第六屆董事會(hui)第四十(shi)二次會(hui)議決議公告(gao)
2018.12.28
本公(gong)司董事會及全體董事保證本公(gong)告內容不(bu)存在任何虛假(jia)記載、誤(wu)導性(xing)陳(chen)述或者(zhe)重大遺漏(lou)，并對其(qi)內容的真實性(xing)、準確性(xing)及完整性(xing)承(cheng)擔個別及連帶責任
西安通(tong)(tong)源(yuan)石(shi)油科技股份有限公司（以下(xia)(xia)簡稱“公司”）第六(liu)屆董(dong)(dong)事會(hui)(hui)第四(si)十二次會(hui)(hui)議于(yu) 2018 年 12 月 28 日以現場結合(he)通(tong)(tong)訊表(biao)(biao)決方式(shi)召開，會(hui)(hui)議由公司董(dong)(dong)事長張國桉先生主持。會(hui)(hui)議通(tong)(tong)知于(yu) 2018 年 12 月 21 日以專人送達(da)、電子(zi)郵件(jian)方式(shi)送達(da)全體董(dong)(dong)事。會(hui)(hui)議應(ying)到董(dong)(dong)事 5 名，實到 5 名。會(hui)(hui)議符合(he)《中華人民共和國公司法》及《公司章程》的規定。經與會(hui)(hui)董(dong)(dong)事表(biao)(biao)決審議通(tong)(tong)過了以下(xia)(xia)議案：
審議通過《關于出售資產的議案》
自 2018 年三季(ji)度(du)以來，受國家能(neng)源安全(quan)戰略高度(du)的提升，油(you)(you)(you)(you)服(fu)行業(ye)全(quan)產(chan)業(ye)鏈(lian)景(jing)氣(qi)(qi)度(du)持續向上，對民營(ying)油(you)(you)(you)(you)服(fu)公(gong)(gong)(gong)(gong)(gong)司(si)開放(fang)力度(du)不斷加(jia)大(da)，公(gong)(gong)(gong)(gong)(gong)司(si)及(ji)下屬子(zi)(zi)公(gong)(gong)(gong)(gong)(gong)司(si)在(zai)長(chang)慶(qing)油(you)(you)(you)(you)田(tian)(tian)、四川頁(ye)巖氣(qi)(qi)田(tian)(tian)、延(yan)長(chang)油(you)(you)(you)(you)田(tian)(tian)、塔里木油(you)(you)(you)(you)田(tian)(tian)、大(da)慶(qing)油(you)(you)(you)(you)田(tian)(tian)、吉(ji)林(lin)油(you)(you)(you)(you)田(tian)(tian)、山西(xi)(xi)煤層氣(qi)(qi)田(tian)(tian)等(deng)油(you)(you)(you)(you)氣(qi)(qi)區塊接(jie)連中標射孔(kong)分段、壓裂、連續油(you)(you)(you)(you)管等(deng)多個訂單(dan)。借助國內(nei)油(you)(you)(you)(you)服(fu)行業(ye)強勁復蘇，公(gong)(gong)(gong)(gong)(gong)司(si)主(zhu)要業(ye)務將集中在(zai)射孔(kong)分段、壓裂、連續油(you)(you)(you)(you)管等(deng)毛(mao)利率高的完井環節，而低毛(mao)利的鉆(zhan)井業(ye)務將不是公(gong)(gong)(gong)(gong)(gong)司(si)發展(zhan)的主(zhu)要方向。因此(ci)，公(gong)(gong)(gong)(gong)(gong)司(si)全(quan)資(zi)子(zi)(zi)公(gong)(gong)(gong)(gong)(gong)司(si)西(xi)(xi)安通源正合石(shi)油(you)(you)(you)(you)工程有限公(gong)(gong)(gong)(gong)(gong)司(si)擬以 13,981,000 元（含 16%增(zeng)值稅）向寶雞華油(you)(you)(you)(you)石(shi)油(you)(you)(you)(you)鉆(zhan)采設(she)備有限公(gong)(gong)(gong)(gong)(gong)司(si)出售 4 部鉆(zhan)機(ji)及(ji)其配套組件。
具體內容詳見(jian)公司(si)同日刊登在中國(guo)證監會(hui)指定創業板信息披露平臺(tai)巨潮資訊網上(shang)的《關(guan)于(yu)出售資產的公告》。
表(biao)決結果(guo)：贊成 5 票(piao)(piao)，反對 0 票(piao)(piao)，棄(qi)權 0 票(piao)(piao)。
特此公告。
西安通源石油科(ke)技股份有限公(gong)司(si)
董事會
二〇一(yi)八年十二月二十八日
