Hanwang Technology Co.Ltd(002362)
Year 2021
Verification report on annual deposit and use of raised funds
Index page number
Assurance Report
Hanwang Technology Co.Ltd(002362) 2021 deposit and use of raised funds 1-8
Special report on situation
Verification report on annual deposit and use of raised funds
Xyzh / 2022bjaa80120 Hanwang Technology Co.Ltd(002362) all shareholders:
We have verified the attached special report of Hanwang Technology Co.Ltd(002362) (hereinafter referred to as Hanwang Technology Co.Ltd(002362) ) on the deposit and use of raised funds in 2021 (hereinafter referred to as the special report on the annual deposit and use of raised funds).
Hanwang Technology Co.Ltd(002362) the management is responsible for preparing the special report on the annual deposit and use of raised funds in accordance with the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and relevant format guidelines issued by Shenzhen Stock Exchange. This responsibility includes designing, implementing and maintaining the internal control related to the preparation of the special report on the annual storage and use of raised funds, ensuring that the special report on the annual storage and use of raised funds is true, accurate and complete, and there is no major misstatement caused by fraud or error. Our responsibility is to express assurance opinions on the special report on the annual storage and use of raised funds on the basis of the implementation of assurance work.
We have carried out the assurance work in accordance with the provisions of other assurance business standards for Chinese certified public accountants No. 3101 - assurance business other than audit or review of historical financial information, so as to obtain reasonable assurance about whether there is no material misstatement in the special report on the annual storage and use of raised funds. In the process of carrying out the assurance work, we have implemented the necessary assurance procedures such as inquiry, inspection and recalculation, and the selected procedures depend on our professional judgment. We believe that our assurance work provides a reasonable basis for expressing opinions.
We believe that the above special report on the annual deposit and use of the raised funds of Hanwang Technology Co.Ltd(002362) company has been prepared in accordance with the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and relevant format guidelines issued by Shenzhen Stock Exchange, which truthfully reflects the actual deposit and use of the raised funds of Hanwang Technology Co.Ltd(002362) 2021 in all major aspects. This assurance report is only used for the purpose of disclosure of Hanwang Technology Co.Ltd(002362) 2021 annual report, and shall not be used for any other purpose without the written consent of our firm.
ShineWing Certified Public Accountants (special general partnership) Chinese certified public accountant:
Chinese certified public accountant:
Beijing, China March 31, 2002
Hanwang Technology Co.Ltd(002362)
Special report on the deposit and use of raised funds in 2021
According to the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies (CSRC announcement [2012] No. 44) issued by the CSRC and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange issued by the Shenzhen Stock Exchange According to the announcement form of information disclosure of listed companies of Shenzhen Stock Exchange No. 21: special report form of annual deposit and use of raised funds of listed companies and other relevant provisions, the deposit and use of raised funds of the company in 2021 are reported as follows:
1、 Basic information of raised funds
With the approval of the reply on approving Hanwang Technology Co.Ltd(002362) non-public shares issued by China Securities Regulatory Commission (zjxk [2020] No. 1911), the company issued a total of 27465354 ordinary A shares to specific investors by means of non-public offering, with a par value of RMB 1.00 per share and an issue price of RMB 20.73 per share. The total amount of funds raised in this non-public offering is 56935678842 yuan. After deducting the issuance expenses of 837933809 yuan (excluding tax), the actual net amount of funds raised is 56097745033 yuan.
The above raised funds have been verified by ShineWing Certified Public Accountants (special general partnership), and the capital verification report no. xyzh / 2020bjaa80056 was issued on December 28, 2020.
2、 Deposit and management of raised funds
In order to regulate the management and operation of the funds raised by Hanwang Technology Co.Ltd(002362) (hereinafter referred to as "the company") and protect the interests of investors, in accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other relevant laws and regulations, and in combination with the actual situation of the company, The management system of Hanwang Technology Co.Ltd(002362) raised funds (hereinafter referred to as the "management system") was formulated. The management system was reviewed and approved by the seventh meeting of the first board of directors and the 2006 annual general meeting of shareholders, and reviewed, revised and improved by the fifth meeting of the second board of directors, the third extraordinary general meeting of shareholders in 2009 and the 27th extraordinary meeting of the Fifth Board of directors Management and supervision have made clear provisions to ensure the standardized use of raised funds in the system.
In order to regulate the deposit and use of the company's raised funds and protect the legitimate rights and interests of investors, according to the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies of China Securities Regulatory Commission and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange (revised in 2020) In accordance with the detailed rules for the implementation of non-public development of bank shares by listed companies and the guidelines for business handling of listed companies of Shenzhen Stock Exchange No. 4 - issuance of shares to specific objects, the company signed a tripartite supervision agreement on raised funds with relevant banks and sponsors China Galaxy Securities Co.Ltd(601881) and the account opening is as follows:
Purpose of the special account of the opening bank of the account holder
Bank Of Beijing Co.Ltd(601169) upgraded the core chip of pen touch technology and the solution of intelligent digital products of pen interactive Guancun sub branch
Xiamen International Bank Co., Ltd. new generation natural language cognitive technology and text large number Hanwang Technology Co.Ltd(002362)
Division Beijing branch open platform and application system
Bank Of Hangzhou Co.Ltd(600926) north new generation neural network image video and human behavior Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) sub branch analysis platform and enterprise application project
The company, its holding subsidiaries (or its branches) and relevant banks and sponsors China Galaxy Securities Co.Ltd(601881) signed a multi-party supervision agreement on the raised funds. The details of account opening are as follows:
Purpose of the special account of the opening bank of the account holder
Guancun sub branch of Beijing Hanwang Digital Technology Co., Ltd. Bank Of Beijing Co.Ltd(601169) Zhongxin new generation natural language cognitive technology and text big number Technology Co., Ltd. according to the open platform and application system
Wuhan Hanwang data technology Bank Of Communications Co.Ltd(601328) Wuhan new generation natural language cognitive technology and text large number Technology Co., Ltd. handonghu New Technology Development Zone sub branch according to open platform and application system
Henan Hanwang Industrial Co., Ltd. has China Merchants Bank Co.Ltd(600036) Xu new generation natural language cognitive technology and text large number limited liability company, Chang branch, according to open platform and application system, new generation neural network image, video and human behavior analysis platform and enterprise application project
Guancun sub branch analysis platform and enterprise application project of Beijing Hanwang zhiyuanke Bank Of Beijing Co.Ltd(601169) middle new generation neural network image, video and human behavior Technology Co., Ltd
Beijing Hanwang rongbike Bank Of Beijing Co.Ltd(601169) upgraded the core chip of pen touch technology and intelligent digital product solution of Guancun sub branch of pen Interactive Technology Co., Ltd
Hanwang Manufacturing Co., Ltd. China Industrial And Commercial Bank Of China Limited(601398) Co., Ltd. Langfang Yanjiao sub branch analysis platform and enterprise application project of the new generation neural network image, video and human behavior department, upgrading the core chip of pen touch technology and pen interactive intelligent digital product solution
Hanwang Manufacturing Co., Ltd. China Merchants Bank Co.Ltd(600036) Shenzhen new generation neural network image, video and human behavior Department Shenzhen Branch analysis platform and enterprise application project, core chip of upgraded pen touch technology and pen interactive intelligent digital product solution
Beijing Hanwang pengtaike Bank Of Beijing Co.Ltd(601169) upgraded the core chip of pen touch technology and the intelligent digital product solution of Guancun sub branch of pen Interactive Technology Co., Ltd
Beijing zhongkeyue Shenke Bank Of Beijing Co.Ltd(601169) Zhongxin new generation natural language cognitive technology and text big Digital Technology Co., Ltd. Guancun sub branch open platform and application system
(V) the total amount of the raised funds deposited in the special account as of December 31, 2021 is 3755 yuan. For details, please refer to "the actual balance of the raised funds deposited in the special account as of December 31, 2021".
3、 Actual use of raised funds
(I) use amount and current balance of raised funds
In 2021, the company used a total of 7629266078 yuan of net raised funds, of which directly invested in projects invested with raised funds
7628954408 yuan and 311670 yuan of bank charges; In addition, the reserved funds are used to pay 124705663 yuan of lawyer fees, audit and tariff verification fees and stamp duty.
As of December 31, 2021, the accumulated net amount of raised funds used by the company was 1978377502 yuan, and the total balance of the special account for raised funds was 37422655578 yuan.
(II) actual use of raised funds in the current period
As of December 31, 2021, the use of raised funds is as follows:
Unit: RMB 10000
Raised in the previous year, raised in the current year and raised in the current year
Project Name: transfer out of net raised funds when the balance of raised funds is increased
Amount balance
New generation natural language cognition
1 technology and text big data release platform and application system 2337406 657.502186092184547
New generation neural network image
Video and human behavior analysis
2 794718 151.40198338611520 platform and enterprise applications
order
Upgrade the core of pen touch technology
3-core chip and pen interactive intelligence 1262199 299.79345980946198 digital product solution
Total 4394323110869762927 - 3742266
Actual net used in the current year
