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远大控股(000626)公告正文

远大控股:独立董事专项说明和独立意见

公告日期 2019-08-30
股票简称:远大控股 股票代码:000626
                                  远大产业控股股份有限公司

                                独立董事专项说明和独立意见


            作为公司独立董事,我们本着认真负责的态度,基于独立、客观判断立场,
      根据中国证监会“证监发(2003)56号”文《关于规范上市公司与关联方资金往来
      及上市公司对外担保若干问题的通知》和中国证监会江苏证监局“苏证监公司字
      (2008)325号”文《关于进一步规范上市公司与大股东及其他关联方资金往来
      的通知》的要求,认真核查了公司与控股股东及其他关联方资金往来、资金占用
      的情况,现就2019年半年度控股股东及其他关联方占用公司资金、公司对外担保
      情况发表专项说明和独立意见如下:
            一、2019年半年度,公司不存在控股股东及其它关联方非经营性占用公司资
      金等情况。
            二、截止到2019年6月30日,公司的对外担保为公司对合并报表范围内的子
      公司的担保以及公司合并报表范围内的子公司之间的互保,没有对合并报表范围
      以外的公司提供担保,具体情况如下:                                                            单位:万元

                                                                                                                    是否
                                                                                                             是否
                          担保额度相关公告                     实际发生日期(协 实际担保     担保     担保          为关
      担保对象名称                              担保额度                                                     履行
                               披露日期                          议签署日)       金额       类型      期           联方
                                                                                                             完毕
                                                                                                                    担保
                                                                                            连带责
远大物产集团有限公司      2018 年 11 月 07 日      63,000 2018 年 11 月 23 日 14,370.39               1年    否     否
                                                                                            任保证
                                                                                            连带责
远大物产集团有限公司      2018 年 11 月 07 日        同上 2018 年 11 月 23 日    16,720.2             1年    否     否
                                                                                            任保证
                                                                                            连带责
远大物产集团有限公司      2018 年 11 月 07 日        同上 2018 年 11 月 23 日      335.76             1年    否     否
                                                                                            任保证
                                                                                            连带责
宁波远大国际贸易有限公司 2018 年 11 月 07 日       11,000 2018 年 11 月 23 日      940.32             1年    否     否
                                                                                            任保证
                                                                                            连带责
宁波远大国际贸易有限公司 2018 年 11 月 07 日         同上 2018 年 11 月 23 日    5,609.52             1年    否     否
                                                                                            任保证
                                                                                            连带责
宁波远大国际贸易有限公司 2018 年 11 月 07 日         同上 2018 年 11 月 23 日        28.6             1年    否     否
                                                                                            任保证
                                                                                            连带责
浙江新景进出口有限公司    2018 年 11 月 07 日      16,500 2018 年 11 月 23 日    2,904.22             1年    否     否
                                                                                            任保证
                                                                                            连带责
浙江新景进出口有限公司    2018 年 11 月 07 日        同上 2018 年 11 月 23 日    2,837.26             1年    否     否
                                                                                            任保证


                                                           1
                                                                                       连带责
浙江新景进出口有限公司   2018 年 11 月 07 日     同上 2018 年 11 月 23 日       250             1年   否   否
                                                                                       任保证
                                                                                       连带责
浙江新景进出口有限公司   2018 年 11 月 07 日     同上 2018 年 11 月 23 日     536.57            1年   否   否
                                                                                       任保证
                                                                                       连带责
浙江新景进出口有限公司   2018 年 11 月 07 日     同上 2018 年 11 月 23 日     49.29             1年   否   否
                                                                                       任保证
                                                                                       连带责
浙江新景进出口有限公司   2018 年 11 月 07 日     同上 2018 年 11 月 23 日   1,076.65            1年   否   否
                                                                                       任保证
                                                                                       连带责
远大石化有限公司         2018 年 11 月 07 日   22,000 2018 年 11 月 23 日 11,523.44             1年   否   否
                                                                                       任保证
                                                                                       连带责
远大石化有限公司         2018 年 11 月 07 日     同上 2018 年 11 月 23 日       400             1年   否   否
                                                                                       任保证
                                                                                       连带责
远大石化有限公司         2018 年 11 月 07 日     同上 2018 年 11 月 23 日     164.31            1年   否   否
                                                                                       任保证
                                                                                       连带责
远大生水资源有限公司     2018 年 11 月 07 日   49,500 2018 年 11 月 23 日     11,086            1年   否   否
                                                                                       任保证
                                                                                       连带责
远大生水资源有限公司     2018 年 11 月 07 日     同上 2018 年 11 月 23 日     15,050            1年   否   否
                                                                                       任保证
                                                                                       连带责
远大生水资源有限公司     2018 年 11 月 07 日     同上 2018 年 11 月 23 日   1,329.91            1年   否   否
                                                                                       任保证
                                                                                       连带责
远大能源化工有限公司     2018 年 11 月 07 日   34,100 2018 年 11 月 23 日 27,055.86             1年   否   否
                                                                                       任保证
                                                                                       连带责
远大能源化工有限公司     2018 年 11 月 07 日     同上 2018 年 11 月 23 日    1,053.2            1年   否   否
                                                                                       任保证
                                                                                       连带责
远大能源化工有限公司     2018 年 11 月 07 日     同上 2018 年 11 月 23 日     17.19             1年   否   否
                                                                                       任保证
                                                                                       连带责
远大橡胶有限公司         2018 年 11 月 07 日    5,500 2018 年 11 月 23 日   2,450.69            1年   否   否
                                                                                       任保证
                                                                                       连带责
远大物产集团有限公司     2018 年 12 月 12 日   14,400 2019 年 01 月 11 日   6,212.84            1年   否   否
                                                                                       任保证
                                                                                       连带责
远大能源化工有限公司     2018 年 12 月 12 日   48,000 2019 年 01 月 11 日     5,000             1年   否   否
                                                                                       任保证
                                                                                       连带责
远大能源化工有限公司     2018 年 12 月 12 日     同上 2019 年 01 月 11 日 17,193.27             1年   否   否
                                                                                       任保证
                                                                                       连带责
远大能源化工有限公司     2018 年 12 月 12 日     同上 2019 年 01 月 11 日   1,320.97            1年   否   否
                                                                                       任保证
                                                                                       连带责
远大能源化工有限公司     2018 年 12 月 12 日     同上 2019 年 01 月 11 日     1,292             1年   否   否
                                                                                       任保证
                                                                                       连带责
远大能源化工有限公司     2018 年 12 月 12 日     同上 2019 年 01 月 11 日     21.99             1年   否   否
                                                                                       任保证
                                                                                       连带责
浙江新景进出口有限公司   2018 年 12 月 12 日    3,600 2019 年 01 月 11 日     983.08            1年   否   否
                                                                                       任保证
                                                                                       连带责
浙江新景进出口有限公司   2018 年 12 月 12 日     同上 2019 年 01 月 11 日   1,629.75            1年   否   否
                                                                                       任保证
                                                    2
                                                                                               连带责
远大石化有限公司           2017 年 06 月 09 日       57,000 2017 年 07 月 31 日    11,084.3             3年   否   否
                                                                                               任保证
                                                                                               连带责
远大石化有限公司           2017 年 06 月 09 日         同上 2017 年 07 月 31 日       1,800             3年   否   否
                                                                                               任保证
                                                                                               连带责
远大石化有限公司           2017 年 06 月 09 日         同上 2017 年 07 月 31 日          61             3年   否   否
                                                                                               任保证
                                                                                               连带责
远大生水资源有限公司       2017 年 06 月 09 日       32,000 2017 年 07 月 31 日    9,066.22             3年   否   否
                                                                                               任保证
                                                                                               连带责
远大能源化工有限公司       2018 年 09 月 01 日       50,000 2018 年 09 月 22 日       5,000             2年   否   否
                                                                                               任保证
                                                                                               连带责
远大能源化工有限公司       2018 年 09 月 01 日         同上 2018 年 09 月 22 日       1,350             2年   否   否
                                                                                               任保证
                                                                                               连带责
远大能源化工有限公司       2018 年 09 月 01 日         同上 2018 年 09 月 22 日 13,453.54               2年   否   否
                                                                                               任保证
                                                                                               连带责
远大能源化工有限公司       2018 年 09 月 01 日         同上 2018 年 09 月 22 日         358             2年   否   否
                                                                                               任保证
                                                                                               连带责
远大能源化工有限公司       2018 年 11 月 29 日        5,000 2018 年 11 月 30 日    2,715.51             1年   否   否
                                                                                               任保证
                                                                                               连带责
远大能源化工有限公司       2018 年 11 月 29 日         同上 2018 年 11 月 30 日      185.62             1年   否   否
                                                                                               任保证
                                                                                               连带责
远大生水资源有限公司       2016 年 03 月 01 日       10,000 2015 年 05 月 04 日    1,012.73             5年   否   否
                                                                                               任保证
                                                                                               连带责
远大生水资源有限公司       2016 年 03 月 01 日         同上 2015 年 05 月 04 日      661.15             5年   否   否
                                                                                               任保证
                                                                                               连带责 20 个
远大能源化工有限公司       2018 年 07 月 28 日        5,600 2018 年 07 月 03 日    3,885.46                   否   否
                                                                                               任保证 月
                                                                                               连带责
远大石化有限公司           2016 年 03 月 01 日        7,500 2015 年 02 月 28 日    1,814.04             5年   否   否
                                                                                               任保证
                                                                                               连带责
上海生水国际贸易有限公司 2018 年 12 月 15 日       7,549.52 2018 年 12 月 13 日    4,333.54             2年   否   否
                                                                                               任保证
                                                                                               连带责
上海生水国际贸易有限公司 2018 年 12 月 15 日           同上 2018 年 12 月 13 日      159.97             2年   否   否
                                                                                               任保证
远大国际(香港)有限公司 2019 年 04 月 13 日       5,431.01 2019 年 04 月 26 日       3,207 质押        1年   否   否
                                                                                               连带责
远大物产集团有限公司       2017 年 08 月 31 日        3,000 2017 年 02 月 13 日       1,120             1年   否   否
                                                                                               任保证
浙江新景进出口有限公司     2019 年 02 月 14 日          200
远大物产集团有限公司       2019 年 02 月 27 日       10,000
GRAND RESOURCES
                           2019 年 04 月 11 日      6,874.7
GROUP(SINGAPORE) PTE.LTD
上海远盛仓储有限公司       2019 年 04 月 24 日       36,000
广东佰利源化工有限公司     2018 年 11 月 07 日        1,000

     合     计                                   504,755.23                       210,711.36



                                                          3
    三、公司已经严格按照《深圳证券交易所股票上市规则》、公司《章程》等
的有关规定,履行了相关审批程序和信息披露义务,不存在损害公司和全体股东
利益特别是中小股东利益的情形。
    独立董事:
    叶陈刚   李华   郑彦臣   王向阳   罗欢欣




                                            二〇一九年八月二十八日




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