Securities code: Shenzhen Crastal Technology Co.Ltd(300824) securities abbreviation: Shenzhen Crastal Technology Co.Ltd(300824) Announcement No.: 2022021 Shenzhen Crastal Technology Co.Ltd(300824)
On the closing of some investment projects with raised funds
And permanently supplement the working capital with the surplus raised funds
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.
Shenzhen Crastal Technology Co.Ltd(300824) (hereinafter referred to as the "company") has completed the construction of the "offline marketing network construction project of quality life kitchen small electric appliances" and "online marketing network and brand construction project of quality life kitchen small electric wires" for the investment project of raising funds through initial public offering (hereinafter referred to as the "raised investment project"). In order to improve the use efficiency of raised funds, the company plans to close the raised investment project, And permanently replenish the surplus raised funds of 50800 yuan (including interest income, and the actual amount shall be subject to the balance of the special account on the day of fund transfer out; the following Yuan refers to RMB), and authorize the company's finance department to cancel the special account for raised funds. According to the relevant provisions of the guidelines on self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, the surplus raised funds (including interest income) of the company can permanently supplement the working capital of the company, and the amount is less than 5 million yuan and less than 5% of the net raised funds of the project, which can be exempted from the relevant review procedures. Relevant matters are hereby announced as follows:
1、 Overview of raised funds
Approved by the reply on approving Shenzhen Crastal Technology Co.Ltd(300824) initial public offering of shares (zjxk [2020] No. 591) of China Securities Regulatory Commission, Shenzhen Crastal Technology Co.Ltd(300824) (hereinafter referred to as "the company") issued 54350000 RMB ordinary shares (A shares) in initial public offering, with a par value of 1.00 yuan per share, an issue price of 5.91 yuan per share, and a total amount of raised funds of 321208500 yuan, After deducting the issuance expenses of RMB 394281 million, the net amount of funds actually raised was RMB 2817804 million. The raised funds were transferred to the designated account of the company on June 16, 2020. ShineWing Certified Public Accountants (special general partnership) verified the availability of the raised funds and issued the capital verification report of Shenzhen Crastal Technology Co.Ltd(300824) public offering of shares (xyzh / 2020sza30210).
2、 Management of raised funds and special account
(I) management system of raised funds
In order to regulate the management and use of raised funds and protect the interests of investors, the company, in accordance with the provisions and requirements of laws, regulations and normative documents such as the company law of the people's Republic of China, the securities law of the people's Republic of China, the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies, and the Listing Rules of GEM stocks of Shenzhen Stock Exchange, and in combination with the actual situation of the company, The management and use system of Shenzhen Crastal Technology Co.Ltd(300824) raised funds has been formulated, which implements a special account storage system for the company's raised funds, and stipulates the storage and use of raised funds, project implementation management, change of investment projects and supervision of use.
(II) tripartite supervision agreement of raised funds
According to the provisions of the above relevant rules, the company implements a special account for the raised funds and establishes a special account for the raised funds in the bank. The company has signed tripartite supervision agreements with Ping An Bank Co.Ltd(000001) Shenzhen Branch, China Merchants Bank Co.Ltd(600036) Shenzhen gaoxinyuan sub branch, Nanyang Commercial Bank (China) Co., Ltd. Shenzhen Luohu sub branch, Hua Xia Bank Co.Limited(600015) Shenzhen Central District sub branch and the sponsor Zhongshan Securities Co., Ltd. to manage the deposit and use of raised funds.
(III) special account for raised funds:
Purpose of funds raised by the account opening subject's bank account number
Shenzhen Beiding jinghuike China Merchants Bank Co.Ltd(600036) Shenzhen kitchen small electricity expansion project
seven hundred and fifty-five trillion and nine hundred and six billion six hundred and twenty million two hundred and ten thousand eight hundred and eight
Technology Co., Ltd. gaoxinyuan sub branch
Shenzhen Beiding jinghuike Ping An Bank Co.Ltd(000001) overseas Chinese quality life kitchen small electricity comprehensive use 15222209888809
Technology Co., Ltd. Chengdu sub branch offline marketing network construction project
Shenzhen Beiding jinghuike Nanyang Commercial Bank quality life kitchen small wire Shangying 043905 Shenzhen China Bicycle Company (Holdings) Limited(000017) 2557
Luohu branch marketing network and brand construction project of Technology Co., Ltd
Shenzhen Beiding jinghuike Hua Xia Bank Co.Limited(600015) Shenzhen 1086300 Shenzhen Guohua Network Security Technology Co.Ltd(000004) 6948 quality life kitchen small power comprehensive utilization technology Co., Ltd. Central District sub branch 9 product R & D and design center construction project
Shenzhen Beiding technology has Nanyang Commercial Bank quality life kitchen small wire Shangying 043905 Shenzhen Kaifa Technology Co.Ltd(000021) 0437
Luohu branch marketing network and brand construction project of Co., Ltd
Shenzhen Beiding Technology Co., Ltd. Hua Xia Bank Co.Limited(600015) Shenzhen 1086300 Shenzhen Guohua Network Security Technology Co.Ltd(000004) 7653 quality living kitchen small electricity comprehensive use Co., Ltd. central area sub branch 2 product R & D and design center construction project
Shenzhen Beiding Technology Co., Ltd. Ping An Bank Co.Ltd(000001) overseas Chinese quality life kitchen small electricity comprehensive use 152222076663
Company Limited City sub branch offline marketing network construction project
Shenzhen Beiding jinghuike China Merchants Bank Co.Ltd(600036) Shenzhen kitchen small electricity expansion project
seven hundred and fifty-five trillion and nine hundred and fifty-one billion nine hundred and sixty-two million six hundred and ten thousand five hundred and two
Technology Co., Ltd. gaoxinyuan sub branch
3、 Overview of the closing and surplus raised funds of the raised investment project
(I) basic information of completed projects
As of the disclosure date of this announcement, the company has actually invested 225857 million yuan to raise funds for the "offline marketing network construction project of quality life kitchen small electricity comprehensive supplies". The project has been implemented according to the plan, reached the expected usable state and met the closing conditions.
As of the disclosure date of this announcement, the company's "quality life kitchen small wire marketing network and brand construction project" has actually invested a total of 996497 million yuan. The project has been implemented and meets the closing conditions.
The specific use of the funds raised by the above two projects is as follows:
Unit: 10000 yuan
After the adjustment of the committed investment, whether there is any significant change in the actual cumulative investment of the raised funds into the project feasibility project name, total investment amount and investment amount
Quality life kitchen small electricity
Offline marketing of comprehensive supplies 225273225273225857 100.26% no
Network construction project quality life kitchen small electricity
Online marketing network and products 994000994 China Cifco Investment Co.Ltd(000996) 497 100.25% no
Brand construction project
(II) main reasons for savings of raised funds:
During the construction of the project invested by the raised funds, the company used the raised funds prudently in strict accordance with the relevant provisions on the use of the raised funds, based on the actual situation of the project and without affecting the smooth implementation and completion of the project invested by the raised funds, based on the principles of rationality, economy and effectiveness, strengthened the control, supervision and management of the cost of all links, and reasonably saved the project construction cost.
In order to improve the use efficiency of the raised funds, on the premise of ensuring that the construction of the investment projects and the safety of the raised funds are not affected, the company uses some temporarily idle raised funds for cash management to obtain a certain investment income. At the same time, a certain deposit interest income is also generated during the deposit period of the raised funds.
4、 Arrangement for the use of raised funds after the completion of raised investment projects
In order to improve the use efficiency of the raised funds, according to the relevant provisions of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on the gem, the company plans to permanently supplement the working capital of 50800 yuan from the surplus raised funds of this raised investment project and use it for the company's daily business activities. After the disclosure of this announcement, the company will cancel the special account for raised funds. After the cancellation of the special account, the corresponding tripartite supervision agreement for raised funds will be terminated.
5、 Decision making procedures for the implementation of this matter and opinions of relevant institutions
According to the relevant provisions of the guidelines on self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, the company's surplus fund-raising will permanently supplement the company's working capital, and the amount is less than 5 million yuan and less than 5% of the net fund-raising of the project, which can be exempted from the relevant procedures of deliberation by the board of directors and explicit consent by independent directors, the board of supervisors and the sponsor. Therefore, the matter does not need to be submitted to the board of directors and the general meeting of shareholders for deliberation, and there is no need for independent directors, the board of supervisors and the recommendation institution to express their opinions. In conclusion, the closing of the investment project with raised funds and the permanent supplement of the surplus funds to the working capital do not conflict with the implementation plan of the investment project with raised funds, do not change the investment direction of raised funds in a disguised manner and damage the interests of shareholders, and do not violate the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange on the use of raised funds of listed companies.
It is hereby announced.
Shenzhen Crastal Technology Co.Ltd(300824) board of directors
March 24, 2022
