Securities code: Anhui Estone Materials Technology Co.Ltd(688733) securities abbreviation: Anhui Estone Materials Technology Co.Ltd(688733) Announcement No.: 2022021 Anhui Estone Materials Technology Co.Ltd(688733)
Announcement on increasing the implementation location of some raised investment projects
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear legal responsibility for the authenticity, accuracy and integrity of the contents according to law. Important content tips:
The new implementation site of the raised investment project is located at No. 1353, Gaoxin Road, Changqing Township, Yuhui District, Bengbu area, China (Anhui) pilot free trade zone.
The implementation location of this additional raised investment project has been deliberated and approved by the eighth meeting of the third board of directors and the sixth meeting of the third board of supervisors held by Anhui Estone Materials Technology Co.Ltd(688733) (hereinafter referred to as “the company”) on March 23, 2022. The independent directors of the company have issued clear consent opinions and China International Capital Corporation Limited(601995) (hereinafter referred to as “the sponsor”) has issued verification opinions. This matter does not need to be submitted to the general meeting of shareholders for deliberation.
The above matters do not constitute related party transactions, nor do they constitute major asset restructuring stipulated in the administrative measures for major asset restructuring of listed companies.
The implementation location of some new projects invested with raised funds does not involve the change of the purpose of the raised funds.
1、 Basic information of raised funds
On July 12, 2021, the China Securities Regulatory Commission issued the reply on Approving the registration of Anhui Estone Materials Technology Co.Ltd(688733) initial public offering of shares (zjxk [2021] No. 2362) and agreed that the company would issue RMB common shares (A shares) by public offering.
The company issued 45541085 ordinary shares (A shares) in RMB for the first time, with an issue price of 15.49 yuan per share. According to the capital verification report (Tian Zhi Ye Zi [2021] No. 37515) issued by Tianzhi International Certified Public Accountants (special general partnership), the total amount of funds raised was 70543140665 yuan. After deducting the issuance expenses of 7591908296 yuan, the net amount of funds raised was 62951232369 yuan.
The company has adopted a special account storage system for the raised funds. After the above-mentioned raised funds are received, they have been deposited in the special account for raised funds. The company has signed the special account for raised funds with the sponsor and the supervision Bank of the special account for raised funds in accordance with the regulations
Store the tripartite supervision agreement to ensure the effective implementation of the supervision of raised funds, and strictly comply with relevant laws and regulations
Timely fulfill the obligation of information disclosure in accordance with the requirements of regulations and normative documents. For details, see August 16, 2021
Disclosed on the website of Shanghai Stock Exchange (www.sse. Com. CN.) Anhui Anhui Estone Materials Technology Co.Ltd(688733) Material Technology Co., Ltd
Announcement on the listing of the company’s initial public offering of shares on the science and innovation board.
2、 Basic information of investment projects with raised funds
According to Anhui Estone Materials Technology Co.Ltd(688733) initial public offering and listing on the science and Innovation Board
Prospectus, the funds raised after the company’s initial public offering of RMB common shares (A shares) are deducted
After the issuance fee, it will be invested in the following projects in order of priority:
Unit: 10000 yuan
No. project name estimated total investment amount estimated investment amount of raised funds
1 construction project of boehmite 13063091290000 production base for power battery coating diaphragm
2. Production base construction project of functional powder materials for electronic communication
3 Anhui Estone Materials Technology Co.Ltd(688733) (Hefei) advanced inorganic non-metallic material R & D center construction project
4. Operation and development reserve fund 10 Ping An Bank Co.Ltd(000001) 000000
Total 36421593625850
3、 New implementation sites of some raised investment projects
In order to meet the actual development needs of some raised investment projects of the company, improve the use efficiency of raised funds and ensure
According to the implementation progress of the project, the company plans to build a boehmite production base for power battery coating diaphragm
“Project” adds an implementation site on the basis of the original implementation site, and the new implementation site is located in China (Anhui)
No. 1353, Gaoxin Road, Changqing Township, Yuhui District, Bengbu area, pilot Free Trade Zone, as follows:
S / n project name original implementation place added implementation place
Huaiyuan Economic Development Zone, Bengbu City, Anhui Province
Boehmite for power battery coated diaphragm
1. Production base construction project of jinchina (Anhui) pilot Free Trade Zone in Yuanyuan Economic Development Zone
No. 1353, Gaoxin Road, Changqing Township, Yuhui District, Bengbu District, No. 10, hehe Road
Note: the new implementation site is located in the factory area of Anhui Anhui Estone Materials Technology Co.Ltd(688733) new energy materials Co., Ltd., a wholly-owned subsidiary of the company.
The company will perform corresponding procedures according to law to ensure the legal use of the raised funds.
4、 Impact on the company
The implementation location of some new raised investment projects this time is a prudent decision made in combination with the specific implementation planning and actual business needs of the company’s raised investment projects, which is conducive to promoting the smooth implementation of raised investment projects and in line with the company’s long-term interests and the use arrangement of raised funds.
The adjustment of the implementation location of some raised investment projects does not change the purpose, implementation subject, construction content and total investment of the raised funds, does not affect the specific implementation of the raised funds investment projects, does not change the purpose of the raised funds in a disguised manner and damage the interests of shareholders, and will not have an adverse impact on the normal operation of the company.
5、 Description of special opinions
(I) opinions of the board of supervisors
The board of supervisors of the company believes that the addition of the implementation location of some raised capital investment projects this time is conducive to the business development of the company, and there is no change or disguised change in the investment direction and purpose of raised funds and damage to the interests of shareholders. Its decision-making procedures comply with relevant laws and regulations and the articles of association, which is conducive to the smooth implementation of raised capital investment projects, and agrees with the company to increase the implementation location of raised capital investment projects.
(II) opinions of independent directors
The independent directors of the company believe that the company’s plan to increase the implementation location of some raised investment projects this time is a reasonable decision made according to the actual business needs, which is conducive to the implementation of raised investment projects. The implementation location of the increased raised investment project does not violate the company’s commitment on the raised capital investment project, and the decision-making and approval procedures comply 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, the guidelines for the self discipline supervision of companies on the science and Innovation Board of Shanghai Stock Exchange No. 1 – standardized operation, and the company’s raised fund management system, There is no situation of changing the investment direction of the raised funds in a disguised form and damaging the interests of shareholders, especially small and medium-sized shareholders.
(III) verification opinions of the recommendation institution
The sponsor believes that: the implementation place of the company’s additional raised investment projects has been deliberated and approved by the board of directors and the board of supervisors, all independent directors have expressed clear consent, and performed the necessary legal procedures, It complies with the relevant provisions of the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies, the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange, the guidelines for the self-discipline supervision of listed companies on the science and Innovation Board of Shanghai Stock exchange No. 1 – standardized operation, and the company’s management system for raised funds, as well as the needs of the company’s development strategy and the interests of the company and all shareholders. The company does not change the investment direction of the raised funds in a disguised form and damage the interests of the company’s shareholders.
Based on the above opinions, the recommendation institution has no objection to the implementation location of some raised investment projects added by the company this time. It is hereby announced.
Anhui Estone Materials Technology Co.Ltd(688733) board of directors
March 25, 2022
