创维数字(000810)_公司公告_创维数字：验资报告新浪财经

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创维数字：验资报告（下载公告）
公告日期:2017-09-27
创维数字股份有限公司验资报告大华验字[2017]000708号大华会计师事务所 (特殊普通合伙 ) Da Hua Certified Public Accountants（Special General Partnership）创维数字股份有限公司验资报告截止 2017 年 9 月 19 日目录页码一、验资报告 1-2 二、附件 1、新增注册资本实收情况明细表 1-32 2、注册资本及股本变更前后对照表 3、验资事项说明 1-4 4、银行询证函复印件验资报告大华验字[2017]000708 号创维数字股份有限公司: 我们接受委托,审验了创维数字股份有限公司（以下简称创维数字）截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本及股本情况。按照相关法律、法规以及协议的要求出资，提供真实、合法、完整的验资资料, 保护资产的安全、完整是全体股东及创维数字的责任。我们的责任是对创维数字新增注册资本及股本情况发表审验意见。我们的审验是依据《中国注册会计师审计准则第 1602 号——验资》进行的。在审验过程中，我们结合创维数字的实际情况，实施了检查等必要的审验程序。创维数字原注册资本为人民币 1,034,558,280.00 元，股本为人民币 1,034,558,280.00 元。根据创维数字于 2017 年 8 月 31 日召开的 2017 年第一次临时股东大会决议通过的《创维数字股份有限公司 2017 年限制性股票激励计划》和《关于提请股东大会授权董事会办理公司限制性股票激励计划相关事宜的议案》规定，创维数字董事（不含独立董事）、高级管理人员、中层管理人员、核心技术(业务)人员共计 570 人申购共计 3,637.3 万股的股份，因此创维数字申请增加注册资本人民币 36,373,000.00 元，变更后的注册资本为人民币 1,070,931,280.00 元。经我们审验，截至 2017 年 9 月 19 日 15 时 25 分止，创维数字已收到股权激励对象共计 570 人缴纳的新增注册资本人民币 36,373,000.00 元（大写：叁仟陆佰叁拾柒万叁仟元整），全部以货币资金出资，各股东合计以货币形式出资总额为人民币 204,052,530.00 元。第 1 页大华验字[2017]000708 号同时我们注意到，创维数字本次增资前的注册资本为人民币 1,034,558,280.00 元，股本为人民币 1,034,558,280.00 元，已经深圳大华会计师事务所审验，并于 2016 年 10 月 20 日出具大华验字【2016】 001032 号验资报告。截至 2017 年 9 月 19 日 15 时 25 分止，变更后的注册资本为人民币 1,070,931,280.00 元，累计股本为人民币 1,070,931,280.00 元。本次注册资本及股本的变更，有关的公司章程尚未进行修订。本验资报告仅供创维数字申请办理注册资本及股本变更登记及据以向全体股东签发出资证明时使用，不应被视为是对创维数字验资报告日后资本保全、偿债能力和持续经营能力等的保证。因使用不当造成的后果，与本所及执行本验资业务的注册会计师无关。附件：1、新增注册资本实收情况明细表 2、注册资本及股本变更前后对照表 3、验资事项说明 4、银行询证函复印件大华会计师事务所(特殊普通合伙）中国注册会计师: （合伙人）中国北京中国注册会计师: 二〇一七年九月十九日第 2 页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表附件 1 新增注册资本实收情况明细表截至 2017 年 9 月 19 日 15 时 25 分止被审验单位名称：创维数字股份有限公司货币单位：人民币元新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例赖伟德 1,000,000.00 5,610,000.00 --- --- --- --- 5,610,000.00 1,000,000.00 2.75% 1,000,000.00 2.75% 应一鸣 500,000.00 2,805,000.00 --- --- --- --- 2,805,000.00 500,000.00 1.37% 500,000.00 1.37% 赫旋 500,000.00 2,805,000.00 --- --- --- --- 2,805,000.00 500,000.00 1.37% 500,000.00 1.37% 宋勇立 500,000.00 2,805,000.00 --- --- --- --- 2,805,000.00 500,000.00 1.37% 500,000.00 1.37% 崔钟祺（CHOI JONGKI） 500,000.00 2,805,000.00 --- --- --- --- 2,805,000.00 500,000.00 1.37% 500,000.00 1.37% 贺成敏 500,000.00 2,805,000.00 --- --- --- --- 2,805,000.00 500,000.00 1.37% 500,000.00 1.37% 汤邦文 500,000.00 2,805,000.00 --- --- --- --- 2,805,000.00 500,000.00 1.37% 500,000.00 1.37% 王茵 400,000.00 2,244,000.00 --- --- --- --- 2,244,000.00 400,000.00 1.10% 400,000.00 1.10% 陈飞 400,000.00 2,244,000.00 --- --- --- --- 2,244,000.00 400,000.00 1.10% 400,000.00 1.10% 王立军 400,000.00 2,244,000.00 --- --- --- --- 2,244,000.00 400,000.00 1.10% 400,000.00 1.10% 陈晨 400,000.00 2,244,000.00 --- --- --- --- 2,244,000.00 400,000.00 1.10% 400,000.00 1.10% 张恩利 400,000.00 2,244,000.00 --- --- --- --- 2,244,000.00 400,000.00 1.10% 400,000.00 1.10% 谢主中 400,000.00 2,244,000.00 --- --- --- --- 2,244,000.00 400,000.00 1.10% 400,000.00 1.10% 第1页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例刘桂斌 400,000.00 2,244,000.00 --- --- --- --- 2,244,000.00 400,000.00 1.10% 400,000.00 1.10% 刘新宇 300,000.00 1,683,000.00 --- --- --- --- 1,683,000.00 300,000.00 0.82% 300,000.00 0.82% 阮佩仙 300,000.00 1,683,000.00 --- --- --- --- 1,683,000.00 300,000.00 0.82% 300,000.00 0.82% 何庚 300,000.00 1,683,000.00 --- --- --- --- 1,683,000.00 300,000.00 0.82% 300,000.00 0.82% 李倩 300,000.00 1,683,000.00 --- --- --- --- 1,683,000.00 300,000.00 0.82% 300,000.00 0.82% 龙世渚 300,000.00 1,683,000.00 --- --- --- --- 1,683,000.00 300,000.00 0.82% 300,000.00 0.82% 陈懿林 240,000.00 1,346,400.00 --- --- --- --- 1,346,400.00 240,000.00 0.66% 240,000.00 0.66% 刘兴虎 200,000.00 1,122,000.00 --- --- --- --- 1,122,000.00 200,000.00 0.55% 200,000.00 0.55% 宋文平 200,000.00 1,122,000.00 --- --- --- --- 1,122,000.00 200,000.00 0.55% 200,000.00 0.55% 郑国臣 200,000.00 1,122,000.00 --- --- --- --- 1,122,000.00 200,000.00 0.55% 200,000.00 0.55% 骆靓雯 200,000.00 1,122,000.00 --- --- --- --- 1,122,000.00 200,000.00 0.55% 200,000.00 0.55% 李建通 200,000.00 1,122,000.00 --- --- --- --- 1,122,000.00 200,000.00 0.55% 200,000.00 0.55% 方旭阳 200,000.00 1,122,000.00 --- --- --- --- 1,122,000.00 200,000.00 0.55% 200,000.00 0.55% 黄日争（HUANG RI ZHENG） 190,000.00 1,065,900.00 --- --- --- --- 1,065,900.00 190,000.00 0.52% 190,000.00 0.52% 龙洲 190,000.00 1,065,900.00 --- --- --- --- 1,065,900.00 190,000.00 0.52% 190,000.00 0.52% 林远大 190,000.00 1,065,900.00 --- --- --- --- 1,065,900.00 190,000.00 0.52% 190,000.00 0.52% 唐文龙 190,000.00 1,065,900.00 --- --- --- --- 1,065,900.00 190,000.00 0.52% 190,000.00 0.52% 许晓春 180,000.00 1,009,800.00 --- --- --- --- 1,009,800.00 180,000.00 0.49% 180,000.00 0.49% 第2页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例郑学民 180,000.00 1,009,800.00 --- --- --- --- 1,009,800.00 180,000.00 0.49% 180,000.00 0.49% 陈宏祺 180,000.00 1,009,800.00 --- --- --- --- 1,009,800.00 180,000.00 0.49% 180,000.00 0.49% 刘邓 180,000.00 1,009,800.00 --- --- --- --- 1,009,800.00 180,000.00 0.49% 180,000.00 0.49% 吕志强 180,000.00 1,009,800.00 --- --- --- --- 1,009,800.00 180,000.00 0.49% 180,000.00 0.49% 叶建 170,000.00 953,700.00 --- --- --- --- 953,700.00 170,000.00 0.47% 170,000.00 0.47% 谢建洪 170,000.00 953,700.00 --- --- --- --- 953,700.00 170,000.00 0.47% 170,000.00 0.47% 胡兵 170,000.00 953,700.00 --- --- --- --- 953,700.00 170,000.00 0.47% 170,000.00 0.47% 钟莫松 160,000.00 897,600.00 --- --- --- --- 897,600.00 160,000.00 0.44% 160,000.00 0.44% 林五四 160,000.00 897,600.00 --- --- --- --- 897,600.00 160,000.00 0.44% 160,000.00 0.44% 薛涛 150,000.00 841,500.00 --- --- --- --- 841,500.00 150,000.00 0.41% 150,000.00 0.41% 张亮 150,000.00 841,500.00 --- --- --- --- 841,500.00 150,000.00 0.41% 150,000.00 0.41% 鲁斌彬 150,000.00 841,500.00 --- --- --- --- 841,500.00 150,000.00 0.41% 150,000.00 0.41% 孟宪军 150,000.00 841,500.00 --- --- --- --- 841,500.00 150,000.00 0.41% 150,000.00 0.41% 张万里 150,000.00 841,500.00 --- --- --- --- 841,500.00 150,000.00 0.41% 150,000.00 0.41% 周忠伟 150,000.00 841,500.00 --- --- --- --- 841,500.00 150,000.00 0.41% 150,000.00 0.41% 李彬 150,000.00 841,500.00 --- --- --- --- 841,500.00 150,000.00 0.41% 150,000.00 0.41% 罗清松 150,000.00 841,500.00 --- --- --- --- 841,500.00 150,000.00 0.41% 150,000.00 0.41% 代乐 150,000.00 841,500.00 --- --- --- --- 841,500.00 150,000.00 0.41% 150,000.00 0.41% 第3页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例姚孛孛 150,000.00 841,500.00 --- --- --- --- 841,500.00 150,000.00 0.41% 150,000.00 0.41% 邬惺 150,000.00 841,500.00 --- --- --- --- 841,500.00 150,000.00 0.41% 150,000.00 0.41% 杨红 140,000.00 785,400.00 --- --- --- --- 785,400.00 140,000.00 0.38% 140,000.00 0.38% 韩景泉 135,000.00 757,350.00 --- --- --- --- 757,350.00 135,000.00 0.37% 135,000.00 0.37% 姜琳 125,000.00 701,250.00 --- --- --- --- 701,250.00 125,000.00 0.34% 125,000.00 0.34% 肖春华 125,000.00 701,250.00 --- --- --- --- 701,250.00 125,000.00 0.34% 125,000.00 0.34% 周锡福 120,000.00 673,200.00 --- --- --- --- 673,200.00 120,000.00 0.33% 120,000.00 0.33% 幸德林 120,000.00 673,200.00 --- --- --- --- 673,200.00 120,000.00 0.33% 120,000.00 0.33% 楼钟雁 120,000.00 673,200.00 --- --- --- --- 673,200.00 120,000.00 0.33% 120,000.00 0.33% 周云飞 120,000.00 673,200.00 --- --- --- --- 673,200.00 120,000.00 0.33% 120,000.00 0.33% 张蕊 120,000.00 673,200.00 --- --- --- --- 673,200.00 120,000.00 0.33% 120,000.00 0.33% 薄佳 120,000.00 673,200.00 --- --- --- --- 673,200.00 120,000.00 0.33% 120,000.00 0.33% 张君强 120,000.00 673,200.00 --- --- --- --- 673,200.00 120,000.00 0.33% 120,000.00 0.33% 韩之光 120,000.00 673,200.00 --- --- --- --- 673,200.00 120,000.00 0.33% 120,000.00 0.33% 孙健 120,000.00 673,200.00 --- --- --- --- 673,200.00 120,000.00 0.33% 120,000.00 0.33% 张团庆 115,000.00 645,150.00 --- --- --- --- 645,150.00 115,000.00 0.32% 115,000.00 0.32% 巫晓林 110,000.00 617,100.00 --- --- --- --- 617,100.00 110,000.00 0.30% 110,000.00 0.30% 曾超 110,000.00 617,100.00 --- --- --- --- 617,100.00 110,000.00 0.30% 110,000.00 0.30% 第4页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例樊华 110,000.00 617,100.00 --- --- --- --- 617,100.00 110,000.00 0.30% 110,000.00 0.30% 张宏伟 110,000.00 617,100.00 --- --- --- --- 617,100.00 110,000.00 0.30% 110,000.00 0.30% 李义才 110,000.00 617,100.00 --- --- --- --- 617,100.00 110,000.00 0.30% 110,000.00 0.30% 郭宏宇 100,000.00 561,000.00 --- --- --- --- 561,000.00 100,000.00 0.27% 100,000.00 0.27% 董海平 100,000.00 561,000.00 --- --- --- --- 561,000.00 100,000.00 0.27% 100,000.00 0.27% 云春雨 100,000.00 561,000.00 --- --- --- --- 561,000.00 100,000.00 0.27% 100,000.00 0.27% 刘刚 100,000.00 561,000.00 --- --- --- --- 561,000.00 100,000.00 0.27% 100,000.00 0.27% 罗上煌 100,000.00 561,000.00 --- --- --- --- 561,000.00 100,000.00 0.27% 100,000.00 0.27% 史金收 100,000.00 561,000.00 --- --- --- --- 561,000.00 100,000.00 0.27% 100,000.00 0.27% 周叶平 100,000.00 561,000.00 --- --- --- --- 561,000.00 100,000.00 0.27% 100,000.00 0.27% 叶新民 100,000.00 561,000.00 --- --- --- --- 561,000.00 100,000.00 0.27% 100,000.00 0.27% 许辉 100,000.00 561,000.00 --- --- --- --- 561,000.00 100,000.00 0.27% 100,000.00 0.27% 傅雪松 90,000.00 504,900.00 --- --- --- --- 504,900.00 90,000.00 0.25% 90,000.00 0.25% 李文 90,000.00 504,900.00 --- --- --- --- 504,900.00 90,000.00 0.25% 90,000.00 0.25% 许传奇 90,000.00 504,900.00 --- --- --- --- 504,900.00 90,000.00 0.25% 90,000.00 0.25% 黄焕岭 90,000.00 504,900.00 --- --- --- --- 504,900.00 90,000.00 0.25% 90,000.00 0.25% 林英辉 90,000.00 504,900.00 --- --- --- --- 504,900.00 90,000.00 0.25% 90,000.00 0.25% 张天贵 90,000.00 504,900.00 --- --- --- --- 504,900.00 90,000.00 0.25% 90,000.00 0.25% 第5页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例冯应飞 90,000.00 504,900.00 --- --- --- --- 504,900.00 90,000.00 0.25% 90,000.00 0.25% 杨盛东 85,000.00 476,850.00 --- --- --- --- 476,850.00 85,000.00 0.23% 85,000.00 0.23% 蓝允长 85,000.00 476,850.00 --- --- --- --- 476,850.00 85,000.00 0.23% 85,000.00 0.23% 吴聪 85,000.00 476,850.00 --- --- --- --- 476,850.00 85,000.00 0.23% 85,000.00 0.23% 沈远浩 85,000.00 476,850.00 --- --- --- --- 476,850.00 85,000.00 0.23% 85,000.00 0.23% 李剑波 85,000.00 476,850.00 --- --- --- --- 476,850.00 85,000.00 0.23% 85,000.00 0.23% 王光玉 85,000.00 476,850.00 --- --- --- --- 476,850.00 85,000.00 0.23% 85,000.00 0.23% 陈国庆 80,000.00 448,800.00 --- --- --- --- 448,800.00 80,000.00 0.22% 80,000.00 0.22% 冉雄 80,000.00 448,800.00 --- --- --- --- 448,800.00 80,000.00 0.22% 80,000.00 0.22% 柯雯 80,000.00 448,800.00 --- --- --- --- 448,800.00 80,000.00 0.22% 80,000.00 0.22% 陈元俊 80,000.00 448,800.00 --- --- --- --- 448,800.00 80,000.00 0.22% 80,000.00 0.22% 刘陈子 80,000.00 448,800.00 --- --- --- --- 448,800.00 80,000.00 0.22% 80,000.00 0.22% 涂重文 80,000.00 448,800.00 --- --- --- --- 448,800.00 80,000.00 0.22% 80,000.00 0.22% 裴有志 80,000.00 448,800.00 --- --- --- --- 448,800.00 80,000.00 0.22% 80,000.00 0.22% 康明山 80,000.00 448,800.00 --- --- --- --- 448,800.00 80,000.00 0.22% 80,000.00 0.22% 俞光武 80,000.00 448,800.00 --- --- --- --- 448,800.00 80,000.00 0.22% 80,000.00 0.22% 蔡越 80,000.00 448,800.00 --- --- --- --- 448,800.00 80,000.00 0.22% 80,000.00 0.22% 刘涛 80,000.00 448,800.00 --- --- --- --- 448,800.00 80,000.00 0.22% 80,000.00 0.22% 第6页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例胡常青 80,000.00 448,800.00 --- --- --- --- 448,800.00 80,000.00 0.22% 80,000.00 0.22% 陆居顺 80,000.00 448,800.00 --- --- --- --- 448,800.00 80,000.00 0.22% 80,000.00 0.22% 杜凯程 80,000.00 448,800.00 --- --- --- --- 448,800.00 80,000.00 0.22% 80,000.00 0.22% 陈斯帆 80,000.00 448,800.00 --- --- --- --- 448,800.00 80,000.00 0.22% 80,000.00 0.22% 吴俊杰 80,000.00 448,800.00 --- --- --- --- 448,800.00 80,000.00 0.22% 80,000.00 0.22% 刘建光 75,000.00 420,750.00 --- --- --- --- 420,750.00 75,000.00 0.21% 75,000.00 0.21% 刘健 75,000.00 420,750.00 --- --- --- --- 420,750.00 75,000.00 0.21% 75,000.00 0.21% 高涛 75,000.00 420,750.00 --- --- --- --- 420,750.00 75,000.00 0.21% 75,000.00 0.21% 张神力 75,000.00 420,750.00 --- --- --- --- 420,750.00 75,000.00 0.21% 75,000.00 0.21% 伍俊杰 75,000.00 420,750.00 --- --- --- --- 420,750.00 75,000.00 0.21% 75,000.00 0.21% 郑重 70,000.00 392,700.00 --- --- --- --- 392,700.00 70,000.00 0.19% 70,000.00 0.19% 刘凯 70,000.00 392,700.00 --- --- --- --- 392,700.00 70,000.00 0.19% 70,000.00 0.19% 湛波 70,000.00 392,700.00 --- --- --- --- 392,700.00 70,000.00 0.19% 70,000.00 0.19% 陈龙常 70,000.00 392,700.00 --- --- --- --- 392,700.00 70,000.00 0.19% 70,000.00 0.19% 段剑刚 70,000.00 392,700.00 --- --- --- --- 392,700.00 70,000.00 0.19% 70,000.00 0.19% 何宇华 70,000.00 392,700.00 --- --- --- --- 392,700.00 70,000.00 0.19% 70,000.00 0.19% 杨莉丽 70,000.00 392,700.00 --- --- --- --- 392,700.00 70,000.00 0.19% 70,000.00 0.19% 王永强 70,000.00 392,700.00 --- --- --- --- 392,700.00 70,000.00 0.19% 70,000.00 0.19% 第7页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例胡杰 70,000.00 392,700.00 --- --- --- --- 392,700.00 70,000.00 0.19% 70,000.00 0.19% 魏斌 70,000.00 392,700.00 --- --- --- --- 392,700.00 70,000.00 0.19% 70,000.00 0.19% 骆荆梅 70,000.00 392,700.00 --- --- --- --- 392,700.00 70,000.00 0.19% 70,000.00 0.19% 夏丹 70,000.00 392,700.00 --- --- --- --- 392,700.00 70,000.00 0.19% 70,000.00 0.19% 张鑫 70,000.00 392,700.00 --- --- --- --- 392,700.00 70,000.00 0.19% 70,000.00 0.19% 黄平明 70,000.00 392,700.00 --- --- --- --- 392,700.00 70,000.00 0.19% 70,000.00 0.19% 蔡忠鹏 70,000.00 392,700.00 --- --- --- --- 392,700.00 70,000.00 0.19% 70,000.00 0.19% 高建军 70,000.00 392,700.00 --- --- --- --- 392,700.00 70,000.00 0.19% 70,000.00 0.19% 黄秋平 70,000.00 392,700.00 --- --- --- --- 392,700.00 70,000.00 0.19% 70,000.00 0.19% 余露 70,000.00 392,700.00 --- --- --- --- 392,700.00 70,000.00 0.19% 70,000.00 0.19% 曹富 70,000.00 392,700.00 --- --- --- --- 392,700.00 70,000.00 0.19% 70,000.00 0.19% 翁艺栓 70,000.00 392,700.00 --- --- --- --- 392,700.00 70,000.00 0.19% 70,000.00 0.19% 钟立华 70,000.00 392,700.00 --- --- --- --- 392,700.00 70,000.00 0.19% 70,000.00 0.19% 王海卓 70,000.00 392,700.00 --- --- --- --- 392,700.00 70,000.00 0.19% 70,000.00 0.19% 董依豪 70,000.00 392,700.00 --- --- --- --- 392,700.00 70,000.00 0.19% 70,000.00 0.19% 钟聘威 65,000.00 364,650.00 --- --- --- --- 364,650.00 65,000.00 0.18% 65,000.00 0.18% 吴晓军 65,000.00 364,650.00 --- --- --- --- 364,650.00 65,000.00 0.18% 65,000.00 0.18% 贾哲明 65,000.00 364,650.00 --- --- --- --- 364,650.00 65,000.00 0.18% 65,000.00 0.18% 第8页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例付传兴 65,000.00 364,650.00 --- --- --- --- 364,650.00 65,000.00 0.18% 65,000.00 0.18% 胡宗海 65,000.00 364,650.00 --- --- --- --- 364,650.00 65,000.00 0.18% 65,000.00 0.18% 王小伟 65,000.00 364,650.00 --- --- --- --- 364,650.00 65,000.00 0.18% 65,000.00 0.18% 钟争胜 65,000.00 364,650.00 --- --- --- --- 364,650.00 65,000.00 0.18% 65,000.00 0.18% 文立夫 65,000.00 364,650.00 --- --- --- --- 364,650.00 65,000.00 0.18% 65,000.00 0.18% 肖水 65,000.00 364,650.00 --- --- --- --- 364,650.00 65,000.00 0.18% 65,000.00 0.18% 王雅林 65,000.00 364,650.00 --- --- --- --- 364,650.00 65,000.00 0.18% 65,000.00 0.18% 洪德胜 65,000.00 364,650.00 --- --- --- --- 364,650.00 65,000.00 0.18% 65,000.00 0.18% 刘衍银 65,000.00 364,650.00 --- --- --- --- 364,650.00 65,000.00 0.18% 65,000.00 0.18% 蒋永安 65,000.00 364,650.00 --- --- --- --- 364,650.00 65,000.00 0.18% 65,000.00 0.18% 刘武 65,000.00 364,650.00 --- --- --- --- 364,650.00 65,000.00 0.18% 65,000.00 0.18% 吴不 65,000.00 364,650.00 --- --- --- --- 364,650.00 65,000.00 0.18% 65,000.00 0.18% 刘卫平 65,000.00 364,650.00 --- --- --- --- 364,650.00 65,000.00 0.18% 65,000.00 0.18% 和化超 65,000.00 364,650.00 --- --- --- --- 364,650.00 65,000.00 0.18% 65,000.00 0.18% 兰奎千 65,000.00 364,650.00 --- --- --- --- 364,650.00 65,000.00 0.18% 65,000.00 0.18% 于洋 65,000.00 364,650.00 --- --- --- --- 364,650.00 65,000.00 0.18% 65,000.00 0.18% 郭思佳 60,000.00 336,600.00 --- --- --- --- 336,600.00 60,000.00 0.16% 60,000.00 0.16% 李文俊 60,000.00 336,600.00 --- --- --- --- 336,600.00 60,000.00 0.16% 60,000.00 0.16% 第9页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例王宏昊 60,000.00 336,600.00 --- --- --- --- 336,600.00 60,000.00 0.16% 60,000.00 0.16% 赵森 60,000.00 336,600.00 --- --- --- --- 336,600.00 60,000.00 0.16% 60,000.00 0.16% 杨湛霞 60,000.00 336,600.00 --- --- --- --- 336,600.00 60,000.00 0.16% 60,000.00 0.16% 高嵩 60,000.00 336,600.00 --- --- --- --- 336,600.00 60,000.00 0.16% 60,000.00 0.16% 温帝文 60,000.00 336,600.00 --- --- --- --- 336,600.00 60,000.00 0.16% 60,000.00 0.16% 梁晶 60,000.00 336,600.00 --- --- --- --- 336,600.00 60,000.00 0.16% 60,000.00 0.16% 黄志明 60,000.00 336,600.00 --- --- --- --- 336,600.00 60,000.00 0.16% 60,000.00 0.16% 胡科军 60,000.00 336,600.00 --- --- --- --- 336,600.00 60,000.00 0.16% 60,000.00 0.16% 李秀忠 60,000.00 336,600.00 --- --- --- --- 336,600.00 60,000.00 0.16% 60,000.00 0.16% 张金瑞 60,000.00 336,600.00 --- --- --- --- 336,600.00 60,000.00 0.16% 60,000.00 0.16% 段先超 60,000.00 336,600.00 --- --- --- --- 336,600.00 60,000.00 0.16% 60,000.00 0.16% 高永前 60,000.00 336,600.00 --- --- --- --- 336,600.00 60,000.00 0.16% 60,000.00 0.16% 钱进 60,000.00 336,600.00 --- --- --- --- 336,600.00 60,000.00 0.16% 60,000.00 0.16% 周润贵 60,000.00 336,600.00 --- --- --- --- 336,600.00 60,000.00 0.16% 60,000.00 0.16% 马佳 60,000.00 336,600.00 --- --- --- --- 336,600.00 60,000.00 0.16% 60,000.00 0.16% 王运军 60,000.00 336,600.00 --- --- --- --- 336,600.00 60,000.00 0.16% 60,000.00 0.16% 廖青山 55,000.00 308,550.00 --- --- --- --- 308,550.00 55,000.00 0.15% 55,000.00 0.15% 吴开伟 55,000.00 308,550.00 --- --- --- --- 308,550.00 55,000.00 0.15% 55,000.00 0.15% 第 10 页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例田超 55,000.00 308,550.00 --- --- --- --- 308,550.00 55,000.00 0.15% 55,000.00 0.15% 李炳南 55,000.00 308,550.00 --- --- --- --- 308,550.00 55,000.00 0.15% 55,000.00 0.15% 姚志坚 55,000.00 308,550.00 --- --- --- --- 308,550.00 55,000.00 0.15% 55,000.00 0.15% 管成星 55,000.00 308,550.00 --- --- --- --- 308,550.00 55,000.00 0.15% 55,000.00 0.15% 徐伟杰 55,000.00 308,550.00 --- --- --- --- 308,550.00 55,000.00 0.15% 55,000.00 0.15% 曲径 55,000.00 308,550.00 --- --- --- --- 308,550.00 55,000.00 0.15% 55,000.00 0.15% 袁秋波 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 陈宇 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 陈聪 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 李建荣 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 黄运先 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 谢振雷 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 耿宜国 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 胡竹 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 陈琳 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 贺明 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 桂永刚 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 程晓琪 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 第 11 页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例秦军 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 詹兴华 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 邱海兵 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 李成师 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 袁世家 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 金蓓 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 唐俊 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 陈志恒 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 陈尧 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 陈泰霖 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 王宏飞 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 黄艳 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 肖飞虎 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 叶栋明 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 曹建军 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 张均华 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 徐萌萌 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 谢娜 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 第 12 页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例陈砚文 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 唐森龙 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 普云芬 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 张蕾 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 罗翠 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 梅坤 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 陈杰 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 朱楚高 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 游勇 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 蔡永生 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 武娱乐 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 朱伟 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 陈浩球 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 王商堂 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 崔金龙 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 高翔 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 胡隆贤 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 黄孟一 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 第 13 页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例胡文广 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 李娇 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 窦旻 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 肖剑鹏 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 吴武 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 冯鹏 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 辛闪星 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 刘德扬 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 黄俊波 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 吕冬东 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 孙振 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 李冠良 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 吴佳喜 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 田华鑫 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 熊永照 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 徐庆标 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 徐佳 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 杨振亚 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 第 14 页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例李育武 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 黎镜潮 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 周文龙 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 陈绪勇 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 陈磊 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 李钧 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 丁德 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 王亚军 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 匡心意 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 贺爱文 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 胡海霞 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 肖美恒 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 曾庆峰 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 李昌盛 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 王清 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 周锬 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 吕志涛 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 刘锦帆 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 第 15 页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例郑镇城 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 沈佳杰 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 邢晓亮 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 张艳 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 胡四美 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 刘江平 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 曾纪华 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 张天乐 50,000.00 280,500.00 --- --- --- --- 280,500.00 50,000.00 0.14% 50,000.00 0.14% 程灵丽 47,000.00 263,670.00 --- --- --- --- 263,670.00 47,000.00 0.13% 47,000.00 0.13% 曾琴 45,000.00 252,450.00 --- --- --- --- 252,450.00 45,000.00 0.12% 45,000.00 0.12% 蔡军科 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 杨锡乐 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 傅博 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 秦昆 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 曹江坤 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 刘睿 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 王少勇 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 张群 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 第 16 页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例陈小妹 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 姚林 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 游章 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 李喜岭 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 万敏 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 邓俊涛 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 樊进 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 丁前利 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 罗廷群 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 岑小威 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 周子琦 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 周伟兵 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 邓爱文 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 邹斌金 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 谭江 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 贺飞 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 杨军 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 王元 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 第 17 页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例陈林飞 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 游兴华 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 黄辉 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 龙文 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 洪彦国 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 郑德生 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 李守华 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 邱燕锋 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 王志根 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 何湖南 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 晏文涛 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 任浪 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 陈顺文 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 陈土福 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 朱培侠 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 邵文博 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 蒋小鹏 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 周鸿林 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 第 18 页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例王爱珍 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 刘群先 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 樊海洋 40,000.00 224,400.00 --- --- --- --- 224,400.00 40,000.00 0.11% 40,000.00 0.11% 汪丽芳 35,000.00 196,350.00 --- --- --- --- 196,350.00 35,000.00 0.10% 35,000.00 0.10% 宫娟娟 35,000.00 196,350.00 --- --- --- --- 196,350.00 35,000.00 0.10% 35,000.00 0.10% 邓林全 35,000.00 196,350.00 --- --- --- --- 196,350.00 35,000.00 0.10% 35,000.00 0.10% 骆运阳 35,000.00 196,350.00 --- --- --- --- 196,350.00 35,000.00 0.10% 35,000.00 0.10% 袁晚成 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 张华强 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 魏丹 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 黄海 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 杨琴 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 李方方 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 向杨 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 方光浴 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 张子良 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 徐元昆 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 王涛 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 第 19 页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例宋韦岐 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 刘艳芳 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 裴开元 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 易羽平 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 陈旭 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 史功发 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 余相炳 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 雷瑜龙 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 谢丽媛 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 燕鹏 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 陈宝明 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 郝晓军 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 彭广冉 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 牛波 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 肖秤生 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 文芳 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 欧丹 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 黄鹏 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 第 20 页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例于振虹 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 袁润 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 杨琴 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 任志才 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 闫石 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 李海鹏 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 陈汉旭 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 田阳 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 曹晓静 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 赵金波 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 丁佳 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 姚琴 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 丁天杰 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 陈彬彬 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 王丹 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 王路生 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 林远欢 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 薛涛 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 第 21 页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例胡寒冬 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 张新威 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 何美玲 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 陈启尧 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 赖晓舜 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 魏向锋 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 杨开源 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 胡超 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 张萧剑 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 王浦仿 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 饶春婉 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 陈秋平 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 赵佩斯 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 王迅 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 刘盛 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 张斌 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 程少康 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 王俏 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 第 22 页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例李唐波 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 姜杭州 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 杨发明 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 杨武 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 韩红强 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 吕巧 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 侯海琼 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 姜华 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 王竞艳 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 尹芳华 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 冉浩 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 黄军 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 段春晓 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 陈刚 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 聂伟峰 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 廖康平 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 黄妮 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 佟国权 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 第 23 页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例彭常 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 李奇平 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 章星 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 冯志华 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 张志霞 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 李志明 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 郝秀柱 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 郎丰超 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 刘进勇 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 李要光 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 何芳强 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 李军 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 吴刚 30,000.00 168,300.00 --- --- --- --- 168,300.00 30,000.00 0.08% 30,000.00 0.08% 韩春晓 28,000.00 157,080.00 --- --- --- --- 157,080.00 28,000.00 0.08% 28,000.00 0.08% 陈仲营 25,000.00 140,250.00 --- --- --- --- 140,250.00 25,000.00 0.07% 25,000.00 0.07% 郭丽 25,000.00 140,250.00 --- --- --- --- 140,250.00 25,000.00 0.07% 25,000.00 0.07% 杨宇鹏 25,000.00 140,250.00 --- --- --- --- 140,250.00 25,000.00 0.07% 25,000.00 0.07% 刘海明 25,000.00 140,250.00 --- --- --- --- 140,250.00 25,000.00 0.07% 25,000.00 0.07% 第 24 页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例郭松松 25,000.00 140,250.00 --- --- --- --- 140,250.00 25,000.00 0.07% 25,000.00 0.07% 杨佳林 25,000.00 140,250.00 --- --- --- --- 140,250.00 25,000.00 0.07% 25,000.00 0.07% 杨波 25,000.00 140,250.00 --- --- --- --- 140,250.00 25,000.00 0.07% 25,000.00 0.07% 李喜锋 22,000.00 123,420.00 --- --- --- --- 123,420.00 22,000.00 0.06% 22,000.00 0.06% 谭里建 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 刘希海 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 丁一玲 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 黄会 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 李明月 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 高慧丽 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 孙京 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 高明 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 沈淅 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 张远进 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 王海 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 刘少强 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 邹亚伟 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 姜菊妮 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 第 25 页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例欧发云 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 李付昆 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 刘瑜 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 蒋黎 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 胡苏 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 王敦 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 张凌云 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 蓝应峰 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 俞海霞 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 司立玻 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 邓智科 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 郭丁 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 易任 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 张荣芳 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 蔡燕 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 钱青叶 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 黄圣权 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 亢士存 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 第 26 页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例沈璇 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 顾红星 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 刘泽新 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 李昶松 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 袁满 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 侯娣 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 郭岩 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 孙昌伟 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 赵戈 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 孔华杰 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 金牡 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 谢武 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 蔡登辉 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 方义鹏 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 周平平 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 曹亚锋 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 曹黎 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 李灿 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 第 27 页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例龙军 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 唐金兵 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 胡振强 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 李伟龙 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 余锦剑 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 程冬冬 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 刘洋 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 陈勇燊 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 张昌华 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 史少伟 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 江薇 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 孙学刚 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 李莲花 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 周峰 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 林琦婷 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 周波 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 万晓彬 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 袁洋洋 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 第 28 页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例杨柳 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 邹振华 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 杨志成 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 马健城 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 罗娟 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 王维军 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 杨永周 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 胡敏 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 苏永忠 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 易维胜 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 张刚 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 李传东 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 薛春明 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 熊杨财 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 王莉君 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 牛科 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 胡爱利 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 刘统国 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 第 29 页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例刘亚文 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 蔡汾良 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 王浩 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 周作颂 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 田艮虎 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 周阳 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 刘相玉 20,000.00 112,200.00 --- --- --- --- 112,200.00 20,000.00 0.05% 20,000.00 0.05% 周俊 15,000.00 84,150.00 --- --- --- --- 84,150.00 15,000.00 0.04% 15,000.00 0.04% 冯燕云 15,000.00 84,150.00 --- --- --- --- 84,150.00 15,000.00 0.04% 15,000.00 0.04% 于露 15,000.00 84,150.00 --- --- --- --- 84,150.00 15,000.00 0.04% 15,000.00 0.04% 黄文艺 15,000.00 84,150.00 --- --- --- --- 84,150.00 15,000.00 0.04% 15,000.00 0.04% 刘艳强 15,000.00 84,150.00 --- --- --- --- 84,150.00 15,000.00 0.04% 15,000.00 0.04% 胡力 15,000.00 84,150.00 --- --- --- --- 84,150.00 15,000.00 0.04% 15,000.00 0.04% 贺巍 15,000.00 84,150.00 --- --- --- --- 84,150.00 15,000.00 0.04% 15,000.00 0.04% 吴娟 15,000.00 84,150.00 --- --- --- --- 84,150.00 15,000.00 0.04% 15,000.00 0.04% 刘晓晴 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 周荣 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 严朝辉 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 第 30 页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例李芸 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 陈华燕 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 覃桂芳 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 马丽 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 段舒婷 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 王天叶 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 徐桂莲 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 李穆红 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 余晴 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 袁星星 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 祁婷 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 高贺 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 田月华 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 汪孟超 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 胡舒琦 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 徐宽心 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 殷勤武 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 周绍卿 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 第 31 页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表新增注册资本的实际出资情况其中：股本认缴新增股东名称实知识土地注册资本货币其他合计其中：货币出资物产权使用权占新增注册金额占新增注册资本比例金额资本比例龚瑞海 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 付鑫淼 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 龙腾 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 王艳华 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 侯渊 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 张豹 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 胡新佳 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 卢材冰 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 陈永杰 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 夏松洋 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 陈维南 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 刘敏 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 陈碧蕾 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 王惕 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 王平 10,000.00 56,100.00 --- --- --- --- 56,100.00 10,000.00 0.03% 10,000.00 0.03% 王佳慧 5,000.00 28,050.00 --- --- --- --- 28,050.00 5,000.00 0.01% 5,000.00 0.01% 李弯 1,000.00 5,610.00 --- --- --- --- 5,610.00 1,000.00 0.00% 1,000.00 0.00% 合计 36,373,000.00 204,052,530.00 --- --- --- --- 204,052,530.00 36,373,000.00 100.00% 36,373,000.00 100.00% 第 32 页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表附件 2 注册资本及股本变更前后对照表截至 2017 年 9 月 19 日 15 时 25 分止被审验单位名称：创维数字股份有限公司货币单位：人民币元认缴注册资本股本股东名称变更前变更后变更前变更后出资占注册资本本次增加额占注册资本金额出资比例金额金额金额比例总额比例总额比例一、有限售条件股份 1、国家持股 --- --- --- --- --- --- --- --- --- 2、国有法人持股 --- --- --- --- --- --- --- --- --- 3、其他内资持股 584,028,187.00 56.45% 619,661,187.00 57.86% 584,028,187.00 56.45% 35,633,000.00 619,661,187.00 57.86% 其中：境内非国有法人持股 488,548,508.00 47.22% 488,548,508.00 45.62% 488,548,508.00 47.22% --- 488,548,508.00 45.62% 境内自然人持股 95,479,679.00 9.23% 131,112,679.00 12.24% 95,479,679.00 9.23% 35,633,000.00 131,112,679.00 12.24% 4、外资持股 36,055,014.00 3.49% 36,795,014.00 3.44% 36,055,014.00 3.49% 740,000.00 36,795,014.00 3.44% 其中：境外法人持股 36,055,014.00 3.49% 36,055,014.00 3.37% 36,055,014.00 3.49% --- 36,055,014.00 3.37% 境外自然人持股 --- --- 740,000.00 0.07% --- --- 740,000.00 740,000.00 0.07% 小计 620,083,201.00 59.94% 656,456,201.00 61.30% 620,083,201.00 59.94% 36,373,000.00 656,456,201.00 61.30% 二、无限售条件股份 1、人民币普通股 414,475,079.00 40.06% 414,475,079.00 38.70% 414,475,079.00 40.06% --- 414,475,079.00 38.70% 2、境内上市的外资股 --- --- --- --- --- --- --- --- --- 3、境外上市的外资股 --- --- --- --- --- --- --- --- --- 4、其他 --- --- --- --- --- --- --- --- --- 小计 414,475,079.00 40.06% 414,475,079.00 38.70% 414,475,079.00 40.06% --- 414,475,079.00 38.70% 合计 1,034,558,280.00 100.00% 1,070,931,280.00 100.00% 1,034,558,280.00 100.00% 36,373,000.00 1,070,931,280.00 100.00% 第1页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表附件 3 验资事项说明一、基本情况创维数字股份有限公司（以下简称“公司”或“本公司”）前身为华润锦华股份有限公司（以下简称“华润锦华”），系于 1988 年经四川省遂宁市人民政府遂府函（1988）018 号文批准，由四川遂宁棉纺织厂发起设立的股份制试点企业。公司的企业法人营业执照注册号：510000400002304 ，并于同年经中国人民银行遂宁市分行以遂人行金（88）第 41 号文批准向社会公开发行股票。1993 年经国家体改委体改生（1993）字第 199 号文批准继续进行股份制试点。1998 年 2 月经中国证券监督管理委员会证监发字（1998）20 号文和深圳证券交易所深证发（1998）第 122 号文批准，公司股票于 1998 年 6 月 2 日在深圳证券交易所上市交易。 2000 年 11 月至 2002 年 3 月，经本公司三次用可供分配利润送红股及资本公积转增后股本总额变更为 12,966.57 万元。 2001 年 9 月 17 日公司第一大股东——遂宁兴业资产经营公司与中国华润总公司签订《股份转让协议》,遂宁兴业资产经营公司将其持有的本公司 51%的股权（4,898 万股）转让给中国华润总公司，该股权转让协议经四川省人民政府[川府函 (2001)284 号文]、财政部[财企(2001)657 号文]和中国证监会[证监函(2001)357 号文]批准，并于 2002 年 1 月在深圳证券交易所办理了过户手续。 2003 年 2 月本公司第一大股东——中国华润总公司与华润轻纺（集团）有限公司（现更名为“华润纺织（集团）有限公司”）签订股权转让协议，中国华润总公司将所持有的本公司全部股份转让给华润轻纺(集团)有限公司，该股权转让协议经国家经贸委（国经贸外经[2003]167 号文）、财政部（财企[2003]133 号文）、商务部（商资二函[2003]187 号文）批准，并经中国证监会《关于同意豁免华润轻纺（集团）有限公司要约收购“华润锦华”股票义务的批复》（证监公司字[2003]19 号文）批准。公司于 2003 年 6 月 11 日，获得商务部颁发的台港澳侨投资企业批准证书，批准号：外经贸资审 A 字[2003]0050 号。2003 年 7 月 14 日在中国证券登记结算有限责任公司深圳分公司完成股权过户登记手续。2003 年 9 月 5 日在国家工商行政管理总局完成变更登记。第1页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表 2006 年度，公司 A 股股权分置改革方案经 2006 年 9 月 4 日召开的公司 2006 年第二次临时股东大会暨相关股东会议表决通过，方案采用非流通股股东向公司捐赠资产和豁免公司债务的方式进行，股权分置改革方案已于 2006 年 11 月 17 日实施完毕，方案实施后公司总股本不变，股本结构不发生变化，股东持股数量也未发生变化，2006 年 11 月 17 日，原非流通股股东持有的非流通股股份性质变更为有限售条件的流通股。 2007 年 11 月 17 日，根据本公司股权分置改革方案，本公司原非流通股股东持有的 16,411,286.00 股有限售条件的流通股限售期满。 2008 年 12 月 16 日，解除限售股东 2 家，有限售条件流通股实际可上市流通数量为 10,958,004 股，其中华润纺织(集团)有限公司本次可上市流通股股数为 6,483,286 股，遂宁兴业资产经营公司本次可上市流通股数为 4,474,718 股。 2009 年 12 月 2 日，解除限售股东华润纺织(集团)有限公司 1 家，有限售条件流通股实际可上市流通数量为 53,156,428 股。至此，公司全部股份均为无限售条件流通股份。 2014 年，本公司股东华润纺织（集团）有限公司将其所持本公司 4,800 万股股份协议转让给深圳创维-RGB 电子有限公司，同时，本公司向深圳创维数字技术有限公司（以下简称深圳创维数字）全体股东非公开发行股份，购买深圳创维数字 100% 股权，公司依法履行审批及变更登记手续。2014 年 9 月 26 日，经深圳证券交易所核准，本公司发行 369,585,915 股人民币普通股（A 股）上市交易。本次变动后，公司总股本变动为 499,251,633 股。 2015 年 4 月 16 日召开的 2014 年年度股东大会审议通过了《公司 2014 年度利润分配和资本公积金转增股本预案》，即以公司现有总股本 499,251,633 股为基数，向全体股东每 10 股派 2 元人民币现金，同时，以资本公积金向全体股东每 10 股转增 10 股。公司于 2015 年 4 月 21 日发布了《2014 年年度权益分派实施公告》本次权益分派股权登记日为 2015 年 4 月 24 日，除权除息日为 2015 年 4 月 27 日。公司股份总数由 499,251,633 股变更为 998,503,266 股。已经由大华会计师事务所（特殊普通合伙）审验，并于 2015 年 04 月 27 日出具大华验字[2015]000265 号验资报告。第2页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表 2015 年 9 月 30 日，2014 年 9 月非公开发行股票中 132,997,500 股解禁上市。 2016 年 9 月 28 日，2014 年 9 月非公开发行股票中 30,627,437 股解禁上市。 2016 年 4 月 30 日，本公司收到中国证券监督管理委员会“证监许可[2016]929 号”文，核准非公开发行股票。本公司向创维液晶科技有限公司定向非公开发行股票 36,055,014 股，每股面值 1 元，每股发行价 12.22 人民币元，上述定向非公开发行股份于 2016 年 11 月 3 日在深圳证券交易所上市。定向非公开增发后，公司股份总数为 1,034,558,280 股，每股面值人民币 1 元，股本总额为人民币 1,034,558,280.00 元。根据创维数字于 2017 年 8 月 31 日召开的 2017 年第一次临时股东大会决议通过的《创维数字股份有限公司 2017 年限制性股票激励计划》和《关于提请股东大会授权董事会办理公司限制性股票激励计划相关事宜的议案》的规定，创维数字董事（不含独立董事）、高级管理人员、中层管理人员、核心技术(业务)人员共计 570 人申购共计 3,637.3 万股的股份，因此创维数字申请增加注册资本人民币 36,373,000.00 元，变更后的注册资本为人民币 1,070,931,280.00 元。二、新增资本的出资规定根据创维数字于 2017 年 8 月 31 日召开的 2017 年第一次临时股东大会决议通过的《创维数字股份有限公司 2017 年限制性股票激励计划》和《关于提请股东大会授权董事会办理公司限制性股票激励计划相关事宜的议案》的规定，创维数字董事（不含独立董事）、高级管理人员、中层管理人员、核心技术(业务)人员共计 570 人申购共计 3,637.3 万股的股份，认购价格为 5.61 元/股，均以货币出资，投资款共计人民币 204,052,530.00 元，其中注册资本为人民币 36,373,000.00 元，资本公积为人民币 167,679,530.00 元。三、审验结果截至 2017 年 9 月 19 日 15 时 25 分止，公司已收到股权激励对象共计 570 人缴纳的新增注册资本合计人民币 36,373,000.00 元，新增股本占新增注册资本的 100.00%。第3页创维数字股份有限公司截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本实收情况明细表（一）股权激励对象共计 570 人实际缴纳的新增出资额人民币 204,052,530.00 元，均以货币出资，截至 2017 年 9 月 19 日 15 时 25 分止已全部缴存创维数字于中国建设银行股份有限公司深圳华侨城支行开立的人民币存款账户内，账号：4425 0100 0007 0000 1153。其中；注册资本 36,373,000.00 元,资本公积 167,679,530.00 元。（二）公司本次增资后的累计注册资本为人民币 1,070,931,280.00 元，累计股本为人民币 1,070,931,280.00 元。四、其他事项根据公司于 2017 年 8 月 31 日召开的 2017 年第一次临时股东大会决议通过的《创维数字股份有限公司 2017 年限制性股票激励计划》的规定：自限制性股票授予日起，激励对象所获授的限制性股票即予以锁定，全部限制性股票适用不同的锁定期，分别为 1 年、2 年和 3 年。在解锁期内满足本计划的解锁条件的，激励对象可以申请股票解除锁定并上市流通。激励对象持有的限制性股票分三次解锁，各个锁定期满后激励对象可分别解锁占其获授总数的 30%、30%和 40%的限制性股票。第4页
附件：公告原文

创维数字：验资报告（下载公告）

公告日期:2017-09-27

创维数字股份有限公司
                          验资报告
                  大华验字[2017]000708号
  大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 )
Da Hua Certified Public Accountants（Special General Partnership）
                   创维数字股份有限公司
                             验资报告
                        截止 2017 年 9 月 19 日
                        目        录              页码
一 、 验资报告                                    1-2
二、 附件
     1、 新增注册资本实收情况明细表               1-32
     2、注册资本及股本变更前后对照表
     3、 验资事项说明                             1-4
     4、银行询证函复印件
                           验 资 报 告
                                                 大华验字[2017]000708 号
创维数字股份有限公司:
    我们接受委托,审验了创维数字股份有限公司（以下简称创维数字）
截至 2017 年 9 月 19 日 15 时 25 分止新增注册资本及股本情况。按照相
关法律、法规以及协议的要求出资，提供真实、合法、完整的验资资料,
保护资产的安全、完整是全体股东及创维数字的责任。我们的责任是对
创维数字新增注册资本及股本情况发表审验意见。我们的审验是依据
《中国注册会计师审计准则第 1602 号——验资》进行的。在审验过程
中，我们结合创维数字的实际情况，实施了检查等必要的审验程序。
    创维数字原注册资本为人民币 1,034,558,280.00 元，股本为人民
币 1,034,558,280.00 元。根据创维数字于 2017 年 8 月 31 日召开的 2017
年第一次临时股东大会决议通过的《创维数字股份有限公司 2017 年限
制性股票激励计划》和《关于提请股东大会授权董事会办理公司限制性
股票激励计划相关事宜的议案》规定，创维数字董事（不含独立董事）、
高级管理人员、中层管理人员、核心技术(业务)人员共计 570 人申购共
计 3,637.3 万股的股份， 因此创维数字申请 增加注册资本人民币
36,373,000.00 元，变更后的注册资本为人民币 1,070,931,280.00 元。
经我们审验，截至 2017 年 9 月 19 日 15 时 25 分止，创维数字已收到股
权激励对象共计 570 人缴纳的新增注册资本人民币 36,373,000.00 元
（大写：叁仟陆佰叁拾柒万叁仟元整），全部以货币资金出资，各股东
合计以货币形式出资总额为人民币 204,052,530.00 元。
                               第 1 页
                                                    大华验字[2017]000708 号
    同时我们注意到，创维数字本次增资前的注册资本为人民币
1,034,558,280.00 元，股本为人民币 1,034,558,280.00 元，已经深圳
大华会计师事务所审验，并于 2016 年 10 月 20 日出具大华验字【2016】
001032 号验资报告。截至 2017 年 9 月 19 日 15 时 25 分止，变更后的注
册 资 本 为 人 民 币 1,070,931,280.00 元 ， 累 计 股 本 为 人 民 币
1,070,931,280.00 元。
    本次注册资本及股本的变更，有关的公司章程尚未进行修订。
    本验资报告仅供创维数字申请办理注册资本及股本变更登记及据
以向全体股东签发出资证明时使用，不应被视为是对创维数字验资报告
日后资本保全、偿债能力和持续经营能力等的保证。因使用不当造成的
后果，与本所及执行本验资业务的注册会计师无关。
    附件：1、新增注册资本实收情况明细表
           2、注册资本及股本变更前后对照表
           3、验资事项说明
           4、银行询证函复印件
大华会计师事务所(特殊普通合伙）          中国注册会计师:
                                           （合伙人）
             中国北京                     中国注册会计师:
                                         二〇一七年九月十九日
                               第 2 页
  创维数字股份有限公司
  截至 2017 年 9 月 19 日 15 时 25 分止
  新增注册资本实收情况明细表
  附件 1
                                                           新增注册资本实收情况明细表
                                                             截至 2017 年 9 月 19 日 15 时 25 分止
  被审验单位名称：创维数字股份有限公司                                                                                                  货币单位：人民币元
                                                                                     新增注册资本的实际出资情况
                                                                                                                                其中：股本
                  认缴新增
股东名称                                             实    知识      土地
                  注册资本                货币                               其他           合计                                                其中：货币出资
                                                     物    产权    使用权                                                  占新增注册
                                                                                                              金额                                        占新增注册
                                                                                                                             资本比例         金额
                                                                                                                                                            资本比例
 赖伟德            1,000,000.00       5,610,000.00   ---     ---       ---      ---       5,610,000.00      1,000,000.00        2.75%     1,000,000.00           2.75%
 应一鸣              500,000.00       2,805,000.00   ---     ---       ---      ---       2,805,000.00        500,000.00        1.37%        500,000.00          1.37%
   赫旋              500,000.00       2,805,000.00   ---     ---       ---      ---       2,805,000.00        500,000.00        1.37%        500,000.00          1.37%
 宋勇立              500,000.00       2,805,000.00   ---     ---       ---      ---       2,805,000.00        500,000.00        1.37%        500,000.00          1.37%
崔钟祺（CHOI
  JONGKI）           500,000.00       2,805,000.00   ---     ---       ---      ---       2,805,000.00        500,000.00        1.37%        500,000.00          1.37%
 贺成敏              500,000.00       2,805,000.00   ---     ---       ---      ---       2,805,000.00        500,000.00        1.37%        500,000.00          1.37%
 汤邦文              500,000.00       2,805,000.00   ---     ---       ---      ---       2,805,000.00        500,000.00        1.37%        500,000.00          1.37%
   王茵              400,000.00       2,244,000.00   ---     ---       ---      ---       2,244,000.00        400,000.00        1.10%        400,000.00          1.10%
   陈飞              400,000.00       2,244,000.00   ---     ---       ---      ---       2,244,000.00        400,000.00        1.10%        400,000.00          1.10%
 王立军              400,000.00       2,244,000.00   ---     ---       ---      ---       2,244,000.00        400,000.00        1.10%        400,000.00          1.10%
   陈晨              400,000.00       2,244,000.00   ---     ---       ---      ---       2,244,000.00        400,000.00        1.10%        400,000.00          1.10%
 张恩利              400,000.00       2,244,000.00   ---     ---       ---      ---       2,244,000.00        400,000.00        1.10%        400,000.00          1.10%
 谢主中              400,000.00       2,244,000.00   ---     ---       ---      ---       2,244,000.00        400,000.00        1.10%        400,000.00          1.10%
                                                                             第1页
  创维数字股份有限公司
  截至 2017 年 9 月 19 日 15 时 25 分止
  新增注册资本实收情况明细表
                                                                                     新增注册资本的实际出资情况
                                                                                                                                其中：股本
                  认缴新增
股东名称                                             实    知识      土地
                  注册资本                货币                               其他           合计                                                其中：货币出资
                                                     物    产权    使用权                                                  占新增注册
                                                                                                              金额                                        占新增注册
                                                                                                                             资本比例         金额
                                                                                                                                                            资本比例
  刘桂斌             400,000.00       2,244,000.00   ---     ---       ---      ---       2,244,000.00        400,000.00        1.10%        400,000.00          1.10%
  刘新宇             300,000.00       1,683,000.00   ---     ---       ---      ---       1,683,000.00        300,000.00        0.82%        300,000.00          0.82%
  阮佩仙             300,000.00       1,683,000.00   ---     ---       ---      ---       1,683,000.00        300,000.00        0.82%        300,000.00          0.82%
   何庚              300,000.00       1,683,000.00   ---     ---       ---      ---       1,683,000.00        300,000.00        0.82%        300,000.00          0.82%
   李倩              300,000.00       1,683,000.00   ---     ---       ---      ---       1,683,000.00        300,000.00        0.82%        300,000.00          0.82%
  龙世渚             300,000.00       1,683,000.00   ---     ---       ---      ---       1,683,000.00        300,000.00        0.82%        300,000.00          0.82%
  陈懿林             240,000.00       1,346,400.00   ---     ---       ---      ---       1,346,400.00        240,000.00        0.66%        240,000.00          0.66%
  刘兴虎             200,000.00       1,122,000.00   ---     ---       ---      ---       1,122,000.00        200,000.00        0.55%        200,000.00          0.55%
  宋文平             200,000.00       1,122,000.00   ---     ---       ---      ---       1,122,000.00        200,000.00        0.55%        200,000.00          0.55%
  郑国臣             200,000.00       1,122,000.00   ---     ---       ---      ---       1,122,000.00        200,000.00        0.55%        200,000.00          0.55%
  骆靓雯             200,000.00       1,122,000.00   ---     ---       ---      ---       1,122,000.00        200,000.00        0.55%        200,000.00          0.55%
  李建通             200,000.00       1,122,000.00   ---     ---       ---      ---       1,122,000.00        200,000.00        0.55%        200,000.00          0.55%
  方旭阳             200,000.00       1,122,000.00   ---     ---       ---      ---       1,122,000.00        200,000.00        0.55%        200,000.00          0.55%
黄日争（HUANG
  RI ZHENG）
                     190,000.00       1,065,900.00   ---     ---       ---      ---       1,065,900.00        190,000.00        0.52%        190,000.00          0.52%
   龙洲              190,000.00       1,065,900.00   ---     ---       ---      ---       1,065,900.00        190,000.00        0.52%        190,000.00          0.52%
  林远大             190,000.00       1,065,900.00   ---     ---       ---      ---       1,065,900.00        190,000.00        0.52%        190,000.00          0.52%
  唐文龙             190,000.00       1,065,900.00   ---     ---       ---      ---       1,065,900.00        190,000.00        0.52%        190,000.00          0.52%
  许晓春             180,000.00       1,009,800.00   ---     ---       ---      ---       1,009,800.00        180,000.00        0.49%        180,000.00          0.49%
                                                                             第2页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                      新增注册资本的实际出资情况
                                                                                                                                 其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                 其他           合计                                                其中：货币出资
                                                      物    产权    使用权                                                  占新增注册
                                                                                                               金额                                        占新增注册
                                                                                                                              资本比例         金额
                                                                                                                                                             资本比例
 郑学民             180,000.00       1,009,800.00     ---     ---       ---      ---       1,009,800.00        180,000.00        0.49%        180,000.00          0.49%
 陈宏祺             180,000.00       1,009,800.00     ---     ---       ---      ---       1,009,800.00        180,000.00        0.49%        180,000.00          0.49%
  刘邓              180,000.00       1,009,800.00     ---     ---       ---      ---       1,009,800.00        180,000.00        0.49%        180,000.00          0.49%
 吕志强             180,000.00       1,009,800.00     ---     ---       ---      ---       1,009,800.00        180,000.00        0.49%        180,000.00          0.49%
  叶建              170,000.00           953,700.00   ---     ---       ---      ---         953,700.00        170,000.00        0.47%        170,000.00          0.47%
 谢建洪             170,000.00           953,700.00   ---     ---       ---      ---         953,700.00        170,000.00        0.47%        170,000.00          0.47%
  胡兵              170,000.00           953,700.00   ---     ---       ---      ---         953,700.00        170,000.00        0.47%        170,000.00          0.47%
 钟莫松             160,000.00           897,600.00   ---     ---       ---      ---         897,600.00        160,000.00        0.44%        160,000.00          0.44%
 林五四             160,000.00           897,600.00   ---     ---       ---      ---         897,600.00        160,000.00        0.44%        160,000.00          0.44%
  薛涛              150,000.00           841,500.00   ---     ---       ---      ---         841,500.00        150,000.00        0.41%        150,000.00          0.41%
  张亮              150,000.00           841,500.00   ---     ---       ---      ---         841,500.00        150,000.00        0.41%        150,000.00          0.41%
 鲁斌彬             150,000.00           841,500.00   ---     ---       ---      ---         841,500.00        150,000.00        0.41%        150,000.00          0.41%
 孟宪军             150,000.00           841,500.00   ---     ---       ---      ---         841,500.00        150,000.00        0.41%        150,000.00          0.41%
 张万里             150,000.00           841,500.00   ---     ---       ---      ---         841,500.00        150,000.00        0.41%        150,000.00          0.41%
 周忠伟             150,000.00           841,500.00   ---     ---       ---      ---         841,500.00        150,000.00        0.41%        150,000.00          0.41%
  李彬              150,000.00           841,500.00   ---     ---       ---      ---         841,500.00        150,000.00        0.41%        150,000.00          0.41%
 罗清松             150,000.00           841,500.00   ---     ---       ---      ---         841,500.00        150,000.00        0.41%        150,000.00          0.41%
  代乐              150,000.00           841,500.00   ---     ---       ---      ---         841,500.00        150,000.00        0.41%        150,000.00          0.41%
                                                                              第3页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                      新增注册资本的实际出资情况
                                                                                                                                 其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                 其他           合计                                                其中：货币出资
                                                      物    产权    使用权                                                  占新增注册
                                                                                                               金额                                        占新增注册
                                                                                                                              资本比例         金额
                                                                                                                                                             资本比例
 姚孛孛             150,000.00           841,500.00   ---     ---       ---      ---         841,500.00        150,000.00        0.41%        150,000.00          0.41%
  邬惺              150,000.00           841,500.00   ---     ---       ---      ---         841,500.00        150,000.00        0.41%        150,000.00          0.41%
  杨红              140,000.00           785,400.00   ---     ---       ---      ---         785,400.00        140,000.00        0.38%        140,000.00          0.38%
 韩景泉             135,000.00           757,350.00   ---     ---       ---      ---         757,350.00        135,000.00        0.37%        135,000.00          0.37%
  姜琳              125,000.00           701,250.00   ---     ---       ---      ---         701,250.00        125,000.00        0.34%        125,000.00          0.34%
 肖春华             125,000.00           701,250.00   ---     ---       ---      ---         701,250.00        125,000.00        0.34%        125,000.00          0.34%
 周锡福             120,000.00           673,200.00   ---     ---       ---      ---         673,200.00        120,000.00        0.33%        120,000.00          0.33%
 幸德林             120,000.00           673,200.00   ---     ---       ---      ---         673,200.00        120,000.00        0.33%        120,000.00          0.33%
 楼钟雁             120,000.00           673,200.00   ---     ---       ---      ---         673,200.00        120,000.00        0.33%        120,000.00          0.33%
 周云飞             120,000.00           673,200.00   ---     ---       ---      ---         673,200.00        120,000.00        0.33%        120,000.00          0.33%
  张蕊              120,000.00           673,200.00   ---     ---       ---      ---         673,200.00        120,000.00        0.33%        120,000.00          0.33%
  薄佳              120,000.00           673,200.00   ---     ---       ---      ---         673,200.00        120,000.00        0.33%        120,000.00          0.33%
 张君强             120,000.00           673,200.00   ---     ---       ---      ---         673,200.00        120,000.00        0.33%        120,000.00          0.33%
 韩之光             120,000.00           673,200.00   ---     ---       ---      ---         673,200.00        120,000.00        0.33%        120,000.00          0.33%
  孙健              120,000.00           673,200.00   ---     ---       ---      ---         673,200.00        120,000.00        0.33%        120,000.00          0.33%
 张团庆             115,000.00           645,150.00   ---     ---       ---      ---         645,150.00        115,000.00        0.32%        115,000.00          0.32%
 巫晓林             110,000.00           617,100.00   ---     ---       ---      ---         617,100.00        110,000.00        0.30%        110,000.00          0.30%
  曾超              110,000.00           617,100.00   ---     ---       ---      ---         617,100.00        110,000.00        0.30%        110,000.00          0.30%
                                                                              第4页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                      新增注册资本的实际出资情况
                                                                                                                                    其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                 其他           合计                                                   其中：货币出资
                                                      物    产权    使用权                                                     占新增注册
                                                                                                               金额                                           占新增注册
                                                                                                                                 资本比例         金额
                                                                                                                                                                资本比例
  樊华              110,000.00           617,100.00   ---     ---       ---      ---         617,100.00        110,000.00           0.30%        110,000.00          0.30%
 张宏伟             110,000.00           617,100.00   ---     ---       ---      ---         617,100.00        110,000.00           0.30%        110,000.00          0.30%
 李义才             110,000.00           617,100.00   ---     ---       ---      ---         617,100.00        110,000.00           0.30%        110,000.00          0.30%
 郭宏宇             100,000.00           561,000.00   ---     ---       ---      ---         561,000.00        100,000.00           0.27%        100,000.00          0.27%
 董海平             100,000.00           561,000.00   ---     ---       ---      ---         561,000.00        100,000.00           0.27%        100,000.00          0.27%
 云春雨             100,000.00           561,000.00   ---     ---       ---      ---         561,000.00        100,000.00           0.27%        100,000.00          0.27%
  刘刚              100,000.00           561,000.00   ---     ---       ---      ---         561,000.00        100,000.00           0.27%        100,000.00          0.27%
 罗上煌             100,000.00           561,000.00   ---     ---       ---      ---         561,000.00        100,000.00           0.27%        100,000.00          0.27%
 史金收             100,000.00           561,000.00   ---     ---       ---      ---         561,000.00        100,000.00           0.27%        100,000.00          0.27%
 周叶平             100,000.00           561,000.00   ---     ---       ---      ---         561,000.00        100,000.00           0.27%        100,000.00          0.27%
 叶新民             100,000.00           561,000.00   ---     ---       ---      ---         561,000.00        100,000.00           0.27%        100,000.00          0.27%
  许辉              100,000.00           561,000.00   ---     ---       ---      ---         561,000.00        100,000.00           0.27%        100,000.00          0.27%
 傅雪松              90,000.00           504,900.00   ---     ---       ---      ---         504,900.00            90,000.00        0.25%         90,000.00          0.25%
  李文               90,000.00           504,900.00   ---     ---       ---      ---         504,900.00            90,000.00        0.25%         90,000.00          0.25%
 许传奇              90,000.00           504,900.00   ---     ---       ---      ---         504,900.00            90,000.00        0.25%         90,000.00          0.25%
 黄焕岭              90,000.00           504,900.00   ---     ---       ---      ---         504,900.00            90,000.00        0.25%         90,000.00          0.25%
 林英辉              90,000.00           504,900.00   ---     ---       ---      ---         504,900.00            90,000.00        0.25%         90,000.00          0.25%
 张天贵              90,000.00           504,900.00   ---     ---       ---      ---         504,900.00            90,000.00        0.25%         90,000.00          0.25%
                                                                              第5页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                      新增注册资本的实际出资情况
                                                                                                                                    其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                 其他           合计                                                  其中：货币出资
                                                      物    产权    使用权                                                     占新增注册
                                                                                                               金额                                          占新增注册
                                                                                                                                 资本比例        金额
                                                                                                                                                               资本比例
 冯应飞              90,000.00           504,900.00   ---     ---       ---      ---         504,900.00            90,000.00        0.25%        90,000.00          0.25%
 杨盛东              85,000.00           476,850.00   ---     ---       ---      ---         476,850.00            85,000.00        0.23%        85,000.00          0.23%
 蓝允长              85,000.00           476,850.00   ---     ---       ---      ---         476,850.00            85,000.00        0.23%        85,000.00          0.23%
  吴聪               85,000.00           476,850.00   ---     ---       ---      ---         476,850.00            85,000.00        0.23%        85,000.00          0.23%
 沈远浩              85,000.00           476,850.00   ---     ---       ---      ---         476,850.00            85,000.00        0.23%        85,000.00          0.23%
 李剑波              85,000.00           476,850.00   ---     ---       ---      ---         476,850.00            85,000.00        0.23%        85,000.00          0.23%
 王光玉              85,000.00           476,850.00   ---     ---       ---      ---         476,850.00            85,000.00        0.23%        85,000.00          0.23%
 陈国庆              80,000.00           448,800.00   ---     ---       ---      ---         448,800.00            80,000.00        0.22%        80,000.00          0.22%
  冉雄               80,000.00           448,800.00   ---     ---       ---      ---         448,800.00            80,000.00        0.22%        80,000.00          0.22%
  柯雯               80,000.00           448,800.00   ---     ---       ---      ---         448,800.00            80,000.00        0.22%        80,000.00          0.22%
 陈元俊              80,000.00           448,800.00   ---     ---       ---      ---         448,800.00            80,000.00        0.22%        80,000.00          0.22%
 刘陈子              80,000.00           448,800.00   ---     ---       ---      ---         448,800.00            80,000.00        0.22%        80,000.00          0.22%
 涂重文              80,000.00           448,800.00   ---     ---       ---      ---         448,800.00            80,000.00        0.22%        80,000.00          0.22%
 裴有志              80,000.00           448,800.00   ---     ---       ---      ---         448,800.00            80,000.00        0.22%        80,000.00          0.22%
 康明山              80,000.00           448,800.00   ---     ---       ---      ---         448,800.00            80,000.00        0.22%        80,000.00          0.22%
 俞光武              80,000.00           448,800.00   ---     ---       ---      ---         448,800.00            80,000.00        0.22%        80,000.00          0.22%
  蔡越               80,000.00           448,800.00   ---     ---       ---      ---         448,800.00            80,000.00        0.22%        80,000.00          0.22%
  刘涛               80,000.00           448,800.00   ---     ---       ---      ---         448,800.00            80,000.00        0.22%        80,000.00          0.22%
                                                                              第6页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                      新增注册资本的实际出资情况
                                                                                                                                    其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                 其他           合计                                                  其中：货币出资
                                                      物    产权    使用权                                                     占新增注册
                                                                                                               金额                                          占新增注册
                                                                                                                                 资本比例        金额
                                                                                                                                                               资本比例
 胡常青              80,000.00           448,800.00   ---     ---       ---      ---         448,800.00            80,000.00        0.22%        80,000.00          0.22%
 陆居顺              80,000.00           448,800.00   ---     ---       ---      ---         448,800.00            80,000.00        0.22%        80,000.00          0.22%
 杜凯程              80,000.00           448,800.00   ---     ---       ---      ---         448,800.00            80,000.00        0.22%        80,000.00          0.22%
 陈斯帆              80,000.00           448,800.00   ---     ---       ---      ---         448,800.00            80,000.00        0.22%        80,000.00          0.22%
 吴俊杰              80,000.00           448,800.00   ---     ---       ---      ---         448,800.00            80,000.00        0.22%        80,000.00          0.22%
 刘建光              75,000.00           420,750.00   ---     ---       ---      ---         420,750.00            75,000.00        0.21%        75,000.00          0.21%
  刘健               75,000.00           420,750.00   ---     ---       ---      ---         420,750.00            75,000.00        0.21%        75,000.00          0.21%
  高涛               75,000.00           420,750.00   ---     ---       ---      ---         420,750.00            75,000.00        0.21%        75,000.00          0.21%
 张神力              75,000.00           420,750.00   ---     ---       ---      ---         420,750.00            75,000.00        0.21%        75,000.00          0.21%
 伍俊杰              75,000.00           420,750.00   ---     ---       ---      ---         420,750.00            75,000.00        0.21%        75,000.00          0.21%
  郑重               70,000.00           392,700.00   ---     ---       ---      ---         392,700.00            70,000.00        0.19%        70,000.00          0.19%
  刘凯               70,000.00           392,700.00   ---     ---       ---      ---         392,700.00            70,000.00        0.19%        70,000.00          0.19%
  湛波               70,000.00           392,700.00   ---     ---       ---      ---         392,700.00            70,000.00        0.19%        70,000.00          0.19%
 陈龙常              70,000.00           392,700.00   ---     ---       ---      ---         392,700.00            70,000.00        0.19%        70,000.00          0.19%
 段剑刚              70,000.00           392,700.00   ---     ---       ---      ---         392,700.00            70,000.00        0.19%        70,000.00          0.19%
 何宇华              70,000.00           392,700.00   ---     ---       ---      ---         392,700.00            70,000.00        0.19%        70,000.00          0.19%
 杨莉丽              70,000.00           392,700.00   ---     ---       ---      ---         392,700.00            70,000.00        0.19%        70,000.00          0.19%
 王永强              70,000.00           392,700.00   ---     ---       ---      ---         392,700.00            70,000.00        0.19%        70,000.00          0.19%
                                                                              第7页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                      新增注册资本的实际出资情况
                                                                                                                                    其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                 其他           合计                                                  其中：货币出资
                                                      物    产权    使用权                                                     占新增注册
                                                                                                               金额                                          占新增注册
                                                                                                                                 资本比例        金额
                                                                                                                                                               资本比例
  胡杰               70,000.00           392,700.00   ---     ---       ---      ---         392,700.00            70,000.00        0.19%        70,000.00          0.19%
  魏斌               70,000.00           392,700.00   ---     ---       ---      ---         392,700.00            70,000.00        0.19%        70,000.00          0.19%
 骆荆梅              70,000.00           392,700.00   ---     ---       ---      ---         392,700.00            70,000.00        0.19%        70,000.00          0.19%
  夏丹               70,000.00           392,700.00   ---     ---       ---      ---         392,700.00            70,000.00        0.19%        70,000.00          0.19%
  张鑫               70,000.00           392,700.00   ---     ---       ---      ---         392,700.00            70,000.00        0.19%        70,000.00          0.19%
 黄平明              70,000.00           392,700.00   ---     ---       ---      ---         392,700.00            70,000.00        0.19%        70,000.00          0.19%
 蔡忠鹏              70,000.00           392,700.00   ---     ---       ---      ---         392,700.00            70,000.00        0.19%        70,000.00          0.19%
 高建军              70,000.00           392,700.00   ---     ---       ---      ---         392,700.00            70,000.00        0.19%        70,000.00          0.19%
 黄秋平              70,000.00           392,700.00   ---     ---       ---      ---         392,700.00            70,000.00        0.19%        70,000.00          0.19%
  余露               70,000.00           392,700.00   ---     ---       ---      ---         392,700.00            70,000.00        0.19%        70,000.00          0.19%
  曹富               70,000.00           392,700.00   ---     ---       ---      ---         392,700.00            70,000.00        0.19%        70,000.00          0.19%
 翁艺栓              70,000.00           392,700.00   ---     ---       ---      ---         392,700.00            70,000.00        0.19%        70,000.00          0.19%
 钟立华              70,000.00           392,700.00   ---     ---       ---      ---         392,700.00            70,000.00        0.19%        70,000.00          0.19%
 王海卓              70,000.00           392,700.00   ---     ---       ---      ---         392,700.00            70,000.00        0.19%        70,000.00          0.19%
 董依豪              70,000.00           392,700.00   ---     ---       ---      ---         392,700.00            70,000.00        0.19%        70,000.00          0.19%
 钟聘威              65,000.00           364,650.00   ---     ---       ---      ---         364,650.00            65,000.00        0.18%        65,000.00          0.18%
 吴晓军              65,000.00           364,650.00   ---     ---       ---      ---         364,650.00            65,000.00        0.18%        65,000.00          0.18%
 贾哲明              65,000.00           364,650.00   ---     ---       ---      ---         364,650.00            65,000.00        0.18%        65,000.00          0.18%
                                                                              第8页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                      新增注册资本的实际出资情况
                                                                                                                                    其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                 其他           合计                                                  其中：货币出资
                                                      物    产权    使用权                                                     占新增注册
                                                                                                               金额                                          占新增注册
                                                                                                                                 资本比例        金额
                                                                                                                                                               资本比例
 付传兴              65,000.00           364,650.00   ---     ---       ---      ---         364,650.00            65,000.00        0.18%        65,000.00          0.18%
 胡宗海              65,000.00           364,650.00   ---     ---       ---      ---         364,650.00            65,000.00        0.18%        65,000.00          0.18%
 王小伟              65,000.00           364,650.00   ---     ---       ---      ---         364,650.00            65,000.00        0.18%        65,000.00          0.18%
 钟争胜              65,000.00           364,650.00   ---     ---       ---      ---         364,650.00            65,000.00        0.18%        65,000.00          0.18%
 文立夫              65,000.00           364,650.00   ---     ---       ---      ---         364,650.00            65,000.00        0.18%        65,000.00          0.18%
  肖水               65,000.00           364,650.00   ---     ---       ---      ---         364,650.00            65,000.00        0.18%        65,000.00          0.18%
 王雅林              65,000.00           364,650.00   ---     ---       ---      ---         364,650.00            65,000.00        0.18%        65,000.00          0.18%
 洪德胜              65,000.00           364,650.00   ---     ---       ---      ---         364,650.00            65,000.00        0.18%        65,000.00          0.18%
 刘衍银              65,000.00           364,650.00   ---     ---       ---      ---         364,650.00            65,000.00        0.18%        65,000.00          0.18%
 蒋永安              65,000.00           364,650.00   ---     ---       ---      ---         364,650.00            65,000.00        0.18%        65,000.00          0.18%
  刘武               65,000.00           364,650.00   ---     ---       ---      ---         364,650.00            65,000.00        0.18%        65,000.00          0.18%
  吴不               65,000.00           364,650.00   ---     ---       ---      ---         364,650.00            65,000.00        0.18%        65,000.00          0.18%
 刘卫平              65,000.00           364,650.00   ---     ---       ---      ---         364,650.00            65,000.00        0.18%        65,000.00          0.18%
 和化超              65,000.00           364,650.00   ---     ---       ---      ---         364,650.00            65,000.00        0.18%        65,000.00          0.18%
 兰奎千              65,000.00           364,650.00   ---     ---       ---      ---         364,650.00            65,000.00        0.18%        65,000.00          0.18%
  于洋               65,000.00           364,650.00   ---     ---       ---      ---         364,650.00            65,000.00        0.18%        65,000.00          0.18%
 郭思佳              60,000.00           336,600.00   ---     ---       ---      ---         336,600.00            60,000.00        0.16%        60,000.00          0.16%
 李文俊              60,000.00           336,600.00   ---     ---       ---      ---         336,600.00            60,000.00        0.16%        60,000.00          0.16%
                                                                              第9页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                         新增注册资本的实际出资情况
                                                                                                                                       其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                  其他             合计                                                  其中：货币出资
                                                      物    产权    使用权                                                        占新增注册
                                                                                                                  金额                                          占新增注册
                                                                                                                                    资本比例        金额
                                                                                                                                                                  资本比例
 王宏昊              60,000.00           336,600.00   ---     ---       ---       ---           336,600.00            60,000.00        0.16%        60,000.00          0.16%
  赵森               60,000.00           336,600.00   ---     ---       ---       ---           336,600.00            60,000.00        0.16%        60,000.00          0.16%
 杨湛霞              60,000.00           336,600.00   ---     ---       ---       ---           336,600.00            60,000.00        0.16%        60,000.00          0.16%
  高嵩               60,000.00           336,600.00   ---     ---       ---       ---           336,600.00            60,000.00        0.16%        60,000.00          0.16%
 温帝文              60,000.00           336,600.00   ---     ---       ---       ---           336,600.00            60,000.00        0.16%        60,000.00          0.16%
  梁晶               60,000.00           336,600.00   ---     ---       ---       ---           336,600.00            60,000.00        0.16%        60,000.00          0.16%
 黄志明              60,000.00           336,600.00   ---     ---       ---       ---           336,600.00            60,000.00        0.16%        60,000.00          0.16%
 胡科军              60,000.00           336,600.00   ---     ---       ---       ---           336,600.00            60,000.00        0.16%        60,000.00          0.16%
 李秀忠              60,000.00           336,600.00   ---     ---       ---       ---           336,600.00            60,000.00        0.16%        60,000.00          0.16%
 张金瑞              60,000.00           336,600.00   ---     ---       ---       ---           336,600.00            60,000.00        0.16%        60,000.00          0.16%
 段先超              60,000.00           336,600.00   ---     ---       ---       ---           336,600.00            60,000.00        0.16%        60,000.00          0.16%
 高永前              60,000.00           336,600.00   ---     ---       ---       ---           336,600.00            60,000.00        0.16%        60,000.00          0.16%
  钱进               60,000.00           336,600.00   ---     ---       ---       ---           336,600.00            60,000.00        0.16%        60,000.00          0.16%
 周润贵              60,000.00           336,600.00   ---     ---       ---       ---           336,600.00            60,000.00        0.16%        60,000.00          0.16%
  马佳               60,000.00           336,600.00   ---     ---       ---       ---           336,600.00            60,000.00        0.16%        60,000.00          0.16%
 王运军              60,000.00           336,600.00   ---     ---       ---       ---           336,600.00            60,000.00        0.16%        60,000.00          0.16%
 廖青山              55,000.00           308,550.00   ---     ---       ---       ---           308,550.00            55,000.00        0.15%        55,000.00          0.15%
 吴开伟              55,000.00           308,550.00   ---     ---       ---       ---           308,550.00            55,000.00        0.15%        55,000.00          0.15%
                                                                              第 10 页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                         新增注册资本的实际出资情况
                                                                                                                                       其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                  其他             合计                                                  其中：货币出资
                                                      物    产权    使用权                                                        占新增注册
                                                                                                                  金额                                          占新增注册
                                                                                                                                    资本比例        金额
                                                                                                                                                                  资本比例
  田超               55,000.00           308,550.00   ---     ---       ---       ---           308,550.00            55,000.00        0.15%        55,000.00          0.15%
 李炳南              55,000.00           308,550.00   ---     ---       ---       ---           308,550.00            55,000.00        0.15%        55,000.00          0.15%
 姚志坚              55,000.00           308,550.00   ---     ---       ---       ---           308,550.00            55,000.00        0.15%        55,000.00          0.15%
 管成星              55,000.00           308,550.00   ---     ---       ---       ---           308,550.00            55,000.00        0.15%        55,000.00          0.15%
 徐伟杰              55,000.00           308,550.00   ---     ---       ---       ---           308,550.00            55,000.00        0.15%        55,000.00          0.15%
  曲径               55,000.00           308,550.00   ---     ---       ---       ---           308,550.00            55,000.00        0.15%        55,000.00          0.15%
 袁秋波              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  陈宇               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  陈聪               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 李建荣              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 黄运先              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 谢振雷              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 耿宜国              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  胡竹               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  陈琳               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  贺明               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 桂永刚              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 程晓琪              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
                                                                              第 11 页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                         新增注册资本的实际出资情况
                                                                                                                                       其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                  其他             合计                                                  其中：货币出资
                                                      物    产权    使用权                                                        占新增注册
                                                                                                                  金额                                          占新增注册
                                                                                                                                    资本比例        金额
                                                                                                                                                                  资本比例
  秦军               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 詹兴华              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 邱海兵              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 李成师              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 袁世家              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  金蓓               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  唐俊               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 陈志恒              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  陈尧               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 陈泰霖              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 王宏飞              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  黄艳               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 肖飞虎              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 叶栋明              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 曹建军              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 张均华              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 徐萌萌              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  谢娜               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
                                                                              第 12 页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                         新增注册资本的实际出资情况
                                                                                                                                       其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                  其他             合计                                                  其中：货币出资
                                                      物    产权    使用权                                                        占新增注册
                                                                                                                  金额                                          占新增注册
                                                                                                                                    资本比例        金额
                                                                                                                                                                  资本比例
 陈砚文              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 唐森龙              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 普云芬              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  张蕾               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  罗翠               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  梅坤               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  陈杰               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 朱楚高              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  游勇               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 蔡永生              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 武娱乐              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  朱伟               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 陈浩球              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 王商堂              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 崔金龙              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  高翔               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 胡隆贤              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 黄孟一              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
                                                                              第 13 页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                         新增注册资本的实际出资情况
                                                                                                                                       其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                  其他             合计                                                  其中：货币出资
                                                      物    产权    使用权                                                        占新增注册
                                                                                                                  金额                                          占新增注册
                                                                                                                                    资本比例        金额
                                                                                                                                                                  资本比例
 胡文广              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  李娇               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  窦旻               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 肖剑鹏              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  吴武               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  冯鹏               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 辛闪星              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 刘德扬              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 黄俊波              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 吕冬东              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  孙振               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 李冠良              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 吴佳喜              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 田华鑫              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 熊永照              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 徐庆标              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  徐佳               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 杨振亚              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
                                                                              第 14 页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                         新增注册资本的实际出资情况
                                                                                                                                       其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                  其他             合计                                                  其中：货币出资
                                                      物    产权    使用权                                                        占新增注册
                                                                                                                  金额                                          占新增注册
                                                                                                                                    资本比例        金额
                                                                                                                                                                  资本比例
 李育武              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 黎镜潮              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 周文龙              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 陈绪勇              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  陈磊               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  李钧               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  丁德               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 王亚军              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 匡心意              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 贺爱文              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 胡海霞              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 肖美恒              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 曾庆峰              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 李昌盛              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  王清               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  周锬               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 吕志涛              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 刘锦帆              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
                                                                              第 15 页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                         新增注册资本的实际出资情况
                                                                                                                                       其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                  其他             合计                                                  其中：货币出资
                                                      物    产权    使用权                                                        占新增注册
                                                                                                                  金额                                          占新增注册
                                                                                                                                    资本比例        金额
                                                                                                                                                                  资本比例
 郑镇城              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 沈佳杰              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 邢晓亮              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
  张艳               50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 胡四美              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 刘江平              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 曾纪华              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 张天乐              50,000.00           280,500.00   ---     ---       ---       ---           280,500.00            50,000.00        0.14%        50,000.00          0.14%
 程灵丽              47,000.00           263,670.00   ---     ---       ---       ---           263,670.00            47,000.00        0.13%        47,000.00          0.13%
  曾琴               45,000.00           252,450.00   ---     ---       ---       ---           252,450.00            45,000.00        0.12%        45,000.00          0.12%
 蔡军科              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 杨锡乐              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
  傅博               40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
  秦昆               40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 曹江坤              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
  刘睿               40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 王少勇              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
  张群               40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
                                                                              第 16 页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                         新增注册资本的实际出资情况
                                                                                                                                       其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                  其他             合计                                                  其中：货币出资
                                                      物    产权    使用权                                                        占新增注册
                                                                                                                  金额                                          占新增注册
                                                                                                                                    资本比例        金额
                                                                                                                                                                  资本比例
 陈小妹              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
  姚林               40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
  游章               40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 李喜岭              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
  万敏               40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 邓俊涛              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
  樊进               40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 丁前利              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 罗廷群              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 岑小威              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 周子琦              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 周伟兵              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 邓爱文              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 邹斌金              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
  谭江               40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
  贺飞               40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
  杨军               40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
  王元               40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
                                                                              第 17 页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                         新增注册资本的实际出资情况
                                                                                                                                       其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                  其他             合计                                                  其中：货币出资
                                                      物    产权    使用权                                                        占新增注册
                                                                                                                  金额                                          占新增注册
                                                                                                                                    资本比例        金额
                                                                                                                                                                  资本比例
 陈林飞              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 游兴华              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
  黄辉               40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
  龙文               40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 洪彦国              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 郑德生              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 李守华              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 邱燕锋              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 王志根              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 何湖南              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 晏文涛              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
  任浪               40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 陈顺文              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 陈土福              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 朱培侠              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 邵文博              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 蒋小鹏              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 周鸿林              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
                                                                              第 18 页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                         新增注册资本的实际出资情况
                                                                                                                                       其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                  其他             合计                                                  其中：货币出资
                                                      物    产权    使用权                                                        占新增注册
                                                                                                                  金额                                          占新增注册
                                                                                                                                    资本比例        金额
                                                                                                                                                                  资本比例
 王爱珍              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 刘群先              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 樊海洋              40,000.00           224,400.00   ---     ---       ---       ---           224,400.00            40,000.00        0.11%        40,000.00          0.11%
 汪丽芳              35,000.00           196,350.00   ---     ---       ---       ---           196,350.00            35,000.00        0.10%        35,000.00          0.10%
 宫娟娟              35,000.00           196,350.00   ---     ---       ---       ---           196,350.00            35,000.00        0.10%        35,000.00          0.10%
 邓林全              35,000.00           196,350.00   ---     ---       ---       ---           196,350.00            35,000.00        0.10%        35,000.00          0.10%
 骆运阳              35,000.00           196,350.00   ---     ---       ---       ---           196,350.00            35,000.00        0.10%        35,000.00          0.10%
 袁晚成              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 张华强              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  魏丹               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  黄海               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  杨琴               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 李方方              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  向杨               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 方光浴              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 张子良              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 徐元昆              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  王涛               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
                                                                              第 19 页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                         新增注册资本的实际出资情况
                                                                                                                                       其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                  其他             合计                                                  其中：货币出资
                                                      物    产权    使用权                                                        占新增注册
                                                                                                                  金额                                          占新增注册
                                                                                                                                    资本比例        金额
                                                                                                                                                                  资本比例
 宋韦岐              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 刘艳芳              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 裴开元              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 易羽平              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  陈旭               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 史功发              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 余相炳              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 雷瑜龙              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 谢丽媛              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  燕鹏               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 陈宝明              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 郝晓军              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 彭广冉              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  牛波               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 肖秤生              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  文芳               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  欧丹               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  黄鹏               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
                                                                              第 20 页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                         新增注册资本的实际出资情况
                                                                                                                                       其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                  其他             合计                                                  其中：货币出资
                                                      物    产权    使用权                                                        占新增注册
                                                                                                                  金额                                          占新增注册
                                                                                                                                    资本比例        金额
                                                                                                                                                                  资本比例
 于振虹              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  袁润               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  杨琴               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 任志才              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  闫石               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 李海鹏              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 陈汉旭              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  田阳               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 曹晓静              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 赵金波              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  丁佳               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  姚琴               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 丁天杰              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 陈彬彬              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  王丹               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 王路生              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 林远欢              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  薛涛               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
                                                                              第 21 页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                         新增注册资本的实际出资情况
                                                                                                                                       其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                  其他             合计                                                  其中：货币出资
                                                      物    产权    使用权                                                        占新增注册
                                                                                                                  金额                                          占新增注册
                                                                                                                                    资本比例        金额
                                                                                                                                                                  资本比例
 胡寒冬              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 张新威              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 何美玲              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 陈启尧              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 赖晓舜              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 魏向锋              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 杨开源              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  胡超               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 张萧剑              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 王浦仿              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 饶春婉              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 陈秋平              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 赵佩斯              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  王迅               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  刘盛               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  张斌               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 程少康              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  王俏               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
                                                                              第 22 页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                         新增注册资本的实际出资情况
                                                                                                                                       其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                  其他             合计                                                  其中：货币出资
                                                      物    产权    使用权                                                        占新增注册
                                                                                                                  金额                                          占新增注册
                                                                                                                                    资本比例        金额
                                                                                                                                                                  资本比例
 李唐波              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 姜杭州              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 杨发明              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  杨武               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 韩红强              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  吕巧               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 侯海琼              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  姜华               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 王竞艳              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 尹芳华              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  冉浩               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  黄军               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 段春晓              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  陈刚               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 聂伟峰              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 廖康平              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  黄妮               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 佟国权              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
                                                                              第 23 页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                         新增注册资本的实际出资情况
                                                                                                                                       其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                  其他             合计                                                  其中：货币出资
                                                      物    产权    使用权                                                        占新增注册
                                                                                                                  金额                                          占新增注册
                                                                                                                                    资本比例        金额
                                                                                                                                                                  资本比例
  彭常               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 李奇平              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  章星               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 冯志华              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 张志霞              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 李志明              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 郝秀柱              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 郎丰超              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 刘进勇              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 李要光              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 何芳强              30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  李军               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
  吴刚               30,000.00           168,300.00   ---     ---       ---       ---           168,300.00            30,000.00        0.08%        30,000.00          0.08%
 韩春晓              28,000.00           157,080.00   ---     ---       ---       ---           157,080.00            28,000.00        0.08%        28,000.00          0.08%
 陈仲营              25,000.00           140,250.00   ---     ---       ---       ---           140,250.00            25,000.00        0.07%        25,000.00          0.07%
  郭丽               25,000.00           140,250.00   ---     ---       ---       ---           140,250.00            25,000.00        0.07%        25,000.00          0.07%
 杨宇鹏              25,000.00           140,250.00   ---     ---       ---       ---           140,250.00            25,000.00        0.07%        25,000.00          0.07%
 刘海明              25,000.00           140,250.00   ---     ---       ---       ---           140,250.00            25,000.00        0.07%        25,000.00          0.07%
                                                                              第 24 页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                         新增注册资本的实际出资情况
                                                                                                                                       其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                  其他             合计                                                  其中：货币出资
                                                      物    产权    使用权                                                        占新增注册
                                                                                                                  金额                                          占新增注册
                                                                                                                                    资本比例        金额
                                                                                                                                                                  资本比例
 郭松松              25,000.00           140,250.00   ---     ---       ---       ---           140,250.00            25,000.00        0.07%        25,000.00          0.07%
 杨佳林              25,000.00           140,250.00   ---     ---       ---       ---           140,250.00            25,000.00        0.07%        25,000.00          0.07%
  杨波               25,000.00           140,250.00   ---     ---       ---       ---           140,250.00            25,000.00        0.07%        25,000.00          0.07%
 李喜锋              22,000.00           123,420.00   ---     ---       ---       ---           123,420.00            22,000.00        0.06%        22,000.00          0.06%
 谭里建              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 刘希海              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 丁一玲              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  黄会               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 李明月              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 高慧丽              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  孙京               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  高明               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  沈淅               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 张远进              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  王海               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 刘少强              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 邹亚伟              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 姜菊妮              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
                                                                              第 25 页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                         新增注册资本的实际出资情况
                                                                                                                                       其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                  其他             合计                                                  其中：货币出资
                                                      物    产权    使用权                                                        占新增注册
                                                                                                                  金额                                          占新增注册
                                                                                                                                    资本比例        金额
                                                                                                                                                                  资本比例
 欧发云              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 李付昆              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  刘瑜               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  蒋黎               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  胡苏               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  王敦               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 张凌云              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 蓝应峰              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 俞海霞              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 司立玻              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 邓智科              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  郭丁               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  易任               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 张荣芳              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  蔡燕               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 钱青叶              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 黄圣权              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 亢士存              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
                                                                              第 26 页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                         新增注册资本的实际出资情况
                                                                                                                                       其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                  其他             合计                                                  其中：货币出资
                                                      物    产权    使用权                                                        占新增注册
                                                                                                                  金额                                          占新增注册
                                                                                                                                    资本比例        金额
                                                                                                                                                                  资本比例
  沈璇               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 顾红星              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 刘泽新              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 李昶松              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  袁满               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  侯娣               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  郭岩               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 孙昌伟              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  赵戈               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 孔华杰              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  金牡               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  谢武               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 蔡登辉              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 方义鹏              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 周平平              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 曹亚锋              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  曹黎               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  李灿               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
                                                                              第 27 页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                         新增注册资本的实际出资情况
                                                                                                                                       其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                  其他             合计                                                  其中：货币出资
                                                      物    产权    使用权                                                        占新增注册
                                                                                                                  金额                                          占新增注册
                                                                                                                                    资本比例        金额
                                                                                                                                                                  资本比例
  龙军               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 唐金兵              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 胡振强              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 李伟龙              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 余锦剑              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 程冬冬              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  刘洋               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 陈勇燊              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 张昌华              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 史少伟              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  江薇               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 孙学刚              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 李莲花              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  周峰               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 林琦婷              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  周波               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 万晓彬              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 袁洋洋              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
                                                                              第 28 页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                         新增注册资本的实际出资情况
                                                                                                                                       其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                  其他             合计                                                  其中：货币出资
                                                      物    产权    使用权                                                        占新增注册
                                                                                                                  金额                                          占新增注册
                                                                                                                                    资本比例        金额
                                                                                                                                                                  资本比例
  杨柳               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 邹振华              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 杨志成              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 马健城              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  罗娟               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 王维军              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 杨永周              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  胡敏               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 苏永忠              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 易维胜              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  张刚               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 李传东              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 薛春明              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 熊杨财              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 王莉君              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  牛科               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 胡爱利              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 刘统国              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
                                                                              第 29 页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                         新增注册资本的实际出资情况
                                                                                                                                       其中：股本
                 认缴新增
股东名称                                              实    知识      土地
                 注册资本                货币                                  其他             合计                                                  其中：货币出资
                                                      物    产权    使用权                                                        占新增注册
                                                                                                                  金额                                          占新增注册
                                                                                                                                    资本比例        金额
                                                                                                                                                                  资本比例
 刘亚文              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 蔡汾良              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  王浩               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 周作颂              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 田艮虎              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  周阳               20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
 刘相玉              20,000.00           112,200.00   ---     ---       ---       ---           112,200.00            20,000.00        0.05%        20,000.00          0.05%
  周俊               15,000.00            84,150.00   ---     ---       ---       ---            84,150.00            15,000.00        0.04%        15,000.00          0.04%
 冯燕云              15,000.00            84,150.00   ---     ---       ---       ---            84,150.00            15,000.00        0.04%        15,000.00          0.04%
  于露               15,000.00            84,150.00   ---     ---       ---       ---            84,150.00            15,000.00        0.04%        15,000.00          0.04%
 黄文艺              15,000.00            84,150.00   ---     ---       ---       ---            84,150.00            15,000.00        0.04%        15,000.00          0.04%
 刘艳强              15,000.00            84,150.00   ---     ---       ---       ---            84,150.00            15,000.00        0.04%        15,000.00          0.04%
  胡力               15,000.00            84,150.00   ---     ---       ---       ---            84,150.00            15,000.00        0.04%        15,000.00          0.04%
  贺巍               15,000.00            84,150.00   ---     ---       ---       ---            84,150.00            15,000.00        0.04%        15,000.00          0.04%
  吴娟               15,000.00            84,150.00   ---     ---       ---       ---            84,150.00            15,000.00        0.04%        15,000.00          0.04%
 刘晓晴              10,000.00            56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
  周荣               10,000.00            56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
 严朝辉              10,000.00            56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
                                                                              第 30 页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                        新增注册资本的实际出资情况
                                                                                                                                      其中：股本
                 认缴新增
股东名称                                             实    知识      土地
                 注册资本                货币                                 其他             合计                                                  其中：货币出资
                                                     物    产权    使用权                                                        占新增注册
                                                                                                                 金额                                          占新增注册
                                                                                                                                   资本比例        金额
                                                                                                                                                                 资本比例
  李芸               10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
 陈华燕              10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
 覃桂芳              10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
  马丽               10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
 段舒婷              10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
 王天叶              10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
 徐桂莲              10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
 李穆红              10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
  余晴               10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
 袁星星              10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
  祁婷               10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
  高贺               10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
 田月华              10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
 汪孟超              10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
 胡舒琦              10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
 徐宽心              10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
 殷勤武              10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
 周绍卿              10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
                                                                             第 31 页
 创维数字股份有限公司
 截至 2017 年 9 月 19 日 15 时 25 分止
 新增注册资本实收情况明细表
                                                                                        新增注册资本的实际出资情况
                                                                                                                                      其中：股本
                 认缴新增
股东名称                                             实    知识      土地
                 注册资本                货币                                 其他             合计                                                  其中：货币出资
                                                     物    产权    使用权                                                        占新增注册
                                                                                                                 金额                                          占新增注册
                                                                                                                                   资本比例        金额
                                                                                                                                                                 资本比例
 龚瑞海              10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
 付鑫淼              10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
  龙腾               10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
 王艳华              10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
  侯渊               10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
  张豹               10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
 胡新佳              10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
 卢材冰              10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
 陈永杰              10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
 夏松洋              10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
 陈维南              10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
  刘敏               10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
 陈碧蕾              10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
  王惕               10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
  王平               10,000.00           56,100.00   ---     ---       ---       ---            56,100.00            10,000.00        0.03%        10,000.00          0.03%
 王佳慧               5,000.00           28,050.00   ---     ---       ---       ---            28,050.00             5,000.00        0.01%         5,000.00          0.01%
  李弯                1,000.00            5,610.00   ---     ---       ---       ---             5,610.00             1,000.00        0.00%         1,000.00          0.00%
  合计           36,373,000.00    204,052,530.00     ---     ---       ---       ---       204,052,530.00     36,373,000.00         100.00%   36,373,000.00       100.00%
                                                                             第 32 页
   创维数字股份有限公司
   截至 2017 年 9 月 19 日 15 时 25 分止
   新增注册资本实收情况明细表
   附件 2
                                                                注册资本及股本变更前后对照表
                                                                   截至 2017 年 9 月 19 日 15 时 25 分止
   被审验单位名称：创维数字股份有限公司                                                                                                货币单位：人民币元
                                                        认缴注册资本                                                                 股本
          股东名称                          变更前                            变更后                         变更前                                            变更后
                                                                                       出资                           占注册资本   本次增加额                           占注册资本
                                     金额            出资比例          金额                           金额                                              金额
                                                                                       比例                             总额比例                                        总额比例
一、有限售条件股份
1、国家持股                                   ---         ---                   ---        ---                ---            ---             ---                ---            ---
2、国有法人持股                               ---         ---                   ---        ---                ---            ---             ---                ---            ---
3、其他内资持股                 584,028,187.00         56.45%     619,661,187.00        57.86%     584,028,187.00         56.45%   35,633,000.00     619,661,187.00         57.86%
其中：境内非国有法人持股        488,548,508.00         47.22%     488,548,508.00        45.62%     488,548,508.00         47.22%             ---     488,548,508.00         45.62%
境内自然人持股                    95,479,679.00         9.23%     131,112,679.00        12.24%      95,479,679.00          9.23%   35,633,000.00     131,112,679.00         12.24%
4、外资持股                       36,055,014.00         3.49%      36,795,014.00         3.44%      36,055,014.00          3.49%      740,000.00      36,795,014.00          3.44%
其中：境外法人持股                36,055,014.00         3.49%      36,055,014.00         3.37%      36,055,014.00          3.49%             ---      36,055,014.00          3.37%
境外自然人持股                                ---         ---          740,000.00        0.07%                ---            ---      740,000.00         740,000.00          0.07%
小计                            620,083,201.00         59.94%     656,456,201.00        61.30%     620,083,201.00         59.94%   36,373,000.00     656,456,201.00         61.30%
二、无限售条件股份
1、人民币普通股                 414,475,079.00         40.06%     414,475,079.00        38.70%     414,475,079.00         40.06%             ---     414,475,079.00         38.70%
2、境内上市的外资股                           ---         ---                   ---        ---                ---            ---             ---                ---            ---
3、境外上市的外资股                           ---         ---                   ---        ---                ---            ---             ---                ---            ---
4、其他                                       ---         ---                   ---        ---                ---            ---             ---                ---            ---
小计                            414,475,079.00         40.06%     414,475,079.00        38.70%     414,475,079.00         40.06%             ---     414,475,079.00         38.70%
           合 计              1,034,558,280.00        100.00%   1,070,931,280.00       100.00%   1,034,558,280.00        100.00%   36,373,000.00   1,070,931,280.00        100.00%
                                                                                       第1页
创维数字股份有限公司
截至 2017 年 9 月 19 日 15 时 25 分止
新增注册资本实收情况明细表
附件 3
                                        验资事项说明
      一、基本情况
      创维数字股份有限公司（以下简称“公司”或“本公司”）前身为华润锦华股
份有限公司（以下简称“华润锦华”），系于 1988 年经四川省遂宁市人民政府遂府
函（1988）018 号文批准，由四川遂宁棉纺织厂发起设立的股份制试点企业。公司
的企业法人营业执照注册号：510000400002304 ，并于同年经中国人民银行遂宁市
分行以遂人行金（88）第 41 号文批准向社会公开发行股票。1993 年经国家体改委
体改生（1993）字第 199 号文批准继续进行股份制试点。1998 年 2 月经中国证券监
督管理委员会证监发字（1998）20 号文和深圳证券交易所深证发（1998）第 122 号
文批准，公司股票于 1998 年 6 月 2 日在深圳证券交易所上市交易。
      2000 年 11 月至 2002 年 3 月，经本公司三次用可供分配利润送红股及资本公积
转增后股本总额变更为 12,966.57 万元。
      2001 年 9 月 17 日公司第一大股东——遂宁兴业资产经营公司与中国华润总公
司签订《股份转让协议》,遂宁兴业资产经营公司将其持有的本公司 51%的股权
（4,898 万股）转让给中国华润总公司，该股权转让协议经四川省人民政府[川府函
(2001)284 号文]、财政部[财企(2001)657 号文]和中国证监会[证监函(2001)357 号
文]批准，并于 2002 年 1 月在深圳证券交易所办理了过户手续。
      2003 年 2 月本公司第一大股东——中国华润总公司与华润轻纺（集团）有限公
司（现更名为“华润纺织（集团）有限公司”）签订股权转让协议，中国华润总公
司将所持有的本公司全部股份转让给华润轻纺(集团)有限公司，该股权转让协议经
国家经贸委（国经贸外经[2003]167 号文）、财政部（财企[2003]133 号文）、商务
部（商资二函[2003]187 号文）批准，并经中国证监会《关于同意豁免华润轻纺（集
团）有限公司要约收购“华润锦华”股票义务的批复》（证监公司字[2003]19 号文）
批准。公司于 2003 年 6 月 11 日，获得商务部颁发的台港澳侨投资企业批准证书，
批准号：外经贸资审 A 字[2003]0050 号。2003 年 7 月 14 日在中国证券登记结算有
限责任公司深圳分公司完成股权过户登记手续。2003 年 9 月 5 日在国家工商行政管
理总局完成变更登记。
                                            第1页
创维数字股份有限公司
截至 2017 年 9 月 19 日 15 时 25 分止
新增注册资本实收情况明细表
      2006 年度，公司 A 股股权分置改革方案经 2006 年 9 月 4 日召开的公司 2006 年
第二次临时股东大会暨相关股东会议表决通过，方案采用非流通股股东向公司捐赠
资产和豁免公司债务的方式进行，股权分置改革方案已于 2006 年 11 月 17 日实施
完毕，方案实施后公司总股本不变，股本结构不发生变化，股东持股数量也未发生
变化，2006 年 11 月 17 日，原非流通股股东持有的非流通股股份性质变更为有限售
条件的流通股。
      2007 年 11 月 17 日，根据本公司股权分置改革方案，本公司原非流通股股东持
有的 16,411,286.00 股有限售条件的流通股限售期满。
      2008 年 12 月 16 日，解除限售股东 2 家，有限售条件流通股实际可上市流通数
量为 10,958,004 股，其中华润纺织(集团)有限公司本次可上市流通股股数为
6,483,286 股，遂宁兴业资产经营公司本次可上市流通股数为 4,474,718 股。
      2009 年 12 月 2 日，解除限售股东华润纺织(集团)有限公司 1 家，有限售条件
流通股实际可上市流通数量为 53,156,428 股。至此，公司全部股份均为无限售条
件流通股份。
      2014 年，本公司股东华润纺织（集团）有限公司将其所持本公司 4,800 万股股
份协议转让给深圳创维-RGB 电子有限公司，同时，本公司向深圳创维数字技术有限
公司（以下简称深圳创维数字）全体股东非公开发行股份，购买深圳创维数字 100%
股权，公司依法履行审批及变更登记手续。2014 年 9 月 26 日，经深圳证券交易
所核准，本公司发行 369,585,915 股人民币普通股（A 股）上市交易。本次变动后，
公司总股本变动为 499,251,633 股。
      2015 年 4 月 16 日召开的 2014 年年度股东大会审议通过了《公司 2014 年度利
润分配和资本公积金转增股本预案》，即以公司现有总股本 499,251,633 股为基数，
向全体股东每 10 股派 2 元人民币现金，同时，以资本公积金向全体股东每 10 股转
增 10 股。公司于 2015 年 4 月 21 日发布了《2014 年年度权益分派实施公告》本次
权益分派股权登记日为 2015 年 4 月 24 日，除权除息日为 2015 年 4 月 27 日。公司
股份总数由 499,251,633 股变更为 998,503,266 股。已经由大华会计师事务所（特
殊普通合伙）审验，并于 2015 年 04 月 27 日出具大华验字[2015]000265 号验资
报告。
                                        第2页
创维数字股份有限公司
截至 2017 年 9 月 19 日 15 时 25 分止
新增注册资本实收情况明细表
      2015 年 9 月 30 日，2014 年 9 月非公开发行股票中 132,997,500 股解禁上市。
      2016 年 9 月 28 日，2014 年 9 月非公开发行股票中 30,627,437 股解禁上市。
      2016 年 4 月 30 日，本公司收到中国证券监督管理委员会“证监许可[2016]929
号”文，核准非公开发行股票。本公司向创维液晶科技有限公司定向非公开发行股
票 36,055,014 股，每股面值 1 元，每股发行价 12.22 人民币元，上述定向非公开
发行股份于 2016 年 11 月 3 日在深圳证券交易所上市。定向非公开增发后，公司股
份 总 数 为 1,034,558,280 股 ， 每 股 面 值 人 民 币 1 元 ， 股 本 总 额 为 人 民 币
1,034,558,280.00 元。
      根据创维数字于 2017 年 8 月 31 日召开的 2017 年第一次临时股东大会决议通
过的《创维数字股份有限公司 2017 年限制性股票激励计划》和《关于提请股东大
会授权董事会办理公司限制性股票激励计划相关事宜的议案》的规定，创维数字董
事（不含独立董事）、高级管理人员、中层管理人员、核心技术(业务)人员共计 570
人 申 购 共 计 3,637.3 万 股 的 股 份 ， 因 此 创 维 数 字 申 请 增 加 注 册 资 本 人 民 币
36,373,000.00 元，变更后的注册资本为人民币 1,070,931,280.00 元。
    二、新增资本的出资规定
      根据创维数字于 2017 年 8 月 31 日召开的 2017 年第一次临时股东大会决议通
过的《创维数字股份有限公司 2017 年限制性股票激励计划》和《关于提请股东大
会授权董事会办理公司限制性股票激励计划相关事宜的议案》的规定，创维数字董
事（不含独立董事）、高级管理人员、中层管理人员、核心技术(业务)人员共计 570
人申购共计 3,637.3 万股的股份，认购价格为 5.61 元/股，均以货币出资，投资款
共计人民币 204,052,530.00 元，其中注册资本为人民币 36,373,000.00 元，资本
公积为人民币 167,679,530.00 元。
      三、审验结果
      截至 2017 年 9 月 19 日 15 时 25 分止，公司已收到股权激励对象共计 570 人缴
纳的新增注册资本合计人民币 36,373,000.00 元，新增股本占新增注册资本的
100.00%。
                                          第3页
创维数字股份有限公司
截至 2017 年 9 月 19 日 15 时 25 分止
新增注册资本实收情况明细表
   （一）股权激励对象共计 570 人实际缴纳的新增出资额人民币 204,052,530.00
元，均以货币出资，截至 2017 年 9 月 19 日 15 时 25 分止已全部缴存创维数字于中
国建设银行股份有限公司深圳华侨城支行开立的人民币存款账户内，账号：4425
0100 0007 0000 1153。其中；注册资本 36,373,000.00 元,资本公积 167,679,530.00
元。
   （二）公司本次增资后的累计注册资本为人民币 1,070,931,280.00 元，累计股
本为人民币 1,070,931,280.00 元。
       四、其他事项
       根据公司于 2017 年 8 月 31 日召开的 2017 年第一次临时股东大会决议通过的
《创维数字股份有限公司 2017 年限制性股票激励计划》的规定：自限制性股票授
予日起，激励对象所获授的限制性股票即予以锁定，全部限制性股票适用不同的锁
定期，分别为 1 年、2 年和 3 年。在解锁期内满足本计划的解锁条件的，激励对象
可以申请股票解除锁定并上市流通。激励对象持有的限制性股票分三次解锁，各个
锁定期满后激励对象可分别解锁占其获授总数的 30%、30%和 40%的限制性股票。
                                        第4页

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