Securities code: Genbyte Technology Inc(003028) securities abbreviation: Genbyte Technology Inc(003028) Announcement No.: 2022004 Genbyte Technology Inc(003028)
With regard to the announcement of changing the implementation content and location of some raised capital investment projects, the company and all members of the board of directors guarantee that the announcement content is true, accurate and complete without false records, misleading statements or major omissions.
Genbyte Technology Inc(003028) (hereinafter referred to as “the company”) held the 18th (Interim) meeting of the second board of directors and the 17th (Interim) meeting of the second board of supervisors on March 4, 2022, deliberated and adopted the proposal on changing the implementation content and place of some investment projects with raised funds, It is agreed that the company will change the implementation content and location of some investment projects with raised funds. This matter does not involve related party transactions, nor does it constitute a major asset reorganization specified in the administrative measures for major asset reorganization of listed companies. The above matters need to be submitted to the general meeting of shareholders of the company for deliberation and approval. The relevant information is hereby announced as follows:
1、 Basic information of raised funds
With the approval of the reply on approving Genbyte Technology Inc(003028) initial public offering of shares (zjxk [2020] No. 3309) issued by the China Securities Regulatory Commission, the company issued 27.4 million ordinary shares (A shares) to the public for the first time, with a par value of 1 yuan per share, an issue price of 21.75 yuan per share and a total raised capital of 59.95 million yuan, The net amount of raised funds after deducting the issuance expenses is RMB 560186200. The raised funds have been transferred to the designated account of the company on December 21, 2020. Tianjian Certified Public Accountants (special general partnership) verified and confirmed the completion of the raising and issued the Genbyte Technology Inc(003028) capital verification report (tjy [2020] No. 7-164) on December 22, 2020. The company stores the raised funds in a special account, and has signed a tripartite supervision agreement with the recommendation institution and the deposit bank of the raised funds.
2、 Use of raised funds of raised investment projects
As of December 31, 2021, the use of funds raised by the company’s initial public offering is as follows:
Unit: 10000 yuan
Sequence project name total investment plan to use the raised funds to accumulate the raised investment project No. the amount of raised funds is used to calculate the investment progress
1. Capacity expansion of intelligent control components and product upgrading 37911063620000649897 17.95%
2 zero power consumption starting protector construction project 602410319862 —
Sequence project name total investment plan to use the raised funds to accumulate the raised investment project No. the amount of raised funds is used to calculate the investment progress
3 R & D center construction project 969180862000 517.82 6.01%
4. Supplement working capital 9500008 China High-Speed Railway Technology Co.Ltd(000008) 00000 100.00%
Total 631269656018621501679-
3、 Proposed change of raised funds
According to the company’s prospectus for initial public offering of shares, considering the market demand and changes in national industrial policies, in order to improve the use efficiency of raised funds, after careful analysis and careful research, it is proposed to change the implementation contents and locations of some raised investment projects, as follows:
Raised investment project before change and raised investment project after change
Planned to be used up to 2021
Total investment of the project place of implementation of the raised funds total investment of the project place of implementation of the remaining raised funds at the end of the year (10000 yuan) (10000 yuan) (10000 yuan) funds (10000 yuan) have been invested to raise funds
Gold (10000 yuan)
Shenzhen Guangming
New Area Yutang Street high-end intelligent Shenzhen optical intelligent control daogenyu road and controller Yanming District Yutang component capacity Nanming Road intersection Faji Street Keyu expansion and production 37911063620000 Huahong Part of the area on the 4th floor and the 2nd floor on the northeast side of the building at the intersection of road 4 (phase I) of changyuepin upgrading industrial park and road 649897 of Xintong land project 41448623480000
field
Shenzhen Guangming Shenzhen Guangming New Area Yutang Street Yutang District Yutang zero power consumption qidaogenyu road and inverter and street Genyu dynamic protector Nanming Road intersection high Huahong Xintong energy storage system 703024, 319862, Xiaozhi road and Nanming 602410 – floor 2, Huahong Xintong building, project 4, industrial park, road intersection construction project Floors 2-3, sub district building 1, Industrial Park
Shenzhen Guangming
New Area Yutang Street Shenzhen Guangdao Genyu road and Mingqu Yutang Nanming Road intersection street Genyu R & D center huahongxin R & D Center Road and Nanming construction project 969180862000 Tong Industrial Park 4 construction project 564180450000 517.82 Road intersection building B Huahong Xintong area and purchase Experimental and testing area B, building 6, R & D office building 4, Industrial Park
After the change, the fixed asset investment in production equipment and office equipment in the “high-end intelligent controller R & D and production base project (phase I)” includes the purchased part of the original “intelligent control component capacity expansion and product upgrading project”.
After the change, the fixed asset investment in experimental equipment and office equipment in the “R & D center construction project” includes the purchased part of the original “R & D center construction project”.
4、 Change the implementation content and location of some raised investment projects and the reasons
1. High end intelligent controller R & D and production base project (phase I)
With the progress of science and technology and the upgrading of social consumption, consumers have higher and higher requirements for the functions of various terminal equipment products. At the same time, the downstream application fields of intelligent controller are expanding. Based on the comprehensive influence of various favorable factors, the intelligent controller industry has ushered in a good development opportunity. In view of the limitations of the company’s R & D and production sites, the existing production sites can no longer meet the needs of the market and the company’s future development. In order to seize the market opportunity and promote the high-quality sustainable development of the company, the company plans to purchase land in Guangming District, Shenzhen to build a R & D and production base project. It is hoped that the implementation of this project will improve the company’s R & D and high-end manufacturing capacity, meet customer needs, expand sales scale and improve the company’s profitability.
At present, the project has not obtained the relevant land certificate, and other relevant procedures are still being handled.
2. Inverter and intelligent energy storage system
The original plan of the company was to carry out the “construction project of zero power consumption starting protector”, which is a key component of compressor products in the field of refrigerator and freezer. Now, combined with the development of refrigerator and freezer industry and the good development opportunity of inverter and efficient intelligent energy storage system, the company is committed to promoting carbon peak and carbon neutralization in order to actively respond to the national call, Give full play to the company’s technical advantages in inverter and battery management system (BMS), seize market opportunities, constantly enrich the company’s product structure, provide new performance growth points for the company’s sustainable development, and bring good return on investment and economic benefits. Now it is proposed to change it into “inverter and efficient intelligent energy storage system project”. The project has obtained the record of enterprise investment project, and the record number is: Shen Guang Ming FA Gai Zheng (2022) 0043. The basic information of the project is as follows:
(1) Project Name: inverter and high efficiency intelligent energy storage system project
(2) Main construction contents of the project: the project mainly produces inverter, high safety lithium battery module, intelligent series family energy storage, multifunctional outdoor mobile energy storage, high efficiency intelligent photovoltaic controller (MPPT), intelligent battery management system (BMS) and other products. After the successful implementation of the project, we will strive to be intelligent and competitive compared with the existing similar products in the market
