Vanjee Technology Co.Ltd(300552)
Replacing the self raised funds invested in the raised investment project in advance with the raised funds
Assurance Report
Index page verification report
– special instructions for replacing self raised funds of projects invested with raised funds in advance 1-3
Vanjee Technology Co.Ltd(300552)
Replacing the self raised funds invested in the raised investment project in advance with the raised funds
Assurance Report
Xyzh / 2022bjaa110001 Vanjee Technology Co.Ltd(300552) all shareholders:
We have accepted the entrustment to carry out the authentication work on the attached special note on Vanjee Technology Co.Ltd(300552) replacing self raised funds of pre invested projects with raised funds (hereinafter referred to as the “special note”) prepared by the management of Vanjee Technology Co.Ltd(300552) (hereinafter referred to as “Wanji company”) as of December 31, 2021.
1、 Responsibilities of management
The responsibility of the management is to prepare special instructions in accordance 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, the Listing Rules of GEM stocks of Shenzhen Stock Exchange and the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange. This responsibility includes designing, implementing and maintaining the internal control related to the preparation of special instructions, providing true, legal and complete evidence to ensure that the special instructions are true, accurate and complete, and there are no major misstatements caused by false records, misleading statements or major omissions.
2、 Responsibilities of Certified Public Accountants
Our responsibility is to give assurance opinions on the special instructions prepared by the management of Wanji company on the basis of the implementation of assurance work. We have carried out the assurance work 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, so as to obtain reasonable assurance on whether there is no material misstatement in the above special description. In the process of carrying out the assurance work, we have implemented the assurance procedures that we consider necessary, including checking relevant data and documents, checking accounting records, etc. We believe that our assurance work provides a reasonable basis for expressing opinions.
3、 Assurance opinion
We believe that the special instructions prepared by the management of Wanji company have been prepared in accordance with the 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, the Listing Rules of GEM stocks of Shenzhen Stock Exchange and the guidelines for the standardized operation of companies listed on gem of Shenzhen Stock Exchange, In all major aspects, it truthfully reflects the actual situation of Wanji company replacing the self raised funds of the pre invested projects with the raised funds as of December 31, 2021.
4、 Scope of report use
This assurance report is only used by Wanji company for the purpose of replacing the self raised funds invested in the raised projects in advance with the raised funds, and shall not be used for any other purpose. The consequences caused by improper use have nothing to do with the certified public accountant performing the assurance business and the accounting firm.
ShineWing Certified Public Accountants (special general partnership) Chinese certified public accountant: Huang Jian
Chinese certified public accountant: an Xiaomei
Beijing, China January 11, 2002
Vanjee Technology Co.Ltd(300552)
Special instructions for replacing self raised funds of projects invested with raised funds in advance
In accordance with the 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, the Listing Rules of GEM stocks of Shenzhen Stock Exchange and the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange, the company will explain the specific conditions of pre investment of raised investment projects with self raised funds as follows:
1、 Basic information of raised funds
The company has issued 15232292 ordinary shares in RMB to 11 specific objects with the issuing price of 26.26 yuan / share and the total raised funds of 399999987.92 yuan, After deducting the issuance expenses of RMB 8528301.72 (excluding tax), the net amount of raised funds is RMB 391471686.20.
The above funds have been verified by ShineWing Certified Public Accountants (special general partnership) and issued the capital verification report (xyzh / 2021bjaa110957). The company has deposited all the raised funds into the special account for raised funds management. 2、 Investment projects with raised funds
According to the investment plan of raised funds disclosed in the prospectus for Vanjee Technology Co.Ltd(300552) issuance of shares to specific objects, the investment projects of the company’s raised funds are as follows:
Unit: 10000 yuan
No. use of raised funds before adjustment of total project investment
Low cost, compact laser radar and intelligence for self driving vehicles
1 energy network equipment R & D and industrialization construction project 52416 49101
2 construction project of intelligent transportation intelligent perception R & D center 20884 20884
3. Construction project of intelligent networking R & D center 20015 20015
Total 93315 90000
3、 Adjust the amount of raised funds and change some investment projects of raised funds
According to the proposals deliberated and adopted at the 17th meeting of the 4th board of directors and the 14th meeting of the 4th board of supervisors, the company adjusted the investment amount of investment projects raised by issuing shares to specific objects and changed some investment projects raised by funds, as follows:
1. Adjust the amount of raised funds
Since the net amount of funds actually raised by the company in issuing shares to specific objects this time is less than the amount of funds originally planned to be raised, in order to ensure the smooth implementation of investment projects with raised funds, in combination with the actual situation of the company, The total investment of the company’s “auto driving vehicle low cost, compact laser radar and intelligent network equipment development and industrialization construction project” has been adjusted from 524 million 160 thousand yuan to 259 million 847 thousand and 600 yuan, and the amount of raising funds has been adjusted from 491 million 10 thousand yuan to 226 million 692 thousand and 100 yuan. The total investment of the raised investment project “intelligent transportation intelligent perception R & D center construction project” was adjusted from RMB 208.84 million to RMB 164.7796 million, and the amount of raised funds was adjusted from RMB 208.84 million to RMB 164.7796 million.
2. Change some investment projects with raised funds
As the net amount of funds actually raised from the issuance of shares to specific objects is less than the amount of funds originally planned, and taking into account the relevant factors of the company’s strategic planning, the company decided not to use the raised funds to invest in the “construction project of intelligent network research and development center” and the “construction project of intelligent network research and development center” will be invested and constructed with the company’s own funds.
(II) use plan of raised funds after adjustment and change
Unit: 10000 yuan
S / N: used before project adjustment used after project adjustment used after project adjustment
Total investment raised funds total investment raised funds
Low cost and miniaturization of self driving vehicles
1 research and development of lidar and intelligent networking equipment 52416 49101 25984.76 22669.21
Industrialization construction project
2. Construction of intelligent transportation and intelligent perception R & D Center
Item 20884 16477.96 16477.96
3. Construction project of intelligent networking R & D center 20015 20015 0.00
Total 93315 90000 42462.72 39147.17
Note: after adjustment, it is proposed not to use the raised funds to invest in the “intelligent network research and development center construction project”. The total investment amount and specific implementation progress of the project will be invested and implemented according to the company’s R & D situation and its own funds.
4、 Implementation plan of using raised funds to replace self raised funds invested in raised investment projects in advance
According to the 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, the Listing Rules of GEM stocks of Shenzhen Stock Exchange and the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange, the company has decided to replace the self raised funds invested in the raised investment projects in advance with the raised funds. The replacement conditions are as follows:
Unit: 10000 yuan
No. amount replaced by self raised funds after adjustment of investment projects with raised funds
Total investment amount of raised funds
Low cost and small vehicle for automatic driving
1-type lidar and intelligent network 25984.76 22669.21 15137.03 11821.48
Preparation of R & D and industrialization construction projects
2 intelligent transportation and intelligent perception R & D Center
Construction project 16477.96 7902.66 7902.66
Total 42462.72 39147.17 23039.69 19724.14
Vanjee Technology Co.Ltd(300552) board of directors January 11, 2022
