Shenwan Hongyuan Group Co.Ltd(000166) securities underwriting and recommendation Co., Ltd
About Shenzhen Xfh Technology Co.Ltd(300890)
Verification opinions on adjusting the schedule of the project invested with raised funds
In accordance with the measures for the administration of securities issuance and listing recommendation business, the guidelines for the recommendation of listed companies of Shenzhen Stock Exchange, the Listing Rules of GEM stocks of Shenzhen Stock Exchange (revised in December 2020), the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies and other relevant provisions, As the continuous supervision and recommendation institution of Shenzhen Xfh Technology Co.Ltd(300890) (hereinafter referred to as " Shenzhen Xfh Technology Co.Ltd(300890) " or "the company"), Shenwan Hongyuan Group Co.Ltd(000166) securities underwriting recommendation Co., Ltd. (hereinafter referred to as " Shenwan Hongyuan Group Co.Ltd(000166) underwriting recommendation" or "the recommendation institution") has verified the matters of the company's adjustment of the planned progress of the raised capital investment project. The specific verification conditions and opinions are as follows:
1、 Basic information of raised funds
Approved by the reply on Approving the registration of Shenzhen Xfh Technology Co.Ltd(300890) initial public offering of shares (zjxk [2020] No. 1825) issued by China Securities Regulatory Commission, the company issued 25000000 ordinary shares (A shares) in the initial public offering of RMB, the issuing price was 14.69 yuan / share, and the total amount of funds raised was 36725000000 yuan, After deducting various issuance expenses of RMB 4374835837, the net amount of raised funds is RMB 32350164163. The raised funds have been transferred to the designated account of the company on September 14, 2020. The above raised funds have been verified by Zhonghua Certified Public Accountants (special general partnership), and a capital verification report of "Zhong Hui Zi [2020] No. 7112" was issued on September 14, 2020. All the raised funds have been deposited in the special account for raised funds.
2、 Investment projects with raised funds
The net amount raised by the company's initial public offering of shares is 323501600 yuan, which is less than the amount of raised funds to be invested disclosed in the prospectus for Shenzhen Xfh Technology Co.Ltd(300890) initial public offering of shares and listing on gem of 500 million yuan.
As of December 31, 2021, the specific use of the company's raised funds is as follows:
Unit: 10000 yuan
Project name project investment commitment before and after raising total investment amount as of December 31, 2021 cumulative investment amount on investment amount date
30000 tons of high-end stone
1 ink negative electrode material production 5481540500 Shenzhen Sed Industry Co.Ltd(000032) 350162776166 base construction project
3、 Specific progress adjustment of the project
(I) adjustment of the planned progress of the raised investment project
In combination with the actual construction and investment progress of the company's investment projects with raised funds, the construction period of the "30000 ton high-end graphite anode material production base construction project" is adjusted from 20 months to 30 months, and the time to reach the expected usable state is adjusted to January 2023 without changing the investment purpose and investment scale of the raised funds.
(II) reasons for the schedule adjustment of the raised investment project
Due to the unexpected total amount of raised funds and the comprehensive impact of repeated covid-19 epidemic and other factors, the construction progress and equipment procurement involved in the above-mentioned raised investment projects are restricted, resulting in a slowdown in the construction progress of the project compared with the original plan. In view of this, after careful research, the company decided to adjust the construction period of the raised investment project from the original 20 months to 30 months, and adjust the time to reach the expected usable state to January 2023.
4、 Impact on the company caused by the adjustment of the planned progress of the raised investment project
The adjustment of the schedule of the project invested by raised funds is a prudent decision made by the company according to the actual situation of the implementation of the project invested by raised funds. It does not change the content, total investment and implementation subject of the project, will not have a significant adverse impact on the normal operation of the company, nor does it change or change the investment direction of raised funds in a disguised form or other circumstances that damage the interests of shareholders, Comply with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange on the management of funds raised by listed companies.
5、 Review procedures for the extension of this raised investment project
The company held the 13th meeting of the second board of directors and the 12th meeting of the second board of supervisors on March 1, 2022, deliberated and adopted the proposal on adjusting the schedule of investment projects with raised funds, and the independent directors of the company have expressed their independent opinions on this matter.
6、 Verification opinions of the recommendation institution
After verification, the recommendation institution believes that:
The adjustment of the schedule of the investment project with raised funds 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 decision-making procedures, and met the requirements of relevant laws, regulations and normative documents. The planned progress adjustment of the raised investment project will not have a significant adverse impact on the normal operation of the company, there is no change or disguised change in the investment direction of the raised funds and damage the interests of shareholders, and will not have a substantive impact on the implementation of the raised investment project.
In conclusion, the recommendation institution has no objection to the company's adjustment of the planned progress of the investment project with raised funds. (no text below)
(there is no text on this page, which is the signature page of the verification opinions of Shenwan Hongyuan Group Co.Ltd(000166) securities underwriting and recommendation Co., Ltd. on Shenzhen Xfh Technology Co.Ltd(300890) adjusting the planned progress of the investment project with raised funds) signature of the sponsor representative:
Qin Mingzheng, Huang Xiaoyan
Shenwan Hongyuan Group Co.Ltd(000166) securities underwriting and recommendation Co., Ltd. mm / DD / yyyy
