Securities code: 688020 securities abbreviation: Guangzhou Fangbang Electronics Co.Ltd(688020) Announcement No.: 2022-018 Guangzhou Fangbang Electronics Co.Ltd(688020)
Announcement on the cancellation of some special accounts for raised funds by the company
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 responsibility for the authenticity, accuracy and integrity of its contents according to law.
Guangzhou Fangbang Electronics Co.Ltd(688020) (hereinafter referred to as "the company" or " Guangzhou Fangbang Electronics Co.Ltd(688020) ") held the first meeting of the third board of directors and the first meeting of the third board of supervisors on Wednesday, February 16, 2022, and deliberated and adopted the proposal on the cancellation of some special accounts for raised funds by the company. The relevant matters are hereby announced as follows:
1、 Basic information of raised funds
With the reply on Approving the registration of Guangzhou Fangbang Electronics Co.Ltd(688020) initial public offering issued by the China Securities Regulatory Commission (zjxk [2019] No. 1212) and the self regulatory decision issued by the Shanghai Stock Exchange ([2019] No. 151), it is agreed that Guangzhou Fangbang Electronics Co.Ltd(688020) will publicly issue 20000000 ordinary shares to the public, raising a total of 1077600000.00 yuan, After deducting the expenses related to the issuance of RMB 98560377.37, the net amount of funds actually raised was RMB 979039622.63.
All the above raised funds were in place on July 18, 2019, and Tianjian Certified Public Accountants (special general partnership) verified the arrival of the raised funds in this offering on July 18, 2019, and issued the capital verification report "Tianjian Yan [2019] No. 7-65".
In order to standardize the management of the company's raised funds and protect the rights and interests of investors, the company signed the tripartite supervision agreement on the storage of the special account for raised funds with the sponsor Huatai United Securities and the opening bank of the special account for raised funds, and opened a special account for raised funds to store the raised funds in a special account.
2、 Management of raised funds
In order to standardize the management and use of raised funds, improve the efficiency and efficiency of fund use, and protect the rights and interests of investors, the company, in accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the Listing Rules of Shanghai Stock exchange, the measures for the administration of raised funds of listed companies on Shanghai Stock Exchange (revised in 2013) and other relevant laws In accordance with the provisions of laws and regulations and normative documents, and in combination with the actual situation of the company, the measures for the management of Guangzhou Fangbang Electronics Co.Ltd(688020) raised funds (hereinafter referred to as the management measures) are formulated. In accordance with the administrative measures, the company implements a special account for the raised funds, establishes a special account for the raised funds in the bank, and together with the sponsor Huatai United Securities, it joined China Merchants Bank Co.Ltd(600036) Guangzhou Development Zone sub branch on July 18, 2019 and Hua Xia Bank Co.Limited(600015) Guangzhou Development Zone Branch, Industrial And Commercial Bank Of China Limited(601398) Guangzhou Luogang sub branch on August 1, 2019 China Construction Bank Corporation(601939) Guangzhou Luogang sub branch signed the tripartite supervision agreement, clarifying the rights and obligations of all parties. There is no significant difference between the tripartite regulatory agreement and the model tripartite regulatory agreement of Shanghai Stock Exchange, and the company has strictly complied with the raised funds.
3、 Special account of raised funds cancelled this time
(I) basic information of the special account for raised funds cancelled this time
Account name storage bank name bank account purpose of raised funds
Guangzhou fangbang Electronics Co., Ltd. China China Construction Bank Corporation(601939) Co., Ltd. 4405014700420986666 supplementary Working Capital Co., Ltd. Guangzhou Luogang sub branch
(II) use of the special account for raised funds cancelled this time
The funds raised in the above supplementary working capital project account have been used up. In order to facilitate the management of the company's capital account and reduce the management cost, the company decided to cancel the account in the near future and transfer the balance interest income to the company's bank deposit account.
4、 Verification opinions of the recommendation institution
After verification, the sponsor Huatai United Securities believes that the cancellation of some special accounts for raised funds of the company this time meets the requirements of relevant regulations such as the administrative measures for the recommendation business of securities issuance and listing, the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies, and the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, The recommendation institution has no objection to Guangzhou Fangbang Electronics Co.Ltd(688020) the cancellation of some special accounts for raised funds. It is hereby announced.
Guangzhou Fangbang Electronics Co.Ltd(688020) board of directors February 17, 2022
