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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 style='text-indent:28.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>本公司拟以现金方式收购上海华博信息服务有限公司(以下简称<span lang=EN-US>“</span>上海华博<span lang=EN-US>”</span>)持有的厦门华博泰富数码科技有限公司(以下简称“厦门华博”)<span lang=EN-US>40%</span>股权。厦门华博拥有</span><span style='font-size:14.0pt;line-height: 150%;font-family:仿宋'>厦门市软件园望海路<span lang=EN-US>4</span>号五层房产,通过本次收购将有助于提升本公司在厦门软件园二期办公场所的稳定性。</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'>根据《审计报告》<span lang=EN-US>[</span>厦怡盟审字(<span lang=EN-US>2016</span>)第<span lang=EN-US>LTS0257</span>号<span lang=EN-US>]</span>及《评估报告》(大学评估<span lang=EN-US>[2016]ZB0236</span>号),截至<span lang=EN-US>2016</span>年<span lang=EN-US>8</span>月<span lang=EN-US>31</span>日厦门华博经审计的净资产为<span lang=EN-US>1,309.65</span>万元,经评估的净资产为<span lang=EN-US>4,885.78</span>万元。在上述审计和评估的基础上,经双方协商后确认本次交易价格为<span lang=EN-US>19,107,645.60</span>元。本公司与上海华博于<span lang=EN-US>9</span>月<span lang=EN-US>29</span>日签署附生效条件的股权转让协议。</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'>因本次交易仅购买厦门华博<span lang=EN-US>40%</span>股权,交易完成后厦门华博仅为本公司的参股子公司,根据《非上市公众公司重大资产重组管理办法》所述要求计算,以本次交易金额<span lang=EN-US>19,107,645.60</span>元作为比照指标,该金额仅占本公司<span lang=EN-US>2015</span>年度经审计总资产的<span lang=EN-US>16.55%</span>,经审计净资产的<span lang=EN-US>44.55%</span>,本次交易不构成重大资产重组。</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 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八次会议于<span lang=EN-US>2016</span>年<span lang=EN-US>9</span>月<span lang=EN-US>29</span>日审议通过了</span><span style='font-size:14.0pt;font-family:仿宋'>《关于收购厦门华博泰富数码科技有限公司<span lang=EN-US>40%</span>股权的议案》。</span></p> <p class=MsoNormal style='text-indent:28.0pt'><span style='font-size:14.0pt; font-family:仿宋'>本议案表决结果: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。</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:28.0pt'><span style='font-size:14.0pt; font-family:仿宋'>本次交易需经股东大会批准方能实施。收购完成后需报当地工商行政管理部门办理变更手续。</span></p> </div> </body> </html> 上海华博信息服务有限公司中国(上海)自由贸易试验区龙东大道3000号8幢601室中国(上海)自由贸易试验区龙东大道3000号8幢601室周军明人民币5000.0091310000631752639L智能化电子系统专业的技术开发、技术咨询、技术服务、技术转让,电影工程设计服务,多媒体设计服务,云平台服务,物联网信息服务,电影设备的研发、销售,计算机软件开发,计算机及网络安装,计算机软硬件、办公用品、通信器材(除无线)的销售,安防工程,自有房屋租赁,建筑业(凭资质),展览展示服务。【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】不存在不存在厦门华博泰富数码科技有限公司<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 style='text-indent:35.4pt'><span style='font-size:14.0pt; font-family:仿宋'>注册资本:人民币<span lang=EN-US>5,300</span>万元</span></p> <p class=MsoNormal style='text-indent:35.4pt'><span style='font-size:14.0pt; font-family:仿宋'>实缴资本:人民币<span lang=EN-US>5,300</span>万元</span></p> <p class=MsoNormal style='text-indent:35.4pt'><span style='font-size:14.0pt; font-family:仿宋'>所在地:厦门市软件园望海路<span lang=EN-US>4</span>号<span lang=EN-US>503</span>室</span></p> <p class=MsoNormal style='text-indent:35.4pt'><span style='font-size:14.0pt; font-family:仿宋'>股东结构:上海华博信息服务有限公司持有<span lang=EN-US>100%</span>出资额</span></p> <p class=MsoNormal style='text-indent:35.0pt'><span style='font-size:14.0pt; font-family:仿宋'>交易标的经营范围:工艺美术品、动画系列产品及周边产品的设计、制作和销售,并提供相关的业务咨询。</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:28.0pt'><span style='font-size:14.0pt; font-family:仿宋'>本次交易标的不存在抵押、质押及其他任何限制转让的情况,不涉及诉讼、仲裁事项或查封、冻结等司法措施,不存在妨碍权属转移的其他情况。</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: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><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>1</span><span style='font-size:14.0pt;font-family:仿宋'>、交易标的、交易价格和支付方式</span></p> <p class=MsoNormal><span style='font-size:14.0pt;font-family:仿宋'>(<span lang=EN-US>1) </span>交易标的</span></p> <p class=MsoNormal style='text-indent:28.0pt'><span style='font-size:14.0pt; font-family:仿宋'>厦门华博泰富数码科技有限公司<span lang=EN-US>40%</span>股权</span></p> <p class=MsoNormal><span style='font-size:14.0pt;font-family:仿宋'>(<span lang=EN-US>2</span>)交易价格与交易支付方式</span></p> <p class=MsoNormal style='text-indent:28.0pt'><span style='font-size:14.0pt; font-family:仿宋'>本次交易价款合计为人民币<span lang=EN-US>19,107,645.60</span>元。协议签订生效后五个工作日内支付<span lang=EN-US>50%</span>,办妥本次股权转让的工商变更登记手续后五个工作日内支付剩余<span lang=EN-US>50%</span>。</span></p> <p class=MsoNormal><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>2</span><span style='font-size:14.0pt;font-family:仿宋'>、协议的生效条件</span></p> <p class=MsoNormal style='text-indent:28.0pt'><span style='font-size:14.0pt; font-family:仿宋'>本协议经交易双方全部完成签章后成立,并经本公司股东大会审议通过后<a name="_GoBack"></a>生效。</span></p> <p class=MsoNormal><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>3</span><span style='font-size:14.0pt;font-family:仿宋'>、特别约定</span></p> <p class=MsoNormal><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>&nbsp;&nbsp; </span><span style='font-size:14.0pt;font-family:仿宋'>本协议约定</span><span style='font-size: 14.0pt;font-family:仿宋'>上海华博保证本公司有权通过厦门华博股东会决定位于厦门市软件园望海路<span lang=EN-US>4</span>号的第二层及第三层办公场所(产权证号分别为厦国土房证第<span lang=EN-US>00781486</span>号及厦国土房证第<span lang=EN-US>00781487</span>号)的出租对象,上海华博或后续其他股东(若有)需尊重本公司该项权利。</span></p> </div> </body> </html> 参考厦门华博截至2016年8月31日经审计的净资产及评估值,由交易双方协商确定本公司向上海华博支付本次交易50%股权价款起10个工作日内向工商登记机关办理股权转让手续工商登记日期<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;text-indent:28.3pt'><span style='font-size:14.0pt;font-family:仿宋'>本公司自成立以来一直通过租赁方式满足办公需求,随着公司规模的扩大对于办公场所需求日益增加,而公司所在的厦门软件园二期区域内租赁场地本身也已供不应求。</span></p> <p class=MsoNormal><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>&nbsp;&nbsp; </span><span style='font-size:14.0pt;font-family:仿宋'>通过本次收购,本公司将持有厦门华博<span lang=EN-US>40%</span>的股权,有助于提升公司办公室场所的稳定性。</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;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八次会议决议》</span></p> <p class=MsoNormal><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>&nbsp;&nbsp;</span><span style='font-size:14.0pt;font-family:仿宋'>《关于转让厦门华博泰富数码科技有限公司<span lang=EN-US>40%</span>股权的协议书》</span></p> </div> </body> </html> endstream endobj 39 0 obj << /Length 4 >> stream GI01 endstream endobj xref 0 40 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000239 00000 n 0000000566 00000 n 0000003765 00000 n 0000003898 00000 n 0000003923 00000 n 0000004085 00000 n 0000004157 00000 n 0000004416 00000 n 0000004471 00000 n 0000004526 00000 n 0000004701 00000 n 0000004961 00000 n 0000005137 00000 n 0000005387 00000 n 0000005562 00000 n 0000005822 00000 n 0000006138 00000 n 0000009463 00000 n 0000009779 00000 n 0000011895 00000 n 0000012211 00000 n 0000014829 00000 n 0000015134 00000 n 0000016374 00000 n 0000016632 00000 n 0000019182 00000 n 0000127585 00000 n 0000127741 00000 n 0000127935 00000 n 0000127959 00000 n 0000205199 00000 n 0000205223 00000 n 0000208532 00000 n 0000208622 00000 n 0000208675 00000 n 0000208762 00000 n 0000234685 00000 n trailer << /Size 40 /Root 1 0 R /Info 26 0 R /ID[<3127BF1BC47F0D4E94D6FDF3597D39F6><5062149B9AB5A045B906345D9A258CE1>] >> startxref 234739 %%EOF