ƼҵǹƱ

ƼҵǹƱ

Ƽɷ޹˾ עַʡɳ̶¿ 1 ţ ҵǹƱ ƱƣƼ Ʊ룺300358 ˣ̣ ɶǸϽ 95 ţ 1 Ƽɷ޹˾ȫ ˾ȫ³ŵټءԳش ©ʵԡ׼ȷԡԳķ ȫǩ֣ 9  ¼ ܷԾ Ƽ ҹ Ƽɷ޹˾ 2017 10 26 2 Ŀ ¼ Ƽɷ޹˾ȫ ……………………………………………………………….. 2 …………………………………………………………………………………………………………… 4 һ Ļ …………………………………………………………………………. 5 һ˾ ………………………………………………………………………………………………… 5 س ………………………………………………………………………………. 5 ………………………………………………………………………………………………… 8 ġ ………………………………………………………………………………….. 9 ػ ……………………………………………………………………………………. 12 ڶ ǰ˾ǰ 10 ɶֹ ……………………………………… 14 һǰ˾ǰ 10 ɶֹ ………………………………………………….. 14 ˾ǰ 10 ɶֹ ………………………………………………….. 14 Թ˾Ӱ…………………………………………………………………….. 16 Ľ ˹ڱ̺ͷϹԵĽ ……………………….. 18 ʦڱ̺ͷϹԵĽ …………………. 19 …………………………………………………………………………… 20 һ ………………………………………………………………………………………………. 20 ʦ …………………………………………………………………………………………… 21 ʦ ……………………………………………………………………………………….. 23 ߽ ļ ……………………………………………………………………………………….. 24 һļ ……………………………………………………………………………………………………… 24 ĵص ……………………………………………………………………………………………………… 24 3 ĴӦº /˾/Ƽ ָ Ƽɷ޹˾ ֤ɣ20171283ź׼ض ָ ǹ4,000ɣ4,000ɣͨ ɹƱ ֤ȯˡ ָ ֤ȯɷ޹˾ Ԫʦ ָ Ԫʦ ڻ ָ ڻʦͨϻ ֤ ָ ֤ȯලίԱ ˾ ָ 񹲺͹˾ ֤ȯ ָ 񹲺͹֤ȯ 취 ָ ֤ȯ취 취 ָ ҵ˾֤ȯ취 ԪԪ ָ ԪԪ ֵܼ֮Ϊԭ 4 һ Ļ һ˾ ˾ Ƽɷ޹˾ ˾Ӣ Truking Technology Ltd. ˾֤ȯ ֤ȯ ֤ȯ Ƽ ֤ȯ 300358 2002 11 08 ǰעʱ 440,154,435 Ԫ עַ ʡɳ̶¿ 1 칫ַ ʡɳ̶¿ 1 » ܷԾ ϵ ƷˮӡˢҩջƷר ѹܵʳƷơϼר ˮ죻Զ̡İװ 񣻻Ʒͨûѹܵר ˮۣҵ̵Ʒ񣻻 װרҵά޼񣻻ӹ Ӫ ޣܳѹܵĸ죻ѹܵάޣ ѹܵƣѹİװܵװྻ ʩרҵ֤̼ѯ񣻹Ŀ ˮİװ̹񣻹ʩܳӪ ƷĽڣ޶˾Ӫֹ Ʒͼ⡣뾭׼Ŀز׼ ɿչӪ س һ׼ ˱ҵǹƱ˾ 2016 8 5 ٿĵڶ 5 춭»ڶʮߴ2016 8 22 ٿ 2016 ڶʱɶ ᡢ2016 11 24 ٿĵ춭»ڶ2017 2 15 ĵ춭»Ĵ2017 3 24 ٿĵ춭» ͨݷ˱ҵǹ¹ 4,000.00 ɣ 4,000.00 ɣ˹Ʊڶ»ٿڼ Ϣ͹ʱתɱȳȨϢǹƱ Ӧ˹Ʊڶۻ׼ڼ䷢Ϣ͹ ʱתɱȳȨϢ򱾴۸Ӧ ˾ 2016 8 5 ٿĵڶ춭»ڶʮߴ 2016 8 22 ٿ 2016 ڶʱɶͨҵǹ ƱĹɶ 2017 8 22 ա˾ 2017 7 25 ٿ 춭»ʮ 2017 8 11 ٿ 2017 һʱɶ ͨǹؾӳ 2018 8 21 ա ܲ˹ ҵǹƱ 2017 3 17 վ֤ᷢ ίԱͨ2017 7 31 գ˻֤˷ġں ׼Ƽɷ޹˾ǹƱ֤ɣ20171283 ţ ׼˾ǹ 4,000 ¹ 깺ۡ ضġ깺۵ݡƼɷ޹˾ ҵǹƱϹ¼ơϹ Ϲ۸ȷԭ򣬷֤ȯͬȷҵǹ ƱĻͶߡ Ͷ ۸ Ʒ ʽԴ 깺Ԫ ۸ Ԫ ɣ Ԫ Ԫ Ͷ Ȼˡһҵ Ͷ ɼ 1 1 15.42 ˵ʽԼ 136,000,000.00 9,714,285 135,999,990.00 ޹˾ ʲ 14.00 ʽ 2 14.79 ʽ 136,000,000.00 9,714,285 135,999,990.00 6 Ͷ޹ Ͷ޹ ˾ ˾ ʹ Ȼˡһҵ 2023 ˵ʽԼ ͬ ʽ Ϻ̩ ʹ Ȼˡһҵ ֤ȯʲ 3 16.38 1762 ˵ʽԼ 140,000,000.00 10,000,000 140,000,000.00 ޹ ͬ ʽ ˾ ʹ Ȼˡһҵ 1761 ˵ʽԼ ͬ ʽ ̩- Ȼˡһҵ 1 ˵ʽԼ ʲ ʽ ̩ 4 14.00 ̩ 136,400,000.00 857,144 12,000,016.00 ˾ ֵɳ Ȼˡһҵ 693 ˵ʽԼ ʲ ʽ – Ȼˡһҵ Ӯ 4 ˵ʽԼ ʲ ʽ Ȼˡһҵ 66 ˵ʽԼ ʲ ʽ Ȼˡһҵ Ǭ¡ ˵ʽԼ 5 ʲ 5 14.50 ʽ 136,000,009.50 9,714,286 136,000,004.00 ƻ ˾ ὡ û ļ ֤ȯͶ ʻ û ļ ֤ȯͶ ʻ ϼƣ 40,000,000 560,000,000.00 7 ϻͶ߾ 2017 10 10 ȷķϹͶ߷ ֮ڡ ֤ȯ 2017 10 17 ñҵǹ ۹ɷݵͶ߷Ƽɷ޹˾ҵǹƱɿͨ ֪Ϲ ñҵǹƱ۹ɷݵͶǩˡ Ƽɷ޹˾ҵǹƱ֮ɷϹ¼ơɷ õʵDZڵķɷա 20171023գĴţţʦͨϻߴ 201788š֤ȯɷ޹˾201710³ƼضͶ ǹƱϹʽ֤ñʾ֤20171023 ָֹտɷ޹˾ɶ»֧ 08511˻յϹ560,000,000.00Ԫ 20171024գڻʦͨϻڻ 20171160007šƼɷ޹˾ʱñʾ 2017 10 23 ˾ Ͷ Ͷ 560,000,000.00Ԫ۳14,251,312.74Ԫ˾ʵļʽ𾻶 545,748,687.26Ԫɱ40,000,000.00Ԫʱ 505,748,687.26ԪͶȫԻʽͶ롣 һƱ༰ֵ ƱΪͨɣA ɣÿֵΪ 1.00 Ԫ ͶϹͨɣA ɣ4,000 ɣȫ ȡضͶ߷ǹƱķʽ ۸ ҵǹƱĶۻ׼Ϊգ۸񲻵ڷ 8 ǰʮչ˾Ʊ۵İٷ֮ʮ ڴԭɶȨ»ݷ깺۵ռ۸ ԭȷ˾̸ݱ깺깺ۼ Ͷͳƣͨǽķʽռ۸ȵԭȷķ ۸Ϊ 14.00 Ԫ/ɣ൱ڱȷķ׼ 13.71 Ԫ/ɵ 102.12% ۿΪ 91.92%ۿʣ۸/깺ǰ 20 վۣ ģļʽͷ ļʽܶΪ 560,000,000.00 Ԫ۳ 14,251,312.74 Ԫ˰ʵļʽ𾻶Ϊ 545,748,687.26 Ԫ ļʽ𾻶Ѵ빫˾ָļʽר˻˾ݡҵ ˾֤ȯ취Լ˾ļʽƶȡع Աļʽʵʩררר Ļ ݡϹĶԭ򣬹˾ȷ۸Ϊ 14.00 Ԫ/ɣ깺۸ڷ۸ϵϹȷΪϹ󡣾 Ͷ ɣ Ԫ 1 Ͷڻ޹˾ 9,714,285 135,999,990.00 2 Ͷ޹˾ 9,714,285 135,999,990.00 Ϻ̩֤ȯʲ 3 10,000,000 140,000,000.00 ޹˾ 4 ̩޹˾ 857,144 12,000,016.00 5 ޹˾ 9,714,286 136,000,004.00 ϼ 40,000,000 560,000,000.00 ġ һϹ ķΪ 5 ֤ض󣬰֤ ȯͶʻ˾ջͶߡͶʹ˾˾֤ȯ˾ ϸͶߡȻ˼ضͶߵȡ뱾ҵǹ 9 ƱĶ󲻰˵Ŀعɹɶʵʿ˻ƵĹˡ¡ ¡߼Ա̼ԱڹϵĹ ˵Ŀعɹɶʵʿ˼˶¡¡߼Աֱӻ ӵͨṹƷϹҵǹƱ ˾»ȷķʾŵ ϹɷݵΪ 12 ¡ Ͷ ɣ Ԫ 1 Ͷڻ޹˾ 9,714,285 135,999,990.00 2 Ͷ޹˾ 9,714,285 135,999,990.00 Ϻ̩֤ȯʲ 3 10,000,000 140,000,000.00 ޹˾ 4 ̩޹˾ 857,144 12,000,016.00 5 ޹˾ 9,714,286 136,000,004.00 ϼ 40,000,000 560,000,000.00 1̩޹˾ ˾(̨۰뾳ں) ס ڴ 7 Ӣʽ עʱ 18000.000000 2002 06 06 Ӫҵ 2002 06 06 1ļ2ۣ3ʲ4֤ɵ Ӫ ҵ񡣣뾭׼Ŀز׼׼ݿչ Ӫ 2޹˾ ˾(Ͷҵʺ) ס Ŷɺƿ 735 עʱ 17000.000000 2014 03 17 Ӫҵ 2014 03 17 ļۡضͻʲʲ֤ Ӫ ҵ(ҵѡӪĿչӪ뾭 ׼Ŀز׼׼ݿչӪô 10 ҵֹ߽ĿľӪ) 3Ϻ̩֤ȯʲ޹˾ ˾ȻͶʻعɵķ˶ʣ ס Ϻ 381 409A10 עʱ 200000.0000 Ԫ 2010 08 27 Ӫҵ 2010 08 27 Լ ֤ȯʲҵ뾭׼Ŀȡزŵ׼󷽿 Ӫ չӪ 4Ͷڻ޹˾ ˾ ס ֵϴ 4009 Ͷʴ 3 0104 ΰ 2009 11 12 5Ͷ޹˾ ˾() ס 1 ţ³DZ A5.A7 ţ עʱ ʰԲ 2008 08 05 Ӫҵ 2008 08 05 2058 08 04 ԽҵȨͶʣԴͨƵꡢҵҽҩʳ Ӫ Ʒز¼ҵũҵֹҵͶʿԻ ʩͶʺͳĿͶʡ*** 뷢˵Ĺϵ ҵǹķ뷢˲ڳ򱾴ǹ ɵĹϵϵ ģ뷢һش Լװŵ˵ ķ빫˾һشףֹ գ˾󲻴װšܷ Ľף˾ϸչ˾³̼طɷҪӦľ߳ ֵϢ¶ 11 ϹĹƱΪ 12 ¡ ڷ˽ļͶʻ𱸰ĺ˲ ˲ڡ֤ȯͶʻ𷨡˽ļͶʻල 취͡˽ļͶʻ˵ǼǺͻ𱸰취˽ļ Ͷʻ𣬾˽ļ˵ĵǼǺ˽ļı ػ һˣ̣֤ȯɷ޹˾ ˣȽ ˣ֣hٿ Ŀˣ 칫ַϺֶ 1088 ʴ 23 ϵ ʦԪʦ ˣٲ ʦ½ɽ ϵַʡɳܽ 59 ż³ A 17 ϵ ˻ʦ 1ڻʦͨϻ ˣʯ עʦԾ ϵַ 169 ϵ 12 2̫ʦͨϻ ˣƽ עʦ ϵַ 47 22-23 ϵ 13 ڶ ǰ˾ǰ 10 ɶֹ һǰ˾ǰ 10 ɶֹ 2017 9 29 գܹɱ 440,154,435 ɣǰʮɶ ֹ ֹ ֹɱ ɶ ɣ % 1 ɳͶ޹˾ 221,656,141 50.36 2 컪 30,693,099 6.97 3 ½ɭȨͶʹ޺ϻҵ 21,963,376 4.99 4 ɭͶʹģ޺ϻ 6,513,942 1.48 5 ʲ˾ 5,418,080 1.23 ̩𣭹ֵ̩ɳ 6 3,704,285 0.84 221 ʲƻ 7 ¼ 3,456,000 0.79 8 3,379,200 0.77 9 ŲͶģ޺ϻ 2,858,245 0.65 10 2,768,000 0.63 ˾ǰ 10 ɶֹ Խ 2017 9 29 չ˾ɶڲɶΪǴ˴ҵ ɺ󣬹˾ǰʮɶֹ ֹ ֹɱ ɶ ɣ % 1 ɳͶ޹˾ 221,656,141 46.16 2 컪 30,693,099 6.39 3 ½ɭȨͶʹ޺ϻҵ 21,963,376 4.57 4 Ͷ޹˾ 9,714,285 2.02 5 Ͷɼ 1 ʲƻ 9,714,285 2.02 6 -Ӯ 4 ʲƻ 7,142,857 1.49 14 ֹ ֹɱ ɶ ɣ % 7 ɭͶʹģ޺ϻ 6,513,942 1.36 8 ʹܣʲƻ 5,714,286 1.19 9 ʲ˾ 5,418,080 1.13 ̩𣭹ֵ̩ɳ 221 10 3,704,285 0.77 ʲƻ 15 Թ˾Ӱ һԹɱṹӰ ҵǹ 4,000 ͨɣԽ 2017 9 29 չ˾ɱṹΪǴ˴ҵɺ󣬾ɷݱ䶯 ǰ Ŀ 2017 9 29 գ ɷݵǼգ ֹɣ ֹɱ% ֹɣ ֹɱ% һɷ 291,286,718 66.18 331,286,718 69.00 ߹ 12,828,173 2.91 12,828,173 2.67 ׷۹ 44,535,332 10.12 84,535,332 17.61 Ȩ۹ 12,267,072 2.79 12,267,072 2.55 ׷ǰ۹ 221,656,141 50.36 221,656,141 46.16 ɷ 148,867,717 33.82 148,867,717 31.00 ϼ 440,154,435 100.00 480,154,435 100.00 Թ˾ʲṹӰ 󣬹˾ʲӣʲծӦ½˾ʲ õծõԸƣߣʲṹ Թ˾ҵṹӰ ˾ĿǰҵǴΪҩװơۺͷ񣬱 ļʽͶʷƹ˾ҵǿӪҵ񣬱ҵǹ ᵼ¹˾Ӫҵش ģԹ˾Ӱ ɺ󣬹˾Ŀعɹɶʵʿ˾ Թ˾ṹشӰ죬
˾ǿƹ˾ķ ṹ Թ˾߹ԱṹӰ Թ˾ĸ߼ԱṹӰ죬˾¡¡߼ Աû򱾴ش 16 Թ˾ͬҵ׵Ӱ ضͶֽʽϹϹͶ뷢˲ ϵ˲Թ˾Ĺ׺ͬҵ״Ӱ죻ͬʱ ҵǹƱļʽͶ˾Ӫҵ񣬱ǰ󣬹˾ һɶɳͶ޹˾ʵʿ֮ҵϵ ϵ͹ϵᷢشҲͬҵ 17 Ľ ˹ڱ̺ͷϹԵĽ ̣֤ȯȫ̲˳Ƽɷ޹˾ҵ ǹ A ɹƱ֤ȯΪ ˱ҵǹȡȫҪȨ׼ ҵǹƱѯۡۼƱ۹̡ ѡϡ˾֤ȯҵ˾֤ȯ ֤ȯ취طɷعɶ ֤֤[2017]1283 ļĹƱʵʩ̺ ʵʩϷ˲뱾ҵǹĶ󲻰˵ عɹɶʵʿ˻ƵĹˡ¡¡߼Ա ̼ԱڹϵĹ˵Ŀعɹɶʵʿ ˶¡¡߼ԱֱӻͨṹʲƷ ϹҵǹƱ 18 ʦڱ̺ͷϹ Ľ ʦԪʦΪ˱ǹѾñҪ ׼ȨǹġϹ깺۵ɿ֪ͨ ȷԼ˾ͱǹǩĹɷϹͬϷ ǹѯۡ깺Լ󡢷۸͹ɷݷ ȷϡҵ˾֤ȯ취͡˾ Ʊʵʩϸ򡷵طɷĹ֤Լ عɶҪ󡣱ǹʸϷ 󲻰˵Ŀعɹɶʵʿ˻ƵĹˡ¡¡ ߼Ա̡ԱڹϵĹҲ Աֱӻӵز뱾ǹϹǹ Ľƽ 19 һ ˾ԳƼɷ޹˾ҵǹƱ ˺˲ȷϲټءԳش©ʵԡ׼ȷ ԺԳӦķ Ŀˣ ˣ ֣h ٿ ˣ Ƚ ֤ȯɷ޹˾ 2017 10 26 20 ʦ ǩֵʦĶƼɷ޹˾ҵǹƱ ȷϱ뱾ߵķܡ ǩʦԷڷõķȷ ϷݳټءԳش ©ʵԡ׼ȷԺԳӦķ Ԫʦ ˣ ʦ ٲ ½ɽ 2017 10 26 21 ʦ ǩעʦĶƼɷ޹˾ҵǹ ƱȷϷ뱾ߵƱܡ ǩעʦԷڷõıƱ ȷϷݶټءԳ ش©ʵԡ׼ȷԺԳӦķ עʦ___________________ ___________________ ˣ ___________________ ƽ ̫ʦͨϻ 2017 10 26 22 ġʦ ǩעʦĶƼɷ޹˾ҵǹ ƱȷϷ뱾ߵƱʱ ܡǩעʦԷڷõıƱ ʱȷϷݶ ءԳش©ʵԡ׼ȷԺԳӦķ עʦ___________________ ___________________ Ծ ˣ ___________________ ʯ ڻʦͨϻ 2017 10 26 23 ߽ ļ һļ 1֤ȯලίԱ׼ļ 2ڳƼɷ޹˾ҵǹƱ֮ 3ڳƼɷ޹˾ҵǹƱ֮ 4ԪڳƼɷ޹˾ҵǹƱķ ䷨ 5Ͷ߳ߵĹɷ۳ŵ 6 7ڱҵǹ̺ϹϹԵı 8ʦڱҵǹ̺ϹϹԵı 9ʦߵʱ 10뱾صҪļ ĵص 1Ƽɷ޹˾ ַʡɳ̶¿ 1 2֤ȯɷ޹˾ ַϺֶ 1088 ʴ 23 24 ҳģΪƼɷ޹˾ڡƼɷ޹˾ҵ ǹƱ֮ҳ Ƽɷ޹˾ 2017 10 26 25

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