002725 深市 跃岭股份

              浙江跃岭股份有限公司

                公司章程修订对照表

    根据《上市公司章程指引》《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关规定，结合公司实际情况，拟对《公司章程》部分条款进行修订，具体内容如下：


条文号                            修订前                                                        修订后

第十九      公司于 2010 年 10 月 8 日变更登记为股份有限公司，发起人及其认      公司于 2010 年 10 月 8 日变更登记为股份有限公司，发起人及其认
条

        购股份数、出资方式如下：                                      购股份数、出资方式如下：

        股东姓名  出资方式    所持股份（万股）      持股比例        发起人  认购股份数  出资占    出资方式      出资时间

                                                                                  （万股）    比

          林仙明  净资产折股        1,000            16.670%        林仙明    1,000    16.670%  净资产折股  2010 年 10 月 8 日
          钟小头  净资产折股        1,000            16.666%        钟小头    1,000    16.666%  净资产折股  2010 年 10 月 8 日
          林万青  净资产折股        1,000            16.666%        林万青    1,000    16.666%  净资产折股  2010 年 10 月 8 日
          林信福  净资产折股        1,000            16.666%        林信福    1,000    16.666%  净资产折股  2010 年 10 月 8 日
          林申茂  净资产折股                                          林申茂    1,000    16.666%  净资产折股  2010 年 10 月 8 日
                                      1,000            16.666%

                                                                        林平      500      8.333%  净资产折股  2010 年 10 月 8 日
          林平    净资产折股        500              8.333%          林斌                        净资产折股  2010 年 10 月  日
                                                                                    500      8.333%                          8

          林斌    净资产折股        500              8.333%          合计      6,000

                合计                6,000            100.000%

            经公司 2010 年第一次临时股东大会同意，公司增加注册资本 690

        万元，由林仙明、彭桂云、万士文等 18 名自然人认购，增资后公司的

        股本结构为：

            股东姓名      出资方式    持股数（万股）  持股比例

            林仙明    净资产折股、      1,296        19.3722%


              货币

钟小头      净资产折股      1,000        14.9477%

林万青      净资产折股      1,000        14.9477%

林信福      净资产折股      1,000        14.9477%

林申茂      净资产折股      1,000        14.9477%

林 平      净资产折股        500        7.4738%

林 斌      净资产折股        500        7.4738%

彭桂云        货币          225        3.3632%

万士文        货币          30          0.4484%

卢岳嵩        货币          25          0.3737%

万 坤        货币          20          0.2990%

郭光华        货币          16          0.2392%

庄文鑫        货币          16          0.2392%

李庆贺        货币          16          0.2392%

朱君飞        货币            7          0.1046%

黄孝铭        货币            5          0.0747%

童建才        货币            5          0.0747%


    潘子彪        货币            5          0.0747%

    计森林        货币            5          0.0747%

    倪乐军        货币            5          0.0747%

    倪 枫        货币            5          0.0747%

    江娇君        货币            3          0.0449%

    冀玲慧        货币            3          0.0449%

    林 贝        货币            3          0.0449%

            合  计                6,690      100.0000%

    经公司 2011 年第一次临时股东大会同意，公司增加注册资本 810

万股，由杭州联创永溢创业投资合伙企业等 8 位法人/自然人认购，增
资后公司的股本结构为：

  股东姓名/名称    出资方式    持股数（万股）  持股比例

    林仙明    净资产折股、      1,296        17.2800%

                    货币

    钟小头      净资产折股      1,000        13.3334%

    林万青      净资产折股      1,000        13.3334%

    林信福      净资产折股      1,000        13.3334%


  林申茂      净资产折股      1,000        13.3334%

  林 平      净资产折股        500        6.6667%

  林 斌      净资产折股        500        6.6667%

杭州联创永溢

创业投资合伙      货币          250        3.3333%

  企业

  彭桂云        货币          225        3.0000%

北京中润弘利

创业投资有限      货币          150        2.0000%

  公司
浙江浙商创业

投资管理有限      货币          100        1.3333%

  公司

  林善求        货币          100        1.3333%

  陈亨明        货币          80          1.0667%

  李小林        货币          80          1.0667%

  连克俭        货币          40          0.5333%

  万士文        货币          30          0.4000%

  卢岳嵩        货币          25          0.3333%


万 坤        货币          20          0.2667%

郭光华        货币          16          0.2133%

庄文鑫        货币          16          0.2133%

李庆贺        货币          16          0.2133%

王世夫        货币          10          0.1333%

朱君飞        货币            7          0.0933%

黄孝铭        货币            5          0.0667%

童建才        货币            5          0.0667%

潘子彪        货币            5          0.0667%

计森林        货币            5          0.0667%

倪乐军        货币            5          0.0667%

倪 枫        货币            5          0.0667%

江娇君        货币            3          0.0400%

冀玲慧        货币            3          0.0400%

林 贝        货币            3          0.0400%

      合  计                7,500        100.0000%


 条文号                修订前                            修订后

第 三 十      公司股东承担下列义务：            公司股东承担下列义务：

八条          ……                              ……

              （四）不得滥用股东权利损害公      （四）不得滥用股东权利损害公
          司或者其他股东的利益；不得滥用公  司或者其他股东的利益；不得滥用公
          司法人独立地位和股东有限责任损害  司法人独立地位和