Securities code: Hitevision Co.Ltd(002955) securities abbreviation: Hitevision Co.Ltd(002955) Announcement No.: 2022026 Hitevision Co.Ltd(002955)
Announcement on adjusting the implementation mode of some raised investment projects and the investment amount 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.
In order to better promote the implementation of raised investment projects, improve the use efficiency of the company's raised funds and promote the implementation of R & D and information construction, 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 deliberated and adopted the proposal on adjusting the implementation methods of some raised investment projects and the amount of raised funds, It is agreed that the company will adjust the implementation mode of "R & D center system construction project" and "information system construction project", adjust the way of purchasing real estate to the way of leasing and purchasing real estate at the same time, and adjust the amount of raised capital investment of some raised investment projects. The proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. The relevant matters are hereby announced as follows:
1、 Basic information of raised funds
Approved by the reply on approving Hitevision Co.Ltd(002955) initial public offering of shares (zjxk [2019] No. 839) of China Securities Regulatory Commission, the company publicly issued 34.31 million RMB common shares, all of which were new shares and did not involve the transfer of old shares. The issuance price is 52.41 yuan / share. The total amount of funds raised in this issuance is 1798187100 yuan, and the net amount of funds raised after deducting the issuance expenses is 16915838 million yuan. 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). The company has stored the raised funds in a special account.
2、 Use of raised funds for investment projects
As of March 31, 2022, the company's use of raised funds after deducting issuance expenses is as follows:
Unit: 10000 yuan
No. total investment amount of the project raised funds raised funds committed accumulated investment amount invested amount
1 interactive display product production base project 8865 Hainan Expressway Co.Ltd(000886) 50006583271
2 R & D center system construction project 25 Shanghai Carthane Co.Ltd(603037) 40919
3. Marketing service network construction project 677137577137554748
4 information system construction project 17380841363398571435
5. Supplementary working capital 27 China Vanke Co.Ltd(000002) 7 China Vanke Co.Ltd(000002) 700000
6. First phase project of Honghe interactive display industrial base 19486396 Shenzhen Fountain Corporation(000005) 95724
7 teacher training service items 737000 870.00 590.09
8 classroom service items 83620016 Beijing Beilu Pharmaceutical Co.Ltd(300016) 5358
Total 200623631691583811970465
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.
3、 The implementation mode of some raised investment projects and the basic overview of the investment amount of raised funds are adjusted this time
Since it is difficult to purchase a suitable implementation site in a short time, in order to meet the office needs of the company's sustainable operation, improve the use efficiency of the company's raised funds, and promote the implementation of R & D and information construction, the company adjusted the implementation methods of "R & D Center system construction project" and "information system construction project", and adjusted the way of purchasing real estate to the way of combining leasing and purchasing real estate.
In addition, after comprehensive evaluation of the implementation progress of the company's raised investment projects and the urgency of capital investment, on the basis of keeping the total investment of each raised investment project unchanged, the company adjusted the amount of raised capital investment of some raised investment projects as follows: "the system construction project of R & D center" plans to transfer 90 million yuan, "the first phase project of Honghe interactive display industrial base" "Teacher training service project" and "classroom service project" are proposed to transfer RMB 50 million, RMB 10 million and RMB 30 million respectively.
The details of the adjusted investment projects with raised funds are as follows:
Unit: 10000 yuan
Total investment amount of raised funds
Serial number item
Adjustment amount before adjustment remains unchanged after adjustment
1 interactive display product production base 8865000 08865 Hainan Expressway Co.Ltd(000886) 5000 project
2 R & D center system construction project 2560303 - 9 Shenwan Hongyuan Group Co.Ltd(000166) 03032560303
3 marketing service network construction project 577137 0 577137677137
4 information system construction project 1363398 013633981738084
5 supplementary working capital 2700000 027 China Vanke Co.Ltd(000002) 700000
6 Honghe interactive display industrial base 6 Shenzhen Fountain Corporation(000005) 00011 Ping An Bank Co.Ltd(000001) 948639 phase I Project
7 teacher training service items 870.0010001870.00737000
8 classroom service items 1630 Jinzai Food Group Co.Ltd(003000) 4630.00836200
Total 16915838 01691583820062363
4、 The adjustment of the implementation method of some raised investment projects and the impact of the investment amount of raised funds on the company this time is based on the fact that the total investment amount of each raised investment project remains unchanged, which will not have a material impact on the implementation of raised investment projects. At the same time, it will help to improve the use efficiency of raised funds and optimize the resource allocation of the company, In line with the actual situation of the company's development, it will not have a significant adverse impact on the normal operation of the company, nor will it damage the interests of all shareholders.
The company will strictly abide by relevant regulations on the use of raised funds, strengthen internal and external supervision on the use of raised funds, and ensure the legal and effective use of raised funds.
5、 Description of special opinions
(I) opinions of the board of directors
The 12th meeting of the second board of directors of the company deliberated and adopted the proposal on adjusting the implementation method of some raised investment projects and the amount of raised capital investment. The board of directors agreed to adjust the implementation mode of "R & D center system construction project" and "information system construction project", adjust the way of purchasing real estate to the way of leasing and purchasing real estate at the same time, and agreed to adjust the amount of raised capital investment of some raised investment projects on the basis of keeping the total investment of each raised investment project unchanged.
(II) opinions of the board of supervisors
The implementation methods of some raised investment projects and the approval and decision-making procedures of the amount of raised capital investment adjusted by the company this time comply with the relevant provisions of the CSRC and Shenzhen Stock Exchange, and the review procedures are legal and compliant. This adjustment is necessary based on the actual needs of the company's raised investment projects and business development. It does not damage the interests of the company and all shareholders. It is in line with the company's future development plan and the interests of all shareholders and is conducive to the long-term development of the company. The board of supervisors of the company agreed to adjust the implementation method of some raised investment projects and the investment amount of raised funds.
(III) opinions of independent directors
After verification, we believe that the company's adjustment of the implementation method and amount of raised capital investment of some raised investment projects is a reasonable adjustment based on the actual situation of the implementation of raised investment projects and after careful research, which is conducive to improving the efficiency of the company's use of raised funds and promoting the effective implementation of raised investment projects, which is in line with the company's long-term development plan and does not damage the interests of the company's shareholders, especially small and medium-sized shareholders, It is of positive significance to the future development of the company. The relevant review procedures are legal and compliant, and comply with the relevant laws, regulations and normative documents such as the company law, the securities law, the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies, the guidelines for the self discipline supervision of listed companies No. 1 - standardized operation of companies listed on the main board of Shenzhen Stock Exchange, as well as the relevant provisions of the company's management system for raised funds. Therefore, we unanimously agree to the proposal on adjusting the implementation method of some raised investment projects and the investment amount of raised funds, and agree to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation.
(IV) verification opinions of the recommendation institution
The sponsor believes that the matters related to the company's adjustment of the implementation method of some raised investment projects and the amount of raised capital investment have been deliberated and adopted at the 12th meeting of the second board of directors and the 8th meeting of the second board of supervisors, and the independent directors have expressed their explicit consent and fulfilled the necessary procedures. This matter complies with the provisions of relevant laws, regulations and normative documents such as the measures for the administration of securities issuance and listing recommendation business, the guidelines for the self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, and the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies. The recommendation institution has no objection to the company's adjustment of the implementation method of some raised investment projects and the amount of raised capital investment.
6、 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 Hitevision Co.Ltd(002955) adjusting the implementation method of some raised investment projects and the amount of raised capital investment.
It is hereby announced.
Hitevision Co.Ltd(002955) board of directors April 28, 2022
