China International Capital Corporation Limited(601995)
About Anhui Estone Materials Technology Co.Ltd(688733)
Add verification opinions on the implementation site of some raised investment projects
China International Capital Corporation Limited(601995) (hereinafter referred to as " China International Capital Corporation Limited(601995) " or "sponsor") as a sponsor of Anhui Estone Materials Technology Co.Ltd(688733) (hereinafter referred to as " Anhui Estone Materials Technology Co.Ltd(688733) " or "company") for initial public offering of shares and listing on the science and innovation board, In accordance with the relevant provisions of the measures for the administration of securities issuance and listing recommendation business, the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies, the rules for the listing of shares on the science and Innovation Board of Shanghai Stock Exchange, the guidelines for the application of the self regulatory rules for listed companies on the science and Innovation Board of Shanghai Stock Exchange No. 1 - standardized operation, and the measures for the continuous supervision of listed companies on the science and innovation board, Checked the implementation location of Anhui Estone Materials Technology Co.Ltd(688733) increased part of the raised investment projects, and the details are as follows: I. Basic information of the 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 tripartite supervision agreement on the storage of special account for raised funds with the sponsor and the supervision Bank of special account for raised funds in accordance with the regulations to ensure the effective implementation of the supervision and management of raised funds, and timely fulfill the obligation of information disclosure in strict accordance with the requirements of relevant laws, regulations and normative documents. 2、 Basic information of investment projects with raised funds
According to the prospectus of Anhui Estone Materials Technology Co.Ltd(688733) initial public offering and listing on the science and innovation board, the funds raised after the company's initial public offering of RMB common shares (A shares) will be invested in the following items in order of priority after deducting the issuance expenses:
Unit: 10000 yuan
No. project name estimated total investment amount estimated investment amount of raised funds
1 construction project of boehmite production base for power battery coating diaphragm 13063091290000
2. Construction project of functional powder material production base 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 needs of some raised investment projects of the company, improve the use efficiency of raised funds and ensure the implementation progress of raised investment projects, the company plans to add an implementation site to the "boehmite production base construction project for power battery coating diaphragm" on the basis of the original implementation site. The new implementation site is located at No. 1353, Gaoxin Road, Changqing Township, Yuhui District, Bengbu area, China (Anhui) pilot Free Trade Zone, as follows:
S / n project name original implementation place added implementation place
Application of diaphragm for power battery coating: No.10, No.10, Jinhe Road, 1 Mushi production base construction project, Jinhe Road, Huaiyuan Economic Development Zone, Bengbu City, Anhui Province; no.1353, Gaoxin Road, Changqing Township, Yuhui District, Bengbu area, China (Anhui) pilot Free Trade Zone
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、 Relevant review procedures and opinions
(I) deliberations of the board of directors and the board of supervisors
The company held the eighth meeting of the third board of directors and the sixth meeting of the third board of supervisors on March 23, 2022, and deliberated and adopted the proposal on increasing the implementation location of some raised investment projects of the company.
(II) 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.
(III) 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. 6、 Verification opinions of the recommendation institution
After verification, the sponsor believes that the implementation place of some additional raised investment projects of the company 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. To sum up, the recommendation institution has no objection to the implementation location of some raised investment projects added by the company this time.
(there is no text on this page, which is the signature page of China International Capital Corporation Limited(601995) opinions on the verification of Anhui Estone Materials Technology Co.Ltd(688733) adding the implementation location of some raised investment projects)
Signature of sponsor representative:
Luo Xiang, Li Jizhe
China International Capital Corporation Limited(601995) mm / DD / yy
