catalogue
1、 Verification report on the use of the previously raised funds Page 1-2 II. Report on the use of previously raised funds Page 3-9
Verification report on the use of the previously raised funds
TJS [2022] No. 2-53
Hunan Xiangjia Animal Husbandry Company Limited(002982) all shareholders:
We have verified the attached report on the use of previously raised funds prepared by the board of directors of Hunan Xiangjia Animal Husbandry Company Limited(002982) (hereinafter referred to as Hunan Xiangjia Animal Husbandry Company Limited(002982) company) as of December 31, 2021.
1、 Restrictions on the users and purposes of the report
This assurance report is only for use when Hunan Xiangjia Animal Husbandry Company Limited(002982) company issues convertible corporate bonds and shall not be used for any other purpose. We agree that this assurance report, as a necessary document for Hunan Xiangjia Animal Husbandry Company Limited(002982) company to issue convertible corporate bonds, shall be submitted together with other application materials.
2、 Responsibilities of the board of directors
Hunan Xiangjia Animal Husbandry Company Limited(002982) the responsibility of the board of directors of the company is to provide true, legal and complete relevant materials, prepare the report on the use of the previously raised funds in accordance with the provisions on the report on the use of the previously raised funds of the China Securities Regulatory Commission, and ensure that its contents are true, accurate and complete without false records, misleading statements or major omissions.
3、 Responsibilities of Certified Public Accountants
Our responsibility is to independently put forward the assurance conclusion of the above report prepared by the board of directors of Hunan Xiangjia Animal Husbandry Company Limited(002982) company on the basis of the implementation of the assurance work.
4、 Job overview
We have carried out the assurance business in accordance with the provisions of the practice standards of Chinese certified public accountants. The Chinese CPA practice standards require us to plan and implement the assurance work to obtain reasonable assurance about whether the information of the assurance object is free from material misstatement. In the assurance process, we have implemented procedures that we consider necessary, including checking accounting records. We believe that our assurance work provides a reasonable basis for expressing opinions.
5、 Assurance conclusion
We believe that the report on the use of the previously raised funds prepared by the board of directors of Hunan Xiangjia Animal Husbandry Company Limited(002982) company complies with the provisions on the report on the use of the previously raised funds of China Securities Regulatory Commission and truthfully reflects the use of the previously raised funds of Hunan Xiangjia Animal Husbandry Company Limited(002982) company as of December 31, 2021.
Tianjian Certified Public Accountants (special general partnership) Chinese certified public accountant:
Hangzhou, China Certified Public Accountant:
March 22, 2002
Hunan Xiangjia Animal Husbandry Company Limited(002982)
Report on the use of previously raised funds
China Securities Regulatory Commission:
In accordance with the provisions on the report on the use of the previously raised funds issued by your association, the use of the previously raised funds of the company as of December 31, 2021 is reported as follows.
1、 Raising and deposit of the previously raised funds
（1） The amount of funds raised last time and the time of receipt of funds
With the approval of zjxk [2020] No. 41 document of China Securities Regulatory Commission and the consent of Shenzhen Stock Exchange, the company's lead underwriter Minsheng Securities Co., Ltd. publicly issued 25.63 million RMB common shares (A shares) to the public by means of balance underwriting, at an issue price of 29.63 yuan per share, raising a total of 7594169 million yuan, The raised capital after deducting the underwriting and recommendation fees of 844417 million yuan was 6749752 million yuan. Since the company had prepaid the underwriting fee of 2 million yuan in December 2019, the total amount of 6769752 million yuan had been remitted to the raised capital supervision account of the company by the lead underwriter Minsheng Securities Co., Ltd. on April 21, 2020. In addition, after deducting 293395 million yuan of additional external expenses directly related to the issuance of equity securities, such as online issuance fee, prospectus printing fee, reporting accountant fee, lawyer fee and evaluation fee, the net amount of funds raised by the company this time is 6456357 million yuan. The availability of the above raised funds has been verified by Tianjian Certified Public Accountants (special general partnership), who issued the capital verification report (Tianjian Yan [2020] No. 2-9).
（2） Deposit of the previously raised funds in the special account
As of December 31, 2021, the deposit of the company's previously raised funds in the bank account is as follows:
Monetary unit: RMB 10000
Initial deposit amount of deposit bank account No. December 31, 2021 remarks
Daily balance
Industrial and Commercial Bank of China Shi 1908073229200087322698000874560 including interest income
Shimen sub branch
Shimen rural commercial bank 8201295000198390637583.57 23.27 including interest income
Bank Erdu sub branch
Bank of Hengfeng 8731100101228031174014.89 including interest income
Sha branch
Changsha bank Shi 8 China Vanke Co.Ltd(000002) 044810 China Vanke Co.Ltd(000002)
Shimen sub branch
Total 64563571278376
The company has four investment projects, and the raised funds of each investment project are respectively placed in four bank accounts for independent accounting and management.
2、 Use of previously raised funds
See Annex 1 of this report for details of the use of the previously raised funds.
3、 Change of previous raised funds
According to the proposal on changing the purpose of raised funds deliberated and adopted at the 25th meeting of the third board of directors held on August 25, 2020, the proposal has been announced. In combination with the optimization and adjustment of the company's production layout, in order to improve the use efficiency of raised funds, The company plans to change the original investment project of the raised funds from the initial public offering of shares "the annual slaughter of 30 million high-quality chickens processing plant project (phase I)" to "the annual slaughter of 1 million pigs and meat products deep processing project". This change involves a total of 1358357 million yuan of raised funds, accounting for 21.04% of the total 6456357 million yuan of raised funds. The construction of the original investment project of raised funds has not yet started.
This change only involves the change of the investment project with raised funds, and the investment amount of raised funds remains unchanged. After the change, the difference between the project investment budget and the investment amount of raised funds shall be made up by the company's own or self raised funds.
4、 Contents and reasons for the difference between the actual total investment of the previous fund-raising project and the commitment
There is no difference between the actual total investment of the project raised by the company in the previous time and the committed investment.
5、 Description of the external transfer or replacement of the investment project of the previously raised funds
The company has no external transfer or replacement of investment projects with raised funds.
6、 Description of the benefits achieved by the investment project of the previously raised funds
（1） Comparison table of realized benefits of investment projects with previously raised funds
See Annex 2 of this report for the benefits achieved by the investment projects with the funds raised last time. The calculation caliber and method of realized benefits in the comparison table are consistent with those of promised benefits.
（2） Description of the situation that the benefits of the investment project with the previously raised funds cannot be calculated separately
"Repay bank loans" and "supplement working capital" will bring new impetus to the production and operation of the company. The above investment projects involve the overall operation of the company rather than a single aspect, so the benefits cannot be calculated separately.
（3） Description of the situation that the cumulative realized income of the investment project invested by the previously raised funds is less than 20% (including 20%) of the commitment
None.
7、 Description of the operation of the assets used to subscribe for shares in the previously raised funds
The previous raised funds did not subscribe for shares with assets.
8、 Use of idle raised funds
The previously raised funds have not been used up yet. The raised funds are deposited in a special account for special purpose. For idle raised funds that are not used for other purposes, the company signs an agreement on deposit with the bank to increase income.
9、 Balance of previous raised funds and use of surplus raised funds
The unused amount of the previously raised funds was 1278376 million yuan, accounting for 19.80% of the total amount of the previously raised funds. The main reason for the unused funds is that the projects under construction are advancing in an orderly manner during the construction cycle, and all the projects are planned to be completed in July 2022.
Attachment: 1 Comparison table of the use of the previously raised funds
2. Comparison table of realized benefits of investment projects with previously raised funds
Hunan Xiangjia Animal Husbandry Company Limited(002982) March 22, 2002
Annex 1
Comparison table of the use of the previously raised funds
As of December 31, 2021
Prepared by: Hunan Xiangjia Animal Husbandry Company Limited(002982) amount unit: RMB 10000
Total raised funds: 6456357 total used raised funds: 5267564
Total amount of raised funds used in each year:
Total raised funds with changed purposes: 13583572019: not applicable
Proportion of total funds raised for changing purposes: 21.04% 2020: 1849856
2021: 3417708
Total investment amount of the raised funds of the investment project on the closing date the accumulated investment amount of the raised funds of the project reaches the predetermined usable order. The raised funds are carried forward before the raised funds are carried forward after the actual investment. The raised funds are carried forward before the raised funds are carried forward after the actual investment International investment amount and status date (or the difference between the actual investment amount of the promised investment project and the investment amount of the promised investment project)
12.5 million Yuyou
1 standardized breeding of quality chickens 26980 Harbin Boshi Automation Co.Ltd(002698) 000186189326980 Harbin Boshi Automation Co.Ltd(002698) 0001861893836107 [Note 1] breeding base construction project in July 2022 [Note 4]
Eye
Annual slaughter 3000, annual slaughter 1 million
20000 high-quality chickens plus pigs and meat 1358357135835798608513583571358357986085372272 [Note 2] factory project in May 2022 (first grade deep processing project)
