北京四利通控制技术股份有限公司.pdf

北京四利通控制技术股份有限公司
股份报价转让说明书










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大通证券股份有限公司



二零一二年十一月


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北京四利通控制技术股份有限公司股份报价转让说明书
目录
释义··································· 5
第一章声明······························· 7
第二章风险及重大事项提示························ 8
(一)实际控制人不当控制风险······················ 8
(二)公司治理风险··························· 8
(三)产品依赖石油钻采行业及收入大幅波动的风险············· 8
(四)客户依赖风险··························· 9
(五)所得税及营业税优惠政策变化的风险················· 9
(六)营运资金不足的风险························ 9
(七)毛利率下滑的风险························· 9
第三章批准试点和推荐备案情况······················ 10
(一)北京市人民政府批准公司进行股份报价转让试点情况········· 10
(二)主办券商推荐及协会备案情况··················· 10
第四章股份挂牌情况··························· 11
(一)股份代码、股份简称、挂牌日期·················· 11
(二)公司股份总额及分批进入代办股份转让系统转让时间和数量······ 11
第五章公司基本情况··························· 13
(一)基本情况···························· 13
(二)历史沿革···························· 14
(三)高新技术企业资格························ 19
(四)主要股东情况·························· 19
(五)员工情况···························· 21
(六)公司股权结构图························· 22
(七)公司组织机构图························· 23
第六章董事、监事、高级管理人员名单及其持股情况············· 24
(一)董事、监事、高级管理人员基本情况················ 24
(二)公司与董事、监事、高级管理人员及核心技术人员签订的协议以及为稳定上述人
员已采取或拟采取的措施························ 26
(三)董事、监事、高级管理人员持股情况················ 27
第七章公司业务和技术情况························ 28

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北京四利通控制技术股份有限公司股份报价转让说明书
(一)公司主营业务简述························ 28
(二)公司经营模式和业务状况····················· 28
(三)所处行业基本情况························ 31
(四)行业技术水平与发展前景····················· 34
(五)行业市场结构和竞争格局····················· 38
(六)知识产权和非专利技术情况···················· 43
(七)核心技术情况·························· 45
(八)研究开发情况·························· 46
(九)主要客户及供应商情况······················ 48
第八章公司业务发展战略及实现措施···················· 52
(一)公司未来发展计划························ 52
(二)企业经营中的风险及对策····················· 58
第九章公司治理····························· 63
(一)管理层关于公司治理情