体育外围

天海融合防务装备技术股份有限公司

意向投资者招募公告

体育外围shanghaishidisanzhongjirenminfayuan（xiacheng“shanghaisanzhongyuan”）yu2020nian2yue14rizuochu（2020）hu03po46haominshicaidingshu，yifacaidingshoulizhongguochuanbozhonggongtiyuwaiweidiqilingsiyanjiusuoshenqingtianhaironghefangwuzhuangbeijishugufenyouxiangongsi（xiacheng“tianhaifangwu”）zhongzhengyian，bingyu2020nian2yue20rizuochu（2020）hu03po46haojuedingshu，zhidingshanghaishifangdalvshishiwusuodanrenguanliren。2020nian3yue2ri，shanghaisanzhongyuanzuochu（2020）hu03po46haozhiyijuedingshu，zhunxutianhaifangwuzaizhongzhengqijianjixuyingye，bingzaiguanlirendejianduxiazixingguanlicaichanheyingyeshiwu。genju《zhonghuarenmingongheguoqiyepochanfa》deguiding，tianhaifangwuyingdangzirenminfayuancaidingqizhongzhengzhiriqiliugeyuenei，tijiaozhongzhengjihuacaoan。

体育外围weituidongtianhaifangwuzhongzheng、weihuqiyeyunyingjiazhi、shixianziyuanzhenghe，tianhaifangwujiqiguanlirenyiju《zhonghuarenmingongheguoqiyepochanfa》jixiangguanfalvguiding，yigongkai、gongping、gongzhengdefangshizhaomuyixiangtouzizhe，xianjiuzhaomushixianggonggaoruxia:

yi、tianhaifangwugaikuang

tianhaifangwuyu2001nian10yue29rizhucechengli，yu2009nian10yue30rizaishenzhenzhengquanjiaoyisuochuangyebanshangshi（gupiaodaima300008），shichuanbozonghekejileishoujiaagushangshigongsi，yeshishanghaishishoujiachuangyebanshangshigongsi。tianhaifangwuzhuceziben96001.6185wanyuan，xianyouzongguben960,016,185gu，qizhongfeixianshouliutonggu602,489,946gu，xianshouliutonggu357,526,239gu。

体育外围tianhaifangwuxianyouyewufanweihangailechuanhaigongchengyanfasheji、chuanhaigongchengzhizao、gongchengjianlihezixun、neizhuangshejihegongcheng、tianranqimaoyi、xiaoshouhehetongnengyuanguanliyewu、junminliangyongchanpinhetezhongzhuangbeiyanzhihexiaoshouyewudeng。tianhaifangwuyihuodeguojiajigaoxinjishuqiye、jishanghaishiqiyejishuzhongxinderending，tongguoleqhsetixirenzheng，juyouchuanboshejijiajizizhi、gongchengjianlijiajizizhi、jungongerjibaomizizhijiqitaxiangguanjungongzhuangbeikeyanjichengzhizigedeng。

tianhaifangwuzaishichangjingzhengzhongjuyouyixiayoushi:

1. chanyebujuyoushi。tianhaifangwuyiyanfashejiweilongtou，yigongchengfuwuweihexin，xiangchuanboyuhaiyanggongchengchanyedeshangxiayoutuozhan，xingchengleyanfasheji、gongchengjianli、zongzhuangzhizaoyitihuadechanyebuju，gechanyezhijianjixianghudulijingying，kaifagezideshichanghekehu，youxianghucujin，fahuilianghaodehudonghexietongxiaoying，shixianyijiayidayuerdexiaoguo。

2. jishuherencaiyoushi。tianhaifangwuzaichuanboyuhaiyanggongchengxingyejuyouyiliudejishufuwunengli，cengduocicanyuguojiazhongdiankeyanxiangmuhedifangkeyanxiangmu，bingzaichuanboyuhaiyanggongchenglingyucengchuangzaoleduoxiangxingyediyi。tianhaifangwuyongyoufamingzhuanli、shiyongxinxingzhuanli、waiguanshejizhuanli、zhuzuoquandeng200duojian，qizhongguofangzhuanli65jian。tianhaifangwujiqikongguzigongsixianyouyuangongzhonggaojiguanlirenyuan、jishurenyuan、yewurenyuandaduojuyouchuanboyuhaiyanggongchengzhuanyebeijinghexiangguandexingyejingyan，bingquanchengcanyuxiangmuzhenggeguocheng。

体育外围3. xingyehezuoyoushi。tianhaifangwujubeiguojihuadeshiyehekaifangdehezuolinian，zhangqiyuzhuliuchuanjishehezuoxinjishuyingyonghexinchanpinkaifa，yuyoushishejigongsilianhexinchuanxingsheji，yuyiliushebeixitongchangshanghezuoxinjishuyingyong，tongguoguangfandeguojihezuo，tishenglejishu、tuozhanleshichang、daxianglepinpai。bingqie，tianhaifangwujianlileshanghaishikexieshoupaideyuanshizhuanjiagongzuozhan，yicihuijuxingyezhihui，cujingongsifazhan。

4. “yitiliangyi”fazhanzhanlveyoushi。“jianshehaiyangqiangguo”、“junminshenduronghe”、“lvsefazhan”、“yidaiyilu”deguojiahongguanzhanlveweitianhaifangwudeyewufazhanzhiminglefangxiang。tianhaifangwushunyingqushizhuanxingshengji，jizhongliliangfazhanchuanboyuhaiyanggongchengyewu、junminrongheyewuheqingjienengyuanliyongyewu，yijingxingcheng“yitiliangyi”defazhangeju，weihouxudeyewukuozhanghechixufazhandakaileguangkuodeqianjing。

er、zhaomumude

体育外围zhongzhengtianhaifangwuduiyufazhanguojiahaiyangzhanlve、jungongchanyehehuanbaoshiyejuyouzhongyaoyiyi。bencizhaomuyixiangtouzizhedezhuyaomudezaiyuquanmianyouhuatianhaifangwudezichanjiegou、zhaiwujiegou、zibenjiegou、chanyejiegou、zhilijiegou，weihuquantizhaiquanrenhetianhaifangwudehefaliyi，zhengtihuajiezhaiwu，youxiaozhenghechanyeziyuan，zuizhongdazaozibenjiegouyouhua、zhilijiegouwanshan、zichanzhiliangyouliang、jubeikechixuyinglinenglideshangshigongsi。

san、zhaomuxuzhi

1. bengonggaoneirongduiquantiyixiangtouzizhetongdengshiyong；

体育外围2. bengonggaosuoshuxinxibingbutidaiyixiangtouzizhejinzhidiaocha，yixiangtouzizheruxulejietianhaifangwuzichanshenjiyupinggu、zhaiquanshenbao、shengchanjingyingdengxiangguanqingkuang，huoduitianhaifangwujinxingjinzhidiaocha，xuxiangtianhaifangwujiguanlirentijiaobaomingshenqingbingyutianhaifangwujiguanlirenqianshu《baomixieyi》；

3. bengonggaobugouchengyaoyue，guanlirenyouquansuishizhongzhiyixiangtouzizhezhaomu。

si、yixiangtouzizhezhaomutiaojian

1. yixiangtouzizheyingdangshiyifashelibingyouxiaocunxudeqiyefarenhuofeifarenqiye，juyoujiaogaodeshehuizerenganhelianghaodeshangyexinyu，weibeirenminfayuanlierushixinbeizhixingrenmingdan；

2. yixiangtouzizheyingjuyouzugoudezijinshilijinxingzhongzhengtouzi，bingnengchujuxiangyingdezixinzhengminghuoqitalvyuenenglizhengming；

3. yixiangtouzizhexuchengnuo: weifuyoushuejiaodadedaoqiweiqingchangzhaiwu，qiechuyuchixuzhuangtai；zuijinsannianwuzhongdaweifaxingweihuoshexianyouzhongdaweifaxingwei；zuijinsannianwuyanzhongdezhengquanshichangshixinxingweideng；

4. fuheshangshudi1、3xiangtiaojiandeduojiayixiangtouzizhekezuoweilianheticanyu，danxushumianshuominggezidejiaosefengong、quanliyiwudeng，lianhetizhongdeqiantoufang，xutongshifuheshangshudi2xiangtiaojian，lianhetigefangchengnuochengdanliandaizeren；zuchenglianhetidegefangbudezaiyizijimingyidanduhuojiaruqitalianheticanjiatianhaifangwuyixiangtouzizhezhaomu。

wu、zhaomuliucheng

（yi）baomingjieduan

1. baomingshijian: bengonggaofabuzhiriqizhi2020nian4yue30ri17:00shizhi；

2. youjididian: shanghaishishimenyilu288haoxingyetaiguhuierzuo24lou

3. xianchangbangongdizhi: shanghaishisongjiangquxinzhuangonglu518hao10chuang8louguanlirenbangongshi；

4. lianxiren: huangqian、hemu；

5. lianxidianhua: 139-1768-6826、138-1652-4251；

体育外围6. baomingcailiao: zhongzhengyixiangshujifushucailiao（tijiaocailiaoshuomingxiangjianfujian）。

xuzhuyi，baomingcailiaoyingjiagaiyixiangtouzizheyinzhanghefadingdaibiaoren/fuzerenqianming。yixiangtouzizheweianbengonggaoyaoqiutijiaowanzhengbaomingcailiaode，tianhaifangwujiguanlirenyouquanbuyujieshou。

（er）chubushenchajieduan

体育外围yixiangtouzizheanzhaobenguidingxiangtianhaifangwujiguanlirenzhengshibaominghou，tianhaifangwujiguanlirenjiangduiqitijiaodecailiaojinxingchubushencha。ruyixiangtouzizhefuhebengonggaoguidingdezhaomutiaojian，qietianhaifangwujiguanlirenzaizonghekaolvyixiangtouzizhedeqiyeqingkuang、shehuishengyujijingjishilidengxiangguanfangmianhourenweiyutianhaifangwuzhongzhengyaoqiuxiangpipeide，tianhaifangwujiguanlirenjiangzaishoudaobaomingcailiaohou3rineiduiqijinxingshumiantongzhi，ruxuyaoyixiangtouzizhetigongqitaxiangguancailiaode，tianhaifangwujiguanlirenjiangzaishoudaochububaomingcailiaohou3rineitongzhiqibuchongtigong，quanbucailiaoshenchatongguode，tianhaifangwujiguanlirenjiangduiqijinxingshumiantongzhi。

tongguochubushenchadeyixiangtouzizheyingdangzishoudaoshumiantongzhizhiriqi3rineiyutianhaifangwujiguanlirenqianshu《baomixieyi》。

（san）jinzhidiaochajieduan

tongguochubushenchadeyixiangtouzizhezaiqianshu《baomixieyi》hou，kezixinghuoweituozhongjiejigouduitianhaifangwukaizhanjinzhidiaocha、shidikaocha，tianhaifangwujiguanlirenjiangjijipeihe。

体育外围jinzhidiaochaqijianwei20ri，ziyixiangtouzizheqianshu《baomixieyi》zhiriqisuan，danzuichiyingzai2020nian4yue30rizhiqianjieshuxianchangjinzhidiaochagongzuo。

yixiangtouzizhekaizhanjinzhidiaochahuoshidikaochasuoxudefeiyongyouyixiangtouzizhezixingchengdan。

liu、qitashixiang

yixiangtouzizhezhaomugongzuowanchenghou，tianhaifangwujiguanlirenjianggenjushijiqingkuanglingxingzhidingjifabuzhongzhengtouzirenlinxuangonggao。

体育外围duibengonggaodezuizhongjieshiquanyoutianhaifangwujiguanlirenxiangyou。

tianhaifangwujiguanlirenrechenhuanyingshehuigejiebaomingcanyutianhaifangwuzhongzhengtouzixiangmu。

tianhaironghefangwuzhuangbeijishugufenyouxiangongsi

tianhaironghefangwuzhuangbeijishugufenyouxiangongsiguanliren

erlingerlingniansiyuejiuri

附: 重整意向书提交说明

天海融合防务装备技术股份有限公司重整案

重整意向书提交说明

体育外围nicanyutianhaironghefangwuzhuangbeijishugufenyouxiangongsi（xiacheng“tianhaifangwu”）zhongzhengtouziderenheqiyefarenhuofeifarenqiye，xuxiangtianhaifangwujiguanlirentijiaozhongzhengyixiangshu（yuanjian）yishisanfenjixiangguanfujian，yixiangshugeshibuxian，danyingbaokuodanbuxianyuyixiashixiang:

体育外围1）jianyaochenshuzhongzhengtouziyixiang，bingzaiminglianxiren、lianxidianhua、dianziyouxiang、tongxindizhidengjibenxinxi；

体育外围2）fuhezhaomugonggaozhong“yixiangtouzizhezhaomutiaojian”dechengnuohuoshuoming；

3）qiyefarenyingyezhizhaofubenfuyinjianhuoqitazhutizigezhengming；

4）fadingdaibiaorenshenfenzhengmingyuanjianjishenfenzhengfuyinjian；

5）shouquanweituoshuyuanjian，shoutuorenshenfenzhengfuyinjian。shoutuorenweilvshide，tijiaolvshizhengfuyinjianjilvshishiwusuogonghanyuanjian；

6）yixiangtouzizhejibenqingkuangjieshao，hangongsijianjie、guquanjiegou、jingyingfanwei、jingyingzizhi、zhuyingyewuhexinyoushideng，bingtigongjinsanniandesandacaiwubaobiao（rujingguoshenjide，zeyingtigongjinsanniandeshenjibaogao）；

7）ruweilianheyixiangtouzizhe，xumingqueqiantoufang，shuominggezhutidejiaosefengong、quanliyiwudeng，lianheyixiangtouzizhexianghuzhijianyingchengnuochengdanliandaizeren。

shangshubaomingcailiaoyingjiagaiyixiangtouzizheyinzhanghefadingdaibiaoren/fuzerenqianming。yixiangtouzizheweianbengonggaoyaoqiutijiaowanzhengbaomingcailiaode，tianhaifangwujiguanlirenyouquanbuyujieshou。