Securities code: 603378 securities abbreviation: Asia Cuanon Technology (Shanghai) Co.Ltd(603378) Announcement No.: 2022-001 Asia Cuanon Technology (Shanghai) Co.Ltd(603378) Technology (Shanghai) Co., Ltd
Completion of the cancellation of the special account for the raised funds from the initial public offering
Announcement of
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. 1、 Basic information of raised funds
Approved by the reply on Approving the initial public offering of shares by Asia Cuanon Technology (Shanghai) Co.Ltd(603378) Technology (Shanghai) Co., Ltd. (zjxk [2017] No. 474 document) of China Securities Regulatory Commission, Asia Cuanon Technology (Shanghai) Co.Ltd(603378) Technology (Shanghai) Co., Ltd. (hereinafter referred to as the "company") issued 490000000.00 RMB common shares (A shares) for the initial public offering at an issue price of 12.94 yuan per share, The total amount of raised funds is 634060000.00 yuan, and the net amount of raised funds after deducting the issuance expenses is 581000000.00 yuan. Lixin Certified Public Accountants (special general partnership) (hereinafter referred to as "Lixin") has verified the availability of raised funds on September 25, 2017 and issued the capital verification report xksbz [2017] No. za16168.
2、 Management and use of raised funds
In order to standardize the management of raised funds and protect the rights and interests of investors, the company has adopted a special account storage system for raised funds in accordance with the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies, the measures for the administration of raised funds by listed companies of Shanghai Stock Exchange (revised in 2013) and other relevant regulations. After the raised funds are received, they have been deposited in the special account for raised funds, signed the tripartite supervision agreement on the storage of special account for raised funds with the sponsor and the commercial bank storing the raised funds, or signed the quadripartite supervision agreement on the storage of special account for raised funds with the subsidiary of the company implementing the raised investment project, the sponsor and the commercial bank storing the raised funds. The details of the special account for raised funds are as follows:
No. deposit bank account No. purpose and existence status of raised funds
Building fire insulation materials and
1. Shanghai Pudong Development Bank 98190154740011935 thermal insulation decoration integrated system construction project of Qingpu sub branch (changed)
China Agricultural Bank Of China Limited(601288) shares marketing service network upgrade
2 copies Co., Ltd. Shanghai 03880660040027136 account cancellation of Qingpu sub branch (changed)
China Industrial And Commercial Bank Of China Limited(601398) shares Anhui stone facing flexible patch
Manufacturing base construction project of Quanjiao sub branch of Sanfen Co., Ltd. 1313042129300282768
Xinjiang Bank Co., Ltd. has Xinjiang building energy conservation and thermal insulation Co., Ltd
4. Urumqi 0801210000000178 decoration material manufacturing base of Co., Ltd. has been built and its account has been closed
Economic-Technological Development Area
Sub branch establishment project
China Agricultural Bank Of China Limited(601288) stock southwest comprehensive manufacturing base and
The construction project of Chongqing 312001104018636 southwest regional headquarters of 5 Co., Ltd. has been closed
Bishan sub branch project
New retail and channel of China Agricultural Bank Of China Limited(601288) stock home decoration paint
Construction and service project of Qingpu 03-880660040015305 account cancellation sub branch of 6pc Co., Ltd
China Agricultural Bank Of China Limited(601288) stock southwest comprehensive production and manufacturing base
7 Co., Ltd. Chongqing 31131001040006959 Changshou sub branch land project closed this time
Note: 1. On October 26, 2020, the 7th Meeting of the 4th board of directors of the company deliberated and approved the proposal on changing the company's investment projects with raised funds, and agreed to change the purpose of the remaining raised funds in the total of the original project with raised funds, southwest comprehensive manufacturing base and southwest regional headquarters construction project, The project of raised funds after the change is the southwest comprehensive production and manufacturing base project. On November 12, 2020, the third extraordinary general meeting of the company in 2020 deliberated and adopted the above proposal.
2. Anhui stone veneer flexible patch manufacturing base construction project, Xinjiang building energy conservation and insulation and decoration material manufacturing base construction project, home decoration paint new retail and channel construction and service project, and southwest comprehensive production and manufacturing base project are the raised capital investment projects after the change. According to the progress of the project, the raised funds are successively transferred from the special account for raised funds opened for the raised investment project before the change to the special account for raised funds after the change.
3、 Cancellation of special account for raised funds
Since the raised funds in the special account for raised funds opened by the company in Shanghai Pudong Development Bank Qingpu sub branch, Agricultural Bank Of China Limited(601288) Shanghai Qingpu sub branch, Industrial And Commercial Bank Of China Limited(601398) Quanjiao sub branch, Agricultural Bank Of China Limited(601288) Qingpu sub branch and Agricultural Bank Of China Limited(601288) Chongqing Changshou sub branch have been used according to the use plan of raised funds, the above special account for raised funds is no longer used. In order to facilitate account management, the company has recently completed the cancellation procedures of the above special account for raised funds. After the cancellation of the above special account, the tripartite supervision agreement on the storage of special account for raised funds signed by the company with the recommendation institution and the commercial bank storing the raised funds, or the quadripartite supervision agreement on the storage of special account for raised funds signed with the company's subsidiary implementing the raised investment project, the recommendation institution and the commercial bank storing the raised funds shall be terminated accordingly.
It is hereby announced.
Board of directors of Asia Cuanon Technology (Shanghai) Co.Ltd(603378) Technology (Shanghai) Co., Ltd. January 4, 2022
