久联发展：关于收购神威公司股权的公告

                      证券代码：002037           证券简称：久联发展           公告编号：2012-029   

                                    贵州久联民爆器材发展股份有限公司                  

                                         关于收购神威公司股权的公告              

                      本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假            

                 记载、误导性陈述或重大遗漏。      

                      一、概述  

                      为顺应行业主管部门提高民爆行业集中度、鼓励民爆企业整合重组的政策导           

                 向，加快构建大集团大公司的步伐，扩大公司规模，提升经营业绩、优化战略布               

                 局，贵州久联民爆器材发展股份有限公司（以下简称公司、久联发展）拟收购南               

                 阳市神威民爆有限公司（以下简称神威公司）股东持有的部分股权，本次收购完              

                 成后，公司将持有神威公司90%的股份，神威公司成为公司的控股子公司。               

                      神威公司100%的股权作价17522万元，本次90%股份的转让价格为15770                

                 万元。  

                      二、董事会审议情况    

                      本次股权收购事宜已经公司四届董事会九次会议审议通过。本次股权收购未           

                 达到重大并购重组标准，公司与神威公司亦不存在关联关系，不构成关联交易。               

                      三、神威公司的基本情况    

                      名称：南阳市神威民爆有限公司；       

                      住所：内乡县马山口镇；     

                      法人代表：徐宜敏；     

                      公司类型：有限责任公司    

                      注册资本：3100.22万元人民币；       

                      实收资本：3100.22万元人民币；       

                      经营范围：改性铵油炸药，膨化硝铵炸药，乳化炸药（胶状），纸箱、化工                 

                 产品（易燃易爆品除外）生产销售，机械修理，零配件，原辅材料的进口业务，                  

                 但国家限定公司经营或禁止进出口的商品及技术除外，货运（分支机构经营）；               

                      成立日期：2002年8月8日；         

                      生产许可范围：民用爆炸物品安全生产许可能力23,000吨,其中乳化炸药（胶           

                 状）9000吨、改性铵油炸药8000吨、膨化硝铵炸药6000吨。                

                      经审计，神威公司截至2012年6月30日的净资产为8982万元，营业收入                 

                 为14556万元，2012年1-6月实现净利润为695万元。             

                      三、交易标的基本情况    

                      本次交易的标的为神威公司自然人股东持有的股权，目前神威公司股东为            

                 36个自然人股东以及河南省内乡县财政局，其中自然人持有90%的股份，河南               

                 省内乡县财政局持有10%的股份，河南省内乡县财政局同意放弃本次股权转让的             

                 优先购买权。   

                      目前神威公司股东持股比例情况如下：       

                                         序号     股东姓名      出资比例（%）    

                                          1        国家股              10

                                          2        徐宜敏            41.02

                                          3        郑联合             4.5

                                          4        樊海涛            0.69

                                          5                           0.69

                                                    张铁飞 

                                          6                            4.5

                                                    王钟鑫 

                                          7                            4.5

                                                    江子德 

                                          8                            4.5

                                                    王定国 

                                          9                            4.5

                                                    华德安 

                                          10                           4.5

                                                    靳义国 

                                          11                           1.37

                                                    曹国政 

                                          12                             2

                                                    吴群钊 

                                          13                           0.69

                                                    冯国奇 

                                          14                           0.69

                                                    张保山 

                                          15                           0.69

                                                    冯耀华 

                                          16                           0.69

                                                    杨运定 

                                          17                           0.69

                                                    杨丙义 

                                          18                           0.69

                                                      孙柯

                                          19                           0.69

                                                    郭金甫 

                                          20                           0.69

                                                    李金栓 

                                          21                           0.69

                                                    杨中华 

                                          22