Minsheng Securities Co., Ltd
About Hunan Xiangjia Animal Husbandry Company Limited(002982)
Special verification opinions on the deposit and use of raised funds in 2021
Minsheng Securities Co., Ltd. (hereinafter referred to as "Minsheng securities" or "sponsor") as the sponsor of Hunan Xiangjia Animal Husbandry Company Limited(002982) (hereinafter referred to as " Hunan Xiangjia Animal Husbandry Company Limited(002982) " or "company") for initial public offering and listing, in accordance with the law on the administration of securities issuance and listing sponsor business and the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies The deposit and use of raised funds in Hunan Xiangjia Animal Husbandry Company Limited(002982) 2021 were checked in accordance with the provisions of relevant laws and regulations such as the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, as follows:
1、 Basic information of raised funds
(I) the actual amount of funds raised and the time when the funds are in place
With the approval of the reply on approving Hunan Xiangjia Animal Husbandry Company Limited(002982) initial public offering of shares (zjxk [2020] No. 41) issued by China Securities Regulatory Commission, the company publicly issued 25.63 million RMB ordinary shares (A shares) to the public at an issue price of 29.63 yuan / share, and the total amount of funds raised from stock issuance was 7594169 million yuan. After deducting various issuance expenses, the total amount was 1137812 million yuan, The net amount of funds actually raised was 645635700 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).
(II) use and balance of raised funds
In 2021, the company actually used 3417707 million yuan of raised funds, and the net interest income in 2021 was 3.5907 million yuan; The accumulated used raised funds were 5267564 million yuan, and the accumulated net interest income was 8.9582 million yuan.
As of December 31, 2021, the balance of raised funds was RMB 1278376 million.
2、 Deposit and management of raised funds
(I) 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 of investors, the provisions of relevant laws, regulations and normative documents such as the stock listing rules of the stock exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, combined with the actual situation of the company, Formulated the management system of Hunan Xiangjia Animal Husbandry Company Limited(002982) raised funds (hereinafter referred to as the management system). According to the management system, the company has implemented a special account for the raised funds, set up a special account for the raised funds in the bank, and signed the tripartite supervision agreement for the raised funds with Industrial And Commercial Bank Of China Limited(601398) Shimen sub branch, Erdu sub branch of Hunan Shimen Rural Commercial Bank Co., Ltd., Changsha branch of Hengfeng Bank Co., Ltd. and Bank Of Changsha Co.Ltd(601577) Shimen sub branch together with the sponsor Minsheng Securities Co., Ltd. on May 14, 2020, It defines the rights and obligations of all parties. There is no significant difference between the tripartite regulatory agreement and the model tripartite regulatory agreement of Shenzhen Stock Exchange, and the company has strictly complied with the raised funds. (II) 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:
Unit: RMB
Balance of raised funds in account number of deposit bank
Industrial And Commercial Bank Of China Limited(601398) Shimen sub branch 1908073229200087328745596791
Hengfeng Bank Co., Ltd. Changsha branch 8731100101228031174014890673
Bank Of Changsha Co.Ltd(601577) Shimen sub branch 8 China Vanke Co.Ltd(000002) 044810 China Vanke Co.Ltd(000002)
Hunan Shimen Rural Commercial Bank Co., Ltd. No. 28201295000198390623268938du sub branch
Total 12783756402
3、 Actual use of raised funds this year
(I) comparison table of use of raised funds
As of December 31, 2021, the comparison table of the use of the company's raised funds is detailed in Annex 1 of this report. (II) description of abnormal conditions in the project invested by raised funds
There is no abnormality in the investment project of the company's raised funds.
(III) description of the situation that the benefits of the investment project 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.
(IV) advance investment and replacement of investment projects with raised funds
On June 24, 2020, the 22nd Meeting of the third board of directors of the company deliberated and approved the proposal on replacing the self raised funds of pre invested projects with raised funds, and agreed that the company would replace the self raised funds of the pre invested project "12.5 million high-quality chicken standardized breeding base construction project" with raised funds of 398714 million yuan, Tianjian Certified Public Accountants (special general partnership) reviewed the situation of self raised funds of pre invested projects with raised funds and issued the assurance report on Hunan Xiangjia Animal Husbandry Company Limited(002982) pre invested projects with self raised funds (TJs [2020] No. 2-486). The board of supervisors, independent directors and recommendation institutions of the company all issued consent opinions.
4、 Change the use of funds for investment projects with raised funds
See Annex 2 of this report for details of the change of investment projects with raised funds.
5、 Problems in the use and disclosure of raised funds
This year, the company has made timely, true, accurate and complete information disclosure on the use of raised funds, and there are no violations in the storage, use, management and disclosure of raised funds.
6、 Verification of recommendation institutions
The sponsor carefully reviewed the special report on the deposit and use of the company's raised funds in 2021, checked the deposit and use of the company's raised funds in 2021 by consulting the standing book of the use of raised funds, spot checking the contracts, invoices and payment vouchers related to the use of raised funds, and asking the company's senior executives.
7、 Verification opinions of the recommendation institution
After verification, Minsheng Securities believes that Hunan Xiangjia Animal Husbandry Company Limited(002982) has made special account storage and special use of the funds raised from the initial public offering, which complies with the provisions of relevant laws and regulations, such as the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies, and the guidelines for the self discipline supervision of listed companies No. 1 of Shenzhen Stock Exchange - standardized operation of listed companies on the main board Reasonable procedures, the specific use of the raised funds is consistent with the disclosed situation, there is no disguised change in the purpose of the raised funds and damage to the interests of shareholders, and there is no illegal use of the raised funds.
(no text below)
(there is no text on this page, which is the signature page of the special verification opinions of Minsheng Securities Co., Ltd. on the deposit and use of raised funds in Hunan Xiangjia Animal Husbandry Company Limited(002982) 2021) sponsor representative:
Cao Wenxuan, Cao Dong
Minsheng Securities Co., Ltd. March 22, 2022
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 3417707
During the reporting period, the total amount of raised funds with changed purposes was 1358357
The accumulated total amount of raised funds for changing purposes is 1358357, the accumulated total amount of raised funds invested is 5267564, and the proportion of the accumulated total amount of raised funds for changing 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 (%) Whether the expected benefits realized on the available status date (including partial changes) (1) (2) (3) = (2) / (1) major changes
1. Committed investment projects 12.5 million feather high quality
Standard chicken breeding base no 26980 Harbin Boshi Automation Co.Ltd(002698) Jiugui Liquor Co.Ltd(000799) 2291861893 69.01 July 2022394.31 no
2. Land construction project Annual slaughter of 1 million
Pigs and meat products are 13583571358357918856986085 72.59 not applicable in May 2022 not applicable no
Deep processing project
3. Supplementary working capital no 7 Shenzhen Quanxinhao Co.Ltd(000007) Shenzhen Quanxinhao Co.Ltd(000007) 09615709615 101.37 not applicable not applicable no
4. Repayment of bank loan no 17 Ping An Bank Co.Ltd(000001) 7 China Baoan Group Co.Ltd(000009) 900081709971 100.59 not applicable not applicable no
Total -6456357645635734177075267564 -
Construction project of standardized breeding base for 112500 high-quality chickens: the project was originally planned to be completed and put into operation in April 2021, including the construction of four chicken farms, namely zhonghepu No. 1 farm, zhonghepu No. 2 farm, Xizhou Village Farm (divided into two areas) and Lianghe farm, including zhonghepu No. 1 Farm and Xizhou Village Farm (divided into two areas)
