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东方精工:重大资产购买报告书摘要

公告日期:2013-10-23

                 证券代码:002611        证券简称:东方精工         上市地点:深圳证券交易所     

                         广东东方精工科技股份有限公司                                      

                                      (广东省佛山市南海区狮山大道北段)        

                                重大资产购买报告书摘要                             

                 交易对方名称                                  住所及通讯地址

                                      VIAEDLCASTELLACCIOT.L650.LUCCA-S.MICHELEESCHEITALIANA              

            BartoloniS.OmerEttore            意大利卢卡市圣·米凯勒区爱德卡斯特拉·缇尔路650号    

                                           VIAGALLITASSI69LUCCA-CENTROSTORICOITALLANA             

               PuccinelliAlfredo                        意大利卢卡市中心嘉丽塔西路69号 

                                         VIADELBARCHINO541LUCCA-S.CONCORDIOINCONTRADA               

               MazzottiGiuseppe                                   ITALIANA 

                                               意大利卢卡市圣?孔科第欧区德尔?巴勒奇诺路541号  

                                              VIADEIBOSCHI,n?42,CAPANNORI,LUCCA,ITALIA          

                  ArzilliCarla                 阿兹利?卡拉意大利卢卡市卡帕诺区德意?布斯奇路42号   

                                       VIADITIGGO621/C55062-PIEVEDICOHPITO-CAPANNORI-LU-ITALA           

                 SilvestriLisa          意大利卢卡市皮尔韦德?科皮第-卡帕诺区第?提苟路621/c号邮编55062   

                                               VIAGIACDINOBOTANICO855100-LUCCA-ITACUA          

                SilvestriEdoardo                       意大利卢卡市植物园路8号邮编55100   

                                                   VIAROMANA311R50125-FIRENZE-ITALA       

                SilvestriLetizia                    意大利佛罗伦萨市罗马纳路311R号邮编50125    

                                      VIASTRADONEDIGAMIGCIANO,244C55012-CAPANNORI-LU-ITALA             

                 SilvestriLuca                  意大利卢卡市卡帕诺区加米骑亚诺公路244C55012号   

                                                独立财务顾问      

                                               二〇一三年十月        

                                                   广东东方精工科技股份有限公司重大资产购买报告书(草案)

                                                   公司声明      

                      本重大资产重组报告书摘要的目的仅为向公众提供有关本次重组的简要情           

                 况,并不包括重大资产重组报告书全文的各部分内容。重大资产重组报告书全              

                 文同时刊载于巨潮资讯网(www.cninfo.com.cn);备查文件的查阅方式为:公司             

                 名称:广东东方精工科技股份有限公司,地址:佛山市南海区狮山大道北段,                

                 电话:0757-86695489,传真:0757-81098937。          

                      本公司及董事会全体成员保证重大资产重组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。 

                      本公司财务负责人和主管会计工作的负责人、会计机构负责人保证报告书            

                 及其摘要中财务会计资料真实、完整。        

                      本次重大资产购买的交易对方已出具承诺,保证其为本次交易所提供的有            

                 关信息真实、准确和完整,不存在虚假记载、误导性陈述或者重大遗漏,并对                

                 所提供信息的真实性、准确性和完整性承担相应的法律责任。           

                      本次交易尚需取得有关审批机关的批准和核准。审批机关对于本次交易相            

                 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。     

                      本次交易完成后,公司经营与收益的变化由公司自行负责;因本次交易引             

                 致的投资风险由投资者自行负责。      

                      投资者若对本报告存在任何疑问,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。    

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                                                   广东东方精工科技股份有限公司重大资产购买报告书(草案)

                                               重大事项提示         

                      一、本次交易方案概述:东方精工拟以现金支付方式购买BartoloniS.Omer             

                 Ettore、PuccinelliAlfredo、MazzottiGiuseppe、ArzilliCarla、SilvestriLisa、Silvestri   

                 Edoardo、SilvestriLetizia、SilvestriLuca分别持有的佛斯伯(意大利)450,000            

                 股、450,000股、450,000股、150,000股、75,000股、75,000股、75,000股、75,000               

                 股,合计1,800,000股的股份,占佛斯伯(意大利)总股份的60%。本次交易完                  

                 成后,东方精工将持有佛斯伯(意大利)60%的股份:             

                                           本次转让前持股数   本次拟转让股数   本次转让后持股数

                  序号    交易对方名称         (股)              (股)              (股)  

                         BartoloniS.Omer

                   1                            750,000            450,000            300,000

                              Ettore

                   2     PuccinelliAlfredo       750,000            450,000            300,000

                             Mazzotti

                   3                            750,000            450,000            300,000

                             Giuseppe

                   4       ArzilliCarla          250,000            150,000            100,000

                   5       SilvestriLisa         125,000            75,000             50,000

                   6     SilvestriEdoardo        125,0