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首页 公告 锦富新材:重大资产购买实施情况报告书

锦富新材:重大资产购买实施情况报告书

公告日期:2014-08-20

                                                           

                           苏州锦富新材料股份有限公司                                   

                           重大资产购买实施情况报告书                                   

                 上市公司名称         苏州锦富新材料股份有限公司    

                 股票上市地点         深圳证券交易所  

                 股票简称             锦富新材 

                 股票代码             300128 

                 交易对方             DSASIAHOLDINGSCOMPANYLIMITED               

                 注册住所             Unit 707,7/F.,South Seas Centre,Tower 2,75 ModyRoad,   

                                       Tsimshatsui,Kowloon  

                                                 独立财务顾问     

                                       签署日期:二〇一四年八月               

                 苏州锦富新材料股份有限公司                           重大资产购买实施情况报告书

                                                      声明   

                      本公司董事会及全体董事承诺并保证本报告书内容的真实、准确、完整,不             

                 存在虚假记载、误导性陈述或重大遗漏,并对本报告书内容的真实性、准确性和              

                 完整性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。        

                      中国证券监督管理委员会、其他政府机关对本次重大资产购买所作的任何决           

                 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。       

                      本次资产重组完成后,本公司经营与收益的变化由本公司负责;因本次资产            

                 购买引致的投资风险,由投资者自行负责。        

                      请全体股东及其他公众投资者认真阅读有关本次交易的全部信息披露文件,            

                 以做出谨慎的投资决策。公司将根据本次交易的进展情况,及时披露相关信息提             

                 请股东及其他投资者注意。     

                      投资者若对本报告书存在任何疑问,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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                 苏州锦富新材料股份有限公司                           重大资产购买实施情况报告书

                                                     目    录 

                 声明..................................................................................................................................................1

                 目 录..............................................................................................................................................2

                 释 义..............................................................................................................................................3

                 第一章本次交易基本情况.............................................................................................................4

                     一、本次交易方案...................................................................................................................4

                     二、本次交易对方、交易标的及定价...................................................................................4

                     三、资产交付及过户的时间安排...........................................................................................5

                     四、交易标的评估基准日至交割日期间损益的归属...........................................................5

                 第二章本次交易的实施情况.........................................................................................................6

                     一、本次重大资产购买的实施过程,相关资产过户或交付...............................................6

                     二、相关实际情况与此前披露的信息是否存在差异...........................................................8

                     三、董事、监事、高级管理人员的更换情况及其他相关人员的调整情况.......................9

                     四、重组实施过程中,是否发生上市公司资金、资产被实际控制人或其他关联人占用      

                     的情形,或上市公司为实际控制人及其关联人提供担保的情形.......................................9

                     五、相关协议及承诺的履行情况.........................................................................................10

                     六、相关后续事项的合规性及风险.....................................................................................13

                 第三章中介机构对本次交易实施情况的结论意见...................................................................14

                     一、独立财务顾问结论性意见.............................................................................................14

                     二、法律顾问意见.................................................................................................................14

                 第四章备查文件..........................................................................................................................15

                     一、备查文件目录.................................................................................................................15

                     二、备查文件地点.................................................................................................................15

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                 苏州锦富新材料股份有限公司                           重大资产购买实施情况报告书