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东方精工:重大资产购买报告书(草案)

公告日期:2013-10-23

                                                   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)

                 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(草案)                                     

                 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        

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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)

                                                   公司声明      

                      本公司及董事会全体成员保证本报告内容的真实、准确、完整,保证不存              

                 在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。             

                      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本报告            

                 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。任何与之相反的声明均属虚假不实陈述。            

                      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        125,000            75,000             50,000

                   7      SilvestriLetizia        125,000            75,000             50,000

                   8      SilvestriLuca         125,000