广东金马旅游集团股份有限公司详式权益变动报告书.pdf

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1、广东金马旅游集团股份有限公司详式权益变动报告书上市公司名称：广东金马旅游集团股份有限公司股票简称：金马集团股票代码：000602上市地点：深圳证券交易所信息披露义务人：山东电力集团公司住所：济南市经二路150号通信地址：济南市经二路150号签署日期：二零零八年二月二十一日0信息披露义务人声明（一）本详式权益变动报告书依据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司收购管理办法》、《公开发行证券的公司信息披露内容与格式准则第15号——权益变动报告书》、《公开发行证券的公司信息披露内容与格式准则第16号——上市公司收购报告书》等相关法律、法规编制。（二）依据《中华人民共和国证

2、券法》、《上市公司收购管理办法》的规定本报告书已经全面披露了投资者持有、控制的广东金马旅游集团股份有限公司的股份权益。截至本报告书签署之日，除本报告书披露的持股信息外，投资者没有通过任何其他方式在广东金马旅游集团股份有限公司拥有权益。（三）投资者签署本报告已获得必要的授权和批准，其履行亦不违反投资者章程或内部规则中的任何条款，或与之相冲突。（四）本次广东金马旅游集团股份有限公司股份权益变动是根据本报告所载明的资料进行的。除信息披露义务人和所聘请的专业机构外，没有委托或者授权任何其他人提供未在本报告书中列载的信息和对本报告书做出任何解释或者说明。1目录第一节释义···············

3、····································································································3第二节信息披露义务人介绍·······················································································4第三节权益变动决定及持股目的·············································································10第四节权

4、益变动方式·································································································11第五节资金来源·········································································································15第六节后续计划·········································································

5、································16第七节对上市公司的影响分析·················································································17第八节与上市公司之间的重大交易·········································································19第九节前6个月内买卖上市交易股份的情况··························································2

6、0第十节信息披露义务人的财务资料·········································································21第十一节其他重大事项·····························································································26第十二节备查文件······························································································

7、·······302第一节释义在本报告书中，除非特别说明，下列简称具有如下含义：信息披露义务人、投资者指山东电力集团公司山东电力集团、山东电力国源联合指北京国源联合有限公司首大能源指首大能源集团有限公司鲁能集团指山东鲁能集团有限公司金马集团、上市公司指广东金马旅游集团股份有限公司本报告、本报告书指广东金马旅游集团股份有限公司详式权益变动报告书报告日指公司签署本报告书的日期股权转让协议1指北京国源联合有限公司与山东电力集团