宁波联合:广东信达律师事务所关于公司发行股份购买资产暨关联交易相关事项的专项回复意见

来源:巨灵信息 2019-12-17 00:00:00
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    、
    
    、
    
    、 “ ” “ 、 ”
    
    2019 12 11 、
    
    2019 3073 “ ” “
    
    ” “ ” 、 、
    
    < 、
    
    >
    
    “ ”
    
    、
    
    ②
    
    、
    
    、
    
    1. 1
    
    2018 4 4
    
    ①
    
    1
    
    2018 4 4 、
    
    “ ”
    
    1
    
    8.57 / 2017 2018
    
    8.29 /
    
    、
    
    、 ( 、
    
    、
    
    2
    
    2018 3 31 2018 8 31
    
    2018 12 31 2019 6 30
    
    、 ,
    
    2
    
    ①
    
    1
    
    2 、
    
    ④ 、
    
    ①
    
    3
    
    、 ”
    
    、
    
    1 2018 1 9
    
    、 2018 1 9 2018 1 16
    
    2 2018 1 23
    
    、
    
    2018 1 23
    
    2018 1 9 30 2018 1 30
    
    2018 2 6
    
    3 2018 2 9
    
    2018 2 9
    
    2018 3 7
    
    4 2018 3 9 ,
    
    2018 3 9
    
    5 2018 3 23
    
    6 2018 4 4 2018
    
    、
    
    7 2018 4 26
    
    、
    
    2018 4 26
    
    8 2018 6 1 2018 6 26 2018 7 26 2018 8 25 2018
    
    9 26 2018 10 26 2018 11 24 2018 12 25 2019 1 25
    
    2019 2 23 2019 3 23 2019 4 23 2019 5 23 2019 6
    
    22 2019 7 23 2019 8 23 2019 9 24 2019 10 24 2019
    
    11 23
    
    9 2019 12 3 2019
    
    < 、 >
    
    2019
    
    2. 2
    
    100% 60.82%
    
    1
    
    2
    
    ②
    
    2.1.
    
    2018 4 2 2018
    
    < 、
    
    >
    
    100% 2018
    
    8.57 / 、
    
    2017 2018 、
    
    8.29 /
    
    、
    
    、 , 8.29 /
    
    、
    
    8.29 / 2019 11 29 》
    
    41.95% 、
    
    100% 60.82%
    
    、 60.82%
    
    、 、
    
    2.2.
    
    ②
    
    1
    
    、 ”
    
    、
    
    2 ②
    
    1
    
    A 1
    
    10
    
    B 。 ①
    
    C
    
    D
    
    E
    
    F 1 10
    
    G
    
    、 60.82%
    
    39.18%
    
    2
    
    、
    
    3
    
    、 、
    
    、 ② 、
    
    、
    
    ; 、
    
    ②
    
    3. 3
    
    2010
    
    2018 3
    
    2010 1 2010
    
    ① 2
    
    3
    
    3.1. 2010
    
    ①
    
    2009 12 31 ” 、
    
    。 、 ③
    
    2010 4 14 、 29.90%
    
    、 ”
    
    。 、
    
    2010 10 15 ”
    
    ③
    
    。 ;
    
    。 ;
    
    。
    
    、 ”
    
    2013 2013 9 23
    
    、 2013 10 18
    
    、 2014 7 16
    
    、 2014
    
    、
    
    60% 51% 2014 8 25 、 2014
    
    、 2018 1
    
    。
    
    、
    
    、
    
    、 、
    
    、
    
    51.00%
    
    、
    
    、
    
    、
    
    、
    
    、
    
    。
    
    3.2.
    
    、 、
    
    、 《
    
    、 《
    
    《 :
    
    、
    
    、
    
    、
    
    、 50.00%
    
    、
    
    ②
    
    、
    
    ;
    
    3.3.
    
    、
    
    51.00% 50.00%
    
    、 、 50
    
    ①
    
    、
    
    、
    
    、
    
    、
    
    ②
    
    、
    
    ;
    
    、
    
    、
    
    ②
    
    4. 4
    
    100% 2019 6 30
    
    246,830.36 2017 12 31 66,530.37
    
    2018 3 5
    
    1 2
    
    ② 3 ①
    
    4.1.
    
    1
    
    ,
    
                                                                       。
                        115500,,00000022001187..0011..0011--22001187..1122..3311)
                        115500,,00000022001197..0011..0011--22001179..1122..3311
                        115500,,00000022001189..0011..0011--22001198..1122..3311
                                    2019  1-6
                            5,068.52       53,496.23            —       58,564.75
                           70,763.97        1,305.00            —       72,068.97
                           75,832.49       54,801.23            —      130,633.72
                                      2018
                          111,726.74      108,188.23      214,846.45        5,068.52
                           95,816.85        2,947.13       28,000.00       70,763.97
                          207,543.59       111,135.36      242,846.45       75,832.49
                                      2017
                           95,588.81       92,137.93       76,000.00      111,726.74
                          126,072.33        4,744.52       35,000.00       95,816.85
                          221,661.14       96,882.45      111,000.00      207,543.59
    
    
    2
    
    、
    
    、
    
    4.2. ②
    
    1
    
    2017 12 31
    
    ⑥ 90.89%
    
    2018 3 5
    
    78.67%
    
    2 ②
    
    、
    
    ②
    
    4.3. ①
    
    1
    
                                    2019  1-6
                           35,700.00        1,500.00        1,100.00       36,100.00
                                      2018
                           36,200.00        4,000.00        4,500.00       35,700.00
                            1,500.00             —        1,500.00            —
                           37,700.00        4,000.00        6,000.00       35,700.00
                                      2017
                           18,200.00       21,500.00        3,500.00       36,200.00
                            1,500.00             —            —        1,500.00
                           19,700.00       21,500.00        3,500.00       37,700.00
    
    
    2
    
                                    2019  1-6
                         40,807.60        59,120.00             —        99,927.60
         )              36,550.91          874.48             —        37,425.39
                          1,657.77             —        1,657.77             —
                         79,016.29        59,994.48        1,657.77       137,352.99
                                      2018
                         13,807.60       123,000.00       96,000.00        40,807.60
         )              33,250.91       13,300.00       10,000.00        36,550.91
                          5,857.77             —        4,200.00         1,657.77
                          1,710.00           86.93        1,796.93             —
                          8,404.55            45.5        8,450.05             —
                         63,030.83       136,432.43       120,446.98        79,016.28
                                      2017
                         13,807.60         4,100.00        4,100.00        13,807.60
         )                    —       41,797.00        8,546.09        33,250.91
                          2,852.29        9,605.48        6,600.00         5,857.77
                          5,578.00          256.32        4,124.32         1,710.00
                          8,126.88          277.67             —         8,404.55
                         30,364.77        56,036.47       23,370.41        63,030.83
                                                            。
                                       —
                                    6.98%          6.98%
                                   10.00%          10%
                     )              4.79%  2017  -2018           2019
                                               )              》10%
              1                      4.35%         )
    
    
    ①
    
    ;
    
    5. 7
    
    )
    
    1
    
    1 2018 3 29
    
    2
    
    ② 3
    
    ( ) ( ) 4
    
    ②
    
    5.1.
    
    ) ⑤ 2019 11 13
    
           )
         )         2017.8.18   。1   10,200.00
                    2017.8.23   。2   20,000.00
                    2017.9.12   。3   19,800.00
                                    50,000.00
    
    
    。 1 ) 2017 11 30
    
    2027 9 10 5 30 11 30 693 1,584
    
    2 ) 2017 11 30
    
    2027 9 10 5 30 11 30 700 1,600
    
    3 ) 2017 12 31
    
    2027 8 17 6 30 12 31 357 816
    
    5.2. ②
    
    2019 6 30
    
    152 64,073.86
    
    6 8,441.55 )
    
    50,000.00 2017 5 15
    
    2027 5 15 2019 6 30
    
    43,357.00 ) ⑤ 2019 11 13
    
    ①
    
    ⑥
    
    1 )
    
    )
    
    2
    
    )
    
    )
    
    )
    
    、
    
    2019
    
    605
    
    )
    
                                                         2019-6-30
     2019   7-12  2020     2021     2022     2023
           0.08      2.03     3.54     2.94     3.52   12.11       4.34     1.32
    
    
    )
    
    - -
    
    ②
    
    5.3. ( )
    
    ( )
    
    5.3.1. ( )
    
    、
    
    、
    
    、
    
    、
    
    、
    
    、
    
    5.3.2. ( )
    
    1 、 、
    
    、 、
    
    2 、
    
    、 、
    
    、
    
    、
    
    、 、
    
    ② 、
    
    3
    
    ;
    
    、
    
    ②
    
    、
    
    、
    
    、 、
    
    、 、
    
    5.4.
    
    )
    
    ②
    
    6. 8
    
    ,
    
    1
    
    2008 3 2010 10
    
    2013 17
    
    2019 6 30
    
    1 1
    
    0
    
                                                     “
     1
    
    
    。
    
    2 ①
    
    ①
    
    1 2019 6 30
    
    2 ”
    
    A http://www.mnr.gov.cn
    
    B 《 http://zrzyt.zj.gov.cn
    
    C http://gtj.hangzhou.gov.cn
    
    3 ④
    
    4
    
    5
    
    ⑤
    
    ①
    
    3
    
    1 ”
    
    A http://www.mnr.gov.cn
    
    B 《 http://zrzyt.zj.gov.cn
    
    C http://gtj.hangzhou.gov.cn
    
    2
    
    3
    
    4
    
    5
    
    4
    
    1 2019 6 30
    
    2
    
    3 ”
    
    ”
    
    A http://www.mohurd.gov.cn
    
    B 《 http://jst.zj.gov.cn
    
    C ; http://fgj.hangzhou.gov.cn
    
    D https://www.ndrc.gov.cn
    
    E 《 http://fzggw.zj.gov.cn
    
    F http://drc.hangzhou.gov.cn
    
    4 ④
    
    5
    
    6
    
    ①

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