天健集团：关于对深圳市天健房地产开发有限公司增资的公告

_blank class=infotextkey>天健_blank class=infotextkey>get=_blank class=infotextkey>集团：_blank class=infotextkey>get=_blank class=infotextkey>关于对_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>天健_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>房_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>地产_blank class=infotextkey>get=_blank class=infotextkey>开发_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司增资的_blank class=infotextkey>get=_blank class=infotextkey>公告 _blank class=infotextkey>get=_blank class=infotextkey>公告日期 _blank class=infotextkey>get=_blank class=infotextkey>2019_blank class=infotextkey>get=_blank class=infotextkey>101_blank class=infotextkey>get=_blank class=infotextkey>2                _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>天健（_blank class=infotextkey>get=_blank class=infotextkey>集团）_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司
     _blank class=infotextkey>get=_blank class=infotextkey>关于对_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>天健_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>房_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>地产_blank class=infotextkey>get=_blank class=infotextkey>开发_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司增资的_blank class=infotextkey>get=_blank class=infotextkey>公告
        证券_blank class=infotextkey>get=_blank class=infotextkey>代码：000_blank class=infotextkey>get=_blank class=infotextkey>090    证券简称：_blank class=infotextkey>天健_blank class=infotextkey>get=_blank class=infotextkey>集团    _blank class=infotextkey>get=_blank class=infotextkey>公告编号：_blank class=infotextkey>get=_blank class=infotextkey>201951



    本_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司及董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>get=_blank class=infotextkey>全_blank class=infotextkey>get=_blank class=infotextkey>体_blank class=infotextkey>get=_blank class=infotextkey>成员_blank class=infotextkey>get=_blank class=infotextkey>保证_blank class=infotextkey>get=_blank class=infotextkey>公告_blank class=infotextkey>get=_blank class=infotextkey>内容的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>真实、准确和完整，_blank class=infotextkey>get=_blank class=infotextkey>没_blank class=infotextkey>get=_blank class=infotextkey>有虚假记载、
误导性陈述或者_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重_blank class=infotextkey>get=_blank class=infotextkey>大遗漏。


    一、本次增资_blank class=infotextkey>get=_blank class=infotextkey>概述
    （一）增资基本_blank class=infotextkey>get=_blank class=infotextkey>情况
    _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>天健_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>房_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>地产_blank class=infotextkey>get=_blank class=infotextkey>开发_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司（以_blank class=infotextkey>get=_blank class=infotextkey>下简称_blank class=infotextkey>get=_blank class=infotextkey>“_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>地产_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>”）是_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市天
健（_blank class=infotextkey>get=_blank class=infotextkey>集团）_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司（以_blank class=infotextkey>get=_blank class=infotextkey>下简称_blank class=infotextkey>get=_blank class=infotextkey>“_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>”）与_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>全资_blank class=infotextkey>get=_blank class=infotextkey>子_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>天健_blank class=infotextkey>get=_blank class=infotextkey>地
产_blank class=infotextkey>get=_blank class=infotextkey>集团_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司（以_blank class=infotextkey>get=_blank class=infotextkey>下简称_blank class=infotextkey>get=_blank class=infotextkey>“_blank class=infotextkey>天健_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>地产_blank class=infotextkey>get=_blank class=infotextkey>集团_blank class=infotextkey>get=_blank class=infotextkey>”）_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>共同设立的_blank class=infotextkey>控股_blank class=infotextkey>get=_blank class=infotextkey>子_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司，基于_blank class=infotextkey>get=_blank class=infotextkey>深
圳_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>地产_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>业务及_blank class=infotextkey>get=_blank class=infotextkey>战略_blank class=infotextkey>get=_blank class=infotextkey>发展的_blank class=infotextkey>get=_blank class=infotextkey>需求，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司拟与_blank class=infotextkey>天健_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>地产_blank class=infotextkey>get=_blank class=infotextkey>集团_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>共同对_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>地产_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司

增资 _blank class=infotextkey>37,795.9_blank class=infotextkey>get=_blank class=infotextkey>2 _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元。其_blank class=infotextkey>get=_blank class=infotextkey>中，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司拟增资 _blank class=infotextkey>3,779.59 _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元，_blank class=infotextkey>天健_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>地产_blank class=infotextkey>get=_blank class=infotextkey>集团拟增资
_blank class=infotextkey>34,016._blank class=infotextkey>3_blank class=infotextkey>3 _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元。本次 增资_blank class=infotextkey>get=_blank class=infotextkey>完成后 ，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>地产 _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司注册 资本由_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>原来 的_blank class=infotextkey>get=_blank class=infotextkey>人民币
_blank class=infotextkey>get=_blank class=infotextkey>2,_blank class=infotextkey>get=_blank class=infotextkey>204._blank class=infotextkey>08 _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元增至_blank class=infotextkey>get=_blank class=infotextkey>人民币 40,000 _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司持股_blank class=infotextkey>比例仍为 _blank class=infotextkey>get=_blank class=infotextkey>10%，_blank class=infotextkey>天健_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>地产_blank class=infotextkey>get=_blank class=infotextkey>集团持
股_blank class=infotextkey>比例仍为 90%。
    （二）审批_blank class=infotextkey>get=_blank class=infotextkey>程序
    _blank class=infotextkey>get=_blank class=infotextkey>2019 年 _blank class=infotextkey>get=_blank class=infotextkey>10 月 _blank class=infotextkey>11 日，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>第_blank class=infotextkey>get=_blank class=infotextkey>八届董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>第二_blank class=infotextkey>get=_blank class=infotextkey>十六次_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议以 7 票_blank class=infotextkey>get=_blank class=infotextkey>同意、0 票反
对、0 票弃权的通讯表决_blank class=infotextkey>get=_blank class=infotextkey>方式审议_blank class=infotextkey>get=_blank class=infotextkey>通过了《_blank class=infotextkey>get=_blank class=infotextkey>关于对_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>天健_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>房_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>地产_blank class=infotextkey>get=_blank class=infotextkey>开发_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>公
司增资的议案》。

    根据《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司章程》及_blank class=infotextkey>get=_blank class=infotextkey>有关_blank class=infotextkey>get=_blank class=infotextkey>法律_blank class=infotextkey>get=_blank class=infotextkey>法规的_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定，.fan_blank class=infotextkey>g558.com/xixian_blank class=infotextkey>g/ tar_blank class=infotextkey>get=_blank class=infotextkey>西乡，本次增资的_blank class=infotextkey>get=_blank class=infotextkey>资_blank class=infotextkey>get=_blank class=infotextkey>金来源为_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司自_blank class=infotextkey>get=_blank class=infotextkey>有
_blank class=infotextkey>get=_blank class=infotextkey>资_blank class=infotextkey>get=_blank class=infotextkey>金，_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>涉及关_blank class=infotextkey>get=_blank class=infotextkey>联_blank class=infotextkey>get=_blank class=infotextkey>交易，_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>构成《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>资产_blank class=infotextkey>get=_blank class=infotextkey>重组_blank class=infotextkey>get=_blank class=infotextkey>管理_blank class=infotextkey>get=_blank class=infotextkey>办法》_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定的_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>重_blank class=infotextkey>get=_blank class=infotextkey>大
_blank class=infotextkey>get=_blank class=infotextkey>资产_blank class=infotextkey>get=_blank class=infotextkey>重组。
    根据《_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司章程》_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定，该_blank class=infotextkey>get=_blank class=infotextkey>交易_blank class=infotextkey>get=_blank class=infotextkey>事项需经_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事_blank class=infotextkey>get=_blank class=infotextkey>会和_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会批准。_blank class=infotextkey>get=_blank class=infotextkey>2019
年 5 月 17 日，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司 _blank class=infotextkey>get=_blank class=infotextkey>2018 _blank class=infotextkey>get=_blank class=infotextkey>年度_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会审议_blank class=infotextkey>get=_blank class=infotextkey>通过了《_blank class=infotextkey>get=_blank class=infotextkey>关于授权_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事_blank class=infotextkey>get=_blank class=infotextkey>会审批投
                                    1
 资_blank class=infotextkey>get=_blank class=infotextkey>事项的议案》，批准_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>资产_blank class=infotextkey>get=_blank class=infotextkey>负债率在 70%以_blank class=infotextkey>get=_blank class=infotextkey>上的直接_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>项目或所属_blank class=infotextkey>get=_blank class=infotextkey>企业为
 _blank class=infotextkey>get=_blank class=infotextkey>投资主_blank class=infotextkey>get=_blank class=infotextkey>体且所属_blank class=infotextkey>get=_blank class=infotextkey>企业_blank class=infotextkey>get=_blank class=infotextkey>资产_blank class=infotextkey>get=_blank class=infotextkey>负债率在 70%以_blank class=infotextkey>get=_blank class=infotextkey>上的_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>项目，且该_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>项目的_blank class=infotextkey>get=_blank class=infotextkey>投资_blank class=infotextkey>get=_blank class=infotextkey>金
 额未达到_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>上市规则需提交_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会审议_blank class=infotextkey>get=_blank class=infotextkey>标准的，由_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司董事_blank class=infotextkey>get=_blank class=infotextkey>会决策。因此，该事
 项豁免提请_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>大_blank class=infotextkey>get=_blank class=infotextkey>会审议。

     二、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>地产_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>概况
     1、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司名称：_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>天健_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>房_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>地产_blank class=infotextkey>get=_blank class=infotextkey>开发_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司
     _blank class=infotextkey>get=_blank class=infotextkey>2、_blank class=infotextkey>get=_blank class=infotextkey>成立日期：1_blank class=infotextkey>get=_blank class=infotextkey>994 年 _blank class=infotextkey>3 月 1 日
     _blank class=infotextkey>3、注册资本：_blank class=infotextkey>get=_blank class=infotextkey>2,_blank class=infotextkey>get=_blank class=infotextkey>204._blank class=infotextkey>08 _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元
     4、注册_blank class=infotextkey>get=_blank class=infotextkey>地址：_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市.fan_blank class=infotextkey>g558.com/nanshan/ tar_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>南山区沙河_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>街道北_blank class=infotextkey>get=_blank class=infotextkey>环_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>大道与_blank class=infotextkey>get=_blank class=infotextkey>深云西_blank class=infotextkey>get=_blank class=infotextkey>二路交界处_blank class=infotextkey>天健科
 技_blank class=infotextkey>get=_blank class=infotextkey>大厦 B 栋 14 _blank class=infotextkey>get=_blank class=infotextkey>楼
     5、_blank class=infotextkey>法_blank class=infotextkey>定_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>代表_blank class=infotextkey>get=_blank class=infotextkey>人：李文成
     6、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司类型：_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>责任_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司

     7、_blank class=infotextkey>get=_blank class=infotextkey>经营范围：自_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>物业_blank class=infotextkey>get=_blank class=infotextkey>租赁；在_blank class=infotextkey>合法取得_blank class=infotextkey>get=_blank class=infotextkey>使用权的_blank class=infotextkey>get=_blank class=infotextkey>土_blank class=infotextkey>get=_blank class=infotextkey>地_blank class=infotextkey>get=_blank class=infotextkey>上从事_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>房_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>地产_blank class=infotextkey>get=_blank class=infotextkey>开发
 _blank class=infotextkey>get=_blank class=infotextkey>经营、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>商品_blank class=infotextkey>get=_blank class=infotextkey>房_blank class=infotextkey>get=_blank class=infotextkey>销售。
     8、增资前后_blank class=infotextkey>get=_blank class=infotextkey>股权结构
                                                             _blank class=infotextkey>单位：_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元
                                        本次增资前        本次增资后
             股_blank class=infotextkey>get=_blank class=infotextkey>东名称
                                    出资额 出资_blank class=infotextkey>比例 出资额 出资_blank class=infotextkey>比例
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>天健（_blank class=infotextkey>get=_blank class=infotextkey>集团）_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司       _blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>20.41        _blank class=infotextkey>get=_blank class=infotextkey>10%  4,000        _blank class=infotextkey>get=_blank class=infotextkey>10%
_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>天健_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>地产（_blank class=infotextkey>get=_blank class=infotextkey>集团）_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司 1,98_blank class=infotextkey>3.67        90% _blank class=infotextkey>36,000        90%
              _blank class=infotextkey>合计                 _blank class=infotextkey>get=_blank class=infotextkey>2,_blank class=infotextkey>get=_blank class=infotextkey>204._blank class=infotextkey>08       _blank class=infotextkey>get=_blank class=infotextkey>100% 40,000       _blank class=infotextkey>get=_blank class=infotextkey>100%
     9、_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>地产_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>最_blank class=infotextkey>近一年_blank class=infotextkey>get=_blank class=infotextkey>又一期的_blank class=infotextkey>get=_blank class=infotextkey>财务_blank class=infotextkey>get=_blank class=infotextkey>数据
                                                             _blank class=infotextkey>单位：_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>万元
                                   _blank class=infotextkey>get=_blank class=infotextkey>2018 年 1_blank class=infotextkey>get=_blank class=infotextkey>2 月 _blank class=infotextkey>31 日   _blank class=infotextkey>get=_blank class=infotextkey>2019 年 6 月 _blank class=infotextkey>30 日
             _blank class=infotextkey>get=_blank class=infotextkey>项目
                                      （经_blank class=infotextkey>get=_blank class=infotextkey>审计）           （未经_blank class=infotextkey>get=_blank class=infotextkey>审计）
 总_blank class=infotextkey>get=_blank class=infotextkey>资产                                       _blank class=infotextkey>get=_blank class=infotextkey>28,894.17              _blank class=infotextkey>get=_blank class=infotextkey>28,517.61
 总_blank class=infotextkey>get=_blank class=infotextkey>负债                                       _blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>2,500._blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>3              _blank class=infotextkey>get=_blank class=infotextkey>2_blank class=infotextkey>get=_blank class=infotextkey>2,187.58
 归属于母_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司所_blank class=infotextkey>get=_blank class=infotextkey>有者权益_blank class=infotextkey>合计                     6,_blank class=infotextkey>39_blank class=infotextkey>3.94              6,_blank class=infotextkey>3_blank class=infotextkey>30.04
             项 目                     _blank class=infotextkey>get=_blank class=infotextkey>2018 _blank class=infotextkey>get=_blank class=infotextkey>年度           _blank class=infotextkey>get=_blank class=infotextkey>2019 年半_blank class=infotextkey>get=_blank class=infotextkey>年度
 营业_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>收入                                                                   
 利润总额                                         94._blank class=infotextkey>get=_blank class=infotextkey>20                64._blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>3
 净利润                                           69.81                64._blank class=infotextkey>get=_blank class=infotextkey>1_blank class=infotextkey>3
     注：_blank class=infotextkey>get=_blank class=infotextkey>上述 _blank class=infotextkey>get=_blank class=infotextkey>2018 年 1_blank class=infotextkey>get=_blank class=infotextkey>2 月 _blank class=infotextkey>31 日_blank class=infotextkey>get=_blank class=infotextkey>财务_blank class=infotextkey>get=_blank class=infotextkey>数据经_blank class=infotextkey>天健_blank class=infotextkey>get=_blank class=infotextkey>会计师事务所（_blank class=infotextkey>get=_blank class=infotextkey>特殊普通_blank class=infotextkey>合伙）
 _blank class=infotextkey>get=_blank class=infotextkey>审计，_blank class=infotextkey>get=_blank class=infotextkey>2019 年 6 月 _blank class=infotextkey>30 日_blank class=infotextkey>get=_blank class=infotextkey>财务_blank class=infotextkey>get=_blank class=infotextkey>数据未经_blank class=infotextkey>get=_blank class=infotextkey>审计。
                                      _blank class=infotextkey>get=_blank class=infotextkey>2
       _blank class=infotextkey>get=_blank class=infotextkey>10、失_blank class=infotextkey>get=_blank class=infotextkey>信被执行_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>情况
       _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>地产_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>存在失_blank class=infotextkey>get=_blank class=infotextkey>信被执行_blank class=infotextkey>get=_blank class=infotextkey>人_blank class=infotextkey>get=_blank class=infotextkey>情况。

       三、增资目的及对_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>影响
       为了抓_blank class=infotextkey>get=_blank class=infotextkey>住_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>粤港澳_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>大湾区_blank class=infotextkey>get=_blank class=infotextkey>发展的_blank class=infotextkey>历史_blank class=infotextkey>get=_blank class=infotextkey>机遇，_blank class=infotextkey>get=_blank class=infotextkey>提升_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>竞争能力和_blank class=infotextkey>get=_blank class=infotextkey>市场拓展

能力，_blank class=infotextkey>get=_blank class=infotextkey>提升_blank class=infotextkey>天健_blank class=infotextkey>get=_blank class=infotextkey>品牌在_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>粤港澳_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>大湾区的_blank class=infotextkey>get=_blank class=infotextkey>影响力，_blank class=infotextkey>get=_blank class=infotextkey>更好_blank class=infotextkey>get=_blank class=infotextkey>地_blank class=infotextkey>get=_blank class=infotextkey>满足_blank class=infotextkey>get=_blank class=infotextkey>项目_blank class=infotextkey>get=_blank class=infotextkey>开发的资_blank class=infotextkey>get=_blank class=infotextkey>本_blank class=infotextkey>get=_blank class=infotextkey>金需
要。
       本次增资的_blank class=infotextkey>get=_blank class=infotextkey>资_blank class=infotextkey>get=_blank class=infotextkey>金来源为自_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>资_blank class=infotextkey>get=_blank class=infotextkey>金，_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>不_blank class=infotextkey>get=_blank class=infotextkey>会对_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>财务及_blank class=infotextkey>get=_blank class=infotextkey>经营状况产生_blank class=infotextkey>get=_blank class=infotextkey>影响，_blank class=infotextkey>不
_blank class=infotextkey>get=_blank class=infotextkey>存在损害_blank class=infotextkey>get=_blank class=infotextkey>全_blank class=infotextkey>get=_blank class=infotextkey>体股_blank class=infotextkey>get=_blank class=infotextkey>东_blank class=infotextkey>get=_blank class=infotextkey>利益的情形。
       四、董事_blank class=infotextkey>get=_blank class=infotextkey>会授权_blank class=infotextkey>get=_blank class=infotextkey>事项
       董事_blank class=infotextkey>get=_blank class=infotextkey>会授权_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司_blank class=infotextkey>get=_blank class=infotextkey>管理层经_blank class=infotextkey>第_blank class=infotextkey>get=_blank class=infotextkey>八届董事_blank class=infotextkey>get=_blank class=infotextkey>会_blank class=infotextkey>第二_blank class=infotextkey>get=_blank class=infotextkey>十六次_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>会议审议_blank class=infotextkey>get=_blank class=infotextkey>通过后，.fan_blank class=infotextkey>g558.com/lon_blank class=infotextkey>ghua/ tar_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>龙华，按相关
_blank class=infotextkey>get=_blank class=infotextkey>规_blank class=infotextkey>定及_blank class=infotextkey>get=_blank class=infotextkey>程序_blank class=infotextkey>办理_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>地产_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司的增资事宜。
       五、备查文件

       1、经与_blank class=infotextkey>get=_blank class=infotextkey>会董事签字并加盖董事_blank class=infotextkey>get=_blank class=infotextkey>会印章的董事_blank class=infotextkey>get=_blank class=infotextkey>会决议；
       _blank class=infotextkey>get=_blank class=infotextkey>2、_blank class=infotextkey>get=_blank class=infotextkey>深交所_blank class=infotextkey>get=_blank class=infotextkey>要求的_blank class=infotextkey>get=_blank class=infotextkey>其他文件。


       特此_blank class=infotextkey>get=_blank class=infotextkey>公告。




                                          _blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>深圳市_blank class=infotextkey>天健（_blank class=infotextkey>get=_blank class=infotextkey>集团）_blank class=infotextkey>get=_blank class=infotextkey>股份_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>有_blank class=infotextkey>get=_blank class=infotextkey>限_blank class=infotextkey>get=_blank class=infotextkey>_blank class=infotextkey>get=_blank class=infotextkey>公司
                                                     董 事 _blank class=infotextkey>get=_blank class=infotextkey>会

                                                  _blank class=infotextkey>get=_blank class=infotextkey>2019 年 _blank class=infotextkey>get=_blank class=infotextkey>10 月 1_blank class=infotextkey>get=_blank class=infotextkey>2 日




                                     _blank class=infotextkey>3