Shenzhen Forms Syntron Information Co.Ltd(300468) : Shenzhen Forms Syntron Information Co.Ltd(300468) listing announcement of specific target stocks

Stock abbreviation: Shenzhen Forms Syntron Information Co.Ltd(300468) Stock Code: 300468 Shenzhen Forms Syntron Information Co.Ltd(300468) listing announcement of issuing shares to specific objects and listing on GEM

Sponsor (lead underwriter)

February, 2002

hot tip

1、 Number and price of shares issued

1. Number of shares issued: 20725388

2. Issue price: 19.30 yuan / share

3. Total funds raised: RMB 39999988.40

4. Net amount of raised funds: RMB 388611585.41

2、 Listing time of the issued shares

After the completion of this offering, the company will add 20725388 shares, which will be listed on the gem of Shenzhen Stock Exchange on March 2, 2022. The right will not be removed on the first day of listing, and the stock trading is subject to rise and fall restrictions.

3、 Restrictions on the sale of new shares

The restricted sale period of the shares subscribed by the object of this issuance is 6 months from the date of listing of the new shares issued this time.

interpretation

In this issuance report, unless the context otherwise requires, the following words have the following meanings:

Company / issuer / Shenzhen Forms Syntron Information Co.Ltd(300468) means Shenzhen Forms Syntron Information Co.Ltd(300468)

Articles of association means the Shenzhen Forms Syntron Information Co.Ltd(300468) articles of association

This issuance / this issuance to specific objects refers to Shenzhen Forms Syntron Information Co.Ltd(300468) issuing shares to specific objects

CSRC refers to the China Securities Regulatory Commission

Sponsor / lead underwriter / Guosen Securities Co.Ltd(002736) refers to Guosen Securities Co.Ltd(002736)

The issuer’s lawyer / Jindu refers to Beijing Jindu law firm

Audit institution, issuer’s accountant, Huaxing refers to Huaxing Certified Public Accountants (special general partnership)

Company Law refers to the company law of the people’s Republic of China

Securities Law refers to the securities law of the people’s Republic of China

The underwriting Measures refer to the measures for the administration of securities issuance and underwriting

The registration measures and registration management measures refer to the measures for the administration of securities issuance registration of companies listed on GEM (for Trial Implementation)

The implementation rules refer to the implementation rules for securities issuance and underwriting of companies listed on the gem of Shenzhen Stock Exchange

CSRC refers to the China Securities Regulatory Commission

Shenzhen stock exchange refers to Shenzhen Stock Exchange

Yuan and 10000 yuan refer to RMB yuan and 10000 yuan

Note: in this issuance report, if the total number is inconsistent with the mantissa of the sum of the sub item values, it is caused by rounding.

Section 1 basic information of the issuer

Chinese name Shenzhen Forms Syntron Information Co.Ltd(300468)

English Name: Shenzhen forms Syntron Information Co., Ltd

Shenzhen stock exchange where the shares are listed

Stock abbreviation Shenzhen Forms Syntron Information Co.Ltd(300468)

Stock Code: 300468

Registered capital: 283291058 yuan

Legal representative: Zhou Zhiqun

Board Secretary Li Lin

The registered address of the company is 3 / F, Sifang Jingchuang information building, No. 8, Gaoxin South seventh Road, high tech Zone community, Yuehai street, Nanshan District, Shenzhen, Guangdong Province

Unified social credit code 91440300754269153r

Internet website: www.formssi.com com./

Tel: 0755-86649962

Engaged in the technical development of computer software and hardware and selling self-developed software. Add: database design, development and maintenance; Consulting and maintenance of computer system integration and related technology business scope. Wholesale of computer software and hardware, commission agency (excluding auction), import and export and related supporting businesses (for commodities not involved in state-owned trade management, commodities involved in quota, license management and other special regulations, applications shall be handled in accordance with the relevant provisions of the state); Technology import and export (excluding distribution).

Section II Issuance of new shares

1、 Issue type

The stock type of this listing is RMB common shares (A shares) listed in China.

2、 Relevant procedures for this offering

(I) reviewed and approved by the board of directors

1. On August 17, 2020, the issuer held the 19th meeting of the third board of directors, considered and passed the relevant proposals on issuing shares to specific objects and listing on the gem, and agreed to submit these proposals to the issuer’s second extraordinary general meeting in 2020.

2. On May 17, 2021, the company held the fourth meeting of the Fourth Board of directors, deliberated and adopted the proposal on the authorization of the company to issue shares to specific objects and other proposals related to this issuance.

3. On August 10, 2021, the company held the fifth meeting of the Fourth Board of directors, deliberated and approved the proposal on extending the validity period of the resolution of the general meeting of shareholders on issuing shares to specific objects in 2020, and extended the validity period of the resolution on issuing shares to specific objects from the expiration date of the original validity period to the expiration date of the reply issued by the CSRC, That is, the validity of the authorization is extended to March 17, 2022.

(II) reviewed and approved by the general meeting of shareholders

1. On September 4, 2020, the issuer held the second extraordinary general meeting of shareholders in 2020, deliberated and passed all proposals related to the issuance of shares to specific objects and listing on the gem.

2. On August 26, 2021, the company held the second extraordinary general meeting of shareholders in 2021, deliberated and passed the proposal on extending the validity period of the resolution of the general meeting of shareholders on issuing shares to specific objects in 2020. (III) registration procedures of the regulatory authorities to be performed in this offering

1. On December 16, 2020, the listing audit center of Shenzhen Stock Exchange issued the notice on the opinions of the audit center on Shenzhen Forms Syntron Information Co.Ltd(300468) application for issuing shares to specific objects. The issuance and listing audit organization of Shenzhen Stock Exchange reviewed the application documents of the company for issuing shares to specific objects and considered that the company met the issuance conditions, listing conditions and information disclosure requirements.

2. On December 17, 2020, the listing audit center of Shenzhen Stock Exchange issued the implementation letter of the opinions of the audit center on Shenzhen Forms Syntron Information Co.Ltd(300468) application for issuing shares to specific objects. The issuance and listing audit organization of Shenzhen Stock Exchange reviewed the application documents of the company for issuing shares to specific objects and considered that the company met the issuance conditions, listing conditions and information disclosure requirements.

3. On March 18, 2021, the CSRC issued the reply on Approving the registration of Shenzhen Forms Syntron Information Co.Ltd(300468) issuing shares to specific objects (zjxk [2021] No. 882), agreeing to the registration application of the company for issuing shares to specific objects to raise funds.

(IV) issuance process

On January 21, 2022, the issuer and the lead underwriter issued a payment notice to the 11 investors who obtained the placement, notifying the above-mentioned issuers to transfer the subscription funds to the account designated by the sponsor (lead underwriter).

As of January 25, 2022, the 11 issuers allocated to this offering have remitted the full amount of funds subscribed for this offering to the Guosen Securities Co.Ltd(002736) designated collection account. This offering does not involve the purchase of assets or payment by assets, and all subscription funds are paid in cash.

According to the verification report (HXYZ [2022] No. 21000670099) issued by Huaxing Certified Public Accountants (special general partnership) on January 25, 2022, as of 15:00 on January 25, 2022, Guosen Securities Co.Ltd(002736) received a total of Guosen Securities Co.Ltd(002736) remitted from the issuing object, which is Shenzhen Forms Syntron Information Co.Ltd(300468) . The total subscription capital of the special payment account opened for the issuance of shares to specific objects is 39999988.40 yuan

On January 26, 2022, Guosen Securities Co.Ltd(002736) transferred the remaining amount of the above subscription funds after deducting the recommendation and underwriting fee of the recommendation institution (lead underwriter) to the special storage account of raised funds opened by Shenzhen Forms Syntron Information Co.Ltd(300468) for this issuance to specific objects.

3、 Subscription object and subscription method

According to the subscription quotation of investors, and in strict accordance with the procedures and rules of the issuance price, issuance object and the number of allocated shares determined in the subscription invitation, the issuance price is 19.30 yuan / share, the number of shares issued is 20725388, and the total amount of raised funds is 3999988.40 yuan. The final target of this issuance is 11. The placement results of this issuance are as follows:

No. name of inquiry object number of allocated shares (shares) amount allocated (yuan) sales restriction period (month)

1 CAITONG Fund Management Co., Ltd. 5544041 10699991.30 6

2 Huaxia Fund Management Co., Ltd. 4818652 92999983.60 6

3 Goldman Sachs & Co. LLC 1658031 31999998.30 6

4 Huatai Securities Co.Ltd(601688) 1,243,523 23,999,993.90 6

5 Nord Fund Management Co., Ltd. 1191709 22999983.70 6

6 Citic Securities Company Limited(600030) 1,139,896 21,999,992.80 6

7 Zhang Shouchun 1036269 19999991.70 6

8 Shanghai Wuxu Asset Management Co., Ltd. 1036269 19999991.70 6

9 Huamin Kechuang phase II (Qingdao) equity investment fund 1036269 19999991.70 6

Partnership (limited partnership)

10 weeks capacity 1036269 19999991.70 6

11 Beijing Yi’an Capital Management Co., Ltd. 984460 19000078.00 6

Total 20725388 399999988.40-

4、 Issue price and pricing principle

The pricing benchmark date of this issuance of shares to specific objects is: the first day of the issuance period of this issuance of shares to specific objects, i.e. January 18, 2022, The issue price shall not be lower than 80% of the average trading price of A-Shares of the company 20 trading days before the pricing benchmark date (average trading price of shares 20 trading days before the pricing benchmark date = total trading volume of shares 20 trading days before the pricing benchmark date / total trading volume of shares 20 trading days before the pricing benchmark date), that is, not less than 16.00 yuan / share.

Beijing Jindu law firm witnessed the whole process of investors’ subscription invitation and subscription quotation. The company and the lead underwriter

- Advertisment -