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Announcement on the Acquisition of Anhui Zhongwang by Subsidiary Shanghai Beika

Release time:

2020-08-05

证券代码：600668 证券简称：尖峰集团公告编号：临2018-023

债券简称：13尖峰02 债券代码：122344

浙江尖峰集团股份有限公司

关于子公司上海北卡收购安徽众望的公告

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。

重要内容提示：

l 交易简要内容：本公司控股子公司浙江尖峰药业有限公司（以下简称：尖峰药业）的控股子公司上海北卡医药技术有限公司（以下简称：上海北卡）拟出资2062万元收购安徽众望制药有限公司（以下简称：安徽众望）的全部100%股权，收购完成后安徽众望将成为上海北卡的全资子公司。

l 本次交易未构成关联交易

l 本次交易未构成重大资产重组

l 本次股权收购事项需经公司董事会审议,不需提交股东大会审议批准。

一、对外投资概述

（一）2018年8月3日，本公司控股子公司上海北卡与安徽众望股东傅攀、吴江、张屹挺、陆黎锦、沈丽剑、金程明及安徽众望签订了《股权转让协议》。上海北卡拟出资2062万元收购安徽众望的全部100%股权，收购完成后安徽众望将成为上海北卡的全资子公司。上海北卡将利用安徽众望的厂房、建设用地，规划医药中间体、原料药项目的建设。

（二）董事会审议情况

2018年8月3日，公司以通讯方式召开了第十届董事会第五次会议，公司现有九名董事，全部参加了会议，经审议与表决，董事会以9票同意、0票反对、

0票弃权审议并通过了该事项。

（三）根据上海证券交易所《股票上市规则》和公司《章程》等有关规定，

公司本次对外投资属董事会权限范围，无需提交股东大会审议。该股权收购事项不属于关联交易，也不构成《上市公司重大资产重组管理办法》规定的重大资产重组情况。

二、交易对方的基本情况

（一）张屹挺，男，中国国籍，住址：浙江省金华市婺城区三江街道兰溪街**号*幢*单元***室。

（二）陆黎锦，男，中国国籍，住址：浙江省东阳市横店镇社团新村**幢中单元***室。

（三）吴江，男，中国国籍，住址：浙江省东阳市吴宁街道东岘新村**幢*号，职业：安徽众望董事长兼总经理。

（四）傅攀，男，中国国籍，*住址：杭州市西湖区文三路***号***室。

（五）金程明，男，中国国籍，住址：浙江省金华市婺城区西关街道金磐路****号*幢*单元***室。

（六）沈丽剑，女，中国国籍，住址：浙江省东阳市横店镇荆溪社区方家**号。

三、交易标的基本情况

（一）标的公司的基本情况

1、企业名称：安徽众望制药有限公司

2、企业类型：有限责任公司（自然人投资或控股）

3、注册地：安徽省池州市东至香隅化工园区

4、注册日期：2012年09月28日

5、主要办公地点：安徽省池州市东至香隅化工园区

6、法定代表人：吴江

7、注册资本：4000万元

8、经营范围：92%氟化氢钾和8%氟化钾的混合物、乙酸乙酯、含水DMF、含水三乙胺、甲苯、甲醇、醋酸、DMF、三乙胺的生产销售（有效期至2018年12月27日）；工业氯化钠、化工产品（危险化学品、爆炸品除外）的生产销售；生物制药、化学原料药、医药中间体、精细化工的研发。（依法须经批准的项目，经相关部门批准后方可开展经营活动）。

9、主要股东

序号	股东姓名	出资（万元）	持股比例（%）
1	张屹挺	240	6.00
2	陆黎锦	200	5.00
3	吴江	1240	31.00
4	傅攀	2200	55.00
5	金程明	40	1.00
6	沈丽剑	80	2.00
合计		4000	100.00

上述主要股东所持有的标的公司股权不存在抵押、质押及其他任何限制转让的情况，不涉及诉讼、仲裁事项或查封、冻结等司法措施，不存在妨碍权属转移的其他情况。

10、业务情况

安徽众望是一家集研发、生产、销售为一体的医药中间体制造企业，专注于特色医药、中间体、新材料等精细化化学品的研发、生产和销售。主要经营活动为92%氟化氢钾和8%氟化钾的混合物、乙酸乙酯、含水DMF、含水三乙胺、甲苯、甲醇、醋酸、DMF、三乙胺的生产销售（有效期至2018年12月27日），工业氯化钠、化工产品（危险化学品、爆炸品除外）生产销售；生物制药、化学原料药、医药中间体、精细化工的研发。公司占地131915.86平方米，建有总产能为1200吨/年的两条氟嗪羧酸生产线，及其配套的安全、环保、仓储、管理系统。

安徽众望已经通过了ISO9001:2015质量管理体系认证、ISO14001:2015环境管理体系认证、OHSAS18001:2015职业健康安全管理体系认证和安全三级标准化建设。安徽众望主要产品氧氟环合物、氧氟羧酸、左氧氟环合物、左氧氟羧酸通过国内知名制药企业现场审计。左氟环合酯通过印度制药企业现场审计。2017年12月接受美国制药企业对氧氟羧酸工艺验证现场审计，众望已作为氧氟羧酸起始原料供应商注册到美国DMF文件中。

2018年1月起，受左氧氟羧酸和氧氟羧酸市场低迷、运营资金不足等因素的影响，安徽众望阶段性停产至今。之后，因两酸产品市场供应减少，市场逐渐回暖，目前，安徽众望正在进行复产的前期准备工作。

11、安徽众望最近一次增资的情况。

2017年7月，安徽众望曾进行增资，注册资本从3000万元增加到4000万元，增资价格为每股1元；全体股东按原持股比例共同增资，详见下表：

序号	股东姓名	持股数量（万股）	本次增资（万股）	增资后持股数量（万股）	持股比例
1	张屹挺	180	60	240	6.00%
2	陆黎锦	150	50	200	5.00%
3	吴江	930	310	1240	31.00%
4	傅攀	1650	550	2200	55.00%
5	金程明	30	10	40	1.00%
6	沈丽剑	60	20	80	2.00%
合计		3000

More information

Peak natural products among the top 20 scientific and technological innovation in TEDA

A few days ago, Tianjin Jianfeng Natural products Research and Development Co., Ltd. stood out among nearly 35000 enterprises in Tianjin Development Zone and won the honor of "Top 20 Scientific and technological Innovation Enterprises of 2015. The selection criteria for the top 20 scientific and technological innovation enterprises in Tianjin Economic and Technological Development Zone mainly include: they have won science and technology awards or patent awards in 2015, as well as other awards above the provincial level; they have obtained the qualification certification or approval of research and development institutions above the provincial level; in 2015, the number of invention and utility model patent applications and authorizations was large, totaling more than 15; in 2015, they were supported by national or Tianjin key science and technology plans; scientific research achievements have made significant progress and technology. According to the above standards, Jianfeng Natural Products Company has not only won the second prize of Tianjin Science and Technology Innovation Project Award for the achievements of "Tianjin Plant Waste Reutilization Technology Engineering Center Construction", but also completed the process research of grape seed extract and ginsenoside to pesticide residues, and formulated the international business standard of grape seed extract (grape seed oligomeric proanthocyanidins). In order to better carry out the pilot experiment, large-scale technical transformation was carried out on the second workshop, and the process optimization of extracting anthocyanins from blueberries has been carried out. At the same time, the main business income, operating profit, tax revenue and other economic indicators of peak natural products company in 2015 have increased significantly year-on-year. Relying on the advantages of excellent quality, good efficiency, great contribution, safety and environmental protection, and good social responsibility, Jianfeng Natural Products Company successfully passed the review and became one of the "Top 20 Scientific and Technological Innovation Enterprises in 2015" in Tianjin Development Zone. (

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Peak pharmaceutical "enterprise information construction project" through the acceptance

The "Enterprise Informatization Construction Project" of Jianfeng Pharmaceutical Company was included in the list of key projects of "Integration of Industrialization and Industrialization" (high-level and in-depth combination of informatization and industrialization) in Jinhua City in 2015, and successfully passed the on-site acceptance of the expert group on the morning of May 18. The main contents of the "enterprise information construction project" of the pharmaceutical company include: the tank farm control system, which solves the problem of closed metering and transportation of organic solvents between the tank farm and the production area, can automatically realize the terminal metering setting, and effectively ensure the safety and environmental protection requirements of the tank farm operation; The air conditioning automatic control system realizes the control of the temperature, humidity and room pressure difference in the air conditioning area through the PLC digital-to-analog conversion of the upper computer and lower computer and the terminal actuator regulator, ensure the cleanliness requirements of the production area environment; The online particle monitoring software system automatically adjusts to the standard flow through the upper computer, vacuum system, laser sensor and isodynamic sampling probe, etc. through the flow detector device and key orifice plate inside each sensor, monitors the temperature, humidity, particles, planktonian bacteria, room pressure difference, etc., implements dynamic management, and realizes visual monitoring of the production process environment. MRP production management system, it makes it easier for the warehouse, workshop, and management personnel to obtain information about the flow of materials in the production process, the implementation of production plans, and product inventory. During the on-site acceptance on the 18th, the acceptance team composed of the Information Department of the Municipal Economic and Information Commission, the Economic and Development Bureau of the Development Zone, the Municipal Information Promotion Association and professors of Zhejiang Normal University checked the contracts of each system software, purchase and transfer records, training records, and problem records in project implementation,

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