Shenzhen Changfang Group Co.Ltd(300301)
Verification report on the deposit and use of raised funds
Dahuhezi [2022] 008341
Dahua Certified Public Accountants (special general partnership)
DaHuaCertifiedPublicAccountants（SpecialGeneralPartnership）
Shenzhen Changfang Group Co.Ltd(300301)
Verification report on the deposit and use of raised funds
(2021)
Table of contents page 1. Verification report on the deposit and use of raised funds 1-2 II. Shenzhen Changfang Group Co.Ltd(300301) 1-7 special report on the deposit and use of raised funds in 2021
Sue
Dahua Certified Public Accountants (special general partnership) 12 / F, building 7, No. 16 courtyard, Middle West Fourth Ring Road, Haidian District, Beijing [100039] Tel: 86 (10) 58350011 Fax: 86 (10) 58350006 www.dahua-cpa com. Deposit and use of raised funds
Dahuhezi [2022] 008341 Shenzhen Changfang Group Co.Ltd(300301) all shareholders:
We have reviewed the attached Shenzhen Changfang Group Co.Ltd(300301) (hereinafter referred to as Shenzhen Changfang Group Co.Ltd(300301) ) special report on the deposit and use of raised funds in 2021 (hereinafter referred to as “special report on raised funds”).
1、 Responsibilities of the board of directors
The guidelines for the preparation and use of funds raised by listed companies (No. 301) issued by the Shenzhen Stock Exchange – Guidelines for the supervision and administration of listed companies issued by the board of directors of the Shenzhen Stock Exchange on the form of special supervision report on the raised funds of listed companies (No. 2022), And ensure that its contents are true, accurate and complete, and there are no false records, misleading statements or major omissions.
2、 Responsibilities of Certified Public Accountants
Our responsibility is to give assurance opinions on the special report of Shenzhen Changfang Group Co.Ltd(300301) raised funds based on the implementation of assurance work. We have carried out the assurance business in accordance with the provisions of other assurance business standards for Chinese certified public accountants No. 3101 – assurance business other than audit or review of historical financial information. The standard requires us to plan and implement assurance work to obtain reasonable assurance on whether there is no material misstatement in the special report of Shenzhen Changfang Group Co.Ltd(300301) raised funds.
Dahuhezi [2022] 008341 verification report on the deposit and use of raised funds
In the assurance process, we have implemented procedures including understanding, inquiry, inspection, recalculation and other procedures that we deem necessary. We believe that our assurance work provides a reasonable basis for expressing opinions.
3、 Assurance conclusion
We believe that the special report of Shenzhen Changfang Group Co.Ltd(300301) raised funds is prepared in accordance with the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies (revised in 2022) issued by the China Securities Regulatory Commission, the guidelines for the self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM issued by Shenzhen Stock Exchange and relevant format guidelines in all major aspects, It fairly reflects the deposit and use of raised funds in 3 Guangdong Dongpeng Holdings Co.Ltd(003012) 021 in all major aspects.
4、 Restrictions on the users and purposes of the report
This report is only for the purpose of disclosure of Shenzhen Changfang Group Co.Ltd(300301) annual report and shall not be used for any other purpose. We agree to take this report as a necessary document of Shenzhen Changfang Group Co.Ltd(300301) annual report, submit it together with other documents and disclose it to the public. Dahua Certified Public Accountants (special general partnership) Chinese certified public accountant:
Xie Jiawei, Beijing, China Certified Public Accountant:
Owens April 29, 2002 3 Guangdong Dongpeng Holdings Co.Ltd(003012) 021 special report on deposit and use of raised funds
Shenzhen Changfang Group Co.Ltd(300301)
Special report on the deposit and use of raised funds in 2021
1、 Basic information of raised funds
With the approval of “zjxk [2016] No. 249” document of China Securities Regulatory Commission, the company privately issued 100 million shares to two specific objects, Anxin Fund Management Co., Ltd. and BAOYING Fund Management Co., Ltd., at an issue price of 7.60 yuan / share.
Dahua Certified Public Accountants (special general partnership) issued the capital verification report (Dahua Yan Zi [2016] No. 000339) on April 27, 2016. After verification, as of April 27, 2016, the issuer has actually issued 100000000 ordinary shares (A shares) in RMB, with a share of 7.60 yuan. The total amount of funds raised is 7 Shanghai Pudong Development Bank Co.Ltd(600000) 00 yuan. After deducting the total issuance cost of 731132076 yuan, the net amount of funds actually raised is 752 Anhui Tongyuan Environment Energy Saving Co.Ltd(688679) 24 yuan, including registered capital of 100000000 yuan and capital premium of 652 Anhui Tongyuan Environment Energy Saving Co.Ltd(688679) 24 yuan.
As of December 31, 2021, the balance of the company’s special account for raised funds has been fully used.
2、 Management of raised funds
In order to standardize the management and use of raised funds and protect the interests of small and medium-sized investors, in accordance with relevant laws and regulations, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and the company’s raised funds management system, the company and Bank Of Ningbo Co.Ltd(002142) Shenzhen Branch, Industrial Bank Co.Ltd(601166) Shenzhen Longgang sub branch, China Construction Bank Corporation(601939) Shenzhen Longgang sub branch, China Merchants Bank Co.Ltd(600036) Shenzhen Longgang sub branch, China Citic Bank Corporation Limited(601998) Shenzhen Branch Bank Of Beijing Co.Ltd(601169) Shenzhen Branch and Industrial Bank Co.Ltd(601166) Shenzhen Branch signed tripartite supervision agreements on raised funds respectively. The company shall store the raised funds in a special account and implement strict examination and approval procedures for the use of the raised funds to ensure that the special funds are used for special purposes. The company’s companies are respectively in the company of the company respectively: the company of the company of the company of the company of the company of Bank Of Ningbo Co.Ltd(002142) annualclosing) Industrial Bank Co.Ltd(601166) Shenzhen Branch (closed in 2021) (hereinafter referred to as “special account bank”) opened a special account for raised funds. On May 6, 2016, the company, together with Guosen Securities Co.Ltd(002736) and Bank Of Ningbo Co.Ltd(002142) Shenzhen Branch, Industrial Bank Co.Ltd(601166) Shenzhen Longgang sub branch, China Merchants Bank Co.Ltd(600036) Shenzhen Longgang sub branch and Zhongxin
Shenzhen Changfang Group Co.Ltd(300301)
Year 2021
Special report on the deposit and use of raised funds
Bank of China Shenzhen Branch signed the tripartite supervision agreement on raised funds, signed the tripartite supervision agreement on raised funds with Shenzhen Longgang Branch of China Construction Bank on April 30, 2016, signed the tripartite supervision agreement on raised funds with Shenzhen Branch of Bank of Beijing on July 17, 2017, and signed the tripartite supervision agreement on raised funds with Industrial Bank Co.Ltd(601166) Shenzhen Branch on July 19, 2017, The agreement stipulates that the special account bank shall issue a statement of account to the company on a monthly basis (before the 10th of each month) and send a copy to Guosen Securities Co.Ltd(002736) , and the special account bank shall ensure that the statement of account is true, accurate and complete; If the company withdraws more than 10 million yuan or 10% of the net raised funds from the special account at one time or within 12 months, the special account bank shall timely notify Guosen Securities Co.Ltd(002736) , and provide the expenditure list of the special account.
As of December 31, 2021, the special accounts for raised funds have completed the cancellation procedures, and the tripartite supervision agreement for raised funds signed by the company, Guosen Securities and the deposit bank of raised funds has been terminated accordingly. As of December 31, 2021, the raised funds of the company have been used up according to the specified purposes, the balance of the raised funds account is 0, and the special account for raised funds has been cancelled, as follows:
Monetary unit: RMB
Bank name account number initial deposit amount deadline balance storage method
Bank Of Ningbo Co.Ltd(002142) Shenzhen Branch 7 Jiangsu Yangdian Science & Technology Co.Ltd(301012) 20013273015000000000 — cancellation
China China Construction Bank Corporation(601939) Shenzhen Longgang sub branch 442501 Shenzhen Neptunus Bioengineering Co.Ltd(000078) 0 China Vanke Co.Ltd(000002) 420000000000 — cancellation
China Merchants Bank Co.Ltd(600036) Shenzhen Longgang sub branch 75591634091050910000000000 — cancellation
Industrial Bank Co.Ltd(601166) Shenzhen Longgang sub branch 3371701001 Qingdao East Steel Tower Stock Co.Ltd(002545) 911930000000 — cancellation
China Citic Bank Corporation Limited(601998) Shenzhen Branch 8110390129 Kingland Technology Co.Ltd(000711) 2211000000000 — cancellation
Bank Of Beijing Co.Ltd(601169) Shenzhen Branch 2 China Vanke Co.Ltd(000002) 9996 Rizhao Port Co.Ltd(600017) 445704 —— cancellation
Industrial Bank Co.Ltd(601166) Shenzhen Branch 3370501001 Limin Group Co.Ltd(002734) 07 —– cancellation
Total — 75300000000 ——
3、 Actual use of raised funds this year
The actual use of the company’s raised funds this year is detailed in schedule I of this report.
4、 Change the use of funds for investment projects with raised funds
The actual use of the company’s investment projects with changed raised funds this year is detailed in Schedule II of this report.
5、 Problems in the use and disclosure of raised funds
As of December 31, 2021, the company has not disclosed relevant information on the use of raised funds in a timely, true, accurate and complete manner. There are no violations in the deposit, use, management and disclosure of raised funds. (no text below)
Shenzhen Changfang Group Co.Ltd(300301) 2021 special report on the deposit and use of raised funds (this page has no text and is the seal page of Shenzhen Changfang Group Co.Ltd(300301) 2021 special report on the deposit and use of raised funds)
Shenzhen Changfang Group Co.Ltd(300301) board of directors
April 29, 2002
Shenzhen Shenzhen Changfang Group Co.Ltd(300301) Co., Ltd
