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爱克莱特重要利益方或“为其而生” “独立第三方”或侵蚀独立性

  “WANLIZHANGKONGFEIDAYUN,YUNKONGRUHUANLIANYUNCENG;AIKEZHIJIANYIGENGYUAN,SHIBAHEGANBUQIANCHENG”,XILAIZISHENZHENAIKELAITEKEJIGUFENYOUXIANGONGSI(YIXIAJIANCHENG“AIKELAITE”)DONGSHIZHANGXIEMINGWUDEYIFAN“HAOYANZHUANGYU”。GUANQISUOCHUXINGYE,SUIZHEZHIHUICHENGSHIDEJIANSHETUIDONG,JINGGUANZHAOMINGZAISHANGYEDICHAN、CHENGSHIHEJINGQUGUIHUAZHONG,ZHENGBANYANZHEYUELAIYUEZHONGYAODEJIAOSE。

  ZAICIBEIJINGXIA,AIKELAITEZHEIFEN“HAOYANZHUANGYU”BEIHOU,HUOXIANDE“DIQI”BUZU。HEZUOQIJIAN,AIKELAITEWEI“ZHONGYAOLIYIFANG”CHENGQICHAOLIUCHENGSHOURU,ERGAILIANGJIAGONGYINGSHANGQUEYINGLILIAOLIAOSHENZHIKUISUN。ERGUANYUZHEILIANGJIA“ZHONGYAOLIYIFANG”GUSHIHAIZAISHANGYAN,ZHEILIANGJIAGONGSIYITINGZHIJINGYING,QIZHONGYIJIACINIANTINGZHIJINGYINGQUECHUANGSHOUJIN2,000WANYUAN,AIKELAITESHIFOUSHEXIANXUJIACHENSHU?SHANGWEIKEZHI。CIWAI,AIKELAITEDE“DULIDISANFANG”BAOGAOQINEI“ZENGSHOUBUZENGLI”,JINGLIRUNJINSHUWANYUAN,ERAIKELAITEQUEWEIQIGONGXIANCHAOJIUCHENGSHOURU,GAI“DULIDISANFANG”HUOHAIYUAIKELAITEYIGUDONG“ZHANQINDAIGU”,DULIXINGCUNYI。

  一、“重要利益方”曾与子公司共用地址与黄金配资 方式,关系或“不一般”

三一重工  “ZHONGYAODELIYIXIANGGUANFANG”(YIXIAJIANCHENG“ZHONGYAOLIYIFANG”),SHIAIKELAITEDUIGONGYINGSHANGSHENZHENSHIHONGTAIXINWUJINSUJIAOZHIPINYOUXIANGONGSI(YIXIAJIANCHENG“HONGTAIXIN”)、SHENZHENSHISHANGBANGWUJINZHIPINYOUXIANGONGSI(YIXIAJIANCHENG“SHANGBANGWUJIN”)DEDINGYI,YINWEIHONGTAIXIN、SHANGBANGWUJINSHOUAIKELAITEKONGGUGUDONG、SHIJIKONGZHIRENXIEMINGWUDEBIAODI“XIAOYANG”SUOKONGZHI。ERSHANGSHULIANGJIAZHONGYAOLIYIFANG,BEIHOUQUE“GUSHI”DUODUO。

  JUSHICHANGJIANDUGUANLIJUSHUJU,2017NIAN2YUE7RI,HONGTAIXIN、SHANGBANGWUJINDEGONGSIZHUSUODIZHI,JUNYOU“SHENZHENSHIGUANGMINGXINQUGONGMINGJIEDAOJIANGSHISHEQUSHIWEIPINGGANGGONGYEQU39HAOADONG101”,BIANGENGWEI“SHENZHENSHIBAOANQUSONGGANGJIEDAOGUANGSHENLUSONGGANGDUAN99-2”。

  JINLIANGZHOUHOU,JI2017NIAN2YUE21RI,AIKELAITEDEZIGONGSISHENZHENSHIAITEWUJINZHIPINYOUXIANZERENGONGSI(YIXIAJIANCHENG“AITEWUJIN”)CHENGLI,ZHUSUOYIWEI“SHENZHENSHIBAOANQUSONGGANGJIEDAOGUANGSHENLUSONGGANGDUAN99-2”,YUHONGTAIXIN、SHANGBANGWUJINYU2017NIAN2YUE7RI“XINQIAN”DEZHUSUOYIZHI。

  LINGWAI,JUSHICHANGJIANDUGUANLIJUSHUJU,2017NIAN,HONGTAIXINDEQIYEDIANZIYOUXIANGWEI2119833410@qq.com;SHANGBANGWUJINDEQIYE黄金配资 DIANHUAWEI0755-85241076。

三一重工  ERAITEWUJIN2018NIANBAOXIANSHI,QIQIYEDIANZIYOUXIANG、QIYE黄金配资 DIANHUAFENBIEWEI2119833410@qq.com、0755-85241076,CENGFENBIEYUHONGTAIXINDEQIYEDIANZIYOUXIANG、SHANGBANGWUJINDEQIYE黄金配资 DIANHUAYIZHI。

  ZHIDEZHUYIDESHI,JUSHICHANGJIANDUGUANLIJUSHUJU,ZUOWEIAIKELAITEZIGONGSI,AITEWUJINCHENGLIYU2017NIAN2YUE21RI;JIEZHI2018NIAN12YUE19RI,AITEWUJINDEFARENDAIBIAO、ZONGJINGLIWEI“XIAOYANG”。YEJIUSHISHUO,2017NIAN2YUE21RIZHI2018NIAN12YUE19RIQIJIAN,XIAOYANGHUOTONGSHIDUIAIKELAITEZHONGYAOLIYIFANGHONGTAIXIN、SHANGBANGWUJIN、ZIGONGSIAITEWUJINJUBEIZHONGDAYINGXIANGLI。

  SHIJISHANG,YITUANJINJINJIEKAIDIYICENGMIANSHA。

三一重工  JUSHICHANGJIANDUGUANLIJUSHUJU,ZHONGYAOLIYIFANGHONGTAIXINCHENGLIYU2013NIAN12YUE27RI,ZHUXIAOYU2018NIAN12YUE13RI;SHANGBANGWUJINZECHENGLIYU2016NIAN8YUE4RI,ZHUXIAOYU2019NIAN10YUE12RI。

  JIEZHI2015NIAN7YUE14RI,“CHENLI”ZAIHONGTAIXINDANRENFARENDAIBIAO、DONGSHIZHANG,“XIAOYANG”ZAIHONGTAIXINDANRENZONGJINGLI;JIEZHI2015NIAN7YUE16RI,HONGTAIXINKONGGUGUDONGWEI“CHENLI”,CHIGU45%,ER“XIAOYANG”DUIHONGTAIXINCHIGU35%。

  ZHEIWEI“CHENLI”,SHENFENHUOBUJIANDAN。JUZHAOGUSHU,“CHENLI”XIAIKELAITEDISIDAGUDONG,DUIAIKELAITECHIGU7.88%,TONGSHIDANRENLEXINGZHENGJINGLIDEZHIWU。

  JUSHICHANGJIANDUGUANLIJUSHUJU,2016NIAN3YUE28RI,“XIAOYANG”CHENGWEIHONGTAIXINDEKONGGUGUDONG,CHIGU90%,BINGDANRENHONGTAIXINDEFARENDAIBIAO、ZHIXINGDONGSHI、ZONGJINGLI。

  SHANGSHUQINGXINGKEJIAN,BAOGAOQINEI,GONGYINGSHANGHONGTAIXIN、SHANGBANGWUJIN,JUNSHOUAIKELAITESHIKONGRENZHIBIAODI“XIAOYANG”SUOKONGZHI,AIKELAITESHIQIANSHULIANGJIAGONGSIWEI“ZHONGYAOLIYIFANG”。DAN2013NIANCHENGLIDEHONGTAIXIN,HUOYUANBENSHOUAIKELAITEDISIDAGUDONG、GAOGUAN“CHENLI”SUOKONGZHI;2016NIAN,“XIAOYANG”HUOTONGGUOSHOUGOUQUDEHONGTAIXINDESHIJIKONGZHIQUAN。2018NIAN12YUEJI2019NIAN10YUE,HONGTAIXIN、SHANGBANGWUJINXIANGJIZHUXIAO。YOUCIKANLAI,AIKELAITEYUSHANGSHULIANGJIAZHONGYAOLIYIFANGDECAIGOUJIAOYI,HUONANMIANSHANGSHIQIAN“COUSHU”ZHIXIAN。

  JIANYUSHANGSHUSHISHI,ANZHAO“SHIZHIZHONGYUXINGSHI”YUANZE,AIKELAITEHUODUIHONGTAIXIN、SHANGBANGWUJINYONGYOUZHONGDA“HUAYUQUAN”;YINCI,YUQIBEICHENGWEI“ZHONGYAOLIYIFANG”,HONGTAIXIN、SHANGBANGWUJINHUOXIAIKELAITEDEYINZANGDE“GUANLIANFANG”。

三一重工  DANWEIRAOHONGTAIXINJISHANGBANGWUJINDE“GUSHI”,HAIWEISHUOWAN;DUIYUAIKELAITELAISHUO,QIANSHULIANGJIAGONGSIHUO“WEIQIERSHENG”。

  二、“重要利益方”停止经营次年创收近2000万元,或“为其而生”

三一重工  ZUOWEIAIKELAITE“ZHONGYAOLIYIFANG”DEHONGTAIXIN、SHANGBANGWUJIN,TONGSHIYESHIAIKELAITEDEQIANWUDAGONGYINGSHANG。

三一重工  JUQIANSHURIWEI2019NIAN10YUE21RIDEZHAOGUSHU(YIXIAJIANCHENG“2019NIAN10YUEZHAOGUSHU”),2016NIAN,HONGTAIXINXIAIKELAITEDIYIDAGONGYINGSHANG,AIKELAITEDUIQIDECAIGOUJINEWEI2,094.74WANYUAN。

  ERJUSHICHANGJIANDUGUANLIJUSHUJU,2016NIAN,HONGTAIXINYINGYEZONGSHOURUWEI3,427.4WANYUAN。JITONGQI,AIKELAITEDUIHONGTAIXINDECAIGOUJINEZHANHONGTAIXINQUANNIANYINGSHOUDEBILIGAODA61.12%。

  JUZHAOGUSHUJI2019NIAN10YUEZHAOGUSHU,2016-2017NIAN,AIKELAITEDUISHANGBANGWUJINDECAIGOUJINEFENBIEWEI711.58WANYUAN、1,776.06WANYUAN;QIE2017NIAN,SHANGBANGWUJINXIAIKELAITEDEDIWUDAGONGYINGSHANG。

  ERJUSHICHANGJIANDUGUANLIJUSHUJU,2017NIAN,SHANGBANGWUJINYINGYEZONGSHOURUWEI2,131WANYUAN。JITONGQI,AIKELAITEDUIQIDECAIGOUE1,776.06WANYUAN,ZHANSHANGBANGWUJINQUANNIANYINGSHOUDEBILIGAODA83.34%。

三一重工  CIWAISHICHANGJIANDUGUANLIJUXIANSHI,2016NIAN,SHANGBANGWUJINDEYINGYEZONGSHOURUJINWEI273.17WANYUAN。JIZHAOGUSHUPILUDEAIKELAITEDUISHANGBANGWUJINDECAIGOUE,JIAOZHIZILIAOXIANSHIDESHUJUDUOCHU438.41WANYUAN,LINGRENFEIJIE。

  DAN“YIXIANG”YUANBUZHIRUCI,ZAIYUAIKELAITEHEZUOQIJIAN,HONGTAIXINJISHANGBANGWUJINQUEYINGLI“LIAOLIAO”。

  JUSHICHANGJIANDUGUANLIJUSHUJU,2016-2017NIAN,AIKELAITEZHONGYAOLIYIFANGHONGTAIXINDEYINGYEZONGSHOURUFENBIEWEI3,427.4WANYUAN、2,016.8WANYUAN,JINGLIRUNFENBIEJINWEI1.6WANYUAN、2.18WANYUAN。TONGQI,SHANGBANGWUJINDEYINGYEZONGSHOURUFENBIEWEI273.17WANYUAN、2,131WANYUAN,JINGLIRUNFENBIEJINWEI-3.9WANYUAN、-29.1WANYUAN,LINGRENXIXU。

三一重工  GUANYUHONGTAIXIN、SHANGBANGWUJINDE“GUSHI”,HAIZAIJIXU。FENBIEYU2018NIAN12YUEJI2019NIAN10YUEXIANGJIZHUXIAODEHONGTAIXIN、SHANGBANGWUJIN,ZAIZHUXIAOQIAN,HUOHAIWEIAIKELAITE“FAGUANGFARE”YIFAN。

  据招股书及2019年10月招股书,2017年5月,爱克莱特分别以75.17万元、2.67万元的价格,收购了宏泰信和尚邦五金的加工设备;而与此同时,爱克莱特称,宏泰信、尚邦五金停止经营,其与两家供应商的交易亦随之终止。

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