China Industrial Securities Co.Ltd(601377)
About Jiangsu Bide Science And Technology Co.Ltd(605298)
Annual report on continuous supervision in 2021
China Industrial Securities Co.Ltd(601377) Jiangsu Bide Science And Technology Co.Ltd(605298)
Yu Yinhua, Tang Yongjun Jiangsu Bide Science And Technology Co.Ltd(605298)
According to the reply on approving Jiangsu Bide Science And Technology Co.Ltd(605298) initial public offering of shares (zjxk [2021] No. 24) issued by China Securities Regulatory Commission, Jiangsu Bide Science And Technology Co.Ltd(605298) (hereinafter referred to as " Jiangsu Bide Science And Technology Co.Ltd(605298) ," company "or" issuer ") issued 27 million people's currency common shares (A shares) to the public for the first time, with a par value of RMB 1.00 per share and an issue price of RMB 15.99 per share, The total amount of funds raised is 431.73 million yuan. After deducting the issuance expenses of 39.73 million yuan, the net amount of funds raised is 392 million yuan. The above raised funds have been verified by Rongcheng Certified Public Accountants (special general partnership) and issued the capital verification report "Rongcheng Yan Zi [2021] No. 230z0036". This public offering was listed on Shanghai Stock Exchange on March 1, 2012 China Industrial Securities Co.Ltd(601377) (hereinafter referred to as " China Industrial Securities Co.Ltd(601377) " or "sponsor") serves as the sponsor of this public offering of shares.
China Industrial Securities Co.Ltd(601377) continuously supervises Jiangsu Bide Science And Technology Co.Ltd(605298) from March 1, 2021 to December 31, 2023 in accordance with relevant laws and regulations such as the securities law, the measures for the administration of securities issuance and listing recommendation business, the stock listing rules of Shanghai Stock Exchange and the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 11 - continuous supervision. The continuous supervision work in 2021 is summarized as follows: I. continuous supervision work
Establish, improve and effectively implement the continuous supervision work system, and China Industrial Securities Co.Ltd(601377) have established, improved and effectively implemented the corresponding work plan and supervision system for specific continuous supervision work, and plan according to the specific situation of the company. The corresponding work plan has been formulated.
According to the relevant provisions of the CSRC, the recommendation agreement has been signed with the company during the continuous supervision China Industrial Securities Co.Ltd(601377) and the continuous discussion has been signed with the listed company or relevant parties before the commencement of the agreement 2, which has clarified the rights and obligations of both parties during the continuous supervision period, and reported to the Shanghai stock exchange for the record.
And report to Shanghai stock exchange for the record.
During this continuous supervision, China Industrial Securities Co.Ltd(601377) through daily communication, regular return visit, on-site inspection, due diligence communication, regular or irregular return visit, on-site audit 3 inspection, interview and other means, carried out continuous supervision on the company.
Supervise the work.
During the period of continuous supervision, the listed company shall be punished in violation of relevant regulations
If the company makes a public statement on the violation of laws and regulations, it shall report to the company before disclosure. During the continuous supervision period, the company has no violation of laws and regulations that need to be reported according to 4 Shanghai Stock Exchange, and the company will make an announcement on the designated media after being reviewed by Shanghai Stock Exchange. Item.
During the continuous supervision, the listed company or relevant parties appear
Violations of laws and regulations, breach of commitments and other matters shall be self discovered or
Report to Shanghai Securities Exchange within five working days from the date of discovery. During the continuous supervision period, the company or relevant personnel 5 exchange report, including listed companies or relevant parties
No violation of laws and regulations, breach of commitments and other matters occurred. Details of the violation of laws and regulations, breach of commitments and other matters by the party concerned
Situation, supervision measures taken by the recommendation institution, etc.
Supervise listed companies and their directors, supervisors and senior managers
The staff shall abide by laws, regulations, departmental rules and the business rules and other normative documents issued by the company and relevant entities during the continuous supervision of Shanghai Securities Exchange, and
Be able to effectively fulfill its commitments. Earnestly fulfill its commitments.
Supervise listed companies to establish, improve and effectively implement corporate governance
System, including but not limited to the general meeting of shareholders, the board of directors and the supervisor China Industrial Securities Co.Ltd(601377) urging the company to improve the rules of procedure of the board of directors, supervisors and senior managers in accordance with the latest requirements
Fully, improve and strictly implement the corporate governance system. Code of conduct, etc.
Supervise listed companies to establish, improve and effectively implement internal control
Degree, including but not limited to financial management system, accounting 8 system and internal audit system, as well as related party transactions and external China Industrial Securities Co.Ltd(601377) urging the company to strictly implement the systems of internal control guarantee, external investment, derivative transactions and subsidiaries.
Control and other major business decision-making procedures and rules, etc.
Supervise the company to establish, improve and effectively implement the information disclosure system China Industrial Securities Co.Ltd(601377) urge the company to strictly implement the information disclosure degree, review the information disclosure documents and other relevant documents, and have 9 sufficient reasons to believe that there are no false records, misleading statements or important documents in the information disclosure documents and other documents submitted by the listed company to the Shanghai Stock Exchange, See "II. Information disclosure and major omissions in review" for details
10. The information disclosure documents of listed companies are reviewed as required by the CSRC, and there is no need to report to the Shanghai Securities Regulatory Commission
Other documents submitted by the board of directors and Shanghai stock exchange for matters reported by the stock exchange.
Before review, the information disclosure documents with problems shall be timely reviewed
Urge listed companies to make corrections or supplements, and listed companies do not
Any correction or supplement shall be reported to Shanghai Stock Exchange in time
report
The information disclosure documents of listed companies were not reviewed in advance
Within five months after the listed company performs the obligation of information disclosure
Within the trading day, complete the review of relevant documents and review the deposit as required. If there are no information disclosure documents that should be reported to SSE 11, supervise and urge the listed company in time
Matters reported by the stock exchange.
If the listed company does not make corrections or supplements,
It shall report to Shanghai Stock Exchange in time.
Pay attention to the listed company or its controlling shareholders, actual controllers
Directors, supervisors and senior managers are subject to the supervision of the CSRC
Administrative punishment, disciplinary action of Shanghai Stock Exchange or the issuance of supervision concern letters by the company and relevant entities 12 Shanghai stock exchange during the continuous supervision of the company, and
No such matters occurred.
Urge them to improve the internal control system and take measures to correct it
Right.
Continue to pay attention to listed companies, controlling shareholders and actual controllers
If the listed company and its controlling shareholders, during the continuous supervision period, the company, its controlling shareholders, 13 actual controllers and other matters that fail to fulfill their commitments, they shall timely report to the up actual controllers and other AIHAI stock exchange that do not have unfulfilled commitments. Situation.
Pay attention to the reports of public media on listed companies and timely respond to them
Check market rumors. After verification, it is found that the listed company
If the company has major matters that should be disclosed but not disclosed or does not find such 14 information inconsistent with the facts during the continuous supervision of the company, it shall timely urge the listed company to
matter.
Actual disclosure or clarification; No disclosure or clarification by listed companies
In case of clearing, it shall report to the Shanghai Stock Exchange in time.
In case of any of the following circumstances, the recommendation institution shall urge the listing
The company shall make explanations and make corrections within a time limit, and report to Shanghai securities at the same time
The exchange reported that: (I) the listed company is suspected of violating the listing
15 rules and other relevant business rules of Shanghai Stock Exchange; (II) during the period of continuous supervision, the professional opinions issued by the company and relevant main securities service institutions and their signatories did not appear such matters.
There may be false records, misleading statements or material omissions
And other illegal or improper situations; (III) listing
The company appears in articles 71 and 70 of the recommendation measures
Circumstances stipulated in Article 2; (IV) listed companies do not cooperate with sponsors
Continuous supervision of the organization; (V) Shanghai Stock Exchange or
Other circumstances that the recommendation institution deems necessary to report.
16. Formulate the on-site inspection plan for listed companies, and make it clear that China Industrial Securities Co.Ltd(601377) has formulated the on-site inspection requirements for the company, so as to ensure the quality of on-site inspection. Work plan and put forward clear work requirements.
If a listed company is under any of the following circumstances, it shall know or
Within 15 days from the date when it should be known or Shanghai Stock Exchange
Carry out special on-site inspection on listed companies within the required time limit
Check: (I) controlling shareholders, actual controllers or other related parties
Non operating occupation of the funds of the listed company by the party; (II) violation
17. Guarantee provided by others; (III) illegal use of raised funds; (IV) during the period of continuous supervision, the company and relevant entities conducted securities investment and hedging business in violation of regulations; (V) there are no such matters.
Related party transactions are obviously unfair or fail to perform the approval procedures and information
Disclosure obligations; (VI) performance loss or operating profit ratio
A decrease of more than 50% over the same period last year; (VII) Shanghai Securities Exchange
Other circumstances required.
During this continuous supervision period, the company made commitments such as the deposit of raised funds and the implementation of the project in strict accordance with the relevant provisions of the special account storage and investment fund-raising management system of the issuer and the provisions of relevant agreements.
Use.
2、 Information disclosure and review
In accordance with the measures for the administration of securities issuance and listing recommendation business of the CSRC and the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 11 - continuous supervision and other relevant provisions, China Industrial Securities Co.Ltd(601377) has reviewed the information disclosure documents of Jiangsu Bide Science And Technology Co.Ltd(605298) during the continuous supervision in advance or in time afterwards, and checked the content and format of the information disclosure documents and the relevant procedures to be performed.
After verification, the recommendation institution believes that: Jiangsu Bide Science And Technology Co.Ltd(605298) has truly, accurately, completely and timely fulfilled the obligation of information disclosure, and there are no false records, misleading statements and major omissions in the information disclosure China Industrial Securities Co.Ltd(601377) concerned that the company's net profit attributable to shareholders of Listed Companies in 2021 decreased by 19.11% compared with last year due to the impact of epidemic and other factors China Industrial Securities Co.Ltd(601377) as a continuous supervision organization, it reminds investors to continue to pay attention to the company's operating performance and information disclosure.
3、 Whether the company has any matters that should be reported to the CSRC and the Shanghai stock exchange according to the measures for the administration of securities issuance and listing recommendation business and the relevant provisions of the Shanghai Stock Exchange. After verification, Jiangsu Bide Science And Technology Co.Ltd(605298) during this continuous supervision period, there are no matters that should be reported to the CSRC and the Shanghai stock exchange according to the measures for the administration of securities issuance and listing recommendation business and the relevant rules of the Shanghai Stock Exchange.
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