证券代码：600067 证券简称：冠城大通 公告编号：临2024-046 冠城大通股份有限公司 关于全额偿还东方资产债务的提示性公告 一、债务情况概述 冠城大通股份有限公司（以下简称"公司"）于 2020 年 7 月发行"冠城大通 股份有限公司 2020 年面向合格投资者公开发行公司债券（第一期）"（以下简称 "20 冠城 01"）。2022 年 9 月，公司就"20 冠城 01"债券与中国东方资产管理 股份有限公司上海市分公司（以下简称"东方资产"）开展业务合作，由东方资 产为公司代为偿付"20 冠城 01"债券 17.3 亿元本金。此后，公司与东方资产形 成新的债权债务关系，即公司对东方资产债务金额为 17.3 亿元，偿还标的债务 期限不超过 1 年，经东方资产同意后可延长期限，公司以持有的北京太阳宫房地 产开发有限公司（以下简称"太阳宫公司"）95%股权、大通（福建）新材料股 份有限公司（以下简称"大通新材"）79.08%股权、北京海淀科技园建设股份有 限公司 69%股权及富滇银行股份有限公司 31,188.1 万股股份为前述债务提供质 押担保；太阳宫公司以其受托进行一级开发的北京市朝阳区太阳宫新区 D ...

证券代码：600067 证券简称：冠城大通 公告编号：临2024-045 冠城大通股份有限公司 关于筹划重大资产出售暨关联交易的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、本次交易概述 冠城大通股份有限公司（以下简称"公司"）拟将持有的房地产开发业 务相关资产及负债转让至公司控股股东（或实际控制人指定的关联公 司）。 本次交易方案仍需进一步论证和沟通协商，具体交易标的资产范围、交 易价格等要素均未最终确定，尚需按照相关法律、法规及《公司章程》 的有关规定履行必要的决策和审批程序。 本次交易相关事项尚存在不确定性，公司将根据相关事项的进展情况， 及时履行信息披露义务。敬请广大投资者注意投资风险。 时，本次交易所涉及的尽职调查、财务审计等工作正在根据交易进程持续推进中， 公司将尽快推进并加快完成本次交易有关事项。本次交易具体标的资产范围、交 易价格等要素均未最终确定，交易双方尚未签署相关协议，待相关工作全部完成 后，公司将按照相关规定履行相应的决策、审批程序和信息披露义务。 三、风险提示 本次交易 ...

Financial Performance - Revenue for the first half of 2024 increased by 4.76% to RMB 4,324,396,936.77 compared to the same period last year[16] - Net profit attributable to shareholders of the listed company was RMB -26,973,400.80, showing an improvement from the previous year's loss of RMB -65,418,520.28[16] - Total assets decreased by 5.99% to RMB 20,517,769,425.59 compared to the end of the previous year[16] - Weighted average return on equity (ROE) improved by 0.52 percentage points to -0.41% compared to the same period last year[17] - Basic earnings per share (EPS) for the reporting period was RMB -0.02, an improvement from the previous year's RMB -0.05[17] - The company's operating cash flow was negative at RMB -440,352,512.15, a significant decrease compared to the previous year's RMB -70,746,842.49[16] - The company's net assets attributable to shareholders decreased by 1.64% to RMB 6,486,338,649.55 compared to the end of the previous year[16] - Total revenue for the first half of 2024 was 4.324 billion yuan, a year-on-year increase of 4.76%, with a net loss attributable to shareholders of 27 million yuan[23] - Operating profit for the first half of 2024 was 67,969,764.15 RMB, compared to a loss of 8,264,017.56 RMB in the same period of 2023[79] - Net profit for the first half of 2024 was 8,198,230.25 RMB, a significant improvement from a net loss of 49,535,273.47 RMB in the same period of 2023[79] - Comprehensive income for the first half of 2024 was RMB 11.8 million, a significant decrease from RMB -59.05 million in the same period last year[80] - Net profit attributable to the parent company's owners was RMB -23.38 million, compared to RMB -74.96 million in the first half of 2023[80] - Operating revenue for the first half of 2024 was RMB 3.5 billion, a decrease from RMB 3.79 billion in the same period last year[83] - Financial expenses increased to RMB 69.53 million, up from RMB 53.07 million in the first half of 2023[81] - Investment income from associates and joint ventures was RMB 109.25 million, a significant decrease from RMB 393.39 million in the same period last year[81] - Net cash flow from operating activities was RMB -440.35 million, compared to RMB -70.75 million in the first half of 2023[83] - Cash received from sales of goods and services was RMB 3.5 billion, down from RMB 3.79 billion in the same period last year[83] - Cash paid for goods and services was RMB 3.51 billion, an increase from RMB 3.26 billion in the first half of 2023[83] - Net cash flow from investing activities was RMB -40.09 million, an improvement from RMB -51.83 million in the same period last year[83] - The net cash flow from financing activities was -403.62 million yuan, a decrease of 78.64 million yuan compared to the same period last year[84] - The net cash flow from operating activities was -264.10 million yuan, a significant decrease from 101.19 million yuan in the same period last year[85] - The net cash flow from investing activities was -67.24 million yuan, compared to 2.01 million yuan in the same period last year[87] - The total cash inflow from financing activities was 1.52 billion yuan, an increase of 538.06 million yuan compared to the same period last year[84] - The total cash outflow from financing activities was 1.92 billion yuan, an increase of 616.71 million yuan compared to the same period last year[84] - The total cash inflow from operating activities was 430.81 million yuan, an increase of 185.97 million yuan compared to the same period last year[85] - The total cash outflow from operating activities was 694.91 million yuan, an increase of 551.27 million yuan compared to the same period last year[85] - The total cash inflow from investing activities was 0 yuan, compared to 2.11 million yuan in the same period last year[87] - The total cash outflow from investing activities was 67.24 million yuan, an increase of 67.13 million yuan compared to the same period last year[87] - The net increase in cash and cash equivalents was -883.42 million yuan, a decrease of 437.31 million yuan compared to the same period last year[84] Share Repurchase and Equity - The company repurchased 28,233,300 shares, accounting for 2.03% of the total shares, increasing treasury stock and reducing shareholders' equity[17] - The company repurchased 28,233,300 shares using its own funds through centralized bidding transactions from February 7, 2024, to May 6, 2024[67] - The company repurchased 28,233,300 shares, accounting for 2.03% of the total shares, with a total expenditure of RMB 53,005,400[62] - The company's first employee stock ownership plan holds 6,480,000 shares, accounting for 0.47% of the total shares[43] - The controlling shareholder donated RMB 200 million to the company in 2019 for rewarding employees who made significant contributions to the company's development[43] Non-Recurring Gains and Losses - Non-recurring gains and losses included government subsidies of RMB 2,724,301.59[18] - Non-recurring gains and losses from financial assets and liabilities held by non-financial enterprises, excluding effective hedging related to normal business operations, amounted to RMB 6,199,332.53[19] - Other non-operating income and expenses totaled RMB 993,403.37[19] Business Segments - The company's electromagnetic wire business focuses on R&D innovation and has differentiated its layout in the application of flat electromagnetic wires for new energy vehicles[20] - The company's real estate business has no new land reserves, with only a few projects under development in Beijing and Fuzhou[20] - The company's new energy business includes the production and sales of electrolyte additives, with prices falling to historical lows in the first half of 2024[21] - Electromagnetic wire business achieved a production volume of 39,800 tons, a year-on-year increase of 3.65%, and sales volume of 39,700 tons, a year-on-year increase of 3.93%, with main business revenue of 2.879 billion yuan, up 11.76% year-on-year, and net profit of 77 million yuan, up 28.33% year-on-year[23] - Flat wire sales reached 5,932.96 tons in the first half of 2024, a year-on-year increase of 19.38%[24] - Real estate business achieved contract sales area of 32,500 square meters, a year-on-year decrease of 51.27%, and contract sales of 304 million yuan, a year-on-year decrease of 65.61%[24] - Real estate business realized settlement area of 27,000 square meters, a year-on-year decrease of 73.81%, and main business revenue of 1.232 billion yuan, a year-on-year decrease of 8.94%[24] - Electrolyte additive business achieved production volume of 92.49 tons, a year-on-year increase of 0.93%, and sales volume of 120.59 tons, a year-on-year increase of 45.34%, with main business revenue of 16.5143 million yuan, a year-on-year decrease of 13.12%[24] - Real estate rental income in the first half of 2024 was 53 million yuan, accounting for 1.23% of total revenue, with a weighted average rental rate of 75.89% for office buildings[24] - The company plans to accelerate the divestment of real estate projects and expand electromagnetic wire production capacity in the second half of 2024[24] Investments and Fair Value Changes - The company invested RMB 82.65 million in external equity investments, a significant increase from RMB 49,700 in the same period last year[30] - China Petroleum & Chemical Corporation (00386) had a fair value increase of RMB 455,860.50, resulting in an ending book value of RMB 2,309,080.40[33] - Shimao Services (00873) experienced a fair value decrease of RMB 150,255.28, with an ending book value of RMB 281,105.44[33] - Evergrande Property Services (06666) saw a fair value increase of RMB 281,096.61, leading to an ending book value of RMB 900,815.16[34] - Kuaishou-W (01024) had a fair value decrease of RMB 146,604.18, resulting in an ending book value of RMB 1,053,004.55[34] - China International Capital Corporation (03908) experienced a fair value decrease of RMB 878,564.94, with an ending book value of RMB 2,839,365.73[34] - TSMC (TSM) recorded a significant fair value increase of RMB 9,637,713.07, leading to an ending book value of RMB 23,532,303.95[35] - Baidu (BIDU) saw a fair value decrease of RMB 2,210,990.46, resulting in an ending book value of RMB 11,092,368.13[35] - The total fair value increase across all investments was RMB 4,962,981.84, with an ending book value of RMB 71,579,779.11[35] - The company invested RMB 7,838,739.22 in the Jinhouhai 1st Phase Stable Private Equity Fund, with a book value of RMB 4,649,589.41 at the end of the reporting period[36] - Beijing Haidian Science Park Construction Co., Ltd. reported a net profit of RMB 12,428.93 million, with total assets of RMB 968,902.63 million[36] Environmental and Social Responsibility - DaTong (Fujian) New Materials Co., Ltd. emitted 0.0151 tons of benzene, 0.014 tons of toluene, 0.154 tons of xylene, and 0.625 tons of non-methane total hydrocarbons from January to June 2024[45] - Shaowu Chuangxin New Materials Co., Ltd. discharged 28,462 tons of wastewater, with ammonia nitrogen emissions of 0.009 tons and COD emissions of 0.873 tons from January to June 2024[45] - Shaowu Chuangxin's NMHC emissions are controlled at 12.692 tons/year, methanol emissions at 19.152 tons/year, hydrogen chloride emissions at 15.12 tons/year, and fluoride emissions at 0.024 tons/year[45] - DaTong New Materials has 51 sets of catalytic combustion devices for exhaust gas treatment, with stable equipment operation[46] - Shaowu Chuangxin has installed an automatic online monitoring system for pollution sources, with real-time data upload to the environmental protection department's monitoring platform[46] - Shaowu Chuangxin has obtained ISO14001:2015, OHSAS18001 (ISO45001-2018), and ISO9001 certifications, and complies with national and local environmental standards[47] - Datong New Materials has completed the filing of the "Emergency Plan for Sudden Environmental Events" with the Fuzhou Mawei Ecological Environment Bureau on November 1, 2023 (Filing No.: 350105-2023-015-L)[48] - Datong New Materials conducts regular drills for emergency response plans, including scenarios such as wastewater treatment facility failure, exhaust gas treatment facility failure, workshop wastewater leakage, and hazardous chemical leakage[48] - Shaowu Chuangxin has strengthened environmental risk control by improving the emergency management system and conducting regular training and drills for environmental emergencies[48] - Datong New Materials has implemented a self-monitoring plan, entrusting qualified third-party testing units to regularly monitor waste gas, wastewater, and noise, with monthly, quarterly, and annual reports uploaded to the ecological environment authority platform[49] - Shaowu Chuangxin conducts regular monitoring of ammonia, hydrogen sulfide, non-methane hydrocarbons, odor concentration, and hydrogen chloride in wastewater and exhaust gas, with data reported to the ecological environment authority platform[50] - Datong New Materials has achieved a 100% compliance rate for raw materials meeting the "ROHS" standard and was awarded the "2021 National Green Supply Chain Management Demonstration Enterprise" title[51] - Datong New Materials has invested in energy-saving and emission-reducing equipment, utilizing waste heat from solvent combustion and adjusting production schedules to reduce peak electricity consumption[52] - Shaowu Chuangxin has upgraded equipment to reduce carbon emissions, replacing diesel-heated boilers with electric heating rods and implementing cooling water recycling systems[52] Legal and Contractual Disputes - The company's subsidiary, Fujian Guancheng Ruimin New Energy Technology Co., Ltd., won a lawsuit against Suzhou Xingruihe Electric Co., Ltd., with a final judgment requiring the defendant to pay RMB 46.6974 million in货款 and other fees, and Zhejiang Ledao New Energy Vehicle Co., Ltd. to bear 50% of the compensation responsibility for the part that cannot be repaid[56] - As of the report date, the company has recovered RMB 2.0693 million in执行款项 from the lawsuit, and the court is continuing to enforce the judgment[56] - A contract dispute involving Wei Banglan and Jiangsu Wangsheng Industrial Co., Ltd. against Nanjing Wansheng Real Estate Co., Ltd. was dismissed by both the first and second instance courts, with the plaintiff's claim for RMB 29.337 million in damages being rejected[57] - In a construction contract dispute, Jiangsu Jintumu Construction Group Co., Ltd. sued Changshu Guancheng Hongxiang Real Estate Co., Ltd., resulting in a first-instance judgment requiring the defendant to pay RMB 34.8158 million in工程款[57] - The company's controlling shareholder, Fujian Fengrong Investment Co., Ltd., is involved in a股权纠纷 case with Fujian Shenhua Times Digital Animation Co., Ltd., with a total liability of RMB 24 million in增资款 and related利息,律师费, and仲裁费, and the case is still under execution[58] Guarantees and Liabilities - The company's total guarantee amount (A+B) is RMB 1,590,309,800, accounting for 24.52% of the company's net assets[61] - The company provided guarantees totaling RMB 588,848,800 for subsidiaries with a debt-to-asset ratio exceeding 70%[61] Real Estate Projects - The company's real estate business has no new land reserves, with only a few projects under development in Beijing and Fuzhou[20] - Real estate business achieved contract sales area of 32,500 square meters, a year-on-year decrease of 51.27%, and contract sales of 304 million yuan, a year-on-year decrease of 65.61%[24] - Real estate business realized settlement area of 27,000 square meters, a year-on-year decrease of 73.81%, and main business revenue of 1.232 billion yuan, a year-on-year decrease of 8.94%[24] - Real estate rental income in the first half of 2024 was 53 million yuan, accounting for 1.23% of total revenue, with a weighted average rental rate of 75.89% for office buildings[24] - The company plans to accelerate the divestment of real estate projects and expand electromagnetic wire production capacity in the second half of 2024[24] - The company plans to transfer its real estate development business assets and liabilities to its controlling shareholder or related companies designated by the actual controller[62] - The Northwest Wang New Village Project is expected to be completed by December 2026 with a total investment of 10 billion RMB[183] - The Guancheng Datong Yueshanjun project is expected to be completed by June 2026 with a total investment of 630 million RMB[183] - The Guancheng Datong Baiwangfu project is expected to be completed by June 2025 with a total investment of 3.3 billion RMB[183] - The total balance of development products decreased from 3,376,603,111.88 yuan to 3,104,973,898.64 yuan, with a reduction of 1,042,210,483.57 yuan during the period[184] - The Northwest Wang New Village project saw an increase of 770,581,270.33 yuan in the current period, with a total balance of 1,487,926,955.82 yuan[184] - The total balance of rental development products increased from 421,966,573.25 yuan to 444,365,270.54 yuan, with an increase of 34,495,824.94 yuan in the current period[186] - The total balance of inventory impairment provisions decreased from 550,311,113.19 yuan to 511,743,948.69 yuan, with a reduction of 48,082,015.22 yuan during the period[187] - The inventory impairment provision for Guancheng Datong Huaxi Pavilion decreased from 4,982,071.96 yuan to 3,158,221.19 yuan, with a reduction of 2,146,611.56 yuan[188] - The inventory impairment provision for Guancheng Datong Lanjun decreased from 66,306,805.15 yuan to 66,232,048.49 yuan, with a reduction of 74,756.66 yuan[188] - The inventory impairment provision for Guancheng Datong Huachenyuan decreased from 161,107,916.74 yuan to 152,043,126.30 yuan, with a reduction of 9,064,790.44 yuan[188] - The inventory impairment provision for Guancheng Datong Lanhuting decreased from 95,347,388.59 yuan to 66,648,554.03 yuan, with a reduction of 29,665,477.51 yuan[188] - The total balance of inventory impairment provisions for real estate projects decreased from 508,293,416.32 yuan to 467,577,107.73 yuan, with a reduction of 42,005,712.33 yuan[

证券代码：600067 证券简称：冠城大通 公告编号：临2024-044 冠城大通股份有限公司 关于筹划重大资产出售暨关联交易的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、本次交易概述 公司拟将持有的房地产开发业务相关资产及负债转让至控股股东（或实际控 制人指定的关联公司），交易资产涉及的具体资产范围尚需交易双方进一步协商 确定，具体交易价格将依据公司聘请的资产评估机构完成交易标的资产价值评估 后，由交易双方进一步协商确定。具体详见公司于 2024 年 7 月 11 日刊登在《中 国证券报》《上海证券报》及上海证券交易所网站上的《冠城大通股份有限公司 关于筹划重大资产出售暨关联交易的提示性公告》（公告编号：临 2024-037）。 二、重大资产出售的进展情况 冠城大通股份有限公司（以下简称"公司"）拟将持有的房地产开发业 务相关资产及负债转让至公司控股股东（或实际控制人指定的关联公 司）。 本次交易方案仍需进一步论证和沟通协商，具体交易标的资产范围、交 易价格等要素均未最终确定，尚需按照相关法 ...

证券代码：600067 证券简称：冠城大通 编号：临2024-043 关于为下属控股公司邵武创鑫提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、担保情况概述 （一）担保基本情况 为满足邵武创鑫生产经营资金需求，公司及控股子公司福建创鑫科技开发有 限公司（以下简称"福建创鑫"）将为邵武创鑫向福建邵武农村商业银行股份有 限公司申请的最高限额不超过 1,500 万元的借款提供担保，同时，邵武创鑫以其 名下部分土地及房屋为前述借款提供抵押担保。前述借款期限不超过三年，担保 具体开始时间、担保期限、实际担保方式和担保金额，将以公司根据董事会审议 被担保人名称及是否为上市公司关联人：被担保人福建邵武创鑫新材料 有限公司（以下简称"邵武创鑫"）为冠城大通股份有限公司（以下简称 "公司"）下属控股公司。 本次担保金额：公司及控股子公司福建创鑫科技开发有限公司为邵武创 鑫向福建邵武农村商业银行股份有限公司申请的最高限额不超过 1,500 万元的借款提供担保，同时，邵武创鑫以其名下部分土地及房屋为前述 借款提供 ...

法律意见书 CITY DEVELOPMENT # # 上海建纬（福州）律师事务所 关于冠城大通股份有限公司第一期员工持股计划延 期有关事宜的法律意见书 合同编号: [2024 ]建纬闽律意字第05b号 二〇二四年七月 法律意见书 上海建纬(福州)律师事务所 关于冠城大通股份有限公司第一期员工持股计划延期 有关事宜的法律意见书 致:冠城大通股份有限公司 上海建纬(福州)律师事务所(以下简称"本所")接受冠城大通股份有限 公司(以下简称 "冠城大通""公司")委托,就公司第一期员工持股计划延 期有关事宜出具本法律意见书。 本法律意见书根据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》(以下简称"《证券法》")有关法律、行政法规 和中国证券监督管理委员会(以下简称"中国证监会")《关于上市公司实施员 工持股计划试点的指导意见》(以下简称"《指导意见》")以及《律师事务所 证券法律业务执业规则(试行)》等有关规范性文件的要求而出具。 根据有关法律法规、规范性文件的要求和公司的委托,本所律师就公司第一 期员工持股计划延期有关事宜的合法性进行了审查,并根据本所律师对事实的了 解和对法律的理 ...

证券代码：600067 证券简称：冠城大通 公告编号：临2024-042 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、公司一期员工持股计划的基本情况 冠城大通股份有限公司（以下简称"公司"）分别于2015年7月9日、2015年 7月27日召开第九届董事会第二十八次（临时）会议和2015年第三次临时股东大 会，审议通过了《冠城大通股份有限公司第一期员工持股计划（草案）》及相关 议案（具体内容详见公司2015年7月10日、2015年7月28日刊登在《中国证券报》、 《上海证券报》及上海证券交易所网站上公告）。 冠城大通股份有限公司 关于第一期员工持股计划延期的公告 根据《冠城大通股份有限公司第一期员工持股计划（草案）（2023年修订版）》 的规定，本员工持股计划的变更、终止、存续期的延长和提前终止需经持有人会 议及公司董事会审议通过方可实施。 公司第一期员工持股计划将于2024年7月27日到期，基于对公司未来持续稳 定发展的信心及公司股票价值的判断，公司对第一期员工持股计划进行延期。公 司第一期员工持股计划的存续期原为10 ...

冠城大通股份有限公司 第一期员工持股计划（草案） （2024 年修订版）（摘要） 二〇二四年七月 1 特别提示 一、本员工持股计划依据《中华人民共和国公司法》、《中华人民共和国证券法》、 《关于上市公司实施员工持股计划试点的指导意见》及其他有关法律、法规、规范性 文件，以及《冠城大通股份有限公司章程》制定。 二、冠城大通股份有限公司（以下简称"公司"）于 2015 年 7 月 27 日召开 2015 年第三次临时股东大会会议，审议通过《冠城大通股份有限公司第一期员工持股计划 （草案）》及摘要，同意公司实施第一期员工持股计划，并授权董事会全权办理包括 员工持股计划的变更、延期等与员工持股计划相关的事宜。 三、公司第一期员工持股计划锁定期为12个月，自公司公告标的股票登记过户至 资管计划名下之日起算，即2016年1月19日至2017年1月18日。截至目前，该锁定期已 经结束。 四、公司一期员工持股计划成立时通过资管产品持有公司股票29,640,531股。2018 年6月13日，公司第十届董事会第十九次（临时）会议审议通过了公司第一期员工持 股计划延期及变更事项。本次延期后的第一期员工持股计划开立专用证券账户作为直 ...

证券代码：600067 证券简称：冠城大通 公告编号：临2024-041 冠城大通股份有限公司 第十二届监事会第二次（临时）会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 （二）议案内容 1、《关于延长冠城大通股份有限公司第一期员工持股计划存续期的议案》 （一）本次监事会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 （二）冠城大通股份有限公司（以下简称"公司"）第十二届监事会第二次 （临时）会议于 2024 年 7 月 23 日以电话、电子邮件发出会议通知，于 2024 年 7 月 26 日以通讯表决方式召开。 （三）本次会议应参加监事 3 名，实际参加监事 3 名。 二、监事会会议审议情况 （一）议案名称和表决结果 1、审议通过《关于延长冠城大通股份有限公司第一期员工持股计划存续期 的议案》 表决结果：同意 3 票、反对 0 票、弃权 0 票。 2、审议通过《关于修订<冠城大通股份有限公司第一期员工持股计划（草案）> 的议案》 表决结果：同意 3 票、反对 ...

冠城大通股份有限公司 第一期员工持股计划（草案） （2024 年修订版） 二〇二四年七月 1 声明 本公司及董事会全体成员保证本员工持股计划不存在虚假记载、误导性陈述或重 大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 特别提示 一、本员工持股计划依据《中华人民共和国公司法》、《中华人民共和国证券法》、 《关于上市公司实施员工持股计划试点的指导意见》及其他有关法律、法规、规范性 文件，以及《冠城大通股份有限公司章程》制定。 二、冠城大通股份有限公司（以下简称"公司"）于 2015 年 7 月 27 日召开 2015 年第三次临时股东大会会议，审议通过《冠城大通股份有限公司第一期员工持股计划 （草案）》及摘要，同意公司实施第一期员工持股计划，并授权董事会全权办理包括 员工持股计划的变更、延期等与员工持股计划相关的事宜。 三、公司第一期员工持股计划锁定期为12个月，自公司公告标的股票登记过户至 资管计划名下之日起算，即2016年1月19日至2017年1月18日。截至目前，该锁定期已 经结束。 四、公司一期员工持股计划成立时通过资管产品持有公司股票29,640,531股。2018 年6月13日，公司 ...