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首页 公告 600251 : 冠农股份收购报告书

600251 : 冠农股份收购报告书

公告日期:2013-04-24

                                                                                          收购报告书

                            新疆冠农果茸集团股份有限公司                                

                                               收购报告书           

                         上市公司名称:新疆冠农果茸集团股份有限公司                

                         股票上市地点:上海证券交易所           

                         股票简称:冠农股份       

                         股票代码:600251      

                         收购人名称:新疆绿原投资有限责任公司              

                         注册地址:库尔勒市团结辖区团结路金都广场               

                         通讯地址:库尔勒市团结辖区团结路金都广场16楼                 

                                         签署日期:二零一三年四月          

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                                                                                          收购报告书

                                                  收购人声明     

                      1、本报告书依据《中华人民共和国公司法》、《中华人民共和国证券法》、《上             

                 市公司收购管理办法》、《公开发行证券公司信息披露内容与格式准则第16号—               

                 —上市公司收购报告书》及其他相关法律、法规、部门规章及规范性文件的有关               

                 规定编写。  

                      2、依据上述法律法规的规定,本报告书已全面披露了收购人持有、控制新              

                 疆冠农果茸集团股份有限公司拥有权益的股份情况。截至本报告书签署日,除本             

                 报告书披露的持股信息外,收购人没有通过任何其它方式在新疆冠农果茸集团股            

                 份有限公司拥有权益。    

                      3、收购人签署本报告书已获得必要的授权和批准,其履行亦不违反收购人             

                 章程或内部规则中的任何条款,或与之相冲突。         

                      4、本次收购尚需取得中国证券监督管理委员会对本报告书无异议并豁免收            

                 购人要约收购义务后方可实施。     

                      5、本次收购是根据本报告书所载明资料进行的。除收购人和所聘请的专业             

                 机构外,没有委托或者授权任何其它人提供未在本报告书中列载的信息和对本报            

                 告书做出任何解释或者说明。     

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                                                                                          收购报告书

                                                       目录  

                 收购人声明....................................................................................................................................2

                 目录.................................................................................................................................................3

                 第一节释义.................................................................................................................................5

                 第二节收购人介绍....................................................................................................................6

                     一、收购人基本情况.............................................................................................6

                     二、收购人控股股东及实际控制人.....................................................................6

                     三、收购人主要业务及最近三年财务状况的简要说明.....................................8

                     四、收购人在最近五年之内受处罚的情况.........................................................9

                     五、收购人董事、监事、高级管理人员情况.....................................................9

                     六、收购人及其控股股东、实际控制人拥有境内外其他上市公司5%以上权               

                     益的基本情况.........................................................................................................9

                 第三节收购决定及收购目的...............................................................................................10

                     一、本次收购的目的...........................................................................................10

                     二、收购人在未来12个月内继续增持上市公司股份或者处置其拥有权益的              

                     股份的计划...........................................................................................................10

                     三、本次收购所履行的程序及时间...................................................................10

                 第四节收购方式......................................................................................................................12

                     一、收购人拥有上市公司权益的情况...............................................................12

                     二、本次权益变动方式.......................................................................................12

                     三、股权划转协议的主要内容...........................................................................13

                     四、本次国有股权无偿划转的附加特殊条件...................................................14

                     五、本次拟划转股份的权利限制情况...............................................................14

                 第五节资金来源......................................................................................................................15

                 第六节后续计划......................................................................................................................16