Securities code: 300169 securities abbreviation: Changzhou Tiansheng New Materials Co.Ltd(300169) Announcement No.: 2022-031 Changzhou Tiansheng New Materials Co.Ltd(300169)
Explanation on 2022 stock issuance plan to specific objects, demonstration and analysis report of issuance plan, feasibility analysis report on the use of raised funds, announcement related to related party transactions, diluted immediate return and filling measures and announcement revision of commitments of relevant subjects
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.
The 13th meeting of the 5th board of directors of Changzhou Tiansheng New Materials Co.Ltd(300169) (hereinafter referred to as ” Changzhou Tiansheng New Materials Co.Ltd(300169) “, “listed company” and “company”) deliberated and adopted the proposal on the company’s stock issuance plan to specific objects (Revised Draft) and other proposals. In 2022, the company issued stock to specific objects (Revised Draft) (hereinafter referred to as “plan (Revised Draft)” The demonstration and analysis report on the issuance plan of shares issued by gem to specific objects (Revised) (hereinafter referred to as the “demonstration and analysis report (Revised)”), the feasibility analysis report on the use of funds raised by issuing shares to specific objects (Revised) (hereinafter referred to as the “feasibility analysis report (Revised)” Announcement on related party transactions involving the issuance of shares by the company to specific objects (Revised) (hereinafter referred to as “announcement on related party transactions (Revised)”) and announcement on diluting immediate return, filling measures and commitments of relevant subjects (Revised) (hereinafter referred to as “diluting immediate return (Revised)” ）The relevant contents and written expressions are revised and disclosed, mainly as follows:
1、 Main contents of the plan (Revised Draft)
1. Update the decision-making procedures for the proposals related to the issuance of shares to specific objects.
2. Adjust the investor of the issuing object. The issuing object Jucheng intelligent machinery partnership (limited partnership) (hereinafter referred to as “Jucheng intelligent”) in Quanzhou Taiwan investment zone was established on February 11, 2022, and the number of investors of Jucheng intelligent was reduced from 6 to 2, namely Fujian Jucheng mechanical equipment Co., Ltd. (hereinafter referred to as “Jucheng machinery”) and Fujian Quanzhou Lida Machinery Co., Ltd. Jucheng machinery is the executive partner and general partner of Jucheng intelligent. The remaining four funds: the funds to be established by Shenzhen Qingcheng Capital Equity Investment Management Co., Ltd. are equity investment funds initiated and established by Shenzhen Qingcheng Capital Equity Investment Management Co., Ltd. as general partner / fund manager The fund to be established by Guangdong zhongzhixinlian Fund Management Co., Ltd. is an equity investment fund initiated and established by Guangdong zhongzhixinlian Fund Management Co., Ltd. as a general partner / fund manager Shanghai xunuo equity investment fund partnership (limited partnership) plans to establish a fund as Shanghai xunuo equity investment fund partnership (limited partnership) The equity investment fund initiated and established as the general partner / fund manager and the fund to be established by Shenzhen Qianhai Guoyu Asset Management Co., Ltd. are the equity investment fund initiated and established by Shenzhen Qianhai Guoyu Asset Management Co., Ltd. as the general partner / fund manager, and will no longer participate in the capital contribution and establishment of Jucheng intelligence. Jucheng intelligent machinery partnership in Quanzhou Taiwan investment zone (limited partnership) and the Listed Company re signed the subscription agreement for issuing shares to specific objects with effective conditions between Changzhou Tiansheng New Materials Co.Ltd(300169) and Jucheng intelligent machinery partnership in Quanzhou Taiwan investment zone (limited partnership).
3. Adjust the pricing base date of this issuance of shares to specific objects. The benchmark date of this offering pricing is adjusted to the announcement date of the resolution of the 13th meeting of the Fifth Board of directors of the company.
4. Adjust the expression of the issuing object. The issuing object Jucheng intelligent machinery partnership (limited partnership) in Quanzhou Taiwan investment zone was established on February 11, 2022, and the relevant expression of “proposed establishment” was deleted.
2、 Main contents of feasibility analysis report (Revised Version)
1. Adjust the expression of the issuing object. The issuing object Jucheng intelligent machinery partnership (limited partnership) in Quanzhou Taiwan investment zone was established on February 11, 2022, and the relevant expression of “proposed establishment” was deleted.
3、 Main contents of demonstration analysis report (Revised Draft)
1. Update the decision-making procedures for the proposals related to the issuance of shares to specific objects
2. Adjust the expression of the issuing object. The issuing object Jucheng intelligent machinery partnership (limited partnership) in Quanzhou Taiwan investment zone was established on February 11, 2022, and the relevant expression of “proposed establishment” was deleted.
4、 Main contents of the announcement (Revised Version) of related party transactions
1. Adjust the expression of the issuing object. The issuing object Jucheng intelligent machinery partnership (limited partnership) in Quanzhou Taiwan investment zone was established on February 11, 2022, and the relevant expression of “proposed establishment” was deleted.
2. Update the decision-making procedures for the proposals related to the issuance of shares to specific objects.
3. Adjust the pricing base date of this issuance of shares to specific objects. The benchmark date of this offering pricing is adjusted to the announcement date of the resolution of the 13th meeting of the Fifth Board of directors of the company.
5、 Main contents of diluted immediate return (Revised Draft)
Adjust the expression of the issuing object. The issuing object Jucheng intelligent machinery partnership (limited partnership) in Quanzhou Taiwan investment zone was established on February 11, 2022, and the relevant expression of “proposed establishment” was deleted.
For details, please refer to the 2022 stock issuance plan to specific objects (Revised Version), the demonstration and analysis report on the stock issuance plan of the gem to specific objects (Revised Version) and the feasibility analysis report on the use of funds raised by issuing shares to specific objects disclosed by the company on cninfo.com, the gem information disclosure website designated by the CSRC on February 21, 2022 (Revised Version), announcement on related party transactions involving the issuance of shares by the company to specific objects (Revised Version), announcement on diluting immediate return, filling measures and commitments of relevant subjects by issuing shares to specific objects (Revised Version).
It is hereby explained.
Changzhou Tiansheng New Materials Co.Ltd(300169) board of directors
February 21, 2002
