收购]航标视讯:收购报告书

  • 时间:2021-12-09 20:17  来源:未知   作者:admin   点击:

  券法》、《非上市公众公司收购管理办法》、《非上市公众公司信息披露内容与格式

  释 义 ······················································································ I

  第一节 收购人介绍 ··································································· 1

  一、 收购人基本情况 ···························································· 1

  二、 收购人的股权结构、控股股东及实际控制人情况 ··················· 1

  三、 收购人的资格的说明 ······················································ 2

  况 ··························································································· 3

  五、 收购人董事、监事、高级管理人员的基本情况······················ 5

  及诉讼、仲裁情况 ······································································ 5

  理人员是否被列入失信联合惩戒对象情况 ········································· 6

  八、 收购人与公众公司之间的关联关系 ···································· 6

  九、 收购人最近两年财务情况 ················································ 6

  第二节 本次收购基本情况 ························································ 13

  一、 本次收购的目的 ·························································· 13

  二、 本次收购的批准、授权及履行的相关程序 ························· 13

  三、 本次收购的方式、资金来源及支付方式 ···························· 13

  四、 收购人在本次收购前后权益变动情况 ······························· 15

  五、 本次收购相关股份的权利限制 ········································ 15

  六、 本次收购相关协议及主要内容 ········································ 16

  七、 转让方的特别承诺 ······················································· 24

  八、 关于特殊投资条款的声明 ·············································· 24

  第三节 后续计划 ···································································· 26

  第四节 对公众公司的影响分析 ·················································· 27

  一、 本次收购对公众公司的影响和风险 ·································· 27

  二、 同业竞争及避免同业竞争的措施 ····································· 27

  三、 关联交易情况及规范关联交易的措施 ······························· 27

  四、 本次收购对被收购方独立性的影响 ·································· 27

  第五节 与公众公司之间的重大交易 ·············································· 29

  第六节 收购人及关联方前6个月内买卖公众公司股份的情况 ············· 30

  第七节 公开承诺事项及约束措施 ················································· 31

  一、 收购人关于收购行为所作出的公开承诺事项 ······················ 31

  二、 收购人未能履行承诺事项时的约束措施 ···························· 33

  第八节 其他重要事项 ······························································ 34

  第九节 本次收购相关证券服务机构 ············································ 35

  一、 收购人财务顾问 ·························································· 35

  二、 收购人法律顾问 ·························································· 35

  三、 公众公司法律顾问 ······················································· 35

  四、 各专业机构与收购人、被收购公司之间的关联关系 ·············· 36

  第十节 相关声明 ···································································· 37

  一、 收购人声明 ································································ 37

  二、财务顾问声明 ······························································ 38

  三、收购人律师声明 ··························································· 39

  第十一节 备查文件 ·································································· 40

  注:本说明书中部份合计数与各加数直接相加之和在尾数上可能存在差异,这些差异是

  为70.00%,为收购人的控股股东;同时徐光辉担任收购人的执行董事、经理,能

  徐光辉,男,1969年1月出生,中国籍,无境外永久居留权。1991年9月

  至2000年5月,就职于北京市房屋和土地管理局,任科员;2000年5月至2011

  年2月,就职于北京英才房地产开发有限公司,任副总经理;2011年3月至今,

  就职于北京天沐阳光智城科技有限公司,任执行董事、总经理;2020年2月至

  有金融属性的企业的情形。天津置伟长青股权投资基金管理有限公司未开展业务,

  于2012年11月被吊销营业执照。北京龙昌伟业房地产开发有限公司经营范围中

  虽涉及房地产开发及商品房销售但是未开展业务,于2012年10月被吊销营业执

  本报告出具前,收购人为公司股东,持有公众公司1,500,000股股份,持股

  比例为18.7500%,为公众公司的关联方。收购人的股东、监事王敬亚担任公众

  人 2020 年度的财务报表出具的亚会审字(2021)第03110709号标准无保留意

  见审计报告,收购人截至2019年12月31日和2020年12月31日的资产负债

  取得公众公司的控制权。同时,对于前述公众公司股东拟转让股权中的有限售股,

  (2021)第003号《验资报告》,2021年10月9日,收购人收到股东徐光辉缴纳的

  100万元出资,收购人实收资本增加到200万元。收购人本次收购资金来源为自

  本次收购前,收购人持有航标视讯1,500,000股股份,占航标视讯股份总数

  本次收购后,收购人持有航标视讯6,399,900股股份,占航标视讯股份总数

  采用特定事项协议转让方式时,甲方的受让价格为每股人民币【0.0625】元,

  须的授权或批准,本协议系甲方线)、甲方按照本协议的约定,及时、足额地缴纳本次受让股份的款项。

  及法律的责任,本协议系乙方线)、乙方保证拟转让的股份之上不存在质押、担保、冻结等任何形式的权力

  求需要另行签署标准协议文本时,最终签署的标准协议与本协议内容应保持一致,

  2、转让价格:甲方的受让价格为每股人民币【0.0625】元,总价为【 】

  具有签署及履行本协议项下义务的合法主体资格,本协议系乙方真实的意思表示。

  之日起开始实施,直至乙方按甲乙双方签署的《附条件之股份转让协议》的约定,

  责任,本协议系甲方线、乙方声明、承诺及保证其现为航标视讯持股股东,具备完全的民事权利

  同业竞争的承诺》,承诺的具体内容详见“第七节 公开承诺事项及约束措施”部

  人/其他机构合作开发的与公众公司及其控股子公司经营有关的新产品、新业务,

  有优先购买的权利;本公司/本人保证本公司/本人或本公司控制的其他企业在出

  在收购人同一实际控制人控制的不同主体之间进行转让不受前述12个月的限制。

  禁售期内,所持有的股份不得以任何方式用于担保或偿还债务,也不得用于交换、

  的帮助。如有任何违反上述承诺的事项发生,承诺人愿承担因此造成的一切损失。