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首页 公告 盛屯矿业:发行股份购买资产暨关联交易报告书

盛屯矿业:发行股份购买资产暨关联交易报告书

公告日期:2013-01-11

                     盛屯矿业集团股份有限公司发行股份购买资产暨关联交易报告书


证券代码:600711       证券简称:盛屯矿业        上市地点:上海证券交易所




            盛屯矿业集团股份有限公司

          发行股份购买资产暨关联交易

                               报告书




交易对方一:刘全恕                  住所及通讯地址:内蒙古赤峰市**区**
                                                        小区**楼***室


交易对方二:深圳盛屯集团有限公司    住所及通讯地址:深圳市福田区深南路车
                                                     公庙工业区车公庙厂房
                                                     205栋2层220房


    独立财务顾问:




                     日期:          二○一三年一月
盛屯矿业集团股份有限公司发行股份购买资产暨关联交易报告书




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                                            盛屯矿业集团股份有限公司发行股份购买资产暨关联交易报告书


                                                                    目 录

董事会声明 ......................................................................................................................................1
释 义 ................................................................................................................................................ 5
第一章 重大事项提示................................................................................................................... 8
第二章 本次交易概述................................................................................................................. 18
    一、本次交易的背景与目的................................................................................................. 18
    二、本次交易概况................................................................................................................. 19
    三、本次交易的决策过程..................................................................................................... 23
    四、本次交易尚需获得的授权和批准 ................................................................................. 24
    五、交易对方......................................................................................................................... 24
    六、拟置入资产定价............................................................................................................. 25
第三章 盛屯矿业基本情况......................................................................................................... 26
    一、盛屯矿业概况................................................................................................................. 26
    二、盛屯矿业的设立及股本变动情况 ................................................................................. 26
    三、公司的曾用名情况......................................................................................................... 31
    四、盛屯矿业最近三年的控股权变动及重大资产重组情况 ............................................. 31
    五、盛屯矿业近三年及一期主营业务发展情况 ................................................................. 32
    六、近三年及一期主要财务指标......................................................................................... 35
    七、控股股东、实际控制人概况......................................................................................... 36
第四章 交易对方的基本情况..................................................................................................... 39
    一、本次交易的交易对方..................................................................................................... 39
    二、盛屯集团......................................................................................................................... 39
    三、刘全恕............................................................................................................................. 54
第五章 交易标的情况................................................................................................................. 57
    一、埃玛矿业标的资产情况及其负债 ................................................................................. 57
    二、深圳源兴华标的资产情况及其负债 ............................................................................. 82
    三、交易标的评估值及定价依据......................................................................................... 89
    四、交易标的合法合规性说明........................................................................................... 109
第六章 拟注入资产业务与技术............................................................................................... 111
    一、拟注入资产的主要产品及业务流程 ........................................................................... 111
    二、拟注入资产主要经营模式........................................................................................... 113
    三、安全生产和环境保护情况........................................................................................... 121
    四、产品质量控制............................................................................................................... 130
第七章 发行股份情况............................................................................................................... 132
    一、本次发行情况简介....................................................................................................... 132
    二、本次发行前后主要财务数据对比 ............................................................................... 135
第八章 本次交易主要合同内容.......................