Securities code: 300863 securities abbreviation: Ningbo Kbe Electrical Technology Co.Ltd(300863) Announcement No.: 2022-003 Ningbo Kbe Electrical Technology Co.Ltd(300863)
Ningbo KBE Electrical Technology Co.,Ltd.
(address: wenxizhou Industrial Zone, qiaotouhu street, Ninghai County)
Issue convertible corporate bonds to unspecified objects
Listing announcement
Sponsor (lead underwriter)
(No. 8, Puming Road, China (Shanghai) pilot Free Trade Zone)
January 2002
Section I important statements and tips
All directors, supervisors and senior managers of Ningbo Kbe Electrical Technology Co.Ltd(300863) (hereinafter referred to as ” Ningbo Kbe Electrical Technology Co.Ltd(300863) “, “the issuer” or “the company”) guarantee the authenticity, accuracy and integrity of the listing announcement, promise that there are no false records, misleading statements or major omissions in the listing announcement, and bear individual and joint legal liabilities.
In accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”) and other relevant laws and regulations, the directors and senior managers of the company have fulfilled their obligations and responsibilities of good faith and diligence according to law.
The opinions of China Securities Regulatory Commission (hereinafter referred to as “CSRC”), Shenzhen Stock Exchange (hereinafter referred to as “SZSE”) and other government authorities on the listing of convertible corporate bonds and related matters of the company do not indicate any guarantee to the company.
The company reminds the majority of investors that for any relevant content not involved in this listing announcement, please refer to cninfo.com, which is published on the designated information disclosure website of Shenzhen Stock Exchange（ http://www.cn.info.com.cn. ）The full text of Ningbo Kbe Electrical Technology Co.Ltd(300863) prospectus for issuing convertible corporate bonds to unspecified objects.
Unless otherwise specified, the abbreviations or terms in this listing announcement shall have the same meanings as those in the prospectus for Ningbo Kbe Electrical Technology Co.Ltd(300863) issuance of convertible corporate bonds to unspecified objects.
Section II overview
1、 Convertible corporate bond abbreviation: kappa convertible bond
2、 Convertible corporate bond Code: 123134
3、 Issuance of convertible corporate bonds: 279 million yuan (2.79 million pieces)
4、 Listing volume of convertible corporate bonds: 279 million yuan (2.79 million pieces)
5、 Listing place of convertible corporate bonds: Shenzhen Stock Exchange
6、 Listing time of convertible corporate bonds: January 18, 2022
7、 Starting and ending date of convertible corporate bonds: from December 27, 2021 to December 26, 2027
8、 The start and end date of convertible corporate bonds conversion: from July 1, 2022 to December 26, 2027 (in case of legal holidays or rest days, it shall be extended to the first working day thereafter; the interest payment during the extended period shall not be calculated separately)
9、 Interest payment date of convertible corporate bonds: the interest payment date of each year is the date of each full year from the first date of the convertible bonds issued this time. If the day is a legal holiday or rest day, it shall be postponed to the next trading day without additional interest. Every two adjacent interest payment days is an interest year.
Annual interest payment creditor’s right registration date: on the trading day before the annual interest payment date, the company will pay the current year’s interest within five trading days after the annual interest payment date. For the convertible bonds applied for conversion into the company’s shares before the interest payment creditor’s rights registration date (including the interest payment creditor’s rights registration date), the company will no longer pay the interest of the current interest year and subsequent interest years to its holders.
10、 Registration institution of convertible corporate bonds: Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. 11、 Sponsor (lead underwriter): Minsheng Securities Co., Ltd.
12、 Guarantee of convertible corporate bonds: no guarantee is provided for the convertible corporate bonds issued this time. 13、 Credit rating of this convertible corporate bond: Ningbo Kbe Electrical Technology Co.Ltd(300863) subject credit rating is a +, and this convertible bond credit rating is a +.
14、 Credit rating agency: China Securities PENGYUAN credit rating Co., Ltd
Section III introduction
This listing announcement is prepared in accordance with the company law, the securities law, the measures for the administration of securities issuance and registration of companies listed on the gem (for Trial Implementation), the Listing Rules of Shenzhen Stock Exchange on the gem and other relevant laws and regulations.
According to the reply of China Securities Regulatory Commission on the approval of registration in the document “zjxk [2021] No. 3290”, the company issued 2790000 convertible corporate bonds to unspecified objects on December 27, 2021, with a face value of 100 yuan each and a total issuance amount of 279 million yuan. The convertible bonds issued to unspecified objects are preferentially placed to the original shareholders registered by the company after the closing of the market on the equity registration date. The balance after the priority placement of the original shareholders (including the part that the original shareholders give up the priority placement) is issued to public investors online through the trading system of Shenzhen Stock Exchange. The part with a subscription amount of less than 279 million yuan is underwritten by the balance of the lead underwriter.
With the consent of Shenzhen Stock Exchange, the company’s 279 million yuan convertible corporate bonds will be listed and traded on Shenzhen Stock Exchange from January 18, 2022. The bonds are referred to as “Kabei convertible bonds” for short and the bond code is “123134”.
The company was posted on cninfo.com on December 23, 2021（ http://www.cn.info.com.cn. ）Published the prospectus for Ningbo Kbe Electrical Technology Co.Ltd(300863) issuing convertible corporate bonds to unspecified objects.
Section IV overview of the issuer
1、 Basic information of the issuer
Chinese Name: Ningbo Kbe Electrical Technology Co.Ltd(300863)
English Name: Ningbo KBE Electrical Technology Co., Ltd
Stock abbreviation: Ningbo Kbe Electrical Technology Co.Ltd(300863)
Stock Code: 300863
Place of listing: Shenzhen Stock Exchange
Registered capital: RMB 55.23 million
Legal representative: Lin Guangyao
Date of establishment of the company: March 5, 2004
Date of establishment of the joint stock company: June 20, 2016
Address: wenxizhou Industrial Zone, qiaotouhu street, Ninghai County
Postal Code: 315611
Tel.: 0574-65106655
Contact Fax: 0574-65192666
Internet address: http://www.nbkbe.com.
mail box: [email protected].
2、 Establishment and listing of the issuer
Ningbo Kbe Electrical Technology Co.Ltd(300863) is a joint stock limited company established by the overall change of a limited liability company.
On January 5, 2016, Ningbo Kbe Electrical Technology Co.Ltd(300863) Co., Ltd. held a shareholders\’ meeting and decided to change Ningbo Kbe Electrical Technology Co.Ltd(300863) Co., Ltd. into a joint stock limited company. On May 5, 2016, Lixin Certified Public Accountants issued the “xksbz [2016] No. 610529” audit report. As of December 31, 2015, Ningbo Kbe Electrical Technology Co.Ltd(300863) limited book net assets were 56.4099 million yuan. On May 6, 2016, Yinxin Assets Appraisal Co., Ltd. issued the appraisal report on the value of net assets of Ningbo Ningbo Kbe Electrical Technology Co.Ltd(300863) Electric Technology Co., Ltd. in the form of joint-stock restructuring (yxpbz (2016) H No. 0414). As of the benchmark date of December 31, 2015, the limited net assets appraisal value of Ningbo Kbe Electrical Technology Co.Ltd(300863) was 66.9017 million yuan.
On May 10, 2016, Ningbo Kbe Electrical Technology Co.Ltd(300863) Co., Ltd. held a shareholders’ meeting and made a resolution. All shareholders of the company confirmed the audit and evaluation results and agreed to take the audited net assets of the company as of December 31, 2015
56400922.46 yuan is converted into 38 million shares at a ratio of 1.4842:1, with 1 yuan per share, and the remaining 18400922.46 yuan is included in the capital reserve. On May 26, 2016, Ningbo Kbe Electrical Technology Co.Ltd(300863) held the inaugural meeting and the first extraordinary general meeting of shareholders in 2016 to consider and approve matters related to the establishment of a joint-stock company in the form of overall change.
The overall change of capital contribution was verified by Lixin certified public accountants, and the capital verification report (xksbz [2016] No. 610572) was issued on May 26, 2016. On June 20, 2016, the company received the business license with the unified social credit code of 9133020075886446xg.
On July 27, 2020, the China Securities Regulatory Commission issued the reply on Approving the registration of Ningbo Kbe Electrical Technology Co.Ltd(300863) initial public offering (zjxk [2020] No. 1587), approved the company’s application for registration of initial public offering, and the company publicly issued 13.81 million RMB common shares to the public, According to the capital verification report (xksbz [2020] No. zf10697) issued by Lixin Certified Public Accountants (special general partnership), after the issuance, the registered capital of the company was changed from 41.42 million yuan to 55.23 million yuan, and the share capital of the company was changed from 41.42 million shares to 55.23 million shares.
The company’s shares were listed on Shenzhen Stock Exchange on August 24, 2020, and the company type was changed from “joint stock limited company (unlisted)” to “joint stock limited company (listed)”.
On September 22, 2020, the company completed the change of industrial and commercial registration for the above matters and obtained the business license with the unified social credit code of 9133020075886446xg. 3、 Share capital structure of the issuer and shareholding of the top ten shareholders
(I) share capital structure of the company
As of September 30, 2021, the share capital structure of the company is as follows:
Share type number of shares (shares) shareholding ratio (%)
1、 Shares with limited sales conditions 37090250.00 67.16
Executive lock up shares 580250.00 1.05
Restricted shares before IPO 36510000.00 66.11
2、 Shares without sale conditions 18139750.00 32.84
3、 Total share capital 55230000.00 100.00
(II) Shareholding of top ten shareholders
As of September 30, 2021, the shareholding of the top ten shareholders of the company is as follows:
No. shareholder name / name shareholder nature shareholding quantity (share) shareholding ratio (%)
1 Ningbo Xinxie Investment Management Co., Ltd. has domestic non-state-owned legal persons 33600000 60.84
Limited company
2 Lin Guangyao domestic natural person 2068000 3.74
3 time: 470000 domestic natural persons 0.85
4 natural person in Lin Guangcheng 442000 0.80
5. Natural person in Lin Qiang 380000 0.69
6 Xu Xiaoqiao domestic natural person 342000 0.62
7. Natural person in anweizhan 200000 0.36
8. Li Zekai is a natural person in China
