S*ST聚友:收购报告书

                                                           

                            成都聚友网络股份有限公司                                    

                                              收购报告书             

                 上市公司名称：成都聚友网络股份有限公司               

                 上市地点：深圳证券交易所         

                 股票简称：S*ST聚友         

                 股票代码：000693       

                 收购人名称：王辉、王涛          

                 住所：西安市雁塔区翠华路一二二号3号楼1单元4层2号                        

                 通讯地址：西安市高新开发区锦业路1号都市之门A座14层                        

                                                   财务顾问      

                                   收购报告书签署日期：二〇一三年三月              

                 成都聚友网络股份有限公司                                             收购报告书

                                                     目    录 

                 收购人声明..........................................................            2

                 目  录..............................................................           3

                 第一节   释 义.......................................................          6

                 第二节   收购人介绍.................................................          10

                    一、收购人基本情况..............................................................................................10

                    二、收购人参股、控股公司情况..........................................................................11

                    三、收购人最近五年内受行政处罚、刑事处罚、或者涉及与经济纠纷有关的重              

                    大民事诉讼或者仲裁情况......................................................................................15

                    四、收购人及其陕西华泽实际控制人在境内、境外其他上市公司拥有权益的股             

                    份达到或超过该公司已发行股份5%的简要情况...............................................17

                    五、收购人的控制及一致行动关系......................................................................17

                 第三节   收购目的及收购决定.........................................          22

                    一、收购目的..........................................................................................................22

                    二、未来十二个月继续增持或者处置已拥有权益的股份计划..........................22

                    三、收购决定..........................................................................................................23

                 第四节   收购方式...................................................          25

                    一、收购人在上市公司中拥有的权益情况..........................................................25

                    二、本次交易方案简介..........................................................................................25

                    三、本次交易合同的主要内容..............................................................................25

                    四、拟认购聚友网络股份的资产情况..................................................................42

                 第五节   资金来源...................................................          47

                    一、收购资金来源..................................................................................................47

                    二、支付方式..........................................................................................................47

                                                         3

                 成都聚友网络股份有限公司                                             收购报告书

                 第六节   后续计划...................................................          48

                    一、是否拟改变上市公司主营业务或者对上市公司主营业务作出重大调整..48            

                    二、是否拟对上市公司的重大资产、负债进行处置或者采取其他类似的重大决             

                    策..............................................................................................................................48

                    三、是否拟改变上市公司现任董事会或者高级管理人员的组成......................48  

                    四、是否拟修改上市公司章程及修改的草案......................................................48

                    五、是否拟对被收购公司现有员工聘用计划作重大变动..................................49

                    六、上市公司分红政策的重大变化......................................................................50

                    七、其他对上市公司业务和组织结构有重大影响的计划..................................53

                 第七节   对上市公司的影响分析.......................................          54

                    一、本次收购对上市公司独立性的影响..............................................................54

                    二、本次交易完成后对同业竞争和关联交易的影响..........................................57

                    三、关于拟进入上市公司的董事、监事、高级管理人员等人选具备管理经营实              

                    体所必需的知识、经验和已经接受财务顾问关于证券市场规范化运作知识辅            

                    导、培训的说明......................................................................................................71

                 第八节   与上市公司之间的重大交易...................................          74

                    一、收购人与聚友网络在报告日前24个月内的重大关联交易..........