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公司：深圳市春旺环?？萍脊煞萦邢薰?br> 手机：180 0258 6562 联系人：刘静<br> 电话：400-668-6669<br> QQ：2355696264<br> 邮箱：chunwang@chun-wang.com<br> </div></div> <div class="main"> <div class="newcon clearfix"> <div class="tit">第二届董事会第十二次会议决议公告</div> <div class="time">- 2018-12-04-</div> <div class="pinfo"><p> 深圳市春旺环?？萍脊煞萦邢薰臼即从?998年,是一家致力于干燥剂、食品<strong>脱氧剂</strong>等产品的研发、生产和销售的专业<strong>干燥剂厂家</strong>。以下为公司第二届董事会第十二次会议决议公告内容展示。</p><p><br/></p><p style="text-align: right;">公告编号： 2018-025</p><p style="text-align: right;">证券代码：831880 证券简称：春旺环保主办券商：方正证券</p><p style="text-align: center;">深圳市春旺环?？萍脊煞萦邢薰?/p><p style="text-align: center;">第二届董事会第十二次会议决议公告</p><p> 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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个别及连带法律责任。</p><p>一、会议召开和出席情况</p><p>（一）会议召开情况</p><p>1.会议召开时间：2018 年 8 月 28 日</p><p>2.会议召开地点：公司会议室</p><p>3. 会议召开方式：现场</p><p>4.发出董事会会议通知的时间和方式：2018 年 8 月 17 日以书面方式发出</p><p>5.会议主持人：董事长王建萍</p><p>6. 会议列席人员：公司监事、高级管理人员</p><p>7. 召开情况合法、合规、合章程性说明：</p><p>会议的召集、召开和表决程序符合《中华人民共和国公司法》和《深圳市春旺环?？萍脊煞萦邢薰菊鲁獭返墓娑?。</p><p><br/></p><p>（二）会议出席情况</p><p>会议应出席董事 5 人，出席和授权出席董事 5 人。</p><p><br/></p><p>二、议案审议情况</p><p>（一）审议通过《关于公司 2018 年半年度报告》议案</p><p>1. 议案内容：</p><p> 根据相关规定，公司根据 2018 年上半年的经营情况编制了 2018 年半年度报告，详见公司同日在全国中小企业股份转让系统指定信息披露平台</p><p>(http://www.neeq.com.cn/)发布的《2018 年半年度报告》（公告编号：2018-028）。 2.议案表决结果：同意 5 票；反对 0 票；弃权 0 票。</p><p>3.回避表决情况：</p><p>不涉及关联交易事项，无需回避表决。</p><p>4.提交股东大会表决情况：</p><p>本议案无需提交股东大会审议。 </p><p><br/></p><p>（二）审议通过《关于股东延期履行业绩承诺》议案</p><p>1.议案内容：</p><p> 公司 2016 年第一次股票发行涉及以支付现金和发行股份的方式向深圳铮铭科技有限公司（以下简称“标的公司”或“ 铮铭科技”）和珠海市瑞茂科技有限公司（以下简称“标的公司” 或“瑞茂科技 ”）原股东收购其所持有的标的公司 100%的股权。2016 年 4 月，公司与铮铭科技原股东罗明、瑞茂科技原股东刘波签订了《盈利预测补偿协议》（以下简称“协议”），协议约定：“在盈利承诺期间内（2016 年-2018 年），标的公司任一年实现的扣除非经常性损益后归属于母公司所有者的净利润数低于对应年度的承诺净利润数，补偿义务人应该按照本协议的规定对春旺环保予以补偿，铮铭科技的补偿义务人为罗明，瑞茂科技的补偿义务人为刘波”。关于标的公司的承诺净利润数以及利润补偿措施详见公司 2016 年 11 月 28 日披露的《2016 年第一次股票发行方案》（2016-046）。根据标的公司 2016 年及 2017 年的实际经营情况，标的公司 2017 年的经营业绩未达到协议约定的承诺业绩，承诺义务人需向公司履行补偿义务，因双方未就补偿的结果达成一致，现经双方协商一致，同意补偿义务人延期履行补偿义务。具体情况详见公司披露的《关于股东延期履行业绩承诺的公告》（公告编号：2018-027）。 2.议案表决结果：同意 5 票；反对 0 票；弃权 0 票。</p><p>3.回避表决情况：</p><p>不涉及回避事项，无需回避表决。</p><p>4. 提交股东大会表决情况：</p><p>本议案尚需提交股东大会审议。</p><p><br/></p><p>（三）审议通过《关于召开 2018 年第二次临时股东大会》议案</p><p>1. 议案内容： </p><p> 提议召开 2018 年第二次临时股东大会，审议上述需提交股东大会审议的议案，召开时间为 2018 年 9 月 12 日，地点为公司会议室。</p><p>2.议案表决结果：同意 5 票；反对 0 票；弃权 0 票。</p><p>3.回避表决情况：</p><p>不涉及回避事项，无需回避表决。</p><p>4. 提交股东大会表决情况：</p><p>本议案无需提交股东大会审议。</p><p><br/></p><p>三、备查文件目录</p><p>《深圳市春旺环?？萍脊煞萦邢薰镜诙於禄岬?十二次会议决议》</p><p style="text-align: right;">深圳市春旺环?？萍脊煞萦邢?公司</p><p style="text-align: right;">董事会 2018 年 8 月 28 日</p><p><br/></p></div> <div class="pn"><div class="prevNext"> <p class="prev">上一条: <a href="http://www.free-zuma-game.com/news-444858">第二届董事会第十一次会议决议公告</a></p> <p class="next">下一条: <a href="http://www.free-zuma-game.com/news-444777">2018年第一次临时股东大会决议公告</a></p> </div></div> <div class="rnews clearfix"> <h3>相关新闻</h3> <ul> <li><a 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