Securities code: 300657 securities abbreviation: Xiamen Hongxin Electronics Technology Group Inc(300657) Announcement No.: 2022-025 Xiamen Hongxin Electronics Technology Group Inc(300657)
Announcement on reducing the amount of supporting funds raised in this issuance
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Xiamen Hongxin Electronics Technology Group Inc(300657) (hereinafter referred to as " Xiamen Hongxin Electronics Technology Group Inc(300657) " the "company") plans to issue shares and pay cash to purchase assets to purchase Wu Shaofeng, Zhu Xiaoyan Suzhou Huayang Tongchuang Investment Center (limited partnership) and Yan Yonghong jointly hold 100.00% equity of Suzhou Huayang Electronics Co., Ltd. (hereinafter referred to as "Huayang Electronics") and raise supporting funds (hereinafter referred to as "this issuance"). The original scheme of this issuance has been approved by the 25th meeting of the third board of directors of the company It was deliberated and adopted at the 31st meeting of the third board of directors and the 8th extraordinary general meeting of shareholders in 2021. The issuance plan can only be implemented after it has been reviewed by Shenzhen Stock Exchange and approved to be registered by China Securities Regulatory Commission.
According to the relevant regulatory requirements of the answers to some questions on refinancing business issued by the CSRC, the financial investment newly invested or proposed to be invested by the company from six months before the resolution date of the board of directors of this issuance to this issuance shall be deducted from the amount of supporting funds raised this time. According to the above regulatory provisions and the need for prudent use of the raised funds, the company deducted 25.5 million yuan including financial investment from the amount of supporting funds raised this time. The company held the 37th meeting of the third board of directors on February 11, 2022, deliberated and adopted the proposal on reducing the amount of supporting funds raised in this issuance. Now the specific contents of reducing the amount of supporting funds raised in this issuance are announced as follows:
Before adjustment:
The listed company plans to issue shares to specific objects in the form of inquiry to no more than 35 qualified specific investors to raise supporting funds. The total amount of supporting funds to be raised this time shall not exceed 206.5 million yuan, the total amount of supporting funds to be raised shall not exceed 100% of the transaction price of purchasing assets by issuing shares in this transaction, and the number of shares issued shall not exceed 30% of the total share capital of the listed company before this transaction.
The purposes of the matching funds raised in this transaction are as follows:
Unit: 10000 yuan
No. project name proportion of the amount of raised funds to be invested in the total supporting financing
1. Pay cash consideration 9075.00 43.95%
2. Repayment of bank loans of listed companies 10325.00 50.00%
3. Payment of intermediary fee 1250.00 6.05%
Total 20650.00 100.00%
The raising of supporting funds is based on the successful implementation of the transaction of issuing shares and paying cash to buy assets, but the success of raising supporting funds does not affect the implementation of the transaction of issuing shares and paying cash to buy assets. Before the supporting raised funds are in place, the listed company can choose the opportunity to use the self raised funds for the purpose of the above-mentioned supporting funds according to the market situation and its own actual situation, and replace them after the raised funds are in place. If the listed company fails to successfully raise supporting funds or the actual amount of funds raised is less than the capital demand for the purpose of raising funds, the company will solve the capital gap through self raised funds. According to the actual amount of funds raised and the actual needs of the project, the company will appropriately adjust the capital investment sequence, amount and specific method of the above projects.
After adjustment:
The listed company plans to issue shares to specific objects in the form of inquiry to no more than 35 qualified specific investors to raise supporting funds. The total amount of supporting funds to be raised this time shall not exceed 181 million yuan, the total amount of supporting funds to be raised shall not exceed 100% of the transaction price of purchasing assets by issuing shares in this transaction, and the number of shares issued shall not exceed 30% of the total share capital of the listed company before this transaction.
The purposes of the matching funds raised in this transaction are as follows:
Unit: 10000 yuan
No. project name proportion of the amount of raised funds to be invested in the total supporting financing
1. Pay cash consideration 9075.00 50.14%
2. Repayment of bank loans of listed companies 7775.00 42.96%
3. Payment of intermediary fee 1250.00 6.91%
Total 18100.00 18100.00
The raising of supporting funds is based on the successful implementation of the transaction of issuing shares and paying cash to buy assets, but the success of raising supporting funds does not affect the implementation of the transaction of issuing shares and paying cash to buy assets. Before the supporting raised funds are in place, the listed company can choose the opportunity to use the self raised funds for the purpose of the above-mentioned supporting funds according to the market situation and its own actual situation, and replace them after the raised funds are in place. If the listed company fails to successfully raise supporting funds or the actual amount of funds raised is less than the capital demand for the purpose of raising funds, the company will solve the capital gap through self raised funds. According to the actual amount of funds raised and the actual needs of the project, the company will appropriately adjust the capital investment sequence, amount and specific method of the above projects.
It is hereby announced.
Xiamen Hongxin Electronics Technology Group Inc(300657) board of directors February 11, 2022
