catalogue
1、 Verification report on the use of the previously raised funds Page 1-2 II. Report on the use of previously raised funds Page 3-12
Verification report on the use of previously raised funds
TJS [2022] No. 8 –
Shenzhen Kingsino Technology Co.Ltd(002548) all shareholders:
We have verified the attached report on the use of previously raised funds prepared by the board of directors of Shenzhen Kingsino Technology Co.Ltd(002548) (hereinafter referred to as Shenzhen Kingsino Technology Co.Ltd(002548) company) as of September 30, 2021.
1、 Restrictions on the users and purposes of the report
This assurance report is only for use when Shenzhen Kingsino Technology Co.Ltd(002548) company issues additional shares and shall not be used for any other purpose. We agree that this assurance report, as a necessary document for Shenzhen Kingsino Technology Co.Ltd(002548) company to issue additional shares, shall be submitted together with other application materials.
2、 Responsibilities of the board of directors
Shenzhen Kingsino Technology Co.Ltd(002548) the responsibility of the board of directors of the company is to provide true, legal and complete relevant materials, prepare the report on the use of previously raised funds in accordance with the provisions on the report on the use of previously raised funds of China Securities Regulatory Commission, and ensure that its contents are true, accurate and complete without false records, misleading statements or major omissions.
3、 Responsibilities of Certified Public Accountants
Our responsibility is to independently put forward assurance conclusions on the above report prepared by the board of directors of Shenzhen Kingsino Technology Co.Ltd(002548) company on the basis of the implementation of assurance work.
4、 Job overview
We have carried out the assurance business in accordance with the provisions of the practice standards for Chinese certified public accountants. The Chinese CPA practice standards require us to plan and implement the assurance work to obtain reasonable assurance about whether the information of the assurance object is free from material misstatement. In the assurance process, we have implemented procedures that we consider necessary, including checking accounting records. We believe that our assurance work provides a reasonable basis for expressing opinions.
5、 Assurance conclusion
We believe that the report on the use of previously raised funds prepared by the board of directors of Shenzhen Kingsino Technology Co.Ltd(002548) company complies with the provisions on the report on the use of previously raised funds of China Securities Regulatory Commission and truthfully reflects the use of previously raised funds of Shenzhen Kingsino Technology Co.Ltd(002548) company as of September 30, 2021.
Tianjian Certified Public Accountants (special general partnership) Chinese certified public accountant:
Hangzhou, China Certified Public Accountant:
January 10, 2002
Shenzhen Kingsino Technology Co.Ltd(002548)
Report on the use of previously raised funds
China Securities Regulatory Commission:
In accordance with the provisions on the report on the use of the previously raised funds issued by your association, the use of the previously raised funds of the company as of September 30, 2021 is reported as follows.
1、 Raising and deposit of previously raised funds
（1） Amount of funds raised last time and time of fund arrival
1. Funds raised by public issuance of convertible corporate bonds in 2017
Approved by the reply on approving Shenzhen Kingsino Technology Co.Ltd(002548) public issuance of convertible corporate bonds (zjxk [2017] No. 2318) of China Securities Regulatory Commission and approved by Shenzhen Stock Exchange, the company has publicly issued 6.5 million convertible corporate bonds with a face value of 100 yuan each by the lead underwriter Dongxing Securities Corporation Limited(601198) (hereinafter referred to as Dongxing Securities Corporation Limited(601198) ), The total raised capital is 650 million yuan, and the raised capital after deducting the underwriting and recommendation expenses of 7.8 million yuan is 642.2 million yuan, which has been remitted to the raised capital supervision account of the company by the lead underwriter Dongxing Securities Corporation Limited(601198) on March 15, 2018. In addition, after deducting the additional external expenses directly related to the issuance of convertible corporate bonds, such as reporting accountant fees, lawyer fees, credit rating fees, etc., the net capital raised by the company is 639.945 million yuan. The above raised funds have been verified by Lixin Certified Public Accountants (special general partnership) and issued a capital verification report (Xin Kuai Shi Bao Zi [2018] No. zi10055).
2. Funds raised by non-public offering of shares in 2020
Approved by the reply on approving Shenzhen Kingsino Technology Co.Ltd(002548) non-public offering of shares (zjxk [2020] No. 2403) of China Securities Regulatory Commission and with the consent of Shenzhen Stock Exchange, the company’s lead underwriter Citic Securities Company Limited(600030) (hereinafter referred to as Citic Securities Company Limited(600030) ) non publicly issued 128.4995 million RMB common shares (A shares) to specific objects by means of consignment, The issue price is RMB 5.08 per share, with a total raised capital of RMB 652777500. The raised capital after deducting the underwriting recommendation fee of RMB 11.13 million (including tax) is RMB 641647500, which has been remitted to the raised capital supervision account of the company by the lead underwriter Citic Securities Company Limited(600030) on December 10, 2020. In addition, after deducting the lawyer’s fees, accountant’s fees, information disclosure fees, securities registration fees and other new external expenses directly related to the issuance of equity securities of RMB 1.5363 million, plus the underwriting recommendation fee, value-added tax and input tax of RMB 630000, the net amount of funds raised by the company this time is RMB 640741200. The availability of the above raised funds has been verified by Tianjian Certified Public Accountants (special general partnership) and issued a capital verification report (Tianjian Yan [2020] No. 8-40).
（2） Deposit of the previously raised funds in the special account
As of September 30, 2021, the deposit of the company’s previously raised funds in the bank account is as follows:
Unit: RMB 10000
Deposit bank account unit [note] initial deposit in bank account No. September 2021 remarks
Balance of 30 days
China China Construction Bank Corporation(601939) Shenzhen Shenzhen Kingsino Technology Co.Ltd(002548) branch closed the account of Shenzhen Futian Bonded Technology Co., Ltd. 44250100006600001379 5000.00 on April 18, 2019
Bank Of China Limited(601988) Shenzhen Shenzhen Kingsino Technology Co.Ltd(002548) section 756269941400 59220.00 on September 23, 2019, Shenzhen Branch Business Department Technology Co., Ltd. closed the account
Bank Of China Limited(601988) Shenzhen Tieli city Shenzhen Kingsino Technology Co.Ltd(002548) Sheng 752370133370 October 2019 City branch business department state agriculture and animal husbandry Co., Ltd. closed its account on October 31, 2019
China Agricultural Bank Of China Limited(601288) Tieli city Shenzhen Kingsino Technology Co.Ltd(002548) Sheng 4102800040057134 on April 19, 2019, Shenzhen Gongming sub branch state agriculture and animal husbandry Co., Ltd. closed its account
On June 16, 2021, Bank Of China Limited(601988) Shenzhen Shenzhen Kingsino Technology Co.Ltd(002548) Branch Co., Ltd. Shenzhen Technology Co., Ltd. 756274210983 64164.75 closed its account to the business department of Shenzhen Branch
Guangzhou rural commercial Shixing County youbaitesheng August 2021 Bank Co., Ltd. State Technology Co., Ltd. 05871504000005300 13 account cancellation company Huaxia sub branch
China Agricultural Bank Of China Limited(601288) Shixing County youbaisheng Co., Ltd. State Technology Co., Ltd. 41020800040068735 closed its account to Shenzhen Gongming sub branch on August 19, 2021
On August 19, 2021, Agricultural Bank Of China Limited(601288) Youyou, Wujiang District, Shaoguan City, China, Baite breeding Co., Ltd. 4102800040068487 was closed to Shenzhen Gongming sub branch company
China Agricultural Bank Of China Limited(601288) Wuhan Tianzhong animal husbandry Co., Ltd. limited liability company 41020800040068743 closed its account to Shenzhen Gongming sub branch on August 26, 2021
Total 128384.75 0
[Note 1] the issuer of convertible corporate bonds publicly issued by the company in 2017 is Shenzhen Kingsino Technology Co.Ltd(002548) , and the user is Tieli Shenzhen Kingsino Technology Co.Ltd(002548) ecological agriculture and animal husbandry Co., Ltd. (hereinafter referred to as Tieli Shenzhen Kingsino Technology Co.Ltd(002548) ).
The raised funds are recorded into the 756269941400 account and 44250100006600001379 account of Shenzhen jinxinnong Technology Co., Ltd. for the first time. When used, the raised funds account is transferred to Tieli Shenzhen Kingsino Technology Co.Ltd(002548) 752370133370 account and 4102800040057134 account
[Note 2] the issuer of the company’s non-public offering of shares in 2020 is Shenzhen Kingsino Technology Co.Ltd(002548) , The user is Shixing youbaite Ecological Technology Co., Ltd. (hereinafter referred to as Shixing youbaite), a wholly-owned subsidiary of Wuhan Tianzhong animal husbandry Co., Ltd. (hereinafter referred to as Wuhan Tianzhong), a holding subsidiary of the company, and its wholly-owned subsidiary, Shaoguan Wujiang youbaite breeding Co., Ltd. (hereinafter referred to as Wujiang youbaite), The company implements the construction of raised investment projects by using the raised funds to increase the capital of Wuhan Tianzhong and the main body of raised investment projects. The raised funds are recorded into the 756274210983 account of Shenzhen Shenzhen Kingsino Technology Co.Ltd(002548) Technology Co., Ltd. for the first time. When used, the raised funds account is transferred to Wuhan Tianzhong 4102800040068743 account, and Wuhan Tianzhong is transferred to Shixing youbaite 0587150400005300 account and 4102800040068735 account, Shixing youbaite 41020800040068735 account transferred to Wujiang youbaite 41020800040068487 account
2、 Use of previously raised funds
See Annex 1 of this report for the use of the previously raised funds.
3、 Changes in the previously raised funds
The company’s pig breeding phase I project of Tieli Shenzhen Kingsino Technology Co.Ltd(002548) ecological agriculture and animal husbandry Co., Ltd. was originally planned to be built in Chunguang forest farm, Dongsheng forest farm and banla mountain of improved seed farm in Tieli City, Heilongjiang Province. Due to the high groundwater level of banla mountain of improved seed farm, through the demonstration of many experts, the construction is very difficult and the investment cost is high, In order to ensure the smooth implementation of investment projects with raised funds, reduce investment costs and improve the use efficiency of raised funds, the proposal on changing the implementation location and project extension of some investment projects with raised funds was deliberated and adopted at the 26th (Interim) meeting of the Fourth Board of directors and the 18th (Interim) meeting of the Fourth Board of supervisors held on January 2, 2019, It is agreed to change the “improved seed farm banla mountain” one of the original implementation plots to “dashiyang of Dongsheng forest farm”, and the originally planned land of improved seed farm banla mountain is 25.25 hectares, which is adjusted to dashiyang plot of 20.7284 hectares, Construction content: “it is proposed to build a commercial pig fattening farm with a stock of 75000 pigs (a total of 6 pig houses to undertake the fattening of piglets from Dongsheng forest farm ps6400) Supporting the construction of office, living and logistics service facilities such as office, canteen and dormitory, vehicle washing and decontamination; And utility facilities such as boiler room, generator room, gas supply station and fire water supply; Supporting the construction of treatment and sales facilities for dead pigs. After completion, 150000 commercial pigs will be sold every year. The total construction area is about 57600 square meters, which remains unchanged. In addition to the change of this plot, other construction contents and schemes in the pig breeding phase I project of Tieli Shenzhen Kingsino Technology Co.Ltd(002548) ecological agriculture and animal husbandry Co., Ltd. have not been changed. 4、 Contents and reasons for the difference between the actual total investment of the project raised in the previous time and the commitment
Previous fund raised by the company
