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sƷ?_YJ|/ƻ׿x/{_Y%~3y.yCg^xM3tW?W"Y/Q=e~qKϮsϫempY/~]˼2.˼~:ټei<^f+{̳> endobj 34 0 obj << /Length 3 >> stream CZT endstream endobj 35 0 obj << /Length 18650 >> stream 838413 2020-01-01 2020-05-08 838413 2020-05-08 pure iso4217:CNY NT0402 挂牌公司对外投资公告 838413 2020-025 838413 易名科技 兴业证券 厦门易名科技股份有限公司 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>厦门易名科技股份有限公司(以下简称“公司”)控股子公司厦门叁玖叁科技有限公司(以下简称“叁玖叁”)因业务需要拟在厦门软件园三期投资设立全资子公司,注册资本为<span lang=EN-US>100</span>万元。</span></div></body></html> false <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>根据《挂牌公司并购重组业务问答(一)》,挂牌公司向全资子公司或控股子公司增资、新设全资子公司或控股子公司,不构成重大资产重组。公司控股子公司厦门叁玖叁科技有限公司本次投资设立全资子公司,不构成重大资产重组。</span></div></body></html> false <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>根据公司议事规则和《公司章程》规定,公司本次对外投资金额在总经理审批权限内,且叁玖叁于<span lang=EN-US>2020</span>年<span lang=EN-US>5</span>月<span lang=EN-US>6</span>日召开临时股东会同意设立子公司。</span></div></body></html> false false false false false 现金出资 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:21.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>叁玖叁自有资金。</span></div></body></html> 厦门叁玖叁网络有限公司 厦门软件园三期 软件开发;知识产权服务(不含专利代理事务);信息技术咨询服务;信息系统集成服务;动画、漫画设计、制作;广告的设计、制作、代理、发布;其他未列明信息技术服务业(不含需经许可审批的项目);其他未列明的专业咨询服务(不含需经许可审批的项目);会议及展览服务;其他未列明商务服务业(不含需经许可审批的项目);对第一产业、第二产业、第三产业的投资(法律、法规另有规定除外)。 厦门叁玖叁科技有限公司 1000000 现金 认缴 1.00 <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>公司基于未来整体发展战略考虑,为拓展公司的经营业务,进一步优化产业结构,提升公司综合能力,公司控股子公司拟在厦门软件园三期设立厦门叁玖叁网络有限公司,注册资本为<span lang=EN-US> 100 </span>万元人民币。</span></div></body></html> <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>本次公司对外投资是基于公司业务发展的需要,优化公司战略布局,发挥公司优势,持续扩大市场份额,进一步提升公司盈利能力。</span></div></body></html> <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>本次对外投资基于公司发展需要,符合公司的未来发展战略,有利于公司长期发展,但是仍存在一定的市场风险、经营风险,本公司将不断完善公司管理,加强风险控制。</span></div></body></html> <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:28.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>本次对外投资可进一步提升公司的综合能力和竞争力,从公司长远发展来看,将有助于公司产期发展培养新的业务增长点,帮助公司提升市场竞争力,对公司具有积极的意义。</span></div></body></html> <html><head><meta charset=gb2312><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@font-face{font-family:宋体;panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"Cambria Math";panose-1:2 4 5 3 5 4 6 3 2 4}@font-face{font-family:仿宋;panose-1:2 1 6 9 6 1 1 1 1 1}@font-face{font-family:"\@宋体";panose-1:2 1 6 0 3 1 1 1 1 1}@font-face{font-family:"\@仿宋";panose-1:2 1 6 9 6 1 1 1 1 1}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}p.MsoListParagraph,li.MsoListParagraph,div.MsoListParagraph{mso-style-link:"列出段落 Char";margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;text-indent:21.0pt;font-size:10.5pt;font-family:"Times New Roman",serif}span.Char{mso-style-name:"列出段落 Char";mso-style-link:列出段落;font-family:"Times New Roman",serif}@page WordSection1{size:595.3pt 841.9pt;margin:72.0pt 90.0pt 72.0pt 90.0pt;layout-grid:15.6pt}div.WordSection1{page:WordSection1}</style></head><body><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoListParagraph style=text-indent:28.0pt><span style=font-size:14.0pt;font-family:仿宋>(一)厦门叁玖叁科技有限公司股东会决议</span></div></body></html> 2020-05-08 2020-05-08 2019 OK endstream endobj 36 0 obj << /Length 6 >> stream NT0402 endstream endobj xref 0 37 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000239 00000 n 0000000512 00000 n 0000002435 00000 n 0000002570 00000 n 0000002595 00000 n 0000002759 00000 n 0000002831 00000 n 0000003092 00000 n 0000003269 00000 n 0000003531 00000 n 0000003706 00000 n 0000003966 00000 n 0000004282 00000 n 0000006117 00000 n 0000006172 00000 n 0000006351 00000 n 0000006598 00000 n 0000006884 00000 n 0000009408 00000 n 0000009683 00000 n 0000011593 00000 n 0000011898 00000 n 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