Special audit report on the achievement of performance commitments of Dongguan chaoye precision equipment Co., Ltd. in 2021
About Dongguan chaoye precision equipment Co., Ltd
Achievement of performance commitments
(2021)
Table of contents page 1. Special audit report 1-2 2. Special instructions on the realization of performance commitments 3-13
Guangdong chenganxin certified public accountants LLP (special general partnership)
About Dongguan chaoye precision equipment Co., Ltd
Special audit report on the achievement of performance commitments
Chengxin shenzhuan [2022] No. 0385 Funeng Oriental Equipment Technology Co.Ltd(300173) all shareholders:
We have been entrusted to conduct a special audit on the attached statement on the realization of performance commitments in 2021 of Funeng Oriental Equipment Technology Co.Ltd(300173) (hereinafter referred to as " Funeng Oriental Equipment Technology Co.Ltd(300173) ").
In accordance with the relevant provisions of the measures for the administration of major asset restructuring of listed companies (Order No. 127 of the China Securities Regulatory Commission), prepare the statement on the realization of performance commitments, ensure its authenticity, integrity and accuracy, and provide real, legal and complete physical evidence, original written materials, duplicate materials, oral testimony and other evidence we deem necessary, It is the responsibility of Funeng Oriental Equipment Technology Co.Ltd(300173) management. Our responsibility is to give audit opinions on the statement on the realization of performance commitments on the basis of the audit.
We conducted the audit in accordance with the provisions of other assurance business standards for Chinese certified public accountants No. 3101 - assurance business other than the audit or review of historical financial information, which requires us to abide by the code of ethics for Chinese certified public accountants, plan and perform the audit work, so as to obtain reasonable assurance about whether there is no material misstatement in the statement on the realization of performance commitments. In the process of carrying out the audit work, we have implemented the necessary procedures such as checking the accounting records and recalculating the amount of relevant items. We believe that our audit work provides a reasonable basis for expressing opinions.
Chengxin Shen [2022] No. 0358 special audit report on the achievement of performance commitments of Dongguan chaoye precision equipment Co., Ltd. page 1
We believe that the special note on the achievement of performance commitments for Funeng Oriental Equipment Technology Co.Ltd(300173) 2021 is prepared in accordance with the measures for the administration of major asset restructuring of listed companies (Order No. 127 of China Securities Regulatory Commission) in all major aspects.
This audit report is only for the purpose of disclosure of Funeng Oriental Equipment Technology Co.Ltd(300173) 2021 annual report and shall not be used for any other purpose. Guangdong chenganxin Certified Public Accountants (special general partnership) Chinese certified public accountant: Chinese certified public accountant: China · Guangzhou, April 21, 2002 Chengxin Shen [2022] No. 0358 special audit report on the achievement of performance commitments of Dongguan chaoye precision equipment Co., Ltd. page 2
About Dongguan chaoye precision equipment Co., Ltd
Special description of achievement of performance commitments
In accordance with the relevant provisions of the measures for the administration of major asset restructuring of listed companies (Order No. 127 of China Securities Regulatory Commission), Funeng Oriental Equipment Technology Co.Ltd(300173) prepared the special statement on the achievement of performance commitments of Dongguan chaoye precision equipment Co., Ltd. in 2021. 1、 Basic information of the company
Funeng Oriental Equipment Technology Co.Ltd(300173) (hereinafter referred to as "the company" or " Funeng Oriental Equipment Technology Co.Ltd(300173) "), formerly known as Zhongshan Songde Packaging Machinery Co., Ltd., was established on April 18, 1997. On September 20, 2007, a joint stock limited company was jointly initiated and established by 38 natural persons such as Zhongshan Songde Industrial Development Co., Ltd. and Guo Jingsong in the form of overall change. Now he holds a business license with a unified social credit code of 91442 Cnpc Capital Company Limited(000617) 9677n. With the approval of zjfz [2010] No. 1874 document of China Securities Regulatory Commission, the company publicly issued 17 million RMB ordinary shares (A shares) to the public on January 24, 2011 in Shenzhen Stock Exchange, and the share capital after the initial public offering of new shares was 67 million yuan. The company was listed on Shenzhen Stock Exchange on February 1, 2011. The trading code of A-Shares in Shenzhen stock exchange is Funeng Oriental Equipment Technology Co.Ltd(300173) , and the abbreviation of A-Shares is Songde shares. After the issuance, the registered capital of the company is 67 million yuan, with a total of 67 million shares (par value of 1 yuan per share).
On April 28, 2011, the company's 2010 annual general meeting of shareholders deliberated and approved the 2010 annual profit distribution plan. Based on the total share capital of 67 million shares after the company's initial public offering, the company distributed cash dividends of 2 yuan (including tax) for every 10 shares with undistributed profits to all shareholders, and increased 3 shares for every 10 shares with capital reserve, which was completed on May 12, 2011, After the implementation, the total share capital of the company increased from 67 million shares to 87.1 million shares.
On August 31, 2011, the second extraordinary general meeting of the company in 2011 deliberated and passed the proposal on changing the company's name and business scope, and the company's name was changed to Songde Machinery Co., Ltd. On October 31, 2011, the company obtained the business license of enterprise legal person renewed by Zhongshan Administration for Industry and Commerce and completed the formalities of industrial and commercial change registration.
On May 18, 2012, the 2011 Annual General Meeting of shareholders of the company deliberated and approved the 2011 annual profit distribution plan. Taking the total share capital of 87.1 million shares at the end of 2011 as the base, the company distributed cash dividends of 2 yuan (including tax) for every 10 shares to all shareholders with undistributed profits. At the same time, the capital reserve was converted into 3 shares for every 10 shares, which was implemented on May 29, 2012. After implementation, the total share capital of the company increased to 113.23 million shares.
Approved by the first extraordinary general meeting of shareholders of the company in 2014 and approved by the reply on approving Songde Machinery Co., Ltd. to issue shares to Lei Wanchun and other shareholders to purchase assets and raise supporting funds (zjxk [2014] No. 1357) of China Securities Regulatory Commission, the company privately issued 6028075900 shares to Lei Wanchun and other 10 shareholders to purchase Shenzhen Dayu precision carving technology Co., Ltd, 21882742 shares were privately issued to Guo Jingsong. 8216350100 new shares were registered in Shenzhen Branch of China Securities Depository and Clearing Corporation on December 24, 2014. After this non-public offering, the total share capital of the company is 19539350100 shares. On March 6, 2015, the first extraordinary general meeting of the company in 2015 deliberated and approved the proposal on changing the company's name, and the company's name was changed to "Songde smart equipment Co., Ltd.". On June 24, 2015, the company completed the industrial and commercial change registration at Zhongshan Administration for Industry and Commerce and obtained the changed business license of enterprise legal person.
On May 12, 2015, the 2014 annual general meeting of shareholders of the company deliberated and approved the 2014 annual equity distribution plan. Taking the total share capital of the company 19539350100 shares as the base, the capital reserve was converted into 20 shares for every 10 shares to all shareholders. The capital reserve conversion plan was implemented on June 4, 2015, and the total share capital of the company was increased to 58618050300 shares.
On November 5, 2018, the company received from the controlling shareholder, the actual controller, Mr. Guo Jingsong and the persons acting in concert (Ms. Zhang Xiaoling, Zhongshan Songde Industrial Development Co., Ltd. (hereinafter referred to as "Songde industry"), Mr. Lei Wanchun and the persons acting in concert (Ms. Xiao Daiying) Letter from Zhoushan Zhejiang Sunflower Great Health Limited Liability Company(300111) growth equity investment partnership (limited partnership) (hereinafter referred to as "Zhoushan Zhejiang Sunflower Great Health Limited Liability Company(300111) ") and its person acting in concert (Mr. Wei Weiping), It was learned that it signed the share transfer agreement between Guo Jingsong, Zhang Xiaoling, Songde industry, Lei Wanchun, Xiao Daiying, Zhoushan Zhejiang Sunflower Great Health Limited Liability Company(300111) , Wei Weiping and Foshan public Holding Co., Ltd. (hereinafter referred to as the "share transfer agreement") with Foshan public utilities Holding Co., Ltd. (hereinafter referred to as "Foshan public holding") on November 5, 2018, The above-mentioned shareholders intend to transfer 11037515600 shares (accounting for 18.83% of the total share capital of the company) of the company's shares held by them to Foshan public control through agreement transfer. Among them, Mr. Guo Jingsong and the persons acting in concert (Ms. Zhang Xiaoling and Songde industry) transferred 58205456 shares of the company's shares held by him (accounting for 9.93% of the total share capital of the company); Mr. Lei Wanchun and the person acting in concert (Ms. Xiao Daiying) transferred 1473946700 shares of the company's shares held by him (accounting for 2.51% of the total share capital of the company); Zhoushan Zhejiang Sunflower Great Health Limited Liability Company(300111) and its persons acting in concert (Mr. Wei Weiping) transferred 3743023300 shares of the company's shares held by them (accounting for 6.39% of the total share capital of the company), with a transfer price of 5.30 yuan per share. On December 10, 2018, the company received the reply of the Municipal State owned assets supervision and Administration Commission on the acquisition of part of the equity of Songde smart equipment Co., Ltd. (fgzg [2018] No. 113) issued by the state owned assets supervision and Administration Commission of Foshan Municipal People's Government of Guangdong Province, and Foshan state owned assets supervision and Administration Commission approved the transaction. On December 28, 2018, the company received the confirmation of securities transfer registration issued by China Securities Depository and Clearing Co., Ltd., and the transfer registration procedures of the shares transferred under the above agreement have been completed.
Approved by the fourth extraordinary general meeting of the company in 2019 and the second extraordinary general meeting in 2020, approved by the state owned assets supervision and Administration Commission of Foshan Municipal People's government, and approved by the reply on approving Songde smart equipment Co., Ltd. to issue shares to purchase assets and raise supporting funds from Chaoyuan Technology (Hong Kong) Co., Ltd. (zjxk [2020] No. 5511) of China Securities Regulatory Commission, On June 12, 2020, the company issued 8297142500 non-public shares from Chaoyuan technology, Deng Chizhu, Shaoxu investment, Qihang investment, Huibang Tianhe, Zhaoyuan investment, Qiyuan investment and Guanhong investment, the shareholders of Dongguan chaoye precision equipment Co., Ltd. (hereinafter referred to as chaoye precision), purchased 88% of the total equity of chaoye precision held by the company, and on August 18, 2020 to Foshan e-government technology Co., Ltd Gf Securities Co.Ltd(000776) asset management (Guangdong) Co., Ltd., Guangzhou Xuanyuan Investment Management Co., Ltd. China International Capital Corporation Limited(601995) non-public offering of 6557377000 shares to raise supporting funds. A total of 14854519500 new shares were added in the above two non-public offerings, and the registration procedures were completed in csdct Shenzhen Branch on June 2, 2020 and July 28, 2020. After the above two non-public offerings, the total share capital of the company is 734725698 shares. On August 3, 2020, the fourth extraordinary general meeting of the company in 2020 deliberated and passed the proposal on changing the company name and securities abbreviation, and the name of the company was changed to Funeng Oriental Equipment Technology Co.Ltd(300173) . On August 5, 2020, the company obtained the business license renewed by Foshan market supervision administration and completed the industrial and commercial change registration procedures.
Through the distribution of bonus shares, allotment of new shares, conversion of share capital and issuance of new shares over the years, as of December 31, 2021, the company has issued a total of 734725698 million shares, with a registered capital of 734725698 million yuan. The registered address is room 33013310, block 5, No. 17, Jihua Sixth Road, Chancheng District, Foshan City, and the headquarters address is room 33013310, block 5, No. 17, Jihua Sixth Road, Chancheng District, Foshan City. The parent company is Foshan public utilities Holding Co., Ltd, The ultimate actual controller of the group is the state owned assets supervision and Administration Commission of Foshan Municipal People's government.
Chengxin Shen [2022] No. 0358 special audit report on the achievement of performance commitments of Dongguan chaoye precision equipment Co., Ltd. page 5
Business scope of the company: R & D equipment; Research and development of intelligent Siasun Robot&Automation Co.Ltd(300024) ; Smart Siasun Robot&Automation Co.Ltd(300024) sales; Industrial Siasun Robot&Automation Co.Ltd(300024) manufacturing; Industrial Siasun Robot&Automation Co.Ltd(300024) installation and maintenance; Industrial Siasun Robot&Automation Co.Ltd(300024) sales; Manufacturing of industrial automatic control system devices; Sales of industrial automatic control system devices; Intelligent control system integration; Material handling equipment manufacturing; Sales of intelligent storage equipment; General cargo warehousing services (excluding hazardous chemicals and other items requiring approval); Software development; Software sales; Information technology consulting services; Information system integration service; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Engaging in investment activities with its own funds; Import and export of goods; Technology import and export; Sales of plastic products; Sales of synthetic materials; Graphite and carbon
