深圳黄金证明科技趣味有受限制的公司实现细则

主要愿意的鼓励:

股权分置平面图是每10股尖响HOL

截止过户日期实现平面图:2006年4月5日

实用进项日:2006年4月7日,最近的股价不计算参考价钱,无起落界限,除非在幂数的计算中。

自2006年4月7日,实用缩写为G黄金证明。,安全的代码600446牧草不变式。

一、股权分置改造做成某事关系合股大会

深圳黄金科技趣味有受限制的公司股权分置改造平面图己经2006年3月20日传唤的公司互插合股会议从容经过。选举坐果公报见报在2006年3月21日的《上海安全的报》和上海乖乖所网站。

二、股权分置改造平面图的实现愿意的

1、股权分置改造简介:

股权分置改造的着力点:股权分置改造平面图实现截止过户日期在册的传播股合股每保存10股传播股将走快公司非传播股合股给予的股趣味,公司非传播股合股共需给予576万股趣味。

非传播股合股持股将按比例放大超越百分之五:

(1)、从改造平面图实现之日起,打月内不得让或让;

(2)、前段许诺到期后,经过上海乖乖所LIS卖原始非传播股,在趣味租费中卖的趣味将按比例放大,二十四的月内不超越百分之第十月。

承认非传播股合股的划一许诺,并确保,且不因金证趣味的无论哪个变换而变换;实现趣味制改造平面图后,许诺批评常数、破除许诺;许诺和许诺假如不家具或许家具许诺,对立的事物合股蒙受消耗的取偿

2、传播股的价钱不用付税。

3、价钱分派的搜索:2006年4月5日后部15点:00使靠近后在中国安全的留下印象结算有受限制的责任公司上海办留下印象在册的各种的传播股合股。

4、价钱改编的实现:

序号          家具对价的合股指定                   家具对价改编前

–                              –  持股数(股) 占总库存将按比例放大(%)

1                           杜宣     9,709,660              14.13

2                           赵剑     9,669,660              14.07

3                         李结拜     9,417,660              13.70

4                         徐敏波     9,417,660              13.70

5深圳金证举行就职典礼电子有受限制的公司2,434,560               3.54

6                         王开因     1,250,000               1.82

7                         杨德仁       660,000               0.96

8                         董世英       630,000               0.92

9                         孙利民       630,000               0.92

10                        查玉宝       480,000               0.70

11                          杨进       460,000               0.67

12                        一马二轮的有盖双座小马车航       400,000               0.58

13                        陈良萍       400,000               0.58

14                        唐昶荣       390,000               0.57

15                        杜同舟       300,000               0.44

16                          薛丽       288,000               0.42

17                        小林武       280,000               0.41

18                          潘琦       260,000               0.38

19                        李攀爬       260,000               0.38

20                        钟桂全       240,000               0.35

21                        周俊晖       232,000               0.34

22                        钟志刚       230,000               0.33

23                        滕延军       200,000               0.29

24                          张伟       200,000               0.29

25                        杜玉巍       160,000               0.23

26                        罗宇辉       160,000               0.23

27                        李伯平       100,000               0.15

28                        李世聪       100,000               0.15

29                        朱楚明        70,000               0.10

30                          王凯        60,000               0.09

31                        周永洪        60,000               0.09

32                        李应军        60,000               0.09

33                        孙雅章        60,000               0.09

34                        张海龙        60,000               0.09

35                          方为        50,000               0.07

36                          袁兴        50,000               0.07

37                        陈向华        50,000               0.07

38                          志同道合的一伙        50,000               0.07

39                        王卫国        50,000               0.07

40                        谢帮兵        50,000               0.07

41                          彭舰        50,000               0.07

42                        余槐新        50,000               0.07

43                        王桂菊        50,000               0.07

44                        周山明        50,000               0.07

45                        牟志民        50,000               0.07

46                        李家宝        40,000               0.06

47                        余棕兴        40,000               0.06

48                        吴超杰        40,000               0.06

49                          王岚        40,000               0.06

50                        王清若        40,000               0.06

51                        李加富        40,000               0.06

52                        贾根莲        40,000               0.06

53                        蔡林山        30,000               0.04

54                          张峥        30,000               0.04

55                          田雪        30,000               0.04

56                        陈君君        30,000               0.04

57                        荆晓珊        30,000               0.04

58                          申霖        25,000               0.04

59                        郑洪义        24,000               0.03

60                        陈建松        20,000               0.03

61                          阮见        20,000               0.03

62                          周青        20,000               0.03

63                          骆艺        20,000               0.03

64                        曾凡山        20,000               0.03

65                          王        20,000               0.03

66                        梁方荣        20,000               0.03

67                        刘雄任        20,000               0.03

68                        杨汝巍        20,000               0.03

69                        崔燕玲        20,000               0.03

70                        张于强        20,000               0.03

71                        麦秋红        10,000               

72                        张连兴        10,000               

73                        吴小红        10,000               

74                        刘晓琴        10,000               

75                          邓萌        10,000               

76                        曹海峰        10,000               

77                        高志贤        10,000               

78                        王晓梅        10,000               

79                        刁晓建         9,000               

80                        蓝先明         8,000               

81                        苏远海         8,000               

82                          徐洁         8,000               

83                          赵鹏         8,000               

84                        李志雄         8,000               

85                        刘雪忠         6,400               

86                      欧阳振宇         6,400               

折合                           –    50,720,000              73.81

================继续=========================

序号          家具对价的合股指定          这次家具数目 家具对价改编后

–                              –  这次家具对价数目(股) 持股数(股)

1                           杜宣               1,102,674    8,606,986

2                           赵剑               1,098,132    8,571,528

3                         李结拜               1,069,514    8,348,146

4                         徐敏波               1,069,514    8,348,146

5     深圳黄金证明的举行就职典礼电子有受限制的公司                2,76,480    2,158,080

6                         王开因                 141,956    1,108,044

7                         杨德仁                  74,952      585,048

8                         董世英                  71,545      558,455

9                         孙利民                  71,545      558,455

10                        查玉宝                  54,511      425,489

11                          杨进                  52,240      407,760

12                        一马二轮的有盖双座小马车航                  45,426      354,574

13                        陈良萍                  45,426      354,574

14                        唐昶荣                  44,290      345,710

15                        杜同舟                  34,069      265,931

16                          薛丽                  32,707      255,293

17                        小林武                  31,799      248,201

18                          潘琦                  29,527      230,473

19                        李攀爬                  29,527      230,473

20                        钟桂全                  27,255      212,745

21                        周俊晖                  26,347      205,653

22                        钟志刚                  26,120      203,880

23                        滕延军                  22,713      177,287

24                          张伟                  22,713      177,287

25                        杜玉巍                  18,171      141,829

26                        罗宇辉                  18,171      141,829

27                        李伯平                  11,357       88,643

28                        李世聪                  11,357       88,643

29                        朱楚明                   7,950       62,050

30                          王凯                   6,813       53,187

31                        周永洪                   6,813       53,187

32                        李应军                   6,813       53,187

33                        孙雅章                   6,813       53,187

34                        张海龙                   6,813       53,187

35                          方为                   5,679       44,321

36                          袁兴                   5,679       44,321

37                        陈向华                   5,679       44,321

38                          志同道合的一伙                   5,678       44,322

39                        王卫国                   5,678       44,322

40                        谢帮兵                   5,678       44,322

41                          彭舰                   5,678       44,322

42                        余槐新                   5,678       44,322

43                        王桂菊                   5,678       44,322

44                        周山明                   5,678       44,322

45                        牟志民                   5,678       44,322

46                        李家宝                   4,543       35,457

47                        余棕兴                   4,543       35,457

48                        吴超杰                   4,543       35,457

49                          王岚                   4,543       35,457

50                        王清若                   4,543       35,457

51                        李加富                   4,543       35,457

52                        贾根莲                   4,543       35,457

53                        蔡林山                   3,406       26,594

54                          张峥                   3,406       26,594

55                          田雪                   3,406       26,594

56                        陈君君                   3,406       26,594

57                        荆晓珊                   3,406       26,594

58                          申霖                   2,840       22,160

59                        郑洪义                   2,725       21,275

60                        陈建松                   2,271       17,729

61                          阮见                   2,271       17,729

62                          周青                   2,271       17,729

63                          骆艺                   2,271       17,729

64                        曾凡山                   2,271       17,729

65                          王                   2,271       17,729

66                        梁方荣                   2,271       17,729

67                        刘雄任                   2,271       17,729

68                        杨汝巍                   2,271       17,729

69                        崔燕玲                   2,271       17,729

70                        张于强                   2,271       17,729

71                        麦秋红                   1,136        8,864

72                        张连兴                   1,136        8,864

73                        吴小红                   1,136        8,864

74                        刘晓琴                   1,136        8,864

75                          邓萌                   1,136        8,864

76                        曹海峰                   1,136        8,864

77                        高志贤                   1,136        8,864

78                        王晓梅                   1,136        8,864

79                        刁晓建                   1,022        7,978

80                        蓝先明                     909        7,091

81                        苏远海                     909        7,091

82                          徐洁                     909        7,091

83                          赵鹏                     909        7,091

84                        李志雄                     909        7,091

85                        刘雪忠                     727        5,673

86                      欧阳振宇                     727        5,673

折合                           –               5,760,000   44,960,000

================继续=========================

序号家具中合股姓名的家具

–                              –  占总库存将按比例放大(%)

1                           杜宣               12.52

2                           赵剑               12.47

3                         李结拜               12.15

4                         徐敏波               12.15

5     深圳黄金证明的举行就职典礼电子有受限制的公司                3.14

6                         王开因                1.61

7                         杨德仁                0.85

8                         董世英                0.81

9                         孙利民                0.81

10                        查玉宝                0.62

11                          杨进                0.59

12                        一马二轮的有盖双座小马车航                0.52

13                        陈良萍                0.52

14                        唐昶荣                0.50

15                        杜同舟                0.39

16                          薛丽                0.37

17                        小林武                0.36

18                          潘琦                0.34

19                        李攀爬                0.34

20                        钟桂全                0.31

21                        周俊晖                0.30

22                        钟志刚                0.30

23                        滕延军                0.26

24                          张伟                0.26

25                        杜玉巍                0.21

26                        罗宇辉                0.21

27                        李伯平                0.13

28                        李世聪                0.13

29                        朱楚明                0.09

30                          王凯                0.08

31                        周永洪                0.08

32                        李应军                0.08

33                        孙雅章                0.08

34                        张海龙                0.08

35                          方为                0.06

36                          袁兴                0.06

37                        陈向华                0.06

38                          志同道合的一伙                0.06

39                        王卫国                0.06

40                        谢帮兵                0.06

41                          彭舰                0.06

42                        余槐新                0.06

43                        王桂菊                0.06

44                        周山明                0.06

45                        牟志民                0.06

46                        李家宝                0.05

47                        余棕兴                0.05

48                        吴超杰                0.05

49                          王岚                0.05

50                        王清若                0.05

51                        李加富                0.05

52                        贾根莲                0.05

53                        蔡林山                0.04

54                          张峥                0.04

55                          田雪                0.04

56                        陈君君                0.04

57                        荆晓珊                0.04

58                          申霖                0.03

59                        郑洪义                0.03

60                        陈建松                0.03

61                          阮见                0.03

62                          周青                0.03

63                          骆艺                0.03

64                        曾凡山                0.03

65                          王                0.03

66                        梁方荣                0.03

67                        刘雄任                0.03

68                        杨汝巍                0.03

69                        崔燕玲                0.03

70                        张于强                0.03

71                        麦秋红                

72                        张连兴                

73                        吴小红                

74                        刘晓琴                

75                          邓萌                

76                        曹海峰                

77                        高志贤                

78                        王晓梅                

79                        刁晓建                

80                        蓝先明                

81                        苏远海                

82                          徐洁                

83                          赵鹏                

84                        李志雄                

85                        刘雪忠                

86                      欧阳振宇                

折合                           –               

三、股权分置改造的详细实现日期

1、截止过户日期实现平面图:2006年4月5日

2、实用进项及其上市日:2006年4月7日

3、土地上海乖乖所的有关规则,实用在重行批准日的参考价钱、无起落界限、除非在幂数的计算中

4、2006年4月10日,实用市回复常客,设置和降低界限,适合幂数的计算基期的前任何人市日

四、安全的的缩写是为了改建

自2006年4月7日,实用缩写为G黄金证明。,安全的代码600446牧草不变式。。

五、股权分置改造的实现

股权分置改造实现平面图的实现情郎为2006年4月5日在中国安全的留下印象结算有受限制的责任公司留下印象在册的公司各种的传播股合股

对股权分置改造实现平面图的股本权益价钱给予:由中国安全的留下印象结算有受限制的责任公司上海办土地平面图实现股权分置实现截止过户日期留下印象在册的传播股合股持股数,按记述将按比例放大自动化机器或设备报账。土地将按比例放大各传播合股少于1股,土地存在酬报酬谢。

六、所有制结构多样化表

趣味类别                           多样化前(股) 多样化数(股) 多样化后(股)

非传播股                    陈述股           -           -           -

普通大肚子股2股,434,560    2,434,560            0

理当人的发起人分享48,285,440   48,285,440            0

境外大肚子持股           -           -           -

非传播股租费50,720,000   50,720,000            0

有受限制的售资格              普通大肚子股            0    2,158,080    2,158,080

的传播趣味          发起人理当人股            0   42,801,920   42,801,920

有受限制的在市场上出售某物资格下传播股的044,960,000   44,960,000

极大的售资格A股18,000,000    5,760,000   23,760,000

传播股的总传播共同承担为18。,000,000    5,760,000   23,760,000

趣味租费                             68,720,000            0   68,720,000

七、有受限制的实用无效传播的盘算目录

合股指定           所保存限售资格       可上市传播工夫  许诺的限售资格

趣味(股本权益)数

杜宣3,436,000                R+12个月         注1

6,872,000                R+24个月

8,606,986                R+36个月

李大钊3,436,000                R+12个月

6,872,000                R+24个月

8,571,528                R+36个月

李一依3,436,000                R+12个月

6,872,000                R+24个月

8,348,146                R+36个月

徐敏博3,436,000                R+12个月

6,872,000                R+24个月

8,348,146                R+36个月

深圳黄金证明的举行就职典礼

2电子有受限制的公司,158,080 R 12个月票据2

王凯银和对立的事物承认

非传播理当合股8,927,114

R:对非tradabl股本权益走快传播权之日。(2006年4月7日)

注1:本公司持股5%不只是的非传播股合股杜宣、赵剑、李结拜、徐敏博的许诺:对金证趣味在股权分置改造平面图,自通用兴趣T之日起,其各自趣味的趣味,打月内不得让或让;许诺原稿截止时间呼出后,经过乖乖所挂牌市卖的趣味占趣味租费的将按比例放大在打月内不超越5%,二十四的月内不超越10%个月。前述的材料是万一COMP趣味租费的万一。,假如公司的趣味租费发作多样化,这将实质性的地加以修剪。。

注2:实用5%以下的非传播股合股许诺,从股本权益的传播权通用之日起,打月内不得让或让。

注3:杜宣、赵剑、李结拜、徐敏波、王开因、王凯、杨德仁、小林武、杜同舟、周永洪、一马二轮的有盖双座小马车航是公司董事、监事、高管任职于,到期后,有受限制的公司卖该公司的趣味,公司保存的趣味让该当依照规则举行。、对安全的法和有关规则实现。

八、其它事项

1、连接点主意:

连接点电话:0755――82955524

连接点肖像画法:0755――82955534

连接点人:杨德仁刘莹

连接点地址:深圳福田区福华路322号文蔚大厦22楼

邮递区号:518033

2、股权分置改造平面图实现后,公司的总库存不变式。,公司资产、困境、承认者权益、承认财务指标,如每股进项,牧草不变式。。、

九、备查寄给报社

公司合股大会决议及选举坐果公报

深圳黄金科技趣味有受限制的公司

董事会

3月31日,二,六

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