Securities code: Sinofibers Technology Co.Ltd(300777) securities abbreviation: Sinofibers Technology Co.Ltd(300777) Sinofibers Technology Co.Ltd(300777)
Announcement on issuing shares to specific objects and listing on GEM
Sponsor (lead underwriter)
1508 Xinzha Road, Jing’an District, Shanghai
March, 2002
hot tip
1、 Issue quantity and price
1. Number of shares issued: 39564787
2. Issue price: 50.55 yuan / share
3. Total funds raised: 19999998285 yuan
4. Net amount of raised funds: 198518643096 yuan
2、 Listing arrangement of new shares
The completion date of pre registration of shares issued to specific objects is March 21, 2022. After the completion of this non-public offering, the company will add 39564787 shares, which will be listed on the gem of Shenzhen Stock Exchange on March 30, 2022. The right will not be removed on the first day of listing, and the rise and fall restrictions are set for stock trading.
3、 Arrangement of restricted sales period of issuing object
In this issuance to specific objects, the shares subscribed by the issuing objects shall not be transferred within six months from the date of listing of the new shares.
4、 Ownership structure
After the completion of this offering, the equity distribution of the company meets the listing requirements of Shenzhen Stock Exchange and will not lead to any situation that does not meet the conditions for stock listing.
interpretation
In this listing announcement, unless otherwise specified, the following abbreviations have the following meanings: general terms: company, issuer, Sinofibers Technology Co.Ltd(300777) refers to Sinofibers Technology Co.Ltd(300777) this offering, and this offering to a specific counterpart refers to Sinofibers Technology Co.Ltd(300777) this offering of shares to a specific object
The articles of association refers to the Sinofibers Technology Co.Ltd(300777) articles of association
General meeting of shareholders refers to the general meeting of Sinofibers Technology Co.Ltd(300777) shareholders
Board of directors refers to Sinofibers Technology Co.Ltd(300777) board of directors
Board of supervisors refers to Sinofibers Technology Co.Ltd(300777) board of supervisors
Sponsors, lead underwriters, lawyers of Everbright Securities Company Limited(601788) big securities issuers and law firms refer to Beijing Hairun Tianrui law firm, Dahua certified public accountants, and accountants refer to Dahua Certified Public Accountants (special general partnership)
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Company Law refers to the company law of the people’s Republic of China
Securities Law refers to the securities law of the people’s Republic of China
Shares, A-share index RMB ordinary shares with a par value of 1 yuan
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Note: in this listing announcement, if the total number is inconsistent with the mantissa of the sum of the sub item values, it is caused by rounding.
catalogue
Special tips 2 interpretation 3 catalog 4 I. Basic information of the company 6. II. Issuance of new shares 6 (I) issue type 6 (II) relevant procedures to be performed in this offering six
1. The board of directors considered and approved six
2. The general meeting of shareholders deliberated and approved seven
3. The registration process of the regulatory authorities performed by this offering 7 (III) the issuance process seven
1. Sending of invitation for subscription seven
2. Subscription quotation eight
3. Issuing price, issuing object and placement obtained 8 (IV) issuance method 9 (V) number of issues 9 (VI) issue price 9 (VII) amount of raised funds 10 (VIII) total and detailed composition of issuance expenses 10 (IX) verification of the availability of the raised funds by the accounting firm 10 (x) establishment of special account for raised funds and signing of tripartite supervision agreement 11 (XI) registration and custody of new shares 11 (XII) subscription of shares by the issuing object (XII) the recommendation institution’s concluding comments on the issuance process to specific objects and the compliance of the issuing objects 17 (XIII) the issuer’s lawyer’s concluding comments on the issuance process to specific objects and the compliance of the issuing objects 18 III. listing of new shares 18 (I) approval of listing of new shares 18 (II) securities abbreviation, securities code and listing place of new shares eighteen
(III) listing time of new shares 18 (IV) restrictions on the sale of new shares 19 IV. the share change and its impact 19 (I) shareholders before and after this offering nineteen
1. The changes of the company’s share capital structure before and after the issuance are as follows: nineteen
2. Top ten shareholders of the company before this offering (as of March 18, 2022) nineteen
3. The top ten shareholders after the registration of new shares 19 (II) Shareholding changes of directors, supervisors and senior managers of the company before and after the issuance 20 (III) impact of share changes on the company’s earnings per share and net assets per share 20 (Ⅳ) discussion and analysis of financial accounting information twenty
1. Overall financial indicators of the company twenty
2. Main financial data and management discussion and Analysis 21 v. institutions related to the issuance and listing of new shares 24 (I) recommendation institution (lead underwriter) 24 (II) issuer’s law firm 24 (III) audit institution 25 (IV) capital verification institution 25 VI. listing recommendation of the sponsor 25 VII. Other important matters 26 VIII. Documents for future reference twenty-six
1、 Basic information of the company
Chinese Name: Sinofibers Technology Co.Ltd(300777)
English Name: sinofibers Technology Co., Ltd
Registered address: No. 6, Xingfeng Road, Xinbei District, Changzhou City, Jiangsu Province
Office address: No. 6, Xingfeng Road, Xinbei District, Changzhou City, Jiangsu Province
Registered capital: 400.01 million yuan
Date of establishment: April 28, 2008
Listing date: May 16, 2019
Legal representative: Yang Yonggang stock listing place: Shenzhen Stock Exchange gem stock abbreviation and code: Sinofibers Technology Co.Ltd(300777) Sinofibers Technology Co.Ltd(300777)
Secretary of the board of directors: Wei Xing
Tel: 8 Yantai North Andre Juice Co.Ltd(605198) 9620691
Email: [email protected].
Development, manufacturing, sales and technology of high-performance carbon fiber, fabric, composite materials and related products. Business scope: service and technical consultation; Self operated and acting as an agent for the import and export of various commodities and technologies, except for the commodities and technologies that are restricted or prohibited by the state.
(for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
2、 Issuance of new shares
(I) issue type
The shares issued to specific objects this time are domestic listed RMB ordinary shares (A shares), with a par value of RMB 1.00 per share.
(II) relevant procedures for the performance of this offering
1. Reviewed and approved by the board of directors
On August 26, 2021, the company held the 15th meeting of the second board of directors, deliberated and passed the relevant proposals on the company’s issuance of shares to specific objects.
On February 7, 2022, the company held the 17th meeting of the second board of directors, deliberated and passed the proposal on the authorization of the company to issue shares to specific objects.
2. Reviewed and approved by the general meeting of shareholders
On September 14, 2021, the company held the first extraordinary general meeting of shareholders in 2021, deliberated and passed the relevant proposals on the company’s issuance of shares to specific objects.
3. The registration process of the regulatory authorities performed by this offering
On December 1, 2021, the issuer received the notice of opinions of the audit center on Sinofibers Technology Co.Ltd(300777) application for issuing shares to specific objects issued by the listing audit center of Shenzhen Stock Exchange. The issuance and listing audit center of Shenzhen Stock Exchange reviewed the application documents of the company for issuing shares to specific objects and considered that the company met the issuance conditions, listing conditions and information disclosure requirements.
On January 20, 2022, the CSRC issued the reply on the registration of Sinofibers Technology Co.Ltd(300777) issuing shares to specific objects (zjxk [2022] No. 164), approving the company’s application for registration of issuing shares to specific objects.
(III) the issuance process
1. Sending of invitation for subscription
On February 11, 2022, the issuer and the recommendation institution (lead underwriter) submitted the issuance plan of Sinofibers Technology Co.Ltd(300777) issuing shares to specific objects (hereinafter referred to as the “issuance plan”) and the list of investors to whom Sinofibers Technology Co.Ltd(300777) issuing shares to specific objects (hereinafter referred to as the “list of investors to send subscription invitations”) to the Shenzhen Stock Exchange, with a total of 129 investors.
From the submission of the issuance plan and the list of investors who intend to send the subscription invitation to the Shenzhen Stock Exchange to the bookkeeping of this issuance, 60 new investors expressed their subscription intention and added them to the sending list of the subscription invitation after careful verification.
Witnessed by Beijing Hairun Tianrui law firm, the issuer and the sponsor (lead underwriter) sent the subscription invitation documents to 189 investors, including 25 securities companies, 12 insurance institutional investors, 41 fund management companies, the top 20 shareholders and 91 other investors who expressed their subscription intention.
After verification by the sponsor (lead underwriter) and Beijing Hairun Tianrui law firm, the sending scope of this subscription invitation document complies with the relevant provisions of laws and regulations such as the measures for the administration of securities issuance registration of companies listed on the gem (for Trial Implementation), the measures for the administration of securities issuance and underwriting, and the detailed rules for the implementation of securities issuance and underwriting business of companies listed on the gem of Shenzhen Stock Exchange (hereinafter referred to as the “detailed rules”), It also complies with the relevant requirements of the issuer’s board of directors and the general meeting of shareholders on the issuance plan and issuance objects to specific objects. At the same time, the subscription invitation document truthfully, accurately and completely informed the inquiry object of the specific rules and schedule for selecting the issuance object, determining the subscription price and allocated quantity in advance.
2. Subscription quotation
Witnessed by Beijing Hairun Tianrui law firm, the lead underwriter received 42 purchase quotations from 9:00 to 12:00 a.m. on March 3, 2022. After verification, one investor who has submitted the purchase quotation fails to pay the deposit in time as required, and the two placing objects managed by the two investors are related, which is an invalid quotation; A total of 41 investors’ subscription quotations are valid, and the effective subscription amount is 638693000000 yuan.
3. Issuing price, issuing object and acquisition of placement
According to the subscription quotation of investors and in strict accordance with the procedures and rules of the issuance price, issuance object and the number of allocated shares determined in the subscription invitation, the issuance price is 50.55 yuan / share, the number of shares issued is 39564787, and the total amount of raised funds is 1999998285 yuan.
The issuance target is finally determined as 13. The placement results of this issuance are as follows:
Sequence name of issuing object number of allocated shares (shares) amount allocated (yuan) restricted sales period number (month)
1. Equity investment in general technology high-end equipment industry (Tong 890207744)
