Securities code: Rockontrol Technology Group Co.Ltd(688051) securities abbreviation: Rockontrol Technology Group Co.Ltd(688051) Announcement No.: 2022007 Rockontrol Technology Group Co.Ltd(688051)
Announcement on the extension of some 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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Rockontrol Technology Group Co.Ltd(688051) (hereinafter referred to as " Rockontrol Technology Group Co.Ltd(688051) " or "the company") held the 28th meeting of the second board of directors and the 18th meeting of the second board of supervisors on February 25, 2022, deliberated and approved the company's proposal on the extension of some raised investment projects, and agreed that the company would adjust the time when some raised investment projects reach the expected usable state. The independent directors of the company have expressed their independent opinions on this matter, and the sponsor Everbright Securities Company Limited(601788) (hereinafter referred to as " Everbright Securities Company Limited(601788) ") has issued clear verification opinions on this matter. This matter does not need to be submitted to the general meeting of shareholders of the company for deliberation. The relevant information is hereby announced as follows:
1、 Basic information of raised funds
With the approval of the reply on Approving the registration of Rockontrol Technology Group Co.Ltd(688051) initial public offering of shares (zjxk [2020] No. 266) issued by the China Securities Regulatory Commission, the company publicly issued 19.334 million RMB common shares (A shares) to the public, with a par value of 1.00 yuan per share and an issue price of 50.81 yuan per share. The total amount of funds raised in this public offering is 9823605 million yuan. After deducting the total issuance expenses of 1179918 million yuan (excluding value-added tax), the net amount of funds raised is 8643688 million yuan. The above raised funds have been verified by Tianjian Certified Public Accountants (special general partnership) and issued the capital verification report "Tianjian Yan [2020] No. 3-9" on March 16, 2020. The company has adopted a special account storage system for the raised funds and established relevant special accounts for the raised funds. After the raised funds are received, they have been deposited in the special account for the raised funds, and a tripartite supervision agreement on the raised funds has been signed with the sponsor and the bank storing the raised funds. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 19, 2020 Announcement on the listing of the initial public offering of shares on the science and innovation board.
On April 8, 2020, the company held the eighth meeting of the second board of directors and the second meeting of the second board of supervisors, and deliberated and adopted the proposal on changing the implementation subject of some raised investment projects and using the raised funds to increase capital to wholly-owned subsidiaries to implement raised investment projects. All the raised funds have been deposited in the special account of raised funds of each implementation subject, The implementation subject of the new change has cooperated with Rockontrol Technology Group Co.Ltd(688051) , the sponsor and the bank storing the raised funds
The bank has signed a four party supervision agreement on raising funds. For details, please refer to the information disclosed by the company on May 15, 2020
Circular of Rockontrol Technology Group Co.Ltd(688051) on signing the four party supervision agreement on the storage of raised funds in the special account
Announcement (Announcement No.: 2020018).
The company held the 15th meeting of the second board of directors and the 8th meeting of the second board of supervisors on September 25, 2020
The meeting deliberated and adopted the big data operation service plan on using over raised funds to invest in the construction of new urban infrastructure
The raised funds have been deposited in the Internet of things cloud data center construction project (phase I)
In the special account of the raised funds of each implementation subject, the implementation subject of the raised investment project has communicated with Rockontrol Technology Group Co.Ltd(688051) , the sponsor
The company and the bank storing the raised funds have signed a tripartite supervision agreement for the raised funds. Please refer to the company for details
The Rockontrol Technology Group Co.Ltd(688051) notice on investment with over raised funds disclosed on September 26, 2020
Invest in the construction of urban new infrastructure big data operation service platform project and Internet of things cloud data center construction project
(phase I) (Announcement No.: 2020044).
2、 Use of raised funds
As of December 31, 2021, the specific use of the company's raised funds is as follows:
Unit: 10000 yuan
Project name total amount of investment planned to be raised date when the accumulated raised project reaches the use status of the predetermined amount of funds that can be raised
1. Atmospheric environment AI big data system construction project 44581794 China Tianying Inc(000035) 377.412022
2. Big data ai r & D system construction project
Environmental intelligent sensor upgrade R & D project 20292015001510.612022
Cloud chain database sharing and exchange platform upgrade R & D project 20251500 1220412021
Urban artificial intelligence software R & D and industrialization project 101757000 7024.7 2021
Over raised funds project
3. Urban new infrastructure big data operation service platform project 3400014000 5156442023
4. Internet of things cloud data center construction project (phase I) 4846011506.88 962.482022
Total 1412709975506885125205-
3、 Specific conditions and reasons for the delay of some raised investment projects
(I) adjustment of estimated usable state time of some raised investment projects
In combination with the actual progress of the current raised investment project, the company will invest in the project implementation subject and raised funds
Under the condition that the purpose does not change, the company plans to estimate the expected usable state time of some raised investment projects
Adjustment, as follows:
Project Name: the original plan reaches the scheduled date after the delay
Available status date available status date
Cloud chain database sharing and exchange platform upgrade R & D project June 30, 2021
R & D and artificial intelligence software upgrading project on February 30, 2021
(II) reasons for the delay of raised investment projects
1. Cloud chain database sharing and exchange platform upgrade R & D project
The project mainly establishes a data sharing platform based on cloud + chain, which is used for the secure and trusted sharing of data between multiple departments based on blockchain, including access, analysis, cleaning, modeling, indicator application and data trusted sharing of multivariate and heterogeneous data. Due to the irregular outbreak of covid-19 epidemic, government departments are the front line of epidemic prevention and control, As a result, the investigation of basic data of multiple departments in the city was delayed due to the impact of the epidemic.
2. Urban artificial intelligence software upgrading, R & D and industrialization project
The total investment amount of the project is 101.75 million yuan, including 70 million yuan of raised funds to be used; As of December 31, 2021, the project has invested a total of 70.247 million yuan of raised funds (including interest income)
In). Because AI model training and testing depend on the real data of the customer, it is necessary to go to the field to select and adjust the camera and collect the real scene data, and also need to manually produce the location for model adaptation and optimization; Due to the frequent dot like outbreak of covid-19 epidemic, the normal outdoor work is affected, the model development is delayed, and the test and optimization time of the model is also prolonged, which delays the closed-loop process from training to automatic deployment to final scene adaptation and optimization. In addition, for the research and development of AI chips involved in the project, the company decided to replace the research and development of AI chips with integrated domestic AI chips according to the external environment such as the increase of suppliers in the AI chip market, the enhancement of performance, the relevant talent reserve and the company's business focus's preference for specific AI scenario applications, Later, the company will use its own funds to continue to invest in the research and development of the real AI model of the project and the construction of AI platform software.
4、 Impact of the delay of some raised investment projects on the company
The postponement of some raised investment projects is a prudent decision made according to the project arrangement. Although it has a certain impact on the implementation progress of raised investment projects, it has not changed or changed the investment direction of raised funds in a disguised form, and there is no situation damaging the interests of the company and shareholders, Comply with the relevant provisions of China Securities Regulatory Commission and Shanghai Stock Exchange on the management of funds raised by listed companies. The extension of the project will not affect the normal production and operation of the company
5、 Review procedures for the extension of some raised investment projects
The company held the 28th meeting of the second board of directors and the 18th meeting of the second board of supervisors on February 25, 2022, deliberated and approved the proposal on the extension of some raised investment projects, and agreed that the company would adjust the time for the "cloud chain database sharing and exchange platform upgrade R & D project" to reach the scheduled usable state to June 30, 2022; The "urban artificial intelligence software upgrading, R & D and industrialization project" has reached the scheduled usable state, and the time will be adjusted to June 30, 2022.
6、 Description of special opinions
(I) opinions of the board of supervisors
The board of supervisors held that although the postponement of some raised investment projects had a certain impact on the implementation progress of raised investment projects, it did not change or change the investment direction of raised funds in a disguised form, and there was no damage to the interests of the company and shareholders. The decision-making and approval procedures were in line with the regulatory guidelines for listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies Relevant laws and regulations such as guidelines for the application of self regulatory rules for companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 - standardized operation, as well as the articles of association and the company's management system for raised funds.
The board of supervisors agreed to the extension of some raised investment projects of the company.
(II) opinions of independent directors
Independent directors believe that although the postponement of some raised investment projects has a certain impact on the implementation progress of raised investment projects, it has not changed or changed the investment direction of raised funds in a disguised form, and there is no damage to the interests of the company and shareholders. The review procedures comply with relevant laws and regulations, the company's raised fund management system, Rockontrol Technology Group Co.Ltd(688051) articles of association and other relevant provisions.
In conclusion, we unanimously agree on the extension of some raised investment projects of the company.
(III) verification opinions of the recommendation institution
The postponement of some raised investment projects of the company has been deliberated and approved by the board of directors and the board of supervisors of the company, the independent directors have issued clear consent opinions, performed the necessary legal procedures, and complied with the provisions of relevant laws and regulations and the rules of the exchange. The postponement of some raised investment projects of the company complies with the measures for the administration of securities issuance and listing recommendation business, the rules for the listing of shares on the science and Innovation Board of Shanghai Stock Exchange, and the regulatory guidelines for listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies Shanghai Stock Exchange stipulates that the postponement of some raised investment projects conforms to the actual situation of the company, does not belong to the substantive change of raised investment projects, and there is no change or disguised change of the investment direction of raised funds and damage to the interests of shareholders.
In conclusion, Everbright Securities Company Limited(601788) has no objection to Rockontrol Technology Group Co.Ltd(688051) the extension of some raised investment projects reviewed this time.
It is hereby announced.
Rockontrol Technology Group Co.Ltd(688051) board of directors February 28, 2022
