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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",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='punctuation-wrap:simple'><span style='font-size:14.0pt; font-family:仿宋'>《第二届董事会第四次会议决议》</span></p> <p class=MsoNormal style='punctuation-wrap:simple'><span style='font-size:14.0pt; font-family:仿宋'>《第二届董事会第四次会议纪要》</span></p> <p class=MsoNormal style='punctuation-wrap:simple'><span lang=EN-US style='font-size:14.0pt;font-family:仿宋'>&nbsp;</span></p> </div> </body> </html>湖北金科环保科技股份有限公司2017-09-29偶发性关联交易<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:"\@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;} @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",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; punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>本次交易属于偶发性关联交易。郑文涌是公司第一大股东,持有公司股份<span lang=EN-US>1500 </span>万股,持股比例为<span lang=EN-US>21.04%</span>。</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:"\@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;} @font-face {font-family:"\@仿宋"; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:FangSong;} @font-face {font-family:"\@FangSong";} /* 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",serif;} p.Default, li.Default, div.Default {mso-style-name:Default; margin:0cm; margin-bottom:.0001pt; text-autospace:none; font-size:12.0pt; font-family:FangSong; color:black;} /* 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=Default style='text-indent:35.0pt'><span lang=EN-US style='font-size: 14.0pt;font-family:仿宋'>2017</span><span style='font-size:14.0pt;font-family: 仿宋'>年<span lang=EN-US>9</span>月<span lang=EN-US>29</span>日公司召开第二届董事会第四次会议,审议通过《关于向公司股东郑文涌借款<span lang=EN-US>3000</span>万元》的议案。同意票<span lang=EN-US>6</span>票,反对票<span lang=EN-US>0</span>票,弃权票数<span lang=EN-US>0</span>票,关联董事郑文涌回避表决。根据相关法律的规定,本次关联交易需提交股东大会审议。</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:"\@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;} @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",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;punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>本次关联交易属于公司正常业务范围,无需经过有关部门批准。</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:"\@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;} @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",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; punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>郑文涌是公司第一大股东,持有公司股份<span lang=EN-US>1500 </span>万股,持股比例为<span lang=EN-US>21.04%</span>。</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:"\@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;} @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",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; punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>为缓解公司短期内流动资金紧张的局面,<span lang=EN-US>2017</span>年<span lang=EN-US>9</span>月<span lang=EN-US>21</span>日,公司与股东郑文涌签订借款协议,借款<span lang=EN-US>3000 </span>万元,借款期限为<span lang=EN-US>1</span>年,年利率为<span lang=EN-US>6.5%</span>,并约定甲方在借款期间内有权决定是否进行债转股。另,公司与郑文涌签订《借款协议之附生效条件的债转股协议》,协议规定,若甲方提出进行债转股,甲方可按照《公司法》及《公司章程》的相关规定提请召开董事会和股东大会,债转股议案审核通过后,公司应当积极予以执行。</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:"\@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;} @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",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'>扣除应缴纳的所得税后<span lang=EN-US>,</span>本次借款的利率是人民银行贷款的基准利率,是大股东郑文涌对公司的支持,不存在利益输送的情形。</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:"\@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;} @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",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'>上述关联交易不存在有失公允或转移利润等情况。</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:"\@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;} @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",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; punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>公司向股东郑文涌借款<span lang=EN-US>3000</span>万元,缓解了公司短期出现流动资金紧张的局面。</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:"\@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;} @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",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:28.3pt;punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>本次关联交易缓解了公司短期出现流动资金紧张的局面,保证了公司的正常运行。</span></p> </div> </body> </html>董事会<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:"\@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;} @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",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;punctuation-wrap:simple'><span style='font-size:14.0pt;font-family:仿宋'>公司因经营需要,<span lang=EN-US>2017</span>年<span lang=EN-US>9</span></span><span style='font-size:14.0pt;font-family:仿宋'>月<span lang=EN-US>21</span>日,本公司与郑文涌于湖北省荆州市签订借款协议,交易标的为借款<span lang=EN-US>3000</span>万元。</span></p> </div> </body> </html>郑文涌江苏省苏州市工业园区群星二路55 号 endstream endobj 35 0 obj << /Length 4 >> stream GI19 endstream endobj xref 0 36 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000225 00000 n 0000000498 00000 n 0000002973 00000 n 0000003108 00000 n 0000003133 00000 n 0000003297 00000 n 0000003369 00000 n 0000003630 00000 n 0000003807 00000 n 0000004069 00000 n 0000004251 00000 n 0000004507 00000 n 0000004793 00000 n 0000007809 00000 n 0000007984 00000 n 0000008244 00000 n 0000008573 00000 n 0000010439 00000 n 0000010494 00000 n 0000010549 00000 n 0000010807 00000 n 0000012672 00000 n 0000100981 00000 n 0000101080 00000 n 0000101184 00000 n 0000101254 00000 n 0000243048 00000 n 0000243072 00000 n 0000246381 00000 n 0000246471 00000 n 0000246524 00000 n 0000246611 00000 n 0000268785 00000 n trailer << /Size 36 /Root 1 0 R /Info 22 0 R /ID[<3D68F09A1C0D154385F86AC1A5BB805B><2DC39E6376C72F41B2EC365D14ACB3EC>] >> startxref 268839 %%EOF