立思辰：简式权益变动报告书

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1、北京立思辰科技股份有限公司简式权益变动报告书上市公司名称北京立思辰科技股份有限公司上市地点深圳证券交易所股票简称立思辰股票代码300010信息披露义务人龙彧住所云南省普洱市宁洱哈尼族彝族自治县通讯地址北京市海淀区中关村东路1号院1号楼清华科技园创新大厦A座206室权益变动性质增加签署日期：2014年7月14日北京立思辰科技股份有限公司简式权益变动报告书信息披露义务人特别提示一、信息披露义务人依据《中国人民共和国证券法》、《上市公司收购管理办法》、《公开发行证券的公司信息披露内容与格式准则第15号-权益变动报告书》及相关法律、法规编写本权益变动报告书。二、信息披露

2、义务人及其一致行动人签署本报告已获得必要的授权和批准。三、根据《中华人民共和国证券法》、《上市公司收购管理办法》的规定，本报告书已全面披露了信息披露义务人及其一致行动人在北京立思辰科技股份有限公司拥有权益的股份变动情况。截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人及其一致行动人没有通过任何其他方式增加或减少其在北京立思辰科技股份有限公司中拥有权益的股份。四、本次权益变动是立思辰发行股份及支付现金购买资产的一部分，立思辰以支付现金及发行股份购买资产相结合的方式购买威肯北美等3名法人和龙彧等6名自然人合计所持有的汇金科技100%股权。信息披露义务

3、人及其一致行动人本次取得上市公司发行的新股已经立思辰股东大会批准及中国证监会核准。五、本次交易是根据本报告所载明的资料进行的。除本信息披露义务人及其一致行动人外，没有委托或者授权任何其他人提供未在本报告书中列载的信息和对本报告书做出任何解释或者说明。2北京立思辰科技股份有限公司简式权益变动报告书目录释义····································································································································

4、········5第一节信息披露义务人及其一致行动人介绍··········································································7一、信息披露义务人及其一致行动人基本情况································································7（一）信息披露义务人······················································································

5、·········7（二）信息披露义务人·······························································································7二、信息披露义务人及其一致行动人的关系说明····························································8三、信息披露义务人及其一致行动人持有，控制境内外其他上市公司达到或超过百分之五以上的发行在外股份的情况···································

6、························································9第二节权益变动目的及决定··································································································10一、本次权益变动的目的································································································10二、信息披露

7、义务人是否有在未来12个月有可能继续减少其在上市公司中的股份···10第三节权益变动方式··············································································································11一、权益变动方式············································································································11二、本次交易方案··

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