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charset=gb2312"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @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;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:"Calibri",sans-serif;} /* Page Definitions */ @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 lang=ZH-CN style='text-justify-trim:punctuation'> <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'>厦门易名科技股份有限公司(以下简称“公司”)于<span lang=EN-US>2018</span>年<span lang=EN-US>10</span>月<span lang=EN-US>31</span>日召开第一届董事会第二十三次会议,审议了《</span><span style='font-size:15.0pt;line-height:150%;font-family:仿宋'>关于厦门叁玖叁科技有限公司投资设立全资子公司的</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>议案》,本公司全资子公司厦门叁玖叁科技有限公司拟在福建漳州设立全资子公司,注册地址为福建漳州,注册资本为人民币<span lang=EN-US>100</span>万元。</span></p> </div> </body> </html> false <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gb2312"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @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;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:"Calibri",sans-serif;} /* Page Definitions */ @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 lang=ZH-CN style='text-justify-trim:punctuation'> <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'>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。公司全资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,不构成重大资产重租。</span></p> </div> </body> </html> false <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gb2312"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @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;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:"Calibri",sans-serif;} /* Page Definitions */ @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 lang=ZH-CN style='text-justify-trim:punctuation'> <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'>公司第一届董事会第二十三次会议审议通过《</span><span style='font-size:15.0pt;line-height:150%;font-family:仿宋'>关于厦门叁玖叁科技有限公司投资设立全资子公司的议案</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>》,议案表决结果: 同意<span lang=EN-US> 5 </span>票;反对<span lang=EN-US> 0 </span>票;弃权<span lang=EN-US> 0 </span>票。该议案无回避表决情况。根据公司议事规则和《公司章程》规定,本次对外投资无需提交股东大会审议。本次对外投资不涉及关联交易,无需回避表决。</span></p> </div> </body> </html> false 现金 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gb2312"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @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;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:"Calibri",sans-serif;} /* Page Definitions */ @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 lang=ZH-CN style='text-justify-trim:punctuation'> <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'>本次以货币出资,资金来源于公司的自有资金。</span></p> </div> </body> </html> 叁玖叁科技(漳州)有限公司(暂定) 福建省漳州市 软件开发;互联网信息服务(不含药品信息服务和网吧);知识产权服务(不含专利事务);互联网介入及相关服务(不含网吧);其他互联网服务(不含需经许可审批的项目);信息系统集成服务; 信息技术咨询服务;数据处理和存储服务;数字内容服务;动画、漫画 设计、制作;其他法律服务;其他未列明信息技术服务业(不含需经许 可审批的项目);广告的设计、制作、代理、发布;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)。 厦门叁玖叁科技有限公司 1000000.00 现金 认缴 1.0000 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gb2312"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @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;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:"Calibri",sans-serif;} /* Page Definitions */ @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 lang=ZH-CN style='text-justify-trim:punctuation'> <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'>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,公司全资子公司拟在福建漳州设立叁玖叁科技(漳州)有限公司,注册资本为<span lang=EN-US>100</span>万元人民币。</span></p> </div> </body> </html> <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gb2312"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @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;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:"Calibri",sans-serif;} /* Page Definitions */ @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 lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal style='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></p> </div> </body> </html> <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gb2312"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @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;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:"Calibri",sans-serif;} /* Page Definitions */ @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 lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal style='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></p> </div> </body> </html> <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gb2312"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @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;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:"Calibri",sans-serif;} /* Page Definitions */ @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 lang=ZH-CN style='text-justify-trim:punctuation'> <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'>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></p> </div> </body> </html> <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gb2312"> <meta name=Generator content="Microsoft Word 15 (filtered)"> <style> <!-- /* Font Definitions */ @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;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; 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 {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; text-indent:21.0pt; font-size:10.5pt; font-family:"Times New Roman",serif;} /* Page Definitions */ @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 lang=ZH-CN style='text-justify-trim:punctuation'> <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'>《厦门易名科技股份有限公司第一届董事会第二十三次会议决议》</span></p> </div> </body> </html> 2018-10-31 2018-10-31 endstream endobj 31 0 obj << /Length 6 >> stream NG0502 endstream endobj xref 0 32 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000232 00000 n 0000000505 00000 n 0000002760 00000 n 0000002895 00000 n 0000002920 00000 n 0000003084 00000 n 0000003156 00000 n 0000003417 00000 n 0000003594 00000 n 0000003856 00000 n 0000004031 00000 n 0000004291 00000 n 0000004596 00000 n 0000007042 00000 n 0000007097 00000 n 0000007372 00000 n 0000010662 00000 n 0000010937 00000 n 0000012458 00000 n 0000012716 00000 n 0000014776 00000 n 0000109737 00000 n 0000109845 00000 n 0000109953 00000 n 0000109977 00000 n 0000133162 00000 n 0000133395 00000 n 0000133448 00000 n 0000154438 00000 n trailer << /Size 32 /Root 1 0 R /Info 21 0 R /ID[<7A1683DB8FC6074F97152DC6AEEC73EA>] >> startxref 154494 %%EOF