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天地源股份有限公司公告(系列)

来源: 南方日报网络版     时间: 2019年09月22日 16:19:29
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极速分分彩开户平台直属招商客服QQ/微信【570824522】最高返水100反9快,【在线开户网址um698.com】龙虎和龙虎1赔2.211合1赔9.95,定位胆1赔9.95腾讯5,10分欢乐生肖,,最高赔率,正规信誉大平台平台24h提供注册及登录。天地源股份有限公司公告(系列)

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((1)上)(述)(关)(联)(交)(易)(的)(发)(生)(是)(遵)(循)(公)(开)(、公)(平)(、公)(正)(的)(交)(易)(原)(则)(,国)(际)(时)(尚)(小)(镇)(招)(商)(代)(理)(服)(务)(单)(位)(的)(选)(择)(通)(过)(公)(开)(招)(标)(方)(式)(确)(定)(,关)(联)(交)(易)(价)(格)(为)(市)(场)(公)(允)(交)(易)(价)(格)(。
(2)上)(述)(关)(联)(交)(易)(不)(存)(在)(损)(害)(公)(司)(权)(益)(、中)(小)(股)(东)(以)(及)(公)(众)(投)(资)(者)(权)(益)(的)(情)(形)(。
(二)()前)(次)(日)(常)(关)(联)(交)(易)(的)(预)(计)(和)(执)(行)(情)(况)(
公)(司)(第)(八)(届)(董)(事)(会)(第)(三)(十)(次)(会)(议)(及)(2017年)(年)(度)(股)(东)(大)(会)(审)(议)(通)(过)(的)(《关)(于)(公)(司)(2018年)(度)(日)(常)(关)(联)(交)(易)(的)(议)(案)(》,预)(计)(2018年)(全)(年)(发)(生)(日)(常)(关)(联)(交)(易)(总)(额)(8,471.29万)(元)(,公)(司)(2018年)(1-6月)(实)(际)(发)(生)(关)(联)(交)(易)(总)(额)(1,766.93万)(元)(,实)(际)(发)(生)(关)(联)(交)(易)(总)(金)(额)(未)(超)(出)(年)(初)(预)(计)(总)(金)(额)(。本)(次)(关)(联)(交)(易)(事)(项)(未)(包)(含)(在)(上)(述)(议)(案)(审)(议)(内)(容)(之)(中)(。
(三)()本)(次)(关)(联)(交)(易)(预)(计)(金)(额)(和)(类)(别)(
公)(司)(控)(股)(子)(公)(司)(西)(安)(国)(际)(社)(区)(时)(尚)(小)(镇)(建)(设)(公)(司)(就)(“国)(际)(时)(尚)(小)(镇)(”项)(目)(国)(际)(产)(业)(招)(商)(及)(欧)(美)(风)(情)(街)(招)(商)(代)(理)(业)(务)(,通)(过)(与)(关)(联)(单)(位)(西)(安)(国)(际)(社)(区)(时)(尚)(小)(镇)(运)(营)(管)(理)(有)(限)(公)(司)(分)(别)(签)(订)(《国)(际)(产)(业)(招)(商)(代)(理)(服)(务)(合)(同)(》和)(《欧)(美)(风)(情)(街)(招)(商)(代)(理)(服)(务)(合)(同)(》,服)(务)(费)(用)(预)(计)(930万)(元)(。
二)(、关)(联)(方)(介)(绍)(及)(关)(系)((一)()关)(联)(方)(介)(绍)(
西)(安)(国)(际)(社)(区)(时)(尚)(小)(镇)(运)(营)(管)(理)(有)(限)(公)(司)(成)(立)(于)(2018年)(3月)(8日)(,由)(西)(安)(高)(科)(国)(际)(社)(区)(建)(设)(开)(发)(有)(限)(公)(司)(与)(上)(海)(柯)(翌)(商)(务)(咨)(询)(有)(限)(公)(司)(共)(同)(合)(资)(组)(建)(,注)(册)(地)(址)(为)(陕)(西)(省)(西)(安)(市)(高)(新)(区)(科)(技)(路)(33号)(高)(新)(国)(际)(商)(务)(中)(心)(大)(厦)(13308室)(。公)(司)(法)(定)(代)(表)(人)(为)(屠)(红)(艺)(,注)(册)(资)(金)(1000万)(元)(,其)(中)(:上)(海)(柯)(翌)(商)(务)(咨)(询)(有)(限)(公)(司)(注)(资)(550万)(元)(,占)(股)(55%;西)(安)(高)(科)(国)(际)(社)(区)(建)(设)(开)(发)(有)(限)(公)(司)(注)(资)(450万)(元)(,占)(股)(45%。公)(司)(主)(营)(业)(务)(包)(括)(:招)(商)(推)(广)(、策)(划)(规)(划)(、管)(理)(运)(营)(业)(务)(等)(。
(二)()关)(联)(关)(系)(
西)(安)(高)(科)(国)(际)(社)(区)(建)(设)(开)(发)(有)(限)(公)(司)(为)(公)(司)(实)(际)(控)(制)(人)(西)(安)(高)(科)((集)(团)()公)(司)(下)(属)(子)(公)(司)(,同)(时)(,西)(安)(高)(科)(国)(际)(社)(区)(建)(设)(开)(发)(有)(限)(公)(司)(持)(有)(时)(尚)(小)(镇)(运)(营)(管)(理)(公)(司)(45%股)(份)(,因)(此)(公)(司)(与)(西)(安)(国)(际)(社)(区)(时)(尚)(小)(镇)(运)(营)(管)(理)(有)(限)(公)(司)(存)(在)(关)(联)(关)(系)(。
三)(、定)(价)(政)(策)(和)(定)(价)(依)(据)(
本)(次)(招)(商)(代)(理)(服)(务)(采)(取)(公)(开)(招)(标)(方)(式)(确)(定)(合)(作)(单)(位)(以)(及)(服)(务)(费)(用)(。
四)(、关)(联)(交)(易)(协)(议)(签)(署)(情)(况)(说)(明)(
上)(述)(关)(联)(交)(易)(系)(日)(常)(业)(务)(,具)(体)(合)(同)(待)(董)(事)(会)(审)(议)(通)(过)(后)(签)(订)(。
五)(、关)(联)(交)(易)(的)(目)(的)(以)(及)(对)(上)(市)(公)(司)(的)(影)(响)(情)(况)(
1、本)(次)(招)(商)(代)(理)(服)(务)(合)(同)(的)(签)(订)(是)(为)(保)(障)(国)(际)(时)(尚)(小)(镇)(招)(商)(工)(作)(的)(快)(速)(推)(进)(。时)(尚)(小)(镇)(运)(营)(管)(理)(公)(司)(的)(控)(股)(股)(东)(上)(海)(柯)(翌)(商)(务)(咨)(询)(有)(限)(公)(司)(具)(有)(丰)(富)(的)(国)(际)(招)(商)(经)(验)(和)(招)(商)(资)(源)(。通)(过)(引)(入)(时)(尚)(小)(镇)(运)(营)(管)(理)(公)(司)(,有)(助)(于)(公)(司)(加)(快)(国)(际)(化)(创)(新)(型)(时)(尚)(小)(镇)(的)(建)(设)(。
2、本)(次)(招)(商)(代)(理)(服)(务)(采)(取)(公)(开)(招)(标)(方)(式)(确)(定)(合)(作)(单)(位)(以)(及)(服)(务)(费)(用)(,符)(合)(公)(平)(、公)(正)(、公)(开)(的)(原)(则)(,没)(有)(损)(害)(公)(司)(和)(股)(东)(利)(益)(,对)(公)(司)(未)(来)(发)(展)(有)(积)(极)(影)(响)(。
3、本)(次)(招)(商)(代)(理)(服)(务)(合)(同)(的)(签)(订)(对)(公)(司)(独)(立)(性)(没)(有)(影)(响)(,公)(司)(主)(营)(业)(务)(不)(因)(此)(次)(交)(易)(而)(形)(成)(对)(关)(联)(方)(的)(依)(赖)(。
六)(、上)(网)(/备)(查)(文)(件)((一)()上)(网)(文)(件)(
1、独)(立)(董)(事)(关)(于)(公)(司)(签)(订)(西)(安)(国)(际)(社)(区)(时)(尚)(小)(镇)(建)(设)(开)(发)(有)(限)(公)(司)(签)(订)(招)(商)(代)(理)(服)(务)(合)(同)(涉)(及)(关)(联)(交)(易)(的)(事)(前)(认)(可)(意)(见)(;
2、独)(立)(董)(事)(关)(于)(公)(司)(签)(订)(西)(安)(国)(际)(社)(区)(时)(尚)(小)(镇)(建)(设)(开)(发)(有)(限)(公)(司)(签)(订)(招)(商)(代)(理)(服)(务)(合)(同)(涉)(及)(关)(联)(交)(易)(的)(独)(立)(意)(见)(。
(二)()备)(查)(文)(件)(
1、公)(司)(第)(八)(届)(董)(事)(会)(第)(三)(十)(九)(次)(会)(议)(决)(议)(;
2、审)(计)(委)(员)(会)(对)(关)(于)(西)(安)(国)(际)(社)(区)(时)(尚)(小)(镇)(建)(设)(开)(发)(有)(限)(公)(司)(签)(定)(招)(商)(代)(理)(服)(务)(合)(同)(涉)(及)(关)(联)(交)(易)(的)(书)(面)(审)(核)(意)(见)(;
3、《西)(安)(国)(际)(社)(区)(时)(尚)(小)(镇)(国)(际)(产)(业)(招)(商)(代)(理)(服)(务)(合)(同)(》;
4、《西)(安)(国)(际)(社)(区)(时)(尚)(小)(镇)(欧)(美)(风)(情)(街)(首)(席)(招)(商)(代)(理)(服)(务)(合)(同)(》。
特)(此)(公)(告)(。
天)(地)(源)(股)(份)(有)(限)(公)(司)(董)(事)(会)(
二)(一)(八)(年)(九)(月)(八)(日)(
证)(券)(代)(码)(:600665证)(券)(简)(称)(:天)(地)(源)(公)(告)(编)(号)(:临)(2018-058
天)(地)(源)(股)(份)(有)(限)(公)(司)(
第)(八)(届)(董)(事)(会)(第)(三)(十)(九)(次)(
会)(议)(决)(议)(公)(告)(
本)(公)(司)(董)(事)(会)(及)(全)(体)(董)(事)(保)(证)(本)(公)(告)(内)(容)(不)(存)(在)(任)(何)(虚)(假)(记)(载)(、误)(导)(性)(陈)(述)(或)(者)(重)(大)(遗)(漏)(,并)(对)(其)(内)(容)(的)(真)(实)(性)(、准)(确)(性)(和)(完)(整)(性)(承)(担)(个)(别)(及)(连)(带)(责)(任)(。
重)(要)(提)(示)(
董)(事)(宫)(蒲)(玲)(因)(故)(未)(能)(出)(席)(本)(次)(会)(议)(,委)(托)(董)(事)(俞)(向)(前)(代)(为)(出)(席)(并)(表)(决)(;董)(事)(李)(炳)(茂)(因)(故)(未)(能)(出)(席)(本)(次)(会)(议)(。
一)(、董)(事)(会)(召)(开)(情)(况)(
天)(地)(源)(股)(份)(有)(限)(公)(司)((以)(下)(简)(称)(“公)(司)(”)第)(八)(届)(董)(事)(会)(第)(三)(十)(九)(次)(会)(议)(于)(2018年)(9月)(6日)(在)(西)(安)(高)(新)(技)(术)(产)(业)(开)(发)(区)(科)(技)(路)(33号)(高)(新)(国)(际)(商)(务)(中)(心)(27层)(会)(议)(室)(召)(开)(,会)(议)(应)(参)(与)(表)(决)(董)(事)(11名)(,实)(际)(参)(与)(表)(决)(10名)(。董)(事)(宫)(蒲)(玲)(因)(故)(未)(能)(出)(席)(本)(次)(会)(议)(,委)(托)(董)(事)(俞)(向)(前)(代)(为)(出)(席)(并)(表)(决)(;董)(事)(李)(炳)(茂)(因)(故)(未)(能)(出)(席)(本)(次)(会)(议)(。公)(司)(已)(于)(2018年)(9月)(3日)(以)(邮)(件)(、短)(信)(、微)(信)(等)(方)(式)(将)(会)(议)(通)(知)(、会)(议)(文)(件)(发)(送)(至)(各)(位)(董)(事)(。本)(次)(会)(议)(的)(召)(开)(符)(合)(《公)(司)(法)(》和)(《公)(司)(章)(程)(》的)(有)(关)(规)(定)(。会)(议)(由)(董)(事)(长)(俞)(向)(前)(主)(持)(,公)(司)(部)(分)(监)(事)(会)(成)(员)(及)(高)(级)(管)(理)(人)(员)(列)(席)(了)(本)(次)(会)(议)(。
二)(、董)(事)(会)(会)(议)(审)(议)(情)(况)((一)()关)(于)(西)(安)(国)(际)(社)(区)(时)(尚)(小)(镇)(建)(设)(开)(发)(有)(限)(公)(司)(签)(订)(招)(商)(代)(理)(服)(务)(合)(同)(的)(议)(案)(
根)(据)(公)(司)(经)(营)(发)(展)(需)(要)(,为)(加)(快)(国)(际)(时)(尚)(小)(镇)(的)(招)(商)(工)(作)(,同)(意)(西)(安)(国)(际)(社)(区)(时)(尚)(小)(镇)(建)(设)(开)(发)(有)(限)(公)(司)(就)(国)(际)(产)(业)(招)(商)(及)(欧)(美)(风)(情)(街)(招)(商)(事)(宜)(与)(西)(安)(国)(际)(社)(区)(时)(尚)(小)(镇)(运)(营)(管)(理)(有)(限)(公)(司)(签)(订)(《西)(安)(国)(际)(社)(区)(时)(尚)(小)(镇)(国)(际)(产)(业)(招)(商)(代)(理)(服)(务)(合)(同)(》和)(《西)(安)(国)(际)(社)(区)(时)(尚)(小)(镇)(欧)(美)(风)(情)(街)(首)(席)(招)(商)(代)(理)(服)(务)(合)(同)(》。具)(体)(内)(容)(详)(见)(2018年)(9月)(8日)(《上)(海)(证)(券)(报)(》、《证)(券)(时)(报)(》、上)(海)(证)(券)(交)(易)(所)(网)(站)((www.sse.com.cn)上)(刊)(登)(的)(本)(公)(司)(公)(告)((编)(号)(:临)(2018一)(059)。
本)(议)(案)(为)(关)(联)(交)(易)(议)(案)(,关)(联)(董)(事)(回)(避)(表)(决)(,该)(议)(案)(表)(决)(结)(果)(:4票)(同)(意)(;0票)(反)(对)(;0票)(弃)(权)(。
(二)()关)(于)(下)(属)(天)(津)(天)(地)(源)(置)(业)(投)(资)(有)(限)(公)(司)(向)(金)(融)(机)(构)(申)(请)(开)(发)(贷)(款)(的)(议)(案)(
根)(据)(公)(司)(经)(营)(发)(展)(需)(要)(,为)(确)(保)(“天)(地)(源)(·欧)(筑)(1898”三)(期)(项)(目)((叠)(tq)(海)(┑乃)(忱)(鉲⒔ㄉ瑁)(噼囗夤)(鄨鞠)(率)(籼)(旖)(蛱)(斓)(卦)(粗)(靡)(低)(蹲)(视)(邢)(薰)(鄨鞠)(蛘)(闵)(桃)(鈉猩)(昵)(胱)(芏)(?亿)(元)(的)(开)(发)(贷)(款)(,贷)(款)(期)(限)(为)(3年)(,贷)(款)(利)(率)(不)(高)(于)(年)(化)(7.9%,本)(次)(贷)(款)(以)(“天)(地)(源)(·欧)(筑)(1898”三)(期)(项)(目)((叠)(tq)(海)(┩恋)(丶)(霸)(诮)(üこ套)(龅)(盅)(旱)(1#噼噱庇)(晒)(鄨咎)(峁)(┝嘞鈍鹑)(伪)(Vさ1!>咛)(迥)(谌)(菹)(昙)(?018年)(9月)(8日)(《上)(海)(证)(券)(报)(》、《证)(券)(时)(报)(》、上)(海)(证)(券)(交)(易)(所)(网)(站)((www.sse.com.cn)上)(刊)(登)(的)(本)(公)(司)(公)(告)((编)(号)(:临)(2018一)(060)。
本)(议)(案)(表)(决)(结)(果)(:10票)(同)(意)(;0票)(反)(对)(;0票)(弃)(权)(。
(三)()关)(于)(下)(属)(天)(津)(天)(地)(源)(唐)(城)(房)(地)(产)(开)(发)(有)(限)(公)(司)(向)(金)(融)(机)(构)(申)(请)(开)(发)(贷)(款)(的)(议)(案)(
根)(据)(公)(司)(经)(营)(发)(展)(需)(要)(,为)(确)(保)(“天)(地)(源)(·熙)(樾)(台)(”项)(目)(的)(顺)(利)(开)(发)(建)(设)(,同)(意)(公)(司)(下)(属)(天)(津)(天)(地)(源)(唐)(城)(房)(地)(产)(开)(发)(有)(限)(公)(司)(向)(金)(城)(银)(行)(申)(请)(总)(额)(3亿)(元)(的)(开)(发)(贷)(款)(,贷)(款)(期)(限)(为)(3年)(,贷)(款)(利)(率)(不)(高)(于)(年)(化)(7.9%,本)(次)(贷)(款)(以)(“天)(地)(源)(·熙)(樾)(台)(”项)(目)(土)(地)(及)(在)(建)(工)(程)(做)(抵)(押)(担)(保)(,同)(时)(由)(公)(司)(提)(供)(连)(带)(责)(任)(保)(证)(担)(保)(。具)(体)(内)(容)(详)(见)(2018年)(9月)(8日)(《上)(海)(证)(券)(报)(》、《证)(券)(时)(报)(》、上)(海)(证)(券)(交)(易)(所)(网)(站)((www.sse.com.cn)上)(刊)(登)(的)(本)(公)(司)(公)(告)((编)(号)(:临)(2018一)(060)。
本)(议)(案)(表)(决)(结)(果)(:10票)(同)(意)(;0票)(反)(对)(;0票)(弃)(权)(。
(四)()关)(于)(审)(议)(《天)(地)(源)(股)(份)(有)(限)(公)(司)(大)(宗)(销)(售)(决)(策)(管)(理)(办)(法)(》的)(议)(案)(
为)(进)(一)(步)(规)(范)(公)(司)(大)(宗)(销)(售)(决)(策)(,完)(善)(公)(司)(大)(宗)(销)(售)(决)(策)(监)(督)(机)(制)(,强)(化)(大)(宗)(销)(售)(决)(策)(科)(学)(性)(和)(合)(规)(性)(,根)(据)(相)(关)(法)(律)(法)(规)(和)(《公)(司)(章)(程)(》的)(规)(定)(,公)(司)(制)(定)(了)(该)(办)(法)(。
本)(议)(案)(表)(决)(结)(果)(:10票)(同)(意)(;0票)(反)(对)(;0票)(弃)(权)(。
三)(、上)(网)(/备)(查)(文)(件)((一)()上)(网)(文)(件)(
1、独)(立)(董)(事)(关)(于)(公)(司)(签)(订)(西)(安)(国)(际)(社)(区)(时)(尚)(小)(镇)(建)(设)(开)(发)(有)(限)(公)(司)(签)(订)(招)(商)(代)(理)(服)(务)(合)(同)(涉)(及)(关)(联)(交)(易)(的)(事)(前)(认)(可)(意)(见)(;
2、独)(立)(董)(事)(关)(于)(公)(司)(签)(订)(西)(安)(国)(际)(社)(区)(时)(尚)(小)(镇)(建)(设)(开)(发)(有)(限)(公)(司)(签)(订)(招)(商)(代)(理)(服)(务)(合)(同)(涉)(及)(关)(联)(交)(易)(的)(独)(立)(意)(见)(。
(二)()备)(查)(文)(件)(
1、公)(司)(第)(八)(届)(董)(事)(会)(第)(三)(十)(九)(次)(会)(议)(决)(议)(;
2、审)(计)(委)(员)(会)(关)(于)(公)(司)(签)(订)(西)(安)(国)(际)(社)(区)(时)(尚)(小)(镇)(建)(设)(开)(发)(有)(限)(公)(司)(签)(订)(招)(商)(代)(理)(服)(务)(合)(同)(涉)(及)(关)(联)(交)(易)(的)(意)(见)(;
3、《西)(安)(国)(际)(社)(区)(时)(尚)(小)(镇)(国)(际)(产)(业)(招)(商)(代)(理)(服)(务)(合)(同)(》;
4、《西)(安)(国)(际)(社)(区)(时)(尚)(小)(镇)(欧)(美)(风)(情)(街)(首)(席)(招)(商)(代)(理)(服)(务)(合)(同)(》。
5、《天)(地)(源)(股)(份)(有)(限)(公)(司)(大)(宗)(销)(售)(决)(策)(管)(理)(办)(法)(》。
特)(此)(公)(告)(。
天)(地)(源)(股)(份)(有)(限)(公)(司)(董)(事)(会)(
二)(一)(八)(年)(九)(月)(八)(日)(
证)(券)(代)(码)(:600665证)(券)(简)(称)(:天)(地)(源)(公)(告)(编)(号)(:临)(2018-060
天)(地)(源)(股)(份)(有)(限)(公)(司)(
为)(下)(属)(子)(公)(司)(提)(供)(担)(保)(公)(告)(
本)(公)(司)(董)(事)(会)(及)(全)(体)(董)(事)(保)(证)(本)(公)(告)(内)(容)(不)(存)(在)(任)(何)(虚)(假)(记)(载)(、误)(导)(性)(陈)(述)(或)(者)(重)(大)(遗)(漏)(,并)(对)(其)(内)(容)(的)(真)(实)(性)(、准)(确)(性)(和)(完)(整)(性)(承)(担)(个)(别)(及)(连)(带)(责)(任)(。
重)(要)(内)(容)(提)(示)(:
·被)(担)(保)(人)(名)(称)(:天)(津)(天)(地)(源)(置)(业)(投)(资)(有)(限)(公)(司)(、天)(津)(天)(地)(源)(唐)(城)(房)(地)(产)(开)(发)(有)(限)(公)(司)(
·本)(次)(担)(保)(数)(量)(:7亿)(元)(
·本)(次)(无)(反)(担)(保)(措)(施)(
·对)(外)(担)(保)(累)(计)(数)(量)(:96.2527亿)(元)(
·截)(至)(目)(前)(公)(司)(无)(对)(外)(担)(保)(逾)(期)(
一)(、担)(保)(情)(况)(概)(述)(
2018年)(9月)(6日)(,天)(地)(源)(股)(份)(有)(限)(公)(司)((以)(下)(简)(称)(“公)(司)(”)第)(八)(届)(董)(事)(会)(第)(三)(十)(九)(次)(会)(议)(审)(议)(通)(过)(了)(《关)(于)(下)(属)(天)(津)(天)(地)(源)(置)(业)(投)(资)(有)(限)(公)(司)(向)(金)(融)(机)(构)(申)(请)(开)(发)(贷)(款)(的)(议)(案)(》和)(《关)(于)(下)(属)(天)(津)(天)(地)(源)(唐)(城)(房)(地)(产)(开)(发)(有)(限)(公)(司)(向)(金)(融)(机)(构)(申)(请)(开)(发)(贷)(款)(的)(议)(案)(》,同)(意)(公)(司)(为)(下)(属)(天)(津)(天)(地)(源)(置)(业)(投)(资)(有)(限)(公)(司)(提)(供)(4亿)(元)(连)(带)(责)(任)(保)(证)(担)(保)(,为)(下)(属)(天)(津)(天)(地)(源)(唐)(城)(房)(地)(产)(开)(发)(有)(限)(公)(司)(提)(供)(3亿)(元)(连)(带)(责)(任)(保)(证)(担)(保)(。
根)(据)(公)(司)(第)(八)(届)(董)(事)(会)(第)(三)(十)(次)(会)(议)(、公)(司)(2017年)(年)(度)(股)(东)(大)(会)(审)(议)(通)(过)(的)(《关)(于)(对)(下)(属)(公)(司)(担)(保)(的)(议)(案)(》的)(有)(关)(决)(议)(内)(容)(,本)(次)(新)(增)(对)(外)(担)(保)(金)(额)(未)(超)(过)(公)(司)(计)(划)(新)(增)(不)(超)(过)(145亿)(元)(的)(额)(度)(范)(围)(,故)(以)(上)(议)(案)(不)(需)(提)(交)(公)(司)(股)(东)(大)(会)(审)(议)(。
二)(、被)(担)(保)(人)(基)(本)(情)(况)(
天)(津)(天)(地)(源)(置)(业)(投)(资)(有)(限)(公)(司)(系)(公)(司)(下)(属)(的)(全)(资)(子)(公)(司)(,成)(立)(于)(2005年)(,注)(册)(资)(金)(2亿)(元)(,法)(定)(代)(表)(人)(为)(杨)(斌)(,公)(司)(经)(营)(范)(围)(为)(以)(自)(有)(资)(金)(对)(房)(地)(产)(行)(业)(进)(行)(投)(资)(;物)(业)(管)(理)(;商)(品)(房)(销)(售)(代)(理)(;房)(屋)(买)(卖)(,房)(屋)(租)(赁)(;房)(屋)(中)(介)(;房)(地)(产)(开)(发)(。(国)(家)(有)(专)(项)(专)(营)(规)(定)(的)(按)(专)(项)(专)(营)(规)(定)(办)(理)()(涉)(及)(行)(业)(审)(批)(的)(经)(营)(项)(目)(及)(有)(效)(期)(限)(均)(以)(许)(可)(证)(或)(资)(质)(证)(为)(准)()。截)(止)(2018年)(6月)(30日)(,总)(资)(产)(168,947.53万)(元)(,净)(资)(产)(2,638.68万)(元)(,负)(债)(总)(额)(166,308.85万)(元)(,累)(计)(实)(现)(净)(利)(润)(-17,361.32万)(元)(。
天)(津)(天)(地)(源)(唐)(城)(房)(地)(产)(开)(发)(有)(限)(公)(司)(系)(天)(津)(天)(地)(源)(置)(业)(投)(资)(有)(限)(公)(司)(下)(属)(的)(全)(资)(子)(公)(司)(,成)(立)(于)(2015年)(,注)(册)(资)(金)(2亿)(元)(,法)(定)(代)(表)(人)(为)(吕)(伟)(健)(,公)(司)(经)(营)(范)(围)(为)(房)(地)(产)(开)(发)(;商)(品)(房)(销)(售)(代)(理)(;房)(屋)(买)(卖)(,房)(屋)(租)(赁)(;物)(业)(管)(理)(。(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)()。截)(止)(2018年)(6月)(30日)(,总)(资)(产)(116,284.04万)(元)(,净)(资)(产)(17,091.65万)(元)(,负)(债)(总)(额)(99,192.39万)(元)(,累)(计)(实)(现)(净)(利)(润)(-2,908.35万)(元)(。
三)(、担)(保)(协)(议)(的)(主)(要)(内)(容)(
1、为)(确)(保)(“天)(地)(源)(·欧)(筑)(1898”三)(期)(项)(目)((叠)(tq)(海)(┑乃)(忱)(鉲⒔ㄉ瑁)(嘣鄨鞠)(率)(籼)(旖)(蛱)(斓)(卦)(粗)(靡)(低)(蹲)(视)(邢)(薰)(鄨灸)(庀)(蛘)(闵)(桃)(鈉猩)(昵)(胱)(芏)(?亿)(元)(的)(开)(发)(贷)(款)(,贷)(款)(期)(限)(为)(3年)(,贷)(款)(利)(率)(不)(高)(于)(年)(化)(7.9%,本)(次)(贷)(款)(以)(“天)(地)(源)(·欧)(筑)(1898”三)(期)(项)(目)((叠)(tq)(海)(┩恋)(丶)(霸)(诮)(üこ套)(龅)(盅)(旱)(1#噼噱庇)(晒)(鄨咎)(峁)(┝嘞鈍鹑)(伪)(Vさ1!Ⅻbr />2、为)(确)(保)(“天)(地)(源)(·熙)(樾)(台)(”项)(目)(的)(顺)(利)(开)(发)(建)(设)(,公)(司)(下)(属)(天)(津)(天)(地)(源)(唐)(城)(房)(地)(产)(开)(发)(有)(限)(公)(司)(拟)(向)(金)(城)(银)(行)(申)(请)(总)(额)(3亿)(元)(的)(开)(发)(贷)(款)(,贷)(款)(期)(限)(为)(3年)(,贷)(款)(利)(率)(不)(高)(于)(年)(化)(7.9%,本)(次)(贷)(款)(以)(“天)(地)(源)(·熙)(樾)(台)(”项)(目)(土)(地)(及)(在)(建)(工)(程)(做)(抵)(押)(担)(保)(,同)(时)(由)(公)(司)(提)(供)(连)(带)(责)(任)(保)(证)(担)(保)(。
四)(、董)(事)(会)(意)(见)(
根)(据)(经)(营)(发)(展)(需)(要)(,同)(意)(公)(司)(下)(属)(天)(津)(天)(地)(源)(置)(业)(投)(资)(有)(限)(公)(司)(、天)(津)(天)(地)(源)(唐)(城)(房)(地)(产)(开)(发)(有)(限)(公)(司)(向)(金)(融)(机)(构)(申)(请)(共)(计)(7亿)(元)(项)(目)(开)(发)(贷)(款)(,由)(公)(司)(提)(供)(全)(额)(保)(证)(担)(保)(。
五)(、累)(计)(对)(外)(担)(保)(的)(数)(量)(及)(逾)(期)(担)(保)(数)(量)(
截)(至)(本)(公)(告)(日)(,公)(司)(累)(计)(对)(外)(担)(保)(金)(额)(为)(96.2527亿)(元)(。其)(中)(,公)(司)(对)(下)(属)(全)(资)(子)(公)(司)(、控)(股)(子)(公)(司)(累)(计)(担)(保)(金)(额)(为)(93.2077亿)(元)(,占)(公)(司)(最)(近)(一)(期)(经)(审)(计)(净)(资)(产)(的)(比)(例)(为)(306.1%;公)(司)(对)(参)(股)(公)(司)(的)(累)(积)(担)(保)(金)(额)(为)(3.045亿)(元)(,占)(公)(司)(最)(近)(一)(期)(经)(审)(计)(净)(资)(产)(的)(比)(例)(为)(9.9%。截)(至)(目)(前)(公)(司)(无)(对)(外)(担)(保)(逾)(期)(。
六)(、备)(查)(文)(件)(
1、公)(司)(第)(八)(届)(董)(事)(会)(第)(三)(十)(九)(次)(会)(议)(决)(议)(;
2、天)(津)(天)(地)(源)(置)(业)(投)(资)(有)(限)(公)(司)(营)(业)(执)(照)(复)(印)(件)(;
3、天)(津)(天)(地)(源)(唐)(城)(房)(地)(产)(开)(发)(有)(限)(公)(司)(营)(业)(执)(照)(复)(印)(件)(。
特)(此)(公)(告)(。
天)(地)(源)(股)(份)(有)(限)(公)(司)(董)(事)(会)(
二)(一)(八)(年)(九)(月)(八)(日)(返)(回)(搜)(狐)(,查)(看)(更)(多)(
责)(任)(编)(辑)(:
)


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