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首页 公告 *ST新海:关于2019年年度报告的更正公告

*ST新海:关于2019年年度报告的更正公告

公告日期:2020-07-01

*ST新海:关于2019年年度报告的更正公告 PDF查看PDF原文

证券代码:002089        证券简称:*ST 新海          公告编号:2020-072

                    新海宜科技集团股份有限公司

                  关于 2019 年年度报告的更正公告

  本公司及董事会全体成员保证公告内容真实、准确和完整,没有虚假记载、
误导性陈述或重大遗漏。

    新海宜科技集团股份有限公司(以下简称 “公司”)于 2020 年 6 月 9 日

在巨潮资讯网(http://www.cninfo.com.cn)披露了《2019 年年度报告全文》
(以下简称“报告全文”),事后经审核发现,报告全文中因工作人员疏忽导致年
报个别数据有误,现对相关数据进行更正,本次更正不会对本报告期财务状况和
经营成果造成影响。具体更正情况如下:

  “第五节 重要事项”之“十七、重大合同及其履行情况 4、其他重大合同”

  更正前内容:

                        合同  合同

                        涉及  涉及                                      截至

 合同  合同              资产  资产  评估  评估        交易              报告

 订立  订立  合同  合同  的账  的评  机构  基准  定价  价格  是否  关联  期末  披露  披露
 公司  对方  标的  签订  面价  估价  名称 日(如 原则  (万  关联  关系  的执  日期  索引
 方名  名称        日期 值(万 值(万 (如  有)        元)  交易        行情

  称                    元)  元) 有)                                况

                        (如  (如

                        有)  有)

                                                银信                                《证
                                                资产                                券时
新海  与盈                                      有限                                报》和
宜科  峰投  深圳  2019              银信  2019 公司                          2019 巨潮
技集  资控  易思  年 10  14,49 224,7 资产  年 08 出具  142,1            按合  年 10 资讯
团股  股集  博    月 15  7.54 31.84 评估  月 31 的《资  97 否    无    同执  月 17 网

份有  团有  95%的 日                有限  日    产评                    行    日    2019
限公  限公  股权                    公司        估报                                年 10
司    司                                        告》基                              月 17
                                                础上,                              日

                                                双方                                《 关

                                              协商                                于签
                                              确定                                署《股
                                                                                  权转
                                                                                  让合
                                                                                  同》的
                                                                                  公告》
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  更正后内容:

                        合同  合同                                      截至

合同  合同              涉及  涉及  评估  评估        交易              报告

订立  订立  合同  合同  资产  资产  机构  基准  定价  价格  是否  关联  期末  披露  披露
公司  对方  标的  签订  的账  的评  名称 日(如 原则  (万  关联  关系  的执  日期  索引
方名  名称        日期  面价  估价  (如  有)        元)  交易        行情

 称              
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