Securities code: 002002 securities abbreviation: Hongda Xingye Co.Ltd(002002) Announcement No.: pro 2022-005 bond Code: 128085 bond abbreviation: Hongda convertible bond
Announcement on the return of idle raised funds used to temporarily supplement working capital
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.
The sixth (Interim) meeting of the seventh board of directors and the sixth (Interim) meeting of the seventh board of supervisors held by Hongda Xingye Co.Ltd(002002) (hereinafter referred to as " Hongda Xingye Co.Ltd(002002) " or "the company") on January 13, 2020 considered and adopted the proposal on using some idle raised funds to temporarily supplement working capital respectively. In order to improve the use efficiency of raised funds and reduce financial expenses, Reduce the company's operating costs, safeguard the interests of the company and shareholders, and agree to use idle raised funds of no more than 850 million yuan to temporarily supplement working capital on the premise of ensuring the funds required for the construction of investment projects with raised funds and in combination with the company's financial situation and production and operation needs. For details, please refer to the company's announcement on cninfo (www.cn. Info. Com. CN.) on January 14, 2020 Announcement on temporarily replenishing working capital with some idle raised funds (Announcement No.: pro 2020-009) disclosed on the.
At the 15th (Interim) meeting of the 7th board of directors held on January 12, 2021, the company deliberated and approved the proposal on delaying the return of idle raised funds and continuing to be used to supplement working capital temporarily, and agreed that the company, on the premise of ensuring the capital demand for the construction of investment projects with raised funds and the normal progress of investment projects with raised funds, The idle raised funds of 848.35 million yuan were postponed and continued to be used to supplement working capital temporarily. Specific content: Announcement on delaying the return of idle raised funds and continuing to be used to supplement working capital temporarily (Announcement No.: p.2021-005) published by the relevant company on January 13, 2021.
As of the date of this announcement, the company has returned all the above idle raised funds of RMB 848.35 million for temporary replenishment of working capital to the special account for raised funds, and notified the recommendation institution First Capital Securities Co.Ltd(002797) securities underwriting recommendation Co., Ltd. and the recommendation representative of the return of the above raised funds.
Hongda Xingye Co.Ltd(002002) is a well-known large-scale listed company in the comprehensive industry of new materials and energy in China. It has four industries of "hydrogen energy, new materials, environmental protection and exchange", forming a perfect integrated circular economy industrial chain. Hongda Xingye Co.Ltd(002002) is a leading enterprise in chlor alkali hydrogen production. It produces hydrogen products such as liquid hydrogen, high-purity hydrogen and ultra-pure hydrogen. It is the first company in China to introduce liquid hydrogen into civil use, making up for the gap of civil liquid hydrogen plants in China. The company has gaseous, liquid and solid hydrogen storage technology, actively promotes the development of hydrogen production, hydrogen storage, energy storage, hydrogen transportation and industrialization of hydrogen energy application, sets up Hongda hydrogen energy and new materials research institute in Inner Mongolia, constructs and operates China's first civil liquid hydrogen plant, and invests in the construction of the first hydrogenation station in Inner Mongolia. Hongda Xingye Co.Ltd(002002) actively respond to the "3060" goal of national carbon peak and carbon neutralization, actively promote the development of hydrogen energy storage, successively carry out technical reserve layout such as hydrogen preparation, hydrogen filling, hydrogen storage and transportation, hydrogenation station, mobile hydrogenation station and hydrogen energy equipment research, produce and sell hydrogen storage equipment, and are developing products such as high-pressure hydrogen storage bottle, solid hydrogen storage bottle and liquid hydrogen storage tank, Boost the development of strategic industries such as new energy transportation, metallurgical industry, electronic semiconductors and distributed power generation.
It is hereby announced.
Hongda Xingye Co.Ltd(002002) board of directors January 13, 2002
