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Pro 2014-012 (Announcement of Jianfeng Group on the Sale of Tianjin Jianfeng Equity)

Release time:

2020-08-05

证券代码：600668 证券简称：尖峰集团编号：临2014-012

浙江尖峰集团股份有限公司

关于出售子公司股权的公告

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：本公司的控股子公司浙江尖峰药业有限公司持有天津市尖峰天然产物研究开发有限公司54.5%的股权，本次尖峰药业与法国Diana Naturals SAS公司签订了《有约束力的框架协议》，拟以6322万元（人民币）的价格出售该股权。

l本次交易不构成关联交易

l本次交易不构成重大资产重组

l交易实施不存在重大法律障碍

l本次签订的为有约束力的框架协议，还需经双方进一步谈判和协商，在达成正式股权转让协议并经相关政府部门批准后实施。

一、交易概述

（一）本公司的控股子公司浙江尖峰药业有限公司（以下简称“尖峰药业”）持有天津市尖峰天然产物研究开发有限公司（以下简称“尖峰天然产物”）54.5%的股权。2014年5月28日，尖峰药业与法国Diana Naturals SAS（以下简称“戴安娜天然”）签订了《有约束力的框架协议》-受制于先决条件和合同(以下简称“框架协议”)，拟以6322万元（人民币）的价格向戴安娜天然或其指定的买方出售该股权。本次交易不构成关联交易。

（二）董事会审议情况

本公司于2014年5月28日以通信方式召开了八届十六次董事会，公司八名董事全部参加了会议，经审议与表决，董事会以8票同意、0票反对、0票弃权审议通过了该股权转让事宜。

（三）根据公司章程的规定，该股权转让事宜不需报股东大会审议。本次签订的仅为有约束力的框架性协议，后续双方将进一步谈判和协商，在达成正式股权转让协议并经相关政府部门批准后实施。

二、交易对方情况介绍

（一）基本情况

1、企业名称：Diana Naturals SAS

2、注册地：5 rue de la Gare, BP 15, 35560 Antrain, 法国

3、法定代表人：Jean-Yves Parisot

4、注册资本：9,511,920欧元

5、企业性质：简单股份制公司

6、主要办公地点：5 rue de la Gare, BP 15, 35560 Antrain,法国

7、主营业务：戴安娜天然主要从事生产和销售源自天然原料的功能性食品解决方案。

8、控制人：戴安娜天然的控制人为 Diana SAS。

（二）交易对方发展状况

戴安娜天然是戴安娜集团食品部的组成部分，戴安娜集团成立于1990年，是一家针对食品、宠物食品、保健品、水产养殖及化妆品产业提供天然感官与功能性解决方案的法国生物科学公司，主要业务划分为三大领域：食品、宠物食品和健康营养。

戴安娜天然2013年的营业收入为1.33亿欧元，2013年末的资产总额为1.67亿欧元、资产净额为2千3百万欧元，财务数据未经审计。

三、交易标的基本情况

1、交易标的：天津市尖峰天然产物研究开发有限公司的54.5%的股权；

2、注册资本：1000 万元（人民币）；尖峰药业占54.5%股权；

3、设立时间：1999年12月；

4、注册地点：天津市经济开发区12大街南黄海路西；

5、主营业务：研究、生产和销售天然植物提取产品；

6、尖峰天然产物的经营和财务情况（2013年数据经具有从事证券、期货业务资格的天健会计师事务所审计，2014年一季度数据未经审计）：

项目(万元人民币)	2013年末	2014年一季度末
资产总额	8680.41	9101.96
负债总额	4493.24	4757.73
净资产	4187.17	4344.23
	2013年	2014年一季度
营业收入	10054.52	2417.36
利润总额	866.98	184.77
净利润	763.41	157.06

7、资产权属：本次出售的股权无设定担保、抵押及其它任何转让的情况，无涉及该资产的诉讼、仲裁或司法强制以及其它重大争议事项。

四、协议的主要条款

“DIANA” 或“买方”：Diana Naturals SAS或任何其他Diana Naturals SAS或戴安娜集团指定取代其签署股权转让协议的关联公司

“尖峰药业”或“卖方”：浙江尖峰药业有限公司

2014年5月28日，双方签订了一份有约束力的框架协议，协议的主要内容如下：

（一）交易范围

买方确认其有意直接或通过任何其指定的实体收购尖峰天然产物100%的股权，其中向卖方收购其持有的54.5%的股权。

（二）交易对价和估值基础

买方为收购卖方所持有的尖峰天然产物54.5%股权提出交易对价为人民币陆仟叁佰贰拾贰万元（RMB 6322万元）的有约束力的要约, 而该要约为卖方所接受，前提是本交易项下的尖峰天然产物100%股权均出售给买方，并且此要约受制于下文所列的签署前预设条件和股权转让协议的条件。交易对价为各方基于对尖峰天然产物截至2013年12月31日(“基准日”)的财务报表以及全面尽职调查的结果，经双方谈判商定的公司整体价值而确定。

（三）卖方在股权转让协议签署前保证完成的事项

1、卖方同意使买方得以对其分别大约10个关键客户和供应商进行访谈, 以验证与上述合作伙伴的业务的真实性和可持续性；

2、100%尖峰天然产物的股东(“所有卖方”)都应签署与本框架协议的条款和条件实质相同的另一份框架协议；

3、尖峰天然产物所有个人股东签署文件授权尖峰药业董事长代表所有个人股东协商股权转让协议，但所有个人股东均应受买方和蒋先生协商并达成一致的股权转让协议的约束，并分别签署该股权转让协议；

4、在本框架协议签署后，卖方将允许买方查阅尖峰天然产物2013年的最终财务报表；

5、在签署股权转让协议之前, 在不违背中国法律，并在中国政府允许的情况下，将由一家具有资质的天津环境评估公司进行若干有关地下水和土壤污染的标准检测(费用由买方承担)。评估公司的选择将由各方同意确认；

6、尖峰天然产物取得果蔬粉车间的房地产权证；

7、向有关政府部门取得正式的书面函同意二期土地（定义见下文）的建设延迟至2015年12月；

8、买方将审阅尖峰天然产物准备向有关部门提交的更新高新技术企业(“高新企业”)证书的申请文件；

9、尖峰天然产物总经理承诺在其所得报酬不低于目前水平的前提下，继续在尖峰天然产物任职至少24个月（自交易的交割日起计算）；

10、尖峰天然产物现任副董事长在和买方就报酬达成协议的前提下签署顾问合同

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