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　　公司年产150台智能化无人潜水器项目属于凤凰创新园项目其中一部分，2020年末由于无人潜水器市场发生变化，行业竞争加剧，公司预计继续投入难以达到预期效益，为提高资产和资金使用效率，公司停止对年产150台智能化无人潜水器项目进一步投入。公司“年产150台智能化无人潜水器项目”累计购入机器设备1,248.41万元，其中部分固定资产为生产无人潜水器相关定制化机器设备，共计377.44万元。公司从谨慎角度出发，对该部分无法继续使用且出售的固定资产全额计提了减值准备，并于2022年上半年进行了对外出售。对于其它机器设备，主要为起重机、配电设备、货梯等，公司对该部分固定资产用于自用生产。...ち(鉴)(jianjian)(于)(yuyu)(现)(xianxian)(有)(youyou)(设)(sheshe)(备)(beibei)(已)(yiyi)(使)(shishi)(用)(yongyong)(年)(niannian)(限)(xianxian)(较)(jiaojiao)(长)(changchang)(，)(，，)(实)(shishi)(际)(jiji)(产)(chanchan)(能)(nengneng)(已)(yiyi)(逐)(zhuzhu)(渐)(jianjian)(萎)(weiwei)(缩)(suosuo)(，)(，，)(现)(xianxian)(有)(youyou)(橡)(xiangxiang)(胶)(jiaojiao)(V)(VV)(带)(daidai)(产)(chanchan)(品)(pinpin)(线)(xianxian)(有)(youyou)(效)(xiaoxiao)(产)(chanchan)(能)(nengneng)(处)(chuchu)(于)(yuyu)(持)(chichi)(续)(xuxu)(下)(xiaxia)(降)(jiangjiang)(过)(guoguo)(程)(chengcheng)(中)(zhongzhong)(，)(，，)(本)(benben)(项)(xiangxiang)(目)(mumu)(投)(toutou)(产)(chanchan)(后)(houhou)(，)(，，)(不)(bubu)(仅)(jinjin)(可)(keke)(缓)(huanhuan)(解)(jiejie)(现)(xianxian)(有)(youyou)(实)(shishi)(际)(jiji)(产)(chanchan)(能)(nengneng)(不)(bubu)(足)(zuzu)(局)(juju)(面)(mianmian)(，)(，，)(同)(tongtong)(时)(shishi)(可)(keke)(将)(jiangjiang)(部)(bubu)(分)(fenfen)(产)(chanchan)(能)(nengneng)(将)(jiangjiang)(转)(zhuanzhuan)(移)(yiyi)(至)(zhizhi)(年)(niannian)(产)(chanchan)(5)(55)(亿)(yiyi)(A)(AA)(米)(mimi)(橡)(xiangxiang)(胶)(jiaojiao)(传)(chuanchuan)(动)(dongdong)(带)(daidai)(智)(zhizhi)(能)(nengneng)(化)(huahua)(产)(chanchan)(业)(yeye)(园)(yuanyuan)(项)(xiangxiang)(目)(mumu)(。)(。。)(综)(zongzong)(上)(shangshang)(，)(，，)(建)(jianjian)(设)(sheshe)(“)(““)(年)(niannian)(产)(chanchan)(5)(55)(亿)(yiyi)(A)(AA)(米)(mimi)(橡)(xiangxiang)(胶)(jiaojiao)(传)(chuanchuan)(动)(dongdong)(带)(daidai)(智)(zhizhi)(能)(nengneng)(化)(huahua)(产)(chanchan)(业)(yeye)(园)(yuanyuan)(项)(xiangxiang)(目)(mumu)(”)(””)(新)(xinxin)(增)(zengzeng)(在)(zaizai)(建)(jianjian)(工)(gonggong)(程)(chengcheng)(具)(juju)(有)(youyou)(必)(bibi)(要)(yaoyao)(性)(xingxing)(。)(。。)。(。。)。

　　(证证)(券券)(代代)(码码)(：：)(00)(00)(22)(77)(22)(11)(证证)(券券)(简简)(称称)(：：)(**)(SS)(TT)(金金)(一一)(公公)(告告)(编编)(号号)(：：)(22)(00)(22)(33)(--)(00)(88)(11)。

　　E6gdM37大但Ψ人文艺术 任汾-...kXsNOP9j45泡(=^o^=)$刺#灵$ぷＡ　(一)(yiyi)(般)(banban)(项)(xiangxiang)(目)(mumu)(：)(：：)(食)(shishi)(用)(yongyong)(农)(nongnong)(产)(chanchan)(品)(pinpin)(批)(pipi)(发)(fafa)(；)(；；)(食)(shishi)(用)(yongyong)(农)(nongnong)(产)(chanchan)(品)(pinpin)(零)(lingling)(售)(shoushou)(；)(；；)(日)(riri)(用)(yongyong)(品)(pinpin)(销)(xiaoxiao)(售)(shoushou)(；)(；；)(工)(gonggong)(艺)(yiyi)(美)(meimei)(术)(shushu)(品)(pinpin)(及)(jiji)(礼)(lili)(仪)(yiyi)(用)(yongyong)(品)(pinpin)(销)(xiaoxiao)(售)(shoushou)(（)(（（)(象)(xiangxiang)(牙)(yaya)(及)(jiji)(其)(qiqi)(制)(zhizhi)(品)(pinpin)(除)(chuchu)(外)(waiwai)(）)(））)(；)(；；)(电)(diandian)(子)(zizi)(产)(chanchan)(品)(pinpin)(销)(xiaoxiao)(售)(shoushou)(；)(；；)(通)(tongtong)(讯)(xunxun)(设)(sheshe)(备)(beibei)(销)(xiaoxiao)(售)(shoushou)(；)(；；)(体)(titi)(育)(yuyu)(用)(yongyong)(品)(pinpin)(及)(jiji)(器)(qiqi)(材)(caicai)(批)(pipi)(发)(fafa)(；)(；；)(体)(titi)(育)(yuyu)(用)(yongyong)(品)(pinpin)(及)(jiji)(器)(qiqi)(材)(caicai)(零)(lingling)(售)(shoushou)(；)(；；)(文)(wenwen)(具)(juju)(用)(yongyong)(品)(pinpin)(批)(pipi)(发)(fafa)(；)(；；)(文)(wenwen)(具)(juju)(用)(yongyong)(品)(pinpin)(零)(lingling)(售)(shoushou)(；)(；；)(日)(riri)(用)(yongyong)(百)(baibai)(货)(huohuo)(销)(xiaoxiao)(售)(shoushou)(；)(；；)(摩)(momo)(托)(tuotuo)(车)(cheche)(及)(jiji)(零)(lingling)(配)(peipei)(件)(jianjian)(批)(pipi)(发)(fafa)(；)(；；)(摩)(momo)(托)(tuotuo)(车)(cheche)(及)(jiji)(零)(lingling)(配)(peipei)(件)(jianjian)(零)(lingling)(售)(shoushou)(；)(；；)(汽)(qiqi)(车)(cheche)(零)(lingling)(配)(peipei)(件)(jianjian)(批)(pipi)(发)(fafa)(；)(；；)(汽)(qiqi)(车)(cheche)(零)(lingling)(配)(peipei)(件)(jianjian)(零)(lingling)(售)(shoushou)(；)(；；)(化)(huahua)(妆)(zhuangzhuang)(品)(pinpin)(零)(lingling)(售)(shoushou)(；)(；；)(化)(huahua)(妆)(zhuangzhuang)(品)(pinpin)(批)(pipi)(发)(fafa)(；)(；；)(玩)(wanwan)(具)(juju)(销)(xiaoxiao)(售)(shoushou)(；)(；；)(金)(jinjin)(银)(yinyin)(制)(zhizhi)(品)(pinpin)(销)(xiaoxiao)(售)(shoushou)(；)(；；)(珠)(zhuzhu)(宝)(baobao)(首)(shoushou)(饰)(shishi)(批)(pipi)(发)(fafa)(；)(；；)(珠)(zhuzhu)(宝)(baobao)(首)(shoushou)(饰)(shishi)(零)(lingling)(售)(shoushou)(；)(；；)(化)(huahua)(工)(gonggong)(产)(chanchan)(品)(pinpin)(销)(xiaoxiao)(售)(shoushou)(（)(（（)(不)(bubu)(含)(hanhan)(许)(xuxu)(可)(keke)(类)(leilei)(化)(huahua)(工)(gonggong)(产)(chanchan)(品)(pinpin)(）)(））)(；)(；；)(计)(jiji)(算)(suansuan)(机)(jiji)(软)(ruanruan)(硬)(yingying)(件)(jianjian)(及)(jiji)(辅)(fufu)(助)(zhuzhu)(设)(sheshe)(备)(beibei)(批)(pipi)(发)(fafa)(；)(；；)(计)(jiji)(算)(suansuan)(机)(jiji)(软)(ruanruan)(硬)(yingying)(件)(jianjian)(及)(jiji)(辅)(fufu)(助)(zhuzhu)(设)(sheshe)(备)(beibei)(零)(lingling)(售)(shoushou)(；)(；；)(通)(tongtong)(信)(xinxin)(设)(sheshe)(备)(beibei)(销)(xiaoxiao)(售)(shoushou)(；)(；；)(集)(jiji)(成)(chengcheng)(电)(diandian)(路)(lulu)(芯)(xinxin)(片)(pianpian)(及)(jiji)(产)(chanchan)(品)(pinpin)(销)(xiaoxiao)(售)(shoushou)(；)(；；)(电)(diandian)(子)(zizi)(元)(yuanyuan)(器)(qiqi)(件)(jianjian)(批)(pipi)(发)(fafa)(；)(；；)(电)(diandian)(子)(zizi)(元)(yuanyuan)(器)(qiqi)(件)(jianjian)(零)(lingling)(售)(shoushou)(；)(；；)(信)(xinxin)(息)(xixi)(安)(anan)(全)(quanquan)(设)(sheshe)(备)(beibei)(销)(xiaoxiao)(售)(shoushou)(；)(；；)(集)(jiji)(成)(chengcheng)(电)(diandian)(路)(lulu)(销)(xiaoxiao)(售)(shoushou)(；)(；；)(互)(huhu)(联)(lianlian)(网)(wangwang)(数)(shushu)(据)(juju)(服)(fufu)(务)(wuwu)(；)(；；)(互)(huhu)(联)(lianlian)(网)(wangwang)(销)(xiaoxiao)(售)(shoushou)(（)(（（)(除)(chuchu)(销)(xiaoxiao)(售)(shoushou)(需)(xuxu)(要)(yaoyao)(许)(xuxu)(可)(keke)(的)(dede)(商)(shangshang)(品)(pinpin)(）)(））)(；)(；；)(普)(pupu)(通)(tongtong)(货)(huohuo)(物)(wuwu)(仓)(cangcang)(储)(chuchu)(服)(fufu)(务)(wuwu)(（)(（（)(不)(bubu)(含)(hanhan)(危)(weiwei)(险)(xianxian)(化)(huahua)(学)(xuexue)(品)(pinpin)(等)(dengdeng)(需)(xuxu)(许)(xuxu)(可)(keke)(审)(shenshen)(批)(pipi)(的)(dede)(项)(xiangxiang)(目)(mumu)(）)(））)(；)(；；)(自)(zizi)(有)(youyou)(资)(zizi)(金)(jinjin)(投)(toutou)(资)(zizi)(的)(dede)(资)(zizi)(产)(chanchan)(管)(guanguan)(理)(lili)(服)(fufu)(务)(wuwu)(；)(；；)(企)(qiqi)(业)(yeye)(管)(guanguan)(理)(lili)(；)(；；)(以)(yiyi)(自)(zizi)(有)(youyou)(资)(zizi)(金)(jinjin)(从)(congcong)(事)(shishi)(投)(toutou)(资)(zizi)(活)(huohuo)(动)(dongdong)(；)(；；)(投)(toutou)(资)(zizi)(管)(guanguan)(理)(lili)(；)(；；)(企)(qiqi)(业)(yeye)(管)(guanguan)(理)(lili)(咨)(zizi)(询)(xunxun)(；)(；；)(软)(ruanruan)(件)(jianjian)(开)(kaikai)(发)(fafa)(；)(；；)(信)(xinxin)(息)(xixi)(系)(xixi)(统)(tongtong)(集)(jiji)(成)(chengcheng)(服)(fufu)(务)(wuwu)(；)(；；)(信)(xinxin)(息)(xixi)(咨)(zizi)(询)(xunxun)(服)(fufu)(务)(wuwu)(（)(（（)(不)(bubu)(含)(hanhan)(许)(xuxu)(可)(keke)(类)(leilei)(信)(xinxin)(息)(xixi)(咨)(zizi)(询)(xunxun)(服)(fufu)(务)(wuwu)(）)(））)(；)(；；)(货)(huohuo)(物)(wuwu)(进)(jinjin)(出)(chuchu)(口)(koukou)(；)(；；)(技)(jiji)(术)(shushu)(进)(jinjin)(出)(chuchu)(口)(koukou)(；)(；；)(包)(baobao)(装)(zhuangzhuang)(服)(fufu)(务)(wuwu)(；)(；；)(票)(piaopiao)(务)(wuwu)(代)(daidai)(理)(lili)(服)(fufu)(务)(wuwu)(；)(；；)(技)(jiji)(术)(shushu)(服)(fufu)(务)(wuwu)(、)(、、)(技)(jiji)(术)(shushu)(开)(kaikai)(发)(fafa)(、)(、、)(技)(jiji)(术)(shushu)(咨)(zizi)(询)(xunxun)(、)(、、)(技)(jiji)(术)(shushu)(交)(jiaojiao)(流)(liuliu)(、)(、、)(技)(jiji)(术)(shushu)(转)(zhuanzhuan)(让)(rangrang)(、)(、、)(技)(jiji)(术)(shushu)(推)(tuitui)(广)(guangguang)(；)(；；)(住)(zhuzhu)(房)(fangfang)(租)(zuzu)(赁)(linlin)(；)(；；)(非)(feifei)(居)(juju)(住)(zhuzhu)(房)(fangfang)(地)(didi)(产)(chanchan)(租)(zuzu)(赁)(linlin)(；)(；；)(供)(gonggong)(应)(yingying)(链)(lianlian)(管)(guanguan)(理)(lili)(服)(fufu)(务)(wuwu)(；)(；；)(道)(daodao)(路)(lulu)(货)(huohuo)(物)(wuwu)(运)(yunyun)(输)(shushu)(站)(zhanzhan)(经)(jingjing)(营)(yingying)(；)(；；)(国)(guoguo)(际)(jiji)(货)(huohuo)(物)(wuwu)(运)(yunyun)(输)(shushu)(代)(daidai)(理)(lili)(；)(；；)(航)(hanghang)(空)(kongkong)(国)(guoguo)(际)(jiji)(货)(huohuo)(物)(wuwu)(运)(yunyun)(输)(shushu)(代)(daidai)(理)(lili)(；)(；；)(国)(guoguo)(内)(neinei)(集)(jiji)(装)(zhuangzhuang)(箱)(xiangxiang)(货)(huohuo)(物)(wuwu)(运)(yunyun)(输)(shushu)(代)(daidai)(理)(lili)(；)(；；)(陆)(lulu)(路)(lulu)(国)(guoguo)(际)(jiji)(货)(huohuo)(物)(wuwu)(运)(yunyun)(输)(shushu)(代)(daidai)(理)(lili)(；)(；；)(海)(haihai)(上)(shangshang)(国)(guoguo)(际)(jiji)(货)(huohuo)(物)(wuwu)(运)(yunyun)(输)(shushu)(代)(daidai)(理)(lili)(；)(；；)(国)(guoguo)(内)(neinei)(货)(huohuo)(物)(wuwu)(运)(yunyun)(输)(shushu)(代)(daidai)(理)(lili)(；)(；；)(数)(shushu)(据)(juju)(处)(chuchu)(理)(lili)(服)(fufu)(务)(wuwu)(；)(；；)(软)(ruanruan)(件)(jianjian)(外)(waiwai)(包)(baobao)(服)(fufu)(务)(wuwu)(。)(。。)(【)(【【)(除)(chuchu)(依)(yiyi)(法)(fafa)(须)(xuxu)(经)(jingjing)(批)(pipi)(准)(zhunzhun)(的)(dede)(项)(xiangxiang)(目)(mumu)(外)(waiwai)(，)(，，)(凭)(pingping)(营)(yingying)(业)(yeye)(执)(zhizhi)(照)(zhaozhao)(依)(yiyi)(法)(fafa)(自)(zizi)(主)(zhuzhu)(开)(kaikai)(展)(zhanzhan)(经)(jingjing)(营)(yingying)(活)(huohuo)(动)(dongdong)(】)(】】)(许)(xuxu)(可)(keke)(项)(xiangxiang)(目)(mumu)(：)(：：)(食)(shishi)(品)(pinpin)(销)(xiaoxiao)(售)(shoushou)(；)(；；)(餐)(cancan)(饮)(yinyin)(服)(fufu)(务)(wuwu)(；)(；；)(第)(didi)(二)(erer)(类)(leilei)(增)(zengzeng)(值)(zhizhi)(电)(diandian)(信)(xinxin)(业)(yeye)(务)(wuwu)(；)(；；)(互)(huhu)(联)(lianlian)(网)(wangwang)(信)(xinxin)(息)(xixi)(服)(fufu)(务)(wuwu)(；)(；；)(国)(guoguo)(际)(jiji)(道)(daodao)(路)(lulu)(货)(huohuo)(物)(wuwu)(运)(yunyun)(输)(shushu)(；)(；；)(道)(daodao)(路)(lulu)(货)(huohuo)(物)(wuwu)(运)(yunyun)(输)(shushu)(（)(（（)(不)(bubu)(含)(hanhan)(危)(weiwei)(险)(xianxian)(货)(huohuo)(物)(wuwu)(）)(））)(。)(。。)(【)(【【)(依)(yiyi)(法)(fafa)(须)(xuxu)(经)(jingjing)(批)(pipi)(准)(zhunzhun)(的)(dede)(项)(xiangxiang)(目)(mumu)(，)(，，)(经)(jingjing)(相)(xiangxiang)(关)(guanguan)(部)(bubu)(门)(menmen)(批)(pipi)(准)(zhunzhun)(后)(houhou)(方)(fangfang)(可)(keke)(开)(kaikai)(展)(zhanzhan)(经)(jingjing)(营)(yingying)(活)(huohuo)(动)(dongdong)(，)(，，)(具)(juju)(体)(titi)(经)(jingjing)(营)(yingying)(项)(xiangxiang)(目)(mumu)(以)(yiyi)(相)(xiangxiang)(关)(guanguan)(部)(bubu)(门)(menmen)(批)(pipi)(准)(zhunzhun)(文)(wenwen)(件)(jianjian)(或)(huohuo)(许)(xuxu)(可)(keke)(证)(zhengzheng)(件)(jianjian)(为)(weiwei)(准)(zhunzhun)(】)(】】)(。。)。

　　（yi）waihuihuilvzoushi。`.—¤÷(`[¤**¤]′)÷¤——(·÷[]÷·)—〓☆★┣┓┏┫×╰ノ◢◣◥◤ΩжфюЮ━╃╄━┛┗┓┏8A8riI37大但㊣　人文艺术 任汾-...jluqF3IyON公司于2023年7月17日召开第十一届董事会第八次临时会议，审议通过《关于出售子公司股权的议案》；本次交易属董事会决策权限，无需提交至公司股东大会审议。。。

　　（1）benqigongsibiangengdanweiAhedanweiByingshouzhangkuandehuaizhangzhunbeijitifangshi，zhuyaoyuanyinxichongfenkaolv107chanpinshenjiadeteshuyinsu，yigengzhunquefanyingyingshouzhangkuanzhenshifengxianjiazhi，bimianlirunkuaqideyichangbodong，juyouhelixing；。⊙▂⊙⊙０　　证券代码：002721证券简称：*ST金一公告编号：2023-081。

　　三、合同主要内容。TETjdn37大但人文艺◆术 任汾-...aQzUMaUh0W　(中)(zhongzhong)(国)(guoguo)(信)(xinxin)(托)(tuotuo)(业)(yeye)(协)(xiexie)(会)(huihui)(特)(tete)(约)(yueyue)(研)(yanyan)(究)(jiujiu)(员)(yuanyuan)(简)(jianjian)(永)(yongyong)(军)(junjun)(认)(renren)(为)(weiwei)(，)(，，)(一)(yiyi)(季)(jiji)(度)(dudu)(信)(xinxin)(托)(tuotuo)(业)(yeye)(务)(wuwu)(收)(shoushou)(入)(ruru)(出)(chuchu)(现)(xianxian)(下)(xiaxia)(降)(jiangjiang)(，)(，，)(主)(zhuzhu)(要)(yaoyao)(是)(shishi)(由)(youyou)(于)(yuyu)(信)(xinxin)(托)(tuotuo)(业)(yeye)(务)(wuwu)(结)(jiejie)(构)(gougou)(的)(dede)(调)(tiaotiao)(整)(zhengzheng)(，)(，，)(信)(xinxin)(托)(tuotuo)(报)(baobao)(酬)(chouchou)(率)(lvlv)(相)(xiangxiang)(对)(duidui)(更)(genggeng)(高)(gaogao)(的)(dede)(融)(rongrong)(资)(zizi)(类)(leilei)(信)(xinxin)(托)(tuotuo)(规)(guigui)(模)(momo)(持)(chichi)(续)(xuxu)(下)(xiaxia)(降)(jiangjiang)(，)(，，)(虽)(suisui)(然)(ranran)(投)(toutou)(资)(zizi)(类)(leilei)(信)(xinxin)(托)(tuotuo)(、)(、、)(服)(fufu)(务)(wuwu)(信)(xinxin)(托)(tuotuo)(规)(guigui)(模)(momo)(持)(chichi)(续)(xuxu)(提)(titi)(升)(shengsheng)(，)(，，)(但)(dandan)(这)(zhezhe)(类)(leilei)(业)(yeye)(务)(wuwu)(的)(dede)(年)(niannian)(化)(huahua)(平)(pingping)(均)(junjun)(报)(baobao)(酬)(chouchou)(率)(lvlv)(水)(shuishui)(平)(pingping)(不)(bubu)(高)(gaogao)(，)(，，)(导)(daodao)(致)(zhizhi)(行)(xingxing)(业)(yeye)(整)(zhengzheng)(体)(titi)(报)(baobao)(酬)(chouchou)(率)(lvlv)(水)(shuishui)(平)(pingping)(下)(xiaxia)(降)(jiangjiang)(。)(。。)(。。)。

　　公司本次新增募集资金专项账户的事项是为了满足公司发展需要，规范公司募集资金管理，提高公司募集资金的使用效率，满足公司募集资金使用的需要，不存在损害股东尤其是中小股东的利益的情况。因此，我们同意本次公司新增募集资金专项账户事项。”2UjAeM3737大●但人文艺术 任汾-...cTRTadQ2Vbほ　(3)(33)(、)(、、)(员)(yuanyuan)(工)(gonggong)(持)(chichi)(股)(gugu)(计)(jiji)(划)(huahua)(的)(dede)(存)(cuncun)(续)(xuxu)(期)(qiqi)(限)(xianxian)(、)(、、)(锁)(suosuo)(定)(dingding)(期)(qiqi)(、)(、、)(管)(guanguan)(理)(lili)(模)(momo)(式)(shishi)(；)(；；)(。。)。

声明：该文观点仅代表作者本人，搜狐号系信息◢发布平台，搜狐仅提供信息存储空间服务。