证券代码：600499 证券简称：科达洁能 公告编号：2015-084
广东科达洁能股份有限公司关于调整
发行股份购买资产并募集配套资金暨关联交易
方案的公告
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。
广东科达洁能股份有限公司（以下简称“科达洁能”、“上市公司”、“公司”）已于2015年10月9日召开第六届董事会第三次会议，审议通过本次资产重组预案等相关议案，公司拟通过发行股份收购安徽科达洁能股份有限公司（以下简称“安徽科达洁能”）31.56%股份，同时向启迪科技服务有限公司发行股份募集配套资金（以下简称“本次重组”、“本次交易”）。
鉴于本次发行股份购买资产的交易对方之一李映红因个人原因将其所持有的安徽科达洁能107,000股股份以612.70万元的价格转让给本次发行股份购买资产的另外一名交易对方余海艳；自然人李映红已出具承诺函，确认不再参与本次重组。本次重组方案涉及的交易对方、股票锁定期安排等条款以及《发行股份购买资产协议》将做相应调整。
一、本次重组方案调整前后主要变化情况如下
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|调整前内容|
|合 计 持 有 安 徽 科 达 洁 能31.56%股权的 199名股东及启迪科技服务有限公司|
|合 计 持 有 安 徽 科 达 洁 能31.56%股权的199名股东|
|沈阳市沈西新建燃气工程配套有限公司、庞道满项光隆、梁德铖、李映红、王松、杨翠芳、欧阳花兰、王雪晴、陈希阳、马文新、龙明辉、余海艳、郭盛华、潘根和、张华等17名|

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|107,000|
|36,900|
|293,594|
|101,248|
|75,455股12个月；25,793股36个月|

1、调整前方案
（1）发行股份购买资产交易对方及其持有股份数量
按照沈阳市沈西新建燃气工程配套有限公司（以下简称“沈阳新建燃气”）及吴木海、刘欣等198名自然人合计199名少数股东持有安徽科达洁能的股权比例，本次交易将分别向沈阳新建燃气及吴木海、刘欣等198名自然人合计199
名少数股东发行股份数量如下：
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|-|-|-|-|-|-|
|交易对方|持股安徽科达洁能股份数（股）|发行股份数（股）|序号|交易对方|持股安徽科达洁能股份数（股）|
|沈阳新建燃气|1,174,000|3,221,308|101|邱成效|20,000|
|庞道满|334,000|916,453|102|李万享|19,890|
|项光隆|294,000|806,699|103|李锋|14,500|
|梁德铖|200,000|548,774|104|饶琼|15,000|
|李映红|107,000|293,594|105|颜启明|15,000|
|王松|87,000|238,717|106|胡国金|15,000|
|杨翠芳|84,000|230,485|107|何景华|15,000|
|欧阳花兰|67,000|183,839|108|程平平|15,000|
|王雪晴|67,000|183,839|109|赵航|15,000|
|陈希阳|54,000|148,169|110|李新春|15,000|
|马文新|40,000|109,754|111|蒋永华|15,000|
|龙明辉|40,000|109,754|112|袁维国|15,000|
|余海艳|36,900|101,248|113|刘亮|15,000|
|谈卉兰|27,000|74,084|114|何均|15,000|
|郭盛华|27,000|74,084|115|李明兴|15,000|

|||||||
|-|-|-|-|-|-|
|潘根和|27,000|74,084|116|黄成龙|15,000|
|张华|27,000|74,084|117|郭力方|15,000|
|刘欣|961,920|2,639,387|118|邹为一|15,000|
|吴木海|771,800|2,117,722|119|崔丽雅|15,000|
|武桢|771,800|2,117,722|120|周国胜|10,000|
|江宏|450,200|1,235,292|121|黄英|10,000|
|张永忠|434,900|1,193,310|122|潘建环|10,000|
|许建清|385,900|1,058,861|123|宋旺升|10,000|
|李庆民|363,497|997,390|124|付郁玲|10,000|
|白勇|300,801|825,360|125|万魁生|10,000|
|谢志平|332,400|912,063|126|段玉平|10,000|
|郝来春|300,000|823,162|127|邓亮|10,000|
|万西赣|300,000|823,162|128|王瑞波|10,000|
|彭敏|300,000|823,162|129|芮军|10,000|
|章晨晖|280,000|768,284|130|任强|10,000|
|周祖兵|217,900|597,890|131|钱丽媛|10,000|
|周鹏|217,100|595,695|132|丁方园|10,000|
|周和华|202,600|555,908|133|未金根|10,000|
|杨学先|200,000|548,774|134|梁兴|10,000|
|曾飞|177,900|488,135|135|刘春波|10,000|
|朱亚锋|180,000|493,897|136|赵霄峰|10,000|
|费纪川|150,000|411,581|137|芮翟|10,000|
|谢颖纯|148,898|408,557|138|赵银水|10,000|
|钟琳|121,900|334,478|139|毕一鸣|10,000|
|李挺|121,896|334,467|140|刘淑媛|10,000|
|马良|120,500|330,636|141|李新义|10,000|
|朱钒|108,500|297,710|142|蒋芹|10,000|
|刘寿增|108,500|297,710|143|全健森|10,000|
|谭登平|101,300|277,954|144|胡伟|10,000|
|卫森茂|97,905|268,638|145|韩忠辉|10,000|
|周进|84,899|232,952|146|杨阳|10,000|
|冯瑞阳|80,000|219,509|147|洪成贵|10,000|
|杨军|80,000|219,509|148|张道福|10,000|
|赵来林|64,304|176,442|149|汪齐元|10,000|
|徐建设|62,600|171,766|150|何卫东|10,000|
|付青菊|60,900|167,101|151|付春勇|10,000|
|隋旭东|60,900|167,101|152|朵贵平|10,000|
|刘晓东|57,900|158,870|153|程浩宇|10,000|
|黎智清|57,900|158,870|154|王陈滨|10,000|

|||||||
|-|-|-|-|-|-|
|黄家清|57,900|158,870|155|于桐|10,000|
|付景源|57,900|158,870|156|宋波|10,000|
|李绍勇|57,900|158,870|157|张阳根|10,000|
|陈水福|57,900|158,870|158|杨阳|10,000|
|章书亮|57,900|158,870|159|李勇华|10,000|
|刘建军|57,900|158,870|160|冉华周|10,000|
|秦杰|57,900|158,870|161|代玉红|5,000|
|张峰|57,900|158,870|162|占诗宝|5,000|
|程勇军|52,900|145,150|163|朱磊|5,000|
|吴跃飞|50,700|139,114|164|陈文|5,000|
|陈新疆|50,000|137,193|165|钟鑫|5,000|
|张本军|50,000|137,193|166|晋元军|5,000|
|苏春模|50,000|137,193|167|孙磊|5,000|
|毛清|40,000|109,754|168|衡朋|5,000|
|邵俊杰|40,000|109,754|169|胡亮|5,000|
|王钢|40,000|109,754|170|丁德元|5,000|
|谭镇辉|36,180|99,273|171|乔峰|5,000|
|姚杰|36,180|99,273|172|黄光平|5,000|
|莫蒙|36,180|99,273|173|张瑞华|5,000|
|谢建证|36,180|99,273|174|胡亚琴|5,000|
|孙建忠|36,180|99,273|175|冯欣|5,000|
|李振中|36,180|99,273|176|邱红英|5,000|
|李永洁|36,180|99,273|177|吴桂森|5,000|
|郑江|36,180|99,273|178|张勇|5,000|
|王人杰|30,000|82,316|179|李芳芳|5,000|
|彭亚馨|30,000|82,316|180|秦小兰|5,000|
|孙福林|30,000|82,316|181|夏利利|5,000|
|严仁闩|30,000|82,316|182|窦红庆|5,000|
|李秋林|30,000|82,316|183|杨丽|5,000|
|谢诚|30,000|82,316|184|邱伟|5,000|
|李怀忠|30,000|82,316|185|罗威|5,000|
|于圳|28,950|79,435|186|高鹏|5,000|
|陈国荣|20,000|54,877|187|李健|5,000|
|王啟明|20,000|54,877|188|彭春良|5,000|
|李耀拉|20,000|54,877|189|曹振枢|5,000|
|朱晨军|20,000|54,877|190|罗昌盛|5,000|
|邓毅|20,000|54,877|191|武勇|5,000|
|史洋|20,000|54,877|192|王凯蓬|5,000|
|吴昱|20,000|54,877|193|吕国锋|5,000|

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|-|-|-|-|-|-|
|罗海斌|20,000|54,877|194|谢勋|5,000|
|郭建虎|20,000|54,877|195|辜文芳|5,000|
|张中文|20,000|54,877|196|李坤兵|5,000|
|刘培功|20,000|54,877|197|梁德勇|5,000|
|余建宾|20,000|54,877|198|谭旭辉|5,000|
|汪未艾|20,000|54,877|199|陈香|5,000|
|廖福建|20,000|54,877||||

（2）发行股份的锁定期
17名外部投资者持有安徽科达洁能股份数量及其锁定期如下表所示：
单位：股
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|-|-|-|-|-|-|-|
|股东||取得安徽科达洁能股份数|||||
|||2010年8月|2015年6月|合计持有数|锁定期12个月|锁定期36个月|
||沈阳新建燃气|880,000|294,000|1,174,000|2,414,609|806,699|
||庞道满|250,000|84,000|334,000|685,967|230,486|
||项光隆|220,000|74,000|294,000|603,652|203,047|
||梁德铖|150,000|50,000|200,000|411,580|137,194|
||李映红|80,000|27,000|107,000|219,509|74,085|
||王松|65,000|22,000|87,000|178,351|60,366|
||杨翠芳|62,500|21,500|84,000|171,491|58,994|
||欧阳花兰|50,000|17,000|67,000|137,193|46,646|
||王雪晴|50,000|17,000|67,000|137,193|46,646|
||陈希阳|40,000|14,000|54,000|109,754|38,415|
||马文新|30,000|10,000|40,000|82,315|27,439|
||龙明辉|30,000|10,000|40,000|82,315|27,439|
||余海艳|27,500|9,400|36,900|75,455|25,793|
||郭盛华|20,000|7,000|27,000|54,877|19,207|
||潘根和|20,000|7,000|27,000|54,877|19,207|
||张华|20,000|7,000|27,000|54,877|19,207|
||谈卉兰|-|27,000|27,000|-|74,084|

2、调整后方案
（1）发行股份购买资产交易对方及其持有股份数量
按照沈阳新建燃气及吴木海、刘欣等197名自然人合计198名少数股东持有安徽科达洁能的股权比例，本次交易将分别向沈阳新建燃气及吴木海、刘欣等
197名自然人合计198名少数股东发行股份数量如下：
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|-|-|-|-|-|-|
|交易对方|持股安徽科达洁能股份数（股）|发行股份数（股）|序号|交易对方|持股安徽科达洁能股份数（股）|
|沈阳新建燃气|1,174,000|3,221,308|100|邱成效|20,000|
|庞道满|334,000|916,453|101|李万享|19,890|
|项光隆|294,000|806,699|102|李锋|14,500|
|梁德铖|200,000|548,774|103|饶琼|15,000|
|余海艳|143,900|394,842|104|颜启明|15,000|
|王松|87,000|238,717|105|胡国金|15,000|
|杨翠芳|84,000|230,485|106|何景华|15,000|
|欧阳花兰|67,000|183,839|107|程平平|15,000|
|王雪晴|67,000|183,839|108|赵航|15,000|
|陈希阳|54,000|148,169|109|李新春|15,000|
|马文新|40,000|109,754|110|蒋永华|15,000|
|龙明辉|40,000|109,754|111|袁维国|15,000|
|谈卉兰|27,000|74,084|112|刘亮|15,000|
|郭盛华|27,000|74,084|113|何均|15,000|
|潘根和|27,000|74,084|114|李明兴|15,000|
|张华|27,000|74,084|115|黄成龙|15,000|
|刘欣|961,920|2,639,387|116|郭力方|15,000|
|吴木海|771,800|2,117,722|117|邹为一|15,000|
|武桢|771,800|2,117,722|118|崔丽雅|15,000|
|江宏|450,200|1,235,292|119|周国胜|10,000|
|张永忠|434,900|1,193,310|120|黄英|10,000|
|许建清|385,900|1,058,861|121|潘建环|10,000|
|李庆民|363,497|997,390|122|宋旺升|10,000|
|白勇|300,801|825,360|123|付郁玲|10,000|
|谢志平|332,400|912,063|124|万魁生|10,000|
|郝来春|300,000|823,162|125|段玉平|10,000|
|万西赣|300,000|823,162|126|邓亮|10,000|
|彭敏|300,000|823,162|127|王瑞波|10,000|
|章晨晖|280,000|768,284|128|芮军|10,000|
|周祖兵|217,900|597,890|129|任强|10,000|
|周鹏|217,100|595,695|130|钱丽媛|10,000|
|周和华|202,600|555,908|131|丁方园|10,000|
|杨学先|200,000|548,774|132|未金根|10,000|

|||||||
|-|-|-|-|-|-|
|曾飞|177,900|488,135|133|梁兴|10,000|
|朱亚锋|180,000|493,897|134|刘春波|10,000|
|费纪川|150,000|411,581|135|赵霄峰|10,000|
|谢颖纯|148,898|408,557|136|芮翟|10,000|
|钟琳|121,900|334,478|137|赵银水|10,000|
|李挺|121,896|334,467|138|毕一鸣|10,000|
|马良|120,500|330,636|139|刘淑媛|10,000|
|朱钒|108,500|297,710|140|李新义|10,000|
|刘寿增|108,500|297,710|141|蒋芹|10,000|
|谭登平|101,300|277,954|142|全健森|10,000|
|卫森茂|97,905|268,638|143|胡伟|10,000|
|周进|84,899|232,952|144|韩忠辉|10,000|
|冯瑞阳|80,000|219,509|145|杨阳|10,000|
|杨军|80,000|219,509|146|洪成贵|10,000|
|赵来林|64,304|176,442|147|张道福|10,000|
|徐建设|62,600|171,766|148|汪齐元|10,000|
|付青菊|60,900|167,101|149|何卫东|10,000|
|隋旭东|60,900|167,101|150|付春勇|10,000|
|刘晓东|57,900|158,870|151|朵贵平|10,000|
|黎智清|57,900|158,870|152|程浩宇|10,000|
|黄家清|57,900|158,870|153|王陈滨|10,000|
|付景源|57,900|158,870|154|于桐|10,000|
|李绍勇|57,900|158,870|155|宋波|10,000|
|陈水福|57,900|158,870|156|张阳根|10,000|
|章书亮|57,900|158,870|157|杨阳|10,000|
|刘建军|57,900|158,870|158|李勇华|10,000|
|秦杰|57,900|158,870|159|冉华周|10,000|
|张峰|57,900|158,870|160|代玉红|5,000|
|程勇军|52,900|145,150|161|占诗宝|5,000|
|吴跃飞|50,700|139,114|162|朱磊|5,000|
|陈新疆|50,000|137,193|163|陈文|5,000|
|张本军|50,000|137,193|164|钟鑫|5,000|
|苏春模|50,000|137,193|165|晋元军|5,000|
|毛清|40,000|109,754|166|孙磊|5,000|
|邵俊杰|40,000|109,754|167|衡朋|5,000|
|王钢|40,000|109,754|168|胡亮|5,000|
|谭镇辉|36,180|99,273|169|丁德元|5,000|
|姚杰|36,180|99,273|170|乔峰|5,000|
|莫蒙|36,180|99,273|171|黄光平|5,000|
|谢建证|36,180|99,273|172|张瑞华|5,000|
|孙建忠|36,180|99,273|173|胡亚琴|5,000|
|李振中|36,180|99,273|174|冯欣|5,000|

|||||||
|-|-|-|-|-|-|
|李永洁|36,180|99,273|175|邱红英|5,000|
|郑江|36,180|99,273|176|吴桂森|5,000|
|王人杰|30,000|82,316|177|张勇|5,000|
|彭亚馨|30,000|82,316|178|李芳芳|5,000|
|孙福林|30,000|82,316|179|秦小兰|5,000|
|严仁闩|30,000|82,316|180|夏利利|5,000|
|李秋林|30,000|82,316|181|窦红庆|5,000|
|谢诚|30,000|82,316|182|杨丽|5,000|
|李怀忠|30,000|82,316|183|邱伟|5,000|
|于圳|28,950|79,435|184|罗威|5,000|
|陈国荣|20,000|54,877|185|高鹏|5,000|
|王啟明|20,000|54,877|186|李健|5,000|
|李耀拉|20,000|54,877|187|彭春良|5,000|
|朱晨军|20,000|54,877|188|曹振枢|5,000|
|邓毅|20,000|54,877|189|罗昌盛|5,000|
|史洋|20,000|54,877|190|武勇|5,000|
|吴昱|20,000|54,877|191|王凯蓬|5,000|
|罗海斌|20,000|54,877|192|吕国锋|5,000|
|郭建虎|20,000|54,877|193|谢勋|5,000|
|张中文|20,000|54,877|194|辜文芳|5,000|
|刘培功|20,000|54,877|195|李坤兵|5,000|
|余建宾|20,000|54,877|196|梁德勇|5,000|
|汪未艾|20,000|54,877|197|谭旭辉|5,000|
|廖福建|20,000|54,877|198|陈香|5,000|

（2）发行股份的锁定期
16名外部投资者持有安徽科达洁能股份数量及其锁定期如表所示：
单位：股
||||||||
|-|-|-|-|-|-|-|
|股东||取得安徽科达洁能股份数|||||
|||2010年8月|2015年6月/12月|合计持有数|锁定期12个月|锁定期36个月|
||沈阳新建燃气|880,000|294,000|1,174,000|2,414,609|806,699|
||庞道满|250,000|84,000|334,000|685,967|230,486|
||项光隆|220,000|74,000|294,000|603,652|203,047|
||梁德铖|150,000|50,000|200,000|411,580|137,194|
|余海艳||27,500|116,400|143,900|75,455|319,387|
||王松|65,000|22,000|87,000|178,351|60,366|
||杨翠芳|62,500|21,500|84,000|171,491|58,994|
||欧阳花兰|50,000|17,000|67,000|137,193|46,646|
||王雪晴|50,000|17,000|67,000|137,193|46,646|
||陈希阳|40,000|14,000|54,000|109,754|38,415|

|||||||
|-|-|-|-|-|-|
|马文新|30,000|10,000|40,000|82,315|27,439|
|龙明辉|30,000|10,000|40,000|82,315|27,439|
|郭盛华|20,000|7,000|27,000|54,877|19,207|
|潘根和|20,000|7,000|27,000|54,877|19,207|
|张华|20,000|7,000|27,000|54,877|19,207|
|谈卉兰|-|27,000|27,000|-|74,084|

二、本次方案调整履行的相关程序
上市公司于2015年12月10日召开了第六届董事会第五次会议，审议通过了《关于向特定对象发行股份购买资产并募集配套资金方案的议案》、《关于签署附生效条件的<发行股份购买资产协议>、<标的资产业绩承诺补偿协议>的议案》等相关议案，对调整后的方案进行了逐项审议并获得通过。调整后的重组方案尚需提交上市公司股东大会审议通过。
三、以上调整不构成对本次重组方案的重大调整
根据《上市公司重大资产重组管理办法》及《上市公司拟对重大资产重组方案中的交易对象、交易标的等作出变更的，通常如何认定是否构成对重组方案的重大调整》的规定，拟调整交易对方所持标的资产份额的，如交易各方同意交易对象之间转让标的资产份额，且转让份额不超过交易作价20%的，可以视为不构成重组方案重大调整。
本次方案调整为：标的公司原股东李映红向标的公司股东余海艳转让其所持有的安徽科达洁能股份数107,000股，本次股权转让价格为612.70万元，本次股权转让价款与本次重组交易作价不存在重大差异。本次转让属于交易对方之间的股权转让，且本次转让已经标的公司股东大会审议通过，本次转让标的公司股权份额占本次交易作价的0.76%，且本次调整对标的公司的生产经营不构成实质性影响。因此，本次方案调整不构成对原交易方案的重大调整。
特此公告。
广东科达洁能股份有限公司董事会
二〇一五年十二月十一日