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并购协议甲方：XXXXXX公司乙方：XXXXXX公司日期：xx年xx月xx日目录第1条定义······································································································2第2条标的资产································································································3第3条标的资产转让··························································································3第4条作价及支付·····························································································4第5条业绩承诺和补偿·······················································································6第6条减值测试和补偿·······················································································6第7条股份锁定承诺··························································································6第8条标的资产的交割·······················································································6第9条期间损益································································································7第10条过渡期安排·····························································································7第11条同业竞争与关联交易·················································································9第12条本次交易完成后目标公司的经营管理····························································9第13条或有事项······························································································10第14条陈述与保证···························································································11第15条税费承担······························································································14第16条生效····································································································14第17条违约责任······························································································15第18条不可抗力······························································································15第19条条款的独立性························································································16第20条争议解决······························································································16第21条通知····································································································16第22条保密····································································································17第23条其他····································································································18xxxxxx公司并购协议1甲方：…………公司法定代表人：…………地址：……………………乙方1：…………公司法定代表人：……地址：……………………乙方2：…………身份证号码：【】住址：【】（为便于理解，以上乙方1、乙方2，以下合称“乙方”；甲方与乙方以下合称“各方”）鉴于：1.甲方系依据中国法律设立、存续并在……证券交易所上市的股份有限公司，股票代码为……。2.…………公司（以下简称“……”或“目标公司”）系一家依据中国法律依法设立并有效存续的……公司。3.甲方拟以发行股份及支付现金作为对价收购乙方持有的目标公司合计100%股权（以下简称“本次交易”），乙方愿意按照本协议约定向甲方出售其持有的目标公司合计100%股权。基于上述情况，为明确本次交易的具体事宜，本协议各方根据有关法律法规规定，经友好协商，本着平等互利的原则，一致达成如下协议，以资共同遵守：xxxxxx公司并购协议2第1条定义除非根据上下文应另作理解，本协议中下列词语有如下含义：1.1一方：甲方、乙方中的任一方。1.2各方/交易各方：甲方、乙方的合称。1.3目标公司：…………公司。1.4标的资产：乙方持有并拟向甲方转让的目标公司100%股权。1.5本协议：各方于此签署的《股权转让协议》。1.6本次交易：甲方本次向乙方发行股份及支付现金购买标的资产。1.7本次交易实施完毕日：下列事项均已完成的最早日期：（1）标的资产过户至甲方名下；（2）本次交易中甲方发行的股份登记在乙方名下；（3）本次交易中甲方应向乙方支付的现金已经支付完毕。1.8对价股份：甲方依据本协议的约定向乙方发行的股份。1.9对价股份登记日：对价股份登记至乙方名下之日。1.10本次发行：甲方为购买标的资产按本协议的约定向乙方非公开发行股份。1.11发行价格：本次发行的股份发行价格。1.12评估基准日：标的资产的评估基准日，即【】年【】月【】日，也即标的资产的定价基准日。1.13交割：乙方向甲方交付标的资产及目标公司办理本次交易涉及的工商变更登记、备案手续。1.14交割日：标的资产的股东变更为甲方的工商变更登记完成之日。自交割日起，标的资产的所有权利、义务和风险发生转移。1.15交割完成日：标的资产的持有者变更为甲方的股东工商变更登记完成之日。1.16期间损益：标的资产自评估基准日至交割日期间经审计的损益。1.17过渡期：自本协议签署之日至交割日的期间。1.18权利限制：在任何资产或资产权益上设置的任何留置、抵押、担保权益、xxxxxx公司并购协议3质押、查封、冻结、转让限制等所有权的缺陷或其他权利要求、负担或任何性质的瑕疵，包括在使用、表决、转让限制等取得收益或以其他方式行使所有权方面的任何限制。1.19元：人民币元。1.20日：自然日。1.21中国证监会：中国证券监督管理委员会。[提示：双方还可以对交易中涉及的关键性词语进行解释，例如账户、资产、交易机构等，避免日后纠纷发生时，耗费成本在进行名词解释。]第2条标的资产2.1本协议项下的标的资产为乙方持有并同意按本协议约定的方式向甲方转让的目标公司【】%的股权。2.2目标公司的基本情况：目标公司成立于【】年【】月【】日；住所：【】；注册资本：【】万元；经营范围：【】。2.3目标公司的股东为乙方全体成员，截至本协议签署之日，乙方1持有【】%股权，乙方2持有【】%股权，乙方3……。第3条标的资产转让3.1甲方同意按照本协议约定的条件和方式购买标的资产，乙方同意按照本协议约定的条件和方式向甲方转让标的资产。3.2本次交易完成后，甲方持有目标公司【】%的股权。xxxxxx公司并购协议4第4条作价及支付4.1标的资产作价4.1.1各方同意，标的资产的价格根据甲方委托的具有证券业务资格的评估机构出具的资产评估报告中的评估值为基础，由交易各方协商确定。评估基准日为【】年【】月【】日。4.1.2根据【】资产评估有限公司出具的【】号《●评估报告》，标的资产于评估基准日的评估价值为【】万元。交易双方参考该评估价值，协商确定标的资产的交易价格为【】万元。4.2对价支付方式4.2.1本次交易中对乙方1的对价由甲方以【】方式向乙方1支付；本次交易中对乙方2的对价由甲方以【】方式向乙方2支付。4.2.2以本协议第4.1.2款的交易价格为基础，本次交易对价支付方式如下：交易对方转让股权比例转让对价（万元）支付方式及数额现金支付价款（万元）股份支付价款（万元）乙方1%乙方2%合计100.00%4.3现金支付4.3.1甲方向乙方1支付的现金应于下列较早期限届满前支付完毕：（1）交割日起的【】日；（2）甲方本次交易中配套募集资金到账之日起【】日（如甲方配套募集资金未得到中国证监会核准，则应于本项第（1）期限内支付完毕）。4.3.2在现金支付前，乙方1应告知甲方其收款账户，并应在其收到现金对价后的两日内向甲方出具收据。4.4发行股份xxxxxx公司并购协议54.4.1甲方受让标的资产所需支付乙方2的全部价款，由甲方以向其发行股份的方式支付（以下简称“本次发行”）。4.4.2发行股份的种类和面值：本次发行的股份种类为境内上市人民币普通股（A股），每股面值为人民币1.00元。4.4.3定价基准日和发行价格：（1）本次发行的定价基准日为甲方首次审议本次交易相关议案的董事会（即第三届董事会第【】次会议）决议公告日。（2）甲方向乙方2发行股份的价格为【】元/股，即本次交易定价基准日前【】个交易日甲方股份的交易均价（交易均价＝定价基准日前【】个交易日甲方股份交易总额÷定价基准日前【】个交易日甲方股份交易总量）。（3）在本次发行的定价基准日至发行日期间，如甲方实施现金分红、送股、资本公积金转增股本等除息、除权事项，则将根据深圳证券交易所的相关规定对发行价格作相应调整。4.4.4本次发行的数量（1）甲方向乙方2发行股份数量（取整数，精确到个位数）为【】股，最终股份数量以中国证监会最终核准的股数为准。（2）在本次发行的定价基准日至发行日期间，如甲方实施现金分红、送股、资本公积金转增股本等除息、除权事项，则将根据发行价格的调整，对发行数量作相应调整。（3）对价股份乘以发行价格加上现金支付数额低于标的资产定价的差额部分，乙方2在此同意放弃该差额部分。4.4.5上市地：本次发行的股份在【】证券交易所上市。4.4.6甲方本次发行