Securities code: Hanwang Technology Co.Ltd(002362) securities abbreviation: Hanwang Technology Co.Ltd(002362) Announcement No.: 2022017
Hanwang Technology Co.Ltd(002362)
Announcement on increasing the implementation subject and place of the raised investment project and using the raised funds to provide loans to the new implementation subject to implement the raised investment project
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are responsible for false records, misleading statements or major omissions in the announcement.
Hanwang Technology Co.Ltd(002362) (hereinafter referred to as " Hanwang Technology Co.Ltd(002362) " or "the company") held the 10th meeting of the 6th board of directors and the 6th meeting of the 6th board of supervisors on March 31, 2022 in the form of on-site communication, deliberated and adopted the proposal on adding a wholly-owned subsidiary as the main body and place for the implementation of raised investment projects, and using the raised funds to provide loans to the new implementation subject to implement raised investment projects The proposal on adding a non wholly owned subsidiary as the implementation subject of the raised investment project and increasing the implementation location and using the raised funds to provide loans to the new implementation subject to implement the raised investment project agreed that the company should increase the implementation subject and implementation location of the raised investment project and use the raised funds to provide loans to the new implementation subject to implement the raised investment project. The board of directors and the board of supervisors of the company voted and passed the above proposal, The independent directors gave the independent opinions agreed, and the recommendation institution issued the verification opinions. The proposal on adding a non wholly owned subsidiary as the implementation subject of the raised investment project and increasing the implementation location and using the raised funds to provide loans to the new implementation subject to implement the raised investment project needs to be submitted to the general meeting of shareholders for deliberation. Relevant matters are hereby announced as follows:
1、 Basic information of raised funds
According to the reply on the approval of Hanwang Technology Co.Ltd(002362) non-public Development Bank shares (zjxk [2020] No. 1911) issued by China Securities Regulatory Commission, Hanwang Technology Co.Ltd(002362) (hereinafter referred to as "the company") is approved to issue 27465354 A-share shares of RMB common stock, the issue price is 20.73 yuan per share, the total amount of raised funds is 56935678842 yuan, and the issue fee is 837933809 yuan (excluding tax), The net amount of raised funds is 56097745033 yuan. ShineWing Certified Public Accountants (special general partnership) has verified the availability of the above raised funds and issued the capital verification report (xyzh / 2020bjaa80056) on December 28, 2020.
2、 Basic information of investment projects with raised funds
According to the relevant proposals deliberated and adopted at the 19th meeting of the sixth board of directors held on May 11, 2020, the 2019 annual general meeting held on June 3, 2020 and the 27th meeting of the sixth board of directors held on December 30, 2020, the raised funds of the company are intended to be used for the following items after deducting the issuance expenses:
No. project name total investment amount of the project proposed investment amount of raised funds (10000 yuan) (10000 yuan)
1 new generation natural language cognitive technology and text number 41908372337406 according to open platform and application system
2 new generation neural network image, video and human behavior 1505931794718 analysis platform and enterprise application project
3 upgrade the core chip of pen touch technology and pen interaction 2 Henan Bccy Environmental Energy Co.Ltd(300614) 1262199 intelligent digital product solution
4 supplementary working capital 13 Ping An Bank Co.Ltd(000001) 215451
Total 92973825609775
3、 Reasons and details of the implementation subject and location of the proposed new raised investment project
(I) add a wholly-owned subsidiary as the implementation subject of the raised investment project
The company plans to add Beijing Hanwang shadow Research Technology Co., Ltd. (hereinafter referred to as "Hanwang shadow research") as the implementation subject of the fund-raising project of "new generation natural language cognitive technology and text big data open platform and application system", Shenzhen Hanwang Technology Co.Ltd(002362) Co., Ltd. (hereinafter referred to as "Shenzhen Hanwang Technology Co.Ltd(002362) ) is proposed to be added as the implementation subject of the fund-raising project of" new generation neural network image, video and human behavior analysis platform and enterprise application project ", and Shenzhen Hanwang Technology Co.Ltd(002362) Beijing Hanwang Guocui Technology Co., Ltd. (hereinafter referred to as "Hanwang Guocui") is the implementation subject of the raised investment project of "upgrading the core chip of pen touch technology and pen interactive intelligent digital product solution"; And add the registered address of the above subject as the specific implementation place of the raised investment project.
The implementation subjects of the raised investment projects proposed to be added by the company this time are all wholly-owned subsidiaries of the company. According to the actual situation and development planning, the company fully considers the actual needs of the implementation of the raised investment projects of the company, which is conducive to improving the use efficiency of the raised funds, accelerating the implementation progress of the raised investment projects, and meeting the actual situation of the company and the needs of project implementation.
(II) new non wholly-owned holding subsidiaries as the implementation subject of raised investment projects
The company plans to add Shenzhen Hanwang Youji Technology Co., Ltd. (hereinafter referred to as "Hanwang Youji") as the implementation subject of the raised investment project of "upgrading the core chip of pen touch technology and pen interactive intelligent digital product solution", and increase its registered address as the specific implementation place of the raised investment project.
Hanwang Youji, a holding subsidiary of the company, is the business entity of the sales and R & D of digital painting products of the company's pen intelligent interactive products. Its digital painting products based on wireless passive electromagnetic touch technology have strong market competitiveness. This time, it is added as the main system for the implementation of raised investment projects. According to the actual situation and development plan of the company, and taking full account of the actual needs of the implementation of raised investment projects of the company, it is conducive to improving the use efficiency of raised funds and accelerating the implementation progress of raised funds investment projects. It meets the actual situation of the company and the needs of project implementation, and the company can ensure the effective control of raised funds investment projects.
4、 The use of the raised funds to provide loans to the implementation subject of the new raised investment project to implement the raised investment project
In order to meet the fund demand for the implementation of the raised investment project and ensure the standardized management and efficient utilization of the raised funds in the process of project construction and implementation, the company plans to use the raised funds to provide a total loan of 17 million yuan to the new implementation subject of the raised investment project, which is specially used to promote the construction and implementation of the raised investment project. The details of the loan are shown in the table below:
Project name proposed borrower proposed loan amount (10000 yuan)
New generation natural language cognitive technology and text Hanwang Yingyan 5000 big data open platform and application system
New generation neural network image video and human figure Shenzhen Hanwang Technology Co.Ltd(002362) 1000 behavior analysis platform and enterprise application project
Upgrade the core chip of pen touch technology and pen Shenzhen Hanwang Technology Co.Ltd(002362) 3000 interactive intelligent digital product solution Hanwang Guocui 4000 Hanwang Youji 4000
Total 17000
The above loan term shall not exceed 5 years from the date of loan issuance.
The loan principal can be issued in installments according to the needs of the project. Each loan is calculated separately according to the loan term. The loan interest rate is determined by the loan market quotation interest rate (LPR) for the same period last published by the national interbank lending center on the working day before the loan date (withdrawal date) of each loan. According to the actual needs of the project construction invested by the raised funds, it can be renewed or repaid in advance.
The basic information of the borrower is as follows:
1. Hanwang Yingyan
Name: Beijing Hanwang Yingyan Technology Co., Ltd
Registered address: 1032, first floor, building 8, No. 1129, Huihe South Street, Banbidian village, Gaobeidian Township, Chaoyang District, Beijing
Enterprise type: limited liability company
Legal representative: Liu Yingjian
Date of establishment: July 15, 2005
Business scope: technology promotion; Technology development; Technical services; Technical consultation; Big data services; Public software services; Computer system services; Information system integration service; Information system operation and maintenance services; Data processing; Filing service; Sales of computers, software and auxiliary equipment, mechanical equipment. (market entities shall independently choose business projects and carry out business activities according to law; projects that must be approved according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
Registered capital: 5 million yuan
Shareholders: the company directly holds 100% of its equity.
Operation: the company has control over it, with stable operation, controllable financial condition and controllable performance risk.
Hanwang Yingyan does not belong to the dishonest executee.
2. Shenzhen Hanwang Technology Co.Ltd(002362)
Name: Shenzhen Hanwang Technology Co.Ltd(002362) Co., Ltd
Registered address: Room 203, No. 32, Huimin 1st Road, Guihua community, Guanlan street, Longhua District, Shenzhen
Enterprise type: limited liability company
Legal representative: Liu Yingjian
Date of establishment: December 24, 2021
Business scope: general business items are: technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Information consulting services (excluding licensed information consulting services); Software development; Information technology consulting services; Sales of electronic products; Retail of computer software, hardware and auxiliary equipment; Sales of special equipment for environmental protection; Sales of intelligent power transmission and distribution and control equipment; Sales of industrial automatic control system devices; Instrument sales; Sales of intelligent unmanned aerial vehicles; Sales of class I medical devices; Manufacturing of computer software, hardware and peripheral equipment; Intelligent unmanned aerial vehicle manufacturing; Manufacturing of auto parts and accessories; Integrated circuit design; China trade agency; Manufacturing of mechanical and electrical equipment; Internet sales (except sales of goods requiring license). (except for the items that must be approved according to law, the production of class II medical devices; the production of class III medical devices; the sales of class II medical devices; the operation of class III medical devices; import and export agency; Internet platform shall be held by business. (the items that must be approved according to law can only be carried out with the approval of relevant departments, and the specific business items shall be subject to the approval documents or licenses of relevant departments)
Registered capital: 10 million yuan
Shareholders: the company directly holds 100% of its equity.
Operation: the company has control over it, with stable operation, controllable financial condition and controllable performance risk.
Shenzhen Hanwang is not a dishonest person.
3. Quintessence of Han Dynasty
Name: Beijing Hanwang Guocui Technology Co., Ltd
Registered address: Zone 3b, floor 3, building 5, No. 8, Dongbeiwang West Road, Haidian District, Beijing
Enterprise type: limited liability company
Legal representative: Liu Yingjian
Date of establishment: December 13, 2010
Business scope: technology development, technology promotion, technology transfer, technical consultation and technical services; Sales of communication equipment, computers, software and auxiliary equipment, electronic products and self-developed products; Software development. (enterprises shall independently choose business items and carry out business activities according to law; for projects subject to approval according to law, they shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by industrial policies of this city.)
Registered capital: 10 million yuan
Shareholders: the company directly holds 100% of its equity.
About controllable risk.
The quintessence of the king of Han Dynasty does not belong to the dishonest executee.
4. Han Wang Youji
Name: Shenzhen Hanwang Youji Technology Co., Ltd
Registered address: Floor 2, floor 3, West and floor 4, Fulong Industrial Park, Huaxing Road, Langkou community, Dalang street, Longhua District, Shenzhen
Enterprise type: limited liability company
Legal representative: Zhang Xuejun
Date of establishment: November 6, 2017
Business scope: general business items are: R & D and sales of computer graphics products (excluding Publications); R & D and sales of handwritten digital products in basic education (excluding Publications); China trade; Import and export of goods and technology; Sales of electronic products, Internet technology services, information technology services. (except for the items prohibited by laws and administrative regulations; the items restricted by laws and administrative regulations can be operated only after obtaining a license). The licensed business items are: the production of computer graphics products and the production of handwritten digital products in basic education. The registered capital is RMB 212984 million
Shareholders: the company directly holds 51% of its equity, and Mr. Li Yuanzhi, the director of the company, holds 49% of its equity.
Operation: the company has control over it, with stable operation, controllable financial condition and controllable performance risk.
Wang Youji of Han Dynasty is not a person subject to execution for breach of faith.
5、 The implementation subject and place of the new raised investment project shall be reported to the
