：000549
简称：S 湘火炬
公告编号：2006-041
潍柴动力股份有限公司 会 与湘火炬汽车集团股份有限公司 会 关于 潍柴动力股份有限公司 换股吸收合并 湘火炬汽车集团股份有限公司 预案说明书
保荐人/合并方境内财务顾问
中信证券股份有限公司 华欧国际证券有限 公司
潍柴动力与湘火炬换股吸收合并预案说明书
目
录
特别风险提示 ..................................................................................................................... 1 重要提示 ............................................................................................................................. 4 重要时间提示 ..................................................................................................................... 8 第一节 第二节 第三节 释义 .................................................................................................................. 12 合并有关当事人 .............................................................................................. 18 风险因素 .......................................................................................................... 22
一、 关于本次换股吸收合并的风险 ··································································22 二、 关于存续公司潍柴动力的风险 ··································································24 第四节 合并方潍柴动力的基本情况 .......................................................................... 28
一、 合并方潍柴动力基本信息··········································································28 二、 潍柴动力历史沿革及历次股本变化情况 ··················································28 三、 潍柴动力股本情况······················································································29 四、 潍柴动力主要股东情况··············································································30 五、 潍柴动力主要控股子公司概况 ··································································32 六、 潍柴动力员工及社会保障情况 ··································································34 第五节 合并方潍柴动力的 、监事与高级 人员 .......................................... 37
一、 潍柴动力现有 、监事和高级 人员基本情况·······························37 二、 潍柴动力 、监事和高级 人员持股情况·······································40

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