Securities code: Shenzhen Xfh Technology Co.Ltd(300890) securities abbreviation: Shenzhen Xfh Technology Co.Ltd(300890) Announcement No.: 202216 Shenzhen Xfh Technology Co.Ltd(300890)
Announcement on the company's adjustment of the planned progress of projects invested with raised funds
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
In view of the overall arrangement of the company's overall operation and better completion of production tasks, the board of directors of the company
It is proposed to adjust the schedule of the project invested with raised funds. The details 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 bank on September 14, 2020
Account designated by the company. 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. Raise
All the raised funds have been deposited in the special account for raised funds.
2、 Investment projects with raised funds
The net capital raised by the company's initial public offering of shares was 323501600 yuan, which was less than that of Shenzhen Xiangfeng
The amount of funds to be invested and raised disclosed in the prospectus of China Technology Co., Ltd. for initial public offering and listing on the gem is 500 million yuan.
As of December 31, 2021, the specific use of the company's raised funds is as follows:
Unit: 10000 yuan
Name of projects promised to be raised by December 31, 2021
No. total investment amount investment amount daily cumulative investment amount
30000 tons of high-end stone
Production of 1 ink negative electrode material 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 issued independent opinions with explicit consent.
The sponsor 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. 6、 Documents for future reference
1. Shenzhen Xfh Technology Co.Ltd(300890) the resolution of the 13th meeting of the second board of directors.
2. independent opinions of Shenzhen Xfh Technology Co.Ltd(300890) independent directors on relevant matters of the 13th meeting of the second board of directors.
3. Shenzhen Xfh Technology Co.Ltd(300890) the resolution of the 12th meeting of the second board of supervisors.
4. Verification opinions of Shenwan Hongyuan Group Co.Ltd(000166) securities underwriting and recommendation Co., Ltd. on Shenzhen Xfh Technology Co.Ltd(300890) adjusting the schedule of investment projects with raised funds
It is hereby announced.
Shenzhen Xfh Technology Co.Ltd(300890) board of directors March 3, 2022
