Securities code: Hanwang Technology Co.Ltd(002362) securities abbreviation: Hanwang Technology Co.Ltd(002362) Announcement No.: 2022013 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 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) upgrade the core chip of pen touch technology and the solution of interactive intelligent digital products of pen Beijing Centergate Technologies (Holding) Co.Ltd(000931) sub branch
Xiamen International Bank Co., Ltd. new generation natural language cognitive technology and text Hanwang Technology Co.Ltd(002362)
Beijing branch big data open platform and application system
Bank Of Hangzhou Co.Ltd(600926) new generation neural network image video and humanoid Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) sub branch behavior 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
Beijing Hanwang digital division Bank Of Beijing Co.Ltd(601169) new generation natural language cognitive technology and text Technology Co., Ltd. Beijing Centergate Technologies (Holding) Co.Ltd(000931) sub branch big data open platform and application system
Wuhan Hanwang data technology Bank Of Communications Co.Ltd(601328) new generation natural language cognitive technology and text Technology Co., Ltd. Wuhan East Lake New Technology Development Zone big data open platform and application system
Sub branch
Henan Hanwang industry has China Merchants Bank Co.Ltd(600036) new generation natural language cognitive technology and text Co., Ltd. Xuchang Branch big data open platform and application system, new generation neural network image video and human behavior analysis platform and enterprise application project
Beijing Hanwang zhiyuanke Bank Of Beijing Co.Ltd(601169) new generation neural network image video and humanoid Technology Co., Ltd. Beijing Centergate Technologies (Holding) Co.Ltd(000931) sub branch behavior analysis platform and enterprise application project
Beijing Hanwang rongbike Bank Of Beijing Co.Ltd(601169) upgraded the core chip of pen touch technology and the interactive intelligent digital product solution of Beijing Centergate Technologies (Holding) Co.Ltd(000931) sub branch of pen Technology Co., Ltd
Hanwang Manufacturing Co., Ltd. China Industrial And Commercial Bank Of China Limited(601398) Co., Ltd. new generation neural network image, video and humanoid Company Langfang Yanjiao sub branch behavior analysis platform and enterprise application project, core chip of upgraded pen touch technology and pen interactive intelligent digital product solution
Hanwang Manufacturing Co., Ltd. China Merchants Bank Co.Ltd(600036) new generation neural network image, video and humanoid division Shenzhen Branch behavior 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 interactive intelligent digital product solution of Beijing Centergate Technologies (Holding) Co.Ltd(000931) sub branch of pen Technology Co., Ltd
Beijing zhongkeyue Shenke Bank Of Beijing Co.Ltd(601169) new generation natural language cognitive technology and text Technology Co., Ltd. Beijing Centergate Technologies (Holding) Co.Ltd(000931) sub branch big data 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 raised funds, including 7628954408 Yuan directly invested in raised projects and 311670 yuan paid for 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 amount of raised funds used by the company was 19783777502 yuan
The total balance of the special fund collection account is 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
Name of projects raised at the end of the year
No. fund balance raised fund use amount fund transfer out raised fund balance
A new generation of natural language cognitive technology
1 technology and text big data opening level 2337406 657.50218609 - 2184547 sets and application system
New generation neural network image processing
2 frequency and human behavior analysis platform 794718 151.40198338 - 611520 and enterprise application project
Upgrade the core of pen touch technology
3 chip and pen interactive intelligent digital 1262199 299.79345980 - 946198 product solution
Total 4394323110869762927 - 3742266
The actual use amount of this year includes 311670 yuan of bank charges paid.
See the "attached table" for details of the use of the funds raised for the investment project.
(III) changes in the implementation subject and location of the project invested by raised funds
The 29th (Interim) meeting of the 5th board of directors held on February 4, 2021 and 2021
At the 32nd (Interim) meeting of the 5th board of directors held on April 6, 2004, the "on increasing
Add the proposal on the implementation subject and place of the raised investment project, and agree to increase the implementation subject and place of the raised investment project
Matters of construction site. After the addition, the specific conditions of the implementation subject and location are as follows:
Serial number project name implementation subject implementation place
Hanwang Technology Co.Ltd(002362) , Beijing Hanwang Digital Technology Co., Ltd
A new generation of natural language cognitive technology
Wuhan Hanwang Data Technology Co., Ltd., Beijing, Wuhan, 1 and text big data open platform and
Henan Hanwang Industrial Co., Ltd., Beijing Xuchang
application system
Zhongkeyuan Shenzhen Kaifa Technology Co.Ltd(000021) Co., Ltd
New generation neural network image and video Hanwang Technology Co.Ltd(002362) , Hanwang Manufacturing Co., Ltd., North Beijing, Wuhan, 2 and human behavior analysis platform and enterprise Beijing Hanwang Zhiyuan Technology Co., Ltd., Henan hanshenzhen, Sanhe City, Xuchang city of industrial end application project King Industry Co., Ltd
Upgrade the core core of pen touch technology, Beijing Hanwang Pengtai Technology Co., Ltd
Beijing, Shenzhen, Hanwang Manufacturing Co., Ltd. of 3-chip and pen interactive intelligent digital products, Beijing Hanwang rongbi
Sanhe City
Solutions Technology Co., Ltd. Hanwang Technology Co.Ltd(002362)
4 supplementary working capital --
The 29th (Interim) meeting of the 5th board of directors held on February 4, 2021 and the 32nd (Interim) meeting of the 5th board of directors held on April 6, 2021 considered and approved the proposal on using the raised funds to increase capital or provide loans to the implementation subject of the raised investment project to implement the raised investment project respectively. In order to improve the use efficiency of raised funds and accelerate the construction progress of raised investment projects, the company plans to use the raised funds to increase the capital of Hanwang Manufacturing Co., Ltd. by 40 million yuan for the raised investment projects of "new generation neural network image, video and human behavior analysis platform and enterprise application project" and "upgrading the core chip of pen touch technology and pen interactive intelligent digital product solution", As of December 31, 2021, 222933 million yuan of capital increase has been paid; It is proposed to increase the capital of Beijing Hanwang rongbi Technology Co., Ltd. by 1000 yuan
