Securities code: Chahua Modern Housewares Co.Ltd(603615) securities abbreviation: Chahua Modern Housewares Co.Ltd(603615) Announcement No.: 2022029 Chahua Modern Housewares Co.Ltd(603615)
With regard to the announcement on the revision of the plan for non-public offering of a shares, the board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint responsibilities for the authenticity, accuracy and completeness of its contents.
Chahua Modern Housewares Co.Ltd(603615) (hereinafter referred to as "the company") held the 23rd Meeting of the third board of directors and the second extraordinary general meeting of shareholders in 2021 on December 14, 2021 and December 30, 2021 respectively, and deliberated and adopted the proposal on the company's compliance with the conditions for non-public development of a shares, the proposal on the company's plan for non-public issuance of A-Shares in 2021 and other proposals related to non-public issuance of a shares.
The company held the fourth meeting of the Fourth Board of directors and the third meeting of the Fourth Board of supervisors on April 13, 2022, deliberated and adopted the proposal on Amending the company's plan for non-public development of A-Shares in 2021, agreed to revise the plan for non-public offering of shares, and formed the plan for non-public offering of A-Shares in Chahua Modern Housewares Co.Ltd(603615) 2021 (Revised Draft). The main contents involved in this revision and update are described as follows:
Revision of sections of the plan
This non-public offering updates the approval procedures that have been performed and will be performed in this non-public offering
The total investment of the "supplementary working capital project" of the raised capital investment project is reduced from 120 million yuan to 100 million yuan, and the amount of the proposed raised capital is reduced from 120 million yuan to 100 million yuan.
After the total investment of the project and the above changes, the total investment of the total investment of the raised funds for the investment project is changed from the original 470 million yuan to 45 million yuan, and the total investment of the proposed raised funds is changed from "no more than 400 million yuan" to "no more than 380 million yuan".
Interpretation of the reporting period the reporting period is changed from "2018, 2019"
"Degree, 2020 and January September 2021" is changed to "2019, 2020 and 2021".
4、 The total amount of funds raised in this non-public offering of shares is changed from "no more than 400 million yuan" in the stock issuance plan to "no more than 380 million yuan".
The total investment of the raised capital investment project "supplementary working capital project" is reduced from the original 120 million yuan to 100 million yuan, and the amount of raised capital to be used is reduced from the original 120 million yuan invested in the non-v and raised capital in the first section to 100 million yuan.
After the above-mentioned changes in the general direction of public offering of shares, the total investment of the investment project of the raised funds is changed from the original 470 million yuan to 45 million yuan, and the total amount of the proposed raised funds is changed from "no more than 400 million yuan" to "no more than 380 million yuan".
9、 This issuance takes
And update the approval procedures for the performance that has been performed and will need to be reported for approval in this non-public offering.
program
The total investment of the "supplementary working capital project" of the raised capital investment project is reduced from the original 120 million yuan to 100 million yuan, and the amount of the proposed raised capital is reduced from the original 120 million yuan and the current raised capital to 100 million yuan.
After the above changes, the total investment of the board of directors in Section II of the raised funds investment project is changed from the original 470 million yuan to 45 million yuan. The total amount of funds to be raised is changed from "no more than 400 million yuan" to "no more than 380 million yuan".
Update the EIA Reply of "construction of degradable plastic products production base II. Raised investment project".
In this case, the amount of raised funds to be used in the "supplementary working capital project" is reduced from 120 million yuan to 100 million yuan.
Section III board of directors
With regard to the impact of this issuance on VI. this issuance, the relevant financial data shall be updated according to the company's annual report 2021 (revised draft on the discussion of the impact of the company and relevant risks).
And analysis
Section IV profit of the company 2. The company has updated the annual profit distribution according to the profit distribution policy of the company's profit distribution plan in 2021 in the last three years. Definition and Implementation
Section V I. this non-public update of the company's profit in 2021, and the re issuance of A-Shares by false public offering of a shares, the apportionment of the profit in 2022 and the non-public Development Bank's ticket diluted immediate return, the diluted immediate return and the implementation time.
And filling measures. According to the new assumptions, the supplementary measures will update and analyze whether the current issuance dilutes the immediate return.
In addition to the above adjustments, there is no change in other matters of the plan for non-public offering of a shares.
For details, please refer to the website of Shanghai Stock Exchange on the same day (www.sse. Com. CN.) A-share plan for non-public development banks in Chahua Modern Housewares Co.Ltd(603615) 2021 (Revised Version).
It is hereby announced.
Chahua Modern Housewares Co.Ltd(603615) board of directors
April 14, 2022
