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首页 公告 600306:商业城发行股份购买资产并募集配套资金暨关联交易预案
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600306:商业城发行股份购买资产并募集配套资金暨关联交易预案

公告日期:2019-07-15


证券代码:600306        证券简称:商业城      上市地:上海证券交易所
    沈阳商业城股份有限公司
发行股份购买资产并募集配套资金
        暨关联交易预案

                          发行股份购买资产交易对方

          交易对方名称                          住所/通讯地址

茂业商业股份有限公司            四川省成都市东御街19号

中兆投资管理有限公司            深圳市罗湖区深南路4003号世界金融中心39楼

徐凯                            广东省深圳市福田区振华路56号兰光大厦**

深圳市顶聚投资有限公司          深圳市南山区西丽街道茶光路1063号一本大楼C
                                  座302

深圳市瑞合盛世投资管理企业(有限  深圳市福田区莲花街道赛格景苑A栋1808室
合伙)

平安证券股份有限公司            深圳市福田区益田路5033号平安金融中心61层
                                  -64层

                              募集配套资金认购方

                            不超过10名特定投资者

                      二〇一九年七月


                  公司声明

  本公司及全体董事、监事、高级管理人员保证本预案及其摘要内容的真实、准确和完整,不存在虚假记载、误导性陈述或者重大遗漏,并对本预案及其摘要的虚假记载、误导性陈述或者重大遗漏负连带责任。

  本公司全体董事、监事、高级管理人员承诺,如本次重组因涉嫌所提供或披露的信息存在虚假记载、误导性陈述或者重大遗漏,被司法机关立案侦查或者被中国证监会立案调查的,在形成调查结论以前,不转让在上市公司拥有权益的股份(如有),并于收到立案稽查通知的两个交易日内将暂停转让的书面申请和股票账户提交上市公司董事会,由上市公司董事会代其向证券交易所和登记结算公司申请锁定;未在两个交易日内提交锁定申请的,授权上市公司董事会核实后直接向证券交易所和登记结算公司报送本人的身份信息和账户信息并申请锁定;上市公司董事会未向证券交易所和登记结算公司报送本人的身份信息和账户信息的,授权证券交易所和登记结算公司直接锁定相关股份。如调查结论发现存在违法违规情节,本人承诺锁定股份自愿用于相关投资者赔偿安排。

  截至本预案签署之日,本次收购标的资产的审计、评估工作尚未完成,本公司及董事会全体成员保证本预案及其摘要所引用的相关数据的真实性和合理性。标的资产经审计的财务数据、资产评估结果将在重组报告书中予以披露。

  本预案所述本次交易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。审批机关对本次交易相关事项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者投资者的收益作出实质性判断或保证。

  请全体股东及其他公众投资者认真阅读有关本预案的全部信息披露文件,以做出谨慎的投资决策。本公司将根据本次交易事项的进展情况,及时披露相关信息,提请股东及其他投资者注意。


                交易对方声明

  本次重大资产重组的交易对方均已出具承诺函,本人/本企业在本次重组过程中提供的相关信息及本人/本企业向参与本次重组的各中介机构及相关方面所提供的资料(包括但不限于原始书面材料、副本材料或者口头证言)均真实、准确、完整,本人/本企业提供的原始书面资料或副本资料,资料副本或复印件与其原始资料或原件一致;所有文件的签名、印章均是真实的,上述信息和资料均不存在任何虚假记载、误导性陈述或者重大遗漏。本人/本企业将对所提供信息的真实性、准确性和完整性承担个别或连带法律责任。如因提供的信息存在虚假记载、误导性陈述或者重大遗漏,给上市公司或者投资者造成损失的,本人/本企业将依法承担赔偿责任。

  本次重大资产重组的交易对方承诺,如本次重组因涉嫌所提供或披露的信息存在虚假记载、误导性陈述或者重大遗漏,被司法机关立案侦查或者被中国证监会立案调查的,在形成调查结论以前,不转让在上市公司拥有权益的股份,并于收到立案稽查通知的两个交易日内将暂停转让的书面申请和股票账户提交上市公司董事会,由上市公司董事会代其向证券交易所和登记结算公司申请锁定;未在两个交易日内提交锁定申请的,授权上市公司董事会核实后直接向证券交易所和登记结算公司报送本人/本企业的身份信息和账户信息并申请锁定;上市公司董事会未向证券交易所和登记结算公司报送本人/本企业的身份信息和账户信息的,授权证券交易所和登记结算公司直接锁定相关股份。如调查结论发现存在违法违规情节,本人/本企业承诺锁定股份自愿用于相关投资者赔偿安排。


                  目  录


公司声明.........................................................................................................................................1
交易对方声明.................................................................................................................................2
目  录.............................................................................................................................................3
释  义.............................................................................................................................................6
重大事项提示.................................................................................................................................9
      一、本次交易方案概况············································································ 9
      二、本次交易预计构成重大资产重组························································14
      三、本次交易构成关联交易····································································15
      四、本次交易预计不构成重组上市···························································15
      五、交易标的的预估值及作价情况···························································15
      六、本次交易对上市公司的影响······························································15
      七、本次交易的决策程序及批准情况························································16
      八、本次交易相关方作出的重要承诺························································17
      九、上市公司控股股东及其一致行动人对本次重组的原则性意见····················31
      十、控股股东及其一致行动人、董事、监事、高级管理人员自本次重组复牌之日起
      至实施完毕期间的股份减持计划······························································31
      十一、本次交易对中小投资者权益保护的安排············································32

重大风险提示...............................................................................................................................34
      一、与本次交易相关的风险····································································34
      二、与标的公司相关的业务与经营风险·····················································35
      三、其他风险······················································································36

第一节  本次交易概况...............................................................................................................38
      一、本次交易的背景和目的····································································38
      二、本次重组已履行及尚需履行的报批程序···············································40
      三、本次交易具体方案··········································································41
      四、本次交易标的的预估值情况······························································47
      五、本次交易预计构成重大资产重组························································47
      六、本次交易构成关联交易····································································47

      七、本次交易预计不构成重组上市···························································47

第二节  上市公司基本情况.......................................................................................................48
      一、上