• 1:头版
  • 2:财经要闻
  • 3:焦点
  • 4:观点·评论
  • 5:环球财讯
  • 6:时事·国内
  • 7:时事·海外
  • 8:时事·天下
  • A1:市 场
  • A2:股市
  • A3:金融
  • A4:金融·机构
  • A5:基金
  • A6:货币·债券
  • A8:期货
  • B1:公 司
  • B2:上市公司
  • B3:中小企业板
  • B4:海外上市公司
  • B5:产业·公司
  • B6:上证研究院·宏观新视野
  • B7:汽车周刊
  • B8:汽车周刊
  • C1:理财
  • C2:谈股论金
  • C3:个股查参厅
  • C4:股金在线
  • C5:应时数据
  • C6:机构视点
  • C7:股民学校/高手博客
  • C8:专栏
  • D1:披 露
  • D2:信息大全
  • D3:信息大全
  • D4:信息披露
  • D5:信息披露
  • D6:信息披露
  • D7:信息披露
  • D8:信息披露
  • D9:信息披露
  • D10:信息披露
  • D11:信息披露
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  • D38:信息披露
  • D39:信息披露
  • D40:信息披露
  • D41:信息披露
  • D42:信息披露
  • D43:信息披露
  • D44:信息披露
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      2007 年 8 月 8 日
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      | D44版:信息披露
    TCL集团股份有限公司2007年半年度报告摘要
    TCL集团股份有限公司2007年半年度报告摘要
    TCL集团股份有限公司关于执行 《关于规范上市公司与关联方资金往来及上市公司对外担保若干问题的通知》 的独立董事意见
    TCL集团股份有限公司 第二届董事会第二十四次会议决议公告(等)
    更多新闻请登陆中国证券网〉〉〉
     
     
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    TCL集团股份有限公司关于执行 《关于规范上市公司与关联方资金往来及上市公司对外担保若干问题的通知》 的独立董事意见
    2007年08月08日      来源:上海证券报      作者:
      TCL集团股份有限公司关于执行

      《关于规范上市公司与关联方资金往来及上市公司对外担保若干问题的通知》

      的独立董事意见

      本公司于2007年6月30日与关联公司之往来余额如下:

    单位:人民币千元                                                                                                                                                                                                                                                                                                                                        

    其它关联资金往来                                                                        资金往来方名称                 往来方与上市公司的关联关系    上市公司核算的会计科目    2007年期初往来资金余额    2007年度占用累计发生金额(不含利息)    2007年度往来资金的利息(如有)    2007年度偿还累计发生金额    2007年6月往来资金余额    往来形成原因    往来性质

    上市公司的子公司及其附属企业                                                            宁波TCL沁园智能电器有限公司    其他附属企业                 其他应收款                400                     -                                     -                                 -                         400                     委托制造模具    经营性往来

                                                                                                                                                                                                                                                                                                                                                             

                                                                                                                                                                                                                                                                                                                                                             

                                                                                                                                                                                                                                                                                                                                                             

                                                                                                                                                                                                                                                                                                                                                             

                                                                                                                                                                                                                                                                                                                                                             

                                                                                                                                                                                                                                                                                                                                                             

                                                                                                                                                                                                                                                                                                                                                             

                                                                                                                                                                                                                                                                                                                                                             

                                                                                                                                                                                                                                                                                                                                                             

                                                                                                                                                                                                                                                                                                                                                             

                                                                                                                                                                                                                                                                                                                                                             

                                                                                                                                                                                                                                                                                                                                                             

                                                                                                                                                                                                                                                                                                                                                             

                                                                                                                                                                                                                                                                                                                                                             

    总计    -    -    -    38,396    98,484    -    55,669    81,211    -    -

      本公司独立董事对上述资金往来发表如下意见:

      上述“其他往来”中关联方占用集团的资金主要属于公司经营活动中逐步形成的经营性占用,无控股股东占用公司资金现象。

      独立董事:

      朱友植    陈盛泉    项兵     杨世忠    曾宪章

      二零零七年八月七日