xxxx有限公司股权认购协议

发行人保证本招股说明书的内容真实、准确、完整。政府及国家证券管理部门队本次发行所作出的任何决定，均不表明其对发行人所发行的股份的价值或者投资人的收益作出实质性判断或者保证。任何人与此相反的声明均属虚假不实陈述。

本股权认购协议概要的目的仅为尽可能广泛、迅速地向投资人提供有关本次发行的简要情况，股权认购协议的全文方为本次发售股份的正式法律文件。投资人在做出认购本股的决定之前，应首先仔细阅读招股说明书全文，并以全文作为投资决定的依据。

一、 绪言

本股权认购协议书是依据《中华人民共和国公司法》、《股票发行和交易管理暂行条例》等国家法律、法规、规章及发行人的实际情况编写，旨在为投资者提供本公司基本情况及本次发行和认购的各项有关资料。本公司董事会成员已批准本股权认购协议，确信所摘要内容与股权认购协议正文一致，且其中不存在任何重大遗漏、虚假或者误导，并对其真实性、准确性完整性负个别的和连带的责任。

二、 释义

在股权认购协议中除非另有说明，下列简称具有如下意义： 本公司或公司：

1

股权：公司以总股本4000万股核算，现以2000万股对外发行，股本中每股面值1.00人民币的记名式普通股，须以人民币认购。 发行人：

本次发行：指本次向___________________________发行的每股面值为1.00元的人民币普通股份。

三、 与本次股股份发行的有关的当事人

发行人：法定代表人： 公司地址：

电话： 传真：

认购人：___________ 地址：___________________

性别：________ 身份证号：_____________________ 手机号码：_______________ 认购股数：________

四、 风险因数

风险提示：投资者在评价发行人此次发售的股份时，除本招股认购协议提供的其他资料外，应特别认真地考虑下述各项风险因数。

1. 经营风险

（1） 原材料，能源供应风险

本公司生产的产品所涉及的原材料主要包括，主要能源消耗包括电力、自来水等。原材料价格占制造成本的20%左右，原材料基本购自山东东阿阿胶及烟台胶原蛋白肽粉，进口原材料占原材料总用量的1%左右，主要自日本进口。在公司今后发展中，原辅材

2

料及能源价格的上涨及供应的短缺，将影响到公司的生产成本，进而对公司经济效益的进一步提高产生制约。

（2） 对主要客户依赖的风险

公司主要，国内销售重点主要是华东、华中地区及全国。因此，对主要客户较为依赖，使公司经营存在适应市场变化能力较弱的风险。

（3） 产品结构风险

虽然本公司。由于本公司经营结构中业务占公司盈利的绝大多数，较为单一，因此，适应市场变化风险的能力相对较弱。

（4） 产品的先进程度及质量风险

公司主要从事食品，产品质量的高低，技术性能的优劣，将直接影响公司信誉，从而影响企业发展。

五、 募集资金的运用

本公司向________发行，每股面值1元，实际可募集资金2000万元，主要用于公司正常生产经营及营销展示和媒体宣传产品用。

认购资金在签署本招股书后7天内到账，认购人违反前款约定的，需承担相应的违约责任，支付违约金人民币_________元，否则无效弃权。

六、 股利分配政策

本公司本着普通股同股同利的原则，按个股东持有股份的比例派发股利。股利派发采取现金的形式。公司向个人派发股利时，由

3

公司按税务部门规定代扣代缴股东股利的应纳税金。本公司董事会提出利润分配方案，经股东大会批准后，按各股东所持股份的比例分配股利。

本公司每年分配一次年度股利，年度股利在每一会计年度结束后的6个月内分配。由董事会制订股利分配方案，并提交股东大会审议批准后实施。

备注：

法定代表人：

公司盖章

本招股书一式两份，发行人与认购人各执一份，双方签字后当即生效！

认购人： 认购股份： 20xx年 月 日 4

第二篇：股票购买协议英文

Stock Purchase Agreement

THIS AGREEMENT is made and entered into this _(1)_ day of ________(2)_______, 20_(3)_, by and between _________(4)_________, (hereinafter referred to as "Seller") and ________(5)___________, (hereinafter referred to as "Purchaser");

W I T N E S S E T H:

WHEREAS, the Seller is the record owner and holder of the issued and outstanding shares of the capital stock of ____(6)____, (hereinafter referred to as the "Corporation"), a ___(7)___ corporation, which Corporation has issued capital stock of _(8)_ shares of $___(9)___ par value common stock, and

WHEREAS, the Purchaser desires to purchase said stock and the Seller desires to sell said stock, upon the terms and subject to the conditions hereinafter set forth;

NOW, THEREFORE, in consideration of the mutual covenants and agreements contained in this Agreement, and in order to consummate the purchase and the sale of the Corporation's Stock aforementioned, it is hereby agreed as follows:

ARTICLE 1 [PURCHASE AND SALE]

Subject to the terms and conditions hereinafter set forth, at the closing of the transaction contemplated hereby, the Seller shall sell, convey, transfer, and deliver to the Purchaser certificates representing such stock, and the Purchaser shall purchase from the Seller the Corporation's Stock in consideration of the purchase price set forth in this Agreement. The certificates representing the Corporation's Stock shall be duly endorsed for transfer or accompanied by appropriate stock transfer powers duly executed in blank, in either case with signatures guaranteed in the customary fashion, and shall have all the necessary documentary

transfer tax stamps affixed thereto at the expense of the Seller.

The closing of the transactions contemplated by this Agreement (the "Closing"), shall be held at ________(10)_________, on ______(11)______, at ______(12)______, or such other place, date and time as the parties hereto may otherwise agree.

ARTICLE 2 [AMOUNT AND PAYMENT OF PURCHASE PRICE]

The total consideration and method of payment thereof are fully set out in Exhibit "A" attached hereto and made a part hereof.

ARTICLE 3 [REPRESENTATIONS AND WARRANTIES OF SELLER]

Seller hereby warrants and represents:

(a) Organization and Standing.

Corporation is a corporation duly organized, validly existing and in good standing under the laws of the State of ____(13)____ and has the corporate power and authority to carry on its business as it is now being conducted.

(b) Restrictions on Stock.

i. The Seller is not a party to any agreement, written or oral, creating rights in respect to the Corporation's Stock in any third person or relating to the voting of the Corporation's Stock.

ii. Seller is the lawful owner of the Stock, free and clear of all security interests, liens, encumbrances, equities and other charges.

iii. There are no existing warrants, options, stock purchase agreements, redemption agreements, restrictions of any nature, calls or rights to subscribe of any character relating to the stock, nor are there any securities convertible into such stock.

ARTICLE 4 [REPRESENTATIONS AND WARRANTIES OF SELLER AND PURCHASER]

Seller and Purchaser hereby represent and warrant that there has been no act or omission by Seller, Purchaser or the Corporation which would give rise to any valid claim against any of the parties hereto for a brokerage commission, finder's fee, or other like payment in connection with the transactions contemplated hereby.

ARTICLE 5 [GENERAL PROVISIONS]

(a) Entire Agreement.

This Agreement (including the exhibits hereto and any written amendments hereof executed by the parties) constitutes the entire Agreement and supersedes all prior agreements and understandings, oral and written, between the parties hereto with respect to the subject matter hereof.

(b) Sections and Other Headings.

The section and other headings contained in this Agreement are for reference purposes only and shall not affect the meaning or interpretation of this Agreement.

(c) Governing Law.

This agreement, and all transactions contemplated hereby, shall be governed by, construed and enforced in accordance with the laws of the State of ____(14)_____. The parties herein waive trial by jury and agree to submit to the personal jurisdiction and venue of a court of subject matter jurisdiction located in ______(15)____ County, State of ___(16)____. In the event that litigation results from or arises out of this Agreement or the performance thereof, the parties agree to reimburse the prevailing party's reasonable attorney's fees, court costs, and all other expenses, whether or not taxable by the court as costs, in addition to any other relief to which the prevailing party may be entitled.

IN WITNESS WHEREOF, this Agreement has been executed by each of the individual parties hereto on the date first above written.

Signed, sealed and delivered in the presence of:

______________(17)____________ _____________(18)______________

______________(17)______________

______________(17)____________ _____________(19)______________

______________(17)______________

EXHIBIT "A"

AMOUNT AND PAYMENT OF PURCHASE PRICE

(a) Consideration.

As total consideration for the purchase and sale of the Corporation's Stock, pursuant to this Agreement, the Purchaser shall pay to the Seller the sum of _______(20)_______ Dollars ($__________), such total consideration to be referred to in this Agreement as the "Purchase Price".

(b) Payment.

The Purchase Price shall be paid as follows:

i. The sum of ______(21)_______ Dollars ($_________) to be delivered to Seller upon the execution of this Agreement.

ii. The sum of ______(22)_______ Dollars ($_________) to be delivered to Seller at Closing.