[大事件]山东黄金：   北京市华联律师事务所关于矿业股份有限公司重大资产重组的法律意见书时间：潼南注册分公司2015年05月06日22:02:08 中财网0北京市华联律师事务所关于山东黄金矿业股份有限公司重大资产重组的法律意见书二〇一五年五月1目录释义......................................................................3引言......................................................................8正文......................................................................9一．本次重大资产重组的方案.......................................................................................................9（一）本次交易方案.......................................................................................................................9（二）人员安置.............................................................................................................................18（三）本次交易构成重大资产重组.............................................................................................18（四）本次交易构成关联交易.....................................................................................................18（五）本次交易不会导致公司控制权发生变化.........................................................................18二．本次交易参与各方的主体资格.............................................................................................18（一）山东黄金的主体资格.........................................................................................................19（二）黄金集团的主体资格.........................................................................................................23（三）有集团的主体资格.........................................................................................................27（四）黄金地勘的主体资格.........................................................................................................32（五）金茂矿业的主体资格.........................................................................................................35（六）自然人王志的主体资格.................................................................................................39（七）募集配套资金交易对方基本况.....................................................................................401．山东省国有资产投资控股有限公司.......................................................................................402．前海开源基金管理有限公司...................................................................................................413．山金金控资本管理有限公司...................................................................................................424．烟台市金茂矿业有限公司.......................................................................................................435．山东黄金第一期员工持股计划...............................................................................................43三．本次重组涉及的重大协议.....................................................................................................45(一)《附条件生效的发行股份购买资产协议》.........................................................................45(二)《盈利预测补偿协议》.........................................................................................................49(三)配套募集资金之《股份认购协议》.....................................................................................53四．对本次重大资产重组的批准和授权.....................................................................................55（一）就本次交易已经取得的批准和授权.................................................................................55（二）就本次交易尚需履行的批准和授权.................................................................................58五．本次重组拟购买的标的资产.................................................................................................58（一）归来庄公司.........................................................................................................................58（二）蓬莱矿业.............................................................................................................................73（三）东风矿业权（采矿权设立于矿权许可勘查范围内未分割）.....................................89（四）新城矿权.........................................................................................................................91（五）新立矿权.........................................................................................................................93六．权务的处理.....................................................................................................................95七．关联交易及同业竞争.............................................................................................................95（一）关联交易.............................................................................................................................95（二）同业竞争.............................................................................................................................99八．信息披露.....................................新桥办税务登记证 北京市华联律师事务所关于矿业股份有限公司重大资产重组的法律意见书-[中财网]　　[大事件]山东黄金：本站导航