Securities code: 688210 securities abbreviation: Tonglian precision Announcement No.: 2022020
Shenzhen oceanwide Tonglian Precision Manufacturing Co., Ltd
Special report on the deposit and actual use of raised funds in 2021
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
In accordance with the regulatory guidelines for listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies (revised in 2022), self regulatory guidelines for listed companies on the science and Innovation Board of Shanghai Stock Exchange No. 1 - standardized operation and relevant format guidelines, the deposit and actual use of raised funds of the company in 2021 are reported as follows:
1、 Basic information of raised funds
(I) actual amount of raised funds and time of fund arrival
On November 2, 2021, the China Securities Regulatory Commission issued the reply on Approving the registration of initial public offering shares of Shenzhen oceanwide Tonglian Precision Manufacturing Co., Ltd. (zjxk [2021] No. 3470), and approved the registration application of initial public offering shares of the company. The company was approved to issue 20000000 ordinary shares (A shares) to the public at an issue price of 42.76 yuan per share. The total amount of funds raised was 85520000000 yuan. After deducting the issuance expenses (excluding value-added tax) of 8234786587 yuan, the net amount of funds actually raised was 77285213413 yuan.
The arrival time of the raised funds is December 22, 2021. The availability of the raised funds has been verified by Tianzhi International Certified Public Accountants (special general partnership), and the capital verification report of Tianzhi Zi [2021] No. 46335 was issued on December 22, 2021.
(II) amount used in the current year and balance at the end of the year
As of December 31, 2021, the accumulated use amount of the company is RMB 0.00, and the difference amount of the special account for raised funds is RMB 2289462813, which is the IPO issuance fee paid by the pre self raised funds that have not been paid or replaced.
2、 Management of raised funds
(I) management system of raised funds
The company has complied with the company law of the people's Republic of China, the securities law of the people's Republic of China, the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies, the Listing Rules of Shanghai Stock Exchange on the science and innovation board (hereinafter referred to as the "Listing Rules") and the guidelines for the self-discipline supervision of listed companies on the science and Innovation Board of Shanghai Stock Exchange No. 1 - standardized operation According to the requirements of relevant regulations, the management system of raised funds of Shenzhen oceanwide unified precision manufacturing Co., Ltd. (hereinafter referred to as the "management system") is formulated to implement a special account storage system for the raised funds, and regulate the storage and use of raised funds, project implementation management, change of investment projects and supervision of use. The management system was deliberated and adopted at the fourth meeting of the first board of directors of the company in 2020.
On January 21, 2022, the company held the 13th meeting of the first board of directors and the 7th Meeting of the first board of supervisors, deliberated and adopted the proposal on adjusting the amount of raised funds to be invested in the investment projects with raised funds, and adjusted the amount of raised funds to be invested in the investment projects with raised funds according to the actual net amount of raised funds and the situation of each investment project with raised funds. The independent directors gave explicit consent and fulfilled the necessary approval procedures, which met the requirements of the management system.
According to the requirements of the management system, the board of directors of the company approved the opening of a special bank account, which is only used for the storage and use of the company's raised funds and not for other purposes.
(II) tripartite supervision agreement of raised funds
According to the requirements of Shanghai Stock Exchange and relevant regulations, the company and the sponsor Sinolink Securities Co.Ltd(600109) have signed the tripartite supervision agreement on the storage of special account for raised funds with Industrial And Commercial Bank Of China Limited(601398) Shenzhen Henggang sub branch, China Construction Bank Corporation(601939) Shenzhen Longhua sub branch, Ping An Bank Co.Ltd(000001) Shenzhen branch, Bank Of Hangzhou Co.Ltd(600926) Shenzhen Science and technology sub branch and Bank Of China Limited(601988) Shenzhen Dongmen sub branch on December 22, 2021. There is no significant difference between the tripartite regulatory agreement and the model tripartite regulatory agreement of Shanghai Stock Exchange, and the tripartite regulatory agreement has been effectively implemented.
On January 21, 2022, the company, Hunan oceanwide UnionPay Precision Manufacturing Co., Ltd. (hereinafter referred to as "Hunan oceanwide UnionPay"), the sponsor Sinolink Securities Co.Ltd(600109) and Bank Of China Limited(601988) Shenzhen Dongmen sub branch signed the four party supervision agreement on the storage of raised funds. The contents of the agreement are not significantly different from the three party supervision agreement (model) on the storage of raised funds formulated by Shanghai Stock Exchange, The Quartet regulatory agreement has been effectively implemented.
(III) storage of raised funds in special account
As of December 31, 2021, the current deposit balance of the special account for the deposit of raised funds is as follows:
Unit: Yuan
Deposit bank account number deposit method balance
China Industrial And Commercial Bank Of China Limited(601398) Co., Ltd. 40 Sinosteel Engineering & Technology Co.Ltd(000928) 29100660090 current deposit 7813696056 Company Shenzhen Henggang sub branch
China China Construction Bank Corporation(601939) Co., Ltd. 44250110995409008896 current deposit 7813696056 Company Shenzhen Qinghu sub branch
Shenzhen Dachong sub branch current deposit
Bank Of Hangzhou Co.Ltd(600926) 440304016 China Tianying Inc(000035) 4700 current deposit 5209130704 Shenzhen Science and technology sub branch
Bank Of Hangzhou Co.Ltd(600926) 440304016 China Tianying Inc(000035) 4692 current deposit 12483369188 Shenzhen Science and technology sub branch
Bank Of China Limited(601988) 756275416213 current deposit 31254784222 Shenzhen Reservoir Xincun sub branch
Total - 79574676226
3、 Actual use of raised funds this year
For the comparison table of the actual use of the company's raised funds in this year, see Annex 1 comparison table of the use of raised funds in this report.
4、 Change the use of funds of raised investment projects
(I) change of investment projects with raised funds
The actual investment projects of the company's raised funds have not changed.
(II) external transfer or replacement of investment projects with raised funds
The company has no external transfer or replacement of investment projects with raised funds.
5、 Problems in the use and disclosure of raised funds
The board of directors of the company believes that the company has been timely, true and accurate in accordance with the relevant provisions of the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies (revised in 2022) issued by the CSRC and the guidelines for the self discipline supervision of listed companies on the science and Innovation Board of Shanghai Stock Exchange No. 1 - standardized operation issued by the Shanghai Stock Exchange The company has completely disclosed the storage and actual use of the raised funds of the company, and there is no violation of the management of the raised funds. The company has faithfully fulfilled its obligation to disclose the investment direction and progress of the raised funds. 6、 There are more than two times of financing and the use of raised funds in the current year
The company did not raise funds for more than two times this year, and there was the use of raised funds in that year.
7、 Opinions of independent directors
After verification, the independent directors believe that the deposit and use of the raised funds in 2021 comply with the provisions of regulations and documents such as the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of the raised funds of listed companies, the guidelines for the self discipline supervision of listed companies on the science and Innovation Board of Shanghai Stock Exchange No. 1 - standardized operation and the listing rules, and the raised funds have been stored and used in a special account, And timely fulfilled the relevant information disclosure obligations, and the use of raised funds did not violate relevant laws and regulations.
In conclusion, the independent directors agreed to the special report on the deposit and actual use of the company's raised funds in 2021.
8、 Concluding comments on the special verification report issued by the recommendation institution on the deposit and use of the company's annual raised funds
After verification, the recommendation institution Sinolink Securities Co.Ltd(600109) (hereinafter referred to as " Sinolink Securities Co.Ltd(600109) ") believes that the company has stored, used and managed the raised funds in accordance with the requirements of laws and regulations 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 (revised in 2022), and has timely fulfilled the obligations of relevant information disclosure, which is in line with the requirements of relevant laws and regulations, Sinolink Securities Co.Ltd(600109) has no objection to the deposit and use of the company's raised funds in 2021.
7、 Concluding opinions of the assurance report issued by the accounting firm on the deposit and use of the company's annual raised funds
Tianzhi International Certified Public Accountants (general partnership) believes that the special report on the deposit and actual use of the company's raised funds prepared by Tonglian precision is in accordance with the self regulatory guidelines for companies listed on the science and Innovation Board of Shanghai Stock Exchange No. 1 - standardized operation and relevant format guidelines, which fairly reflects the deposit and use of the raised funds of Tonglian precision in 2021 in all major aspects.
8、 Appendix to the announcement of online disclosure
(I) Sinolink Securities Co.Ltd(600109) verification opinions on the deposit and use of raised funds of Shenzhen oceanwide UnionPay Precision Manufacturing Co., Ltd. in 2021;
(II) verification report on the deposit and actual use of raised funds of Shenzhen oceanwide Tonglian Precision Manufacturing Co., Ltd.
It is hereby announced
Appendix: 1. Comparison table of use of raised funds
Shenzhen oceanwide Tonglian Precision Manufacturing Co., Ltd. April 29, 2022
Annex 1
Shenzhen oceanwide Tonglian Precision Manufacturing Co., Ltd
Comparison table of use of raised funds
Prepared by: Shenzhen oceanwide Tonglian Precision Manufacturing Co., Ltd. monetary unit: RMB 10000
Net amount of raised funds 7728521 total amount of raised funds invested in the current year——
Total amount of raised funds with changed purposes——
The proportion of the total amount of raised funds with changed purposes has been accumulated into the total amount of raised funds——
——
For the changed items, the cumulative investment by the end of the period has reached
Committed investment projects include part of the change of raised capital commitment. After the adjustment of investment commitment, the cumulative amount of investment commitment investment in the current year as of the end of the period and whether the progress of commitment investment is expected to achieve the expected project feasibility in the current year. Whether there is (if any) the total amount of investment (1) the amount of investment (2) the difference between the amount of investment (%) Significant changes in daily benefits
(3) = (2) - (1) (4) = (2) / (1) period
MIM production in Changsha, Hunan
Products (electronic products parts) January 2023
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