Stock abbreviation: Jiangsu Cnano Technology Co.Ltd(688116) Stock Code: 688116 Jiangsu Cnano Technology Co.Ltd(688116)
Jiangsu Cnano Technology Co., Ltd.
(address: No. 113, Qinglongshan Road, Zhenjiang New District, Zhenjiang City)
Issue convertible corporate bonds to unspecified objects
Listing announcement
Sponsor (lead underwriter)
(No. 8, Puming Road, China (Shanghai) pilot Free Trade Zone)
Date of signature: February, 2002
Section I important statements and tips
All directors, supervisors and senior managers of Jiangsu Cnano Technology Co.Ltd(688116) (hereinafter referred to as " Jiangsu Cnano Technology Co.Ltd(688116) ", "issuer", "company" or "the company") guarantee the authenticity, accuracy and integrity of this listing announcement, promise that there are no false records, misleading statements or major omissions in the listing announcement, and The accuracy and completeness shall bear individual and joint legal liabilities.
In accordance with the provisions of the company law of the people's Republic of China, the securities law of the people's Republic of China and other relevant laws and regulations, the directors and senior managers of the company have fulfilled their obligations and responsibilities of integrity and diligence according to law. The opinions of China Securities Regulatory Commission (hereinafter referred to as "CSRC"), Shanghai Stock Exchange (hereinafter referred to as "Shanghai Stock Exchange") and other government authorities on the listing and related matters of the company's issuance of convertible corporate bonds (hereinafter referred to as "convertible bonds") to unspecified objects do not indicate any guarantee to the company.
The company and the listing sponsor remind investors that for the relevant contents not involved in this listing announcement, investors are requested to refer to the summary of Jiangsu Cnano Technology Co.Ltd(688116) prospectus for issuing convertible corporate bonds to unspecified objects published in Shanghai Securities News on January 25, 2022 and published on the website of Shanghai Stock Exchange (http: / / www.sse. Com. CN) The full text of the Jiangsu Cnano Technology Co.Ltd(688116) prospectus for issuing convertible corporate bonds to unspecified objects (hereinafter referred to as the "prospectus").
Unless otherwise specified, the abbreviation used in this listing announcement has the same interpretation as that in the prospectus.
Shanghai Stock Exchange has formulated the necessary provisions for the disclosure of investment risks of convertible corporate bonds issued to unspecified objects. From October 26, 2020, if investors participate in the purchase transaction of convertible bonds issued to unspecified objects, they shall sign the disclosure of investment risk of convertible corporate bonds issued to unspecified objects (hereinafter referred to as "risk disclosure") in paper or electronic form. If the investor fails to sign the risk disclosure statement, the securities company shall not accept its subscription or purchase entrustment. The foregoing requirements are not applicable to professional investors who meet the requirements of the measures for the administration of the appropriateness of securities and futures investors, directors, supervisors and senior managers of the convertible bond issuer, and shareholders with a shareholding ratio of more than 5% who apply for and trade the convertible bonds issued by the issuer.
Investors who participate in the convertible bonds of Kechuang board can buy or sell the convertible bonds they hold. However, investors who do not meet the requirements for the appropriateness management of stock investors on the science and innovation board cannot convert their convertible bonds on the science and innovation board into stocks. Investors need to pay attention to the risks and possible impact of their convertible bonds not being able to convert into stocks due to their failure to meet the requirements for the appropriateness management of stock investors on the science and innovation board.
Section II overview
1、 Chinese abbreviation of convertible corporate bonds: tiannai convertible bonds.
2、 Code of convertible corporate bonds: 118005.
3、 Issuance of convertible corporate bonds: 83 million yuan (83000 hands).
4、 Listing volume of convertible corporate bonds: 83 million yuan (83000 hands).
5、 Listing place of convertible corporate bonds: Shanghai Stock Exchange.
6、 Listing time of convertible corporate bonds: March 1, 2022.
7、 The duration of convertible corporate bonds starts and ends from January 27, 2022 to January 26, 2028. 8、 The start and end date of convertible corporate bonds conversion: August 9, 2022 to January 26, 2028.
9、 Interest payment date of convertible corporate bonds: the interest payment date of each year is the date of each full year from the first date of issuance of convertible corporate bonds. If the day is a legal holiday or rest day, it shall be postponed to the next trading day without additional interest. The interest year is between two adjacent interest payment days.
The interest payment creditor's right registration date is the interest payment creditor's right registration date of each year, which is the trading day before the interest payment date of each year. The company will pay the interest of the current year within five trading days after the interest payment date of each year. For the convertible corporate bonds that apply for conversion into the company's shares before the registration date of interest paying creditor's rights (including the registration date of interest paying creditor's rights), the company will no longer pay the interest of this interest year and subsequent interest years to its holders.
The tax payable on the interest income obtained by the holders of convertible corporate bonds shall be borne by the holders.
10、 Registration authority of convertible corporate bonds: China Securities Depository and Clearing Co., Ltd. Shanghai Branch (hereinafter referred to as "China Clearing Shanghai Branch").
11、 Sponsor (lead underwriter): Minsheng Securities Co., Ltd.
12、 Guarantee of convertible corporate bonds: the convertible corporate bonds issued this time do not provide guarantee.
13、 Credit rating and credit rating agency of convertible corporate bonds: the convertible corporate bonds are rated by China Securities PENGYUAN credit rating Co., Ltd. according to the Jiangsu Cnano Technology Co.Ltd(688116) credit rating report on issuing convertible corporate bonds to unspecified objects issued by China Securities PENGYUAN credit rating Co., Ltd, The credit rating of convertible corporate bonds this time is AA -; Jiangsu Cnano Technology Co.Ltd(688116) the subject's credit rating is AA - and the rating outlook is stable.
Section III introduction
This listing announcement is prepared in accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of securities issuance and listing recommendation business, the measures for the administration of securities issuance and registration of companies listed on the science and Innovation Board (for Trial Implementation), the rules for the listing of shares on the science and Innovation Board of Shanghai Stock Exchange and other relevant laws and regulations.
With the consent of registration in the document of "Zhengjian license [2021] No. 3679" of China Securities Regulatory Commission, the company issued 8.3 million convertible corporate bonds to unspecified objects on January 27, 2022, with a face value of 100 yuan each and a total issuance amount of 83 million yuan. The convertible bonds issued this time are preferentially placed to the original shareholders registered by the issuer after the closing of the equity registration date (January 26, 2022, t-1). The balance after the priority placement of the original shareholders (including the part that the original shareholders give up the priority placement) is sold online to the public investors through the trading system of Shanghai Stock Exchange, and the balance is underwritten by the sponsor (lead underwriter).
As agreed in the self regulatory decision of Shanghai Stock Exchange ([2022] No. 48), the company's 83 million yuan convertible corporate bonds will be listed and traded in Shanghai Stock Exchange from March 1, 2022. The bonds are referred to as "tiannai convertible bonds" for short and the bond code is "118005".
Section IV overview of the issuer
1、 Basic information of the issuer
Chinese Name: Jiangsu Cnano Technology Co.Ltd(688116)
English Name: Jiangsu CNano Technology Co., Ltd
Stock abbreviation: Jiangsu Cnano Technology Co.Ltd(688116)
Stock Code: 688116
Place of listing: Shanghai Stock Exchange
Registered capital: 231858116 yuan
Legal representative: Zheng Tao
Secretary of the board of directors: Cai yonglue
Date of establishment: January 6, 2011
Registered address: No. 113, Qinglongshan Road, Zhenjiang New Area
Office address: No. 113, Qinglongshan Road, Zhenjiang New Area
Postal Code: 212000
Tel: 0511-81989986
Fax No.: 0511-85588822
Internet website: http://www.cn.com anotechnology. com./
Email: [email protected].
Unified social credit Code: 913211915677547009
Business scope: R & D, production and sales of nano materials (carbon nanotubes, graphene) and their composites; products produced by the company; Provide technical services, technical consultation, technical training and technology transfer of the company's technology. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments) II. Historical evolution and equity change (I) establishment of limited liability company
On December 13, 2010, Cayman tiannai, the sole shareholder of tiannai Co., Ltd., made a shareholder decision and agreed to establish tiannai Co., Ltd. On the same day, Cayman tiannai signed the articles of association of tiannai (Zhenjiang) material technology Co., Ltd. On December 29, 2010, the Management Committee of the Development Zone issued the reply on Approving the establishment of tiannai (Zhenjiang) material technology Co., Ltd. numbered zjkgsf [2010] No. 9, which approved the establishment of tiannai Co., Ltd. with a total investment of US $12 million and a registered capital of US $5 million. On December 29, 2010, tiannai Co., Ltd. obtained the approval certificate of the people's Republic of China for foreign invested enterprises with the number of s.z.w.s.f.z. [2010] No. 84566 issued by the people's Government of Jiangsu Province.
On January 6, 2011, tiannai Co., Ltd. completed the industrial and commercial registration in Zhenjiang Administration for Industry and Commerce and obtained the business license of enterprise legal person with the registration number of 321100400017011. The equity structure of tiannai Co., Ltd. at the time of establishment is as follows:
No. name of shareholder contribution amount (USD) contribution proportion (%)
1 Cayman tiannai 5000000 100
Total 5000000 100
On January 30, 2011, Mingcheng Certified Public Accountants issued the capital verification report (zcyz (2011) No. 606) and confirmed that tiannai Co., Ltd. had received the initial contribution of USD 249995 paid by Cayman tiannai as of January 28, 2011, all of which were paid in cash in USD. The change of the above paid in capital was registered with Zhenjiang Administration for Industry and Commerce on March 17, 2011.
On December 13, 2011, Mingcheng Certified Public Accountants issued the capital verification report (zcyz (2011) No. 644), confirming that tiannai Co., Ltd. had received the second phase capital contribution of USD 2249985 paid by Cayman tiannai as of December 12, 2011, all of which were paid in cash in USD, and the accumulated paid in amount of registered capital was USD 4749970. The change of the above paid in capital has been registered with Zhenjiang Administration for Industry and Commerce on January 4, 2012. On November 14, 2012, Mingcheng Certified Public Accountants issued the capital verification report (zcyz (2012) No. 659), confirming that as of November 12, 2012, tiannai Co., Ltd. had received the third phase capital contribution of USD 250030 paid by Cayman tiannai, all of which were paid in cash in USD, the accumulated paid in amount of registered capital was USD 5000000, and the registered capital of tiannai Co., Ltd. had been fully paid. The change of the above paid in capital was registered with Zhenjiang Administration for Industry and Commerce on December 18, 2012. (II) establishment of joint stock company
On December 13, 2017, tiannai Co., Ltd. held a meeting of the board of directors and considered and approved the proposal to change tiannai Co., Ltd. into a joint stock limited company. On the same day, all shareholders of tiannai Co., Ltd. signed the sponsor agreement as the sponsors and jointly established Jiangsu Cnano Technology Co.Ltd(688116) with a total share capital of 1686779 shares.
On December 13, 2017, Tianjian office issued the audit report (tjss [2017] No. 8516) and confirmed that the audited net assets of the parent company of tiannai Co., Ltd. were RMB 573228454.31 on the base date of November 30, 2017. On December 13, 2017, Kunyuan appraisal issued Kunyuan appraisal [2017] No. 747 asset appraisal report, which confirmed that the appraisal value of the net assets of tiannai Co., Ltd. was 614219427.02 yuan on November 30, 2017. Tiannai Co., Ltd. is based on the audited net assets of the parent company as of November 30, 2017
