Shenzhen Crastal Technology Co.Ltd(300824)
Special note on securities investment
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
In accordance with the requirements of the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on the gem and the business handling guidelines for companies listed on the gem No. 2 - matters related to the disclosure of periodic reports, the board of directors of the company has verified the investment in securities and derivatives of the company in 2021, and the relevant information is described as follows:
1、 Review and approval of securities investment
The proposal on the amount of idle investment of the company's own funds (including the amount of RMB 50 million) and the proposal on the reuse of the company's own funds not exceeding the amount of RMB 50 million in the third rolling meeting of the 14th board of directors were approved at the 24th Meeting of the 14th board of directors in March 2021.
2、 Securities investment in the reporting period
As of December 31, 2021, the details of the company's securities investment are shown in the Annex: securities investment III. internal control and management of securities investment
The company established a securities investment management system, defined the scope and process of investment and financial management, and strengthened the control of investment decision-making, investment implementation and risk control. The capital source of the company's participation in securities investment is the company's own capital. The company's securities investment does not exceed the approval authority of the board of directors and the general meeting of shareholders, and does not affect the development of the company's main business. After careful verification, the board of Directors believes that the company's securities investment strictly complies with the relevant provisions of the articles of association and the securities investment management system, and there is no violation of laws, regulations and normative documents. 4、 Opinions of the board of directors
After careful verification, the board of directors of the company believes that the securities investment of the company strictly complies with the articles of association and laws and regulations, and there is no violation of relevant laws, regulations and normative documents.
5、 Opinions of independent directors
After verification, the company's securities investment in 2021 has gone through the necessary approval procedures and disclosed in the designated disclosure media. The financial department of the company shall timely analyze and track the investment direction of venture capital products to control risks. We believe that the company has controlled the investment risk, ensured the safety of the company's funds and the stability of shareholders' income, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders.
6、 Verification opinions of the recommendation institution
After verification, the sponsor believes that the securities investment of the company in 2021 has gone through the necessary approval procedures and disclosed in the designated disclosure media, which meets the requirements of relevant laws and regulations such as the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies, and there is no damage to the interests of shareholders of the company.
Shenzhen Crastal Technology Co.Ltd(300824) board of directors
March 23, 2022
Annex: Securities Investment
In 2021, the company's securities investment included the purchase of national debt reverse repurchase, fund products and stocks. As of December 31, 2021, the book balance of securities investment was 290605 million yuan, including:
1) The book balance of national debt reverse repurchase is RMB 10000, and the investment income in the current period is RMB 0700; 2) The book balance of shares is RMB 10000, and the investment income realized in the current period is RMB 0500;
3) The book balance of fund products is 290605 million yuan, and the investment income realized in the current period is -1225800 yuan.
