Announcement on the revision of relevant documents of the company's plan for non-public offering of A-Shares in 2021
Securities code: 002841 securities abbreviation: Guangzhou Shiyuan Electronic Technology Company Limited(002841) Announcement No.: 2022-020 Guangzhou Shiyuan Electronic Technology Company Limited(002841)
Relevant documents on the company's plan for non-public offering of A-Shares in 2021
Announcement of revision of the situation statement
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without any false records, misleading statements or major omissions.
The company held the 13th meeting of the 4th board of directors and the 11th meeting of the 4th board of supervisors on February 22, 2022, deliberated and adopted the proposal on the company's plan for non-public issuance of A-Shares in 2021 (Revised Draft) and other relevant proposals, and revised the company's plan for non-public issuance of A-Shares and other relevant documents, The main amendments to the relevant documents of the plan for non-public offering of A-Shares are described as follows:
1、 Revision of Guangzhou Shiyuan Electronic Technology Company Limited(002841) 2021 non public development bank A-share stock plan (Revised Version)
Revision of sections of the plan
Update the review procedures of this offering; Update the total share capital of the company before issuance; Update the contents related to the total investment of the raised funds in this special notice; Update the total proportion of shares held by the actual controller
1、 Update the registered capital of the company based on the basic information of the issuer
Update the total share capital of the company before issuance; Update IV. overview of the non-public offering scheme the total investment of the raised funds in this offering section I relevant contents of the amount of shares in this non-public offering
Scheme summary VI. does this non-public offering lead to the renewal of the proportion of shares with changes in the total control of the company held by the actual controller
8、 The issuance plan has made some progress
The approval of relevant competent authorities and the review procedures for updating this issuance
Procedures to be submitted for approval
1、 The use plan of the raised funds updates the investment of the raised funds issued this time. Section II relevant contents of the board of directors on the total amount of the raised funds
Feasibility analysis on the use of Funds II. Update of the investment project of the raised funds and approval of the basic situation and development prospect of the investment project of the raised funds
Section V the non-public offering of shares I. The risk warning of this offering and the company's update of the dilution of this non-public offering, i.e. the dilution of the immediate return and the impact of the filling measures on the earnings per share, and the relevant contents of the calculation of the impact of the return on the implementation of the company's main financial indicators
Announcement on the revision of relevant documents of the company's plan for non-public offering of A-Shares in 2021
2、 Revision of Guangzhou Shiyuan Electronic Technology Company Limited(002841) 2021 feasibility analysis report on the use of A-share raised funds by non-public development banks (Revised Version)
Revision of chapter contents
1、 The use plan of the raised funds I. The use plan of the raised funds updates the relevant contents of the total investment of the raised funds issued this time
(IV) the project investment estimate updates the investment of the raised funds issued this time. II. Relevant contents of the total amount of funds invested in the project by the raised funds
Basic information and development prospects (VII) project approval update the approval of the project invested by the raised funds
3、 Revision of Guangzhou Shiyuan Electronic Technology Company Limited(002841) on the diluted immediate return, filling measures and related subject commitments of A-share shares of non-public development banks in 2021 (Revised Draft)
Revision of chapter contents
1、 Necessity and reasonableness of this issuance I. necessity of this issuance and reasonable updating of the total amount of investment capital of the raised funds in this issuance
5、 Risk prompt of this issuance and immediate report on the company's (I) dilution update the impact of this non-public offering dilution, that is, the impact of the company's earnings per share, and the impact of the return on the company's main financial indicators
7、 7. Review procedures for the issuance of diluted immediate return 7. Update of filling measures and commitments for the issuance of diluted immediate return review procedures for the issuance
The Guangzhou Shiyuan Electronic Technology Company Limited(002841) 2021 non-public Development Bank A-share stock plan (Revised Version), the Guangzhou Shiyuan Electronic Technology Company Limited(002841) 2021 non-public Development Bank A-share raised funds use feasibility analysis report (Revised Version), and the Guangzhou Shiyuan Electronic Technology Company Limited(002841) non-public issuance of A-share diluted immediate return, filling measures and relevant subject commitments (Revised Version) in 2021 have been posted on the website of Shenzhen Stock Exchange （www.szse.cn.） Disclosure, please pay attention to the majority of investors.
It is hereby announced.
Guangzhou Shiyuan Electronic Technology Company Limited(002841) board of directors February 23, 2022
