catalogue
1、 Assurance report on the annual deposit and use of raised funds Page 1-2 II. Special report on the annual deposit and use of raised funds……………….. page 3-9
Verification report on annual deposit and use of raised funds
TJS [2022] No. 2-52
Hunan Xiangjia Animal Husbandry Company Limited(002982) all shareholders:
We have verified the attached special report on the annual deposit and use of raised funds in 2021 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).
1、 Restrictions on the users and purposes of the report
This assurance report is only used for the disclosure of the annual report of Hunan Xiangjia Animal Husbandry Company Limited(002982) company and shall not be used for any other purpose. We agree to take this assurance report as a necessary document for the annual report of Hunan Xiangjia Animal Husbandry Company Limited(002982) company, submit it together with other documents and disclose it to the public.
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 special report on the annual deposit and use of raised funds in accordance with the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board (SZS [2022] No. 13) and relevant format guidelines, and ensure that its contents are true, accurate and complete without false records Misleading statements or material 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 2021 special report on the annual deposit and use of raised funds prepared by the board of directors of Hunan Xiangjia Animal Husbandry Company Limited(002982) company complies with the provisions of self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board (SZS [2022] No. 13) and relevant format guidelines, and truthfully reflects the actual deposit and use of raised funds of Hunan Xiangjia Animal Husbandry Company Limited(002982) company in 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)
Special report on the annual storage and use of raised funds
In accordance with the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board (SZS [2022] No. 13) and relevant format guidelines issued by Shenzhen Stock Exchange, the deposit and use of the company’s raised funds in 2021 are specially explained as follows.
1、 Basic information of raised funds
（1） Actual amount of raised funds and time of fund arrival
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-mentioned raised funds has been verified by Tianjian Certified Public Accountants (special general partnership) and issued a capital verification report (Tianjian Yan [2020] No. 2-9). （2） Use and balance of raised funds
Monetary unit: RMB 10000
Item No. amount
Net amount of raised funds a 6456357
Project investment B11849856 accumulated amount as of the beginning of the period
Net interest income B2 536.75
Project investment C13417708 current amount
Net interest income C2 359.08
Accumulated amount by the end of the period: project investment D1 = B1 + C15267564
Item No. amount
Net interest income D2 = B2 + C2 895.83
Balance of raised funds to be raised e = a-d1 + D21278376
Actual balance of raised funds f 1278376
Difference g = E-F
2、 Deposit and management of raised funds
（1） Management of raised funds
In order to standardize the management and use of raised funds, improve the efficiency and efficiency of fund use, and protect the rights and interests of investors, In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange (revised in 2022) (SZS [2022] No. 12) and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of main board listed companies (SZS [2022] No. 13) and other relevant laws, regulations and normative documents, and in combination with the actual situation of the company, The measures for the administration of raised funds (hereinafter referred to as the measures for the administration of raised funds) have been formulated.
According to the administrative measures, the company has implemented a special account for the raised funds, established a special account for the raised funds in the bank, and signed the tripartite supervision agreement on raised funds with Industrial And Commercial Bank Of China Limited(601398) Shimen sub branch, Bank Of Changsha Co.Ltd(601577) Shimen sub branch, Erdu sub branch of Hunan Shimen rural commercial Bank Co., Ltd. and Changsha branch of Hengfeng Bank Co., Ltd. together with the sponsor Minsheng Securities Co., Ltd. on May 14, 2020, It defines the rights and obligations of all parties. The three parties did not strictly supervise the use of the raised funds in accordance with the model agreement of Shenzhen Stock Exchange.
（2） Storage of raised funds in special account
As of December 31, 2021, the company has four special accounts for raised funds, and the deposits of raised funds are as follows:
Monetary unit: RMB
Remarks on the balance of raised funds in the account number of the deposit bank
China Industrial And Commercial Bank Of China Limited(601398) Co., Ltd. 1908073229200087328745596791
Company Shimen sub branch
Hengfeng Bank Co., Ltd. 8731100101228031174014890673
Changsha branch Bank Of Changsha Co.Ltd(601577) 8 China Vanke Co.Ltd(000002) 044810 China Vanke Co.Ltd(000002) Shimen sub branch
Hunan Shimen rural commercial bank 8201295000198390623268938
Co., Ltd. Erdu sub branch
Total 12783756402
3、 Actual use of raised funds this year
（1） Comparison table of use of raised funds
See Annex 1 of this report for the comparison table of the use of raised funds.
（2） Description of abnormal conditions in the project invested by raised funds
There are no abnormalities in the investment projects of the company with raised funds.
（3） Description of the situation that the benefits of the investment projects with 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.
4、 Change the use of funds for investment projects with raised funds
（1） Change of investment projects with raised funds
See Annex 2 of this report for details of the change of investment projects with raised funds.
（2） Description of the situation that the benefits of the investment projects with raised funds cannot be calculated separately
If the investment benefit of the project raised cannot be calculated separately.
（3） Description of external transfer or replacement of investment projects with raised funds
The company has no external transfer or replacement of investment projects with raised funds.
5、 Problems in the use and disclosure of raised funds
This year, there were no major problems in the use and disclosure of the raised funds of the company.
Attachment: 1 Comparison table of use of raised funds
2. Change of investment projects with raised funds
Hunan Xiangjia Animal Husbandry Company Limited(002982) March 22, 2002 Annex 1
Comparison table of use of raised funds
Year 2021
Prepared by: Hunan Xiangjia Animal Husbandry Company Limited(002982) unit: RMB 10000
The total amount of raised funds is 6456357, and the total amount of raised funds invested in this year is 3417708
Total amount of raised funds with changed purposes during the reporting period
The accumulated total amount of raised funds for changing purposes is 1358357, and the accumulated total amount of raised funds invested is 5267564
The cumulative proportion of total raised funds with changed purposes is 21.04%
Whether the committed investment project has raised funds after adjustment, whether the project has reached the expected level by the end of the period, whether the project has reached the project feasibility and whether the over raised funds have been invested in the total committed investment of the changed project, the total investment amount, the cumulative investment amount and the investment progress (%) Benefits realized on the available status date whether the estimated benefits have occurred (including partial changes) (1) (2) (3) = (2) / (1)
