Securities code: Konfoong Materials International Co.Ltd(300666) securities abbreviation: Konfoong Materials International Co.Ltd(300666) Announcement No.: 2022032 bond Code: 123123 bond abbreviation: Jiangfeng convertible bond
Konfoong Materials International Co.Ltd(300666)
Announcement on adjusting the scheme of issuing shares to specific objects
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.
Konfoong Materials International Co.Ltd(300666) (hereinafter referred to as “the company”) held the 14th meeting of the third board of directors on December 17, 2021, deliberated and adopted relevant proposals on the company’s issuance of shares to specific objects.
In view of the adjustment of the company’s investment plan, the company held the 19th meeting of the third board of directors on March 2, 2022, deliberated and adopted the proposal on adjusting the company’s stock issuance scheme to specific objects and other relevant proposals to adjust the total investment amount of the raised capital investment project of the stock issuance scheme to specific objects. The specific adjustment contents are as follows:
Before adjustment:
The total amount of funds to be raised from this issuance of shares to specific objects shall not exceed 165.1 million yuan (including this amount). After deducting the issuance expenses, it is proposed to use all of them for the following projects:
No. project name total investment amount (ten thousand yuan of proposed raised funds) amount (ten thousand yuan)
1 Ningbo Konfoong Materials International Co.Ltd(300666) annual output of 52000 VLSI 98670777813900 ultra high purity metal sputtering target industrialization project
2. Industrialization project of super 40783183169610 high purity metal sputtering target with an annual output of 18000 VLSI in Haining, Zhejiang Province
3 construction project of Ningbo Konfoong Materials International Co.Ltd(300666) semiconductor material R & D center 719260719260
4. Supplement of working capital and repayment of borrowings 48122304812230
Total 1947688416515000
After deducting the financial investment factor of 1.5 million yuan from the total amount of raised funds, the total amount of raised funds for the issuance of shares to specific objects will be reduced to no more than 1650 million yuan (including this amount). After deducting the issuance expenses, it is planned to be used for the following items:
No. project name total investment amount (ten thousand yuan of proposed raised funds) amount (ten thousand yuan)
1 Ningbo Konfoong Materials International Co.Ltd(300666) annual output of 52000 VLSI 98670777813900 ultra high purity metal sputtering target industrialization project
2. Industrialization project of super 40783183169610 high purity metal sputtering target with an annual output of 18000 VLSI in Haining, Zhejiang Province
3 construction project of Ningbo Konfoong Materials International Co.Ltd(300666) semiconductor material R & D center 719260719260
4. Supplement of working capital and repayment of borrowings 4797230
Total 1946188416500000
After the board of directors deliberates and approves the issuance plan and before the raised funds are in place, the board of directors of the company can choose the opportunity to invest in the raised projects with self raised funds according to the market conditions and its own reality, and replace them after the raised funds are in place. If the actual net amount of raised funds after deducting the issuance expenses is lower than the amount of raised funds to be used, the company will solve it through its own funds, bank loans or other means.
After adjustment:
The total amount of funds to be raised from this issuance of shares to specific objects shall not exceed 165.1 million yuan (including this amount). After deducting the issuance expenses, it is proposed to use all of them for the following projects:
No. project name total investment amount (ten thousand yuan of proposed raised funds) amount (ten thousand yuan)
1 Ningbo Konfoong Materials International Co.Ltd(300666) annual output of 52000 VLSI 100867127813900 ultra high purity metal sputtering target industrialization project
2. Industrialization project of super 40783183169610 high purity metal sputtering target with an annual output of 18000 VLSI in Haining, Zhejiang Province
3 construction project of Ningbo Konfoong Materials International Co.Ltd(300666) semiconductor material R & D center 719260719260
4. Supplement of working capital and repayment of borrowings 48122304812230
Total 1969652016515000
After deducting the financial investment factor of 1.5 million yuan from the total amount of raised funds, the total amount of raised funds for the issuance of shares to specific objects will be reduced to no more than 1650 million yuan (including this amount). After deducting the issuance expenses, it is planned to be used for the following items:
No. project name total investment amount (ten thousand yuan of proposed raised funds) amount (ten thousand yuan)
1 Ningbo Konfoong Materials International Co.Ltd(300666) annual output of 52000 VLSI 100867127813900 ultra high purity metal sputtering target industrialization project
2. Industrialization project of super 40783183169610 high purity metal sputtering target with an annual output of 18000 VLSI in Haining, Zhejiang Province
3 construction project of Ningbo Konfoong Materials International Co.Ltd(300666) semiconductor material R & D center 719260719260
4. Supplement of working capital and repayment of borrowings 4797230
Total 1968152016500000
After the board of directors deliberates and approves the issuance plan and before the raised funds are in place, the board of directors of the company can choose the opportunity to invest in the raised projects with self raised funds according to the market conditions and its own reality, and replace them after the raised funds are in place.
If the actual net amount of raised funds after deducting the issuance expenses is lower than the amount of raised funds to be used, the company will solve it through its own funds, bank loans or other means.
In addition to the above contents, other matters in the company’s stock issuance plan to specific objects will not be adjusted. The issue of shares to specific objects has yet to be considered and approved by the general meeting of shareholders of the company, reviewed and approved by Shenzhen Stock Exchange and approved by China Securities Regulatory Commission for registration. Please pay attention to the investment risks.
It is hereby announced.
Konfoong Materials International Co.Ltd(300666) board of directors March 2, 2022
