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常州中油华东石油股份有限公司股权转让说明书.pdf

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16、k?CR . 239 9zO+O,1J8 . 240 N L 3P ) . 241 1 1 9 . 247 常州中油华东石油股份有限公司公开转让说明书 10 一、申请挂牌公司全体董事、监事、高级管理人员声明.248 二、主办券商声明.249 三、律师事务所声明.250 四、会计师事务所声明.251 五、资产评估机构声明.252 第六章 附件.253 一、主办券商推荐报告.253 二、财务报表及审计报告.253 三、法律意见书.253 四、公司章程.253 五、全国股份转让系统公司同意挂牌的审查意见.253 六、其他与公开转让有关的主要文件.253 h L .# 6 - 9 L ( 0 E A

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19、013 128 28A,A-(# 10;(10; 7 (10; khv-=Ah 7 -=Ah6-9L( Jp 7 CRyJA8p(!FJ8I p 7 G#Y8p -6-EA3+5 7 -?1J6-EA3+5 -6-EA3+5( 7 -?1J6-EA3+59LCS+( 0EA 7 (6/X-6-EA3+52(|0EA,|j B$0EAB$ 7 (6/0EAB$ zO0FT0O 7 2014 2015 2016 1-68 6i* 7 2015 68 30 s7s 7 A1sA17s B$B$G68A4-$-(Xn:X2w3+A18=p8$ h L .# 6 - 9 L ( 0 E A B$ 13

20、1 0 1 * 0 ( * = 0 hL.#6-9L( 9! = 0 Changzhou Petro China of East Co., Ltd. # Ps# 9 L ( A 0 O 1998 98 25 6 - 9 L ( 0 O 2015 88 26 :U J O L KO # Ct 9,7057s p h2YjyD 75-1 +e B 0519-88802999/88805999 P -O 0519-88807999 +e F 1 cz_ 6 5 5 p : J 0 5 0 /n J +X .1 913204001373484032 4 :U 93 $ $LFL&C#L&C#QL&C#

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24、9,(6-8(0C0=EA (:-Q41*6A(+cp19,(6-X+6|OL$!EA,6-=CEp19(6-k, 25%p 1(6-8(6/:2CC0=EA:F /6|z=EAp19,(6- 2 6 - 8 o K1 , B* (6L=X)p1(6-8oK1,B* 3 !Q F - 6 - E A 3+ 5 0 E A 6 - G ; 6 L = X ( + 6| 1 6 G 6 1 6 (%) 0 E A 6- G 6 L +a 1 Ps# :K k4*6 46,000,000 47.40 11,500,000 Luf :-Q 2 P;m 6,526,900 6.73 6,526,900

25、3 F& 6,000,000 6.18 6,000,000 4 Ps#Z : 6,000,000 6.18 1,500,000 :-Q 5 sL 5,000,000 5.15 1,666,666 66L 6 Ps#- : 3,000,000 3.09 750,000 :-Q 7 3,000,000 3.09 3,000,000 8 )YCR 2,863,100 2.95 2,863,100 9 s 2,800,000 2.88 2,800,000 10 ) 2,000,000 2.06 2,000,000 11 k0Ct 2,000,000 2.06 2,000,000 12 C 1,430,

26、000 1.47 1,430,000 13 9:= 1,300,000 1.34 1,300,000 h L .# 6 - 9 L ( 0 E A B$ 16 14 -j 1,300,000 1.34 1,300,000 15 x:!Q2(|-(,&8!Q2(|,jCJ=Ci+X 4X!Q2(|*6(10;9!niv7x,A1y 5*66/1,AL,A1y 6*6!Q2(|9,07 h L .# 6 - 9 L ( 0 E A B$ 17 5,:(!Q2(|9(G?,s 9 ( 6 s 5 0 6 s 5 . hL.#6-9L(#Ct 9705.007sN1 $51 7G-1P;mPs#ZF&

27、 sL )YCRk0Ct1y 16=8fPs# Ps#- . 1 6s5. 6 6 L Lu f , * Ps#x+O-$19L 46,000,000 616j 47.40%FJEsLL$f( 5,000,000 6j 5.15%Ps#-$L$f(52.55%,6-(66LjPs#sLLufjPs# 1 6 6 L Lu f , * Ps#x+Oy*+O 1961 10 8-2Fhuu+s2004 12 8J-vJ8JWC 1978 8 88# 1986 108a6|h10*1FP+6| 1986 11 88# 1993 8 88+a6|J1993 9 88# 1995 8 8a6|h2T.#

28、(+k4*6 1995 8 88# 1998 8 8a6|h219.#( +k4*6 1998 8 88# 2015 8 8a6|9L+k4*6 2015 8 88#a6|L+:Kk4*6|:F,- h L .# 6 - 9 L ( 0 E A B$ 18 sL* 1 J # = 0 8sL9L( 5 0 /n J +X .1 91320400570354249J # Ct 3,000 7s # Ps# ( 2 9LCS+( p h2Yj&LD 270 0 O 2011 3 8 9 4 :U O L 2011 3 8 9 8# 2021 3 8 7 4 :U 93 $ JCtCt1*61JB1

29、BvB=CtBLAhOCWF1J1*6Bo1BB(J=o0CqA70Cq0;AvJ4#804:U#k Z8#B$*sL,6s5; 6 L = 0 A 5d * Ct N 7 s 5d * Ct N 7 s * Ct % * Ct ? 1 Ps# 2,700.00 2,700.00 90.00 CW1 2 Ps#- 300.00 300.00 10.00 CW1 8 A 3,000.00 3,000.00 100.00 2 ( Lu f z O F 8 2014 1 8 1 8#Ps#-$FJEsLL$f,168AZ 50.00%j(10W6LDKO+(:Kk4*6)L,+O4:U7-O+OEW

30、zO(LufZ+OF 9 10 = 1 6 5% : 6 L 1 6 L 6 L = 0 6 L W CX X ( + 6| 1 6 G 6 1 6 % _ V CX F X A h L .# 6 - 9 L ( 0 E A B$ 19 1 Ps# 8f :Kk4*6 46,000,000 47.40 2 P;m 8f 6,526,900 6.73 3 F& 8f 6,000,000 6.18 4 Ps#Z 8f : 6,000,000 6.18 5 sL 1J# 5,000,000 5.15 6 Ps#- 8f : 3,000,000 3.09 7 8f 3,000,000 3.09 8 )

31、YCR 8I1J 2,863,100 2.95 9 s 8f 2,800,000 2.88 10 ) 8f 2,000,000 2.06 11 k0Ct 1J# 2,000,000 2.06 8 A 85,190,000 87.77 1Ps#* B?B$101 *9(6s566LLuf* 2P;m* P;my*+O 1983 5 8-2Fhuu+s2005 7 8JHL1*6GLWC 2006 11 88# 2014 12 8a6|Y-+X9L(+N=Q4*6 2015 188#a6|YqO+4*6|:4*6s7-YfD|:4*6 3F&* F&y*+O 1981 2 8-2Fhuu+s199

32、8 6 8J$5dQQ 1998 7 88# 2000 3 8a6|hWG+6| 2000 4 88# 2001 7 8a6|/AWG+6| 2001 8 88# 2006 3 8a6|KO+6| 2006 5 88#a6|G-WG+6| 4Ps#Z* Ps#Zy*+O 1965 11 8-2Fhuu+s h L .# 6 - 9 L ( 0 E A B$ 20 1984 6 8Jh+eWWC 1981 7 88# 1989 8 8a6|40+6| 1989 9 88# 1997 10 88+a6|J 1997 11 88# 2001 3 8a6|h2$519L(+14*6 2001 4 88

33、# 2015 8 8a6|9L+hk4*6 2015 8 88#a6|L+(:101 *9(6s566LLuf* 6Ps#-* Ps#-x+Oy*+O 1955 4 8-2Fhuu+s1985 J:#44LWC 1971 8# 1979 8 8a6|h2M5(+*K 1979 8 88# 1983 6 8a6|h244J4*6G+J4*6 1983 7 88# 1992 8 8a6|8-1O844=9L(+J0Kvj4*6 1992 9 8# 1998 8 8a6|h219.#(+k4*6 1998 8 88# 2015 8 8a6|9L+k4*6 2015 8 88#a6|L+(: 7* y

34、*+O 1990 8 8-2Fhuu+s 2013 6 8J?L0 2013 7 88#a6|:Wp+6| 8)YCR* 1 J = 0 h)YCRCt8I1J9L8I # 320400000059335 1 J p h2Yj&LD 270 qr | 8 I J 4 :U O L 2015 8 8 18 8# 2025 8 8 18 :U J 93 $ )FCtNLCtJCtH=BCt1*61J1*6B#N4,N-4-(GL0-(4:U#k h L .# 6 - 9 L ( 0 E A B$ 21 )YCR8I,*; 8 I = * Ct N s * Ct % * Ct ? 8 I W CX

35、1 J 1,574,480.00 19.57 CW1 FJ8I 2 )3P 168,000.00 2.09 CW1 9L8I 3 98,000.00 1.22 CW1 4 2,380,000.00 29.58 CW1 5 +|O 140,000.00 1.74 CW1 6 *+O 2,800.00 0.03 CW1 7 Gi# 28,000.00 0.35 CW1 8 7# 56,000.00 0.70 CW1 9 PE 14,000.00 0.17 CW1 10 P;m 28,000.00 0.35 CW1 11 )* 420,000.00 5.22 CW1 12 H 28,000.00 0

36、.35 CW1 13 Lx 14,000.00 0.17 CW1 14 9 2,800.00 0.03 CW1 15 TJ 616,000.00 7.66 CW1 16 ;9!*V 5,600.00 0.07 CW1 17 N5 2,800.00 0.03 CW1 18 G+O 2,800.00 0.03 CW1 19 T#Z 5,600.00 0.07 CW1 20 S 5,600.00 0.07 CW1 21 d9! 56,000.00 0.70 CW1 22 Q/8 14,000.00 0.17 CW1 23 PC 5,000.00 0.06 CW1 24 / 28,000.00 0.3

37、5 CW1 25 Lx 28,000.00 0.35 CW1 26 H& 280,000.00 3.48 CW1 27 280,000.00 3.48 CW1 28 Q):= 560,000.00 6.96 CW1 29 NS 84,000.00 1.04 CW1 30 C 56,000.00 0.70 CW1 h L .# 6 - 9 L ( 0 E A B$ 22 31 ( 56,000.00 0.70 CW1 32 M8 28,000.00 0.35 CW1 33 DO 19,600.00 0.24 CW1 34 *d 14,000.00 0.17 CW1 35 79 14,000.00

38、 0.17 CW1 36 P8 14,000.00 0.17 CW1 37 5) 2,800.00 0.03 CW1 38 ( 2,800.00 0.03 CW1 39 P& # ( 2 9LCS+( h L .# 6 - 9 L ( 0 E A B$ 23 p :#2#LjPD 158 2202 0 O 2015 4 8 15 4 :U O L 2015 4 8 15 8# 2035 4 8 14 4 :U 93 $ Ct1*61J1*6BvBCtBA1jE.&N,_0_B_=_EAk+4:U+ev=l+eH=JCW(_,F*J#N4,N-4-(GL04:U#k Z8#B$*k0Ct,6s5

39、; 6 L = 0 # Ct 7 s * Ct % * Ct ? 1 :#H7-$09L( 1,000.00 100.00 CW1 8 A 1,000.00 100.00 2 6 L L$ 6 3+ L6LPs#Ps#ZPs#-3+tO3+6LPs#-6LP;m3+(f3+sL3+Ps#Ps#-CtA0,1J)YCR3+6LP;mI,8I1JF6LL$63+ 3 6 L F2 l W (6L5 21 =8f 2 #1J 1 8I1Jw=-ojG6|44:N,GG:-jF0/AG-91JN,G)F65K&|1y-(#?93W&/!FLf+(6L, 19,(6-=X1F16 T5 http:/ h

40、ttp:/ 6L0FT0O=XAA, 4 6 L / Ct * H 7 x Z8#B$*(X6Lj 24 = 21 =6Lj8f 2 =6Lj#1J 1 =6Lj8I1J h L .# 6 - 9 L ( 0 E A B$ 24 (j6L6j8sL9L(h)YCRCt8I1J9L8I:#k0kLCt1*69L( h? 1X-1J+X/j3+551 http:/ 3 =j6LFJE1J=0 F|553Rh,A,4:U93$ 2j6LCOCSFJ.AL5j6L(10;F8IA 3X-AhCt*HJJ51 http:/ i:F h?h)B5; sL3+Luff,1JL19(6-F94:UJ=1V8/

41、Ct*H-1*6#1/*H,y=M0?F|/*H1*6,A/*H7x1y-(5 h)YCRCt8I1J9L8I3+jCLCtL6|/*H1*6,A/*H7x1y-(5 :#k0kLCt1*69L(3+#)Ct1J=X)FLCtH=1V8/Ct*H-1*6#1/*H,y=M0?F|/*H1*6,A/*H7x1y-(5 ( 6 F 1 1998 9 8 9 L ( A 0 X j 6 L _ V / * H 1 *6 F / Ct * H 7 x ( 1 1 8sL9L( V M07x 2 h)YCRCt8I1J9L8I V M07x 3 :#k0kLCt1*69L( V M07x h L .#

42、6 - 9 L ( 0 E A B$ 25 1998 7 8 10 hCtAp*hCtA 19981 110 CtAz 1998 5 8 31 jA*h219.#(,CtAlj 784.21 7sCOjAlj 923.60 7sCtAlj -139.39 7s 1998 7 8 23 h2MMLc4#68/nPs#152M1JCts4*6AiBA,AE 1h219.#(j2MXMLcM,L1J 1J#CtwjPs#,Z*Cth2MMLcLu=f, 2h219.#(4A,Ct -139.39 7sGPs#p9j$,A1J,#Ct h219.#($j/:U1J h19.#(,Gjsjw+aPs#

43、1998 8 8 3 h2Fj4#fiM*hFi 1998390 h219.#(ifjh2L.#9L(,= 1h2L.#9L(+aPs#L7-J9L(T6L|o1*6GL#,A9)0#Ctl|8k4:U8CO, 2h2L.#9L(6kNj 221.50 7s Ps#*Ct 218.00 7s 6kN, 98.42%L7-J9L(*Ct 3.50 7s6kNj 1.58% 3(?Ul9(#A0(CRJAv0A1y0-9#?| 4(=0 4:U93$+av|o1*6GL 1998 8 8 1 7-J06LWJi!QJA,6LWJAAE7-J96L08$? 1 1998 8 8 14 h2FjAp*

44、hFP 19981 179 PCtz 19L$,#Ctj 399.90 7sCtj 251.54 7s$#Ctj 260.00 7s 2Z8# 1998 8 811 9L$CtkNj 251.54 7sfCt 260.00 7sZ6GY# -8.46 7s 3:F $CtkN-(,CtkNj993.95 7sCOjkNj 742.41 7siPCtNB$n/j 1$*h2L.#9LCS+($jh219.#( 4h2v|o1*6p=0 NxhFJ. hv =0 Nh 1998 h L .# 6 - 9 L ( 0 E A B$ 26 1 154 hh219.#(K 1994 $5D 108 3+

45、2Mh2MMLc,Lp9f1J#Ct 399.90 7sG+aPs#1J#:UJ 13734840-3 4h2Fj4#fiMhFi 1998 390 h219.#(ifj9LCS+(,=)+cB*6$v,A#5 2#CtCt$h2L.#9LCS+(#Ct 399.90 7sCt251.54 7s$#Ctj 260.00 7sihCtAphCtA 1998 110 h219.#(CtAzZ8# 1998 5 8 311JCtAlj -139.39 7si2M1JCts4*6A4h2FjLCt1*6.A1JCt -139.39 7sG+aPs#COCSZ8# 1998 8 8 11 Ps#Ct 3

46、95.89 7siPPs# 1998 8 8 7 10 11 8A)H 34.99 7sj,CtPs#8!C,*Ct 111.73 7sj,CtPs#8!C, 119.93 7sj,CtPs#Z)Hh219.#( 85.00 7sB$51!n)EPs#)9LCt!nh219.#(!n -Ps#gCgN 44.247s)EfCtjPs#,CtPs#8ACt395.89 7s7-J 1998 8 8 10 E 3.50 7sj)9L,Ct).AZ8# 1998 8 8 11 h2L.#9LCS+($,CtkNj 251.54 7sfCt 260.00 7sZ6GY#-8.46 7si(10;fCt

47、 260.00 7sPs#j 256.50 7s#Ct, 98.65%L7-J9L(j 3.50 7s#Ct,1.35% 3j$5iCts4*6A1J,jG+aif,9LCS+(F 1998 7 8 15 hCtAp*hCtA 19981 109 CtAz 1998 5 8 31 jA*Ps#+X9L,*CtjA7 40 5*.p 1 NkAlj 111.73 7s 1998 9 8 25 h2vph9L,A0,AN1J#:UJ9LA0&,*; 1 J # = 0 h2L.#9LCS+( # 3204001103589 # Ct 260 7s h L .# 6 - 9 L ( 0 E A B$

48、 27 # Ps# ( 2 9LCS+( p $5D 108 0 O 1998 9 8 25 4 :U O L 1998 9 8 25 8# 2038 9 8 27 4 :U 93 $ .#fHLCN?H+eF*1J44,CWEEjG&OAAL-FGK0OOL6_jB=.#E#qE= ih2L.#9L(10;AE9LA0&,6s5; 6 L = 0 /= A 5d * Ct N s 5d * Ct N s * Ct % * Ct ? 1 Ps# 1,447,750.00 1,447,750.00 98.65 CW1 1,117,250.00 1,117,250.00 ( 2 7-J 35,00

49、0.00 35,000.00 1.35 CW1 8 A 2,600,000.00 2,600,000.00 100.00 2 1999 12 8 9 L ( 1 0 !Q # Ct 1999 10 8 20 9L06LJ;A 16LPs#A6(#CtH+a 260.00 7s 500.00 7sCt 240.00 7sG+a6LPs#CW1jsv(*CtCt6LPs#*Ct496.50 7s k6, 99.30% 6LK089L( 7-JX 1998 12 8 8 $=0 jK089L(*Ct 3.50 7sk60.70% 26L08$|:*6GCt5i(10;9!n 1999 12 8 1 h2A8p*hP 19991 130 PCtzi 1999 10 8 20 9L6LJA9Li,10;?9L,#Ct+a, 260.00 7s$j 500.00 7s,#Ct 240.00 7s+a8fPs#)H4P9L6LPs# 1999 9 8 2 8# 11 8 24 6 18 !Q)H 240.00 7s5d9LXK&|0A,g!Fh2A8p#? 1 h L .# 6 - 9 L ( 0 E A B$ 28 9L6LJA.6LPs#)Hjsv(*Ct6A=1V 29L 1999 10 8 20 i,10;?6L35dCtCN69L,6s5; 6 L = A 5d * Ct N s 5

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