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首页 公告 600273 : 华芳纺织收购报告书

600273 : 华芳纺织收购报告书

公告日期:2014-09-10

                                                                        华芳纺织股份有限公司收购报告书

                                华芳纺织股份有限公司                               

                                             收购报告书               

                         上市公司名称:华芳纺织股份有限公司             

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

                         股票简称:华芳纺织       

                         股票代码:600273      

                    收购人 

                      序号                  名称                        住所及通讯地址

                                                             海盐经济开发区杭州湾大桥新区滨海大 

                 1              浙江嘉化集团股份有限公司   道1号 

                    一致行动人 

                    序号          名称                  住所                    通讯地址

                 1               管建忠       杭州市萧山区育才路家      海盐经济开发区杭州湾大  

                                               景院***室                 桥新区滨海大道1号 

                 2               韩建红

                                        收购报告书签署日期:2014年9月             

                                                        1-1-1

                                                                        华芳纺织股份有限公司收购报告书

                   收购人董事会及全体董事保证收购报告书及相关申报文件内容的真实性、准确              

                   性、完整性,承诺其中不存在虚假记载、误导性陈述或重大遗漏,并就该保证承               

                   担个别和连带的法律责任。     

                                                     重要声明:     

                      一、本次收购的收购人为浙江嘉化集团股份有限公司及其一致行动人管建             

                 忠、韩建红夫妇,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》、《公开发行证券的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、法规和规范性文件的有                 

                 关规定编写。   

                      二、依据《中华人民共和国证券法》、《上市公司收购管理办法》的规定,本               

                 报告书已全面披露收购人在华芳纺织股份有限公司拥有权益的股份。           

                      截至本报告书签署之日,除本报告书披露的持股信息外,收购人没有通过任            

                 何其他方式在华芳纺织拥有权益。      

                      三、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。         

                      四、本次收购已经中国证监会核准,并取得了中国证监会豁免其要约收购的            

                 批复。  

                      五、本次收购是根据本报告书所载明的资料进行的。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他人提供未在本报告中列载的信息和对本报            

                 告做出任何解释或者说明。     

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                                                                        华芳纺织股份有限公司收购报告书

                                                       目  录 

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

                 第一节   释  义...........................................................................................................5

                 第二节   收购人及一致行动人介绍...........................................................................5

                     一、嘉化集团与一致行动人之间的关系说明.......................................................................9

                     二、嘉化集团...........................................................................................................................9

                     三、管建忠.............................................................................................................................25

                     四、韩建红.............................................................................................................................27

                 第三节   收购目的及收购决定.................................................................................29

                     一、收购目的.........................................................................................................................29

                     二、后续持股计划.................................................................................................................29

                     三、收购决定.........................................................................................................................29

                 第四节   收购方式.....................................................................................................33

                     一、本次收购前收购人在上市公司拥有权益的情况.........................................................33

                     二、本次收购内容简介.........................................................................................................33

                     三、本次交易的相关协议.....................................................................................................37

                     四、本次收购完成后收购人拥有上市公司权益的情况.....................................................49

                     五、收购人拥有上市公司权益的权利限制情况及其他安排.............................................50

                     六、本次交易拟注入资产的情况....................