公告编号2017-007.PDF

公告编号：2017-007 证券代码：832852 证券简称：百川导体 主办券商：兴业证券 浙江百川导体技术股份有限公司 （住所：浙江省浦江县仙华街道百川路6号） 股票发行方案 主办券商 住所：福州市湖东路268号 二O一七年三月 2 声 明 本公司全体董事、监事、高级管理人员承诺股票发行方案不存在虚假记载、 误导性陈述或重大遗漏，并对其真实性、准确性和完整性承担个别和连带的法律 责任。 根据《证券法》的规定，本公司经营与收益的变化，由本公司自行负责，由 此变化引致的投资风险，由投资者自行负责。 3 目 录 声 明 ····························································································· 2 目 录 ····························································································· 3 释 义 ····························································································· 4 一、公司基本信息 ············································································· 5 二、发行计划 ···················································································· 5 （一）发行目的 ·············································································· 5 （二）发行对象 ·············································································· 5 （三）发行价格 ·············································································· 7 （四）发行股份数量及预计募集资金总额 ············································· 8 （五）公司除权、分红派息及转增股本情况 ·········································· 8 （六）本次发行股票无限售安排，发行对象无自愿锁定的承诺 ················· 8 （七）募集资金用途与管理 ······························································· 8 （八）本次发行前滚存未分配利润的处置方案······································ 11 （九）本次发行拟提交股东大会批准和授权的相关事项 ························· 12 （十）本次发行涉及主管部门审批、核准或备案事项情况 ······················ 12 三、前次募集资金使用情况 ································································ 12 四、董事会关于本次发行对公司影响的讨论与分析 ·································· 13 （一）公司与控股股东及其关联人之间的业务关系、管理关系、关联交易及同 业竞争等变化情况 ·········································································· 13 （二）本次发行对其他股东权益或其他类别股东权益的影响 ··················· 14 （三）与本次发行相关的其他特有风险 ··············································· 14 五、其他需要披露的重大事项 ·····························································14 六、中介机构信息 ·······················