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Gs-w.F7*#ߎFn>wϷq_#|)J'J.Z}3]-}ՕJB땹[Wz/)~V{TYKK};)Cڱ1[e{-2w[@T*]ʽ6zum&UGͷ# =ŧGN̐)uo{ FU)Syx΄s9q:) Ew> ;# 3㜚Ͽ9יvy!1q Iί9Gr>18|=?p:8Ψ>3;<}:M׾mҾ}^^NiK12@ m ؁ex>> endobj 36 0 obj << /Length 3 >> stream CZT endstream endobj 37 0 obj << /Length 23030 >> stream 833053 2020-01-01 2020-04-29 833053 2020-04-29 pure NT0410 挂牌公司关联交易公告 833053 2020-013 833053 365bet手机app 天风证券 西安365bet手机app地产顾问股份有限公司 <html><head><meta charset=utf-8><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@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:"\@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}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@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><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:21.0pt;line-height:150%;layout-grid-mode:char><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>本次关联已交是偶发性关联交易。</span><p class=MsoNormal style=text-indent:21.0pt;line-height:150%;layout-grid-mode:char><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>报告期内公司因与主营业务收入的相关性,需对个别销售中的项目缴纳保证金,公司在保证日常周转资金稳定的情况下,在缴纳保证金时向以下股东借款。</span><table class=MsoTableGrid border=1 cellspacing=0 cellpadding=0 width=0 style=width:417.95pt;border-collapse:collapse;border:none><tr style=height:.85pt><td width=94 style="width:70.65pt;border:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:.85pt"><p class=MsoNormal style=line-height:150%;layout-grid-mode:char><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>关联方</span><td width=161 style="width:120.5pt;border:solid windowtext 1.0pt;border-left:none;padding:0 5.4pt 0 5.4pt;height:.85pt"><p class=MsoNormal align=center style=text-align:center;line-height:150%;layout-grid-mode:char><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>交易金额</span><td width=134 style="width:100.3pt;border:solid windowtext 1.0pt;border-left:none;padding:0 5.4pt 0 5.4pt;height:.85pt"><p class=MsoNormal align=center style=text-align:center;line-height:150%;layout-grid-mode:char><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>起始日</span><td width=169 style="width:126.5pt;border:solid windowtext 1.0pt;border-left:none;padding:0 5.4pt 0 5.4pt;height:.85pt"><p class=MsoNormal align=center style=text-align:center;line-height:150%;layout-grid-mode:char><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>到期日</span><tr style=height:27.0pt><td width=94 style="width:70.65pt;border:solid windowtext 1.0pt;border-top:none;padding:0 5.4pt 0 5.4pt;height:27.0pt"><p class=MsoNormal style=line-height:150%;layout-grid-mode:char><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>王延军</span><td width=161 style="width:120.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:27.0pt"><p class=MsoNormal align=center style=text-align:center;line-height:150%;layout-grid-mode:char><span lang=EN-US style=font-size:14.0pt;line-height:150%;font-family:仿宋>5,000,000.00</span><td width=134 style="width:100.3pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:27.0pt"><p class=MsoNormal align=center style=text-align:center;line-height:150%;layout-grid-mode:char><span lang=EN-US style=font-size:14.0pt;line-height:150%;font-family:仿宋>2019-8-20</span><td width=169 style="width:126.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:27.0pt"><p class=MsoNormal align=center style=text-align:center;line-height:150%;layout-grid-mode:char><span lang=EN-US style=font-size:14.0pt;line-height:150%;font-family:仿宋>2020-12-31</span><tr style=height:.85pt><td width=94 style="width:70.65pt;border:solid windowtext 1.0pt;border-top:none;padding:0 5.4pt 0 5.4pt;height:.85pt"><p class=MsoNormal style=line-height:150%;layout-grid-mode:char><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>刘元芳</span><td width=161 style="width:120.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:.85pt"><p class=MsoNormal align=center style=text-align:center;line-height:150%;layout-grid-mode:char><span lang=EN-US style=font-size:14.0pt;line-height:150%;font-family:仿宋>21,000,000.00</span><td width=134 style="width:100.3pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:.85pt"><p class=MsoNormal align=center style=text-align:center;line-height:150%;layout-grid-mode:char><span lang=EN-US style=font-size:14.0pt;line-height:150%;font-family:仿宋>2019-8-20</span><td width=169 style="width:126.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:.85pt"><p class=MsoNormal align=center style=text-align:center;line-height:150%;layout-grid-mode:char><span lang=EN-US style=font-size:14.0pt;line-height:150%;font-family:仿宋>2020-12-31</span><tr style=height:.85pt><td width=94 style="width:70.65pt;border:solid windowtext 1.0pt;border-top:none;padding:0 5.4pt 0 5.4pt;height:.85pt"><p class=MsoNormal style=line-height:150%;layout-grid-mode:char><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>徐正茂</span><td width=161 style="width:120.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:.85pt"><p class=MsoNormal align=center style=text-align:center;line-height:150%;layout-grid-mode:char><span lang=EN-US style=font-size:14.0pt;line-height:150%;font-family:仿宋>2,050,000.00</span><td width=134 style="width:100.3pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:.85pt"><p class=MsoNormal align=center style=text-align:center;line-height:150%;layout-grid-mode:char><span lang=EN-US style=font-size:14.0pt;line-height:150%;font-family:仿宋>2019-8-20</span><td width=169 style="width:126.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:.85pt"><p class=MsoNormal align=center style=text-align:center;line-height:150%;layout-grid-mode:char><span lang=EN-US style=font-size:14.0pt;line-height:150%;font-family:仿宋>2020-12-31</span><tr style=height:.85pt><td width=94 style="width:70.65pt;border:solid windowtext 1.0pt;border-top:none;padding:0 5.4pt 0 5.4pt;height:.85pt"><p class=MsoNormal style=line-height:150%;layout-grid-mode:char><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>刘俊欣</span><td width=161 style="width:120.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:.85pt"><p class=MsoNormal align=center style=text-align:center;line-height:150%;layout-grid-mode:char><span lang=EN-US style=font-size:14.0pt;line-height:150%;font-family:仿宋>13,700,000.00</span><td width=134 style="width:100.3pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:.85pt"><p class=MsoNormal align=center style=text-align:center;line-height:150%;layout-grid-mode:char><span lang=EN-US style=font-size:14.0pt;line-height:150%;font-family:仿宋>2019-8-20</span><td width=169 style="width:126.5pt;border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0 5.4pt 0 5.4pt;height:.85pt"><p class=MsoNormal align=center style=text-align:center;line-height:150%;layout-grid-mode:char><span lang=EN-US style=font-size:14.0pt;line-height:150%;font-family:仿宋>2020-12-31</span></table><p class=MsoNormal style=text-indent:21.0pt;line-height:150%;layout-grid-mode:char><span lang=EN-US style=font-size:14.0pt;line-height:150%;font-family:仿宋>2019</span><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>年新发生的关联方资金拆借利率参考中国人民银行授权全国银行间同业拆借中心公布的<span lang=EN-US>2019</span>年<span lang=EN-US>8</span>月<span lang=EN-US>20</span>日贷款市场报价利率(<span lang=EN-US>LPR</span>)为:<span lang=EN-US>1</span>年期<span lang=EN-US>LPR</span>为<span lang=EN-US>4.25%</span>,<span lang=EN-US>5</span>年期以上<span lang=EN-US>LPR</span>为<span lang=EN-US>4.85%</span>,将关联方间资产金拆借利率定为<span lang=EN-US>4.35%</span>。</span><p class=MsoNormal style=text-indent:21.0pt;line-height:150%;layout-grid-mode:char><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>以上关联往来是合理的,真实的对公司财务状况不会产生不利影响。</span></div></body></html> <html><head><meta charset=utf-8><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@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}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@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><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal align=left style=text-align:left;text-indent:21.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>公司于<span lang=EN-US>2020</span>年<span lang=EN-US>4</span>月<span lang=EN-US>29</span>日召开第二届董事会第六次会议,审议《关于追认<span lang=EN-US>2019</span>年度关联交易事项》的议案,议案中涉及关联事项,关联董事王延军、徐正茂、刘俊欣进行回避表决。</span><p class=MsoNormal align=left style=text-align:left;text-indent:21.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>议案表决结果:同意<span lang=EN-US>4</span>票;反对<span lang=EN-US>0</span>票;弃权<span lang=EN-US>0</span>票。</span><p class=MsoNormal align=left style=text-align:left;text-indent:21.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>以上议案还需提请<span lang=EN-US>2019</span>年年度股东大会进行审议。</span></div></body></html> false 王延军 西安市雁塔区 王延军是持有公司7.80%的股东,现任公司董事。 徐正茂 西安市雁塔区 徐正茂是持有公司11.05%的股东,现任公司董事、总经理。 刘俊欣 西安市未央区 刘俊欣是持有公司2.6%的股东,现任公司董事。 <html><head><meta charset=utf-8><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@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:"\@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}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@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><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal><span style=font-size:14.0pt;font-family:仿宋>关联方资金拆借是公司按照银行同期贷款利率向其支付利息,本次关联交易不会损害公司及其他股东的利益。</span></div></body></html> <html><head><meta charset=utf-8><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@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:"\@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}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@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><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal><span style=font-size:14.0pt;font-family:仿宋>报告期内公司因与主营业务收入的相关性,需对个别销售中的项目缴纳保证金,公司在保证日常周转资金稳定的情况下,在缴纳保证金时向王延军、刘元芳、徐正茂、刘俊欣分别借款<span lang=EN-US>5,000,000</span>、<span lang=EN-US>21,000,000</span>、<span lang=EN-US>2,050,000</span>、<span lang=EN-US>13,700,000</span>进行有偿筹资,借款期限从<span lang=EN-US>2019</span>年<span lang=EN-US>8</span>月<span lang=EN-US>20</span>日到<span lang=EN-US>2020</span>年<span lang=EN-US>12</span>月<span lang=EN-US>31</span>日。</span></div></body></html> <html><head><meta charset=utf-8><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@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}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@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><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=text-indent:21.0pt;line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>上述发生的超出<span lang=EN-US>2019</span>年度预计日常性关联交易,交易定价符合市场定价的原则,不存在损害公司及其他股东的利益的情况,不会对公司造成任何风险。偶发性关联交易是补充全资子公司现金流是日常经营过程中的资金需求,是合理真实的。不会对公司财务状况产生不利影响。以及固定资产的处置,交易价格符合市场定价原则,不存在损害公司及其他股东的利益的情况,不会对公司造成任何风险。</span></div></body></html> <html><head><meta charset=utf-8><meta name=Generator content="Microsoft Word 15 (filtered)"><style>@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}p.MsoNormal,li.MsoNormal,div.MsoNormal{margin:0;margin-bottom:.0001pt;text-align:justify;text-justify:inter-ideograph;font-size:10.5pt;font-family:"Calibri",sans-serif}@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><div class=WordSection1 style=layout-grid:15.6pt><p class=MsoNormal style=line-height:150%><span style=font-size:14.0pt;line-height:150%;font-family:仿宋>《西安365bet手机app地产顾问股份有限公司第二届董事会第六次会议决议》</span></div></body></html> 2020-04-29 2020-04-29 2018 OK endstream endobj 38 0 obj << /Length 6 >> stream NT0410 endstream endobj xref 0 39 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 0000000232 00000 n 0000000505 00000 n 0000004615 00000 n 0000004750 00000 n 0000004775 00000 n 0000004939 00000 n 0000005011 00000 n 0000005272 00000 n 0000005449 00000 n 0000005711 00000 n 0000005886 00000 n 0000006146 00000 n 0000006486 00000 n 0000008612 00000 n 0000008667 00000 n 0000008722 00000 n 0000008891 00000 n 0000009128 00000 n 0000009307 00000 n 0000009554 00000 n 0000009894 00000 n 0000012130 00000 n 0000012435 00000 n 0000013456 00000 n 0000013714 00000 n 0000015585 00000 n 0000104327 00000 n 0000104446 00000 n 0000104604 00000 n 0000104628 00000 n 0000110596 00000 n 0000110620 00000 n 0000110644 00000 n 0000110877 00000 n 0000110930 00000 n 0000134014 00000 n trailer << /Size 39 /Root 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