Securities code: Huaming Power Equipment Co.Ltd(002270) securities abbreviation: Huaming Power Equipment Co.Ltd(002270) listing place: Shenzhen Stock Exchange Huaming Power Equipment Co.Ltd(002270)
Non public offering of a shares
Issuance report
Listing announcement
(summary)
Sponsor (lead underwriter)
March, 2002
hot tip
1、 Issue quantity and price
(I) number of shares issued: 136986301
(II) issue price: 3.65 yuan / share
(III) nature of issued shares: RMB ordinary shares (A shares), tradable shares with restricted sales conditions
(IV) total funds raised: RMB 4999999865
(V) net amount of raised funds: RMB 49267265306 II. Listing arrangement of new shares
136986301 new shares will be listed on Shenzhen Stock Exchange on March 22, 2022. On the first day of the listing of new shares, the company's share price does not ex right, and the stock trading is subject to rise and fall restrictions. 3、 Issuance and subscription and arrangement of restricted sale period
No. number of shares subscribed by the issuing object (shares) subscription amount (yuan) lock-in period (month)
Shanghai Huaming Electric Power Development Co., Ltd
1 Limited company 1369863014999999865 36
Total 1369863014999999865-
The non-public shares issued by the company to Shanghai Huaming Power Development Co., Ltd. shall not be transferred within 36 months from the date of listing of the new shares.
After the end of the restricted sale period, the transfer of the shares subscribed by the issuing object will be implemented in accordance with the company law of the people's Republic of China and other relevant laws and regulations, as well as the relevant provisions of the CSRC and Shenzhen Stock Exchange. 4、 Ownership structure
After the completion of this non-public offering, the equity distribution of the company meets the listing conditions specified in the stock listing rules of Shenzhen Stock Exchange.
catalogue
Special tips 1 catalog 2 interpretation Section 1 basic information of this offering 5 I. Basic information of the issuer 5 II. Relevant procedures for the performance of this offering 5 III. basic information of this offering 8 IV. basic information of the issuing object 10 v. earnings per share before and after issuance 12 VI. relevant institutions of this non-public offering Section II relevant information of the company before and after this offering 15 I. Changes of the top 10 shareholders before and after this offering 15 II. Shareholding changes of directors, supervisors and senior managers 16 III. impact of this issuance on the company Section III financial accounting information and management discussion and Analysis 20 I. main financial data and financial indicators 20 II. Management discussion and Analysis Section IV opinions of intermediaries on the compliance of this issuance 26 I. opinions of the sponsor (lead underwriter) 26 II. Opinions of the issuer's lawyer Section V recommendation of recommendation institution for listing Section VI documents for future reference twenty-nine
interpretation
Unless otherwise specified, the following abbreviations have the following specific meanings:
The company, the company and the issuer Huaming Power Equipment Co.Ltd(002270) (renamed after being registered by Jinan High-Tech Development Co.Ltd(600807) technician and Huaming Power Equipment Co.Ltd(002270) refers to the market supervision bureau of the administrative committee of the Industrial Development Zone on July 11, 2016), formerly known as "Shandong Fayin CNC Machinery Co., Ltd."
Huaming group and the controlling shareholder refer to Shanghai Huaming Power Equipment Group Co., Ltd. and the issuing object refers to Shanghai Huaming Power Development Co., Ltd
The actual controller refers to Xiao riming, Xiao Yi and Xiao Shen
This issuance and this non-public offering
Issuance and this non-public offering refers to Huaming Power Equipment Co.Ltd(002270) non-public offering of a shares
Issuance of a shares
The pricing benchmark date refers to the announcement date of the resolution of the 18th meeting of the Fifth Board of directors, i.e. July 14, 2021
This listing announcement refers to Huaming Power Equipment Co.Ltd(002270) non-public issuance report and listing announcement of a shares
Summary of listing announcement refers to Huaming Power Equipment Co.Ltd(002270) non-public issuance report of A-Shares and summary of listing announcement
CSRC refers to the China Securities Regulatory Commission
Registration company refers to Shenzhen Branch of China Securities Depository and Clearing Co., Ltd
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Board of directors means the board of directors of Huaming Power Equipment Co.Ltd(002270) company
Board of supervisors refers to Huaming Power Equipment Co.Ltd(002270) board of supervisors
General meeting of shareholders refers to Huaming Power Equipment Co.Ltd(002270) general meeting of shareholders
The articles of association refers to the articles of association of Huaming Power Equipment Co.Ltd(002270) company
Company law means the company law of the people's Republic of China
Securities Law refers to the securities law of the people's Republic of China
Listing Rules refers to the Listing Rules of Shenzhen Stock Exchange
Detailed rules for implementation refers to the detailed rules for the implementation of non-public offering of shares by listed companies (revised in 2020)
Sponsor (lead underwriter refers to Shenwan Hongyuan Group Co.Ltd(000166) securities underwriting sponsor Co., Ltd.)
Lawyer / lawyer of the issuer refers to Guohao law firm (Shanghai)
Capital verification institution / Accountant refers to ShineWing Certified Public Accountants (special general partnership)
Yuan, ten thousand yuan and one hundred million yuan refer to RMB yuan, ten thousand yuan and one hundred million yuan unless otherwise specified
The most recent three-year report refers to 2018, 2019, 2020 and January September 2021
Period and reporting period
Note: 1: unless otherwise specified in this listing announcement, all values retain 2 decimal places. If the total number is inconsistent with the mantissa of the sum of the values of each sub item, it is caused by rounding.
Note 2: unless otherwise specified, the financial data and financial indicators in this listing announcement are consolidated statement data.
Section I basic information of this offering
1、 Basic information of the issuer
Company name Huaming Power Equipment Co.Ltd(002270)
English Name: Huaming Power Equipment Co., Ltd
Date of establishment: August 19, 2002
Securities abbreviation Huaming Power Equipment Co.Ltd(002270)
Securities code: Huaming Power Equipment Co.Ltd(002270)
Shenzhen Stock Exchange
Legal representative: Xiao Yi
Xia Haijing, Secretary of the board of directors
Address: room 413415, No. 2222, Century Avenue, high tech Zone, Jinan, Shandong
Office address: No. 977, Tongpu Road, Putuo District, Shanghai
Tel: 86-2152708824
Fax 86-2152708824
Post code: 200333
Company website: www.huaming.com com.
Company email [email protected].
Development, production, sales and technical consultation of electric equipment, numerical control mechanical equipment, hydraulic and pneumatic components and environmental protection equipment; Import and export of goods and technology; Rental of self owned houses; estate management; Business scope of warehousing services (excluding hazardous chemicals); Consultation on industrial automation control technology; Sales of electronic and electrical components; Processing and sales of mechanical parts; Design and construction of environmental protection projects. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments).
2、 Relevant procedures for this offering
(I) internal decision-making procedures for the issuance
The company has performed the following internal decision-making procedures for this non-public offering:
1. On July 13, 2021, the company held the 18th meeting of the 5th board of directors, deliberated and passed relevant proposals on this offering.
2. On July 29, 2021, the company held the first extraordinary general meeting of shareholders in 2021, deliberated and passed relevant proposals on this issuance.
(II) the approval process of the regulatory authorities for this issuance
1. On September 22, 2021, the company's application for non-public offering of shares was accepted by the CSRC.
2. On January 4, 2022, the issuance Audit Committee of CSRC examined and approved the issuer's application for this non-public offering of shares.
3. On January 12, 2022, the issuance was approved in the reply on approving Huaming Power Equipment Co.Ltd(002270) non-public Development Bank shares (zjxk [2022] No. 94) issued by China Securities Regulatory Commission. The reply approved the company's non-public issuance of no more than 136986301 new shares. If the total share capital changes due to the conversion of share capital, the number of this issuance can be adjusted accordingly. The reply shall be valid within 12 months from the date of approval of issuance.
(III) timing of this offering
Date Huaming Power Equipment Co.Ltd(002270) non public offering schedule
The issuer and the recommendation institution (lead underwriter) shall submit the letter of commitment for T-1 daily dynamic issuance of this non-public offering to the CSRC.
(March 3, 2022) the recommendation institution (lead underwriter) and the issuer sent the payment notice to the subscription object.
T day 1. Accept the payment from the issuing object, and the deadline of payment period (until 17:00)
(March 4, 2022)
T + 1 - t + 2 1. Transfer the raised funds to Huaming Power Equipment Co.Ltd(002270) account; 2. The accountant shall verify the capital of the raising account and Huaming Power Equipment Co.Ltd(002270) collection account of the recommendation institution (lead underwriter (March 7, 20222022), and issue the capital verification report; (March 8, 2014)
T + 3-T + 5 1. Submit the issuance summary report to the CSRC; 2. Submit the application for registration of new shares to Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. (March 9, 20222022);
March 11
T + 7 day 1. Complete the registration, custody and locking of new shares; 2. Submit the application materials for the listing of new shares to Shenzhen Stock Exchange (March 15, 2022).
(IV) receipt and capital verification of raised funds
1. On March 7, 2022, ShineWing Certified Public Accountants (special general partnership) issued
Xyzh / 2022jnaa10044 capital verification report, as of 17:00 on March 4, 2022, Shenwan
Hongyuan securities underwriting and recommendation Co., Ltd. has received a subscription of Huaming Power Equipment Co.Ltd(002270) non-public issuance of RMB common shares (A shares) paid by Shanghai Huaming Power Development Co., Ltd., with a total subscription capital of 4999999865 yuan (in words: 499 million nine hundred and ninety-nine thousand nine hundred and ninety-eight yuan and sixty-five cents),
The number of shares subscribed is 136986301.
2. On March 8, 2022, ShineWing Certified Public Accountants (special general partnership) issued xyzh / 2022jnaa10045 capital verification report, and Huaming Power Equipment Co.Ltd(002270) issued 136986301 ordinary shares (A shares) to a specific object Shanghai Huaming Power Development Co., Ltd. in a non-public offering, with a par value of one yuan per share and an issue price of 3.65 yuan / share, raising a total of 4999999865 yuan Shenwan Hongyuan Group Co.Ltd(000166) underwriting, recommendation, underwriting and recommendation fees totaling Shanghai Pudong Development Bank Co.Ltd(600000) 000 yuan (including tax) (of which the issuer has paid 80000000 yuan on December 30, 2021 and 100000000 yuan on March 3, 2022) Shenwan Hongyuan Group Co.Ltd(000166) underwriting sponsor deposited the balance of 49579999865 yuan into the 21622 account opened by the issuer in Industrial Bank Co.Ltd(601166) Shanghai Hongkou sub branch on March 7, 2022 after deducting the underwriting and recommendation fee of 420000000 yuan
