Stock Code: Guangdong Kingshine Electronic Technology Co.Ltd(300903) stock abbreviation: Guangdong Kingshine Electronic Technology Co.Ltd(300903)
Guangdong Kingshine Electronic Technology Co.Ltd(300903)
Issuing shares to specific objects
Listing announcement
(No. 86, Jingqi Road, Jinan City, Shandong Province)
April 2002
hot tip
1、 Issue quantity and price
1. Number of shares issued: 51701308
2. Issue price: 19.29 yuan / share
3. Total funds raised: 99731823132 yuan
4. Net amount of raised funds: 97146692308 yuan
2、 Expected listing time of the shares issued this time
1. Number of shares listed: 51701308
2. Time of stock listing: April 29, 2022 (the first day of listing), without ex rights on the first day of listing, and stock trading is subject to rise and fall restrictions.
3、 Restrictions on the sale of new shares
The shares issued to specific objects this time shall not be transferred within 6 months from the date of issuance and listing, and shall be calculated from April 29, 2022. After the lock-in period, it shall be implemented in accordance with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange.
4、 After the completion of this offering, the equity distribution of the company meets the listing requirements of Shenzhen Stock Exchange and will not lead to any situation that does not meet the conditions for stock listing.
interpretation
Unless otherwise specified in the context, the words in this report shall have the following meanings: issuer / company / Kexiang stock index Guangdong Kingshine Electronic Technology Co.Ltd(300903) copies
This report refers to the listing announcement of Guangdong Kingshine Electronic Technology Co.Ltd(300903) issuing shares to specific objects
This issuance refers to the company's behavior of issuing shares to specific objects to raise funds
Zhongtai Securities Co.Ltd(600918) , sponsor, guarantor Zhongtai Securities Co.Ltd(600918)
Recommendation institution and lead underwriter
Lawyers and lawyers of the issuer refer to Guangdong Xinda law firm
Zhonghua certified public accountants, certified public accountants, accounting firms and capital verification institutions refer to Zhonghua Certified Public Accountants (special general partnership)
CSRC refers to the China Securities Regulatory Commission
Company Law refers to the company law of the people's Republic of China
Securities Law refers to the securities law of the people's Republic of China
The administrative measures for recommendation refers to the administrative measures for the recommendation business of securities issuance and listing
The measures for the administration of underwriting refer to the measures for the administration of securities issuance and underwriting
The implementation rules refer to the implementation rules for securities issuance and underwriting of companies listed on the gem of Shenzhen Stock Exchange
Detailed rules
The measures for the administration of registration refer to the measures for the administration of securities issuance registration of companies listed on the gem (for Trial Implementation)
The GEM Listing Rules refer to the Shenzhen Stock Exchange GEM Listing Rules
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Special note: the data listed in this report may be slightly different from the relevant single data listed in this report due to rounding.
1、 Basic information of the issuer
Chinese Name: Guangdong Kingshine Electronic Technology Co.Ltd(300903)
English Name: Guangdong kingshine Electronic Technology Co., Ltd
Stock Exchange: Shenzhen Stock Exchange
Stock abbreviation: Guangdong Kingshine Electronic Technology Co.Ltd(300903)
Stock Code: Guangdong Kingshine Electronic Technology Co.Ltd(300903)
Date of establishment: November 2, 2001
Registered capital: 172337694 yuan
Legal representative: Zheng Xiaorong
Secretary of the board of directors: Zheng Haitao
Registered address: No. 9, Longshan 8th Road, Dayawan West District, Huizhou City, Guangdong Province
Business scope: manufacturing and selling new electronic components. The proportion of domestic and foreign sales of products shall be determined by the company according to the market demand. Processing and sales of semi-finished printed circuit boards, product trade, product research and development, technical testing and technical consulting services. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Postal Code: 516083
Internet address: http://www.gdkxpcb.com./
Tel.: 07525181019
Contact Fax: 07525181019
2、 Issuance of new shares
(I) issue type
The shares issued this time are RMB ordinary shares (A shares), with a par value of RMB 1.00 per share.
(II) relevant procedures for the performance of this offering
1. Internal decision-making procedures for this issuance
On June 26, 2021, the company held the 17th meeting of the first board of directors, which deliberated and adopted the proposal on the company meeting the conditions for issuing shares to specific objects, the proposal on the company's plan for issuing shares to specific objects in 2021, and the proposal on the company's plan for issuing shares to specific objects in 2021 Proposal on the demonstration and analysis report of the company's plan to issue shares to specific objects in 2021, proposal on the feasibility analysis report of the company's use of funds raised by issuing shares to specific objects in 2021, proposal on diluting immediate return, taking filling measures and commitments of relevant subjects by issuing shares to specific objects in 2021, proposal on the report on the use of previously raised funds Proposals related to the issuance of shares to specific objects, such as the proposal on the planning of shareholders' dividend return in the next three years (20212023), the proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to the issuance of shares to specific objects, and the proposal on requesting the convening of the first extraordinary general meeting of shareholders in 2021.
On July 15, 2021, the company held the first extraordinary general meeting of shareholders in 2021, which deliberated and passed the proposal on the company's meeting the conditions for issuing shares to specific objects, the proposal on the company's plan for issuing shares to specific objects in 2021, and the proposal on the company's plan for issuing shares to specific objects in 2021 Proposal on the demonstration and analysis report of the company's plan to issue shares to specific objects in 2021, proposal on the feasibility analysis report of the company's use of funds raised by issuing shares to specific objects in 2021, proposal on diluting immediate return, taking filling measures and commitments of relevant subjects by issuing shares to specific objects in 2021, proposal on the report on the use of previously raised funds Proposals related to this issuance, such as the proposal on the planning of shareholders' dividend return in the next three years (20212023), the proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to this issuance of shares to specific objects.
After the proposal on the number of shares to be subscribed by the issuer reaches 70% of the authorized number of shares of the company in the first meeting of the board of directors in 2023, if it is agreed by the chairman of the board of directors that the number of shares to be subscribed by the issuer has not reached 70% in the first meeting of the board of directors in 2023, The issue price formed by bookkeeping and filing can be adjusted on the premise that it is not lower than the issue base price until the final number of shares issued reaches 70% of the number of shares to be issued in the subscription invitation document.
2. The issuance was approved by the regulatory authority
On September 28, 2021, the company received the notice on the opinions of the examination center on Guangdong Kingshine Electronic Technology Co.Ltd(300903) applying for issuing shares to specific objects issued by the listing examination center of Shenzhen Stock Exchange. The issuance and listing audit institution of Shenzhen Stock Exchange reviewed the application documents of the company for issuing shares to specific objects and considered that the company met the issuance conditions, listing conditions and information disclosure requirements.
On November 15, 2021, the CSRC issued the reply on Approving the registration of Guangdong Kingshine Electronic Technology Co.Ltd(300903) issuing shares to specific objects (zjxk [2021] No. 3641), approving the company's application for registration of issuing shares to specific objects. This issuance shall be implemented in strict accordance with the application documents and issuance plan submitted to Shenzhen Stock Exchange. This reply shall be effective within 12 months from the date of consent to registration.
3. Release process
On March 8, 2022, the issuer and the lead underwriter submitted to the Shenzhen stock exchange the issuance plan of Guangdong Kingshine Electronic Technology Co.Ltd(300903) issuing shares to specific objects (hereinafter referred to as the "issuance plan") and the list of investors to whom Guangdong Kingshine Electronic Technology Co.Ltd(300903) issuing shares to specific objects intends to send invitation for subscription (hereinafter referred to as the "list of investors to send invitation for subscription"), Including the top 20 shareholders of the issuer (excluding related parties) as of February 28, 2022, other 38 securities investment fund management companies, 29 securities companies and 12 insurance institutions that meet the conditions specified in the measures for the administration of securities issuance and underwriting, as well as 75 investors who have submitted their letter of intent after the announcement of the resolution of the board of directors, a total of 174.
Since the issuance plan and the list of investors who intend to send the subscription invitation were reported to Shenzhen Stock Exchange and before the subscription, the sponsor (lead underwriter) received the subscription intention of 18 new subscribers. After careful verification, it will be added to the list of subscription invitations, and the subscription invitation documents will be sent to it.
Within the valid subscription quotation time specified in the invitation for subscription, from 9:00 to 12:00 a.m. on March 31, 2022, a total of 26 subscription quotations were received in this offering under the witness of the lawyers of Guangdong Xinda law firm. After the joint verification and confirmation of the issuer, the lead underwriter and the lawyer, the 26 subscription objects who submitted the subscription quotation provided all the subscription documents on time and completely in accordance with the requirements of the subscription invitation, and their quotation is a valid quotation.
As of 12:00 noon on March 31, 2022, except that 6 securities investment fund management companies and 1 qualified foreign institutional investor do not need to pay the subscription security deposit, the other 19 investors have paid the subscription security deposit in full and on time in accordance with the subscription invitation.
(III) raised funds and capital verification
Zhongtai Securities Co.Ltd(600918) issued a notice of payment for Guangdong Kingshine Electronic Technology Co.Ltd(300903) issuing shares to specific objects to the investors who obtained the Placement Shares on April 1, 2022.
As of April 7, 2022, the subscription objects participating in this offering have remitted the subscription funds of this offering to the account opened by Zhongtai Securities Co.Ltd(600918) for this offering. On April 11, 2022, Zhonghua Certified Public Accountants (special general partnership) issued the verification report on the subscription funds of Guangdong Kingshine Electronic Technology Co.Ltd(300903) issuing shares to specific objects (Zhong Yan Zi (2022) No. 03550). According to the report, the receiving bank account designated by the sponsor (lead underwriter) has received all subscription contributions for Guangdong Kingshine Electronic Technology Co.Ltd(300903) this issuance, totaling 99731823132 yuan.
On April 8, 2022, Zhongtai Securities Co.Ltd(600918) after deducting the underwriting and recommendation fees, transferred the subscription money to the account designated by the issuer. On April 11, 2022, Zhonghua Certified Public Accountants (special general partnership) issued Guangdong Kingshine Electronic Technology Co.Ltd(300903) capital verification report (Zhong Yan Zi (2022) No. 03551) to confirm the newly increased registered capital and share capital of this issuance. Upon verification, as of April 11, 2022, Guangdong Kingshine Electronic Technology Co.Ltd(300903) raised funds totaled 99731823132 yuan, after deducting various issuance expenses of 2585130824 yuan (excluding value-added tax), the net amount of funds actually raised was 97146692308 yuan, including 5170130800 yuan of newly increased registered capital and share capital and 91976561508 yuan of increased capital reserve.
(IV) issuance method
This issuance is carried out by issuing shares to specific objects.
(V) issued quantity
A total of 51701308 RMB ordinary shares (A shares) were issued this time, all of which were issued by issuing shares to specific objects, which did not exceed the maximum number of shares approved by the board of directors and the general meeting of shareholders and approved by the CSRC.
(VI) issue price
The pricing benchmark date of this issuance is the first day of the issuance period (March 29, 2022). Under the witness of lawyers, the issuer and the lead underwriter determine the issuance price of 19.29 yuan / share according to the subscription quotation of investors and the procedures and rules for determining the issuance price, issuance object and the number of allocated shares in accordance with the invitation for subscription. The issuance price is 86.23% of the average transaction price of shares in the 20 trading days before the pricing benchmark date, which is no less than 80% of the average price of shares in the 20 trading days before the pricing benchmark date.
(VII) raised funds and issuance expenses
The total amount of funds raised in this issuance is 99731823132 yuan. After deducting the issuance expenses of 2585130824 yuan (excluding value-added tax), the actual net amount of funds raised is 97146692308 yuan.
(VIII) establishment of special account for raised funds
The company has established a special account for raised funds and will sign a tripartite supervision agreement within one month after the raised funds are in place in accordance with relevant regulations.
(IX) registration and custody of new shares
The company has registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch
