Minsheng Securities Co., Ltd
About Quakesafe Technologies Co.Ltd(300767)
2021 continuous supervision and tracking report
Name of Sponsor: Minsheng Securities Co., Ltd. abbreviation of the sponsor: Quakesafe Technologies Co.Ltd(300767)
Name of sponsor representative: Zhu Binghui Tel: 01085127760
Name of sponsor representative: Bai Yingcai Tel: 01085127737
1、 Overview of sponsor work
Project work content
1. Review of the company's information disclosure
(1) Whether the company's information disclosure documents are reviewed in time
(2) The number of times the company's information disclosure documents were not reviewed in time was 0
2. Supervise the company's establishment, improvement and effective implementation of rules and regulations (1) whether to supervise the company to establish and improve rules and regulations (including but not limited to)
The system for preventing related parties from occupying the company's resources and the fund-raising management system are
Degree, internal control system, internal audit system, related party transaction system)
(2) Whether the company effectively implements relevant rules and regulations is
3. Supervision of raised funds
(1) Query the company's special account for raised funds 12 times
(2) Whether the progress of the company's fund-raising projects is consistent with the information disclosure documents
To 4 Corporate governance supervision
(1) The number of times of attending the general meeting of shareholders of the company is 0
(2) Times of attending the board of directors of the company 0 times
(3) Times of attending the board of supervisors of the company as nonvoting delegates: 0
5. On site inspection
(1) Number of on-site inspections: 1
(2) Whether the on-site inspection report is submitted in accordance with the provisions of the exchange yes
(3) The main problems found in the on-site inspection and the rectification are not applicable
6. Expression of independent opinions
(1) 6 times of expressing independent opinions
(2) Issues involved in issuing non consenting opinions and concluding comments 0 times
7. Report to the Institute (except for the on-site inspection report)
(1) 0 times reported to the exchange
(2) The main contents of the report are not applicable
(3) The progress or rectification of the reported items is not applicable
8. Pay attention to the performance of duties
(1) Are there any matters needing attention? No
(2) The main contents of the concerns are not applicable
(3) The progress or rectification of concerns is not applicable
9. Whether the records and custody of the working papers of the recommendation business are in compliance
10. Training for listed companies
(1) Training times: 1 time
(2) Training date: December 13, 2021
The training focused on the information disclosure of listed companies, the main contents of public (3) training, corporate governance, the use of raised funds, the responsibilities of directors, supervisors and senior managers of listed companies, as well as the rules for reducing shares held by shareholders of listed companies
11. There is no other recommendation work that needs to be explained
2、 Problems found by the sponsor and measures taken
Problems and measures taken
1. Information disclosure is not applicable
2. The establishment and implementation of the company's internal system are all applicable
3. The operation of the "three sessions" is applicable
4. Changes in actual controlling shareholders and non controlling shareholders are not applicable
5. The deposit and use of raised funds are applicable
6. Connected transactions are not applicable
7. All external guarantees are applicable
8. Acquisition and sale of assets are applicable
9. Other business categories and important matters (including external
Investment, venture capital, entrusted financial management and financial assets are all applicable
Assistance, hedging, etc.)
10. The allocation of the issuer or the intermediary agency it employs is not applicable
Co sponsor work
11. Others (including business environment, business development, financial status, management status, core technology, etc.), the company will realize operating revenue in 2021
(major changes in) 670327 million yuan, compared with the same period of last year
580490900 yuan, an increase of 15.48%.
1. Understand with the company the reasons for the decline in performance attributable to the company in 2021, urge the shareholders of the public company to deduct non recurring expenses, and the company will take positive measures to improve the net profit of profit and loss of RMB 803637 million, improve the production and operation, and, The timely performance of relevant information decreased by 40.87% compared with 1359101 million yuan in the same period of last year. Mainly the disclosure obligation in 2021;
2. Continue to pay attention to the decline of the sales price of the company's raised products, and the feed price increases greatly after the postponement of the raw material investment project; According to the development of accounts receivable, urge the company to increase the impairment loss of the implementation progress of accounts receivable raised investment projects due to the increase of total amount compared with the previous year; Timely fulfill the obligations of relevant information sales expenses, management expenses and financial disclosure.
The expenses have increased compared with the same period last year
； Due to increased investment in R & D
R & D expenses have increased.
3、 Performance of commitments of the company and shareholders
Reasons and solutions for the non fulfillment of commitments of the company and shareholders
1. The restrictions on the sale of shares held by shareholders before the public offering are not applicable
Commitment to voluntarily lock up shares and extend the lock up period
2. The plan and commitment to stabilize the stock price are not applicable
3. The shareholding of shareholders holding more than 5% before public offering means that it is not applicable
And reduction intention
4. It does not apply to the absence of false records, misleading statements or important statements
Big missed promise
5. Measures and commitments to cover diluted immediate returns are not applicable
6. The commitment of profit distribution policy is not applicable
7. The commitment to avoid horizontal competition is not applicable
8. The commitment to reduce and avoid related party transactions is not applicable
9. Commitments on matters related to non performance of commitments are not applicable
10. The commitment on equity incentive is not applicable
4、 Other matters
Description of report items
1. The change of sponsor representative and its reasons are not applicable
2. During the reporting period, the CSRC and the bourse are not applicable to the recommendation institutions or their guarantees
Matters of supervision measures taken by the recommended company and rectification
3. Other major matters to be reported none
(no text below)
(there is no text on this page, which is the signature and seal page of Minsheng Securities Co., Ltd. on Quakesafe Technologies Co.Ltd(300767) 2021 annual continuous supervision and tracking report) sponsor representative:
Zhu Binghui and Bai Yingcai
Minsheng Securities Co., Ltd
