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元、净_blank class=infotextkey>get=_blank class=infotextkey>资产_blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>3,75_blank class=infotextkey>get=_blank class=infotextkey>2._blank class=infotextkey>get=_blank class=infotextkey>26_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0_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元、净利润1,_blank class=infotextkey>get=_blank class=infotextkey>266.48_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
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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，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>南京林庄为_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
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该_blank class=infotextkey>get=_blank class=infotextkey>项目_blank class=infotextkey>位于_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>南京市浦口区汤泉_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>街道林庄路尚峰尚水_blank class=infotextkey>get=_blank class=infotextkey>项目_blank class=infotextkey>get=_blank class=infotextkey>施工_blank class=infotextkey>get=_blank class=infotextkey>现场，由澋源_blank class=infotextkey>get=_blank class=infotextkey>建设严格
按_blank class=infotextkey>get=_blank class=infotextkey>国家及_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>地方现行_blank class=infotextkey>get=_blank class=infotextkey>规范、_blank class=infotextkey>get=_blank class=infotextkey>专业图集、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>南京林庄各项指令_blank class=infotextkey>get=_blank class=infotextkey>要求承包尚峰尚水二期C_blank class=infotextkey>get=_blank class=infotextkey>组团样
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软_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>装饰品及_blank class=infotextkey>get=_blank class=infotextkey>家具家电摆场等交_blank class=infotextkey>get=_blank class=infotextkey>钥匙_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
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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：_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同约_blank class=infotextkey>定范围_blank class=infotextkey>get=_blank class=infotextkey>内的_blank class=infotextkey>get=_blank class=infotextkey>施工_blank class=infotextkey>get=_blank class=infotextkey>内容，_blank class=infotextkey>get=_blank class=infotextkey>按照澋源_blank class=infotextkey>get=_blank class=infotextkey>建设已报价的《_blank class=infotextkey>get=_blank class=infotextkey>工程量_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>清_blank class=infotextkey>单》_blank class=infotextkey>get=_blank class=infotextkey>中
_blank class=infotextkey>get=_blank class=infotextkey>综_blank class=infotextkey>合_blank class=infotextkey>单价及_blank class=infotextkey>get=_blank class=infotextkey>综_blank class=infotextkey>合_blank class=infotextkey>合价执行，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同范围内_blank class=infotextkey>get=_blank class=infotextkey>施工_blank class=infotextkey>get=_blank class=infotextkey>内容固_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>总价为15,0_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>2,886.78元。_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同范围
以外若因_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>南京林庄指令产_blank class=infotextkey>get=_blank class=infotextkey>生的变更_blank class=infotextkey>get=_blank class=infotextkey>签证，则另行_blank class=infotextkey>get=_blank class=infotextkey>按照_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同_blank class=infotextkey>get=_blank class=infotextkey>中_blank class=infotextkey>get=_blank class=infotextkey>“_blank class=infotextkey>get=_blank class=infotextkey>工程变更_blank class=infotextkey>get=_blank class=infotextkey>”相关约_blank class=infotextkey>定执行。
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付款_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>时间与_blank class=infotextkey>比例：_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>合同签订、_blank class=infotextkey>get=_blank class=infotextkey>设计_blank class=infotextkey>get=_blank class=infotextkey>成果文件交付且土建进场_blank class=infotextkey>get=_blank class=infotextkey>施工后，支付_blank class=infotextkey>get=_blank class=infotextkey>100%的设
计_blank class=infotextkey>get=_blank class=infotextkey>专项_blank class=infotextkey>get=_blank class=infotextkey>费用；土建_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>装_blank class=infotextkey>get=_blank class=infotextkey>修_blank class=infotextkey>get=_blank class=infotextkey>施工进场后支付精_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>装_blank class=infotextkey>get=_blank class=infotextkey>修（硬_blank class=infotextkey>get=_blank class=infotextkey>装）_blank class=infotextkey>get=_blank class=infotextkey>施工_blank class=infotextkey>get=_blank class=infotextkey>总价款的40%；精_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>装_blank class=infotextkey>get=_blank class=infotextkey>修（硬
_blank class=infotextkey>get=_blank class=infotextkey>装）_blank class=infotextkey>get=_blank class=infotextkey>施工完工_blank class=infotextkey>get=_blank class=infotextkey>验_blank class=infotextkey>收_blank class=infotextkey>合格后支付该_blank class=infotextkey>部分结算_blank class=infotextkey>get=_blank class=infotextkey>总价款的95%；软_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>装饰品及_blank class=infotextkey>get=_blank class=infotextkey>家具家电等_blank class=infotextkey>材料进
场后支付该_blank class=infotextkey>部分_blank class=infotextkey>get=_blank class=infotextkey>总价款的40%，软_blank class=infotextkey>get=_blank class=infotextkey>装及_blank class=infotextkey>get=_blank class=infotextkey>家具家电等_blank class=infotextkey>get=_blank class=infotextkey>全_blank class=infotextkey>部制作、安_blank class=infotextkey>get=_blank class=infotextkey>装、摆场_blank class=infotextkey>get=_blank class=infotextkey>完成且经甲方
_blank class=infotextkey>get=_blank class=infotextkey>组织_blank class=infotextkey>get=_blank class=infotextkey>验_blank class=infotextkey>收_blank class=infotextkey>合格后支付该_blank class=infotextkey>部分结算_blank class=infotextkey>get=_blank class=infotextkey>总价款的的95%。精_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>装_blank class=infotextkey>get=_blank class=infotextkey>修（硬_blank class=infotextkey>get=_blank class=infotextkey>装）_blank class=infotextkey>get=_blank class=infotextkey>施工及软_blank class=infotextkey>get=_blank class=infotextkey>装_blank class=infotextkey>get=_blank class=infotextkey>家具家电
等_blank class=infotextkey>get=_blank class=infotextkey>剩余结算_blank class=infotextkey>get=_blank class=infotextkey>总价款的5%_blank class=infotextkey>get=_blank class=infotextkey>作为_blank class=infotextkey>get=_blank class=infotextkey>质量_blank class=infotextkey>get=_blank class=infotextkey>保证_blank class=infotextkey>get=_blank class=infotextkey>金，自质_blank class=infotextkey>get=_blank class=infotextkey>保期满后予以无息_blank class=infotextkey>get=_blank class=infotextkey>返还。
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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_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>装饰_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>装_blank class=infotextkey>get=_blank class=infotextkey>修_blank class=infotextkey>get=_blank class=infotextkey>工程_blank class=infotextkey>get=_blank class=infotextkey>施工关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>预计将为_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>带来约15,0_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>2,886.78元的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>装_blank class=infotextkey>get=_blank class=infotextkey>修_blank class=infotextkey>get=_blank class=infotextkey>工程_blank class=infotextkey>get=_blank class=infotextkey>业务_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>收入。
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>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>深圳_blank class=infotextkey>get=_blank class=infotextkey>购_blank class=infotextkey>get=_blank class=infotextkey>房_blank class=infotextkey>get=_blank class=infotextkey>新_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>政策_blank class=infotextkey>get=_blank class=infotextkey>2018，_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
1、_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>会议决议；
_blank class=infotextkey>get=_blank class=infotextkey>2、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司独立董事_blank class=infotextkey>get=_blank class=infotextkey>关于本次关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易的事前_blank class=infotextkey>get=_blank class=infotextkey>认可_blank class=infotextkey>get=_blank class=infotextkey>意见和独立_blank class=infotextkey>get=_blank class=infotextkey>意见。
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>get=_blank class=infotextkey>_blank class=infotextkey>11月_blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>3日
