1证券代码:430729证券简称:万里智能主办券商:南京证券公告编号:2016-018万里智能NEEQ:430729宁波万里智能科技股份有限公司NingboWanliIntelligenttechnology.Co.,Ltd年度报告20152公司年度大事记2015年5月15日召开的2014年年度股东大会审议通过了2014年度权益分派方案:以公司现有总股本12,100,000股为基数,以资本公积金向全体股东每10股转增6股,权益分派前本公司总股本为12,100,000股,权益分派后总股本增至19,360,000股。2015年7月20日,我公司发布了2015年股票发行方案,本次股票定向发行的价格为人民币3元/股。本次股票定向发行数量2,100,000股,募集资金总额人民6,300,000元,新增9名自然人股东。2015年11月24日,公司公告了股票发行情况报告书,公司的注册资金增加为21,460,000元。3目录第一节声明与提示································································5第二节公司概况····································································7第三节会计数据和财务指标摘要··············································9第四节管理层讨论与分析······················································11第五节重要事项··································································22第六节股本变动及股东情况···················································24第七节融资及分配情况·························································26第八节董事、监事、高级管理人员及员工情况··························27第九节公司治理及内部控制···················································31第十节财务报告··································································354释义释义项目释...