Dongxing Securities Corporation Limited(601198) about Hitevision Co.Ltd(002955)
Verification opinions on the extension of some investment projects with raised funds
Dongxing Securities Corporation Limited(601198) (hereinafter referred to as ” Dongxing Securities Corporation Limited(601198) ” or “sponsor”) as a sponsor of Hitevision Co.Ltd(002955) (hereinafter referred to as ” Hitevision Co.Ltd(002955) ” or “company”) for initial public offering of A-Shares and listing on Shenzhen Stock Exchange, in accordance with the administrative measures for securities issuance and listing sponsor business, the stock listing rules of Shenzhen Stock Exchange and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange In accordance with the requirements of relevant provisions such as the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds by listed companies, the extension of Hitevision Co.Ltd(002955) some raised investment projects (hereinafter referred to as “this item”) has been carefully verified, and the verification opinions are as follows:
1、 Basic information of raised funds
After the initial public offering of shares is approved by the China Securities Regulatory Commission, the total amount of the initial public offering of shares is RMB . Tianzhi International Certified Public Accountants (special general partnership) has verified the availability of funds for 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).
(II) deposit and management of raised funds
In order to standardize the management and use of raised funds and protect the rights and interests of small and medium-sized investors, according to the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the relevant provisions in the raised funds management system formulated by the company, the company and its wholly-owned subsidiaries, Shenzhen Honghe Innovation Information Technology Co., Ltd., Xinxian Technology Co., Ltd., Anhui Hongcheng optoelectronics Co., Ltd Beijing Honghe Aixue Education Technology Co., Ltd., the holding subsidiary of the company, and the recommendation institution Dongxing Securities Corporation Limited(601198) 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 stipulates in detail the relevant responsibilities and obligations of the company, the recommendation institution 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.
(III) use of raised funds
As of March 31, 2022, the progress of investment projects with raised funds is as follows:
Unit: 10000 yuan
The committed investment amount of the raised funds of the project has accumulated as of March 31, 2022
1 interactive display product production base project 88650006583271
2 R & D center system construction project 25 Shanghai Carthane Co.Ltd(603037) 40919
3. Marketing service network construction project 577137554748
4 information system construction project 1363398571435
5. Supplementary working capital 27 China Vanke Co.Ltd(000002) 700000
6. Phase I project of Honghe interactive display industrial base 6 Shenzhen Fountain Corporation(000005) 95724
7 classroom service items 16 Beijing Beilu Pharmaceutical Co.Ltd(300016) 5358
8 teacher training service items 870.00 590.09
Total 1691583811970465
Note: 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.
3、 Postponement of this raised investment project
1. 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.
2. 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、 Verification opinions of the recommendation institution
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.
Dongxing Securities Corporation Limited(601198) April 27, 2022
