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第二百三十五章 上市谈判(1 / 2)

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沈立涛并没有立即找苏立言谈话,而是将此事暂时搁置,等到2月12日才召开董事会会议。会议议题有三个,一是年终奖分配方案,二是利润分配方案,三是筹备上市的具体工作。大家花了整整三个半钟头才达成共识。最后沈立涛话锋一转,提到了资金安全问题。他说:

“随着公司规模日益扩大,资金安全愈发重要,我希望大家尤其是市场部与财务部都要勤俭持家,哪怕是数十万的资金也要把好关,精打细算。苏姐,最近财务部资金方面有没有出现什么问题,你有没有什么想汇报的?”

苏立言脸红了,但还是硬着头皮说:

“有件事我还没向你汇报,act那边今年资金有些紧张,而他们想继续扩张,所以要贷款20亿,银行要求提供担保,我没跟你商量就直接批了。不过你放心,一旦act公司违约,还不上贷款,我可以要求他出售股份,以填平这20亿的窟窿。”

沈立涛环顾全场,一脸严肃说:

“这样也好,但你应该及时向我汇报才对,不要搞先斩后奏。你是公司元老,这件事本不该我多说,我只想提醒你,你自作主张出了问题,你是要负直接责任的。20亿可不是小数目,你的最大权利是亲自批准一个亿以内的款项,除非情况特殊,ceo和董事长不能履行职责,才可以紧急处理。我想大家都知道,这次绝不是紧急情况,你越权了。我再问你,还有什么情况需要汇报吗?”

“去年有一笔为act的12亿贷款担保,银行已经扣款了,我没有抹平,而是计入应收账款。不过你放心,我会照样采取以账款收购act股份的方式,为公司挽回损失。”

“你这样处理虽然情有可原,但严格说来,你并没有照章办事,违反了公司的会计原则。按道理在年度财报中,所有收支都必须抹平,这事不能按你说的办。我以为act公司未来前景堪忧,其营业收入已经出现下滑态势,我们应该警惕,而不是用应收账款购入股份。前面对act的控股本就是一个错误,这件事我应该负主要责任,现在应该及时止损,而不是继续购入股份。这样吧,如果act公司半年内还不上我们的32亿欠款,我们就要抛售股份套现,然后用32亿应收账款购入其股份。这件事十分重要,大家投票表决吧。”

9名董事除苏立言外,都投了赞成票。

三个议题都得到完满解决。第一,2013年终奖总额180亿元,人均18万元,推迟至飞涛上市路演成功后再发放。第二,利润分红30%,在飞涛上市成功后再到账。沈立涛作为第一大股东,控股19.5%,可分红28亿元。第三,上市目标价50~55元,总股本200亿股,公开发行25%,也就是50亿股。至于上市时间,在2014年8月前后。上市谈判由财务部负责,所有部门都要积极配合,3月15日前签约,首选券商是中信建投,备选是国泰君安、银河证券。

苏立言很是郁闷,她明知自己有错,但沈立涛明明是得到了某人的报告,知道她违反了纪律,这才故意问她。虽然给她留了面子,但对她而言,这是从未有过的难堪。她本来想私下里与沈立涛沟通的。

这个打小报告的人肯定就是吴灿。不知她背后说了多少坏话,但她作为她的助理,打小报告无异于对她的背叛。

下午苏立言在财务部召开小会,商量筹备上市工作。她问有谁愿作为第1轮谈判的首席代表,与中信建投谈判,敲定由其承销飞涛股份的具体条款。

总会计师丁立晨当即说:

“中信建投!吴灿不是从中信建投过来的吗?熟人好办事,由她牵头再好不过了。”

其他人面面相觑,有的还窃窃私语,显然对丁立晨的提议并不认可。刘艳芳站起来说:

“我反对!熟人好办事,是对弱势方而言,关于承销股份,我们是强势方,中信建投才是弱势方。这对他而言是一块大蛋糕,我们的市值大约是10,000亿,如果公开发行的股份是25%,那其承销的股份市值就是2500亿元,按2%的佣金计算,他这一单就可以创收50亿元,这足可赶上他2013年的净利润了。但如果由吴灿任首席代表,他们就会打人情牌,狮子大开口。本来2%的佣金有可能提高到2.5%,就算不到2.5%,每提高0.1个百分点,我们就损失2.5亿了。所以我提议让丁总任首席代表。丁总,你就不要谦让了。”

几度交锋过后,由于丁立晨一再坚持让贤,吴灿又极为主动,苏立言任命吴灿为第一轮首席代表。并命她在两天之内确定谈判小组成员。吴灿当即决定丁立晨、刘艳芳为左右手,刘艳芳要求适度发言权。

吴灿微笑说:

“ok,noproblem,如果对方是外籍人士,我希望你在必要的时候用英语。”

当天下午就有12人报名参加谈判小组。吴灿权衡再三,在下午6点之前决定了人选。接下来的两天做了精心准备,尤其是分工协作打组合拳。

小主,这个章节后面还有哦,请点击下一页继续阅读,后面更精彩!2月15日,她向苏立言请示谈判地点,她自己主张定在紫金大酒店的豪华商务套房,而苏立言则主张在总统套房,而且一租就是20天。吴灿说太奢侈了,苏立言却说:

“只要你能将承销佣金控制在2.2%以内,那这100万也是值得的。另外我批给你差旅费200万,名义上是差旅费,实际上可以灵活使用,购买礼物,请他们吃饭也可以。”

“200万太多了,就100万吧,主要是请对方吃饭喝茶,打高尔夫,100万绰绰有余。”

“你就别打小算盘了,要知道,一个千分点就是2.5个亿。好好干,我等你凯旋归来。你刚刚转正,我希望你为飞涛集团立下头功,也给你老公长脸。”

2月16日9点,谈判准时在紫金大酒店8楼总统套房开始。双方都是7人,中信建投这边首席代表是市场总监曾旭刚,左手是财务总监助理陈笑君,右手是市场总监助理莫里森。

双方首席代表介绍了代表团成员,然后曾旭刚握住吴灿的手说:

“合作愉快,我们是老朋友,强强联合,我估计不出10天就会大有收获。顺便问一句,你有最后拍板的权力吗?反正我是有的,我们中信建投董事会已经授权我独立解决一切问题。”

吴灿浅浅的微笑说:

“这是首轮谈判,基本上我有独立的话语权,但没有最后的拍板权,我还需要请示一下财务总监苏立言,我是她的助理嘛!”

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