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首页 公告 天舟文化:发行股份及支付现金购买资产并募集配套资金报告书(草案)

天舟文化:发行股份及支付现金购买资产并募集配套资金报告书(草案)

公告日期:2013-08-27

                 证券代码:300148                                       证券简称:天舟文化       

                                 天舟文化股份有限公司发行股份                     

                 及支付现金购买资产并募集配套资金报告书(草案)                                       

                                 上市公司                           天舟文化股份有限公司   

                                 上市地点                               深圳证券交易所  

                                 股票简称                                  天舟文化 

                                 股票代码                                   300148 

                        交易对方               住址(注册地址)                    通讯地址 

                                                                           天津市南开区鼓楼西街     

                         李桂华          天津市南开区鼓楼西街**园         **园

                                          北京市崇文区广渠门外大街**       北京市朝阳区下甸甲3号    

                         王玉刚          园                              院1号楼五层   

                                          福建省福州市台江区高桥支路       福建省福州市台江区高     

                          林 丹          **号                            桥支路**号 

                                          北京市朝阳区四季星河中街**       北京市朝阳区四季星河     

                         李广欣          号                              中街**号 

                                          北京市东城区交道口北二条**       北京市朝阳区下甸甲3号    

                          杨 锦          号                              院1号楼五层   

                                                                           北京市朝阳区下甸甲3号    

                         储达平          北京市朝阳区建国路**号          院1号楼五层   

                                                                           北京市朝阳区下甸甲3号    

                         张环宇          北京市通州区小稿村**号          院1号楼五层   

                 北京神奇博信投资管      北京市朝阳区光华路甲8号院        北京市朝阳区下甸甲3号    

                 理中心(有限合伙)        1号楼15层18号内1501-271          院1号楼五层   

                                                  独立财务顾问    

                                  (黑龙江省哈尔滨市香坊区赣水路56号)                

                                         签署日期:二〇一三年八月           

                              天舟文化股份有限公司发行股份及支付现金购买资产并募集配套资金报告书(草案)

                                                    公司声明    

                      本公司及董事会全体董事保证本报告书及其摘要内容的真实、准确和完整,             

                 无虚假记载、误导性陈述或者重大遗漏,并对其内容的真实性、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。       

                      本次发行股份及支付现金购买资产的交易对方李桂华、王玉刚、林丹、李广             

                 欣、杨锦、储达平、张环宇、神奇博信已出具承诺函,保证其为本次发行股份及                

                 支付现金购买资产所提供的有关信息真实、准确、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个别和连             

                 带的法律责任。   

                      本次发行股份及支付现金购买资产并募集配套资金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及支付现金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。任何与之相反的声明均属于虚假不实陈述。            

                      本次发行股份及支付现金购买资产并募集配套资金完成后,公司经营与收益           

                 的变化由公司自行负责;因本次发行股份及支付现金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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                              天舟文化股份有限公司发行股份及支付现金购买资产并募集配套资金报告书(草案)

                                                      目录  

                 公司声明.......................................................................................................................1

                 目录.............................................................................................................................2

                 释义...............................................................................................................................8

                 重大事项提示.............................................................................................................13

                       一、本次交易方案概述...................................................................................13

                       二、标的资产的估值与定价...........................................................................13

                       三、交易对价的支付方式...............................................................................14

                       四、本次发行股份的价格和数量...................................................................15

                       五、发行股份的限售期...................................................................................17

                       六、交易对方的业绩承诺及补偿方案...........................................................19

                       七、本次交易构成重大资产重组...........................................