey>联方应_blank class=infotextkey>get=_blank class=infotextkey>同_blank class=infotextkey>时_blank class=infotextkey>get=_blank class=infotextkey>满足如_blank class=infotextkey>get=_blank class=infotextkey>下
_blank class=infotextkey>get=_blank class=infotextkey>条件：（1）该关_blank class=infotextkey>get=_blank class=infotextkey>联方为适格股_blank class=infotextkey>get=_blank class=infotextkey>东，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>会因股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>资格_blank class=infotextkey>不适格而_blank class=infotextkey>get=_blank class=infotextkey>影响丙方_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市；（_blank class=infotextkey>get=_blank class=infotextkey>2）
该关_blank class=infotextkey>get=_blank class=infotextkey>联方非丙方的_blank class=infotextkey>竞争对手。
6._blank class=infotextkey>get=_blank class=infotextkey>10 _blank class=infotextkey>get=_blank class=infotextkey>融资_blank class=infotextkey>get=_blank class=infotextkey>支持。本次_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>完成后，乙方_blank class=infotextkey>继续为丙方的_blank class=infotextkey>控股股_blank class=infotextkey>get=_blank class=infotextkey>东，其承诺在符
_blank class=infotextkey>合证券_blank class=infotextkey>get=_blank class=infotextkey>监管_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>部门_blank class=infotextkey>get=_blank class=infotextkey>监管_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定的前提_blank class=infotextkey>get=_blank class=infotextkey>下，为丙方正_blank class=infotextkey>get=_blank class=infotextkey>常_blank class=infotextkey>get=_blank class=infotextkey>经营_blank class=infotextkey>get=_blank class=infotextkey>发展所需_blank class=infotextkey>get=_blank class=infotextkey>融资_blank class=infotextkey>get=_blank class=infotextkey>提供担_blank class=infotextkey>get=_blank class=infotextkey>保等支
持，以_blank class=infotextkey>get=_blank class=infotextkey>保持丙方_blank class=infotextkey>get=_blank class=infotextkey>业务_blank class=infotextkey>get=_blank class=infotextkey>持续_blank class=infotextkey>get=_blank class=infotextkey>发展。
7、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市前的_blank class=infotextkey>get=_blank class=infotextkey>股权_blank class=infotextkey>get=_blank class=infotextkey>转让_blank class=infotextkey>get=_blank class=infotextkey>限制
7.1交割日后、丙方_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市前，未经甲方一书_blank class=infotextkey>面_blank class=infotextkey>get=_blank class=infotextkey>同意，乙方_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得直接或间接向_blank class=infotextkey>第
三方_blank class=infotextkey>get=_blank class=infotextkey>转让其所持_blank class=infotextkey>get=_blank class=infotextkey>有的_blank class=infotextkey>get=_blank class=infotextkey>全_blank class=infotextkey>部或_blank class=infotextkey>部分丙方_blank class=infotextkey>get=_blank class=infotextkey>股权从而导致丙方控_blank class=infotextkey>get=_blank class=infotextkey>股权_blank class=infotextkey>get=_blank class=infotextkey>发生_blank class=infotextkey>get=_blank class=infotextkey>变化，亦_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得及
_blank class=infotextkey>get=_blank class=infotextkey>进行可能导致丙方控_blank class=infotextkey>get=_blank class=infotextkey>股权_blank class=infotextkey>get=_blank class=infotextkey>变化的质押等其它_blank class=infotextkey>get=_blank class=infotextkey>行为，但是丙方对_blank class=infotextkey>get=_blank class=infotextkey>员工_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>股权激励的
除外。
7._blank class=infotextkey>get=_blank class=infotextkey>2丙方_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市前且甲方_blank class=infotextkey>合计持_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>低于5%的丙方_blank class=infotextkey>get=_blank class=infotextkey>股权_blank class=infotextkey>时，未经甲方一书_blank class=infotextkey>面同
意，丁方_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得直接或间接向_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三方_blank class=infotextkey>get=_blank class=infotextkey>转让其所持_blank class=infotextkey>get=_blank class=infotextkey>有的丙方_blank class=infotextkey>get=_blank class=infotextkey>股权，亦_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>股权质押
等_blank class=infotextkey>get=_blank class=infotextkey>对其所持_blank class=infotextkey>get=_blank class=infotextkey>股权设置_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三方_blank class=infotextkey>get=_blank class=infotextkey>权利的其它_blank class=infotextkey>get=_blank class=infotextkey>行为，但丁方因在其本次_blank class=infotextkey>get=_blank class=infotextkey>投资额度范围内融
资而将其持_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>股权_blank class=infotextkey>get=_blank class=infotextkey>进行质押给_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中国银_blank class=infotextkey>get=_blank class=infotextkey>保监_blank class=infotextkey>get=_blank class=infotextkey>会、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中国证监_blank class=infotextkey>get=_blank class=infotextkey>会核准设立的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>金融机构的情
形除外。
7._blank class=infotextkey>3尽管_blank class=infotextkey>get=_blank class=infotextkey>有7._blank class=infotextkey>get=_blank class=infotextkey>2条的约_blank class=infotextkey>定，自本_blank class=infotextkey>get=_blank class=infotextkey>协议生效之日起_blank class=infotextkey>3_blank class=infotextkey>get=_blank class=infotextkey>年后，本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同约_blank class=infotextkey>_blank class=infotextkey>定的丁方_blank class=infotextkey>合
伙_blank class=infotextkey>get=_blank class=infotextkey>人取得的奖励_blank class=infotextkey>get=_blank class=infotextkey>金额_blank class=infotextkey>不足以偿还丁方或丁方_blank class=infotextkey>合伙_blank class=infotextkey>get=_blank class=infotextkey>人因本次_blank class=infotextkey>get=_blank class=infotextkey>投资而_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>融资的_blank class=infotextkey>get=_blank class=infotextkey>本_blank class=infotextkey>get=_blank class=infotextkey>金
和利息的，丁方_blank class=infotextkey>get=_blank class=infotextkey>有权_blank class=infotextkey>get=_blank class=infotextkey>通过_blank class=infotextkey>get=_blank class=infotextkey>转让其持_blank class=infotextkey>get=_blank class=infotextkey>有的丙方_blank class=infotextkey>get=_blank class=infotextkey>股权的_blank class=infotextkey>get=_blank class=infotextkey>方式_blank class=infotextkey>获得_blank class=infotextkey>get=_blank class=infotextkey>资_blank class=infotextkey>get=_blank class=infotextkey>金用于偿还丁方或丁
方_blank class=infotextkey>合伙_blank class=infotextkey>get=_blank class=infotextkey>人因本次_blank class=infotextkey>get=_blank class=infotextkey>投资而_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>融资的_blank class=infotextkey>get=_blank class=infotextkey>本_blank class=infotextkey>get=_blank class=infotextkey>金和利息。
丁方根据本条约_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>转让其持_blank class=infotextkey>get=_blank class=infotextkey>有的丙方_blank class=infotextkey>get=_blank class=infotextkey>股权的，_blank class=infotextkey>get=_blank class=infotextkey>转让_blank class=infotextkey>get=_blank class=infotextkey>股权所_blank class=infotextkey>获_blank class=infotextkey>get=_blank class=infotextkey>资_blank class=infotextkey>get=_blank class=infotextkey>金_blank class=infotextkey>get=_blank class=infotextkey>金额_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得_blank class=infotextkey>get=_blank class=infotextkey>超过
_blank class=infotextkey>3,000_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元，且_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得_blank class=infotextkey>get=_blank class=infotextkey>超过以_blank class=infotextkey>get=_blank class=infotextkey>下_blank class=infotextkey>get=_blank class=infotextkey>金额：丁方或丁方_blank class=infotextkey>合伙_blank class=infotextkey>get=_blank class=infotextkey>人因本次_blank class=infotextkey>get=_blank class=infotextkey>投资而_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>融资的本
_blank class=infotextkey>get=_blank class=infotextkey>金和利息本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同约_blank class=infotextkey>_blank class=infotextkey>定的丁方_blank class=infotextkey>合伙_blank class=infotextkey>get=_blank class=infotextkey>人取得的_blank class=infotextkey>get=_blank class=infotextkey>员工绩效奖_blank class=infotextkey>get=_blank class=infotextkey>金_blank class=infotextkey>get=_blank class=infotextkey>金额。
丁方根据本条约_blank class=infotextkey>定对外_blank class=infotextkey>get=_blank class=infotextkey>转让_blank class=infotextkey>get=_blank class=infotextkey>股权_blank class=infotextkey>时应书_blank class=infotextkey>面_blank class=infotextkey>通知甲方，在同等_blank class=infotextkey>get=_blank class=infotextkey>转让_blank class=infotextkey>get=_blank class=infotextkey>条件_blank class=infotextkey>get=_blank class=infotextkey>下若甲方
亦_blank class=infotextkey>get=_blank class=infotextkey>有对外_blank class=infotextkey>get=_blank class=infotextkey>转让意向，则甲方优先于丁方对外_blank class=infotextkey>get=_blank class=infotextkey>转让_blank class=infotextkey>get=_blank class=infotextkey>股权。
8、同业_blank class=infotextkey>竞争及_blank class=infotextkey>竞业_blank class=infotextkey>get=_blank class=infotextkey>限制
8.1乙方承诺，在丙方_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市或甲方将其持_blank class=infotextkey>get=_blank class=infotextkey>有的标的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>股权_blank class=infotextkey>get=_blank class=infotextkey>转让予_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三方前，
除因履行本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同的约_blank class=infotextkey>定而_blank class=infotextkey>get=_blank class=infotextkey>开展的相关_blank class=infotextkey>get=_blank class=infotextkey>业务外_blank class=infotextkey>以及乙方于_blank class=infotextkey>get=_blank class=infotextkey>首次付款日前已_blank class=infotextkey>get=_blank class=infotextkey>成立的科
陆国达（_blank class=infotextkey>get=_blank class=infotextkey>内蒙古）_blank class=infotextkey>get=_blank class=infotextkey>新能源_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>南昌科陆_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公交_blank class=infotextkey>get=_blank class=infotextkey>新能源_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、国_blank class=infotextkey>get=_blank class=infotextkey>联科陆_blank class=infotextkey>get=_blank class=infotextkey>无锡
_blank class=infotextkey>get=_blank class=infotextkey>新能源_blank class=infotextkey>get=_blank class=infotextkey>动力_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>广_blank class=infotextkey>get=_blank class=infotextkey>东喜途_blank class=infotextkey>get=_blank class=infotextkey>新能源_blank class=infotextkey>get=_blank class=infotextkey>科技_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>湖_blank class=infotextkey>get=_blank class=infotextkey>南_blank class=infotextkey>get=_blank class=infotextkey>乐善_blank class=infotextkey>get=_blank class=infotextkey>新能源_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>公司已
从事的_blank class=infotextkey>get=_blank class=infotextkey>业务外，乙方_blank class=infotextkey>get=_blank class=infotextkey>及其关_blank class=infotextkey>get=_blank class=infotextkey>联方_blank class=infotextkey>不以任何_blank class=infotextkey>get=_blank class=infotextkey>方式(包括设立_blank class=infotextkey>get=_blank class=infotextkey>新的_blank class=infotextkey>get=_blank class=infotextkey>企业)从事_blank class=infotextkey>竞争_blank class=infotextkey>get=_blank class=infotextkey>业务，
_blank class=infotextkey>否则其所得的利润归丙方所_blank class=infotextkey>get=_blank class=infotextkey>有。
8._blank class=infotextkey>get=_blank class=infotextkey>2乙方/丁方_blank class=infotextkey>get=_blank class=infotextkey>同意采取_blank class=infotextkey>get=_blank class=infotextkey>有效措施确_blank class=infotextkey>get=_blank class=infotextkey>保丙方的_blank class=infotextkey>get=_blank class=infotextkey>高级_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>人员_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不得设立或以任何
形式(包括但_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>限于以股_blank class=infotextkey>get=_blank class=infotextkey>东、_blank class=infotextkey>合伙_blank class=infotextkey>get=_blank class=infotextkey>人、董事、监事、_blank class=infotextkey>get=_blank class=infotextkey>经理、职员、_blank class=infotextkey>get=_blank class=infotextkey>代理_blank class=infotextkey>get=_blank class=infotextkey>人、顾问等
等_blank class=infotextkey>get=_blank class=infotextkey>身份)_blank class=infotextkey>get=_blank class=infotextkey>参与生产同类_blank class=infotextkey>get=_blank class=infotextkey>产品或与丙方_blank class=infotextkey>get=_blank class=infotextkey>业务相关_blank class=infotextkey>get=_blank class=infotextkey>联的_blank class=infotextkey>get=_blank class=infotextkey>其他_blank class=infotextkey>get=_blank class=infotextkey>经营实_blank class=infotextkey>get=_blank class=infotextkey>体；核心_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>人员_blank class=infotextkey>不
得在丙方分_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司、_blank class=infotextkey>get=_blank class=infotextkey>子_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司以外的_blank class=infotextkey>get=_blank class=infotextkey>其他_blank class=infotextkey>get=_blank class=infotextkey>企业兼职，但属于丙方已披露的《核心_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>人
员兼职_blank class=infotextkey>get=_blank class=infotextkey>情况》的_blank class=infotextkey>get=_blank class=infotextkey>情况除外_blank class=infotextkey>否则乙方/丁方应_blank class=infotextkey>get=_blank class=infotextkey>赔偿因此给丙方_blank class=infotextkey>get=_blank class=infotextkey>造成的损失。
8._blank class=infotextkey>3若乙方/_blank class=infotextkey>get=_blank class=infotextkey>及其关_blank class=infotextkey>get=_blank class=infotextkey>联方_blank class=infotextkey>以及丁方违反_blank class=infotextkey>get=_blank class=infotextkey>上述条款致使甲方的_blank class=infotextkey>get=_blank class=infotextkey>利益_blank class=infotextkey>get=_blank class=infotextkey>受到损害的，
乙方及丁方应就甲方遭受的损失承担_blank class=infotextkey>get=_blank class=infotextkey>赔偿_blank class=infotextkey>get=_blank class=infotextkey>责任。
9、_blank class=infotextkey>get=_blank class=infotextkey>知识_blank class=infotextkey>get=_blank class=infotextkey>产权的占_blank class=infotextkey>get=_blank class=infotextkey>有与_blank class=infotextkey>get=_blank class=infotextkey>使用
9.1 丙方/乙方承诺，截至本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同生效之日，丙方_blank class=infotextkey>get=_blank class=infotextkey>对其生产_blank class=infotextkey>get=_blank class=infotextkey>经营具_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重要_blank class=infotextkey>get=_blank class=infotextkey>影响
的_blank class=infotextkey>get=_blank class=infotextkey>企业字号、_blank class=infotextkey>get=_blank class=infotextkey>商标、专利、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>商品名称、_blank class=infotextkey>get=_blank class=infotextkey>品牌、_blank class=infotextkey>网站名称、域名、专_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>技术、各种经
营_blank class=infotextkey>get=_blank class=infotextkey>许可证等相关_blank class=infotextkey>get=_blank class=infotextkey>知识_blank class=infotextkey>get=_blank class=infotextkey>产权、_blank class=infotextkey>get=_blank class=infotextkey>许可权拥_blank class=infotextkey>get=_blank class=infotextkey>有唯一的、_blank class=infotextkey>合法的_blank class=infotextkey>get=_blank class=infotextkey>权利。_blank class=infotextkey>get=_blank class=infotextkey>上述_blank class=infotextkey>get=_blank class=infotextkey>知识_blank class=infotextkey>get=_blank class=infotextkey>产权均经过
必要的相关_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>政府_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>部门批准或_blank class=infotextkey>get=_blank class=infotextkey>备案，且所_blank class=infotextkey>get=_blank class=infotextkey>有为_blank class=infotextkey>get=_blank class=infotextkey>保护该等_blank class=infotextkey>get=_blank class=infotextkey>知识_blank class=infotextkey>get=_blank class=infotextkey>产权而采取的_blank class=infotextkey>合法措施均
经过_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>政府_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>部门批准或_blank class=infotextkey>get=_blank class=infotextkey>备案，并_blank class=infotextkey>get=_blank class=infotextkey>保证按_blank class=infotextkey>时缴纳相关_blank class=infotextkey>get=_blank class=infotextkey>费用，_blank class=infotextkey>get=_blank class=infotextkey>保证其_blank class=infotextkey>get=_blank class=infotextkey>权利的_blank class=infotextkey>get=_blank class=infotextkey>持续_blank class=infotextkey>get=_blank class=infotextkey>有效性。
9._blank class=infotextkey>get=_blank class=infotextkey>2 丙方_blank class=infotextkey>get=_blank class=infotextkey>对其主营_blank class=infotextkey>get=_blank class=infotextkey>业务_blank class=infotextkey>get=_blank class=infotextkey>中_blank class=infotextkey>get=_blank class=infotextkey>涉及的_blank class=infotextkey>get=_blank class=infotextkey>知识_blank class=infotextkey>get=_blank class=infotextkey>产权拥_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>合法的_blank class=infotextkey>get=_blank class=infotextkey>权利，_blank class=infotextkey>get=_blank class=infotextkey>员工（包括_blank class=infotextkey>get=_blank class=infotextkey>主要股
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（_blank class=infotextkey>get=_blank class=infotextkey>2）本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同取得甲方一及甲方二_blank class=infotextkey>get=_blank class=infotextkey>投资决策委员_blank class=infotextkey>get=_blank class=infotextkey>会审议_blank class=infotextkey>get=_blank class=infotextkey>通过。
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六、_blank class=infotextkey>get=_blank class=infotextkey>涉及的_blank class=infotextkey>get=_blank class=infotextkey>其他安排
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力及付款能力。
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_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>深圳市陆润能源_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>99._blank class=infotextkey>get=_blank class=infotextkey>99%_blank class=infotextkey>get=_blank class=infotextkey>股权暨关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易的议案》，_blank class=infotextkey>get=_blank class=infotextkey>同意将_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司持_blank class=infotextkey>get=_blank class=infotextkey>有的
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市陆润能源_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（以_blank class=infotextkey>get=_blank class=infotextkey>下简称_blank class=infotextkey>get=_blank class=infotextkey>“陆润能源_blank class=infotextkey>get=_blank class=infotextkey>”）_blank class=infotextkey>get=_blank class=infotextkey>99._blank class=infotextkey>get=_blank class=infotextkey>99%_blank class=infotextkey>get=_blank class=infotextkey>股权及对应的陆润能源
拥_blank class=infotextkey>get=_blank class=infotextkey>有的海丰储能调频电站_blank class=infotextkey>get=_blank class=infotextkey>资产以_blank class=infotextkey>get=_blank class=infotextkey>人民币_blank class=infotextkey>get=_blank class=infotextkey>10,498.95_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元的_blank class=infotextkey>get=_blank class=infotextkey>价格_blank class=infotextkey>get=_blank class=infotextkey>转让给_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市睿远储
能_blank class=infotextkey>创业_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>合伙_blank class=infotextkey>get=_blank class=infotextkey>企业（_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>合伙）（以_blank class=infotextkey>get=_blank class=infotextkey>下简称_blank class=infotextkey>get=_blank class=infotextkey>“睿远储能_blank class=infotextkey>get=_blank class=infotextkey>”）。_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司持股5%以_blank class=infotextkey>get=_blank class=infotextkey>上
的股_blank class=infotextkey>get=_blank class=infotextkey>东远致_blank class=infotextkey>get=_blank class=infotextkey>投资持_blank class=infotextkey>get=_blank class=infotextkey>有睿远储能普通_blank class=infotextkey>合伙_blank class=infotextkey>get=_blank class=infotextkey>人、执行事务_blank class=infotextkey>合伙_blank class=infotextkey>get=_blank class=infotextkey>人远致瑞_blank class=infotextkey>get=_blank class=infotextkey>信40%的_blank class=infotextkey>get=_blank class=infotextkey>股份，
为其_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第一_blank class=infotextkey>get=_blank class=infotextkey>大股_blank class=infotextkey>get=_blank class=infotextkey>东。
除此之外，自_blank class=infotextkey>get=_blank class=infotextkey>2019年年初至本_blank class=infotextkey>get=_blank class=infotextkey>公告披露日，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司与关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>人未_blank class=infotextkey>get=_blank class=infotextkey>发生_blank class=infotextkey>get=_blank class=infotextkey>其他关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易。
九、独立董事_blank class=infotextkey>get=_blank class=infotextkey>意见
1、独立董事事前_blank class=infotextkey>get=_blank class=infotextkey>认可_blank class=infotextkey>get=_blank class=infotextkey>意见
经对_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>转让_blank class=infotextkey>get=_blank class=infotextkey>子_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司车电网49%_blank class=infotextkey>get=_blank class=infotextkey>股权暨关_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_blank class=infotextkey>get=_blank class=infotextkey>进行充分_blank class=infotextkey>get=_blank class=infotextkey>了解，_blank class=infotextkey>get=_blank class=infotextkey>我们认为
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司本次引进_blank class=infotextkey>get=_blank class=infotextkey>资源整_blank class=infotextkey>合能力_blank class=infotextkey>get=_blank class=infotextkey>强的股_blank class=infotextkey>get=_blank class=infotextkey>东，_blank class=infotextkey>get=_blank class=infotextkey>同_blank class=infotextkey>时绑_blank class=infotextkey>定核心_blank class=infotextkey>团队及骨干的_blank class=infotextkey>get=_blank class=infotextkey>利益，_blank class=infotextkey>get=_blank class=infotextkey>有利于_blank class=infotextkey>get=_blank class=infotextkey>有
效_blank class=infotextkey>get=_blank class=infotextkey>提升车电网的_blank class=infotextkey>get=_blank class=infotextkey>行业_blank class=infotextkey>竞争力和扩_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>业务_blank class=infotextkey>get=_blank class=infotextkey>发展_blank class=infotextkey>get=_blank class=infotextkey>空间，_blank class=infotextkey>get=_blank class=infotextkey>有利于_blank class=infotextkey>get=_blank class=infotextkey>实现_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司整_blank class=infotextkey>get=_blank class=infotextkey>体_blank class=infotextkey>get=_blank class=infotextkey>利益_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>最_blank class=infotextkey>get=_blank class=infotextkey>大
化。本次_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>_blank class=infotextkey>定价_blank class=infotextkey>get=_blank class=infotextkey>公允，_blank class=infotextkey>get=_blank class=infotextkey>没_blank class=infotextkey>get=_blank class=infotextkey>有损害_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司及非关_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。因此，_blank class=infotextkey>get=_blank class=infotextkey>我们_blank class=infotextkey>get=_blank class=infotextkey>同意将此
_blank class=infotextkey>get=_blank class=infotextkey>事项提交_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事_blank class=infotextkey>get=_blank class=infotextkey>会审议。
_blank class=infotextkey>get=_blank class=infotextkey>2、独立董事的独立_blank class=infotextkey>get=_blank class=infotextkey>意见
（1）在审议《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>转让_blank class=infotextkey>get=_blank class=infotextkey>子_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>深圳市车电_blank class=infotextkey>get=_blank class=infotextkey>网络_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49%_blank class=infotextkey>get=_blank class=infotextkey>股权暨关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易
的议案》_blank class=infotextkey>时，关_blank class=infotextkey>get=_blank class=infotextkey>联董事_blank class=infotextkey>get=_blank class=infotextkey>回避了表决，表决_blank class=infotextkey>get=_blank class=infotextkey>程序符_blank class=infotextkey>合_blank class=infotextkey>get=_blank class=infotextkey>有关_blank class=infotextkey>get=_blank class=infotextkey>法律、_blank class=infotextkey>get=_blank class=infotextkey>法规及《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司章程》
的_blank class=infotextkey>get=_blank class=infotextkey>有关_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定和_blank class=infotextkey>get=_blank class=infotextkey>要求，表决结果_blank class=infotextkey>合法、_blank class=infotextkey>get=_blank class=infotextkey>有效。
（_blank class=infotextkey>get=_blank class=infotextkey>2）本次_blank class=infotextkey>get=_blank class=infotextkey>交易符_blank class=infotextkey>合_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>需要，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司与关_blank class=infotextkey>get=_blank class=infotextkey>联方_blank class=infotextkey>get=_blank class=infotextkey>发生的_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>_blank class=infotextkey>定价_blank class=infotextkey>get=_blank class=infotextkey>公允、_blank class=infotextkey>合理，
_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>存在损害_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_blank class=infotextkey>get=_blank class=infotextkey>利益，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_blank class=infotextkey>get=_blank class=infotextkey>利益的情形。
（_blank class=infotextkey>3）本次_blank class=infotextkey>get=_blank class=infotextkey>交易对_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司的_blank class=infotextkey>get=_blank class=infotextkey>财务状况和_blank class=infotextkey>get=_blank class=infotextkey>经营_blank class=infotextkey>get=_blank class=infotextkey>成果无_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>影响，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>会对_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司的独立
性产生_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>不利_blank class=infotextkey>get=_blank class=infotextkey>影响，_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>不_blank class=infotextkey>get=_blank class=infotextkey>会因此而对关_blank class=infotextkey>get=_blank class=infotextkey>联方形成_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重_blank class=infotextkey>get=_blank class=infotextkey>大依赖。
因此，_blank class=infotextkey>get=_blank class=infotextkey>我们_blank class=infotextkey>get=_blank class=infotextkey>同意《_blank class=infotextkey>get=_blank class=infotextkey>关于_blank class=infotextkey>get=_blank class=infotextkey>转让_blank class=infotextkey>get=_blank class=infotextkey>子_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>深圳市车电_blank class=infotextkey>get=_blank class=infotextkey>网络_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49%_blank class=infotextkey>get=_blank class=infotextkey>股权暨关_blank class=infotextkey>get=_blank class=infotextkey>联交
易的议案》，并_blank class=infotextkey>get=_blank class=infotextkey>同意将此议案提交_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_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>十、备查文件
1、_blank class=infotextkey>第七届董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>第_blank class=infotextkey>get=_blank class=infotextkey>十一次（_blank class=infotextkey>get=_blank class=infotextkey>临_blank class=infotextkey>时）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议；
_blank class=infotextkey>get=_blank class=infotextkey>2、独立董事事前_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；
_blank class=infotextkey>3、《_blank class=infotextkey>get=_blank class=infotextkey>股权_blank class=infotextkey>get=_blank class=infotextkey>转让_blank class=infotextkey>get=_blank class=infotextkey>协议》；
4、_blank class=infotextkey>get=_blank class=infotextkey>审计_blank class=infotextkey>get=_blank class=infotextkey>报告；
5、_blank class=infotextkey>get=_blank class=infotextkey>评估_blank class=infotextkey>get=_blank class=infotextkey>报告。
特此_blank class=infotextkey>get=_blank class=infotextkey>公告。
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市科陆电_blank class=infotextkey>get=_blank class=infotextkey>子_blank class=infotextkey>get=_blank class=infotextkey>科技_blank class=infotextkey>get=_blank class=infotextkey>股份_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
董事_blank class=infotextkey>get=_blank class=infotextkey>会
二○一九年九月二_blank class=infotextkey>get=_blank class=infotextkey>十六日
