Stock Code: 300846 stock abbreviation: Capitalonline Date Service Co.Ltd(300846) listing place: Shenzhen Stock Exchange Capitalonline Date Service Co.Ltd(300846)
Issue A-Shares to specific objects in 2021
Listing announcement
Sponsor (lead underwriter)
North block of excellence Times Square (phase II), No. 8, Zhongxin Third Road, Futian District, Shenzhen, Guangdong Province
February, 2002
hot tip
1、 Number and price of shares issued
1. Number of shares issued: 55 million
2. Issue price: 13.00 yuan / share
3. Total funds raised: RMB 715000000.00
4. Net amount of raised funds: RMB 699141208.73
2、 New stock listing arrangements
1. Number of shares listed: 55 million
2. Stock listing time: February 17, 2022 (the first day of listing). On the listing date of new shares, the company’s share price does not ex right, and the stock trading is subject to rise and fall restrictions.
3、 Arrangement of restricted sales period of issuing object
The shares shall not be transferred to the specific object within six months from the date of issuance in 2022. After the lock-in period, it shall be implemented in accordance with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange.
4、 After the completion of this offering, the equity distribution of the company meets the listing requirements of Shenzhen Stock Exchange and will not lead to any situation that does not meet the conditions for stock listing.
catalogue
Special tips 1 catalog 2 interpretation 4 I. Basic information of the company 5. II. Issuance of new shares five
(I) issue type five
(II) relevant procedures to be performed in this offering five
(III) issuance method seven
(IV) number of issues seven
(V) issue price seven
(VI) amount of raised funds and issuance expenses eight
(VII) receipt and capital verification of raised funds eight
(VIII) establishment of special account for raised funds and signing of three party and four party supervision agreement eight
(IX) registration of new shares eight
(x) issued to nine
（11） Compliance conclusions of the recommendation institution and the lead underwriter fourteen
（12） Compliance conclusion of the issuer’s lawyer 14 III. listing of new shares fifteen
(I) approval of listing of new shares fifteen
(II) securities abbreviation, securities code and listing place of newly added shares fifteen
(III) listing time of new shares fifteen
(IV) restrictions on the sale of new shares 15 IV. share change and its impact fifteen
(I) top ten shareholders of the company before this offering fifteen
(II) top ten shareholders of the company after this offering sixteen
(III) changes in share capital structure sixteen
(IV) Shareholding changes of directors, supervisors and senior managers seventeen
(V) impact of share changes on the company’s earnings per share and net assets per share 17 v. analysis of financial and accounting information seventeen
(I) main financial data seventeen
(II) management discussion and Analysis 18 VI. institutions related to the issuance and listing of new shares 19 VII. Listing recommendation opinions of the sponsor twenty
(I) the signing of the recommendation agreement and the appointment of the recommendation representative twenty
(II) concluding comments on the recommendation of the sponsor on the listing of the company’s newly issued shares 21 VIII. Other important matters 21 IX. documents for future reference twenty-one
interpretation
In this listing announcement, unless the context otherwise requires, the following words have the following meanings: Sponsor / sponsor / Citic Securities Company Limited(600030) / refers to Citic Securities Company Limited(600030) this institution
Capitalonline Date Service Co.Ltd(300846) , issuer, listing refers to Capitalonline Date Service Co.Ltd(300846)
Company, the company, the company
Articles of association or articles of association means the Capitalonline Date Service Co.Ltd(300846) articles of association
General meeting means Capitalonline Date Service Co.Ltd(300846) general meeting of shareholders
Board of directors means the Capitalonline Date Service Co.Ltd(300846) board of directors
This listing announcement refers to the listing announcement of issuing A-Shares to specific objects in Capitalonline Date Service Co.Ltd(300846) 2021
This issuance / this securities issuance / this refers to the act of issuing bank A shares to specific objects in Capitalonline Date Service Co.Ltd(300846) 2021
CSRC refers to the China Securities Regulatory Commission
A share refers to RMB ordinary shares
Yuan means RMB yuan
Securities Law refers to the securities law of the people’s Republic of China
Company Law refers to the company law of the people’s Republic of China
The gem refinancing Measures refer to the measures for the administration of securities issuance and registration of companies listed on the gem (for Trial Implementation)
Detailed rules for implementation refers to the detailed rules for the implementation of non-public offering of shares by listed companies (revised in 2020)
The Interim Measures refer to the Interim Measures for the administration of securities issuance of companies listed on the gem
Note: the difference in the mantissa between the sum of some total numbers and detailed numbers in this listing announcement is caused by rounding.
1、 Basic information of the company
Company name Capitalonline Date Service Co.Ltd(300846)
English Name: capitalonline Data Service Co., Ltd
Date of establishment: July 13, 2005 (on March 9, 2010, the company was changed into a joint-stock company as a whole)
The registered capital before issuance was 411316277 yuan
Shenzhen stock exchange where the shares are listed
Abbreviation of A-share stock Capitalonline Date Service Co.Ltd(300846)
A-share Stock Code: 300846
Legal representative: Qu Ning
Registered address: room 1419, 14 / F, 101, building 1-19, yard 5, Jiuxianqiao Road, Chaoyang District, Beijing
Office address: room b3010, third floor, Section B, Baolan Jinyuan International Center, No. 9, dongran North Street, Haidian District, Beijing
Postal Code: 100015
Tel: 010-51995976
Fax: 010-88862121
Website: www.capitalonline.com net.
Technology development, technology promotion, technical service and technical consultation; Computer system services; Data processing; Basic software services; Application software services; Sales of computers, software and auxiliary equipment
Equipment and electronic products; Renting commercial houses; Leasing of mechanical equipment and electronic products; Business scope of technology import and export, import and export of goods, import and export agency; Operate telecommunications business.
(market entities shall independently choose business items and carry out business activities according to law; operate telecommunications business and projects subject to approval according to law, and carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
2、 New shares issued this time
(I) issue type
The stock type of this listing is RMB common shares (A shares) listed in China.
(II) relevant procedures for the performance of this offering
1. Internal decision-making procedures of the company
(1) Reviewed and approved by the board of directors
On January 4, 2021, the issuer held the 20th meeting of the Fourth Board of directors, deliberated and adopted the proposal on the company’s plan to issue A-Shares to specific objects in 2021 and other proposals related to this issuance.
On December 21, 2021, the issuer held the 31st meeting of the 4th board of directors, deliberated and passed the proposal on the authorization of the company to issue shares to specific objects, the proposal on extending the validity period of the company’s resolution on issuing A-Shares to specific objects in 2021 and other proposals related to this issuance.
(2) Reviewed and approved by the general meeting of shareholders
On January 22, 2021, the issuer held the first extraordinary general meeting of shareholders in 2021, deliberated and approved the proposal on the company’s plan to issue A-Shares to specific objects in 2021 and other proposals related to this issuance.
On January 21, 2022, the issuer held the first extraordinary general meeting of shareholders in 2022, deliberated and passed the proposal on extending the validity period of the company’s resolution on issuing A-Shares to specific objects in 2021 and other proposals related to this issuance.
2. Regulatory approval process
On April 28, 2021, the issuer received the notice of opinion of the audit center on Capitalonline Date Service Co.Ltd(300846) application for issuing shares to specific objects issued by the listing audit center of Shenzhen Stock Exchange. The issuance and listing audit organization of Shenzhen Stock Exchange reviewed the application documents of the company for issuing shares to specific objects and considered that the company met the issuance conditions, listing conditions and information disclosure requirements.
On August 18, 2021, the issuer received the reply on Approving the registration of Capitalonline Date Service Co.Ltd(300846) issuing shares to specific objects issued by China Securities Regulatory Commission (zjxk [2021] No. 2717), and agreed to the company’s application for registration of issuing shares to specific objects.
3. Release process
On January 5, 2022, the issuer and the recommendation institution (lead underwriter) submitted to the Shenzhen stock exchange the issuance plan of Capitalonline Date Service Co.Ltd(300846) issuing shares to specific objects (hereinafter referred to as the “issuance plan”) and the list of investors to whom Capitalonline Date Service Co.Ltd(300846) issuing shares to specific objects intends to send subscription invitations (hereinafter referred to as the “list of investors to send subscription invitations”), A total of 137 specific investors. From the issuance plan and the list of investors who intend to send subscription invitation to Shenzhen Stock Exchange to the bookkeeping of this issuance (i.e. before 9:00 a.m. on January 18, 2022), the sponsor (lead underwriter) received Fujian Pingtan yingfangde Asset Management Co., Ltd., Xinyu Chuangyu Consulting Service Center (limited partnership), Xi’an Durian Fund Management Co., Ltd., ye Jun Yuanxin (Zhuhai) Private Equity Fund Management Co., Ltd., Wu Dingping, Mou Zhihua, Jinan Tiezhong Shouyun investment partnership (limited partnership), Nanjing Ruisen investment management partnership (limited partnership), Fang Xuyan, Zhuhai time venture capital partnership (limited partnership), Zeng Wenzhong The subscription intention of 13 new investors in Shanghai Ziwu Investment Management Co., Ltd. Under the witness of the lawyer of Beijing Jindu law firm, the sponsor (lead underwriter) sent the Capitalonline Date Service Co.Ltd(300846) subscription invitation for issuing shares to specific objects (hereinafter referred to as “subscription invitation”) and relevant attachments to the investors who subsequently expressed their subscription intention.
After verification by the sponsor (lead underwriter) and Beijing Jindu law firm, the sending scope of this subscription invitation document complies with the relevant provisions of laws and regulations such as the measures for the administration of securities issuance and registration of companies listed on the gem (for Trial Implementation), the measures for the administration of securities issuance and underwriting, and the detailed rules for implementation, It also complies with the relevant requirements of the issuer’s board of directors and the general meeting of shareholders on the issuance plan and issuance objects to specific objects. At the same time, the subscription invitation document truthfully, accurately and completely informed the inquiry object of the specific rules and schedule for selecting the issuance object, determining the subscription price and allocated quantity in advance.
(III) issuance method
This issuance is carried out by issuing to specific objects.
(IV) issued quantity
According to investor subscription
