宁波结合团体股分无限公司全资子公司为全资子公司供给包管的通知布告

本公司董事会及全部董事保障本通知布告内容不存在任何子虚记录、误导性陈说或严重漏掉，并对其内容的实在性、精确性和完全性承当个体及连带义务。

首要内容提醒:

l  保证尊称号：温州梁祝诚信物权园开创无限升级平台

l  被包管人称号：宁波经济手艺开辟区热电无限义务公司

l  本次包管金额及已现实为其供给的包管余额：4,000万元国民币

l  本次包管是不是有反包管：否

l  对外包管过期的累计数目：无

一、包管环境概述

公(gong)(gong)(gong)司(si)(si)(si)于(yu)2018年(nian)(nian)(nian)(nian)5月(yue)8日召开(kai)了2017年(nian)(nian)(nian)(nian)年(nian)(nian)(nian)(nian)度(du)(du)(du)(du)(du)股东大会，集会审(shen)(shen)议(yi)经(jing)由(you)过(guo)程(cheng)了《对(dui)于(yu)公(gong)(gong)(gong)司(si)(si)(si)2018年(nian)(nian)(nian)(nian)度(du)(du)(du)(du)(du)包(bao)(bao)(bao)(bao)管(guan)(guan)额(e)(e)度(du)(du)(du)(du)(du)的(de)(de)(de)(de)议(yi)案(an)(an)》，赞成本年(nian)(nian)(nian)(nian)度(du)(du)(du)(du)(du)公(gong)(gong)(gong)司(si)(si)(si)对(dui)子(zi)公(gong)(gong)(gong)司(si)(si)(si)供(gong)(gong)给的(de)(de)(de)(de)包(bao)(bao)(bao)(bao)管(guan)(guan)额(e)(e)度(du)(du)(du)(du)(du)审(shen)(shen)定为(wei)(wei)175,000万(wan)元(yuan)国(guo)(guo)民币(bi)(bi),子(zi)公(gong)(gong)(gong)司(si)(si)(si)对(dui)子(zi)公(gong)(gong)(gong)司(si)(si)(si)供(gong)(gong)给的(de)(de)(de)(de)包(bao)(bao)(bao)(bao)管(guan)(guan)额(e)(e)度(du)(du)(du)(du)(du)审(shen)(shen)定为(wei)(wei)30,000万(wan)元(yuan)国(guo)(guo)民币(bi)(bi)。上述包(bao)(bao)(bao)(bao)管(guan)(guan)的(de)(de)(de)(de)包(bao)(bao)(bao)(bao)管(guan)(guan)体(ti)(ti)例(li)为(wei)(wei)连带义(yi)(yi)务保障(质押)包(bao)(bao)(bao)(bao)管(guan)(guan)，并自股东大会核准之日起(qi)一(yi)年(nian)(nian)(nian)(nian)内签(qian)订有用；此(ci)中，全资子(zi)公(gong)(gong)(gong)司(si)(si)(si)宁波梁祝文明财产园(yuan)开(kai)辟无限公(gong)(gong)(gong)司(si)(si)(si)（以下简称“梁祝公(gong)(gong)(gong)司(si)(si)(si)”）为(wei)(wei)全资子(zi)公(gong)(gong)(gong)司(si)(si)(si)宁波经(jing)济(ji)手艺开(kai)辟区热(re)电无限义(yi)(yi)务公(gong)(gong)(gong)司(si)(si)(si)（以下简称“热(re)电公(gong)(gong)(gong)司(si)(si)(si)”）供(gong)(gong)给的(de)(de)(de)(de)包(bao)(bao)(bao)(bao)管(guan)(guan)额(e)(e)度(du)(du)(du)(du)(du)为(wei)(wei)10,000万(wan)元(yuan)国(guo)(guo)民币(bi)(bi)。公(gong)(gong)(gong)司(si)(si)(si)于(yu)2018年(nian)(nian)(nian)(nian)8月(yue)30日召开(kai)了2018年(nian)(nian)(nian)(nian)第(di)一(yi)次姑且(qie)股东大会，集会审(shen)(shen)议(yi)经(jing)由(you)过(guo)程(cheng)了《对(dui)于(yu)增添包(bao)(bao)(bao)(bao)管(guan)(guan)体(ti)(ti)例(li)及追加(jia)(jia)2018年(nian)(nian)(nian)(nian)度(du)(du)(du)(du)(du)包(bao)(bao)(bao)(bao)管(guan)(guan)额(e)(e)度(du)(du)(du)(du)(du)的(de)(de)(de)(de)议(yi)案(an)(an)》，赞成本年(nian)(nian)(nian)(nian)度(du)(du)(du)(du)(du)公(gong)(gong)(gong)司(si)(si)(si)对(dui)子(zi)公(gong)(gong)(gong)司(si)(si)(si)供(gong)(gong)给的(de)(de)(de)(de)追加(jia)(jia)后的(de)(de)(de)(de)包(bao)(bao)(bao)(bao)管(guan)(guan)额(e)(e)度(du)(du)(du)(du)(du)为(wei)(wei)215,000万(wan)元(yuan)国(guo)(guo)民币(bi)(bi)；子(zi)公(gong)(gong)(gong)司(si)(si)(si)对(dui)子(zi)公(gong)(gong)(gong)司(si)(si)(si)供(gong)(gong)给的(de)(de)(de)(de)追加(jia)(jia)后的(de)(de)(de)(de)包(bao)(bao)(bao)(bao)管(guan)(guan)额(e)(e)度(du)(du)(du)(du)(du)为(wei)(wei)37,000万(wan)元(yuan)国(guo)(guo)民币(bi)(bi)。概(gꦰai)况请见2018年(nian)(nian)(nian)(nian)4月(yue)17日、2018年(nian)(nian)(nian)(nian)5月(yue)9日、2018年(nian)(nian)(nian)(nian)8月(yue)14日、2018年(nian)(nian)(nian)(nian)8月(yue)31日别离表(biao)露于(yu)《中国(guo)(guo)证(zheng)(zheng)(zheng)券(quan)报(bao)》、《上海(hai)证(zheng)(zheng)(zheng)券(quan)报(bao)》和(he)上海(hai)证(zheng)(zheng)(zheng)券(quan)买卖所网站（www.sse.com.cn）上的(de)(de)(de)(de)公(gong)(gong)(gong)司(si)(si)(si)《为子全资子公司市场出清吊模通知格式布告》（临2🐷018-019）、《2017年年度股东大会(hui)抉择通知布告》（临2018-032）、《为子平台市场机制包立管通知函布告》（临2018-042）、《2018年第一次姑且股东大会抉择通知布告》（临2018-045）。

2018年12月20日，全资子(zi)公司梁祝公司按照上述(shu)抉择与郑州天津长大信用社股分无限卡公司上海鄞东支行签订了相干《最高额保障条约》。首要内容以下：

包管单元称号：宁波梁祝文明财产园开辟无限公司；注册地点：浙江省宁波市海曙区高桥镇梁祝村梁祝路12弄31号；法定代表人：王维和；运营规模：房地产开辟、运营；游览景区开辟、办理；文艺勾当的构造筹谋办事；工艺品的批发；园林工程施工；贸易广场办理；物业办理办事；泊车办事；自有衡宇租赁（位于鄞州区高桥镇金星村，产权归宁波梁祝文明财产园开辟无限公司一切）（依法须经核准的名目，经相干部分核准前方可展开运营勾当）。被包管人：宁波经济手艺开辟区热电无限义务公司；公司持有梁祝公司100%的股权；包管金额：4,000 万元国民币。

二、被包管人根基环境

被包管单元称号：宁波经济手艺开辟区热电无限义务公司；注册地点：浙江省宁波市经济手艺开辟区结合地区；法定代表人：周兆惠；运营规模：电热的出产供给办理，热水供给，区内供电、供热工程的装置、保护及工程名目、出产企业的电气和热网的施工及响应的手艺办事；水煤浆的制作、加工、发卖；水煤浆熄灭利用手艺的研发利用、手艺办事；水煤浆增加剂的开辟与利用；硫酸铵的制作、加工和发卖；（依法须经核准的名目，经相干部分核准前方可展开运营勾当）。公司持有热电公司100%的股权。

热电厂家比来1年的国库心态和运营管理环保（经内审）：

  （模快：万余元）

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