Securities code: 300552 securities abbreviation: Vanjee Technology Co.Ltd(300552) Announcement No.: 2022-006 Vanjee Technology Co.Ltd(300552)
Announcement on adjusting the investment amount of investment projects of raised funds by issuing shares to specific objects and changing some investment projects of raised funds
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.
Vanjee Technology Co.Ltd(300552) (hereinafter referred to as " Vanjee Technology Co.Ltd(300552) ", "the company" or "the company") convened the 17th meeting of the 4th board of directors and the 14th meeting of the 4th board of supervisors on January 11, 2022, deliberated and adopted the proposal on adjusting the investment amount of investment projects raised by issuing shares to specific objects and changing some investment projects raised by funds, In view of the actual situation of the company's raising funds by issuing shares to specific objects this time, the board of directors agreed to adjust the investment amount of the investment projects of raising funds by issuing shares to specific objects and change some investment projects of raising funds. This matter can only be implemented after being deliberated and approved by the first extraordinary general meeting of shareholders in 2022. The specific conditions are announced 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、 Adjust the amount of raised funds and change some investment projects of raised funds
(I) reasons for adjustment and change
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 raised funds will be 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 20884000 to RMB 164779600, and the amount of raised funds to be used was adjusted from RMB 20884000 to RMB 164779600.
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
No. before the adjustment of the investment project with raised funds, the project is planned to make the adjusted project. After the adjustment, the total investment is planned to use the raised funds, and the total investment is planned to use the raised funds
Low cost automatic driving vehicle
1 miniaturized lidar and intelligent 52416 49101 25984.76 22669.21 R & D and industrialization of network equipment
Construction Project
2 construction project of intelligent transportation intelligent perception R & D center 20884 20884 16477.96
3. Construction of intelligent networking R & D center 20015 20015 0.00 project
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.
3、 The impact of adjusting the amount of raised funds and changing some of the investment projects of raised funds on the company. This adjustment of the investment amount of the investment projects of raised funds by issuing shares to specific objects and changing some of the investment projects of raised funds are based on the fact that the net amount of funds actually raised by issuing shares to specific objects is less than the amount of funds originally planned, And make prudent decisions according to the current specific conditions of each investment project with raised funds, and there is no situation of changing the purpose of raised funds and damaging the interests of shareholders in a disguised manner. This adjustment is conducive to improving the company's fund use efficiency and is in line with the company's actual operation and the strategic requirements for future development. The company will strengthen the supervision of the construction progress of relevant projects to improve the use efficiency of the raised funds.
4、 Relevant review and approval procedures
(I) deliberations of the board of directors
The 17th meeting of the 4th board of directors of the company deliberated and adopted the proposal on adjusting the investment amount of investment projects raised by issuing shares to specific objects and changing some investment projects raised by funds. After deliberation, the board of Directors believes that the adjustment of the investment amount of the investment project of raising funds by issuing shares to specific objects and the change of some investment projects of raising funds are based on the fact that the net amount of funds actually raised by issuing shares to specific objects is less than the amount of funds originally planned, and the prudent decision is made according to the current specific conditions of each investment project of raising funds, There is no situation of changing the investment direction of the raised funds in a disguised form and damaging the interests of shareholders. It is agreed that the company will adjust the investment amount of the investment projects of the raised funds issued to specific objects and change some of the investment projects of the raised funds.
(II) opinions of independent directors
After review, the independent directors believe that the company has adjusted the investment amount of the investment project of raising funds by issuing shares to specific objects and changed some of the investment projects of raising funds, taking into account the actual amount of funds raised by the company's issuing shares to specific objects, the investment of each project of raising funds, the company's strategic planning and other actual conditions, and has performed the necessary approval procedures, In compliance with the provisions of relevant laws, regulations and normative documents, there is no situation of changing the investment direction of raised funds in a disguised form and damaging the interests of shareholders. All independent directors unanimously agree to adjust the investment amount of investment projects of raised funds issued to specific objects and change some investment projects of raised funds, and agree to submit them to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
(III) deliberation of the board of supervisors
The 14th meeting of the 4th board of supervisors of the company deliberated and adopted the proposal on adjusting the investment amount of investment projects raised by issuing shares to specific objects and changing some investment projects raised by funds. After deliberation, the board of supervisors held that the adjustment of the investment amount of the investment project of raising funds by issuing shares to specific objects and the change of some investment projects of raising funds were made according to the actual situation of the company, in line with the provisions of relevant laws, regulations and normative documents, and there was no situation of changing the investment direction of raised funds in a disguised manner and damaging the interests of all shareholders, It is agreed that the company will adjust the investment amount of investment projects raised by issuing shares to specific objects and change some investment projects of raised funds.
(IV) verification opinions of the recommendation institution
After verification, the sponsor believes that the adjustment of the amount of raised funds and the change of some investment projects of raised funds have been deliberated and approved by the board of directors and the board of supervisors of the company, and the independent directors have expressed explicit consent to the matter, which needs to be deliberated and approved by the general meeting of shareholders of the listed company, which is in line with the requirements of China Securities Regulatory Commission Relevant provisions of Shenzhen Stock Exchange on the management of funds raised by listed companies. The adjustment of the amount of raised funds and the change of some investment projects of raised funds are made after careful research according to the actual situation that the net amount of raised funds is less than the planned amount of raised funds and the current situation of each investment project of raised funds. There is no situation of changing the investment direction of raised funds in a disguised manner and damaging the interests of shareholders.
In conclusion, the sponsor agrees to adjust the amount of raised funds and change some investment projects of raised funds.
5、 Documents for future reference
1. Resolution of Vanjee Technology Co.Ltd(300552) the 17th meeting of the 4th board of directors;
2. Resolution of Vanjee Technology Co.Ltd(300552) the 14th meeting of the 4th board of supervisors;
3. Independent opinions of Vanjee Technology Co.Ltd(300552) independent directors on relevant matters of the company; 4. Verification opinions of Northeast Securities Co.Ltd(000686) on Vanjee Technology Co.Ltd(300552) adjusting the amount of raised funds and changing some investment projects of raised funds.
It is hereby announced.
Vanjee Technology Co.Ltd(300552) board of directors January 13, 2022
