Securities code: 688598 securities abbreviation: Kbc Corporation Ltd(688598) Announcement No.: 2022-012
Convertible bond Code: 118001 convertible bond abbreviation: Jinbo convertible bond
With regard to the announcement on the revision of the application documents for issuing shares to specific objects, the board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents in accordance with the law.
Kbc Corporation Ltd(688598) (hereinafter referred to as "the company") held the 28th meeting of the second board of directors on October 11, 2021, deliberated and approved the relevant proposal of issuing A-Shares to specific objects in 2021, and held the second extraordinary general meeting of shareholders in 2021 on October 27, 2021, deliberated and approved the relevant matters of issuing A-Shares to specific objects in 2021; On December 4, 2021, the company disclosed the prospectus for issuing A-Shares to specific objects in Kbc Corporation Ltd(688598) 2021 (application draft) (hereinafter referred to as the "prospectus") and other documents.
The company received the inquiry letter on Kbc Corporation Ltd(688598) examination of application documents for issuing shares to specific objects on December 22, 2021. On January 7, 2022, the company disclosed the reply to the inquiry letter such as the reply to the inquiry letter on Kbc Corporation Ltd(688598) examination of application documents for issuing shares to specific objects.
For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) Relevant announcements of disclosure.
According to relevant requirements, the company, the recommendation institution and the reporting accountant replied to the prospectus for the issuance of A-Shares to specific objects in Kbc Corporation Ltd(688598) 2021 (draft report) and the inquiry letter on the examination of application documents for the issuance of shares to specific objects in Kbc Corporation Ltd(688598) The reply of Tianzhi International Certified Public Accountants (special general partnership) on the examination and inquiry letter of Kbc Corporation Ltd(688598) application documents for issuing shares to specific objects and other documents have been revised. The main contents involved in this revision are described as follows:
1、 Update and supplement of the prospectus
Revision of the chapter in which the serial number is located
In "I. Basic information of the project invested by the raised funds"
Chapter III "1. High purity and large-scale advanced technology" of the board of directors on "(I) basic information of the project
"The project is implemented by Hunan feasibility analysis Jinbo Carbon Co., Ltd. or its wholly-owned subsidiary" is updated to "the project is implemented by Kbc Corporation Ltd(688598) "
2、 Update and supplement of the reply to the examination and inquiry letter on the application documents for issuing shares to specific objects
No. Title Modification
1 question 1: with regard to high purity and large size, the market share of the company's main products and its estimation process are supplemented first
Capacity expansion project of carbon matrix composites
Item 2 supplements the latest production expansion of comparable companies in the same industry
3. The "capacity expansion project of high-purity and large-size advanced carbon matrix composites" is supplemented
Item "budget quantity, unit price, basis, fairness analysis, etc
4. The budget quantity, unit price and basis of "Jinbo research institute construction project" are supplemented. Question 3: financing scale basis, fairness analysis, etc
5 added the "capacity expansion project of high-purity large-size advanced carbon matrix composites"
Analysis of the impact on unit production cost and gross profit margin after the completion of the project
6. The "capacity expansion project of high-purity large-size advanced carbon matrix composites" is supplemented
Specific contents of "project" benefit calculation
7. The unit price rise of imported carbon fiber is supplemented
8 question 5: about the operation, the change of the company's product unit price and its reasons and impact analysis are supplemented. 9 the reason and rationality analysis of the large difference between the company's net profit and the net cash flow from operating activities are supplemented
3、 Update and supplement to the reply of Tianzhi International Certified Public Accountants (special general partnership) on the examination and inquiry of Kbc Corporation Ltd(688598) application documents for issuing shares to specific objects
No. Title Modification
1 added the "capacity expansion project of high-purity large-size advanced carbon matrix composites"
Item "budget quantity, unit price, basis, fairness analysis, etc
2. Supplement the budget quantity, unit price and basis of "Jinbo research institute construction project". 3: financing scale basis, fairness analysis, etc
3. The "capacity expansion project of high-purity and large-size advanced carbon matrix composites" is supplemented
Analysis of the impact on unit production cost and gross profit margin after the completion of the project
4. The "capacity expansion project of high-purity large-size advanced carbon matrix composites" is supplemented
Specific contents of "project" benefit calculation
5. The unit price rise of imported carbon fiber is supplemented
Question 5: about the operation
6. The change of the company's product unit price and its causes and impact analysis are supplemented
7. The company's net profit and net cash flow from operating activities are quite different
Reason and rationality analysis of
In addition to the above amendments, a small number of text descriptions and other non substantive contents in the application documents have been revised.
It is hereby announced.
Kbc Corporation Ltd(688598) board of directors
February 8, 2022
