股票代码：603690 股票简称：至纯科技 上市地点：上海证券交易所
上海至纯洁净系统科技股份有限公司
发行股份及支付现金购买资产
并募集配套资金暨关联交易预案
（修订稿）
相关方 名称
赵浩、宁波杭州湾新区人保远望启迪科服股权投资中心（有限合
伙）、平湖波威投资管理合伙企业（有限合伙）、青岛海丝民和
发行股份及支付现金购 股权投资基金企业（有限合伙）、平湖合波投资管理合伙企业（有
买资产的交易对方 限合伙）、上海蒲锐迪投资合伙企业（有限合伙）、珠海融智股
权投资合伙企业（有限合伙）、昆山分享股权投资企业（有限合
伙）、珠海启迪北银中投保投资基金（有限合伙）、上海颀瑞投
资合伙企业（有限合伙）、无锡正海联云投资企业（有限合伙）
募集配套资金交易对方 不超过10名特定投资者
独立财务顾问
签署日期：二〇一八年七月
上市公司声明
上海至纯洁净系统科技股份有限公司（以下简称“公司”、“上市公司”或“至纯科技”）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、完整，对本预案及其摘要的虚假记载、误导性陈述或重大遗漏负连带责任。
本次交易对方均已出具承诺函，保证其所提供的信息真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并对所提供信息的真实性、准确性和完整性承担个别和连带的法律责任。
本公司负责人和主管会计工作的负责人、会计机构负责人保证本预案及其摘要中财务会计资料真实、准确、完整。
与本次重大资产重组相关的审计、评估工作尚未完成，本公司全体董事、监事、高级管理人员保证本预案所引用的相关数据的真实性和合理性。标的资产经审计的历史财务数据、资产评估结果将在《上海至纯洁净系统科技股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草案）》中予以披露。
本次交易相关事项尚待取得有关审批机关的批准或核准。审批机关对本次重大资产重组所做的任何决定或意见，均不表明其对公司股票的价值或投资者的收益作出实质性判断或保证。任何与之相反的声明均属虚假不实陈述。
本次交易完成后，本公司经营与收益的变化，由本公司自行负责；因本次交易引致的投资风险，由投资者自行负责。投资者若对本预案及其摘要存在任何疑问，应咨询自己的股票经纪人、律师、专业会计师或其他专业顾问。
交易对方声明
本次发行股份及支付现金购买资产的交易对方已出具承诺函，将及时向至纯科技提供本次重组相关信息，保证为本次重组所提供的信息真实、准确、完整，保证不存在虚假记载、误导性陈述或者重大遗漏，并对所提供信息的真实性、准确性和完整性承担个别和连带的法律责任。
如因提供的信息存在虚假记载、误导性陈述或者重大遗漏，给至纯科技或者投资者造成损失的，将依法承担赔偿责任。
如本次重组交易因涉嫌所提供或者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，在案件调查结论明确之前，将暂停转让其在至纯科技拥有权益的股份。
目录
上市公司声明··············································································1交易对方声明··············································································2目录··························································································3释义··························································································8重大事项提示·············································································12
一、本次交易方案概述··························································12
二、本次交易构成重大资产重组··············································14
三、本次交易不构成重组上市·················································15
四、本次交易构成关联交易····················································16
五、本次交易标的资产预估及作价情况·····································17
六、本次交易对上市公司的影响··············································20
七、本次交易的决策程序及报批程序········································27
八、本次交易相关方作出的重要承诺········································28
九、本次交易对中小投资者权益保护的安排·······························34
十、上市公司的控股股东及其一致行动人对本次重组的原则性意见 ·41
十一、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··································41
十二、其他重要事项·····························································42
十三、待补充披露的信息提示·················································43
十四、上市公司股票及其衍生品种的停复牌安排·························43重大风险提示·············································································45
一、本次交易相关的风险·······················································45
二、标的公司经营风险及财务风险···········································50
三、其他风险······································································51第一节 交易概述······································································53
一、本次交易的背景·····························································53
二、本次交易的目的·····························································57
三、本次交易的决策过程·······················································59
四、本次交易具体方案··························································60
五、本次重组对上市公司的影响··············································60第二节 上市公司基本情况··························································61
一、上市公司概况································································61
二、公司设立情况································································61
三、上市公司最近三年的重大资产重组情况·······························65
四、上市公司最近六十个月内控股权变动情况····························65
五、上市公司控股股东及实际控制人概况··································65
六、公司最近三年主营业务发展情况、主要财务指标···················65
七、上市公司合法合规性说明·················································67第三节 本次交易对方情况··························································68
一、发行股份及支付现金购买资产交易对方·······························68
二、本次交易对方基本情况····················································68第四节 交易标的基本情况························································150
一、波汇科技基本情况························································150
二、波汇科技历史沿革························································150
三、波汇科技股权结构及控制关系情况···································190
四、波汇科技主营业务情况··················································209
五、波汇科技主要财务情况··················································278
六、本次交易是否已取得其他股东的同意或者符合公司章程规定的股权转让前置条件···········································································279
七、最近三年发生的与改制、增资、股权转让相关的资产评估或估值情况···································
