Securities code: 301122 securities abbreviation: adoption of shares Announcement No.: 2022-004
Adopt Technology Co., Ltd
On establishing a special account for raised funds and signing
Announcement of tripartite supervision agreement for raised funds
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
1、 Basic information of raised funds
According to the regulations of China Securities Regulatory Commission on agreeing to adopt the initial public development of science and Technology Co., Ltd
The reply of the people's Bank of China on stock registration (zjxk [2021] No. 3937), the company was approved to issue shares to the public
RMB common shares (A shares) are 23508800 shares, with a par value of RMB 1 per share and an issue price of RMB
The total amount of raised funds is RMB 2731.00/share, after deducting the issuance fee of RMB 2731.00
RMB 85465325.60 (excluding tax) is used, and the net amount of funds actually raised is RMB
1097262402.40 yuan.
The above raised funds have been transferred to the designated account of the company on January 21, 2022. Zhonghui Certified Public Accountants
(special general partnership) verified the availability of funds raised by the company's initial public offering and issued
With the capital verification report of "Zhonghui kuaiyan [2022] No. 0084".
2、 Signing of tripartite supervision agreement on raised funds and opening of special account for raised funds
In order to standardize the management and use of the raised funds of the company and protect the rights and interests of investors, according to the supervision and administration of listed companies
Citation No. 2 - regulatory requirements for the management and use of raised funds by listed companies, Shenzhen Stock Exchange Entrepreneurship
Listing Rules of GEM stocks, guidelines for the standardized operation of companies listed on gem of Shenzhen Stock Exchange and other relevant laws
The company shall open a special account with the raised funds in accordance with the regulations, normative documents and the management system of the company's raised funds
The bank and the recommendation institution Haitong Securities Company Limited(600837) signed the tripartite supervision agreement on raised funds
The deposit and use of raised funds shall be managed by a special account.
The opening and storage of the company's special account for raised funds are as follows:
No. bank name special account for raised funds deposit amount (yuan) purpose of raised funds
Bank Of Communications Co.Ltd(601328) Jiangyin has an annual output of 920 million pieces (sets) 1 3930006850198335 200000000.00
Huaxi sub branch medical injection and puncture instrument manufacturing Co., Ltd
Industrial Park Construction Project
Annual output of 920 million pieces (sets) Shanghai Pudong Development Bank Jiangyin Chengdong
2 920600788019000779 108956200.00 medical injection and puncture instrument production sub branch
Industrial Park Construction Project
Jiangsu Jiangyin Rural Commercial Bank Co., Ltd
3 018801240018202 44936500.00 Zhutang sub branch of R & D Center Construction Project Co., Ltd
Agricultural Bank Of China Limited(601288)
4 10641401040019320 50000000.00 supplementary working capital project Jiangyin Huashi sub branch
China Merchants Bank Co.Ltd(600036) Jiangyin
5 511902989110201 100000000.00 over raised funds
Sub branch
Bank Of Ningbo Co.Ltd(002142) Jiangyin over raised funds and pending expenditures 6 78040122000429159 606309271.09
Issuing expenses paid by sub branch
Annual output of 920 million pieces (sets) Shanghai Pudong Development Bank Jiangyin Chengdong
7 92060078801 400000785 0.00 medical injection and puncture instrument production sub branch
Industrial Park Construction Project
Jiangsu Jiangyin Rural Commercial Bank Co., Ltd
8 018801240018426 0.00 Zhutang sub branch of R & D Center Construction Project Co., Ltd
Total 111020171.09/
Note: (1) among the above special accounts for raised funds, 1-6 are set up in adoptive Technology Co., Ltd., and 7-8 are set up in
Jiangsu adoptive Medical Technology Co., Ltd., a wholly-owned subsidiary of the company;
(2) The seventh meeting of the second board of directors of the company deliberated and adopted the notice on the increase of some investment projects with raised funds
In addition to the proposal of the implementation subject, the company plans to increase the construction of "industrial park with an annual output of 920 million pieces (sets) of medical injection and puncture instruments"
The "project" is the implementation subject of the project invested by the raised funds. After adjustment, the implementation subject of the project is adoptive Technology Co., Ltd
Jiangsu adoptive Medical Technology Co., Ltd;
(3) According to the prospectus, the implementation subject of the "R & D center construction project" is Jiangsu medical department
Technology Co., Ltd;
(4) According to the arrangement of the implementation subject of the raised investment project, after being deliberated and approved by the general meeting of shareholders, Shanghai Pudong Development Bank
Jiangyin Chengdong sub branch's account number is 920600788190000779. The 108956200.00 yuan deposited in the account will be passed through the adoption of science and technology
The company transferred the capital increase of Jiangsu Medical Technology Co., Ltd. to the account number of 92060078801 400000785
The 44936500.00 yuan deposited in the account of Jiangsu Jiangyin Rural Commercial Bank Co.Ltd(002807) Zhutang sub branch with account number 018801240018202 will be transferred to the account with account number 01880124008426 through the capital increase of Jiangsu adoptive Medical Technology Co., Ltd. by adoptive Technology Co., Ltd., and the original account will be cancelled after the transfer.
3、 Main contents of the tripartite supervision agreement on raised funds
(I) signatory
Party A: adoptive Technology Co., Ltd. and Jiangsu adoptive Medical Technology Co., Ltd
Party B: Bank Of Communications Co.Ltd(601328) Wuxi Branch, Shanghai Pudong Development Bank Co.Ltd(600000) Jiangyin sub branch, Jiangsu Jiangyin Rural Commercial Bank Co.Ltd(002807) Zhutang sub branch, Agricultural Bank Of China Limited(601288) Jiangyin branch, China Merchants Bank Co.Ltd(600036) Wuxi Branch, Bank Of Ningbo Co.Ltd(002142) Jiangyin sub branch
Party C: Haitong Securities Company Limited(600837)
(II) main contents
1. Party A and Party B shall jointly abide by the bill law of the people's Republic of China, the measures for payment and settlement, the measures for the administration of RMB bank settlement accounts and other laws, administrative regulations and departmental rules.
2. As the sponsor of Party A, Party C shall appoint a sponsor representative or other staff to supervise the use of the raised funds of Party A in accordance with relevant regulations. Party C shall perform its supervision duties in accordance with the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and the raised funds management system formulated by Party A, and has the right to exercise its supervision power by means of on-site investigation and written inquiry. Party A and Party B shall cooperate with Party C's investigation and inquiry. Party C shall conduct on-site inspection on the storage and use of Party A's raised funds at least once every six months. During on-site inspection, the storage of the raised funds in the special account shall be inspected at the same time.
3. Party A authorizes Zhong Zhuke and Zhang Gang, the sponsor representatives designated by Party C, to inquire and copy the information of Party A's special account at any time; Party B shall timely, accurately and completely provide it with the required information about the special account.
When the sponsor representative inquires about the special account of Party A from Party B, he shall issue his own legal identity certificate; Other staff members designated by Party C shall issue their own legal identity certificate and letter of introduction when inquiring about the special account of Party A from Party B.
4. Party B shall issue a statement of account to Party A on a monthly basis (before the 10th of each month) and send a copy to Party C. Party B shall ensure that the statement is true, accurate and complete.
5. If Party A withdraws more than 50 million yuan from the special account at one time or within 12 months, Party A and Party B shall timely notify Party C by fax and provide the expenditure list of the special account.
6. Party C has the right to change the designated sponsor representative in accordance with relevant regulations. If Party C changes the recommendation representative, it shall notify Party B of relevant supporting documents in writing, and notify Party A and Party B of the contact information of the changed recommendation representative in writing in accordance with the requirements of Article 11 of this agreement. The replacement of the sponsor representative shall not affect the effectiveness of this agreement. 7. If Party B fails to issue a statement of account to Party C in time for three consecutive times or notify Party C of large withdrawals from the special account, and fails to cooperate with Party C in investigating the special account, Party A has the right to unilaterally terminate this Agreement and cancel the special account for raised funds.
4、 Documents for future reference
Tripartite supervision agreement on raised funds
It is hereby announced.
Board of directors of adoptive Technology Co., Ltd. February 16, 2022
