Securities code: Meinian Onehealth Healthcare Holdings Co.Ltd(002044) securities abbreviation: Meinian Onehealth Healthcare Holdings Co.Ltd(002044) Announcement No.: 2022027
Meinian Onehealth Healthcare Holdings Co.Ltd(002044)
Announcement on re demonstration and extension of some raised investment projects
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
Meinian Onehealth Healthcare Holdings Co.Ltd(002044) (hereinafter referred to as "the company", "the company" and "meinianjian")
Kang ") held the 8th (Interim) meeting of the 8th board of directors on March 10, 2022, which was considered and adopted
The specific contents of the proposal on re demonstration and extension of some raised investment projects are as follows:
1、 Basic information of raised funds
Upon the approval of Meinian Onehealth Healthcare Holdings Co.Ltd(002044) non-public offering of shares by the CSRC
Approved by the official reply of the people's Bank of China (zjxk [2019] No. 1556), the company issued shares by means of non-public offering
177139393 ordinary shares (A shares), with an issue price of 11.55 yuan / share, and the total amount of funds raised is
RMB 204595998915, after deducting the issuance expenses of RMB 4048831839, is actually raised
The net capital is 200547167076 yuan. The above raised funds have been fully invested on October 29, 2019
The Department is in place and has been verified by Ruihua Certified Public Accountants (special general partnership)
[2019] No. 01620004 "capital verification report verification. The company has opened a special account for raised funds and cooperated with the sponsor
The commercial banks that deposit the raised funds have signed the supervision agreement on the storage of the special account for the raised funds.
2、 Use of raised funds
As of December 31, 2021, planned investment and actual investment of funds raised by non-public offering of shares
The situation is as follows:
Unit: 10000 yuan
Project Name: raised funds to be raised funds to be raised funds to be raised funds to be raised funds actually raised funds to be raised funds No. investment amount after adjustment net investment amount balance of investment amount
1 biological sample bank construction project 90 China Baoan Group Co.Ltd(000009) 000000
2 data center construction project 53 Shenzhen Fountain Corporation(000005) 3 Shenzhen Fountain Corporation(000005) 30 Fawer Automotive Parts Limited Company(000030) 15494998451
3 terminal information security upgrade project 1792000179200013871171762337624780
1. The net amount of raised funds is the net amount in the China Citic Bank Corporation Limited(601998) account of the company's special account for raised funds after deducting the issuance expenses of 404883 million yuan.
4 management system upgrade project 654000654000654 Ningxia Western Venture Industrial Co.Ltd(000557) 121 968.79
5 supplementary working capital 3713 Wanxiang Doneed Co.Ltd(600371) 3 Wanxiang Doneed Co.Ltd(600371) 3 Wanxiang Doneed Co.Ltd(600371) 3600 0
6 permanent supplementary working capital 2 09000000 09000000 0
Total 204596 Guoguang Electric Company Limited(002045) 96 Elec-Tech International Co.Ltd(002005) 47171433460757201103
3、 Delay and reasons of some raised investment projects
(I) details of the extension of some investment projects with raised funds
In combination with the actual construction situation and investment progress of the current fund-raising projects, the company invested some of the raised funds
Under the condition that the implementation subject of the funded project, the investment purpose and investment scale of the raised funds are not changed, it is proposed to
The delay adjustment shall be made for the time when the sub raised investment project reaches the expected usable state. The specific conditions are as follows:
Project name the date when the original plan of the project reaches the scheduled usable state is adjusted to reach the scheduled usable state
Data center construction project October 29, 2021 December 31, 2023
Terminal information security upgrade project October 29, 2021 December 31, 2023
(II) reasons for the delay of some investment projects with raised funds
1. Data center construction project
(1) Adverse impact of the epidemic on the company's operation
The funds raised by the company's non-public offering will arrive at the end of 2019. After the funds raised are in place, due to
Covid-19 epidemic broke out in China, which made the company unable to invest in raised investment projects as planned. At the same time, epidemic prevention
Under the control policy, many places in China have introduced measures to control the flow of personnel, such as closing the city, and the arrival of each physical examination center of the company
The number of people decreased significantly, and the expenditure of fixed costs such as rent and labor costs continued to occur, resulting in the company's main business
Affected to some extent. Affected by the epidemic, the company's operating revenue decreased by 8.33% year-on-year in 2020.
(2) There is no obvious gap in the company's data center service capacity
According to the company's plan, with the continuous expansion of the layout of the company's physical examination center and the rapid growth of the number of service users
With the growth and the gradual enrichment of physical examination items, the data storage scale of the company will increase rapidly and needs to be expanded
The data center alleviates the constraints on business development.
Due to the impact of the epidemic, the company's business did not continue as expected
Growth, there is no obvious gap in the service capacity of the current data center, and the urgency of data center construction has been alleviated.
2. The company held the 23rd (Interim) meeting of the 7th board of directors and the 11th (Interim) meeting of the 7th board of supervisors on January 22, 2021, which was held on February 8, 2021
The first extraordinary general meeting of shareholders in 2021 was held on August, and the proposal on terminating some raised investment projects and permanently replenishing the remaining raised funds with working capital was reviewed and approved
The company terminated the "biological sample bank construction project" of the investment project of funds raised by non-public offering of shares, and transferred the remaining raised funds of the project to RMB 90 million (including interest),
The specific amount is subject to the fund balance in the special account of the project at the time of actual transfer) and is used to permanently supplement working capital.
3 excluding the net amount of interest income deducting handling charges of RMB 207503 million, including the stamp tax included in the issuance expenses in the early stage but underpaid due to the tax preference of the epidemic situation of RMB 51.15
Ten thousand yuan.
In conclusion, as the company's main business development is adversely affected by the epidemic and other factors, the software and hardware investment of the data center project is large, and the rapid implementation of the project may bring risks to the company's operation. Therefore, based on the changes of internal and external environment, the company has carefully evaluated the investment progress of the raised investment project, and it is reasonable that the investment progress of the company's data center project does not meet the expectation.
(3) The company has gradually invested in the construction of data center projects
Since 2021, the company has gradually invested in the data center project on the basis of capital turnover, main business recovery, demand for data center service capacity and other factors. As of December 31, 2021, the data center construction project has invested 301549 million yuan.
2. Terminal information security upgrade project
As mentioned above, the funds raised by the company's non-public offering arrived at the end of 2019. After the funds raised were in place, due to the outbreak of covid-19 epidemic in China, the company was unable to invest in the raised investment projects as planned. Therefore, the company's investment progress in the terminal information security upgrade project has been affected to a certain extent. Since 2021, the company has continued to promote the fund-raising investment project. By the end of 2021, the investment progress of terminal information security upgrading project has reached 42.54%.
4、 The necessity and feasibility of continuing the implementation of some investment projects with raised funds
According to the relevant provisions of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board: if the completion period of the latest raised capital investment plan is exceeded and the amount of raised capital investment does not reach 50% of the relevant planned amount, the listed company shall re demonstrate the feasibility of the project, Decide whether to continue the project. The Company re demonstrated the necessity and feasibility of the above proposed extension projects.
(I) data center construction project
1. Necessity of project construction
① Comply with the development trend of the industry and improve the company's competitive strength
Health management helps to achieve disease prevention, thereby saving medical expenses. Through the analysis and application of health examination big data, the company can provide users with comprehensive health services integrating prevention, treatment, rehabilitation and health management, which is in line with the development trend of the industry.
As the country's leading professional health examination brand and health big data platform, the accurate, continuous, reliable and controllable health big data accumulated over the years will become an important resource for the enterprise. Relevant data is the core entrance for residents to obtain chronic disease management and individual precise prevention solutions, and is the basis of disease risk prediction. By establishing a data analysis platform, the company can efficiently conduct research and Analysis on individuals or groups and obtain relatively complete health data, so as to effectively intervene in high-risk groups and delay or reduce disease hazards.
② Overcome the resource bottleneck and ensure the rapid development of the company's business
In recent years, the company has focused on the core development strategy of expanding and strengthening its main business. The key cities and the national layout work together. While consolidating the advantages of the first and second tier cities, the company has increased the deep cultivation layout of the third and fourth tier markets. It is a leading and most widely distributed professional physical examination and medical institution in China. Relying on the standardized medical service system all over the country, the number of physical examination service people of the company reached more than 30 million in 2021, with a cumulative stock of 80 million over the years, and the momentum of data increment increased rapidly.
According to the regulations of the management specification of medical image diagnosis center (Trial) issued by the Health Commission, medical image data need to be kept for more than 10 years, and online for at least 3 years, and can be used for quick access, browsing and diagnosis. The company has accumulated a large number of medical imaging materials and other big health data, and the storage capacity of the data center is gradually becoming saturated. The data center project construction can effectively improve the storage capacity of the data center, better ensure the data and information security, and meet the needs of the rapid development of the company's business.
③ Help build the company's health industry ecosystem
Taking physical examination as its core business, the company has gradually carried out health consultation, health assessment, health intervention and other related businesses in recent years. In the future, the company will continue to strengthen the construction of the core ecosystem of the health industry. First of all, the company continues to consolidate the dominant position of the main business of physical examination, improve the service capacity and meet the constantly rich health consumption demand by enriching physical examination items and actively introducing advanced medical testing methods; Secondly, relying on the existing health data, medical equipment, medical license and other resources of the company's physical examination platform, strengthen the value-added service ability in the fields of intelligent diagnosis and health services; In addition, by developing and introducing mobile app and wearable device related technologies, the company will expand the data acquisition method from the annual on-site physical examination to daily diet, rest and exercise, and expand the scope of health management from simple physical examination data indicators to specific daily living habits.
The construction of the core ecosystem of the company's health industry needs the support of the data center. On the one hand, the project can improve the company's data storage, application and analysis capabilities and provide infrastructure support around the development needs of the health industry ecosystem. On the other hand, the improvement of cloud service capability provides technical support for the company's health management, intelligent diagnosis, telemedicine and other businesses.
④ Ensure data security and control operating costs, 4 including service person times of holding physical examination center and participating physical examination center.
Big data strategy is the company's long-term development strategy. Through the collection and scientific analysis of massive health data, it provides value-added services for public health and individual health, helps to carry out scientific research and support health and health decision-making, and escorts individual health, scientific research and national big health strategy in various ways. Therefore, the security of data storage is very important to the company's big data strategy.
Through the investment and construction of this project, the company will form a comprehensive configuration of main data center, local disaster recovery data center and remote disaster recovery data center, and the company can most effectively control data security and service quality. Through the application of unified identity authentication, user level system, data disaster recovery backup and digital encryption, the company's information can be effectively guaranteed
