Securities code: Guangdong Enpack Packaging Co.Ltd(002846) securities abbreviation: Guangdong Enpack Packaging Co.Ltd(002846) Announcement No.: 2022040 bond Code: 128079 bond abbreviation: Yinglian convertible bond
Guangdong Enpack Packaging Co.Ltd(002846)
Announcement on adjusting the implementation progress of some raised investment projects
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Guangdong Enpack Packaging Co.Ltd(002846) (hereinafter referred to as "the company" or "the company") held the 20th meeting of the third board of directors and the 19th meeting of the third board of supervisors on April 23, 2022, deliberated and adopted the proposal on adjusting the implementation progress of some raised investment projects, and the independent directors of the company issued independent opinions with explicit consent. Taking into account the implementation progress of the current public offering of convertible corporate bonds to raise funds for investment projects and other factors, based on the principle of prudence, the company decided to adjust the date when the raised investment project "intelligent production base construction - Civil Engineering" reached the expected usable state, and this matter does not need to be submitted to the general meeting of shareholders for deliberation and voting. The relevant information is hereby announced as follows:
1、 Basic information of raised funds
(I) availability of funds raised by the company through public issuance of convertible corporate bonds
With the approval of the document "zjxk [2019] No. 1318" of China Securities Regulatory Commission and the consent of Shenzhen Stock Exchange, the company issued 2.14 million convertible corporate bonds (hereinafter referred to as "convertible bonds") on October 21, 2019 by the lead underwriter Changjiang Securities Company Limited(000783) underwriting recommendation Co., Ltd. (hereinafter referred to as "Changjiang recommendation"), with a face value of 100 yuan and an issue price of 100 yuan each. The term is 6 years. The total amount of funds raised is RMB 21400000000. After deducting the expenses related to the issuance, the total amount is RMB 1124660377, and the net amount of funds raised is RMB 20275339623.
As of October 25, 2019, all the above raised funds have arrived at the company and entered into the account, which has been verified and confirmed by Lixin Certified Public Accountants (special general partnership) in the verification report (xksbz [2019] No. zi410680).
(II) progress in the use of funds raised by public issuance of convertible corporate bonds
As of December 31, 2021, the company has publicly issued convertible corporate bonds to raise funds
Unit: RMB 10000
Raised funds
No. project name total investment of the project plan and cumulative investment amount of the raised funds plan
Capital investment amount (as of December 31, 2021)
1 acquisition of 76.60% of Grand Slam packaging 1225 China Northern Rare Earth (Group) High-Tech Co.Ltd(600111) 31341113134
stock right
2. Construction of intelligent production base - Civil Engineering 2191500914400915054
engineering
3 total 34171 Focus Media Information Technology Co.Ltd(002027) 5342028188
Note: as of December 31, 2021, the raised capital invested in the intelligent production base construction civil engineering project is 915054 million yuan, which is higher than the promised investment amount of 91.44 million yuan. The investment amount exceeding the commitment is the interest income generated from the deposit of the raised capital account.
(III) balance of raised funds account
As of December 31, 2021, the balance of raised funds deposited in the special account for raised funds was RMB 5780245.
2、 The specific conditions of the implementation progress of some raised investment projects are adjusted this time
1. Implementation progress of raised investment projects adjusted this time
This time, it is proposed to adjust the "date of reaching the scheduled usable state" project as the construction of intelligent production base - civil engineering project. The planned construction scope includes plant, office building, dormitory building and others. Up to now, the completion acceptance of the production plant and dormitory building of the project has been completed, and the construction of the main works of the office building has been completed. At present, it is still in the stage of internal decoration. The fund-raising investment of the project has been completed.
2. Adjustment of the "date when the project reaches the expected usable state" of the raised investment project and its reasons
After the completion date of the project is adjusted according to the "planned completion date of the project in 2022", the project can be used carefully according to the "planned completion date of the project".
3、 The impact of the implementation schedule adjustment of the raised investment project on the company
The adjustment of the investment progress of the company's raised investment project is a prudent decision made by the company according to the actual situation of the project. It has not changed the content, total investment, implementation subject and location of the project construction, and there is no change or disguised change of the investment direction of the raised funds and other situations that damage the interests of shareholders. The company will make full use of existing resources to accelerate project construction. The implementation progress adjustment of the company's raised investment project is in line with the actual situation and will not have an adverse impact on the company's current normal production and operation.
4、 Approval procedures performed and opinions expressed
1. Deliberations of the board of directors
The above proposal was considered and adopted at the third meeting of the 20th board of directors on April 23, 2024. The board of directors of the company believes that the adjustment of the implementation progress of the raised capital investment projects does not belong to the substantive change of the raised capital investment projects, and the investment direction of the relevant raised capital investment projects remains unchanged. This adjustment will not have a substantive impact on the implementation of the relevant raised capital investment projects.
2. Opinions of independent directors
After review, the independent directors of the company believe that the adjustment of the implementation progress of some raised funds investment projects is a prudent decision made by the company according to the actual progress of the project, which only involves the delay of the date when the project reaches the expected usable state, does not change the project implementation subject and implementation method, and there is no change or disguised change in the investment direction of raised funds and other situations that damage the interests of shareholders, It will not have a significant adverse impact on the normal operation of the company. The matter has fulfilled the necessary deliberation procedures and complies with the relevant provisions of the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies, and the guidelines for the self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board.
Therefore, we agree to adjust the implementation progress of some raised investment projects this time.
3. Deliberation of the board of supervisors
After review, the board of supervisors of the company believes that the implementation progress adjustment of the raised investment project is a prudent decision made by the company according to the actual situation of the project. Without adjusting the total investment and construction scale of the project, the normal production and operation of the company will not be affected. There is no change or disguised change in the investment direction of the raised funds and other situations that damage the interests of shareholders, which is in line with the requirements of the CSRC According to the relevant provisions of Shenzhen Stock Exchange on the use of raised funds of listed companies and the relevant internal provisions of the company, such as the articles of association, the management system of raised funds and so on, the board of supervisors agreed that the company should adjust the implementation progress of raised investment projects.
4. Verification opinions of the recommendation institution
After verification, the sponsor believes that the adjustment of the implementation progress of some raised investment projects is a prudent decision made according to the actual implementation of the project, which will not have a significant adverse impact on the normal operation of the company, and there is no change or disguised change of the investment direction of raised funds and other situations that damage the interests of shareholders. The company has fulfilled the necessary decision-making procedures for adjusting the implementation progress of some raised investment projects this time, which is in line with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange on the use of raised funds of listed companies, the articles of association, the management system of raised funds and other relevant internal regulations of the company.
The recommendation institution has no objection to the company's adjustment of the implementation progress of some raised investment projects this time.
5、 Documents for future reference
1. Guangdong Enpack Packaging Co.Ltd(002846) the resolution of the 20th meeting of the third board of directors
2. Guangdong Enpack Packaging Co.Ltd(002846) independent directors' independent opinions on matters related to the 20th meeting of the third board of directors
3. Guangdong Enpack Packaging Co.Ltd(002846) the resolution of the 19th meeting of the third board of supervisors
4. Citic Securities Company Limited(600030) verification opinions on Guangdong Enpack Packaging Co.Ltd(002846) adjusting the implementation progress of some raised investment projects
It is hereby announced.
Guangdong Enpack Packaging Co.Ltd(002846) board of directors
April 25, 2002 Schedule 1:
Comparison table of use of funds raised by public issuance of convertible corporate bonds
Prepared by: Guangdong Enpack Packaging Co.Ltd(002846) 2021 unit: RMB 10000
Total amount of raised funds invested in the current year
2027534 total raised funds - Total raised funds with changed purposes during the reporting period-
The accumulated total amount of raised funds with changed purposes has been invested in the raised funds
-The total amount of raised funds is 2028188, and the proportion of the total amount of raised funds with cumulative change of purpose-
Whether the committed investment project has been changed and the raised funds have been invested after adjustment by the end of the current year. Whether the accumulated investment projects at the end of the current year have reached the actual situation of the current year and whether the over raised funds have reached the total amount of promised investment (including partial changes) (1) investment amount (2) progress (%) Expected available benefits whether the expected benefits occur (3) = (2) / (1) major changes in status date committed investment projects
Purchase 76.60% of Grand Slam packaging no 11131341113134 0.001113134 100.00 not applicable not applicable no
stock right
Intelligent production base construction - Civil Engineering no 914400914400 0.00915054 100.07 October 2022 not applicable not applicable no
Project month
Subtotal of committed investment projects 202753420275342028188
Failure to reach the planned progress or expected income
