证券代码： 002176 证券简称：江特电机 上市地：深圳证券交易所
江西特种电机股份有限公司
重大资产购买
暨关联交易报告书（草案） 摘要
交易对方名称 住所及通讯地址
股权收购交易对象
俞洪泉
住 所： 扬州市江都区明珠山庄****
通讯地址： 江苏省扬州市江都区浦江东路 166 号
赵银女
住 所： 扬州市江都区明珠山庄****
通讯地址： 江苏省扬州市江都区浦江东路 166 号
王荣法
住 所： 福建省厦门市思明区仙阁里****
通讯地址： 江苏省扬州市江都区浦江东路 166 号
樊万顺
住 所： 福建省厦门市湖里区佳园路****
通讯地址： 江苏省扬州市江都区浦江东路 166 号
独立财务顾问
签署日期：二〇一五年十一月
江西特种电机股份有限公司 重大资产购买暨关联交易报告书（草案）摘要
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公司声明
本公司及全体董事、监事、高级管理人员保证本报告书及其摘要内容的真实、
准确、完整，对报告书及其摘要的虚假记载、误导性陈述或重大遗漏负连带责任。
本公司负责人和主管会计工作的负责人、会计机构负责人保证本报告书及其摘要
中财务会计报告真实、准确、完整。
本次重大资产购买的交易对方均已出具承诺函，保证并承诺其将及时向上市
公司提供本次重组相关信息，并保证所提供的信息真实、准确、完整，如因提供
的信息存在虚假记载、误导性陈述或者重大遗漏，给上市公司或者投资者造成损
失的，将依法承担赔偿责任。
本次资产重组的生效和完成尚需取得有关审批机关的批准和核准。审批机关
对于本次资产重组相关事项所做的任何决定或意见，均不表明其对本公司股票的
价值或投资者的收益作出实质性判断或保证。任何与之相反的声明均属虚假不实
陈述。
本报告书依据《公司法》、《证券法》、《重组办法》、《格式准则第 26 号》及
相关的法律、法规编写。
在公司签署本报告书时，交易对方已获得必要的授权，交易的履行亦不违反
交易对方章程或内部规则中的任何条款，或与之相冲突。
除公司和所聘请的专业机构外，公司未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。
本次资产重组完成后，本公司经营与收益的变化，由本公司自行负责；因本
次本次资产重组引致的投资风险，由投资者自行负责。
投资者若对本报告书及其摘要存在任何疑问，应咨询自己的股票经纪人、律
师、专业会计师或其他专业顾问。
江西特种电机股份有限公司 重大资产购买暨关联交易报告书（草案）摘要
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目录
公司声明 ································ ································ ························2
目录 ································ ································ ······························3
释义 ································ ································ ······························5
一、普通名词释义································ ································ ··········5
二、专业名词释义································ ································ ··········7
重大事项提示 ································ ································ ··················9
一、本次交易方案概述································ ································ ····9
二、本次交易的合规情况································ ································ ·9
三、本次交易的估值和作价情况································ ······················· 10
四、业绩承诺和业绩补偿安排································ ··························11
五、本次交易对上市公司的影响································ ······················· 12
六、本次交易尚需取得的批准或核准································ ················· 13
七、本次重组相关方作出的重要承诺································ ················· 13
八、本次重组对中小投资者权益保护的安排································ ········ 19
重大风险提示 ································ ································ ················· 21
一、本次交易涉及的审批风险································ ·························· 21
二、交易被终止或取消的风险································ ·························· 21
三、标的公司未能实现业绩承诺的风险································ ·············· 21
四、业绩补偿承诺实施的违约风险································ ···················· 22
五、标的资产增值率较高的风险································ ······················· 22
六、本次交易产生的商誉减值风险································ ···················· 22
七、新能源汽车政策风险································ ································ 23
八、宏观经济波动的风险································ ································ 23
九、其他因素导致的股价波动风险································ ···················· 23
第一节 本次交易概述 ································ ································ ····· 24
一、本次交易的背景和目的································ ····························· 24
二、本次交易的决策过程································ ································ 28
三、本次交易具体方案································ ································ ··· 29
江西特种电机股份有限公司 重大资产购买暨关联交易报告书（草案）摘要
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四、本次重组对上市公司的影响································ ······················· 30
第二节 交易各方情况 ································ ································ ····· 32
一、上市公司基本情况································ ································ ··· 32
二、交易对方基本情况································ ································ ··· 40
第三节 交易标的 ································ ································ ··········· 49
一、标的公司的基本情况································ ································ 49
二、标的公司业务发展状况································ ····························· 78
第四节 交易标的评估 ································ ································ ···100
一、评估总体情况································ ································ ·······100
二、资产基础法评估的说明································ ···························104
三、收益法评估说明································ ································ ····118
四、公司董事会对本次交易标的评估公允性分析································129
五、公司独立董事对本次交易评估事项的意见································ ···136
第五节 财务会计信息 ································ ································ ···137
一、标的公司财务报表································ ································ ·137
二、上市公司备考合并财务报表································ ·····················140
第六节 备查文件与备查地点 ································ ··························146
一、备查文件目录································ ································ ·······146
二、备查地点································ ································ ·············146
江西特种电机股份有限公司 重大资产购买暨关联交易报告书（草案）摘要
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释义
在本报告书摘要中，除非文义载明，以下简称具有如下含义：
一、普通名词释义
