關于(yu)延(yan)期回(hui)復深圳證券交易所重組問詢函暨股票繼續(xu)停牌
2017.11.03
本公司董事會及全體董事保證本公告內容不存在任何虛假記載、誤導性陳述或者重大遺漏，并對其內容的真實性、準確性及完整性承擔個別及連帶責任
西安通源石油科技股份有限公(gong)(gong)(gong)司(si)（以下(xia)簡(jian)稱“公(gong)(gong)(gong)司(si)”）于 2017 年(nian) 7 月 20 日(ri)(ri)披露了(le)(le)《關于公(gong)(gong)(gong)司(si)重(zhong)大資產重(zhong)組(zu)(zu)停(ting)牌(pai)(pai)(pai)的(de)公(gong)(gong)(gong)告(gao)》，因公(gong)(gong)(gong)司(si)籌劃重(zhong)大資產重(zhong)組(zu)(zu)事(shi)項，公(gong)(gong)(gong)司(si)股票于 2017 年(nian) 7 月 20 日(ri)(ri)開市(shi)起停(ting)牌(pai)(pai)(pai)。2017 年(nian) 8 月 16 日(ri)(ri)、2017 年(nian) 9 月 13日(ri)(ri)分別披露了(le)(le)《關于重(zhong)大資產重(zhong)組(zu)(zu)進展暨延期(qi)(qi)復牌(pai)(pai)(pai)公(gong)(gong)(gong)告(gao)》（公(gong)(gong)(gong)告(gao)編(bian)號 2017-062）、《關于重(zhong)大資產重(zhong)組(zu)(zu)停(ting)牌(pai)(pai)(pai)期(qi)(qi)滿暨延期(qi)(qi)復牌(pai)(pai)(pai)的(de)公(gong)(gong)(gong)告(gao)》（公(gong)(gong)(gong)告(gao)編(bian)號 2017-070）。停(ting)牌(pai)(pai)(pai)期(qi)(qi)間，公(gong)(gong)(gong)司(si)至(zhi)少每(mei) 5 個交易日(ri)(ri)披露了(le)(le)一次(ci)關于重(zhong)大資產重(zhong)組(zu)(zu)進展情況(kuang)的(de)公(gong)(gong)(gong)告(gao)。
公(gong)(gong)(gong)司(si)(si)于(yu) 2017 年(nian) 10 月(yue)(yue) 19 日召開了(le)(le)第(di)六屆董事會(hui)第(di)十(shi)八(ba)次(ci)會(hui)議和第(di)六屆監事會(hui)第(di)八(ba)次(ci)會(hui)議，審(shen)議通(tong)過了(le)(le)《關于(yu)<西安通(tong)源(yuan)(yuan)石油(you)科技股份有(you)限公(gong)(gong)(gong)司(si)(si)重(zhong)(zhong)大(da)資(zi)(zi)(zi)產購買報(bao)告書(shu)（草案(an)(an)）>及其摘要(yao)的(de)議案(an)(an)》及其相關議案(an)(an)，并于(yu)同(tong)日披露(lu)了(le)(le)《西安通(tong)源(yuan)(yuan)石油(you)科技股份有(you)限公(gong)(gong)(gong)司(si)(si)重(zhong)(zhong)大(da)資(zi)(zi)(zi)產購買報(bao)告書(shu)（草案(an)(an)）》、《關于(yu)公(gong)(gong)(gong)司(si)(si)股票(piao)暫不(bu)復牌的(de)提(ti)示性公(gong)(gong)(gong)告》等公(gong)(gong)(gong)告。根據中國(guo)證監會(hui)《<上市(shi)(shi)公(gong)(gong)(gong)司(si)(si)重(zhong)(zhong)大(da)資(zi)(zi)(zi)產重(zhong)(zhong)組(zu)管理辦(ban)法>實施過渡期(qi)后(hou)(hou)的(de)后(hou)(hou)續(xu)監管安排》的(de)通(tong)知及《深圳證券交易所(suo)(suo)上市(shi)(shi)公(gong)(gong)(gong)司(si)(si)信息披露(lu)直通(tong)車業務(wu)指引（2015 年(nian)修(xiu)訂）》等文(wen)(wen)件的(de)相關要(yao)求，深圳證券交易所(suo)(suo)需對公(gong)(gong)(gong)司(si)(si)本次(ci)重(zhong)(zhong)大(da)資(zi)(zi)(zi)產重(zhong)(zhong)組(zu)相關文(wen)(wen)件進行事后(hou)(hou)審(shen)核，因(yin)此公(gong)(gong)(gong)司(si)(si)股票(piao)自 2017 年(nian) 10 月(yue)(yue) 20 日開市(shi)(shi)起繼續(xu)停牌。
公(gong)司于(yu) 2017 年(nian) 10 月 30 日收到(dao)(dao)深圳(zhen)證券(quan)交易(yi)所下發的(de)(de)《關(guan)于(yu)對西安通(tong)源石油科技股(gu)(gu)份(fen)有(you)(you)限公(gong)司的(de)(de)重(zhong)組問詢函(han)》（創業板(ban)非許可類重(zhong)組問詢函(han)【2017】第 19號）。收到(dao)(dao)問詢函(han)后，公(gong)司立刻組織(zhi)各(ge)中(zhong)介機構及(ji)(ji)相關(guan)人員對重(zhong)組問詢函(han)涉及(ji)(ji)的(de)(de)問題逐條核查落實(shi)。鑒于(yu)問詢函(han)回(hui)(hui)復(fu)涉及(ji)(ji)的(de)(de)相關(guan)事項較多(duo)，并涉及(ji)(ji)境外事宜，有(you)(you)本公(gong)司及(ji)(ji)董事會全體(ti)成員保(bao)證信息披露內容的(de)(de)真實(shi)、準確(que)、完整，沒有(you)(you)虛(xu)假記載(zai)、誤(wu)導性(xing)陳述或(huo)重(zhong)大遺漏。 有(you)(you)關(guan)專利(li)、環(huan)保(bao)、鉆采資質、用工的(de)(de)合法合規性(xing)、勞工糾(jiu)紛(fen)等(deng)事項的(de)(de)核實(shi)、查證工作尚需美國相關(guan)方的(de)(de)確(que)認，在此(ci)基礎上律(lv)師、會計師等(deng)各(ge)中(zhong)介機構才能夠出具相關(guan)核查意見。為做好回(hui)(hui)復(fu)工作，保(bao)護全體(ti)股(gu)(gu)東(dong)合法權益，經(jing)向深圳(zhen)證券(quan)交易(yi)所申請，公(gong)司將延期(qi)回(hui)(hui)復(fu)問詢函(han)，公(gong)司股(gu)(gu)票將于(yu) 2017 年(nian) 11 月 6 日開市起(qi)繼續停(ting)牌。
停牌期間，公司(si)(si)將積極(ji)跟(gen)進相(xiang)(xiang)關事項的進展情(qing)況，并(bing)嚴(yan)格按照(zhao)相(xiang)(xiang)關規定及時(shi)履行披露義務，至少每 5 個交易(yi)日發布一次進展公告，待公司(si)(si)回復深(shen)圳證(zheng)券交易(yi)所(suo)問詢函并(bing)取得深(shen)圳證(zheng)券交易(yi)所(suo)審核(he)結果后另行通知(zhi)復牌。
本次重(zhong)大(da)資(zi)產重(zhong)組事項尚須(xu)公(gong)司(si)股(gu)東大(da)會(hui)審議通(tong)過，無須(xu)報中國證監會(hui)核準。敬請廣大(da)投資(zi)者(zhe)注意投資(zi)風險！
特此公告。
西安通源石(shi)油(you)科技股份有限公司(si)
董事會
二〇一七年十一月三日
