众环海华会计师事务所（特殊普通合伙）
地址：武汉市武昌区东湖路169号众环海华大厦2-9层 UNION POWER CERTIFIED PUBLIC ACCOUNTANTS 邮编：430077
(SPECIAL GENERAL PARTNERSHIP) 电话：027 86770549传真：027 85424329
验 资 报 告
众环验字（2015）010020号武汉武商集团股份有限公司：
我们接受委托，审验了贵公司截至2015年4月27日止新增注册资本及股本情况。按照法律法规以及协议、章程的要求出资，提供真实、合法、完整的验资资料，保护资产的安全、完整是全体股东及贵公司的责任。我们的责任是对贵公司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号一验资》进行的。在审验过程中，我们结合贵公司的实际情况，实施了检查等必要的审验程序。
贵公司原注册资本为人民币507,248,590.00元，股本为人民币507,248,590.00元。根据贵公司于 2015年 4月 9日召开的 2014年度股东大会审议通过的《关于武商集团限制性股票激励计划（草案）及摘要的议案》，以及2015年4月13日召开的第七届十次董事会决议，授予公司董事(不含独立董事)及高级管理人员、核心管理人员及业务技术骨干限制性股票。实际由214人申购共计2177.70万股的股份，因此贵公司申请增加注册资本人民币21,777,000.00元，由刘江超、王沅等214人一次缴足，变更后的注册资本为人民币529,025,590.00元。限制性股票每股面值1元，每股授予价格为人民币6.40元，激励对象共计应缴人民币139,372,800.00元。经我们审验，截至2015年4月27日止，公司已收到刘江超、王沅等214人以货币缴纳的出资额139,372,800.00元。其中，计入注册资本（股本）合计人民币 21,777,000.00元，计入资本公积（股本溢价）117,595,800.00元。
同时我们注意到，贵公司本次增资前的注册资本及股本均为人民币 507,248,590.00元，已经武汉众环会计师事务所有限责任公司审验，并于2000年3月3日出具武众会（2000）228号验资报告。截至 2015年 4月 27日止，贵公司变更后的累计注册资本以及股本均为人民币529,025,590.00元。
本验资报告仅供贵公司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，不应被视为是对贵公司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，与执行本验资业务的注册会计师及本会计师事务所无关。
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
众环海华会计师事务所（特殊普通合伙） 中国注册会计师 肖峰
中国注册会计师 郭幼英
中国 武汉 2015年4月27日
附件1
新增注册资本实收情况明细表
截至2015年4月27日止
被审验单位名称：武汉武商集团股份有限公司 货币单位：人民币元
|||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
|||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
|||||||||金额|占新增注册资本比例|其中:货币出资||
|||||||||||金额|占新增注册资本比例|
|刘江超|600,000.00|3,840,000.00|||||3,840,000.00|600,000.00|2.76%|600,000.00|2.76%|
|王沅|300,000.00|1,920,000.00|||||1,920,000.00|300,000.00|1.38%|300,000.00|1.38%|
|郑嘉兴|300,000.00|1,920,000.00|||||1,920,000.00|300,000.00|1.38%|300,000.00|1.38%|
|刘晓蓓|300,000.00|1,920,000.00|||||1,920,000.00|300,000.00|1.38%|300,000.00|1.38%|
|殷柏高|300,000.00|1,920,000.00|||||1,920,000.00|300,000.00|1.38%|300,000.00|1.38%|
|方琳|300,000.00|1,920,000.00|||||1,920,000.00|300,000.00|1.38%|300,000.00|1.38%|
|李轩|300,000.00|1,920,000.00|||||1,920,000.00|300,000.00|1.38%|300,000.00|1.38%|

|||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
|||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
|||||||||金额|占新增注册资本比例|其中:货币出资||
|||||||||||金额|占新增注册资本比例|
|曹廷儒|300,000.00|1,920,000.00|||||1,920,000.00|300,000.00|1.38%|300,000.00|1.38%|
|黄俊|300,000.00|1,920,000.00|||||1,920,000.00|300,000.00|1.38%|300,000.00|1.38%|
|何汉生|120,000.00|768,000.00|||||768,000.00|120,000.00|0.55%|120,000.00|0.55%|
|刘汉成|120,000.00|768,000.00|||||768,000.00|120,000.00|0.55%|120,000.00|0.55%|
|王琪|120,000.00|768,000.00|||||768,000.00|120,000.00|0.55%|120,000.00|0.55%|
|段艳芳|120,000.00|768,000.00|||||768,000.00|120,000.00|0.55%|120,000.00|0.55%|
|高兴|120,000.00|768,000.00|||||768,000.00|120,000.00|0.55%|120,000.00|0.55%|
|汪洋成勤|120,000.00|768,000.00|||||768,000.00|120,000.00|0.55%|120,000.00|0.55%|
|周蕾|120,000.00|768,000.00|||||768,000.00|120,000.00|0.55%|120,000.00|0.55%|
|张万里|120,000.00|768,000.00|||||768,000.00|120,000.00|0.55%|120,000.00|0.55%|
|陈建军|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|毛冬英|120,000.00|768,000.00|||||768,000.00|120,000.00|0.55%|120,000.00|0.55%|

|||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
|||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
|||||||||金额|占新增注册资本比例|其中:货币出资||
|||||||||||金额|占新增注册资本比例|
|冯荆陵|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|肖凯|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|普仁鹏|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|李孜科|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|钟育林|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|李思春|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|龙启贵|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|朱汉林|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|程大桥|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|罗博|100,000.00|640,000.00|||||640,000.00|100,000.00|0.46%|100,000.00|0.46%|
|张昌发|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|熊承铭|25,000.00|160,000.00|||||160,000.00|25,000.00|0.11%|25,000.00|0.11%|

|||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
|||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
|||||||||金额|占新增注册资本比例|其中:货币出资||
|||||||||||金额|占新增注册资本比例|
|夏胜莲|300,000.00|1,920,000.00|||||1,920,000.00|300,000.00|1.38%|300,000.00|1.38%|
|金伟|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|邓晖|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|张宇燕|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|钟丹|120,000.00|768,000.00|||||768,000.00|120,000.00|0.55%|120,000.00|0.55%|
|冯霞|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|王燕|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|王永辉|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|陈军|300,000.00|1,920,000.00|||||1,920,000.00|300,000.00|1.38%|300,000.00|1.38%|
|张旭瑞|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|田羽霞|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|黄清|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|

|||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
|||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
|||||||||金额|占新增注册资本比例|其中:货币出资||
|||||||||||金额|占新增注册资本比例|
|潘淑琴|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|罗瑞钧|20,000.00|128,000.00|||||128,000.00|20,000.00|0.09%|20,000.00|0.09%|
|喻珺|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|雷聚笙|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|邱雅龙|20,000.00|128,000.00|||||128,000.00|20,000.00|0.09%|20,000.00|0.09%|
|骆菲|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|祝璇|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|袁超|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|伍锋|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|孔明|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|李俊成|10,000.00|64,000.00|||||64,000.00|10,000.00|0.05%|10,000.00|0.05%|
|袁先莉|40,000.00|256,000.00|||||256,000.00|40,000.00|0.18%|40,000.00|0.18%|

|||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
|||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
|||||||||金额|占新增注册资本比例|其中:货币出资||
|||||||||||金额|占新增注册资本比例|
|邹锋|20,000.00|128,000.00|||||128,000.00|20,000.00|0.09%|20,000.00|0.09%|
|丁杰|20,000.00|128,000.00|||||128,000.00|20,000.00|0.09%|20,000.00|0.09%|
|张海燕|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|刘生智|20,000.00|128,000.00|||||128,000.00|20,000.00|0.09%|20,000.00|0.09%|
|陈莹珏|5,000.00|32,000.00|||||32,000.00|5,000.00|0.02%|5,000.00|0.02%|
|李磊|20,000.00|128,000.00|||||128,000.00|20,000.00|0.09%|20,000.00|0.09%|
|张武|2,000.00|12,800.00|||||12,800.00|2,000.00|0.01%|2,000.00|0.01%|
|杨璐|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|谢爱珍|300,000.00|1,920,000.00|||||1,920,000.00|300,000.00|1.38%|300,000.00|1.38%|
|詹瑛|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|杨新海|120,000.00|768,000.00|||||768,000.00|120,000.00|0.55%|120,000.00|0.55%|
|黄文瑜|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|

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|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
|||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
|||||||||金额|占新增注册资本比例|其中:货币出资||
|||||||||||金额|占新增注册资本比例|
|王志明|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|柯甜|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|黄河|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|张济生|300,000.00|1,920,000.00|||||1,920,000.00|300,000.00|1.38%|300,000.00|1.38%|
|钟子钦|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|龚先武|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|王斌|300,000.00|1,920,000.00|||||1,920,000.00|300,000.00|1.38%|300,000.00|1.38%|
|唐娟|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|朱曦|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|杨纯|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|李传勇|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|董密|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|

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|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
|||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
|||||||||金额|占新增注册资本比例|其中:货币出资||
|||||||||||金额|占新增注册资本比例|
|胡军宁|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|苏虹|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|周洋|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|李萌|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|黄伟|40,000.00|256,000.00|||||256,000.00|40,000.00|0.18%|40,000.00|0.18%|
|王啟元|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|蔡龙跃|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|欧阳继辉|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|彭斐|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|王路东|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|杨威|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|李新华|40,000.00|256,000.00|||||256,000.00|40,000.00|0.18%|40,000.00|0.18%|

|||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
|||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
|||||||||金额|占新增注册资本比例|其中:货币出资||
|||||||||||金额|占新增注册资本比例|
|张昌贵|40,000.00|256,000.00|||||256,000.00|40,000.00|0.18%|40,000.00|0.18%|
|朱华烽|20,000.00|128,000.00|||||128,000.00|20,000.00|0.09%|20,000.00|0.09%|
|吴凡|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|肖生明|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|祝有芳|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|叶剑雄|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|张纲|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|许丹|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|刘劲松|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|贾平|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|肖圣彦|70,000.00|448,000.00|||||448,000.00|70,000.00|0.32%|70,000.00|0.32%|
|江涛|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|

|||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
|||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
|||||||||金额|占新增注册资本比例|其中:货币出资||
|||||||||||金额|占新增注册资本比例|
|阮贤军|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|刘桂萍|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|蔡正望|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|曹迎春|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|巴文韬|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|聂娜|10,000.00|64,000.00|||||64,000.00|10,000.00|0.05%|10,000.00|0.05%|
|张金葵|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|赵豫婷|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|王汉生|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|王洪|15,000.00|96,000.00|||||96,000.00|15,000.00|0.07%|15,000.00|0.07%|
|李文敏|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|崔良超|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|

|||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
|||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
|||||||||金额|占新增注册资本比例|其中:货币出资||
|||||||||||金额|占新增注册资本比例|
|韩军|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|罗群|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|王继红|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|高东辉|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|赵红玲|20,000.00|128,000.00|||||128,000.00|20,000.00|0.09%|20,000.00|0.09%|
|马东方|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|王骏|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|陆向民|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|皇甫延臻|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|王艳|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|陈环|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|詹超|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|

|||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
|||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
|||||||||金额|占新增注册资本比例|其中:货币出资||
|||||||||||金额|占新增注册资本比例|
|王丽华|40,000.00|256,000.00|||||256,000.00|40,000.00|0.18%|40,000.00|0.18%|
|雷蕾|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|宋薇|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|李炜|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|熊海云|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|毛雨香|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|王宏伟|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|何尤会|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|方文|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|陈颖|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|齐利君|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|李瑛|40,000.00|256,000.00|||||256,000.00|40,000.00|0.18%|40,000.00|0.18%|

|||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
|||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
|||||||||金额|占新增注册资本比例|其中:货币出资||
|||||||||||金额|占新增注册资本比例|
|陈亚丹|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|林浦|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|杨振|20,000.00|128,000.00|||||128,000.00|20,000.00|0.09%|20,000.00|0.09%|
|张萍|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|叶红|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|朱兆莉|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|杨叶萍|15,000.00|96,000.00|||||96,000.00|15,000.00|0.07%|15,000.00|0.07%|
|李明华|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|刘海莲|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|林晨|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|池红斌|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|安然|40,000.00|256,000.00|||||256,000.00|40,000.00|0.18%|40,000.00|0.18%|

|||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
|||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
|||||||||金额|占新增注册资本比例|其中:货币出资||
|||||||||||金额|占新增注册资本比例|
|李英红|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|孙芳艳|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|王成荣|30,000.00|192,000.00|||||192,000.00|30,000.00|0.14%|30,000.00|0.14%|
|吴锐|10,000.00|64,000.00|||||64,000.00|10,000.00|0.05%|10,000.00|0.05%|
|刘新刚|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|刘雪锋|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|杨承志|10,000.00|64,000.00|||||64,000.00|10,000.00|0.05%|10,000.00|0.05%|
|吴晓玲|60,000.00|384,000.00|||||384,000.00|60,000.00|0.28%|60,000.00|0.28%|
|陈艳琼|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|丁涛|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|张云霞|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|张先莲|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|

|||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
|||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
|||||||||金额|占新增注册资本比例|其中:货币出资||
|||||||||||金额|占新增注册资本比例|
|徐娟|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|钟晓华|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|方莉|30,000.00|192,000.00|||||192,000.00|30,000.00|0.14%|30,000.00|0.14%|
|马俊杰|10,000.00|64,000.00|||||64,000.00|10,000.00|0.05%|10,000.00|0.05%|
|程进|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|刘岭|10,000.00|64,000.00|||||64,000.00|10,000.00|0.05%|10,000.00|0.05%|
|张军|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|刘少辉|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|李东|300,000.00|1,920,000.00|||||1,920,000.00|300,000.00|1.38%|300,000.00|1.38%|
|宋祥英|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|朱飞|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|张智勇|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|

|||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
|||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
|||||||||金额|占新增注册资本比例|其中:货币出资||
|||||||||||金额|占新增注册资本比例|
|蔡震|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|胡玥|20,000.00|128,000.00|||||128,000.00|20,000.00|0.09%|20,000.00|0.09%|
|张帆|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|叶瑞|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|贾国启|300,000.00|1,920,000.00|||||1,920,000.00|300,000.00|1.38%|300,000.00|1.38%|
|吕凤玲|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|吴淑芳|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|方洪国|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|余立设|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|吕晓玲|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|刘爱妮|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|汪红卫|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|

|||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
|||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
|||||||||金额|占新增注册资本比例|其中:货币出资||
|||||||||||金额|占新增注册资本比例|
|刘堰蛟|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|冉德飞|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|胡林杰|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|胡春慧|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|欧阳敏|300,000.00|1,920,000.00|||||1,920,000.00|300,000.00|1.38%|300,000.00|1.38%|
|张伟君|100,000.00|640,000.00|||||640,000.00|100,000.00|0.46%|100,000.00|0.46%|
|潘宏伟|100,000.00|640,000.00|||||640,000.00|100,000.00|0.46%|100,000.00|0.46%|
|付燕杰|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|刘小明|25,000.00|160,000.00|||||160,000.00|25,000.00|0.11%|25,000.00|0.11%|
|唐豪|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|汪斌|300,000.00|1,920,000.00|||||1,920,000.00|300,000.00|1.38%|300,000.00|1.38%|
|徐康元|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|

|||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
|||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
|||||||||金额|占新增注册资本比例|其中:货币出资||
|||||||||||金额|占新增注册资本比例|
|胡翠微|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|蒋瑛|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|吴海芳|300,000.00|1,920,000.00|||||1,920,000.00|300,000.00|1.38%|300,000.00|1.38%|
|吴瑾|10,000.00|64,000.00|||||64,000.00|10,000.00|0.05%|10,000.00|0.05%|
|张晓东|80,000.00|512,000.00|||||512,000.00|80,000.00|0.37%|80,000.00|0.37%|
|吴全斌|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|袁喻|100,000.00|640,000.00|||||640,000.00|100,000.00|0.46%|100,000.00|0.46%|
|黄兵|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|邹登焰|50,000.00|320,000.00|||||320,000.00|50,000.00|0.23%|50,000.00|0.23%|
|江萍|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|龙望明|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|
|彭宝堂|150,000.00|960,000.00|||||960,000.00|150,000.00|0.69%|150,000.00|0.69%|

|||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|
|股东名称|认缴新增注册资本|新增注册资本的实际出资情况||||||||||
|||货币|实物|知识产权|土地使用权|其他|合计|其中：股本||||
|||||||||金额|占新增注册资本比例|其中:货币出资||
|||||||||||金额|占新增注册资本比例|
|许承道|100,000.00|640,000.00|||||640,000.00|100,000.00|0.46%|100,000.00|0.46%|
|严国超|100,000.00|640,000.00|||||640,000.00|100,000.00|0.46%|100,000.00|0.46%|
|赵江洪|100,000.00|640,000.00|||||640,000.00|100,000.00|0.46%|100,000.00|0.46%|
|合 计|21,777,000.00|139,372,800.00|||||139,372,800.00|21,777,000.00|100.00%|21,777,000.00|100.00%|

附件2
注册资本及股本变更前后对照表
截至2015年4月27日
被审验单位名称：武汉武商集团股份有限公司 货币单位：人民币元
|||||||||||
|-|-|-|-|-|-|-|-|-|-|
|股东名称|认缴注册资本||||股本|||||
||变更前||变更后||变更前||本次增加额|变更后||
||金额|出资比例|金额|出资比例|金额|占注册资本总额比例||金额|占注册资本总额比例|
|无限售流通股|507,184,170.00|99.99%|507,184,170.00|95.87%|507,184,170.00|99.99%||507,184,170.00|95.87%|
|限售流通股|64,420.00|0.01%|21,841,420.00|4.13%|64,420.00|0.01%|21,777,000.00|21,841,420.00|4.13%|
|合 计|507,248,590.00|100.00%|529,025,590.00|100.00%|507,248,590.00|100.00%|21,777,000.00|529,025,590.00|100.00%|

附件3
验资事项说明
一、基本情况
武汉武商集团股份有限公司(以下简称“公司”)系 1986年 12月 25日以武汉商场、中国工商银行武汉市信托投资公司、中国农业银行武汉市信托投资公司、中国人民建设银行武汉市信托投资公司、中国人民保险公司武汉市分公司、武汉针织一厂为发起人，经市政府七单位以武体改[1986]012号文、中国人民银行武汉市分行武银管字（1986）第63号文批准，改组设立。
公司于1992年11月20日在深圳证券交易所上市。于2008年11月17日取得武汉市工商行政管理局重新核发的420100000117383号《企业法人营业执照》。
本次增资前公司的注册资本和股本均为人民币 507,248,590.00元，已经武汉众环会计师事务所有限责任公司审验，并于2000年3月3日出具武众会（2000）228号验资报告。经中国证券监督管理委员会备案，同意贵公司召开股东大会审议限制性股票激励计划。根据贵公司于2015年4月9日召开的2014年度股东大会审议通过的《关于武商集团限制性股票激励计划（草案）及摘要的议案》，以及2015年4月13日召开的第七届十次董事会会议的规定，贵公司申请增加注册资本人民币21,777,000.00元。截至2014年4月27日止，贵公司变更后的注册资本为人民币529,025,590.00元，股本为人民币529,025,590.00元。
二、申请新增的注册资本及出资规定
根据贵公司2015年4月9日召开的2014年度股东大会的决议以及2015年4月13日召开的第七届十次董事会会议，贵公司申请新增的注册资本为人民币21,777,000.00元，刘江超、王沅等214人一次缴足，每股认购价为6.40元/股，均以货币出资，共收到投资款139,372,800.00元，其中：注册资本为人民币21,777,000.00元，资本公积117,595,800.00元。
三、审验结果
经我们审验，截至2015年4月27日止，贵公司已收到刘江超、王沅等214人缴纳的新增注册资本（股本）合计人民币21,777,000.00元，新增股本占新增注册资本的100%。
（一）刘江超、王沅等214人实际缴纳新增出资额人民币139,372,800.00元，均以货币出资，于2015年4月17日至2015年4月27日缴存贵公司在中国农业银行武汉汉口支行开立的人民币存款账户17080101040021171账号内。其中注册资本21,777,000.00元，资本公积
117,595,800.00元。
（二）贵公司变更后的累计注册资本为人民币529,025,590.00元，累计股本为人民币
四、其他事项
根据贵公司 2014年度股东大会决议通过的《关于武商集团限制性股票激励计划（草案）及摘要的议案》的规定：限制性股票授予后即行锁定。本次授予的限制性股票的锁定期为 24个月，本次授予的限制性股票自授予日后满24个月起为解锁期，满足解锁条件的激励对象在解锁期内按33%、33%、34%的比例分三期解锁。