Huachuang Securities Co., Ltd
About Bomin Electronics Co.Ltd(603936)
Recommendation summary report of non-public offering of shares
With the approval of the reply on the approval of Bomin Electronics Co.Ltd(603936) non-public Development Bank shares (zjxk [2020] No. 2133) issued by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"), Bomin Electronics Co.Ltd(603936) (hereinafter referred to as the " Bomin Electronics Co.Ltd(603936) " or the "company") privately issued 69958501 RMB common shares (A shares) to specific investors at an issue price of 12.05 yuan / share, The total amount of funds raised is 842999900 yuan. After deducting the issuance expenses of 205451 million yuan (excluding tax), the actual net amount of funds raised is 822454900 yuan. The above funds were fully paid on November 11, 2020 and verified by the capital verification report "tjy [2020] No. 3-112" issued by Tianjian Certified Public Accountants (special general partnership).
Huachuang Securities Co., Ltd. (hereinafter referred to as "Huachuang securities" or "sponsor") as the sponsor of Bomin Electronics Co.Ltd(603936) 2020 non-public offering of shares, is responsible for the continuous supervision after the completion of Bomin Electronics Co.Ltd(603936) non-public offering of shares. As of December 31, 2021, the continuous supervision period has expired. Huachuang securities is now issuing this recommendation summary report in accordance with the requirements of relevant regulations and normative documents such as the measures for the administration of securities issuance and listing recommendation business, the stock listing rules of Shanghai Stock Exchange, the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 11 - continuous supervision.
1、 Commitment of recommendation institution and recommendation representative
1. There are no false records, misleading statements or major omissions in the contents of the recommendation summary report, supporting documents and relevant materials, and the recommendation institution and the recommendation representative shall bear legal responsibility for its authenticity, accuracy and completeness.
2. The recommendation institution and the recommendation representative voluntarily accept any inquiry and investigation conducted by the CSRC on matters related to the recommendation summary report.
3. The recommendation institution and the recommendation representative voluntarily accept the regulatory measures taken in accordance with the relevant provisions of the measures for the administration of securities issuance and listing recommendation business of the CSRC.
Name of listed company Bomin Electronics Co.Ltd(603936)
Securities code: Bomin Electronics Co.Ltd(603936) SH
Registered capital: 511012097 yuan
Registered address: Dongsheng Industrial Park, Meizhou Economic Development Experimental Zone
Main office address: Dongsheng Industrial Park, Meizhou Economic Development Experimental Zone
Legal representative: Xu Xu
Secretary of the board of directors Huang Xiaodan
Tel: 07532329896
The type of securities issuance is non-public offering
The securities were listed on November 24, 2020
The listing place of the securities is Shanghai Stock Exchange
3、 Basic information of the sponsor
Sponsor Huachuang Securities Co., Ltd
Registered address: No. 216, Zhonghua North Road, Yunyan District, Guiyang City, Guizhou Province
Legal representative: Tao Yongze
Sponsor representatives: Wang Wenyu and Lu Changcheng
Tel: 075588309300
Contact address: 20 / F, building a, CIC international business center, No. 1061, Xiangmei Road, Futian District, Shenzhen
4、 Overview of sponsor work
1. Due diligence phase
Bomin Electronics Co.Ltd(603936) during the recommendation period of non-public offering, the recommendation institution shall actively organize and coordinate the intermediary institutions to participate in the work related to securities issuance and listing. The specific work includes: conducting due diligence on Bomin Electronics Co.Ltd(603936) and its controlling shareholders and actual controllers in accordance with relevant laws, administrative regulations and the provisions of the CSRC; Coordinate all preparations for this time, organize the preparation of application documents and issue important documents such as issuance recommendation letter, issuance recommendation work report, due diligence report and other relevant documents. After submitting the recommendation documents, the recommendation institution shall take the initiative to cooperate with the examination of the CSRC, organize Bomin Electronics Co.Ltd(603936) and other intermediaries to reply to the feedback of the CSRC, and conduct due diligence or verification on the specific matters related to the non-public offering in accordance with the requirements of the CSRC. In accordance with the requirements of the Listing Rules of Shanghai Stock Exchange, submit the relevant documents required for recommending the listing of shares to the stock exchange and submit them to the CSRC for the record.
2. Continuous supervision stage
(1) Supervise the issuer and its directors, supervisors and senior managers to abide by the legal provisions, effectively implement and improve the system to prevent the controlling shareholders, actual controllers and other related parties from illegally occupying the issuer's resources, and supervise the issuer to establish, improve and effectively implement the corporate governance system, including but not limited to the rules of procedure of the general meeting of shareholders, the board of directors and the board of supervisors, as well as the code of conduct of directors, supervisors and senior managers;
(2) Supervise the issuer to effectively implement and improve the internal control system to prevent its directors, supervisors and senior managers from damaging the interests of the issuer by taking advantage of their positions, including but not limited to financial management system, accounting system and internal audit system, as well as the procedures and rules for major business decisions such as the use of raised funds, related party transactions, external guarantees, foreign investment, derivative transactions and control over subsidiaries;
(3) Supervise the issuer to effectively implement and improve the system to ensure the fairness and compliance of related party transactions;
(4) Supervise the issuer to establish, improve and effectively implement the information disclosure system, and review the information disclosure documents and other relevant documents;
(5) Continue to pay attention to the performance of the commitments made by the issuer and its major shareholders, directors, supervisors and senior managers, and continue to pay attention to the special account storage of the raised funds of the issuer, the implementation of investment projects and other commitments;
(6) Continue to pay attention to the situation that the issuer or its controlling shareholders, actual controllers, directors, supervisors and senior managers are subject to administrative penalties by the CSRC, disciplinary sanctions by the stock exchange or regulatory attention letters issued by the stock exchange;
(7) Continue to pay attention to the reports of the public media on the issuer and check the market rumors in time; (8) Regularly conduct on-site inspection on listed companies, and timely submit relevant verification reports, annual reports of continuous supervision and other relevant documents to Shanghai Stock Exchange.
5、 Major events and handling during the performance of recommendation duties
None.
6、 Description and evaluation of the issuer's cooperation with the sponsor
(I) due diligence recommendation stage
Bomin Electronics Co.Ltd(603936) be able to timely provide the sponsor and other intermediaries with the documents, materials and relevant information required for this issuance, and ensure that the documents, materials and information provided are true, accurate and complete without false records, misleading statements or major omissions; In accordance with the requirements of relevant laws and regulations, actively cooperate with the sponsor's due diligence verification, providing necessary conditions and convenience for the recommendation of this offering.
(II) continuous supervision stage
Bomin Electronics Co.Ltd(603936) be able to operate in accordance with the requirements of relevant laws, regulations and normative documents, and disclose information in a timely and accurate manner; Important matters can be notified to the recommendation institution in time, relevant documents and materials can be provided in time according to the requirements of the recommendation institution, and actively cooperate with the recommendation institution to carry out on-site inspection, which provides necessary conditions and convenience for the recommendation institution to perform its continuous supervision duties.
7、 Explanation and evaluation of securities service institutions' participation in securities issuance and listing
(I) due diligence recommendation stage
The intermediary institution employed by the issuer can issue professional opinions in accordance with the provisions of relevant laws, regulations and normative documents, and actively cooperate with the coordination and verification of the recommendation institution.
(II) continuous supervision stage
The intermediary institutions employed by the issuer can actively cooperate with the issuer and the sponsor, providing necessary support and convenience for continuous supervision of relevant work.
8、 Concluding comments on the review of information disclosure of listed companies
In accordance with the measures for the administration of securities issuance and listing recommendation business and the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 11 - continuous supervision and other relevant provisions, Huachuang securities reviewed the information disclosure documents of Bomin Electronics Co.Ltd(603936) during this continuous supervision in a timely manner before or after the event, and inspected the content, format and relevant procedures of the information disclosure documents. The company makes information disclosure in strict accordance with the relevant provisions of the regulatory authorities. The disclosure contents are true, accurate, complete and timely, and there are no false records, misleading statements or major omissions.
9、 Concluding comments on the review of the use of raised funds of listed companies
After verification, the sponsor believes that the use of the funds raised by the issuer's non-public offering of shares in 2020 complies with the stock listing rules of Shanghai Stock Exchange, the regulatory guidelines for listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies, the self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 1 - standardized operation, and the company's management system for raised funds, And timely fulfilled the relevant information disclosure obligations. The specific use of the raised funds is consistent with the disclosed situation of the company. The raised funds have been deposited and used in a special account. There is no case of changing the purpose of the raised funds in a disguised manner and damaging the interests of shareholders, and there is no case of illegal use of the raised funds.
As of December 31, 2021, the funds raised by the issuer's non-public offering of shares in 2020 have not been used up, and the recommendation institution will continue to perform the obligation of continuous supervision on the use of the funds raised.
10、 Other matters required by the CSRC and the stock exchange
None.
(no text below)
