中(zhong)(zhong)證(zheng)網(wang)訊（記者 董添）碧水(shui)源（300070）3月(yue)5日(ri)晚間公(gong)(gong)(gong)(gong)(gong)(gong)告(gao)，公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)于今日(ri)收到公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)股(gu)(gu)東(dong)(dong)劉振(zhen)國、陳(chen)亦(yi)力、周(zhou)念(nian)云(yun)的通知，上(shang)述(shu)股(gu)(gu)東(dong)(dong)正在(zai)籌劃表(biao)決權委(wei)托(tuo)事宜，擬(ni)將合計約占公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)總股(gu)(gu)本約13.4%的股(gu)(gu)份表(biao)決權委(wei)托(tuo)給公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)股(gu)(gu)東(dong)(dong)中(zhong)(zhong)國城鄉控股(gu)(gu)集團(tuan)有限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)（簡(jian)稱“中(zhong)(zhong)國城鄉”）；同(tong)時公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)擬(ni)向中(zhong)(zhong)國城鄉非公(gong)(gong)(gong)(gong)(gong)(gong)開發行股(gu)(gu)份。上(shang)述(shu)事項(xiang)可能涉(she)及公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)控制權變更。中(zhong)(zhong)國城鄉為(wei)中(zhong)(zhong)國交通建設集團(tuan)有限(xian)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)（簡(jian)稱“中(zhong)(zhong)交集團(tuan)”）全資(zi)子(zi)公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)。該事項(xiang)尚需取得中(zhong)(zhong)交集團(tuan)同(tong)意、國務院國資(zi)委(wei)及相關有權部門的事前(qian)審批。鑒(jian)于該事項(xiang)尚存在(zai)重大不確定性(xing)，為(wei)保(bao)證(zheng)公(gong)(gong)(gong)(gong)(gong)(gong)平信息(xi)披(pi)露，維護投資(zi)者利(li)益，避免造(zao)成公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)股(gu)(gu)價異常波動，經公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)向深圳(zhen)證(zheng)券交易所(suo)申請，公(gong)(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)股(gu)(gu)票自3月(yue)6日(ri)（星期五）上(shang)午開市(shi)起停牌，預計停牌時間不超(chao)過5個交易日(ri)。