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ermwWI1M ^+2 V&-NȰ5xkh)aydfW|tfY~,߀b8;TWvζ\kdUlhoV+$ Tω{YZWofW݂ߘqMF9WI>.Ǽ[-0ci?\l!㡦 -c=_ga@Sڿ>ɓ | O=g8^s\+&i\YcMJ9^It ^fF\Q>| 8OjoޮDi"+Vl:N_x qFWD/WgJsk'+R}%Z?MM\`C鉍 -Oi> ,\_oߒOOEb/fg )AȻe soG=n_.2o-ך=p }:W?^< mZJ$Zά6)ٚ?W])7',u*tct@څ=/]`v١<0bY:C3ݖ܇ZQ$'g)qL2ѾתMX~>tPXzN<:K /ϔ}2$oh۪b"ί~ߠkRH&+WNcz/8zm7c^[댬sVŹ~؜\z *x4.2I*p<j>,4FqPunqITR&^: }փXhsζ(Jy!Y:W$>51e]BsO+}~(li^N mIe 4͢Q497S#֚!gVG9Z.j]+KveK~Z8٠YǟY=,`9gZS>Ӭ#^1cbןeװ%hʯOy:I:)-IQhtWEVc"Y-4X-Zۅdt}~%ko*X,Ԯz.;X8XQOg'>d8)}G גα![Z 1Ds3n]Qc͏#nP PxW݋׋{p@PWx뚾]fh3eĩ+I`\LJ\_Z>*We5E=!,?y$Ų'V5gJۚ1`8Tf4ZK4OvBN+W]~W+%}Bh)lZcG1ԱR5ˇ@"a,Yr)"Ubg;n(3nZ:[YHZ>t/攲AؿS%ו8wmU殮U6_hFy]ܹhvf[ʮdv xRZqWvKyw ڕdmҬ^z뻴=nzǬ+oWZmܵ+ϱCݪ=Yy`gR{nΖlMK$\z'8Q-k7V~dQgo|mst3O5w_'|Fxo/}_L'?|w_|_^~C+6+>j7m<[\^ߖv7|d}'[oƺY^f{wG/tΟ:?patls?v):ϝo?q> endobj 33 0 obj << /Length 3 >> stream CZT endstream endobj 34 0 obj << /Length 28819 >> stream 836163 2018-01-01 2018-11-16 836163 2018-01-01 pure NG0401 挂牌公司董事会决议公告 836163 2018-021 836163 美安医药 申万宏源 江苏美安医药股份有限公司 十七 2018-11-16 公司会议室 现场 2018年11月4日以邮件的形式发出。 董事长陈昌凤 监事会成员、董事会秘书以及公司其他高级管理人员。 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 14 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:宋体; panose-1:2 1 6 0 3 1 1 1 1 1;} @font-face {font-family:宋体; panose-1:2 1 6 0 3 1 1 1 1 1;} @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@宋体"; panose-1:2 1 6 0 3 1 1 1 1 1;} @font-face {font-family:"\@仿宋"; panose-1:2 1 6 9 6 1 1 1 1 1;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:"Calibri","sans-serif";} p.MsoListParagraph, li.MsoListParagraph, div.MsoListParagraph {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; text-indent:21.0pt; font-size:10.5pt; font-family:"Times New Roman","serif";} /* Page Definitions */ @page WordSection1 {size:595.3pt 841.9pt; margin:72.0pt 90.0pt 72.0pt 90.0pt; layout-grid:15.6pt;} div.WordSection1 {page:WordSection1;} --> </style> </head> <body lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoListParagraph style='text-indent:28.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>会议的召开符合《公司法》和《公司章程》的有关规定。</span></p> </div> </body> </html> 5 5 true 关于注销子公司“重庆美安医药有限公司”》 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 14 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:宋体; panose-1:2 1 6 0 3 1 1 1 1 1;} @font-face {font-family:宋体; panose-1:2 1 6 0 3 1 1 1 1 1;} @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@宋体"; panose-1:2 1 6 0 3 1 1 1 1 1;} @font-face {font-family:"\@仿宋"; panose-1:2 1 6 9 6 1 1 1 1 1;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:"Calibri","sans-serif";} /* Page Definitions */ @page WordSection1 {size:595.3pt 841.9pt; margin:72.0pt 90.0pt 72.0pt 90.0pt; layout-grid:15.6pt;} div.WordSection1 {page:WordSection1;} --> </style> </head> <body lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal style='text-indent:28.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>江苏美安医药股份有限公司根据经营发展的需要,为降低管理成本,简化管理架构,拟注销</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>重庆美安医药有限公司</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>,该公司为江苏美安医药股份有限公司控股子公司,由于该子公司目前没有实质性经营,故拟注销</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>重庆美安医药有限公司</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>。</span></p> </div> </body> </html> 4 0 0 true true 关于注销子公司“西藏德美医疗有限公司” <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 14 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:宋体; panose-1:2 1 6 0 3 1 1 1 1 1;} @font-face {font-family:宋体; panose-1:2 1 6 0 3 1 1 1 1 1;} @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@宋体"; panose-1:2 1 6 0 3 1 1 1 1 1;} @font-face {font-family:"\@仿宋"; panose-1:2 1 6 9 6 1 1 1 1 1;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:"Calibri","sans-serif";} /* Page Definitions */ @page WordSection1 {size:595.3pt 841.9pt; margin:72.0pt 90.0pt 72.0pt 90.0pt; layout-grid:15.6pt;} div.WordSection1 {page:WordSection1;} --> </style> </head> <body lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal style='text-indent:18.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>江苏美安医药股份有限公司根据经营发展的需要,为降低管理成本,简化管理架构,拟注销</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>西藏德美医疗有限公司</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>,该公司为江苏美安医药股份有限公司全资子公司,由于该子公司目前没有实质性经营,故拟注销</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>西藏德美医疗有限公司。</span></p> </div> </body> </html> 5 0 0 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 14 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@仿宋"; panose-1:2 1 6 9 6 1 1 1 1 1;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:"Calibri","sans-serif";} /* Page Definitions */ @page WordSection1 {size:595.3pt 841.9pt; margin:72.0pt 90.0pt 72.0pt 90.0pt; layout-grid:15.6pt;} div.WordSection1 {page:WordSection1;} --> </style> </head> <body lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal style='text-indent:28.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>本议案不涉及关联交易事项</span></p> </div> </body> </html> true true 关于补充确认收购资产的议案 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 14 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:宋体; panose-1:2 1 6 0 3 1 1 1 1 1;} @font-face {font-family:宋体; panose-1:2 1 6 0 3 1 1 1 1 1;} @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@宋体"; panose-1:2 1 6 0 3 1 1 1 1 1;} @font-face {font-family:"\@仿宋"; panose-1:2 1 6 9 6 1 1 1 1 1;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:"Calibri","sans-serif";} /* Page Definitions */ @page WordSection1 {size:595.3pt 841.9pt; margin:72.0pt 90.0pt 72.0pt 90.0pt; layout-grid:15.6pt;} div.WordSection1 {page:WordSection1;} --> </style> </head> <body lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal style='text-indent:18.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>因经营发展需要,</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>公司以现金方式向江苏省无锡市国土资源局购买土地使用权,土地位于江苏省无锡市梁溪区运河西路与金山北路交叉口东南侧,使用权面积<span lang=EN-US>23598.2</span>平方米,土地用途为工业用地,取得方式为出让,资金由公司自筹解决。公司与江苏省无锡市国土资源局签订了上述地块的《挂牌交易成交确认书》、《国有建设用地使用权出让合同》,并于<span lang=EN-US>2018</span>年<span lang=EN-US>9</span>月<span lang=EN-US>27</span>日取得了《中华人民共和国不动产权证书》,</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋;color:#333333; background:white'>最终购买价格约为<span lang=EN-US>16,072,262.26</span>元。</span></p> </div> </body> </html> 5 0 0 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 14 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@仿宋"; panose-1:2 1 6 9 6 1 1 1 1 1;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:"Calibri","sans-serif";} /* Page Definitions */ @page WordSection1 {size:595.3pt 841.9pt; margin:72.0pt 90.0pt 72.0pt 90.0pt; layout-grid:15.6pt;} div.WordSection1 {page:WordSection1;} --> </style> </head> <body lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal style='text-indent:28.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>本议案不涉及关联交易事项。</span></p> </div> </body> </html> true true 关于终止江苏美安医药股份有限公司2016年第一次股票发行方案的议案 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 14 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@仿宋"; panose-1:2 1 6 9 6 1 1 1 1 1;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:"Calibri","sans-serif";} /* Page Definitions */ @page WordSection1 {size:595.3pt 841.9pt; margin:72.0pt 90.0pt 72.0pt 90.0pt; layout-grid:15.6pt;} div.WordSection1 {page:WordSection1;} --> </style> </head> <body lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal style='text-indent:28.0pt;line-height:150%;layout-grid-mode: char'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>公司于<span lang=EN-US>2016</span>年<span lang=EN-US>6</span>月<span lang=EN-US>14</span>日召开第一届董事会第五次会议审议通过《关于江苏美安医药股份有限公司<span lang=EN-US>2016</span>年第一次股票发行方案的议案》,经<span lang=EN-US>2016</span>年<span lang=EN-US>6</span>月<span lang=EN-US>14</span>日召开的第一次临时股东大会审议通过该议案,并授权董事会全权办理本次股票发行的相关事宜。 </span></p> <p class=MsoNormal style='text-indent:28.0pt;line-height:150%;layout-grid-mode: char'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋;color:#333333; background:white'>鉴于上述股票发行方案披露后,股票发行未按照预期计划进行,且经综合考虑公司实际经营情况及长期发展战略</span><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>,公司决定终止本次股票发行。本次股票发行的终止不会影响本公司相关工作的正常进行。</span></p> </div> </body> </html> 5 0 0 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 14 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@仿宋"; panose-1:2 1 6 9 6 1 1 1 1 1;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:"Calibri","sans-serif";} /* Page Definitions */ @page WordSection1 {size:595.3pt 841.9pt; margin:72.0pt 90.0pt 72.0pt 90.0pt; layout-grid:15.6pt;} div.WordSection1 {page:WordSection1;} --> </style> </head> <body lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal style='text-indent:28.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>本议案不涉及关联交易事项。</span></p> </div> </body> </html> true true 关于任命崇敬女士为公司财务负责人 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 14 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@仿宋"; panose-1:2 1 6 9 6 1 1 1 1 1;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:"Calibri","sans-serif";} /* Page Definitions */ @page WordSection1 {size:595.3pt 841.9pt; margin:72.0pt 90.0pt 72.0pt 90.0pt; layout-grid:15.6pt;} div.WordSection1 {page:WordSection1;} --> </style> </head> <body lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal style='text-indent:28.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>公司原财务负责人王蕾女士由于个人原因提出辞呈,公司董事会根据<span style='color:#333333;background:white'>《公司法》及《公司章程》等相关法律法规,聘任崇敬女士为新任</span>财务负责人。</span></p> </div> </body> </html> 5 0 0 <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 14 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@仿宋"; panose-1:2 1 6 9 6 1 1 1 1 1;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:"Calibri","sans-serif";} /* Page Definitions */ @page WordSection1 {size:595.3pt 841.9pt; margin:72.0pt 90.0pt 72.0pt 90.0pt; layout-grid:15.6pt;} div.WordSection1 {page:WordSection1;} --> </style> </head> <body lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal style='text-indent:28.0pt;line-height:150%'><span style='font-size:14.0pt;line-height:150%;font-family:仿宋'>本议案不涉及关联交易事项。</span></p> </div> </body> </html> false <html> <head> <meta http-equiv=Content-Type content="text/html; charset=gbk"> <meta name=Generator content="Microsoft Word 14 (filtered)"> <style> <!-- /* Font Definitions */ @font-face {font-family:仿宋; panose-1:2 1 6 9 6 1 1 1 1 1;} @font-face {font-family:"\@仿宋"; panose-1:2 1 6 9 6 1 1 1 1 1;} /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {margin:0cm; margin-bottom:.0001pt; text-align:justify; text-justify:inter-ideograph; font-size:10.5pt; font-family:"Calibri","sans-serif";} /* Page Definitions */ @page WordSection1 {size:595.3pt 841.9pt; margin:72.0pt 90.0pt 72.0pt 90.0pt; layout-grid:15.6pt;} div.WordSection1 {page:WordSection1;} --> </style> </head> <body lang=ZH-CN style='text-justify-trim:punctuation'> <div class=WordSection1 style='layout-grid:15.6pt'> <p class=MsoNormal style='line-height:150%'><span style='font-size:14.0pt; line-height:150%;font-family:仿宋'>与会董事签字确认的公司《第一届董事会第十七次会议决议》</span></p> </div> </body> </html> 2018-11-16 2018-11-16 endstream endobj 35 0 obj << /Length 6 >> stream NG0401 endstream endobj xref 0 36 0000000000 65535 f 0000000015 00000 n 0000000156 00000 n 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