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首页 公告 荣之联:发行股份购买资产并募集配套资金预案

荣之联:发行股份购买资产并募集配套资金预案

公告日期:2013-05-28

                 证券代码:002642            证券简称:荣之联                 公告编号:2013-026   

                           北京荣之联科技股份有限公司                                  

                                       发行股份购买资产                     

                                     并募集配套资金预案                        

                                   交易对方                          住       所

                                                             上海市青浦区华新镇纪鹤公路    

                      上海翊辉投资管理有限公司                 2189号第1号房W-10      

                      上海奥力锋投资发展中心(有限合         上海市青浦区华新镇纪鹤公路    

                      伙)                                      2189号第1号房K-11      

                                                 独立财务顾问      

                      (上海市中山南路318号东方国际金融广场2号楼24楼)                        

                                         签署日期:二〇一三年五月          

                 北京荣之联科技股份有限公司                   发行股份购买资产并募集配套资金预案 

                                                    公司声明   

                      本公司及董事会全体董事保证本预案内容的真实、准确和完整,不存在虚假            

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

                      本次发行股份购买资产并募集配套资金之交易标的审计、评估和盈利预测审           

                 核工作尚未全部完成,交易标的经审计的财务数据、资产评估结果、经审核的盈              

                 利预测数据将在《发行股份购买资产并募集配套资金报告书》中予以披露。本公              

                 司及董事会全体董事保证本预案中所引用的相关数据的真实性和合理性。            

                      本次发行股份购买资产并募集配套资金的生效和完成尚需取得有关审批机            

                 关的批准和核准。审批机关对于本次发行股份购买资产并募集配套资金相关事项            

                 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。   

                      本次发行股份购买资产并募集配套资金完成后,本公司经营与收益的变化由           

                 本公司自行负责;因本次向特定对象发行股份购买资产并募集配套资金引致的投            

                 资风险,由投资者自行负责。      

                      投资者若对本预案存在任何疑问,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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                 北京荣之联科技股份有限公司                   发行股份购买资产并募集配套资金预案 

                                                   交易对方声明     

                      根据相关规定,本次交易对方翊辉投资、奥力锋投资已出具承诺函:             

                      为本次交易提供的有关信息真实、准确和完整,并且不存在任何虚假记载、              

                 误导性陈述或者和重大遗漏;同时,如果违反了前述承诺,对由此而发生的相关              

                 各方的全部损失将承担个别及连带的法律责任。        

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                 北京荣之联科技股份有限公司                   发行股份购买资产并募集配套资金预案 

                                                     目  录

                 特别提示...............................................................................................................................5

                 释 义................................................................................................................................18

                 第一节上市公司基本情况.................................................................................................24

                   一、公司基本情况简介.........................................................................................................24

                   二、历史沿革及股本变动情况..............................................................................................25

                   三、上市公司最近三年控股权变动情况...............................................................................27

                   四、控股股东及实际控制人..................................................................................................27

                   五、主营业务情况................................................................................................................27

                   六、最近三年主要财务数据..................................................................................................28

                   七、最近三年重大资产重组情况..........................................................................................29

                 第二节本次交易对方基本情况..........................................................................................30

                   一、本次交易对方总体情况..................................................................................................30

                   二、本次交易对方详细情况..................................................................................................30

                   三、其他事项说明................................................................................................................34

                 第三节本次交易的背景和目的..........................................................................................35

                   一、本次交易的背景............................................................................................................35

                   二、本次交易的目的............................................................................................................36

                 第四节本次交易的具体方案....................