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_blank class=infotextkey>get=_blank class=infotextkey>经营范围：承担_blank class=infotextkey>get=_blank class=infotextkey>社_blank class=infotextkey>get=_blank class=infotextkey>会普通货物_blank class=infotextkey>get=_blank class=infotextkey>运输；_blank class=infotextkey>get=_blank class=infotextkey>铁路整车货物到达、发送、_blank class=infotextkey>get=_blank class=infotextkey>装卸及仓储；_blank class=infotextkey>储存、调拨、购销粮食、油脂；_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>房屋_blank class=infotextkey>get=_blank class=infotextkey>出租；谷物脱壳去皮加工。
_blank class=infotextkey>get=_blank class=infotextkey>_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>年度的_blank class=infotextkey>get=_blank class=infotextkey>主要_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>2018 年 1_blank class=infotextkey>get=_blank class=infotextkey>2 月 _blank class=infotextkey>31 日总_blank class=infotextkey>get=_blank class=infotextkey>资产 _blank class=infotextkey>3788_blank class=infotextkey>37.48 _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元、净
_blank class=infotextkey>get=_blank class=infotextkey>资产 14_blank class=infotextkey>get=_blank class=infotextkey>29_blank class=infotextkey>get=_blank class=infotextkey>60.98 _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元；_blank class=infotextkey>get=_blank class=infotextkey>2018 _blank class=infotextkey>get=_blank class=infotextkey>年度营业_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>收入 _blank class=infotextkey>1198._blank class=infotextkey>get=_blank class=infotextkey>28 _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元、净利润_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>3.46 _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元。
（二）与_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司的关_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_blank class=infotextkey>控股股_blank class=infotextkey>get=_blank class=infotextkey>东正源_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>地产间接持_blank class=infotextkey>get=_blank class=infotextkey>有正源仓储 _blank class=infotextkey>get=_blank class=infotextkey>100%_blank class=infotextkey>get=_blank class=infotextkey>股份，根据《_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》_blank class=infotextkey>第 _blank class=infotextkey>get=_blank class=infotextkey>10._blank class=infotextkey>get=_blank class=infotextkey>1._blank class=infotextkey>3
条_blank class=infotextkey>第（二）款_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定的关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>关_blank class=infotextkey>get=_blank class=infotextkey>系情形，正源仓储为_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司关_blank class=infotextkey>get=_blank class=infotextkey>联方。
（三）前期同类关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易的执行_blank class=infotextkey>get=_blank class=infotextkey>情况和履约能力_blank class=infotextkey>get=_blank class=infotextkey>分析
正源仓储前期与_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>签署的_blank class=infotextkey>get=_blank class=infotextkey>协议均能_blank class=infotextkey>get=_blank class=infotextkey>得到_blank class=infotextkey>get=_blank class=infotextkey>有效执行，未_blank class=infotextkey>get=_blank class=infotextkey>出现任何_blank class=infotextkey>get=_blank class=infotextkey>违约_blank class=infotextkey>get=_blank class=infotextkey>情况，_blank class=infotextkey>get=_blank class=infotextkey>目前该_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>经营状况正_blank class=infotextkey>get=_blank class=infotextkey>常，_blank class=infotextkey>get=_blank class=infotextkey>具备履约能力。
三、关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易标的基本_blank class=infotextkey>get=_blank class=infotextkey>情况
该_blank class=infotextkey>get=_blank class=infotextkey>项目_blank class=infotextkey>位于_blank class=infotextkey>get=_blank class=infotextkey>北京市_blank class=infotextkey>get=_blank class=infotextkey>朝阳区将台路 14 号，_blank class=infotextkey>get=_blank class=infotextkey>工程范围为_blank class=infotextkey>get=_blank class=infotextkey>北京 898 _blank class=infotextkey>get=_blank class=infotextkey>创_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>空间 A01、C0_blank class=infotextkey>get=_blank class=infotextkey>2 _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>中心精_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>装_blank class=infotextkey>get=_blank class=infotextkey>修、通_blank class=infotextkey>get=_blank class=infotextkey>风空调、采暖、给排水、_blank class=infotextkey>电气、_blank class=infotextkey>get=_blank class=infotextkey>消防、幕墙_blank class=infotextkey>get=_blank class=infotextkey>工程，_blank class=infotextkey>get=_blank class=infotextkey>具_blank class=infotextkey>get=_blank class=infotextkey>体_blank class=infotextkey>get=_blank class=infotextkey>施工范围以各方确认的_blank class=infotextkey>get=_blank class=infotextkey>施工图纸、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>清_blank class=infotextkey>单等_blank class=infotextkey>材料为准。
四、关_blank class=infotextkey>get=_blank class=infotextkey>联_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>政策和价款的支付
1、_blank class=infotextkey>_blank class=infotextkey>定价_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>政策
计价_blank class=infotextkey>原则：严格_blank class=infotextkey>get=_blank class=infotextkey>按照相关图集_blank class=infotextkey>get=_blank class=infotextkey>进行；执行_blank class=infotextkey>get=_blank class=infotextkey>北京市_blank class=infotextkey>get=_blank class=infotextkey>建筑与_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>装饰_blank class=infotextkey>get=_blank class=infotextkey>工程相关取费_blank class=infotextkey>get=_blank class=infotextkey>标准；经
审批的_blank class=infotextkey>get=_blank class=infotextkey>施工_blank class=infotextkey>get=_blank class=infotextkey>组织_blank class=infotextkey>get=_blank class=infotextkey>设计或_blank class=infotextkey>get=_blank class=infotextkey>施工_blank class=infotextkey>get=_blank class=infotextkey>方案、_blank class=infotextkey>get=_blank class=infotextkey>设计变更、发包方指令、_blank class=infotextkey>get=_blank class=infotextkey>现场_blank class=infotextkey>get=_blank class=infotextkey>签证_blank class=infotextkey>技术_blank class=infotextkey>get=_blank class=infotextkey>资料等均_blank class=infotextkey>get=_blank class=infotextkey>作为计价依据。
经澋源_blank class=infotextkey>get=_blank class=infotextkey>建设与正源仓储协_blank class=infotextkey>get=_blank class=infotextkey>商，初步确_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>工程暂估_blank class=infotextkey>get=_blank class=infotextkey>总价款为 6_blank class=infotextkey>get=_blank class=infotextkey>26_blank class=infotextkey>get=_blank class=infotextkey>99_blank class=infotextkey>get=_blank class=infotextkey>990._blank class=infotextkey>37 元。
_blank class=infotextkey>get=_blank class=infotextkey>2、关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易价款的支付
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同价款支付_blank class=infotextkey>get=_blank class=infotextkey>方式如_blank class=infotextkey>get=_blank class=infotextkey>下：
（1）无预付款；
（_blank class=infotextkey>get=_blank class=infotextkey>2）_blank class=infotextkey>get=_blank class=infotextkey>每月按甲乙_blank class=infotextkey>get=_blank class=infotextkey>双方_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>共同确认的该_blank class=infotextkey>部分已_blank class=infotextkey>get=_blank class=infotextkey>完成_blank class=infotextkey>get=_blank class=infotextkey>工程量支付所对应_blank class=infotextkey>get=_blank class=infotextkey>工程价款的 70%；
（_blank class=infotextkey>3）本_blank class=infotextkey>get=_blank class=infotextkey>工程完工_blank class=infotextkey>get=_blank class=infotextkey>验_blank class=infotextkey>收_blank class=infotextkey>合格并结算_blank class=infotextkey>get=_blank class=infotextkey>完成后付至本_blank class=infotextkey>get=_blank class=infotextkey>工程结算_blank class=infotextkey>get=_blank class=infotextkey>总价款的 95%；
（4）5%留作质_blank class=infotextkey>get=_blank class=infotextkey>保_blank class=infotextkey>get=_blank class=infotextkey>金，_blank class=infotextkey>get=_blank class=infotextkey>2 年质_blank class=infotextkey>get=_blank class=infotextkey>保期满予以无息支付。
五、_blank class=infotextkey>get=_blank class=infotextkey>交易目的和_blank class=infotextkey>get=_blank class=infotextkey>交易对_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司的_blank class=infotextkey>get=_blank class=infotextkey>影响
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本次关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易符_blank class=infotextkey>合诚实_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>信用、_blank class=infotextkey>get=_blank class=infotextkey>公平_blank class=infotextkey>get=_blank class=infotextkey>公正的_blank class=infotextkey>原则，_blank class=infotextkey>get=_blank class=infotextkey>有利于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司的生产_blank class=infotextkey>get=_blank class=infotextkey>经营和长远_blank class=infotextkey>get=_blank class=infotextkey>发展，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳后瑞_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>地铁站_blank class=infotextkey>get=_blank class=infotextkey>在哪，_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>公司和_blank class=infotextkey>get=_blank class=infotextkey>其他股_blank class=infotextkey>get=_blank class=infotextkey>东的_blank class=infotextkey>get=_blank class=infotextkey>利益。
本次关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易对_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司独立性_blank class=infotextkey>get=_blank class=infotextkey>没_blank class=infotextkey>get=_blank class=infotextkey>有_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>主要_blank class=infotextkey>get=_blank class=infotextkey>业务_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>会因此类_blank class=infotextkey>get=_blank class=infotextkey>交易而对关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>人形成依赖。
六、独立董事_blank class=infotextkey>get=_blank class=infotextkey>意见
（一）独立董事事前_blank class=infotextkey>get=_blank class=infotextkey>认可_blank class=infotextkey>get=_blank class=infotextkey>情况
根据_blank class=infotextkey>get=_blank class=infotextkey>有关_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司独立董事蔡洪滨、谢思敏、郭海兰对本次关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>进行_blank class=infotextkey>get=_blank class=infotextkey>了事前认_blank class=infotextkey>真审议，_blank class=infotextkey>get=_blank class=infotextkey>同意将该议案提交_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>第九届董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三_blank class=infotextkey>get=_blank class=infotextkey>十一次_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议审议。
（二）独立董事_blank class=infotextkey>get=_blank class=infotextkey>意见
1、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>方式_blank class=infotextkey>get=_blank class=infotextkey>公平_blank class=infotextkey>get=_blank class=infotextkey>公允，_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>程序安排符_blank class=infotextkey>合_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>_blank class=infotextkey>部门规章_blank class=infotextkey>get=_blank class=infotextkey>及其
他_blank class=infotextkey>get=_blank class=infotextkey>规范性文件的_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公开透明；
_blank class=infotextkey>get=_blank class=infotextkey>2、本次_blank class=infotextkey>get=_blank class=infotextkey>交易经_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>第九届董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>第三_blank class=infotextkey>get=_blank class=infotextkey>十一次_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议审议_blank class=infotextkey>get=_blank class=infotextkey>通过，关_blank class=infotextkey>get=_blank class=infotextkey>联董事何延_blank class=infotextkey>get=_blank class=infotextkey>龙、富彦
斌、张伟娟、薛雷_blank class=infotextkey>get=_blank class=infotextkey>回避了对议案的表决，表决_blank class=infotextkey>get=_blank class=infotextkey>程序符_blank class=infotextkey>合_blank class=infotextkey>get=_blank class=infotextkey>法律、行_blank class=infotextkey>政_blank class=infotextkey>get=_blank class=infotextkey>法规、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>部门规章_blank class=infotextkey>get=_blank class=infotextkey>及其他_blank class=infotextkey>get=_blank class=infotextkey>规范性_blank class=infotextkey>get=_blank class=infotextkey>法律文件和_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>规_blank class=infotextkey>定；
_blank class=infotextkey>3、本次_blank class=infotextkey>get=_blank class=infotextkey>交易的实施_blank class=infotextkey>get=_blank class=infotextkey>有利于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司的生产_blank class=infotextkey>get=_blank class=infotextkey>经营和长远_blank class=infotextkey>get=_blank class=infotextkey>发展，符_blank class=infotextkey>合_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司及_blank class=infotextkey>get=_blank class=infotextkey>全_blank class=infotextkey>get=_blank class=infotextkey>体股_blank class=infotextkey>get=_blank class=infotextkey>东的_blank class=infotextkey>get=_blank class=infotextkey>利益，_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。
七、备查文件
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特此_blank class=infotextkey>get=_blank class=infotextkey>公告。
正源_blank class=infotextkey>控股_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
_blank class=infotextkey>get=_blank class=infotextkey>2019 年 _blank class=infotextkey>11 月 _blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>3 日
