Securities code: 688456 securities abbreviation: Gripm Advanced Materials Co.Ltd(688456) Announcement No.: 2022-005 Gripm Advanced Materials Co.Ltd(688456)
Announcement on using part of the raised funds to increase capital to wholly-owned subsidiaries (grandchildren) for the implementation of raised investment projects
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.
Gripm Advanced Materials Co.Ltd(688456) (hereinafter referred to as the company or Gripm Advanced Materials Co.Ltd(688456) ) held the first interim meeting of the second board of directors and the first interim meeting of the second board of supervisors on February 23, 2022, deliberated and adopted the proposal on using part of the raised funds to increase capital to wholly-owned subsidiaries (grandchildren) for the implementation of raised investment projects, It is agreed that the company will use the raised funds (RMB 81.879 million, subject to the real-time exchange rate) to increase the capital of THB 417.75 million to the wholly-owned subsidiary (grandson) gripmadvanced materials (Thailand) Co., Ltd. (hereinafter referred to as Youyan Thailand) for the implementation of the “Thailand Industrial Base Construction project”, and the funds will be allocated in batches according to the project implementation schedule. After the capital increase, Youyan Thailand is a wholly-owned subsidiary (grandson) of the company. The independent directors and the board of supervisors of the company issued clear consent opinions, and the recommendation agency Changjiang Securities Company Limited(000783) underwriting recommendation Co., Ltd. (hereinafter referred to as the recommendation agency) issued clear verification opinions on the company’s use of part of the raised funds to increase capital to wholly-owned subsidiaries (grandchildren) for the implementation of raised investment projects.
1、 Basic information of raised funds
According to the reply on Approving the registration of Gripm Advanced Materials Co.Ltd(688456) initial public offering (zjxk [2021] No. 251) issued by the China Securities Regulatory Commission (hereinafter referred to as the CSRC), the company was approved to publicly issue 30 million RMB ordinary shares with a par value of RMB 1.00 per share and an issue price of RMB 10.62 per share, The total raised capital is 318.6 million yuan, after deducting the issuance expenses of 34664220.14 yuan (excluding tax), the net raised capital is 283935779.86 yuan. All the raised funds were in place on March 12, 2021. Tianzhi International Certified Public Accountants (special general partnership) verified the availability of the raised funds in this offering on March 12, 2021 and issued the capital verification report of “Tian Ye Zi [2021] No. 13158”. Receipt of raised funds
After, all the funds have been deposited in the special account for raised funds opened with the approval of the board of directors of the company
The company has signed three-party / four-party supervision agreements for raised funds with the sponsor and the special account supervision bank for raised funds respectively
agreement.
2、 Basic information of raised investment projects
As the actual net amount raised by the company in this offering is 283935800 yuan, which is lower than that in the
New materials Co., Ltd. made an initial public offering of shares and listed the project plan in the prospectus of science and innovation board
The amount of raised funds invested is 404.6057 million yuan. According to the actual net amount of raised funds and in combination with each raised fund
The company has adjusted the amount of raised funds invested in the raised investment projects, as follows:
The raised funds before the adjustment of total investment are proposed to be raised after the adjustment
Project name implementation subject No. (10000 yuan) investment amount (10000 yuan) investment amount (10000 yuan)
Construction of Youyan powder science and Technology Innovation Center
1 10753.65 10753.65 107536500.00 powder research institute project
2. Construction project of new powder material base 10000.00 10000.00 100000000.00 research, Heavy Metallurgy
3. Thailand industrial base construction project 9706.92 9706.92 76399279.86
4 supplementary working capital 10000.00 10000.00 0.00 Gripm Advanced Materials Co.Ltd(688456)
Total 40460.57 40460.57 283935779.86
Considering the amount of raised investment and the construction progress of the project, the company held the second meeting on October 28, 2021
The ninth meeting of the first session of the board of directors and the sixth meeting of the first session of the board of supervisors deliberated and adopted the part on adjustment
The proposal on the amount of raised funds to be invested in the investment projects with raised funds agrees with the company to raise funds for some investment projects with raised funds
The amount of capital investment shall be adjusted within the scope of the net amount of funds raised from the initial public offering of shares. See details for details
See the website of Shanghai Stock Exchange (www.sse. Com. CN.) on October 29, 2021 Disclosed
The Gripm Advanced Materials Co.Ltd(688456) proposal on adjusting part of the raised capital investment projects to be invested in the raised capital
Announcement on the amount of gold (Announcement No.: 2021-032).
The re adjustment of the amount of raised funds invested in the above raised investment projects is as follows:
The raised funds before the adjustment of total investment are proposed to be raised after the adjustment
Project name implementation subject No. (10000 yuan) investment amount (yuan) investment amount (yuan)
1. Construction of Youyan powder science and technology innovation center 10753.65 107536500.00 86866579.86 Powder Research Institute
project
2. Construction project of new powder material base 10000.00 100000000.00 100000000.00 research, Heavy Metallurgy
3 Thailand industrial base construction project 9706.92 76399279.86 97069200.00 research Thailand
4 supplementary working capital 10000.00 0.00 0.00 Gripm Advanced Materials Co.Ltd(688456)
Total 40460.57 283935779.86 283935779.86
3、 This time, part of the raised funds are used to increase capital to wholly-owned subsidiaries (grandchildren) for the implementation of fund-raising projects
This situation
1. Capital increase and equity change plan
The implementation subject of “Thailand Industrial Base Construction Project” is the subsidiary (grandson) Company of the company, which has research in Thailand
The registered capital is THB 3 million, which is Gripm Advanced Materials Co.Ltd(688456) Hong Kong grip investment, a wholly-owned subsidiary
Limited (Hong Kong Guorui powder Investment Co., Ltd., hereinafter referred to as Hong Kong Guorui), natural person Mr. Jonathan
Rhys hood is held by three shareholders, of which Gripm Advanced Materials Co.Ltd(688456) holds 210000 shares and Hong Kong Guorui holds 89997 shares
Shares, Gripm Advanced Materials Co.Ltd(688456) direct and indirect shareholding ratio is 99.999%; Mr. Jonathan Rhys hood holds 3
Shares, with a shareholding ratio of 0.001%.
According to the business needs of Youyan Thailand, makin, a wholly-owned subsidiary of Gripm Advanced Materials Co.Ltd(688456)
Metalpoweders (UK) Limited (hereinafter referred to as UK makin) acquired Mr. Jonathan Rhys
Hood3 shares, and Gripm Advanced Materials Co.Ltd(688456) and its subsidiaries increased capital to Youyan Thailand, of which Gripm Advanced Materials Co.Ltd(688456) was raised
Capital increase of THB 417.75 million (RMB 81.879 million, subject to real-time exchange rate), UK
Makin company increased its capital by THB 74249970 and Hong Kong Guorui increased its capital by THB 30. After the capital increase, youyantai
China’s registered capital increased from 3 million baht to 495 million baht. The company holds direct or indirect interest in Youyan Thailand
The total share ratio is 100%, and Youyan Thailand is a wholly-owned subsidiary (grandson) of the company.
The specific values of capital increase and equity change are as follows:
Unit: baht
Before the change of shareholder name and after the change of capital increase
Gripm Advanced Materials Co.Ltd(688456) 2,100,000 417,750,000 419,850,000
Hong Kong Guorui 899970 30 900000
Jonathan Rhys Hood 30 – –
Makin UK – 74249970 74250000 note
Total 3000000 492000000 495000000
Note: before the capital increase, the registered capital of Youyan Thailand was THB 3 million. Taking October 31, 2021 as the base date, the assessed value of all shareholders’ equity of Youyan Thailand was 282481.84 yuan, and the value of three shares of Youyan Thailand held by natural person Jonathan Rhys hood (general manager of UK makin company) was 2.8248 yuan. Mak will acquire 32 shares of Thai baht in the UK, with the corresponding registered capital of rhyd holding 30 shares. After the capital increase and acquisition, makin company in the UK holds a total of 74250000 baht shares in Thailand.
Unit: RMB
Before the change of shareholder name and after the change of capital increase
Gripm Advanced Materials Co.Ltd(688456) 411,600 81,879,000 82,290,600
Hong Kong Guorui 176394 6 176400
Jonathan Rhys Hood 6
Makin 14552994 14553000
Total 588000 96432000 97,
