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首页 公告 许继电气:收购报告书摘要(2013-6-19)

许继电气:收购报告书摘要(2013-6-19)

公告日期:2013-06-19

                 证券代码:000400                                            股票简称:  许继电气

                                 许继电气股份有限公司                               

                                        收购报告书摘要                     

                            上市公司名称:许继电气股份有限公司             

                            股票简称:     许继电气  

                            股票代码:000400       

                            股票上市地点:深圳证券交易所           

                            收购人名称:许继集团有限公司           

                            注册地址:河南省许昌市许继大道1298             号

                            通讯地址:河南省许昌市许继大道            1298 号

                            邮政编码:461000       

                                         签署日期:二零一三年六月          

                                                                    许继电气股份有限公司收购报告书摘要

                                                  收购人声明     

                      一、本报告书系收购人依据《中华人民共和国证券法》、《上市公司收购                

                 管理办法》及《公开发行证券的公司信息披露内容与格式准则第16号—上市公                

                 司收购报告书》及相关的法律、法规编写。         

                      二、依据《证券法》及《收购办法》的规定,本报告书已全面披露了收购                 

                 人在许继电气股份有限公司(以下简称:“许继电气”)拥有权益的股份情况。                

                 截至本报告书签署日,除本报告书披露的持股信息外,收购人没有通过任何其              

                 他方式在许继电气拥有权益。     

                      三、收购人签署本报告书已获得必要的授权和批准,其履行亦不违反收购             

                 人章程或内部规则中的任何条款,或与之相冲突。         

                      四、本次收购是因收购人认购许继电气向其非公开发行的股份(A股)而                

                 导致,本次收购已获得收购人董事会、股东会通过,并获得许继电气董事会通                

                 过,尚需许继电气股东大会通过并同意收购人免于以要约方式增持上市公司股              

                 份,以及中国证监会对许继电气重大资产重组核准后方能实施;           

                      本次收购已触发收购人的要约收购义务,但符合《上市公司收购管理办                

                 法》第六十二条豁免要约收购以及免于向中国证监会提交豁免要约收购申请的              

                 相关条款。因此,上市公司股东大会审议通过豁免收购人的要约收购义务后,                

                 收购人可以免于向中国证监会提交豁免要约收购义务的申请,律师就收购人的              

                 有关行为发表符合规定的专项核查意见并经上市公司信息披露后,即可凭发行              

                 股份的行政许可决定按照证券登记结算机构的规定办理相关事宜。           

                      五、本次收购是根据本报告书所载明的资料进行的。除收购人和所聘请的              

                 专业机构外,没有委托或者授权任何其他人提供未在本报告书中列载的信息和              

                 对本报告书做出任何解释或者说明。      

                                                            2

                                                                    许继电气股份有限公司收购报告书摘要

                                                    目       录 

                   第一节释义..........................................................................................................................4

                   第二节收购人介绍..............................................................................................................6

                     一、收购人基本情况.......................................................................................................6

                     二、收购人股权结构及参、控股公司介绍...................................................................6

                     三、收购人控股股东、实际控制人基本情况...............................................................8

                     四、收购人主营业务及最近三年财务状况.................................................................10

                     五、收购人所涉处罚、诉讼和仲裁情况.....................................................................11

                     六、收购人董事、监事、高级管理人员基本情况.....................................................11

                     七、收购人及其控股股东、实际控制人拥有境内外其他上市公司及金融机构5%以        

                     上权益简要情况.............................................................................................................12

                   第三节收购决定及收购目的............................................................................................14

                     一、收购人本次收购的目的.........................................................................................14

                     二、本次收购决定所履行的相关法律程序.................................................................15

                     三、关于收购人是否拟在未来12个月内继续增持上市公司股份或者处置其已拥有       

                     权益的股份.....................................................................................................................16

                   第四节收购方式................................................................................................................17

                     一、收购人持有上市公司股份情况.............................................................................17

                     二、本次收购的基本情况.............................................................................................18

                     三、盈利预测补偿协议基本情况.................................................................................24

                     四、标的资产的基本情况.............................................................................................27