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W=8:J| WSN&_~NW9Lb=,j&s6\vIL9ǩ7Vs=%YAB O@UєS&R ya,ĕ*!ס<264$xrzcnk=;-w3zk ;Ε;vosJrfx9smm]x{`Y!-cl9mOt  >[82\>y~L㼩< pd^)[D93xD8瓰Nb/=OlEvbC{-\]CW~ C $Mb-9U/I\p1&0H{ĺW"Uub>\Q콝GOPRWJ}}0O\}D1Iӊ)gUuو?ӇȃWY۰ݑ^b?d0'?~g0S@"k_/f%Rl$Qxq^ӘmKCHsqƦ&g98pz!;Rn#>Gl%\bӌbGTifV~ճl56e%#xe$Sx1HKOX7-& 8?tBbHdbytLblY4Vzޢ uAoK\#ݛOpzP0~VMic2x0"MwI޸ۧ3Y8uw /Ħ@q¼=]%'sB',cX, 0D.%a2$Dl@s k]ĪMCj(Ì(ôlQxqa]rc[X7,rM)|)Hl,'(9!t 6wo=w,nFtP ψ,L^8vFc !JGSAI. bnr48 |XFYCž^؄)*RHx^kBhxm\,/ʣ7(5flE҄l%A3L+1'. ;Xg]t@-oS֍>CQ6UX#cL-<@p44)˚BH1>vP#躸'C-J5!z)sǯP;^p}xD&}ݳMle3V V|<a+?ysl&)&BgG4< spж,혝<[E{8Cb!+)JKHG!?.a]X 5BͣTrv}q줡ى{O9S9=ث>)PZl QPi] )5Z"dQJzRDcqAcѻ/mb i!u}O|OP#eq~ܲwyk;4K;WZ6rzMǖWW7/XԱj~mt;R:l߻c[4{ۦWmvw:*N es_ʱG'h4uRVڨKQ&ksҼۜ2jڬԼoUsܜ0 g0c=aiYs|||||`54y|1704kZSMOռZDMմY?hfU~J=<]VOT]T꒺D/ zEH-z To[iޡwN]zлnA{hާђ>.}DQ}v$\?=Q(B?WYI?K7S*}A_[Yz/mBm-k{z[{{zS+KѿiIt3 ܪfSz͘\TqXl࿵޻8k{I  $8>Z86P@ﲾ@lwMoYV> endobj 39 0 obj << /Length 3 >> stream CZT endstream endobj 40 0 obj << /Length 23468 >> stream 838413 2018-01-01 2018-08-15 iso4217:CNY NG0501 挂牌公司关联交易公告 838413 838413 2018-035 易名科技 兴业证券 厦门易名科技股份有限公司 超出预计金额的日常性关联交易 <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:"\@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;} /* 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:24.0pt;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</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>(以下简称“公司”)于<span lang=EN-US>2018</span>年<span lang=EN-US>1</span>月<span lang=EN-US>4</span>日召开的第一届董事会第十七次会议审议通过了《关于预计<span lang=EN-US>2018</span>年度日常性关联交易的议案》并于<span lang=EN-US>2018</span>年<span lang=EN-US>1</span>月<span lang=EN-US>4</span>日披露了</span><span style='font-size: 14.0pt;line-height:150%;font-family:仿宋'>《关于预计<span lang=EN-US>2018</span>年度日常关联交易的议案》</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>(公告编号<span lang=EN-US>2018-001</span>),上述议案已经<span lang=EN-US>2018</span>月<span lang=EN-US>1</span>月<span lang=EN-US>22</span>日召开的</span><span lang=EN-US style='font-size:14.0pt;line-height:150%;font-family:仿宋'>2018</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>年第一次临时股东大会审议并通过了《关于预计<span lang=EN-US>2018</span>年度日常关联交易的议案》。</span></p> <p class=MsoNormal style='text-indent:28.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>鉴于全资子公司杭州米袋子网络有限公司(以下简称“米袋子”)因日常生产经营需要,于<span lang=EN-US>2018</span>年<span lang=EN-US>5</span>月<span lang=EN-US>15</span>日与关联方<span lang=EN-US><span lang=EN-US><span lang=EN-US>杭州东谷数字技术有限公司(原名杭州龙贵科技有限公司)的</span></span></span>控股子公司杭州东谷企业管理有限公司(以下简称“杭州东谷”)签订了《东谷创业中心物业管理服务合同》,合同约定,杭州东谷为米袋子位于杭州市江干区普盛巷<span lang=EN-US>9</span>号杭州东谷创业中心<span lang=EN-US>3</span>号楼第<span lang=EN-US>5</span>层<span lang=EN-US>501</span>室的办公场所(面积:<span lang=EN-US>348</span>平方米)提供物业管理服务,服务期限自<span lang=EN-US>2018</span>年<span lang=EN-US>5</span>月<span lang=EN-US>15</span>日起至<span lang=EN-US>2023</span>年<span lang=EN-US>5</span>月<span lang=EN-US>14</span>日止。</span></p> <p class=MsoNormal align=left style='text-align:left;text-autospace:none'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>&nbsp;</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:Calibri; panose-1:2 15 5 2 2 2 4 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;} @font-face {font-family:"\@宋体"; panose-1:2 1 6 0 3 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 align=left style='text-align:left;line-height:150%'><span lang=EN-US style='font-size:14.0pt;line-height:150%;font-family:仿宋'>&nbsp;&nbsp;&nbsp; </span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>公司第一届董事会第二十二次会议于<span lang=EN-US>2018</span>年<span lang=EN-US>8</span>月<span lang=EN-US>15</span>日召开,会议审议通过了《关于补充追认杭州米袋子网络有限公司与关联方发生关联交易的议案》</span><span style='font-size:12.0pt;line-height:150%;font-family:宋体'>。</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>表决结果<span lang=EN-US>5</span>票同意;<span lang=EN-US>0 </span>票反对;<span lang=EN-US>0 </span>票弃权。</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>本事项案属于公司董事会的审批权限内,无需提交股东大会审议。</span></p> </div> </body> </html> false 杭州东谷企业管理有限公司 浙江省杭州市江干区九盛路9号A13幢421室 浙江省杭州市江干区九盛路9号A13幢421室 有限责任公司 陈建龙 杭州东谷数字技术有限公司(原名杭州龙贵科技有限公司) 500000.00 服务:企业管理咨询,物业管理(凭资质经营),公共设施上门维修,机械设备上门维修,保洁服务,绿化养护,汽车美容、装潢、保养服务(凭有效许可证经营);零售:日用百货、文具用品、卷烟、雪茄烟(凭有效许可证经营);食品经营(凭有效许可证经营)。(依法须经批准的项目,经相关部门批准后方可开展经营活动) <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'>公司股东陈瑞贵系杭州东谷数字技术有限公司(原名杭州龙贵科技有限公司)法定代表人。杭州东谷企业管理有限公司系关联方杭州东谷数字技术有限公司(原名杭州龙贵科技有限公司)控股子公司,本次交易系年初预计的与杭州东谷数字技术有限公司(原名杭州龙贵科技有限公司)租赁交易的延伸。</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:"\@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;} /* 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 align=left style='text-align:left;text-indent:28.0pt; text-autospace:none'><span style='font-size:14.0pt;font-family:仿宋'>上述关联交易是子公司</span><span style='font-size:14.0pt;font-family:仿宋'>杭州米袋子网络有限公司</span><span style='font-size:14.0pt;font-family:仿宋'>与关联方在公平、公正的基础上自愿达成的,均系按照正常市场价格,定价公允,遵循市场经济规则,不存在损害公司及其他股东利益的情况。</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:24.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>鉴于全资子公司杭州米袋子网络有限公司(以下简称“米袋子”)因日常生产经营需要,于<span lang=EN-US>2018</span>年<span lang=EN-US>5</span>月<span lang=EN-US>15</span>日与关联方杭州东谷企业管理有限公司(以下简称“杭州东谷”)签订了《东谷创业中心物业管理服务合同》,合同约定,杭州东谷为米袋子位于杭州市江干区普盛巷<span lang=EN-US>9</span>号杭州东谷创业中心<span lang=EN-US>3</span>号楼第<span lang=EN-US>5</span>层<span lang=EN-US>501</span>室的办公场所(面积:<span lang=EN-US>348</span>平方米)提供物业管理服务,服务期限自<span lang=EN-US>2018</span>年<span lang=EN-US>5</span>月<span lang=EN-US>15</span>日起至<span lang=EN-US>2023</span>年<span lang=EN-US>5</span>月<span lang=EN-US>14</span>日止。</span></p> <p class=MsoNormal style='text-indent:24.0pt;line-height:150%'><span lang=EN-US style='font-size:14.0pt;line-height:150%;font-family:仿宋'>2018</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>年<span lang=EN-US>5</span>月<span lang=EN-US>15</span>日起至<span lang=EN-US>2019</span>年<span lang=EN-US>5</span>月<span lang=EN-US>14</span>日期间的物业管理费用按照租赁面积每平方米人民币<span lang=EN-US>5</span>元<span lang=EN-US>/</span>月(不含公共能耗费),公共能耗费按照实际情况收取;后续每年物业管理费在前一年服务到期前<span lang=EN-US>3</span>个月根据市场行情双方约定价格,另行签署物业管理费补充协议。<span lang=EN-US>2018</span>年<span lang=EN-US>5</span>月<span lang=EN-US>15</span>日起至<span lang=EN-US>2018</span>年<span lang=EN-US>11</span>月<span lang=EN-US>14</span>日物业管理费用为人民币<span lang=EN-US>10440</span>元(大写:壹万零肆佰肆拾元整),物业费支付方式为半年支付。</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:"\@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;} /* 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 align=left style='text-align:left;text-indent:28.0pt; text-autospace:none'><span style='font-size:14.0pt;font-family:仿宋'>上述关联交易为子公司杭州米袋子网络有限公司业务发展及生产经营的正常需要,对公司持续经营能力、损益及资产状况无重大不良影响,不存在损害公司和其他股东利益的情形。</span></p> </div> </body> </html> <html> <head> <meta http-equiv=Content-Type content="text/html; 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