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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报告书(草案)摘要

荣之联:发行股份购买资产并募集配套资金报告书(草案)摘要

公告日期:2013-06-06

                                              关于荣之联发行股份购买资产并募集配套资金之报告书(草案)摘要

                 证券代码:002642                证券简称:荣之联               公告编号:2013-032 

                                   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                       

                                          报告书(草案)摘要               

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

                 上市地点       深圳证券交易所  

                 股票简称       荣之联 

                 股票代码       002642 

                                交易对方                                住       所

                                                            上海市青浦区华新镇纪鹤公路2189号       

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

                                                            上海市青浦区华新镇纪鹤公路2189号       

                 上海奥力锋投资发展中心(有限合伙)                       第1号房K-11    

                                                 独立财务顾问      

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                                              关于荣之联发行股份购买资产并募集配套资金之报告书(草案)摘要

                      (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:二〇一三年六月          

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                                              关于荣之联发行股份购买资产并募集配套资金之报告书(草案)摘要

                                                    公司声明  

                      本报告书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《发行            

                 股份购买资产并募集配套资金报告书(草案)》全文的各部分内容。《发行股份购              

                 买资产并募集配套资金报告书(草案)》全文同时刊载于巨潮资讯网                        

                 (www.cninfo.com.cn)本公司及董事会全体成员保证本报告书及其摘要内容真              

                 实、准确、完整,并对本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。  

                      本公司及董事会全体成员保证《发行股份购买资产并募集配套资金报告书》             

                 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           

                 摘要内容中财务会计资料真实、准确、完整。          

                      本次发行股份购买资产的交易对方上海翊辉投资管理有限公司、上海奥力锋           

                 投资发展中心(有限合伙)已出具承诺函,保证其为本次发行股份购买资产所提              

                 供的信息不存在虚假记载、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个别和连带的法律责任。        

                      中国证监会、其他政府机关对本次交易所作的任何决定或意见,均不表明其            

                 对本公司股票的价值或投资者收益的实质性判断或保证。任何与之相反的声明均            

                 属虚假不实陈述。   

                      本次发行股份购买资产完成后,公司经营与收益的变化,由公司自行负责;              

                 因本次发行股份购买资产引致的投资风险,由投资者自行负责。           

                      本报告书所述事项并不代表审批机关对于本次发行股份购买资产相关事项            

                 的实质性判断、确认或批准,本报告书所述本次发行股份购买资产相关事项的生             

                 效和完成尚待取得有关审批机关的批准或核准。        

                      投资者若对本报告书及其摘要存有任何疑问,应咨询自己的股票经纪人、律            

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                                              关于荣之联发行股份购买资产并募集配套资金之报告书(草案)摘要

                 师、专业会计师或其他专业顾问。       

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                                              关于荣之联发行股份购买资产并募集配套资金之报告书(草案)摘要

                                                      目  录

                 公司声明..................................................................................................................................................3

                 目 录......................................................................................................................................................5

                 重大事项提示..........................................................................................................................................7

                 一、本次交易基本方案..........................................................................................................................7

                 二、标的资产的估值..............................................................................................................................7

                 三、本次发行股份的价格和数量..........................................................................................................8

                 四、股份锁定期......................................................................................................................................9

                 五、业绩承诺及补偿安排....................................................................................................................10

                 六、标的公司剩余股权的后续安排....................................................................................................13

                 七、本次交易尚需履行的审批程序....................................................................................................13

                 八、独立财务顾问的保荐机构资格