Securities code: Hitevision Co.Ltd(002955) securities abbreviation: Hitevision Co.Ltd(002955) Announcement No.: 2022025 Hitevision Co.Ltd(002955)
Announcement on the extension of some investment projects with 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.
Hitevision Co.Ltd(002955) (hereinafter referred to as "the company") held the 12th meeting of the second board of directors and the 8th meeting of the second board of supervisors on April 27, 2022, and considered and adopted the proposal on the extension of some raised investment projects. According to the actual progress of the current raised investment project, under the condition that the project implementation subject, the investment purpose of the raised funds project and the total investment scale are not changed, the board of directors agrees to adjust the expected availability date of "interactive display product production base project" and "Honghe interactive display industrial base phase I project" in the raised funds investment project to December 31, 2022. The relevant information is hereby announced as follows:
1、 Basic information of raised funds
1. Availability of funds raised from initial public offering
With the approval of the reply on approving Hitevision Co.Ltd(002955) initial public offering of shares (zjxk [2019] No. 839) issued by China Securities Regulatory Commission, the company issued 34.31 million ordinary shares in RMB for the first time at an issue price of 52.41 yuan / share. The total amount of funds raised in this offering was 1798187100 yuan, and the net amount of funds raised after deducting the issuance expenses was 16915838 million yuan.
Tianzhi International Certified Public Accountants (special general partnership) has verified the capital availability of the company's initial public offering of shares on May 16, 2019, and issued the capital verification report (Tian Ye Ye Zi [2019] No. 26830).
2. Deposit and management of raised funds
In order to regulate the management and use of raised funds and protect the rights and interests of small and medium-sized investors, in accordance with the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the relevant provisions of the raised funds management system formulated by the company, the company and its wholly-owned subsidiary Shenzhen Honghe Innovation Information Technology Co., Ltd Xinxian Technology Co., Ltd., Anhui Hongcheng optoelectronics Co., Ltd., Beijing Honghe Aixue Education Technology Co., Ltd. and the sponsor Dongxing Securities Corporation Limited(601198) Co., Ltd. have respectively signed the tripartite supervision agreement on the storage of the special account for raised funds with the opening bank of the special account for raised funds, which specifies the relevant responsibilities and obligations of the company, the sponsor and the opening bank. There is no significant difference between the main terms of the supervision agreement and the tripartite supervision agreement (model) on the storage of raised funds in the special account of Shenzhen Stock Exchange. As of the date of this announcement, the tripartite supervision agreement on the special account storage of raised funds has been effectively implemented.
2、 Delay and impact of some investment projects with raised funds
1. Use of raised funds for investment projects
As of March 31, 2022, the use of raised funds for investment projects with raised funds is as follows:
Unit: 10000 yuan
Sequential fund-raising fund-raising fund accumulation plan project reaches the predetermined number project name committed investment amount investment progress available status date amount
1 interactive display product production base project 88650006583271 74.26% December 31, 2021
2 R & D center system construction project 25 Shanghai Carthane Co.Ltd(603037) 40919 28.94% December 31, 2022
3 marketing service network construction project 577137554748 96.12% December 31, 2022
4 information system construction project 1363398571435 41.91% December 31, 2022
5. Replenish working capital 27 China Vanke Co.Ltd(000002) 700000 100.00%--
6 Honghe interactive display industrial base phase I 6 Shenzhen Fountain Corporation(000005) 95724 99.29% March 31, 2022 project
7 teacher training service items 870.00 590.09 67.83% December 31, 2022
8 classroom service items 16 Beijing Beilu Pharmaceutical Co.Ltd(300016) 5358 101.45% December 31, 2022
Total 1691583811970465 ----
Note: 1. The accumulated investment amount of the raised funds of the "classroom service project" is more than the promised investment amount of the raised funds, which is caused by the deposit interest and cash management income generated during the duration of the raised funds.
2. If there is any difference in the mantissa between the sum of partial total and each detailed number, it is due to rounding.
2. Details of the extension of the investment project with the raised funds
In the past two years, due to the continuous impact of covid-19 pneumonia epidemic outside China, the labor, equipment procurement, transportation, installation organization and other aspects required for the construction of the company's fund-raising projects have been restricted, resulting in the lengthening of the delivery cycle of fixed assets and equipment, the corresponding postponement of various project acceptance, the overall progress of the project has slowed down, and it is expected that the construction can not be completed within the planned time. According to the actual progress of the current raised investment project, the construction plans of "interactive display product production base project" and "Honghe interactive display industrial base phase I project" are adjusted under the condition that the project implementation subject, the investment purpose of the raised funds and the total investment scale are not changed. The date when the project is expected to reach the usable state is postponed to December 31, 2022.
3. Impact of postponement of some investment projects with raised funds on the company
The postponement of some raised investment projects this time is a prudent decision made according to the actual progress of the project. The postponement of the project does not change the project implementation subject, fund use and total investment scale. There is no situation of changing the investment direction of raised funds in a disguised manner and damaging the interests of shareholders of the company, and will not have a substantive impact on the implementation of raised investment projects. The delayed adjustment of some raised investment projects will not have an adverse impact on the normal operation of the company and is in line with the long-term development plan of the company.
3、 Description of special opinions
1. Opinions of the board of directors
The 12th meeting of the second board of directors of the company deliberated and adopted the proposal on the extension of some raised investment projects. The board of directors agreed that according to the actual progress of the current raised investment project, the estimated usable state time of "interactive display product production base project" and "Honghe interactive display industrial base phase I project" should be adjusted to December 31, 2022 without any change in the project implementation subject, investment purpose and total investment scale of the raised fund project.
2. Opinions of the board of supervisors
The eighth meeting of the second board of supervisors of the company deliberated and adopted the proposal on the extension of some raised investment projects. The board of supervisors believes that the extension of some raised investment projects this time is a necessary adjustment made by the company according to the actual construction of raised investment projects. The extension of the project only involves the change of construction progress, the total investment and construction content of raised investment projects have not changed, and there is no change in the purpose of raised funds and damage to the interests of shareholders, which is in line with the requirements of the CSRC According to the relevant provisions of Shenzhen Stock Exchange on the management of funds raised by listed companies, the board of supervisors agreed that the company would "interactive display product production base project" and "Honghe interactive display industrial base phase I project"
The expected date of reaching the usable state of the project is postponed to December 31, 2022.
3. Opinions of independent directors
The company's postponement of some raised investment projects this time is a prudent decision made according to the construction and implementation of the project. In order to better ensure the construction quality and overall operation efficiency of raised investment projects, it does not involve the change of the content, total investment and implementation subject of raised investment projects, and there is no situation of changing the investment direction of raised funds in a disguised manner and damaging the interests of all shareholders. The decision-making and approval procedures shall comply with the relevant provisions of laws, regulations and normative documents such as the Shenzhen Stock Exchange Stock Listing Rules, the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies, and the company's raised funds management system. Therefore, the independent directors unanimously agreed to the proposal on the extension of some raised investment projects.
4. Opinions of the sponsor
The postponement of some of the company's investment projects with raised funds has been deliberated and approved at the 12th meeting of the second board of directors and the 8th meeting of the second board of supervisors. The independent directors have expressed their explicit consent and fulfilled the necessary procedures. The approval procedures are in line with the company's Charter, the stock listing rules of Shenzhen Stock Exchange Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 - standardized operation of listed companies on the main board and other relevant provisions. The recommendation institution has no objection to the extension of some of the company's investment projects with raised funds.
4、 Documents for future reference
1. Resolutions of the 12th meeting of the second board of directors;
2. Resolutions of the eighth meeting of the second board of supervisors;
3. Independent opinions of independent directors on matters related to the 12th meeting of the second board of directors of the company;
4. Dongxing Securities Corporation Limited(601198) verification opinions on the extension of Hitevision Co.Ltd(002955) some raised investment projects.
It is hereby announced.
Hitevision Co.Ltd(002955) board of directors
April 28, 2022
