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奥(Ao)特(Te)佳(Jia)新(Xin)能(Neng)源(Yuan)科(Ke)技(Ji)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si) 关(Guan)于(Yu)公(Gong)司(Si)控(Kong)股(Gu)股(Gu)东(Dong)部(Bu)分(Fen)股(Gu)票(Piao)解(Jie)除(Chu)质(Zhi)押(Ya)的(De)公(Gong)告(Gao)2021-08-11 06:10·证(Zheng)券(Quan)日(Ri)报(Bao)证(Zheng)券(Quan)简(Jian)称(Cheng):奥(Ao)特(Te)佳(Jia) 证(Zheng)券(Quan)代(Dai)码(Ma):002239 公(Gong)告(Gao)编(Bian)号(Hao):2021-085本(Ben)公(Gong)司(Si)及(Ji)董(Dong)事(Shi)会(Hui)全(Quan)体(Ti)成(Cheng)员(Yuan)保(Bao)证(Zheng)本(Ben)次(Ci)信(Xin)息(Xi)披(Pi)露(Lu)的(De)内(Nei)容(Rong)真(Zhen)实(Shi)、准(Zhun)确(Que)和(He)完(Wan)整(Zheng),没(Mei)有(You)虚(Xu)假(Jia)记(Ji)载(Zai)、误(Wu)导(Dao)性(Xing)陈(Chen)述(Shu)或(Huo)者(Zhe)重(Zhong)大(Da)遗(Yi)漏(Lou)。本(Ben)公(Gong)司(Si)于(Yu)8月(Yue)10日(Ri)接(Jie)到(Dao)控(Kong)股(Gu)股(Gu)东(Dong)之(Zhi)一(Yi)北(Bei)京(Jing)天(Tian)佑(You)投(Tou)资(Zi)有(You)限(Xian)公(Gong)司(Si)(以(Yi)下(Xia)简(Jian)称(Cheng)北(Bei)京(Jing)天(Tian)佑(You))通(Tong)知(Zhi),该(Gai)公(Gong)司(Si)于(Yu)8月(Yue)9日(Ri)将(Jiang)其(Qi)持(Chi)有(You)的(De)本(Ben)公(Gong)司(Si)部(Bu)分(Fen)股(Gu)份(Fen)解(Jie)除(Chu)质(Zhi)押(Ya),详(Xiang)情(Qing)如(Ru)下(Xia):一(Yi)、本(Ben)次(Ci)解(Jie)除(Chu)质(Zhi)押(Ya)的(De)基(Ji)本(Ben)情(Qing)况(Kuang)二(Er)、股(Gu)东(Dong)股(Gu)份(Fen)累(Lei)计(Ji)质(Zhi)押(Ya)的(De)基(Ji)本(Ben)情(Qing)况(Kuang)截(Jie)至(Zhi)本(Ben)公(Gong)告(Gao)日(Ri),北(Bei)京(Jing)天(Tian)佑(You)及(Ji)其(Qi)一(Yi)致(Zhi)行(Xing)动(Dong)人(Ren)江(Jiang)苏(Su)天(Tian)佑(You)金(Jin)淦(Zuo)投(Tou)资(Zi)有(You)限(Xian)公(Gong)司(Si)(以(Yi)下(Xia)简(Jian)称(Cheng)江(Jiang)苏(Su)天(Tian)佑(You))、西(Xi)藏(Cang)天(Tian)佑(You)投(Tou)资(Zi)有(You)限(Xian)公(Gong)司(Si)(以(Yi)下(Xia)简(Jian)称(Cheng)西(Xi)藏(Cang)天(Tian)佑(You))所(Suo)持(Chi)本(Ben)公(Gong)司(Si)股(Gu)份(Fen)的(De)累(Lei)计(Ji)质(Zhi)押(Ya)情(Qing)况(Kuang)如(Ru)下(Xia):经(Jing)本(Ben)公(Gong)司(Si)询(Xun)问(Wen)北(Bei)京(Jing)天(Tian)佑(You)及(Ji)其(Qi)一(Yi)致(Zhi)行(Xing)动(Dong)人(Ren),上(Shang)述(Shu)质(Zhi)押(Ya)的(De)股(Gu)份(Fen)的(De)目(Mu)的(De)均(Jun)为(Wei)参(Can)与(Yu)股(Gu)票(Piao)质(Zhi)押(Ya)式(Shi)回(Hui)购(Gou)交(Jiao)易(Yi)融(Rong)资(Zi)或(Huo)柜(Gui)台(Tai)质(Zhi)押(Ya)融(Rong)资(Zi),目(Mu)前(Qian)无(Wu)强(Qiang)制(Zhi)平(Ping)仓(Cang)的(De)风(Feng)险(Xian)。上(Shang)述(Shu)股(Gu)东(Dong)的(De)股(Gu)权(Quan)质(Zhi)押(Ya)情(Qing)况(Kuang)目(Mu)前(Qian)不(Bu)会(Hui)导(Dao)致(Zhi)公(Gong)司(Si)控(Kong)制(Zhi)权(Quan)变(Bian)更(Geng),对(Dui)本(Ben)公(Gong)司(Si)生(Sheng)产(Chan)经(Jing)营(Ying)、公(Gong)司(Si)治(Zhi)理(Li)也(Ye)不(Bu)产(Chan)生(Sheng)影(Ying)响(Xiang),亦(Yi)不(Bu)涉(She)及(Ji)业(Ye)绩(Ji)补(Bu)偿(Chang)承(Cheng)诺(Nuo)的(De)履(Lv)行(Xing)等(Deng)情(Qing)况(Kuang)。特(Te)此(Ci)公(Gong)告(Gao)。备(Bei)查(Cha)文(Wen)件(Jian):1.申(Shen)万(Wan)宏(Hong)源(Yuan)证(Zheng)券(Quan)公(Gong)司(Si)出(Chu)具(Ju)的(De)股(Gu)票(Piao)质(Zhi)押(Ya)回(Hui)购(Gou)-部(Bu)分(Fen)购(Gou)回(Hui)委(Wei)托(Tuo)单(Dan) ;2.中(Zhong)国(Guo)登(Deng)记(Ji)结(Jie)算(Suan)公(Gong)司(Si)出(Chu)具(Ju)的(De)持(Chi)股(Gu)5%以(Yi)上(Shang)股(Gu)东(Dong)每(Mei)日(Ri)持(Chi)股(Gu)变(Bian)化(Hua)明(Ming)细(Xi)。奥(Ao)特(Te)佳(Jia)新(Xin)能(Neng)源(Yuan)科(Ke)技(Ji)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)董(Dong)事(Shi)会(Hui)2021年(Nian)8月(Yue)11日(Ri)证(Zheng)券(Quan)简(Jian)称(Cheng):奥(Ao)特(Te)佳(Jia) 证(Zheng)券(Quan)代(Dai)码(Ma):002239 公(Gong)告(Gao)编(Bian)号(Hao):2021-084奥(Ao)特(Te)佳(Jia)新(Xin)能(Neng)源(Yuan)科(Ke)技(Ji)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)关(Guan)于(Yu)对(Dui)全(Quan)资(Zi)子(Zi)公(Gong)司(Si)提(Ti)供(Gong)担(Dan)保(Bao)的(De)公(Gong)告(Gao)近(Jin)日(Ri),本(Ben)公(Gong)司(Si)及(Ji)全(Quan)资(Zi)子(Zi)公(Gong)司(Si)之(Zhi)间(Jian)发(Fa)生(Sheng)债(Zhai)务(Wu)担(Dan)保(Bao)事(Shi)项(Xiang),现(Xian)将(Jiang)详(Xiang)情(Qing)公(Gong)告(Gao)如(Ru)下(Xia):一(Yi)、担(Dan)保(Bao)情(Qing)况(Kuang)概(Gai)述(Shu)由(You)于(Yu)此(Ci)前(Qian)本(Ben)公(Gong)司(Si)及(Ji)全(Quan)资(Zi)子(Zi)公(Gong)司(Si)南(Nan)京(Jing)奥(Ao)特(Te)佳(Jia)祥(Xiang)云(Yun)冷(Leng)机(Ji)有(You)限(Xian)公(Gong)司(Si)(以(Yi)下(Xia)简(Jian)称(Cheng)祥(Xiang)云(Yun)冷(Leng)机(Ji))与(Yu)江(Jiang)苏(Su)银(Yin)行(Xing)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)南(Nan)京(Jing)江(Jiang)北(Bei)新(Xin)区(Qu)支(Zhi)行(Xing)(以(Yi)下(Xia)简(Jian)称(Cheng)江(Jiang)苏(Su)银(Yin)行(Xing))签(Qian)署(Shu)的(De)担(Dan)保(Bao)协(Xie)议(Yi)已(Yi)到(Dao)期(Qi),8月(Yue)9日(Ri),本(Ben)公(Gong)司(Si)与(Yu)祥(Xiang)云(Yun)冷(Leng)机(Ji)分(Fen)别(Bie)与(Yu)江(Jiang)苏(Su)银(Yin)行(Xing)续(Xu)签(Qian)担(Dan)保(Bao)协(Xie)议(Yi),共(Gong)同(Tong)为(Wei)全(Quan)资(Zi)子(Zi)公(Gong)司(Si)南(Nan)京(Jing)奥(Ao)特(Te)佳(Jia)新(Xin)能(Neng)源(Yuan)科(Ke)技(Ji)有(You)限(Xian)公(Gong)司(Si)(以(Yi)下(Xia)简(Jian)称(Cheng)南(Nan)京(Jing)奥(Ao)特(Te)佳(Jia))向(Xiang)该(Gai)行(Xing)申(Shen)请(Qing)贷(Dai)款(Kuan)提(Ti)供(Gong)17000万(Wan)元(Yuan)最(Zui)高(Gao)额(E)保(Bao)证(Zheng)担(Dan)保(Bao)额(E)度(Du),担(Dan)保(Bao)期(Qi)限(Xian)自(Zi)2021年(Nian)8月(Yue)9日(Ri)至(Zhi)2022年(Nian)4月(Yue)30日(Ri)。本(Ben)公(Gong)司(Si)担(Dan)保(Bao)方(Fang)式(Shi)为(Wei)连(Lian)带(Dai)责(Ze)任(Ren)保(Bao)证(Zheng),祥(Xiang)云(Yun)冷(Leng)机(Ji)担(Dan)保(Bao)方(Fang)式(Shi)为(Wei)连(Lian)带(Dai)责(Ze)任(Ren)保(Bao)证(Zheng)。南(Nan)京(Jing)奥(Ao)特(Te)佳(Jia)、祥(Xiang)云(Yun)冷(Leng)机(Ji)均(Jun)为(Wei)本(Ben)公(Gong)司(Si)的(De)全(Quan)资(Zi)子(Zi)公(Gong)司(Si),此(Ci)次(Ci)担(Dan)保(Bao)事(Shi)项(Xiang)在(Zai)公(Gong)司(Si)2021年(Nian)第(Di)二(Er)次(Ci)临(Lin)时(Shi)股(Gu)东(Dong)大(Da)会(Hui)审(Shen)议(Yi)通(Tong)过(Guo)的(De)一(Yi)揽(Lan)子(Zi)担(Dan)保(Bao)额(E)度(Du)事(Shi)项(Xiang)授(Shou)权(Quan)范(Fan)围(Wei)之(Zhi)内(Nei)(详(Xiang)见(Jian)本(Ben)公(Gong)司(Si)2021年(Nian)4月(Yue)2日(Ri)发(Fa)布(Bu)的(De)2021-040号(Hao)公(Gong)告(Gao)),因(Yin)此(Ci)无(Wu)需(Xu)再(Zai)经(Jing)董(Dong)事(Shi)会(Hui)或(Huo)股(Gu)东(Dong)大(Da)会(Hui)审(Shen)议(Yi)。二(Er)、被(Bei)担(Dan)保(Bao)人(Ren)基(Ji)本(Ben)情(Qing)况(Kuang)南(Nan)京(Jing)奥(Ao)特(Te)佳(Jia)成(Cheng)立(Li)于(Yu)2000年(Nian)5月(Yue)16日(Ri),注(Zhu)册(Ce)地(Di)为(Wei)江(Jiang)苏(Su)省(Sheng)南(Nan)京(Jing)市(Shi),注(Zhu)册(Ce)资(Zi)本(Ben)为(Wei)100,000万(Wan)元(Yuan)人(Ren)民(Min)币(Bi),法(Fa)定(Ding)代(Dai)表(Biao)人(Ren)为(Wei)丁(Ding)涛(Tao)。经(Jing)营(Ying)范(Fan)围(Wei)为(Wei)“新(Xin)能(Neng)源(Yuan)技(Ji)术(Shu)开(Kai)发(Fa);开(Kai)发(Fa)推(Tui)广(Guang)代(Dai)氟(Fu)利(Li)昂(Ang)应(Ying)用(Yong)技(Ji)术(Shu);制(Zhi)造(Zao)、销(Xiao)售(Shou)无(Wu)氟(Fu)环(Huan)保(Bao)制(Zhi)冷(Leng)产(Chan)品(Pin)及(Ji)相(Xiang)关(Guan)咨(Zi)询(Xun)服(Fu)务(Wu);制(Zhi)造(Zao)和(He)销(Xiao)售(Shou)汽(Qi)车(Che)零(Ling)部(Bu)件(Jian);道(Dao)路(Lu)货(Huo)物(Wu)运(Yun)输(Shu)。(依(Yi)法(Fa)须(Xu)经(Jing)批(Pi)准(Zhun)的(De)项(Xiang)目(Mu),经(Jing)相(Xiang)关(Guan)部(Bu)门(Men)批(Pi)准(Zhun)后(Hou)方(Fang)可(Ke)开(Kai)展(Zhan)经(Jing)营(Ying)活(Huo)动(Dong))”。南(Nan)京(Jing)奥(Ao)特(Te)佳(Jia)近(Jin)期(Qi)财(Cai)务(Wu)数(Shu)据(Ju)如(Ru)下(Xia):三(San)、累(Lei)计(Ji)对(Dui)外(Wai)担(Dan)保(Bao)数(Shu)量(Liang)截(Jie)至(Zhi)本(Ben)披(Pi)露(Lu)日(Ri),本(Ben)公(Gong)司(Si)无(Wu)对(Dui)外(Wai)部(Bu)的(De)担(Dan)保(Bao)事(Shi)项(Xiang),均(Jun)为(Wei)对(Dui)全(Quan)资(Zi)子(Zi)公(Gong)司(Si)的(De)担(Dan)保(Bao),股(Gu)东(Dong)大(Da)会(Hui)批(Pi)准(Zhun)的(De)担(Dan)保(Bao)总(Zong)额(E)度(Du)为(Wei)17.61亿(Yi)元(Yuan)。本(Ben)公(Gong)司(Si)对(Dui)全(Quan)资(Zi)子(Zi)公(Gong)司(Si)的(De)实(Shi)际(Ji)担(Dan)保(Bao)金(Jin)额(E)为(Wei)59,447.84万(Wan)元(Yuan);本(Ben)公(Gong)司(Si)全(Quan)资(Zi)子(Zi)公(Gong)司(Si)之(Zhi)间(Jian)实(Shi)际(Ji)相(Xiang)互(Hu)担(Dan)保(Bao)金(Jin)额(E)为(Wei)51,680.19万(Wan)元(Yuan)。本(Ben)公(Gong)司(Si)对(Dui)外(Wai)担(Dan)保(Bao)金(Jin)额(E)共(Gong)计(Ji)111,128.02万(Wan)元(Yuan),占(Zhan)本(Ben)公(Gong)司(Si)最(Zui)近(Jin)一(Yi)期(Qi)经(Jing)审(Shen)计(Ji)净(Jing)资(Zi)产(Chan)额(E)49.62亿(Yi)元(Yuan)的(De)22.40%。本(Ben)公(Gong)司(Si)不(Bu)存(Cun)在(Zai)逾(Yu)期(Qi)的(De)对(Dui)外(Wai)担(Dan)保(Bao)事(Shi)项(Xiang),不(Bu)存(Cun)在(Zai)涉(She)及(Ji)诉(Su)讼(Song)的(De)担(Dan)保(Bao)及(Ji)因(Yin)担(Dan)保(Bao)被(Bei)判(Pan)决(Jue)应(Ying)承(Cheng)担(Dan)损(Sun)失(Shi)的(De)情(Qing)况(Kuang)。特(Te)此(Ci)公(Gong)告(Gao)。备(Bei)查(Cha)文(Wen)件(Jian):本(Ben)公(Gong)司(Si)及(Ji)祥(Xiang)云(Yun)冷(Leng)机(Ji)与(Yu)江(Jiang)苏(Su)银(Yin)行(Xing)股(Gu)份(Fen)有(You)限(Xian)公(Gong)司(Si)南(Nan)京(Jing)江(Jiang)北(Bei)新(Xin)区(Qu)支(Zhi)行(Xing)签(Qian)署(Shu)的(De)最(Zui)高(Gao)额(E)保(Bao)证(Zheng)合(He)同(Tong)
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