1、項目地址:山東(dong)省聊城市東(dong)昌(chang)府區建設西路(lu)與昌(chang)潤(run)北路(lu)交叉口東(dong)北角
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深圳(zhen)香(xiang)江控股(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)份(fen)有限公(gong)(gong)司(si)(以下簡(jian)稱“公(gong)(gong)司(si)”,原名“山東(dong)香(xiang)江控股(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)份(fen)有限公(gong)(gong)司(si)”)是1993 年3月(yue)26日(ri)經(jing)山東(dong)臨沂(yi)地(di)區(qu)體(ti)制(zhi)改革委員(yuan)會臨體(ti)改[1993]第28 號(hao)文批準,由山東(dong)臨沂(yi)工程(cheng)機械廠獨家發起,以定向募集方式設立的(de)股(gu)(gu)(gu)(gu)份(fen)有限公(gong)(gong)司(si)。公(gong)(gong)司(si)于1994年1月(yue)30日(ri)在臨沂(yi)地(di)區(qu)工商行政管理局(ju)注(zhu)冊登記,領取3700001800990 號(hao)企業法(fa)人(ren)營(ying)業執照,注(zhu)冊資本(ben)為(wei)人(ren)民幣(bi)7,000萬元。
1996年2月,根據臨(lin)沂市國(guo)(guo)有資產管(guan)理局臨(lin)國(guo)(guo)資字[1996]26號文(wen)的規定,公(gong)司增加國(guo)(guo)家股(gu)(gu)(gu)2,450萬股(gu)(gu)(gu)。同年4月,經(jing)山東省人民政府魯政股(gu)(gu)(gu)字[1996]212號文(wen)批準,公(gong)司以(yi)1995年末股(gu)(gu)(gu)份總(zong)數(shu)7,000萬股(gu)(gu)(gu)為(wei)基數(shu),實施了每10股(gu)(gu)(gu)送1股(gu)(gu)(gu)并派現金人民幣2元的1995年度(du)利潤(run)分配方案。至此,公(gong)司股(gu)(gu)(gu)份總(zong)數(shu)變更為(wei)10,150萬股(gu)(gu)(gu)。
1998年5月(yue)18日(ri),經(jing)中國(guo)證券(quan)監(jian)督管理委員(yuan)會批準,公(gong)(gong)司(si)向社會公(gong)(gong)開發行人(ren)民幣(bi)普(pu)通(tong)股3,500萬股。1998年6月(yue)9日(ri),公(gong)(gong)司(si)股票在上(shang)海證券(quan)交易所掛牌交易。
1999年(nian)6月4日(ri),公(gong)司實施了每10股(gu)送1股(gu)并(bing)派現(xian)金人民幣0.25元的(de)1998年(nian)度利潤分配方案。由此,公(gong)司股(gu)份(fen)總(zong)數變更(geng)為15,015萬股(gu)。
2000年9月,根據中國(guo)證券監督管理(li)委員會(hui)證監公司字(zi)[2000] 110號文批(pi)復,公司以1998年12月31日股(gu)(gu)份總數(shu)(shu)13,650萬股(gu)(gu)為(wei)基數(shu)(shu),向(xiang)全(quan)體股(gu)(gu)東每10股(gu)(gu)配(pei)(pei)售3股(gu)(gu)。配(pei)(pei)股(gu)(gu)方案實施后,公司股(gu)(gu)份總數(shu)(shu)變更為(wei)17,589萬股(gu)(gu)。
2002年12月25日,公(gong)(gong)(gong)司控股(gu)(gu)(gu)股(gu)(gu)(gu)東山東工(gong)(gong)(gong)程機械集團(tuan)有限公(gong)(gong)(gong)司(以下簡稱“山工(gong)(gong)(gong)集團(tuan)”)與南(nan)方(fang)香(xiang)(xiang)江(jiang)集團(tuan)有限公(gong)(gong)(gong)司(以下簡稱“南(nan)方(fang)香(xiang)(xiang)江(jiang)”)簽署《國(guo)有股(gu)(gu)(gu)轉讓(rang)協議(yi)》,山工(gong)(gong)(gong)集團(tuan)將持(chi)有的(de)公(gong)(gong)(gong)司國(guo)有股(gu)(gu)(gu)6,595萬股(gu)(gu)(gu)(占(zhan)股(gu)(gu)(gu)份總(zong)數(shu)的(de)37.50%)中的(de)5,095萬股(gu)(gu)(gu)(占(zhan)股(gu)(gu)(gu)份總(zong)數(shu)的(de)28.97%)轉讓(rang)給南(nan)方(fang)香(xiang)(xiang)江(jiang)。股(gu)(gu)(gu)權轉讓(rang)完成(cheng)后,南(nan)方(fang)香(xiang)(xiang)江(jiang)持(chi)有5,095萬股(gu)(gu)(gu),占(zhan)公(gong)(gong)(gong)司股(gu)(gu)(gu)份總(zong)數(shu)的(de)28.97%,成(cheng)為公(gong)(gong)(gong)司第一大股(gu)(gu)(gu)東。
2004 年,南方香江(jiang)通過(guo)要約收(shou)(shou)購方式,收(shou)(shou)購公司股份(fen)1,742萬(wan)股。至(zhi)此,公司股份(fen)總數仍(reng)為(wei)17,589萬(wan)股,其中(zhong)南方香江(jiang)持有6,837萬(wan)股,占公司股份(fen)總數的38.87%。
2005年(nian)3月(yue)25日(ri),經(jing)公司(si)2004 年(nian)度股(gu)(gu)東大會決(jue)議(yi),公司(si)以2004 年(nian)末(mo)股(gu)(gu)份總數(shu)17,589萬股(gu)(gu)為基數(shu),向全體股(gu)(gu)東以資本公積金每10股(gu)(gu)轉增10股(gu)(gu)。本次(ci)轉增方案實施后,股(gu)(gu)份總數(shu)變更為35,178萬股(gu)(gu)。
2006年(nian)9月28日,經公司(si)2006年(nian)度第二次(ci)臨時(shi)股(gu)(gu)東(dong)大會決議(yi),公司(si)以資本公積金向股(gu)(gu)權分(fen)置(zhi)改革方案實施(shi)股(gu)(gu)權登記日登記在(zai)冊的(de)(de)全體流通股(gu)(gu)股(gu)(gu)東(dong)每10股(gu)(gu)定(ding)向轉(zhuan)(zhuan)增1.6股(gu)(gu),合計轉(zhuan)(zhuan)增3,440.64萬股(gu)(gu)。本次(ci)轉(zhuan)(zhuan)增方案實施(shi)后,股(gu)(gu)份總(zong)(zong)數(shu)變更為38,618.64萬股(gu)(gu), 其中(zhong)南方香(xiang)江持有13,674萬股(gu)(gu),占(zhan)公司(si)股(gu)(gu)份總(zong)(zong)數(shu)的(de)(de)35.41%。
2006年12月15日(ri),公(gong)司名稱由“山東香(xiang)江(jiang)控股(gu)(gu)股(gu)(gu)份有(you)限(xian)公(gong)司”變更(geng)為(wei)“深圳香(xiang)江(jiang)控股(gu)(gu)股(gu)(gu)份有(you)限(xian)公(gong)司”,公(gong)司注冊地址(zhi)由“山東臨沂市(shi)金雀山路17號”變更(geng)為(wei)“深圳市(shi)羅湖(hu)區寶安(an)北路筍崗十號四(si)樓4106室”。
根據公(gong)(gong)(gong)司(si)(si)2007年(nian)8月13日(ri)召開的(de)(de)2007年(nian)第二次臨時股(gu)(gu)(gu)(gu)東大會決議,并經2008 年(nian)1 月18日(ri)中國證券監(jian)督管理委(wei)員會證監(jian)許可(ke)〔2008〕80號(hao)《關于核準(zhun)深(shen)圳香(xiang)(xiang)江(jiang)(jiang)控股(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)份(fen)(fen)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)向(xiang)南(nan)方香(xiang)(xiang)江(jiang)(jiang)集團有(you)限(xian)公(gong)(gong)(gong)司(si)(si)發(fa)行新股(gu)(gu)(gu)(gu)購(gou)買資(zi)產(chan)(chan)的(de)(de)批(pi)復》、證監(jian)許可(ke)〔2008〕83號(hao)《關于核準(zhun)豁(huo)免南(nan)方香(xiang)(xiang)江(jiang)(jiang)集團有(you)限(xian)公(gong)(gong)(gong)司(si)(si)要約(yue)收購(gou)深(shen)圳香(xiang)(xiang)江(jiang)(jiang)控股(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)份(fen)(fen)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)股(gu)(gu)(gu)(gu)份(fen)(fen)義務的(de)(de)批(pi)復》的(de)(de)批(pi)準(zhun),公(gong)(gong)(gong)司(si)(si)向(xiang)特(te)定(ding)對象南(nan)方香(xiang)(xiang)江(jiang)(jiang)發(fa)行143,339,544 股(gu)(gu)(gu)(gu)人民(min)幣普通(tong)股(gu)(gu)(gu)(gu),每股(gu)(gu)(gu)(gu)面值為(wei)人民(min)幣1.00 元(yuan),用(yong)于購(gou)買南(nan)方香(xiang)(xiang)江(jiang)(jiang)持(chi)有(you)的(de)(de)廣(guang)州番(fan)禺錦江(jiang)(jiang)房地(di)產(chan)(chan)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(以下(xia)簡稱(cheng)(cheng)“番(fan)禺錦江(jiang)(jiang)”)51%股(gu)(gu)(gu)(gu)權(quan)、保(bao)定(ding)香(xiang)(xiang)江(jiang)(jiang)好(hao)天(tian)(tian)地(di)房地(di)產(chan)(chan)開發(fa)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(以下(xia)簡稱(cheng)(cheng)“保(bao)定(ding)香(xiang)(xiang)江(jiang)(jiang)”)90%股(gu)(gu)(gu)(gu)權(quan)、成(cheng)都香(xiang)(xiang)江(jiang)(jiang)家具(ju)產(chan)(chan)業(ye)投資(zi)發(fa)展(zhan)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(以下(xia)簡稱(cheng)(cheng)“成(cheng)都香(xiang)(xiang)江(jiang)(jiang)”)100%股(gu)(gu)(gu)(gu)權(quan)、天(tian)(tian)津市華運(yun)商(shang)貿(mao)物(wu)業(ye)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(以下(xia)簡稱(cheng)(cheng)“天(tian)(tian)津華運(yun)”)20%股(gu)(gu)(gu)(gu)權(quan)和增城香(xiang)(xiang)江(jiang)(jiang)房地(di)產(chan)(chan)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(以下(xia)簡稱(cheng)(cheng)“增城香(xiang)(xiang)江(jiang)(jiang)”)90%股(gu)(gu)(gu)(gu)權(quan)。至此,公(gong)(gong)(gong)司(si)(si)股(gu)(gu)(gu)(gu)份(fen)(fen)總(zong)數變更為(wei)529,525,944股(gu)(gu)(gu)(gu),其中南(nan)方香(xiang)(xiang)江(jiang)(jiang)持(chi)有(you)280,079,544股(gu)(gu)(gu)(gu),占公(gong)(gong)(gong)司(si)(si)股(gu)(gu)(gu)(gu)份(fen)(fen)總(zong)數52.89%。
根據2008年10月(yue)13日(ri)(ri)召(zhao)開的(de)第(di)二(er)次(ci)臨(lin)時股(gu)(gu)(gu)東大會決議以(yi)及(ji)修改后(hou)章程的(de)規定,公(gong)司(si)(si)以(yi)2007年末股(gu)(gu)(gu)份總數529,525,944股(gu)(gu)(gu)為(wei)基(ji)數,向全(quan)體股(gu)(gu)(gu)東以(yi)未(wei)分配利潤(run)每10股(gu)(gu)(gu)送(song)1.5股(gu)(gu)(gu)紅股(gu)(gu)(gu)、以(yi)資(zi)本(ben)公(gong)積(ji)每10股(gu)(gu)(gu)轉增3股(gu)(gu)(gu)。送(song)股(gu)(gu)(gu)和轉增方案實施后(hou),公(gong)司(si)(si)股(gu)(gu)(gu)份總數變(bian)(bian)更為(wei)767,812,619股(gu)(gu)(gu)。公(gong)司(si)(si)注冊地(di)址于(yu)2008年12月(yue)11日(ri)(ri)變(bian)(bian)更為(wei)“深圳(zhen)市羅湖(hu)區寶安南路1054號湖(hu)北寶豐大廈608室”,于(yu)2013年12月(yue)18日(ri)(ri)變(bian)(bian)更為(wei)“深圳(zhen)市福田區金田路皇崗商務(wu)中(zhong)心1號樓3406A單元”。
2015年(nian)5月28日,公(gong)司召開(kai)2015年(nian)第二次臨時股(gu)(gu)(gu)(gu)東(dong)大會(hui),并(bing)經2015年(nian)9月18日中國(guo)證券(quan)監(jian)督管理委(wei)員會(hui)簽發(fa)(fa)的《關于核(he)準(zhun)深(shen)圳(zhen)(zhen)(zhen)(zhen)香(xiang)江控(kong)股(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)份(fen)(fen)有限公(gong)司向深(shen)圳(zhen)(zhen)(zhen)(zhen)市金(jin)(jin)海馬(ma)實業股(gu)(gu)(gu)(gu)份(fen)(fen)有限公(gong)司發(fa)(fa)行(xing)股(gu)(gu)(gu)(gu)份(fen)(fen)購(gou)買資(zi)產并(bing)募集配(pei)套(tao)資(zi)金(jin)(jin)的批復》(證監(jian)許可[2015]2142號),核(he)準(zhun)公(gong)司通過(guo)發(fa)(fa)行(xing)股(gu)(gu)(gu)(gu)份(fen)(fen)及(ji)支付現金(jin)(jin)相(xiang)結合的方(fang)式(shi),購(gou)買法(fa)人實際控(kong)制人深(shen)圳(zhen)(zhen)(zhen)(zhen)金(jin)(jin)海馬(ma)持(chi)有的香(xiang)江商業100%股(gu)(gu)(gu)(gu)權(quan)和深(shen)圳(zhen)(zhen)(zhen)(zhen)大本(ben)營100%股(gu)(gu)(gu)(gu)權(quan),其(qi)中現金(jin)(jin)支付部分為3億元。同時,采用詢(xun)價方(fang)式(shi)向不(bu)超過(guo)10名特(te)定投(tou)資(zi)者非公(gong)開(kai)發(fa)(fa)行(xing)股(gu)(gu)(gu)(gu)票募集配(pei)套(tao)資(zi)金(jin)(jin),募集配(pei)套(tao)資(zi)金(jin)(jin)總額(e)不(bu)超過(guo)24.50億元。
2015年12月21日,公(gong)(gong)司(si)(si)召(zhao)開2015年第六(liu)次臨時股(gu)(gu)(gu)東(dong)大(da)會, 并(bing)經2016年4月11日中(zhong)國證券監(jian)督管理(li)委員會簽發的(de)《關(guan)于核準(zhun)深圳香(xiang)江控股(gu)(gu)(gu)股(gu)(gu)(gu)份有(you)(you)限公(gong)(gong)司(si)(si)向(xiang)南(nan)(nan)(nan)方(fang)香(xiang)江集團有(you)(you)限公(gong)(gong)司(si)(si)等發行(xing)股(gu)(gu)(gu)份購買(mai)(mai)資(zi)產并(bing)募(mu)集配套資(zi)金的(de)批復》(證監(jian)許可[2016]663號),核準(zhun)公(gong)(gong)司(si)(si)向(xiang)關(guan)聯方(fang)南(nan)(nan)(nan)方(fang)香(xiang)江、深圳金海馬、香(xiang)江集團發行(xing)股(gu)(gu)(gu)份及支(zhi)付現金,購買(mai)(mai)其持(chi)有(you)(you)的(de)與(yu)家居(ju)商貿業(ye)務(wu)相關(guan)的(de)物(wu)(wu)業(ye)資(zi)產,具體包括(kuo)南(nan)(nan)(nan)方(fang)香(xiang)江持(chi)有(you)(you)的(de)沈陽好天(tian)地100%股(gu)(gu)(gu)權(quan)、深圳金海馬持(chi)有(you)(you)的(de)深圳家福特100%股(gu)(gu)(gu)權(quan)及長春物(wu)(wu)業(ye)和(he)鄭(zheng)州物(wu)(wu)業(ye),以及香(xiang)江集團持(chi)有(you)(you)的(de)廣州物(wu)(wu)業(ye),其中(zhong)現金支(zhi)付部分為7億(yi)元(yuan)。同時,公(gong)(gong)司(si)(si)擬采用詢價方(fang)式(shi)向(xiang)不超過10名特定投資(zi)者非公(gong)(gong)開發行(xing)股(gu)(gu)(gu)票募(mu)集配套資(zi)金,募(mu)集配套資(zi)金總(zong)額(e)不超過23.5億(yi)元(yuan)。
經過(guo)2015年重組后,公司將(jiang)業(ye)務(wu)線從商(shang)貿地(di)產(chan)平臺(tai)的(de)開發拓(tuo)展到(dao)商(shang)鋪(pu)的(de)招商(shang)運營等領域,通(tong)過(guo)整合產(chan)業(ye)上(shang)下(xia)游,形成較為完(wan)整的(de)產(chan)業(ye)鏈,公司成為“開發建(jian)設”與“招商(shang)運營”雙(shuang)輪(lun)驅動(dong)的(de)綜合服務(wu)集團。