Sunshine Global Circuits Co.Ltd(300739) verification report on annual deposit and use of raised funds
Xin Hui Shi Bao Zi [2022] No. zi10147
Sunshine Global Circuits Co.Ltd(300739)
Verification report on annual deposit and use of raised funds
Table of contents page 1. Assurance report 1-3 II. 1-8 special report on the deposit and actual use of raised funds in 2021
Schedule 1 1-2 Schedule 2 1-2 III. practicing qualification certificate of the firm
Verification report on annual deposit and use of raised funds
Xin Hui Shi Bao Zi [2022] No. zi10147 Sunshine Global Circuits Co.Ltd(300739) all shareholders:
We are entrusted to carry out reasonable assurance on the attached special report on the deposit and use of raised funds of Sunshine Global Circuits Co.Ltd(300739) (hereinafter referred to as " Sunshine Global Circuits Co.Ltd(300739) ") in 2021 (hereinafter referred to as "special report on raised funds").
1、 Responsibilities of the board of directors
Sunshine Global Circuits Co.Ltd(300739) the responsibility of the board of directors is to comply with the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies (revised in 2022) (CSRC announcement [2022] No. 15) of China Securities Regulatory Commission Prepare a special report on raised funds in accordance with the relevant provisions of the guidelines for self-regulation and supervision of listed companies on the Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on the gem and the guidelines for self-regulation and supervision of listed companies on the gem of the Shenzhen Stock Exchange No. 2 - announcement format. This responsibility includes designing, implementing and maintaining the internal control related to the preparation of the special report on raised funds to ensure that the special report on raised funds is true, accurate and complete without false records, misleading statements or major omissions.
2、 Responsibilities of Certified Public Accountants
Our responsibility is to publish the assurance conclusion of the special report on raised funds on the basis of the implementation of the assurance work.
3、 Job overview
We have carried out the assurance business in accordance with the provisions of other assurance business standards for Chinese certified public accountants No. 3101 - assurance business other than audit or review of historical financial information. The standards require us to abide by the code of professional ethics, plan and implement the assurance work, so as to determine whether the special report on raised funds is in accordance with the regulatory guidelines for listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies (revised in 2022) (CSRC announcement [2022] No. 15) of China Securities Regulatory Commission in all major aspects The relevant provisions of the self regulatory guidelines for listed companies on the Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on the gem and the self regulatory guidelines for listed companies on the gem of the Shenzhen Stock Exchange No. 2 - announcement format are prepared to truthfully reflect the deposit and use of raised funds in Sunshine Global Circuits Co.Ltd(300739) 2021 in all major aspects and obtain reasonable assurance. In the process of carrying out the assurance work, we have implemented the procedures we consider necessary, including inquiry, inspection of accounting records and so on. We believe that our assurance work provides a reasonable basis for issuing assurance conclusions.
4、 Assurance conclusion
We believe that the special report on the deposit and use of raised funds in Sunshine Global Circuits Co.Ltd(300739) 2021 is in accordance with the regulatory guidelines for listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies (revised in 2022) (CSRC announcement [2022] No. 15) of China Securities Regulatory Commission in all major aspects The relevant provisions of the self regulatory guidelines for listed companies on the Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on the gem and the self regulatory guidelines for listed companies on the gem of the Shenzhen Stock Exchange No. 2 - announcement format truthfully reflect the deposit and use of raised funds in Sunshine Global Circuits Co.Ltd(300739) 2021.
5、 Report usage restrictions
This report is only used by Sunshine Global Circuits Co.Ltd(300739) for the purpose of disclosing the 2021 annual report, and shall not be used for any other purpose.
(there is no text on this page) Chinese Certified Public Accountants of Lixin Certified Public Accountants (special general partnership):
(project partner)
Chinese certified public accountant:
Shanghai, China April 19, 2022
Sunshine Global Circuits Co.Ltd(300739)
Special report on the deposit and actual use of raised funds in 2021
According to the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies (revised in 2022) (CSRC announcement [2022] No. 15) The relevant provisions of Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies and Shenzhen Stock Exchange self regulatory guidelines for GEM listed companies No. 2 - announcement format, The deposit and actual use of the raised funds of Sunshine Global Circuits Co.Ltd(300739) (hereinafter referred to as "the company" or "the company") in 2021 are described as follows:
1、 Basic information of raised funds (I) actual amount of raised funds and arrival time of funds
1. Initial public offering
With the approval of the reply on approving Sunshine Global Circuits Co.Ltd(300739) initial public offering of shares (zjxk [2017] No. 2376) issued by the China Securities Regulatory Commission, the company was approved to publicly issue 30.8 million RMB ordinary shares (A shares) to the public, with an issue price of 22.30 yuan / share and a total raised capital of 684000000 yuan, After deducting the issuance expenses of RMB 4773114780 (excluding value-added tax), the net amount of actually raised funds is RMB 63910885220.
The above-mentioned raised funds arrived on January 29, 2018, which was verified by Lixin Certified Public Accountants (special general partnership) and issued the capital verification report of "Xin Kuai Shi Bao Zi [2018] No. zi10019" on January 29, 2018.
2. Issue convertible corporate bonds to unspecified objects
With the approval of the reply on Approving the registration of Sunshine Global Circuits Co.Ltd(300739) issuing convertible corporate bonds to unspecified objects (zjxk [2020] No. 2981) issued by the China Securities Regulatory Commission, the company issued 6730000 convertible corporate bonds with a total face value of 673 million yuan to unspecified objects for a period of 6 years, with a total face value of 100 yuan each, and the total raised funds of 67300000000 yuan, After deducting the issuance expenses of RMB 911648350 (excluding value-added tax), the net amount of funds actually raised is RMB 66388351650.
The above-mentioned raised funds arrived on December 21, 2020, which was verified by Lixin Certified Public Accountants (special general partnership) and issued the capital verification report of "Xin Kuai Shi Bao Zi [2020] No. zi10707" on December 21, 2020.
（2） Amount and balance of raised funds
As of December 31, 2021, the use of the company's raised funds is as follows:
1. Initial public offering
Unit: RMB
Project amount
Total amount of raised funds 68684000000 issuance expenses 4773114780 net amount of raised funds 63910885220 minus: accumulated investment in projects invested with raised funds 52213902458 of which: production expansion construction project of Jiujiang printed circuit board production base 40890353112 Jiujiang Mingyang R & D center project 3733969346 supplementary working capital project 7589580000 minus: balance of R & D projects, raised funds and interest income Supplementary working capital 314590720 less: bank service charge 1893459 plus: accumulated interest income and income from financial products 4859056646 the balance of raised funds on December 31, 2021 was 16239555229 Medium: 13200000000 for purchasing financial products, and the balance of the special account for raising funds is 303955229
2. Issue convertible corporate bonds to unspecified objects
Unit: RMB
Project amount
Total raised funds 67300000000 less: issuance expenses 911648350 actual net raised funds 66388351650 less: accumulated investment in projects invested with raised funds 27193761639 of which: the annual output of 360000 square meters high 15893761639 frequency high-speed printed circuit board project of Jiujiang Sunshine Global Circuits Co.Ltd(300739) Technology Co., Ltd
Supplementary working capital project
