联系客服

600965 沪市 福成股份


首页 公告 600965 : 福成五丰收购报告书摘要

600965 : 福成五丰收购报告书摘要

公告日期:2013-06-06

                 股票简称:福成五丰            股票代码:600965           上市地点:上海证券交易所     

                              河北福成五丰食品股份有限公司                                

                                             收购报告书摘要                

                               收购人一:李福成   

                               通讯地址:河北省三河市燕郊开发区大街福成御苑        

                               联系电话:010-61596616    

                               收购人二:李高生   

                               通讯地址:河北省三河市燕郊开发区大街福成御苑        

                               联系电话:0316-3319533-8830    

                               收购人三:三河福生投资有限公司      

                               通讯地址:三河市燕郊开发区迎宾路西侧       

                               联系电话:0316-3319533-8830    

                               收购人四:三河福成投资有限公司      

                               通讯地址:三河燕郊开发区     

                               联系电话:010-61596616    

                                        签署日期:二〇一三年六月五日            

                                                             1

                                           河北福成五丰食品股份有限公司收购报告书摘要

                                                     声       明 

                      一、本报告书摘要依据《中华人民共和国证券法》、《上市公司收购管理办法》                 

                 及《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》                

                 及其它相关法律、法规和规范性文件的要求编写。         

                      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                   

                 报告书摘要已全面披露了收购人(李福成、李高生及其一致行动人)在河北福成五               

                 丰食品股份有限公司中拥有权益的股份。       

                      截至本报告书摘要签署之日,除本报告书摘要披露的持股信息外,上述收购人              

                 没有通过任何其他方式在河北福成五丰食品股份有限公司拥有权益。           

                      三、本次交易已经取得了福成五丰董事会的批准,收购人本次在福成五丰拥有              

                 权益的股份变动尚需生效条件如下:      

                      1、福成五丰股东大会批准重大资产重组方案;         

                      2、福成五丰股东大会依法定程序批准李福成、李高生及其一致行动人免于以要             

                 约收购方式增持公司股份;     

                      3、中国证监会核准福成五丰重大资产重组方案;         

                      四、本次收购是根据《河北福成五丰食品股份有限公司收购报告书》及本报告               

                 书摘要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书摘要列载的信息和对本报告书摘要做出任何解释或者            

                 说明。  

                                                             2

                                           河北福成五丰食品股份有限公司收购报告书摘要

                                                      目     录 

                 声明......................................................................................................................................2

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

                 第一节释义.......................................................................................................................4

                 第二节收购人介绍...........................................................................................................5

                   一、李福成的基本情况...............................................................................................................5

                   二、李高生的基本情况...............................................................................................................6

                   三、福生投资的基本情况...........................................................................................................7

                   四、福成投资的基本情况...........................................................................................................9

                   五、收购人一致行动情况的说明.............................................................................................11

                   六、收购人控制的核心企业、关联企业情况.........................................................................11

                   七、收购人持有、控制境内外上市公司5%以上股份的情况...............................................15

                   八、收购人持股5%以上的银行、信托公司、证券公司、保险公司等其他金融机构的情况           

                    .....................................................................................................................................................15

                 第三节收购决定及收购目的.........................................................................................17

                   一、收购目的.............................................................................................................................17

                   二、收购人本次收购所履行的相关程序及时间.....................................................................17

                   三、未来12个月内增持股份或处置已拥有股份的计划.......................................................18

                 第四节收购方式.............................................................................................................19

                   一、收购人持有、控制上市公司股份的情况.....................................................