Zhongtai Securities Co.Ltd(600918)
About Guangdong Fuxin Technology Co.Ltd(688662)
Use self owned funds to add part of the project investment raised
And verification opinions on the change of implementation location and extension of some raised investment projects
Zhongtai Securities Co.Ltd(600918) (hereinafter referred to as " Zhongtai Securities Co.Ltd(600918) " or "recommendation institution") as a recommendation institution for Guangdong Fuxin Technology Co.Ltd(688662) (hereinafter referred to as " Guangdong Fuxin Technology Co.Ltd(688662) " or "company") to make initial public offering of shares and list on the science and innovation board, According to laws, administrative regulations, departmental rules and business rules such as the measures for the administration of securities issuance and listing recommendation business, the rules for the listing of shares on the science and Innovation Board of Shanghai Stock Exchange (revised in December 2020), the measures for the continuous supervision of companies listed on the science and Innovation Board (for Trial Implementation), the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies, We have carefully and prudently checked the matters of Guangdong Fuxin Technology Co.Ltd(688662) using its own funds to increase the investment of some raised investment projects, changing the implementation location and extension of some raised investment projects. The verification results are as follows:
1、 Basic information of raised funds
On February 24, 2021, the company was approved to issue 22.06 million ordinary shares to the public with the issuing price of 15.61 yuan per share. The total amount of funds raised in this offering was 34435660000 yuan, after deducting underwriting and recommendation fees, attorney fees After the audit and capital verification fees, issuance registration fees and other transaction fees of 3678193154 yuan (excluding tax), the net amount of funds actually raised is 30757466846 yuan. The above funds have been verified by Zhongshen Zhonghuan Certified Public Accountants (special general partnership) and issued a capital verification report (Zhonghuan Yan Zi [2021] No. 0500004).
The company deposited the raised funds in the special account, and signed the supervision agreement on the special account with the sponsor Zhongtai Securities Co.Ltd(600918) and the supervision bank storing the raised funds. For details, see the company's disclosure on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 31, 2021 Announcement on the listing of Guangdong Fuxin Technology Co.Ltd(688662) initial public offering of shares on the science and innovation board.
2、 Investment projects with raised funds
According to the statement, the fund raised by the company's initial public offering and listing was 502908800 yuan before adjustment. According to the actual issuance results of the company, the actual net fund raised this time was 307574700 yuan. According to the needs of the company's production and operation, the funds raised by the company's initial public offering of RMB common shares (A shares) will be invested in the following projects in order of priority after deducting the issuance expenses:
Unit: 10000 yuan
No. project name proposed to use raised funds before total investment adjustment and proposed to use raised funds after adjustment
1. Semiconductor thermoelectric devices and systems 138389013838901383890 industrialization upgrading project
2. Capacity expansion project of semiconductor thermoelectric machine products 159056815905681137227
3 R & D center construction project 554630554630554630
4. Supplementary working capital 1500000-
Total 50290883075747
3、 Historical adjustment of investment projects with raised funds
On August 18, 2021, the company held the 18th meeting of the third board of directors and the 17th meeting of the third board of supervisors, and deliberated and adopted the proposal on increasing the implementation subjects of some raised investment projects and using some raised funds to increase the registered capital of wholly-owned subsidiaries, It is agreed that the company will increase its wholly-owned subsidiary Guangdong Fuxin thermoelectric device technology Co., Ltd. (hereinafter referred to as "Fuxin device") as the implementation subject of some projects in the "semiconductor thermoelectric device and system industrialization upgrading project", and use the raised capital of 55 million yuan to increase its capital. After the change of "semiconductor thermoelectric device and system industrialization upgrading project", the specific conditions are as follows: unit: 10000 yuan
The total investment amount of the production capacity of the implementation subject of the subproject of the raised investment project is planned to use the funds raised in 10000 pieces / year
Ordinary semiconductor thermoelectric
Device 600
Semiconductor thermoelectric device and system industry Guangdong Fuxin Technology Co.Ltd(688662) 833890833890 device and systematic upgrading project thermoelectric system 300
Industrialization upgrading high-end semiconductor thermoelectric Fuxin device high-end thermoelectric
Item device item device 30055 China Fangda Group Co.Ltd(000055) 0000
Total 1383890
4、 The proposed additional investment and the details of the change of implementation location and extension
(I) raised investment projects to be invested in this time and change of implementation location
On March 25, 2022, the company held the second meeting of the Fourth Board of directors and the second meeting of the Fourth Board of supervisors
The second meeting deliberated and adopted the "on using self owned funds to add part of raised investment projects and part of raised investment projects"
The company plans to use its own funds of 904044 million yuan to raise and invest some funds
The project increases investment. This change only involves the change of the implementation location and total investment of the raised investment project
The amount of raised funds has not changed.
Unit: 10000 yuan
Name of raised investment project, place of implementation, original total investment amount, total amount of raised funds to be invested and used
General semiconductor thermal Ronggui huakou neighborhood committee
Plot to the east of semiconductor thermoelectric appliance and system development road and to the south of 8338901105710833890 device and system industrialization upgrading project of Changye Road
Industrialization upgrading project
Project high-end semiconductor hot Foshan Shunde high tech Zone
Electrical parts project (Ronggui) No. 20, Keyuan third road 55 China Fangda Group Co.Ltd(000055) China Fangda Group Co.Ltd(000055) 0000
Capacity expansion of semiconductor thermoelectric machine products Ronggui huakou neighborhood committee
Plot to the east of FA road and south of Changye road 1590568, 1780615 and 1137227
Ronggui huakou neighborhood committee
Plot east of FA road and south of Changye road 554630996806554630 of R & D center construction project
Total 352908844331323075747
(II) extension of investment projects with raised funds
Due to the large amount of civil works and long construction period of the raised investment project involved in the change, the company is cautious
And benefit maximization, combined with the implementation progress, actual construction and market development of the current raised investment project
According to the prospect, the raised investment project will be postponed, as follows:
Expected before adjustment to expected after adjustment
Raised investment project name availability status date reached availability delay reason
Status date
Due to the change of the implementation location of the general semiconductor thermoelectric project, the civil engineering quantity of Xindi device and system industry at 2023.3.31 and 2024.3.31 is large, and the construction cycle of semiconductor thermoelectric device and chemical upgrading project is long.
Due to the difficulty of product development technology, and the high-end semiconductor thermoelectric project needs to carry out a device project on March 31, 2023 and March 31, 2024 according to the needs of different customers, The overall production cycle was prolonged.
202331 due to the change of production capacity of semiconductor products in 202331
Expected before adjustment to expected after adjustment
Raised investment project name availability status date reached availability delay reason
Status date
The civil engineering quantity of the point is large and the construction period is long.
5、 Reasons for this change
The company is in the stage of rapid development and its business scale is expanding. In order to ensure the implementation of the company's future development strategic plan, the company successfully competed for the location of Rong Guihua with the authorization of the 17th meeting of the third board of directors
The plot to the east of HUAFA road and to the south of Changye road. For details, see the company's announcement on May 22, 2021
Disclosed on the website of Shanghai Stock Exchange (www.sse. Com. CN.) On Authorizing the company's management to participate
The announcement on bidding for land use rights in Shunde District and the company's disclosure to Shanghai Securities Exchange on January 17, 2022
E-House website (www.sse. Com. CN.) Announcement on the progress of the company's participation in bidding to obtain land use rights. company
