Securities code: Guangdong Jiayuan Technology Co.Ltd(688388) securities abbreviation: Guangdong Jiayuan Technology Co.Ltd(688388) Announcement No.: 2022049 convertible bond Code: 118000 convertible bond abbreviation: Jiayuan convertible bond
Guangdong Jiayuan Technology Co.Ltd(688388)
Announcement on the explanation of the revision of the prospectus (draft application) for the issuance of shares to specific objects in 2021
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Guangdong Jiayuan Technology Co.Ltd(688388) (hereinafter referred to as “the company”) was posted on the website of Shanghai Stock Exchange (hereinafter referred to as “Shanghai Stock Exchange”) on January 20, 2022 (www.sse. Com. CN.) Relevant documents such as the prospectus for offering shares to specific objects in Guangdong Jiayuan Technology Co.Ltd(688388) 2021 (application draft) (hereinafter referred to as the “prospectus (application draft)”) were disclosed. On March 25, 2022, the company posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) The annual report of Guangdong Jiayuan Technology Co.Ltd(688388) 2021 and other relevant documents were disclosed. On April 9, 2022, the company posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) Relevant announcements and documents such as Guangdong Jiayuan Technology Co.Ltd(688388) announcement on adjusting the company’s plan to issue A-Shares to specific objects in 2021 (Announcement No.: 2022041) and Guangdong Jiayuan Technology Co.Ltd(688388) announcement on the revision of the plan to issue A-Shares to specific objects in 2021 (Announcement No.: 2022043) were disclosed.
In view of the company’s disclosure of the 2021 annual report and the adjustment of the scheme and plan for the issuance of A-Shares to specific objects, according to the relevant requirements, the company, together with intermediaries, updated and revised the prospectus (declaration draft) in combination with the company’s 2021 annual report and other relevant documents. The main revisions are as follows:
Major amendments to the prospectus (application draft) of the company’s issuance of shares to specific objects in 2021
Sequential recruitment theory
Main revision of chapter contents of No. 1 specification
section
“The proposed investment amount of the raised funds of the above projects has deducted the project construction and equipment procurement funds invested before the resolution date of the 23rd Meeting of the Fourth Board of directors, and also deducted the financial investment amount newly invested or proposed to be invested by the company six months before the resolution date of the board of directors.” Revised as “The proposed investment amount of the raised funds of the above projects has been deducted from the project construction and equipment procurement funds invested before the resolution date of the 23rd Meeting of the Fourth Board of directors on the review procedures of the issuance. At the same time, the company held a reminder to the 29th meeting of the fourth board of directors on April 8, 2022 to issue the securities to the directors The newly invested and proposed financial investment amount of 177.99 million yuan from the six months before the resolution date of the board of directors to this issuance shall be deducted from the total amount of raised funds. “
With regard to the scale of this offering, the total amount of funds to be raised in this offering is revised to no more than 472201 million yuan, and the amount of projects to be raised and invested is adjusted accordingly
The shareholding ratio of the controlling shareholder “Jiayuan investment holds 27.41% equity of the company” is revised to “Jiayuan investment holds 27.04% equity of the company”
2 interpretation 1. General interpretation the reporting period is revised to 2019, 2020 and 2021
Section I II. Equity structure of the issuer, update the shareholding of the top ten shareholders of the company as of December 31, 2021, the controlling shareholders and actual controllers of the issuer, and the shareholding ratio of Jiayuan investment, the controlling shareholder
3. Basic information
III. industry situation and competition update the latest industry related data
condition
3、 The issuing object and its relationship with the company “Jiayuan investment holds 27.41% equity of the company” are revised to “the relationship capital of Jiayuan investment holds 27.04% equity of the company”
4、 This time, the review procedures were supplemented to specific objects, and the summary of the stock scheme in Section II of the total funds to be issued and raised was revised to no more than 472201 million yuan, and the amount of 4 Securities items to be raised and invested was adjusted accordingly
Vi. whether this issuance leads to the update of the equity ratio of the company held by Jiayuan investment as of the end of the reporting period. When the control right of the company changes, the total amount of funds raised by this proposed issuance is revised to no more than 472201 million yuan
7、 This time, the review procedure is supplemented to specific objects
Approval procedures for bank shares
Section III I. The review procedures for the use of the raised funds are supplemented. At the same time, the accounting transfer of the total 5 directors of the raised funds to be issued is revised to no more than 472201 million yuan, and the amount of the project for the raised investment is adjusted accordingly
Sequential recruitment theory
Main revision of chapter contents of No. 1 specification
section
II. Investment projects with raised funds
Basic information and feasibility analysis of capital
Available / (II) Jiangxi Guangdong Jiayuan Technology Co.Ltd(688388) yes
Annual output of 20000 tons of electrolytic supplementary EIA of Xingxing Branch Co., Ltd
Copper foil analysis project / 4. For the project
Location, filing and approval
condition
2、 Investment projects with raised funds
Basic information and feasibility analysis revised and supplemented working capital amount
/(III) supplementary working capital
Section IV
Board of directors
As for the third issue, after the completion of this issue, the equity ratio of the company held by Jiayuan investment as of the end of the reporting period was updated. When the control structure of listed companies was the same as that of the sixth issue, the total amount of funds to be raised in this issue was revised to no more than 472201 million yuan
Influential
Discussion and
analysis
Section V I. core competitiveness of the company
Compared with the current business stability and future development update, the proportion of the company’s sales revenue to the top five customers and the proportion of the sales revenue of the largest customer that may have a significant adverse impact on the 7 issue during the reporting period
Off wind factor / (V) customer relative
Concentration risk of risk factors
It is hereby announced.
Guangdong Jiayuan Technology Co.Ltd(688388) board of directors April 21, 2022
