Securities code: 300846 securities abbreviation: Capitalonline Date Service Co.Ltd(300846) Announcement No.: 2022-035
Capitalonline Date Service Co.Ltd(300846)
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Capitalonline Date Service Co.Ltd(300846) (hereinafter referred to as "the company") convened the third meeting of the Fifth Board of directors and the third meeting of the Fifth Board of supervisors on February 15, 2022, and deliberated and adopted the proposal on adjusting the amount of funds raised for the project of issuing shares to specific objects, It is agreed to adjust the amount of funds used in the investment project of raising funds by issuing shares to specific objects (hereinafter referred to as "raised investment project") according to the actual net amount of funds raised by the company's issuance of shares to specific objects and the actual operation and development of the company. The relevant information is hereby announced as follows:
1、 Basic information of raised funds
According to the reply of China Securities Regulatory Commission on approving Capitalonline Date Service Co.Ltd(300846) to issue shares to specific objects for registration (zjxk [2021] No. 2717), the company issued 55 million RMB ordinary shares (A shares) to specific objects at an issue price of 13.00 yuan / share, and the total amount of raised funds was 715000000.00 yuan, After deducting the issuance expenses (excluding value-added tax) of RMB 15858791.27, the net amount of raised funds is RMB 699141208.73. On January 24, 2022, Dahua Certified Public Accountants (special general partnership) issued a capital verification report (Dahua Yan Zi [2022] No. 000037) on the arrival of the funds raised by the company's stock issuance, confirming that the raised funds have arrived, and the company has deposited all the raised funds into the special account for the management of the raised funds.
According to the investment plan of the raised funds in the company's prospectus for the issuance of A-Shares to specific objects in 2021, the raised funds are intended to be used for the following items after deducting the issuance expenses:
No. project name total investment amount proposed to be invested in raised funds
(10000 yuan) (10000 yuan)
1 integrated cloud service platform upgrade project 36875.84 36875.84
2. Construction project of elastic bare metal platform 59801.25 59801.25
3. Supplementary working capital 6500.00 6500.00
Total 103177.09
Please refer to cninfo.com for details（ http://www.cn.info.com.cn. ）And the prospectus for issuing A-Shares to specific objects in 2021 issued by the securities times, China Securities News and Securities Daily.
2、 Details of the adjustment of the investment amount of the raised funds of the raised investment project
The net amount of funds actually raised in this issuance to specific objects is RMB 699141208.73. In order to ensure the construction fund demand of important investment projects with raised funds, the company adjusts the actual amount of funds raised in investment projects with raised funds according to the actual net amount of funds raised. The specific adjustments are as follows:
No. project name total investment amount proposed to be invested in raised funds
(10000 yuan) (10000 yuan)
1 integrated cloud service platform upgrade project 36875.84 17892.03
Bare metal platform construction 458012.592
3. Supplementary working capital 6500.00 6500.00
Total 103177.09 69914.12
3、 The impact of the adjustment of the investment amount of the raised funds of the raised investment project on the company
The company's adjustment of the use amount of the raised funds of the raised investment project this time is a prudent decision made according to the implementation of the raised investment project and the actual net amount of the raised funds, which is in line with the actual situation of the company's development. There is no situation of changing the purpose of the raised funds in a disguised manner and damaging the interests of shareholders, and will not have a significant adverse impact on the normal operation of the company. This adjustment is conducive to improving the use efficiency of the company's raised funds and optimizing the company's resource allocation, which is in line with the long-term interests of the company and the interests of all shareholders. The company will strengthen the supervision of the construction progress of relevant projects to improve the use efficiency of the raised funds. The company will strictly abide by relevant regulations on the use of raised funds, strengthen internal and external supervision on the use of raised funds, and ensure the legal and effective use of raised funds.
4、 Relevant review procedures and opinions
(I) opinions of the board of directors
The third meeting of the 5th board of directors of the company deliberated and approved the proposal on adjusting the amount of funds raised for the project of issuing shares to specific objects, and agreed to adjust the amount of funds raised for the project of issuing shares to specific objects according to the actual net amount of funds raised by the company and the actual business development of the company. (II) opinions of the board of supervisors
The third meeting of the 5th board of supervisors of the company deliberated and adopted the proposal on adjusting the amount of funds raised for projects invested by issuing shares to specific objects. After review, the board of supervisors believes that this adjustment is to ensure the smooth implementation of the investment project with raised funds. According to the actual net amount of funds raised by the company's issuance of shares to specific objects and the actual operation and development of the company, the amount of funds used for the investment project with raised shares to specific objects is adjusted, The adjustment is in line with the actual business needs of the company and the provisions of relevant laws, regulations and normative documents, and in line with the interests of the company and all shareholders. The board of supervisors agreed that the company should adjust the amount of funds raised for projects invested with raised funds.
(III) opinions of independent directors
After verification, the independent directors believe that: according to the actual net amount of funds raised by the company's issuance of shares to specific objects and the actual business development of the company, the amount of funds used in the project of raising and investing shares to specific objects is adjusted, which is in line with the actual business needs of the company and the provisions of relevant laws, regulations and normative documents, and in line with the interests of the company and all shareholders, There is no situation that damages the interests of the company and all shareholders, especially minority shareholders, and the decision-making and deliberation procedures are legal and compliant.
Approve the company to adjust the use amount of raised funds for raised investment projects.
(IV) verification opinions of the recommendation institution
After verification, the recommendation institution believes that the adjustment of the use amount of raised funds of the company's raised investment projects has been deliberated and approved at the third meeting of the Fifth Board of directors and the third meeting of the Fifth Board of supervisors, and the independent directors have expressed their consent, The regulations of Shenzhen Stock Exchange on the supervision and administration of listed companies (revised in February 2020) and the regulations of Shenzhen Stock Exchange on the use of listed companies listed on the growth enterprise market (revised in February 2022) comply with the relevant regulatory requirements of Shenzhen Stock Exchange. The recommendation institution agrees to the company's adjustment of the amount of funds raised for the equity investment project of issuing shares to specific objects.
5、 Documents for future reference
(I) resolution of Capitalonline Date Service Co.Ltd(300846) the third meeting of the Fifth Board of directors;
(II) Capitalonline Date Service Co.Ltd(300846) the resolution of the third meeting of the Fifth Board of supervisors;
(III) Capitalonline Date Service Co.Ltd(300846) independent opinions on relevant matters considered at the third meeting of the Fifth Board of directors;
(IV) Citic Securities Company Limited(600030) verification opinions on Capitalonline Date Service Co.Ltd(300846) adjusting the use amount of raised funds of raised investment projects.
It is hereby announced.
Capitalonline Date Service Co.Ltd(300846) board of directors February 16, 2022
