Securities code: Nacity Property Service Group Co.Ltd(603506) securities abbreviation: Nacity Property Service Group Co.Ltd(603506) Announcement No.: 2022013
Nacity Property Service Group Co.Ltd(603506)
Announcement on adjusting the internal investment structure of some investment projects with raised funds
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 liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
The name of the investment project to be adjusted: property management intelligent system project and community o2o platform construction project.
This adjustment only involves the adjustment and optimization of the internal investment structure of the property management intelligent system project and the community o2o platform construction project, and does not change the implementation subject and mode of the raised investment project, nor the purpose of the company's raised funds.
The adjustment of the investment project of raised funds has been deliberated and approved by the second meeting of the third board of directors and the second meeting of the third board of supervisors of the company, and needs to be submitted to the general meeting of shareholders for deliberation.
1、 Overview of investment projects with raised funds
(I) basic information of raised funds
Approved by the reply on Approving the initial public offering of Nacity Property Service Group Co.Ltd(603506) Service Co., Ltd. (zjxk [2017] No. 2333) issued by China Securities Regulatory Commission and approved by Shanghai Stock Exchange, the company issued 1984127 million ordinary shares (A shares) in RMB for the first time, with the issue price of 16.25 yuan per share. The total amount of funds raised is 322420600 yuan, and the net amount of funds raised after deducting the issuance expenses of 34937700 yuan is 287482900 yuan. The availability of the above raised funds has been verified by Tianjian Certified Public Accountants (special general partnership), and a capital verification report (tjy [2018] No. 22) was issued on January 29, 2018.
In order to standardize the management of the company's raised funds, the company has stored the raised funds in a special account, and signed the tripartite supervision agreement on raised funds and the quadripartite supervision agreement on raised funds with the sponsor and the commercial bank with the special account to store the raised funds.
As of February 28, 2022, the funds raised by the company's initial public offering of shares have been used for investment projects
The usage is as follows:
Unit: 10000 yuan
No. project name total investment amount of raised funds adjusted total investment amount of raised funds planned investment amount of raised funds [Note 2] cumulative investment balance
Amount [Note 3]
1. Intelligent property management department
9049907 China Baoan Group Co.Ltd(000009) 0499036 Guangxi Yuegui Guangye Holdings Co.Ltd(000833) 9992 series project
2. National property service business
9,860.00 6,000.00 / / /
Expansion project
3. Community o2o platform construction
5000003 Shenzhen Fountain Corporation(000005) Ping An Bank Co.Ltd(000001) 01574198426 project
4 apartment rental services
1078580107858010785801103566 / [Note 1]
5 human resources construction project 637511196250637511161791 344.58
6. Acquisition of Pratt & Whitney property 80%
// 678648 / equity project
Total 4107081287483037997292405586572876
[Note 1]: the company's fund-raising project "apartment rental service project" has been used as planned, and the special account for raised funds has been completed
Written off;
[Note 2]: on January 11, 2022, the company held the first extraordinary general meeting of shareholders in 2022 and deliberated and adopted the
In the proposal on changing the investment project of raised funds, it is agreed to change the raised funds and profits of the "national property service business development project"
The interest of 678648 million yuan was used to pay the consideration for the acquisition of 80% equity of Pratt Whitney property, and the insufficient part was made up by the company's own funds.
[Note 3]: the accumulated investment amount of raised funds includes the interest income of raised funds used for expenditure.
(II) specific conditions of adjusting the internal investment structure of raised investment projects
In order to ensure the smooth implementation of raised investment projects and optimize resource allocation, the company plans to conduct internal investment in some raised investment projects
Adjust the capital structure as follows:
1. Property management intelligent system project
Unit: 10000 yuan
Increase and decrease of project investment after adjustment of the original planned project name investment amount fund amount
Intelligent vehicle management system 2825720 - 2105
Smart access control system 29701000-1970
Property management facilities and equipment management system 16655595 3930
Intelligent fire protection integrated system 825970 145
System operation cost of the project 369.00 369.00-
System maintenance fee 395.90-
Total 904990904990-
2. Community o2o platform construction project
Unit: 10000 yuan
Cost type of raised investment item increase or decrease after adjustment of original plan item item item name item investment item investment fund
Forehead
12 million new user subsidies for promotion expenses (402.5-9.5 million users)
Material production 550 - campaign 750750-
Development cost residential app 150150 - Park app 90 90 - General app 90 590500 community merchant app 90 90 - o2o Ping customer service Kanban 40 - construction management background 40 40 - project maintenance costs 50 - operating expenses monthly owner feedback 150600 450 activities
Park owner feedback 200 - activities
Preliminary training expenditure 80 - core user exchange 50 - meeting
Offline products and services 70 - exclusive meeting
Hardware equipment third-party platform support 200 - support
Supporting hardware equipment 400-
Office expenses office expenses 200-
Personnel costs personnel costs 500-
Floor paving working capital 100-
Total 5000 0
2、 Specific reasons for adjusting investment projects with raised funds
(I) intelligent property management system project
With the rapid development of the property industry, the company found the following situations during the implementation of the "intelligent property management system project":
(1) The government has increased its support for the transformation of old urban communities. With the introduction of the guidance of the general office of the State Council on comprehensively promoting the transformation of old urban communities, the government has assumed the responsibility of more community upgrading projects such as intelligent vehicle management and intelligent access control, and has given support in terms of funds and resources.
In addition, the government has put forward higher requirements for grass-roots governance and management of property services. The Ministry of housing and urban rural development and other departments jointly issued the notice on strengthening and improving residential property management, encouraging property service enterprises to improve the service quality assurance system, strengthen the construction of intelligent property management service capacity, and improve the intelligent management level of facilities and equipment.
(2) In recent years, with the change of projects and the improvement of delivery standards of developers, most of the new projects undertaken by the company have the hardware facilities of intelligent vehicle management system and intelligent access control system, and open the interface to the outside world. The company only needs to pay additional maintenance costs.
(3) In recent years, fire accidents have occurred frequently across the country. In order to ensure community safety and provide a safe living environment for owners, it is planned to further improve the management of grass-roots fire-fighting facilities of the projects under its management.
To sum up, the funds planned for the transformation of intelligent vehicle management system and intelligent access control system in the raised investment project "property management intelligent system project" are less due to changes in the external environment, while the investment in facilities and equipment management system and fire protection integration system needs to be increased due to the internal environment and capital requirements.
(II) community o2o platform construction project
During the implementation of the "community o2o platform construction project", the company found that:
