北京朝歌数码科技股份有限公司在全国中小企业股份转让系统挂牌并公开转让的法律意见书.docxVIP

北京市海润律师事务所关于北京朝歌数码科技股份有限公司在全国中小企业股份转让系统挂牌并公开转让的法律意见书【2015】海字第112号二○一五年十一月1 法律意见书目录律师声明 ······················································································· 4释 义··························································································· 5正 文··························································································· 7一、股份公司股票挂牌并公开转让的批准和授权 ··································· 7二、股份公司股票挂牌并公开转让的主体资格······································· 8三、股份公司股票挂牌并公开转让的实质条件······································· 9四、股份公司的设立·······································································12五、股份公司的独立性····································································15六、股份公司的发起人、股东和实际控制人·········································17七、股份公司的股本及其演变···························································26八、股份公司的业务·······································································46九、关联交易及同业竞争·································································49十、股份公司的主要财产·································································57十一、股份公司的重大债权、债务·····················································68十二、股份公司的重大资产变化及收购兼并·········································71十三、股份公司章程的制定与修改·····················································71十四、股份公司股东大会、董事会、监事会议事规则及规范运作 ·············72十五、股份公司董事、监事、高级管理人员、核心技术人员及其变化情况 ·73十六、股份公司的税务····································································81十七、股份公司的环境保护和产品质量、技术等标准 ····························85十八、诉讼、仲裁或行政处罚···························································87十九、结论性法律意见····································································872法律意见书北京市海润律师事务所关于北京朝歌数码科技股份有限公司在全国中小企业股份转让系统挂牌并公开转让的法律意见书【2015】海字第112号致：北京朝歌数码科技股份有限公司根据北京朝歌数码科技股份有限公司（以下简称“股份公司”、“公司”）与北京市海润律师事务所（以下简称“本所”）签订的《法律服务协议》，本所接受股份公司的委托，担任股份公司股票在全国中小企业股份转让系统挂牌并公开转让（以下简称“本次挂牌转让”、“本次股票挂牌并公开转让”）的特聘专项法律顾问。本所律师根据《中华人民共和国公司法》（以下简称“《公司法》”）、《中华人民共和国证券法》（以下简称“《证券法》”）、中国证券监督管理委员会（以下简称“中国证监会”）颁布的《非上市公众公司监督管理办法》（以下简称“《管理办