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宁(Ning)德(De)时(Shi)代(Dai)新(Xin)能(Neng)源(Yuan)科(Ke)技(Ji)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si) 2021年(Nian)半(Ban)年(Nian)度(Du)报(Bao)告(Gao)摘(Zhai)要(Yao)2021-08-26 01:56·证(Zheng)券(Quan)日(Ri)报(Bao)证(Zheng)券(Quan)代(Dai)码(Ma)：300750 证(Zheng)券(Quan)简(Jian)称(Cheng)：宁(Ning)德(De)时(Shi)代(Dai) 公(Gong)告(Gao)编(Bian)号(Hao)：2021-074一(Yi)、重(Zhong)要(Yao)提(Ti)示(Shi)（一(Yi)）本(Ben)半(Ban)年(Nian)度(Du)报(Bao)告(Gao)摘(Zhai)要(Yao)来(Lai)自(Zi)半(Ban)年(Nian)度(Du)报(Bao)告(Gao)全(Quan)文(Wen)，为(Wei)全(Quan)面(Mian)了(Liao)解(Jie)本(Ben)公(Gong)司(Si)的(De)经(Jing)营(Ying)成(Cheng)果(Guo)、财(Cai)务(Wu)状(Zhuang)况(Kuang)及(Ji)未(Wei)来(Lai)发(Fa)展(Zhan)规(Gui)划(Hua)，投(Tou)资(Zi)者(Zhe)应(Ying)当(Dang)到(Dao)证(Zheng)监(Jian)会(Hui)指(Zhi)定(Ding)媒(Mei)体(Ti)仔(Zi)细(Xi)阅(Yue)读(Du)半(Ban)年(Nian)度(Du)报(Bao)告(Gao)全(Quan)文(Wen)。（二(Er)）董(Dong)事(Shi)、监(Jian)事(Shi)、高(Gao)级(Ji)管(Guan)理(Li)人(Ren)员(Yuan)无(Wu)异(Yi)议(Yi)声(Sheng)明(Ming)，董(Dong)事(Shi)全(Quan)部(Bu)出(Chu)席(Xi)审(Shen)议(Yi)本(Ben)次(Ci)半(Ban)年(Nian)度(Du)报(Bao)告(Gao)的(De)董(Dong)事(Shi)会(Hui)会(Hui)议(Yi)。（三(San)）非(Fei)标(Biao)准(Zhun)审(Shen)计(Ji)意(Yi)见(Jian)提(Ti)示(Shi)□ 适(Shi)用(Yong) √ 不(Bu)适(Shi)用(Yong)（四(Si)）董(Dong)事(Shi)会(Hui)审(Shen)议(Yi)的(De)报(Bao)告(Gao)期(Qi)普(Pu)通(Tong)股(Gu)利(Li)润(Run)分(Fen)配(Pei)预(Yu)案(An)或(Huo)公(Gong)积(Ji)金(Jin)转(Zhuan)增(Zeng)股(Gu)本(Ben)预(Yu)案(An)□ 适(Shi)用(Yong) √ 不(Bu)适(Shi)用(Yong)公(Gong)司(Si)计(Ji)划(Hua)不(Bu)派(Pai)发(Fa)现(Xian)金(Jin)红(Hong)利(Li)，不(Bu)送(Song)红(Hong)股(Gu)，不(Bu)以(Yi)公(Gong)积(Ji)金(Jin)转(Zhuan)增(Zeng)股(Gu)本(Ben)。（五(Wu)）董(Dong)事(Shi)会(Hui)决(Jue)议(Yi)通(Tong)过(Guo)的(De)本(Ben)报(Bao)告(Gao)期(Qi)优(You)先(Xian)股(Gu)利(Li)润(Run)分(Fen)配(Pei)预(Yu)案(An)□ 适(Shi)用(Yong) √ 不(Bu)适(Shi)用(Yong)二(Er)、公(Gong)司(Si)基(Ji)本(Ben)情(Qing)况(Kuang)1、公(Gong)司(Si)简(Jian)介(Jie)2、主(Zhu)要(Yao)财(Cai)务(Wu)会(Hui)计(Ji)数(Shu)据(Ju)和(He)财(Cai)务(Wu)指(Zhi)标(Biao)公(Gong)司(Si)是(Shi)否(Fou)需(Xu)追(Zhui)溯(Su)调(Diao)整(Zheng)或(Huo)重(Zhong)述(Shu)以(Yi)前(Qian)年(Nian)度(Du)会(Hui)计(Ji)数(Shu)据(Ju)□ 是(Shi) √ 否(Fou)3、公(Gong)司(Si)股(Gu)东(Dong)数(Shu)量(Liang)及(Ji)持(Chi)股(Gu)情(Qing)况(Kuang)单(Dan)位(Wei)：股(Gu)4、控(Kong)股(Gu)股(Gu)东(Dong)或(Huo)实(Shi)际(Ji)控(Kong)制(Zhi)人(Ren)变(Bian)更(Geng)情(Qing)况(Kuang)控(Kong)股(Gu)股(Gu)东(Dong)报(Bao)告(Gao)期(Qi)内(Nei)变(Bian)更(Geng)□ 适(Shi)用(Yong) √ 不(Bu)适(Shi)用(Yong)公(Gong)司(Si)报(Bao)告(Gao)期(Qi)控(Kong)股(Gu)股(Gu)东(Dong)未(Wei)发(Fa)生(Sheng)变(Bian)更(Geng)。实(Shi)际(Ji)控(Kong)制(Zhi)人(Ren)报(Bao)告(Gao)期(Qi)内(Nei)变(Bian)更(Geng)□ 适(Shi)用(Yong) √ 不(Bu)适(Shi)用(Yong)公(Gong)司(Si)报(Bao)告(Gao)期(Qi)实(Shi)际(Ji)控(Kong)制(Zhi)人(Ren)未(Wei)发(Fa)生(Sheng)变(Bian)更(Geng)。5、公(Gong)司(Si)优(You)先(Xian)股(Gu)股(Gu)东(Dong)总(Zong)数(Shu)及(Ji)前(Qian)10名(Ming)优(You)先(Xian)股(Gu)股(Gu)东(Dong)持(Chi)股(Gu)情(Qing)况(Kuang)表(Biao)□ 适(Shi)用(Yong) √ 不(Bu)适(Shi)用(Yong)公(Gong)司(Si)报(Bao)告(Gao)期(Qi)无(Wu)优(You)先(Xian)股(Gu)股(Gu)东(Dong)持(Chi)股(Gu)情(Qing)况(Kuang)。6、在(Zai)半(Ban)年(Nian)度(Du)报(Bao)告(Gao)批(Pi)准(Zhun)报(Bao)出(Chu)日(Ri)存(Cun)续(Xu)的(De)债(Zhai)券(Quan)情(Qing)况(Kuang)√ 适(Shi)用(Yong) □ 不(Bu)适(Shi)用(Yong)（1）债(Zhai)券(Quan)基(Ji)本(Ben)信(Xin)息(Xi)单(Dan)位(Wei)：万(Wan)元(Yuan)注(Zhu)：Contemporary Ruiding Development Limited（时(Shi)代(Dai)瑞(Rui)鼎(Ding)发(Fa)展(Zhan)有(You)限(Xian)公(Gong)司(Si)）为(Wei)公(Gong)司(Si)合(He)并(Bing)报(Bao)表(Biao)范(Fan)围(Wei)内(Nei)全(Quan)资(Zi)子(Zi)公(Gong)司(Si)。（2）截(Jie)至(Zhi)报(Bao)告(Gao)期(Qi)末(Mo)的(De)财(Cai)务(Wu)指(Zhi)标(Biao)单(Dan)位(Wei)：万(Wan)元(Yuan)三(San)、重(Zhong)要(Yao)事(Shi)项(Xiang)公(Gong)司(Si)应(Ying)当(Dang)根(Gen)据(Ju)重(Zhong)要(Yao)性(Xing)原(Yuan)则(Ze)，说(Shuo)明(Ming)报(Bao)告(Gao)期(Qi)内(Nei)公(Gong)司(Si)经(Jing)营(Ying)情(Qing)况(Kuang)的(De)重(Zhong)大(Da)变(Bian)化(Hua)，以(Yi)及(Ji)报(Bao)告(Gao)期(Qi)内(Nei)发(Fa)生(Sheng)的(De)对(Dui)公(Gong)司(Si)经(Jing)营(Ying)情(Qing)况(Kuang)有(You)重(Zhong)大(Da)影(Ying)响(Xiang)和(He)预(Yu)计(Ji)未(Wei)来(Lai)会(Hui)有(You)重(Zhong)大(Da)影(Ying)响(Xiang)的(De)事(Shi)项(Xiang)√ 适(Shi)用(Yong) □ 不(Bu)适(Shi)用(Yong)2021年(Nian)8月(Yue)12日(Ri)，公(Gong)司(Si)召(Zhao)开(Kai)的(De)第(Di)二(Er)届(Jie)董(Dong)事(Shi)会(Hui)第(Di)三(San)十(Shi)二(Er)次(Ci)会(Hui)议(Yi)审(Shen)议(Yi)通(Tong)过(Guo)《关(Guan)于(Yu)公(Gong)司(Si)向(Xiang)特(Te)定(Ding)对(Dui)象(Xiang)发(Fa)行(Xing)股(Gu)票(Piao)方(Fang)案(An)的(De)议(Yi)案(An)》等(Deng)相(Xiang)关(Guan)议(Yi)案(An)，公(Gong)司(Si)拟(Ni)向(Xiang)不(Bu)超(Chao)过(Guo)35名(Ming)特(Te)定(Ding)对(Dui)象(Xiang)发(Fa)行(Xing)股(Gu)票(Piao)，发(Fa)行(Xing)数(Shu)量(Liang)不(Bu)超(Chao)过(Guo)本(Ben)次(Ci)发(Fa)行(Xing)前(Qian)公(Gong)司(Si)总(Zong)股(Gu)本(Ben)的(De)10%，募(Mu)集(Ji)资(Zi)金(Jin)总(Zong)额(E)不(Bu)超(Chao)过(Guo) 5,820,000 万(Wan)元(Yuan)。截(Jie)至(Zhi)本(Ben)报(Bao)告(Gao)出(Chu)具(Ju)日(Ri)，本(Ben)次(Ci)发(Fa)行(Xing)尚(Shang)需(Xu)通(Tong)过(Guo)股(Gu)东(Dong)大(Da)会(Hui)审(Shen)议(Yi)，并(Bing)经(Jing)深(Shen)圳(Zhen)证(Zheng)券(Quan)交(Jiao)易(Yi)所(Suo)审(Shen)核(He)通(Tong)过(Guo)、中(Zhong)国(Guo)证(Zheng)监(Jian)会(Hui)同(Tong)意(Yi)注(Zhu)册(Ce)后(Hou)方(Fang)可(Ke)实(Shi)施(Shi)。具(Ju)体(Ti)内(Nei)容(Rong)详(Xiang)见(Jian)公(Gong)司(Si)于(Yu)2021年(Nian)8月(Yue)13日(Ri)在(Zai)巨(Ju)潮(Chao)资(Zi)讯(Xun)网(Wang)披(Pi)露(Lu)的(De)相(Xiang)关(Guan)公(Gong)告(Gao)。
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历(尝颈)史(厂丑颈)文(奥别苍)化(贬耻补)的(顿别)深(厂丑别苍)厚(贬辞耻)底(顿颈)蕴(驰耻苍)
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