Huaxi Securities Co.Ltd(002926)
About Bece Legend Group Co.Ltd(000803)
It is proposed to partially change the investment projects of funds raised by non-public offering of shares
Verification opinions
Huaxi Securities Co.Ltd(002926) (hereinafter referred to as “sponsor”) as a sponsor of Bece Legend Group Co.Ltd(000803) (hereinafter referred to as ” Bece Legend Group Co.Ltd(000803) ” or “company”) for non-public offering and listing of shares in 2020, In accordance with the measures for the administration of securities issuance and listing recommendation business, the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies, and the guidelines for the self-discipline supervision of listed companies No. 1 – standardized operation of listed companies on the main board of Shenzhen Stock Exchange, The project of Bece Legend Group Co.Ltd(000803) proposed to partially change the investment project of the funds raised from the non-public offering of shares in 2020 has been verified. The details are as follows: I. Basic information of the funds raised this time
(I) overview of raised funds and investment projects
Approved by the official reply on approving Bece Legend Group Co.Ltd(000803) non-public offering of shares (zjxk [2021] No. 1986) of China Securities Regulatory Commission, Bece Legend Group Co.Ltd(000803) issued 51823630 RMB common shares (A shares) to 25 specific investors at a non-public offering price of 11.68 yuan / share, The total amount of raised funds is Shuhua Sports Co.Ltd(605299) 99840 yuan. After deducting the issuance expenses related to the raised funds, the net amount of raised funds is 59279827799 yuan. ShineWing Certified Public Accountants (special general partnership) issued the capital verification report on the availability of funds raised by A-share non-public development banks Bece Legend Group Co.Ltd(000803) as of July 16, 2021 (xyzh / 2021bjaa40499) on July 19, 2021 to verify the availability of the above-mentioned funds.
According to the plan for non-public development of A-Shares in Bece Legend Group Co.Ltd(000803) 2020 approved by the 26th meeting of the 10th board of directors and the 11th extraordinary general meeting of shareholders in 2020, The net amount of the funds raised from this non-public offering after deducting the issuance expenses will be used for the following items: unit: 10000 yuan
No. project name: amount of raised funds to be invested
1 new town thermal expansion and reconstruction project 1542000
No. project name: amount of raised funds to be invested
2. Shifang Huanneng kitchen waste treatment technical transformation project 1149000
3. Water and fertilizer recycling production and construction project of Jinan jiahexiang Agricultural Technology Co., Ltd. 690000
4. Biomass utilization expansion project of Huimin Dapu biomass energy Co., Ltd. 560000
5. Acquisition of 312000% of the 4.42% equity of Xincheng thermal power held by Xingfu No. 1
6. Repayment of liabilities and supplementary working capital 1800000
Total Jiahe Foods Industry Co.Ltd(605300) 0
(II) progress of investment projects with raised funds
According to the assurance report issued by Zhonghua Certified Public Accountants (special general partnership), as of December 31, 2021, Bece Legend Group Co.Ltd(000803) actually used the raised funds of this non-public offering of 2486245 million yuan. The progress of each raised fund investment project is as follows:
Unit: 10000 yuan
Planned investment raised funds 2021 investment serial number raised funds investment project amount net actual investment progress amount
1 new town thermal expansion and reconstruction project 15420001542 Xinjiang International Industry Co.Ltd(000159) 500 10.34%
2. Shifang Huanneng food waste treatment technical transformation project 11490001149000317291 27.61%
Jinan jiahexiang Agricultural Technology Co., Ltd. water and fertilizer resources
3. Construction project of source chemical recycling production 69 Shenzhen Overseas Chinese Town Co.Ltd(000069) 0000 235.87 3.42%
Huimin Dapu biomass energy Co., Ltd
4 quality utilization expansion project 560000 —
5. Acquire 312000312000312000 100.00% of the 4.42% shares of Xincheng thermal power held by Xingfu No. 1
6 repayment of liabilities and supplementary working capital 18 Ping An Bank Co.Ltd(000001) 6749831673867 99.93%
Total 6053 Zhongfu Straits (Pingtan) Development Company Limited(000592) 79832486245 41.94%
In addition, through the deliberation and approval of the 39th meeting of the 10th board of directors and the 22nd Meeting of the 10th board of supervisors, the independent directors expressed their independent opinions with explicit consent, Bece Legend Group Co.Ltd(000803) use the idle raised funds of this non-public offering of 300 million yuan to supplement the working capital temporarily, and the service life shall not exceed 12 months from the date of deliberation and approval of the board of directors.
If the above-mentioned idle funds have not been used to supplement the working capital of 800000 yuan temporarily raised until the expiration of the verification period the raised funds have not been used to supplement the working capital of 800000 yuan temporarily.
As of December 31, 2021, Bece Legend Group Co.Ltd(000803) the balance of the special account for the raised funds of this non-public offering is as follows:
Unit: Yuan
Ending balance of raised funds deposited in bank account
China Minsheng Banking Corp.Ltd(600016) Chengdu Branch 6331611073642.76
China Everbright Bank Company Limited Co.Ltd(601818) Shijiazhuang branch 751 Liaoning Port Co.Ltd(601880) Meinian Onehealth Healthcare Holdings Co.Ltd(002044) 8013216091
China Everbright Bank Company Limited Co.Ltd(601818) Shijiazhuang branch 751 Liaoning Port Co.Ltd(601880) Guoguang Electric Company Limited(002045) 623606149792
Industrial And Commercial Bank Of China Limited(601398) Beijing nanlishi road sub branch 02 Shanxi Blue Flame Holding Company Limited(000968) 190 Anhui Huaertai Chemical Co.Ltd(001217) 63829603957
Total 4449334116
Note: the above balance includes the handling fee expenditure of the special account for raised funds and interest income for cash management.
2、 Investment projects of raised funds to be changed this time
(I) investment projects of raised funds to be changed
1. Investment projects of raised funds to be changed
In order to improve the use efficiency of the raised funds, Bece Legend Group Co.Ltd(000803) plans to use 1139092 million yuan of the raised funds not invested in the “new town thermal expansion and transformation project” and 666413 million yuan of the raised funds not invested in the “water and fertilizer recycling production and construction project of Jinan jiahexiang agricultural Technology Co., Ltd, And the “biomass utilization expansion project of Huimin Dapu biomass energy Co., Ltd.” raised 56 million yuan, totaling 236650500 yuan, for the acquisition of 99.996% equity of Beijing chenai bioenergy Technology Co., Ltd. (hereinafter referred to as “Beijing chenai”), and other investment projects with raised funds remain unchanged, as follows:
Unit: 10000 yuan
No. project name commitment before adjustment commitment investment amount after adjustment investment amount
1 new town thermal expansion and reconstruction project 1542 Financial Street Holdings Co.Ltd(000402) 908
2. Shifang Huanneng kitchen waste treatment technical transformation project 11490001149000
3 Jinan jiahexiang Agricultural Technology Co., Ltd. water and fertilizer resource recycling production 690000 235.87 production construction project
4. Biomass utilization expansion project of Huimin Dapu biomass energy Co., Ltd. 560000-
5. Acquisition of 4.42% equity of Xincheng thermal power held by Xingfu No. 1 312000312000
6. Repayment of liabilities and supplement of working capital 1674983
7. Acquisition of 99.996% equity of Beijing chenai bioenergy Technology Co., Ltd. – 2365505
Total 5927983
2. Overview of investment projects with raised funds after change
The investment project of the raised funds after the change is to acquire 99.996% equity of Beijing chenai, and the project implementation subject is the Bece Legend Group Co.Ltd(000803) wholly-owned subsidiary Beikong Shifang (Shandong) environmental protection and Energy Group Co., Ltd. (hereinafter referred to as “Beikong Shifang”).
(1) Basic information of Beijing chenai
Company name: Beijing chenai bioenergy Technology Co., Ltd
Social Credit Code: 91110107560423554b
Legal representative: Baolin
Date of establishment: August 6, 2010
Paid in capital: 6202381 million yuan
Registered address: 1735A, building 3, No. 3, Xijing Road, Badachu high tech park, Shijingshan District, Beijing
Technology promotion services; Investment consulting; Sales of mechanical equipment and electronic products; Engineering Technology
Business scope consultation; Agricultural research. (enterprises shall independently choose business items and carry out business activities in accordance with the law; projects subject to approval in accordance with the law shall be operated in accordance with the approved contents after being approved by relevant departments
Activities; Shall not engage in the business activities of projects prohibited and restricted by the industrial policies of this Municipality)
Beijing Chi Nai operates two kitchen waste treatment projects in Datong and Lanzhou respectively through its wholly-owned subsidiary Datong Chi Nai Energy Technology Co., Ltd. (hereinafter referred to as “Datong Chi Nai”) and its holding subsidiary Gansu Chi Nai bioenergy System Co., Ltd. (hereinafter referred to as “Gansu Chi Nai”, with Beijing Chi Nai holding 88.47%). On March 31, 2012, Datong chenai and Datong City
