公告日期：2016-01-08

股票代码：600978 股票简称：宜华木业 上市地：上海证券交易所广东 省 宜华木业股份有限公司重大资产 购买 预案主要交易对方名称 住所与通讯地址BEM Holdings Pte Ltd. 11, Gul Circle, Singapore (629567)独立财务顾问二〇一六年一月 目录释义 ............................................................................................................................... 1公司声明 ....................................................................................................................... 4交易对方声明 ............................................................................................................... 5相关证券服务机构声明 ............................................................................................... 7重大事项提示 ............................................................................................................... 8重大风险提示 ............................................................................................................. 18第一节本次交易概述 ................................................................................................. 22一、本次交易背景和目的 ································ ································ ····················· 22二、本次交易的具体方案 ································ ································ ····················· 25三、本次交易相关合同的主要内容 ································ ································ ····· 28四、本次交易符合《重组办法》第十一条的规定 ································ ············· 33五、本次交易不构成关联交易 ································ ································ ············· 36六、本次交易构成重大资产重组 ································ ································ ········· 36七、本次交易不会导致公司控制权发生变化、不构成借壳上市 ····················· 37八、本次交易的决策过程与批准情况 ································ ································ · 37九、本次交易对上市公司的影响 ································ ································ ········· 38第二节上市公司基本情况 .........................................................................................40一、宜华木业概况 ·······················……[点击查看原文][查看历史公告]

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