NORTH INDUSTRIES GROUP RED ARROW CO., LTD — Proxy Solicitation & Information Statement 2013

Mar 22, 2013

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证券代码：000519 证券简称：江南红箭 公告编号：2013-15

湖南江南红箭股份有限公司

关于召开2013 年第一次临时股东大会提示性公告

本公司及董事全体成员保证公告内容的真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。

公司于2013 年3 月12 日在《中国证券报》、《证券时报》及巨 潮资讯网刊登了《关于召开2013 年第一次临时股东大会的通知》。本 次股东大会采取网络投票及现场会议方式召开，现发布本次股东大会 的提示性公告如下：

一、召开会议的基本情况

1、股东大会届次：2013 年第一次临时股东大会。

• 2、股东大会的召集人：公司董事会。公司第八届董事会第十三次

• 决议召开本次股东大会。

• 3、本次股东大会会议召开符合有关法律、行政法规、部门规章、

• 规范性文件和公司章程。

• 4、会议召开日期、时间：

• （1）现场会议召开日期和时间：2013 年 3 月 27 日（星期三）下

• 午 14：30 时开始；

（2）网络投票时间：网络投票系统包括深圳证券交易所交易系统 和互联网投票系统（网址：http://wltp.cninfo.com.cn）。通过交易系统进 行网络投票的时间为 2013 年 3 月 27 日（星期三）上午 9：30-11：30， 下午 13：00-15：00；通过互联网投票系统进行网络投票的时间为 2013 年 3 月 26 日（星期二）下午 15：00 至 2013 年 3 月 27 日（星期三） 下午 15：00 期间的任意时间。公司将会在股权登记日（2013 年 3 月 22 日）后三日内发出本次股东大会的催告公告。

5、会议的召开方式：采用现场表决与网络投票相结合的方式召开。 本次股东大会提供网络投票方式，公司将通过深交所交易系统和 互联网投票系统（http://wltp.cninfo.com.cn）向全体股东提供网络形式 的投票平台，股东可以在网络投票时间内通过上述系统行使表决权。

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公司股东应选择现场投票、网络投票或其他表决方式中的一种方 式，如果同一表决权出现重复投票表决的，以第一次投票表决结果为 准。

6、出席对象：

（1）在股权登记日 2013 年 3 月 22 日持有公司股份的股东。凡截 止至 2013 年 3 月 22 日下午收市时在中国证券登记结算有限责任公司 深圳分公司登记在册的公司全体股东均有权出席股东大会，并可以以 书面形式委托代理人出席会议和参加表决，该股东代理人不必是本公 司股东。

（2）公司董事、监事和高级管理人员。

（3）公司聘请的律师。

7、现场会议地点：湖南省湘潭市雨湖南区楠竹山江南工业集团江 南宾馆二楼会议室。

二、会议审议事项

（一）经公司第八届董事会第十二次、第十三次会议审议通过， 将以下议案提交本次股东大会审议表决：

议案 1：《关于公司发行股份购买资产并募集配套资金暨关联交易 方案的议案》

发行股份购买资产

（1）发行股份的种类和面值

（2）发行对象及发行方式

• （3）发行股份的定价依据、定价基准日、发行价格

（4）发行数量

（5）标的资产的定价

（6）锁定期安排

（7）期间损益安排

（8）本次发行前公司滚存未分配利润的处臵

（9）上市安排

（10）标的资产权属转移

（11）违约责任

（12）决议有效期 募集配套资金

（13）发行股份的种类和面值

（14）发行对象及发行方式

（15）发行股份的定价依据、定价基准日、发行价格

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（16）发行数量

（17）募集资金投向

（18）锁定期安排

• （19）本次发行前公司滚存未分配利润的处臵

（20）上市安排

• （21）决议有效期

议案 2：《关于签订〈湖南江南红箭股份有限公司与中国兵器工业 集团公司、豫西工业集团有限公司、上海迅邦投资有限公司、北京金 万众科技发展有限公司、王四清、喻国兵、张奎、张相法、梁浩发行 股份购买资产协议〉的议案》

议案 3：《关于〈湖南江南红箭股份有限公司发行股份购买资产并 募集配套资金暨关联交易报告书（草案）〉（修订稿）及〈湖南江南红 箭股份有限公司发行股份购买资产并募集配套资金暨关联交易报告书 摘要（草案）〉（修订稿）的议案》

议案 4：《关于本次重组符合〈上市公司重大资产重组管理办法〉 第十二条规定的议案》

议案 5：《关于批准中国兵器工业集团公司及其一致行动人免于以 要约方式增持公司股份的议案》

议案 6：《关于授权董事会全权办理本次重组相关事项的议案》 议案 7：《关于〈湖南江南红箭股份有限公司未来三年（2013-2015 年）股东回报规划〉的议案》

议案 8：《关于〈湖南江南红箭股份有限公司分红管理制度〉的议

案》

议案 9：《关于修改〈湖南江南红箭股份有限公司公司章程〉的议 案》。

（二）以上议案 1 至 6 均涉及关联交易，关联股东江南工业集团 有限公司、中国北方工业公司、西安现代控制技术研究所均应当回避 表决，其中议案 1 包含 21 个子议案，需逐项表决。因本次股东大会所 审议的议案均涉及重大资产重组、关联交易或公司分红政策及公司章 程修改，需特别决议即经出席会议股东所持表决权的三分之二以上通 过。

（三）以上议案 1、2、4、5、6、7、8、9 详细内容见 2013 年 2 月 8 日在巨潮资讯网和《证券日报》、《证券时报》刊登的第八届董事 会第十二次会议决议公告及相应议案公告；议案 3 详细内容见 2013 年 3 月 12 日在巨潮资讯网和《证券日报》、《证券时报》刊登的第八届董 事会第十三次会议决议公告及相应议案公告。

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三、现场股东大会会议登记方法

1、股东出席股东大会的登记方式

（1）个人股东亲自出席会议的，持本人身份证和股东帐户卡办理 登记手续；个人股东委托代理人出席会议的，代理人还应出示本人身 份证、代理委托书。法人股东应由法定代表人或者法人股东委托的代 理人出席会议，法定代表人出席会议的，持本人身份证、加盖法人印 章的营业执照复印件和股东帐户卡办理登记手续；法人股东委托代理 人出席会议的，代理人还应提供本人身份证、加盖法人印章的代理委 托书。委托书授权他人签署的，授权签署的授权书或者其他授权文件 应当经过公证。

出席会议时凭上述资料签到。授权委托书和经公证的授权书或者 其他授权文件，应当在本次会议召开前二十四小时备臵于本公司。 （2）异地股东可用传真方式登记。

• 2、登记时间：2013 年 3 月 26 日上午 9：30 至 11：30，下午 14：

• 30 至 16：30。

• 3、登记地点：公司证券事务部

四、参加网络投票的具体操作流程

在本次股东大会上股东可以通过深交所交易系统和互联网投票系 统（地址为 http://wltp.cninfo.com.cn）参加投票。

（一）通过深交所交易系统投票的程序

1、投票代码：360519。

• 2、投票简称：江南投票。

• 3、投票时间：2013 年 3 月 27 日的交易时间，即 9：30 11：30 —

• 和 13：00 15：00。

• 4、在投票当日，“江南投票”“昨日收盘价”显示的数字为本次股

• 东大会审议的议案总数。

• 5、通过交易系统进行网络投票的操作程序：

• （1）进行投票时买卖方向应选择“买入”。

（2）在“委托价格”项下填报股东大会议案序号。100 元代表总 议案，1.00 元代表议案 1，2.00 元代表议案 2，依此类推。每一议案应 以相应的委托价格分别申报。股东对“总议案”进行投票，视为对所 有议案表达相同意见。对于逐项表决的议案 1 中有多个需表决的子议 案，1.00 元代表对议案 1 下全部子议案进行表决，1.01 元代表议案 1 中子议案（1），1.02 元代表议案 1 中子议案（2），依此类推。具体见

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下表：

股东大会议案对应“委托价格”一览表

议案序号	议案名称	委托价格
总议案	本次股东大会审议的全部议案	100
议案1	关于公司发行股份购买资产并募集配套资金暨关联交易方案 的议案	1.00
	发行股份购买资产	--
（1）	发行股份购买资产—发行股份的种类和面值	1.01
（2）	发行股份购买资产—发行对象及发行方式	1.02
（3）	发行股份购买资产—发行股份的定价依据、定价基准日、发 行价格	1.03
（4）	发行股份购买资产—发行数量	1.04
（5）	发行股份购买资产—标的资产的定价	1.05
（6）	发行股份购买资产—锁定期安排	1.06
（7）	发行股份购买资产—期间损益安排	1.07
（8）	发行股份购买资产—本次发行前公司滚存未分配利润的处臵	1.08
（9）	发行股份购买资产—上市安排	1.09
（10）	发行股份购买资产—标的资产权属转移	1.10
（11）	发行股份购买资产—违约责任	1.11
（12）	发行股份购买资产—决议有效期	1.12
	募集配套资金	--
（13）	募集配套资金—发行股份的种类和面值	1.13
（14）	募集配套资金—发行对象及发行方式	1.14
（15）	募集配套资金—发行股份的定价依据、定价基准日、发行价 格	1.15
（16）	募集配套资金—发行数量	1.16
（17）	募集配套资金—募集资金投向	1.17
（18）	募集配套资金—锁定期安排	1.18
（19）	募集配套资金—本次发行前公司滚存未分配利润的处臵	1.19

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（20）	募集配套资金—上市安排	1.20
（21）	募集配套资金—决议有效期	1.21
议案2	关于签订《湖南江南红箭股份有限公司与中国兵器工业集团 公司、豫西工业集团有限公司、上海迅邦投资有限公司、北 京金万众科技发展有限公司、王四清、喻国兵、张奎、张相 法、梁浩发行股份购买资产协议》的议案	2.00
议案3	关于《湖南江南红箭股份有限公司发行股份购买资产并募集 配套资金暨关联交易报告书（草案）（修订稿）》及《湖南江 南红箭股份有限公司发行股份购买资产并募集配套资金暨关 联交易报告书摘要（草案）（修订稿）》的议案	3.00
议案4	关于本次重组符合《上市公司重大资产重组管理办法》第十 二条规定的议案	4.00
议案5	关于批准中国兵器工业集团公司及其一致行动人免于以要约 方式增持公司股份的议案	5.00
议案6	关于授权董事会全权办理本次重组相关事项的议案	6.00
议案7	关于《湖南江南红箭股份有限公司未来三年（2013-2015年） 股东回报规划》的议案	7.00
议案8	关于《湖南江南红箭股份有限公司分红管理制度》的议案	8.00
议案9	关于修改《湖南江南红箭股份有限公司公司章程》的议案	9.00

（3）在“委托数量”项下填报表决意见，1 股代表同意，2 股代 表反对，3 股代表弃权。具体见下表：

表决意见对应“委托数量”一览表

表决意见类型	委托数量
同意	1股
反对	2股
弃权	3股

• （4）如股东对所有议案（包括议案的子议案）均表示相同意见，

• 则可以只对“总议案”进行投票。

• 如股东通过交易系统对“总议案”和单项议案进行了重复投票的，

• 以第一次有效投票为准。即如果股东先对相关议案投票表决，再对总 议案投票表决，则以已投票表决的相关议案的表决意见为准，其它未 表决的议案以总议案的表决意见为准；如果股东先对总议案投票表决， 再对相关议案投票表决，则以总议案的表决意见为准。

• （5）对同一议案的投票只能申报一次，不能撤单。

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（6）不符合上述规定的投票申报无效，视为未参与投票。

（二）通过互联网投票系统的投票程序

1、互联网投票系统开始投票的时间为 2013 年 3 月 26 日（现场股 东大会召开前一日）下午 3：00，结束时间为 2013 年 3 月 27 日（现 场股东大会结束当日）下午 3：00。

2、股东获取身份认证的具体流程

股东通过互联网投票系统进行网络投票，需按照《深交所投资者 网络服务身份认证业务实施细则》的规定办理身份认证，取得“深交 所数字证书”或“深交所投资者服务密码”。申请服务密码的，请登陆 网址：http://wltp.cninfo.com.cn 的密码服务专区注册，填写相关信息并 设臵服务密码，该服务密码需要通过交易系统激活成功半日后即可使 用。申请数字证书的，可向深圳证券信息公司或其委托的代理发证机 构申请。

3 、股东根据获取的服务密码或数字证书，可登录 http://wltp.cninfo.com.cn 在规定时间内通过深交所互联网投票系统进 行投票。

（三）网络投票其他注意事项

1、公司股东应严肃行使表决权，投票表决时，同一股份只能选择 现场投票、深圳证券交易所交易系统投票、深圳证券交易所互联网系 统投票中的一种，不能重复投票。网络投票系统按股东账户统计投票 结果，如同一股东账户通过深交所交易系统和互联网投票系统两种方 式重复投票，股东大会表决结果以第一次有效投票结果为准。

2、股东大会有多项议案，股东仅对其中一项或者几项议案进行投 票的，在计票时，视为该股东出席股东大会，纳入出席股东大会股东 总数的计算；对于该股东未发表意见的其他议案，视为弃权。

五、其他事项

• 1、公司股东应仔细阅读《公司章程》和《公司股东大会议事规则》

• 中有关股东大会的相关规定。

2、现场会期半天，出席会议者食宿、交通费自理。

3、联系人：宋相良

• － －

• 4、联系电话：0731 58300707 传真：0731 58300227

5、出席现场会议的授权委托书（附后）

六、备查文件

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• 1、公司第八届董事会第十二次会议决议；

• 2、公司第八届董事会第十三次会议决议；

• 2、深圳证券交易所要求的其他文件。

湖南江南红箭股份有限公司 董事会 二○一三年三月二十三日

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授权委托书

兹委托 先生（女士）代表本单位（本人）出席湖南江南红 箭股份有限公司 2013 年第一次临时股东大会，并代为行使表决权。

委托人姓名（名称）： 委托人身份证号码：

委托人持股数： 委托人股东账号：

代理人姓名： 代理人身份证号码：

本单位（本人）对本次股东大会议案作如下表决：

序号	议案名称	表决意见	表决意见	表决意见
		赞成	反对	弃权
议案1	关于公司发行股份购买资产并募集配套资金暨关联交易方 案的议案
	发行股份购买资产
（1）	发行股份的种类和面值
（2）	发行对象及发行方式
（3）	发行股份的定价依据、定价基准日、发行价格
（4）	发行数量
（5）	标的资产的定价
（6）	锁定期安排
（7）	期间损益安排
（8）	本次发行前公司滚存未分配利润的处臵
（9）	上市安排
（10）	标的资产权属转移
（11）	违约责任
（12）	决议有效期
	募集配套资金

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（13）	发行股份的种类和面值
（14）	发行对象及发行方式
（15）	发行股份的定价依据、定价基准日、发行价格
（16）	发行数量
（17）	募集资金投向
（18）	锁定期安排
（19）	本次发行前公司滚存未分配利润的处臵
（20）	上市安排
（21）	决议有效期
议案2	关于签订《湖南江南红箭股份有限公司与中国兵器工业集 团公司、豫西工业集团有限公司、上海迅邦投资有限公司、 北京金万众科技发展有限公司、王四清、喻国兵、张奎、 张相法、梁浩发行股份购买资产协议》的议案
议案3	关于《湖南江南红箭股份有限公司发行股份购买资产并募 集配套资金暨关联交易报告书（草案）（修订稿）》及《湖 南江南红箭股份有限公司发行股份购买资产并募集配套资 金暨关联交易报告书摘要（草案）（修订稿）》的议案
议案4	关于本次重组符合《上市公司重大资产重组管理办法》第 十二条规定的议案
议案5	关于批准中国兵器工业集团公司及其一致行动人免于以要 约方式增持公司股份的议案
议案6	关于授权董事会全权办理本次重组相关事项的议案
议案7	关于《湖南江南红箭股份有限公司未来三年（2013-2015年） 股东回报规划》的议案
议案8	关于《湖南江南红箭股份有限公司分红管理制度》的议案
议案9	关于修改《湖南江南红箭股份有限公司公司章程》的议案

（表决方法：在“赞成”、“反对”、“弃权”三栏中，选择您相应的表决意见栏填“√”，其他 栏填“х”。如股东不作具体指示，视为股东代理人可以按照自己的意思表决。）

委托日期： 年 月 日

委托有效期：本次股东大会。

委托人（签名或签章）： 代理人（签字）：

（委托人为法人股东的应加盖法人单位印章）

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