Kyland Technology Co.Ltd(300353) gem issues a stock listing announcement to specific objects through simple procedures
Sponsor (co lead underwriter)
Co lead underwriter
January 2002
hot tip
1、 Issue quantity and price
1. Number of shares issued: 20253164
2. Issue price: 7.90 yuan / share
3. Total funds raised: 159999995.60 yuan
4. Net amount of raised funds: 154711077.52 yuan
2、 New stock listing arrangements
1. Number of shares listed: 20253164
2. Stock listing time: on January 17, 2022 (the first day of listing), the company’s share price is not ex right on the listing date of new shares, and the stock trading is subject to rise and fall restrictions.
3、 Arrangement of restricted sales period of issuing object
After the completion of the issuance of shares to specific objects, the shares subscribed by investors shall not be transferred, sold or disposed of in any other way within six months from the date of the completion of the issuance, and shall be calculated from January 17, 2022. After the lock-in period, it shall be implemented in accordance with the relevant provisions of the CSRC and Shenzhen Stock Exchange.
4、 After the completion of this offering, the equity distribution of the company meets the listing requirements of Shenzhen Stock Exchange and will not lead to non-compliance with the conditions for stock listing
interpretation
In this listing announcement, unless the context otherwise requires, the following words have the following meanings: Kyland Technology Co.Ltd(300353) , the issuer, refers to the Kyland Technology Co.Ltd(300353) company, the issuance of the company, this issuance, and this refers to the issuance of A-Shares to specific objects by summary procedure in Kyland Technology Co.Ltd(300353) 2021
A shares refer to RMB common shares listed in China
The pricing base date refers to the first day of the issuance period of this issuance
“Invitation to subscribe” means the Kyland Technology Co.Ltd(300353) invitation to subscribe for the issuance of shares to specific objects through summary procedures
“Subscription quotation” refers to the Kyland Technology Co.Ltd(300353) subscription quotation for issuing shares to specific objects through simple procedures
“Payment notice” refers to the Kyland Technology Co.Ltd(300353) payment notice for issuing shares to specific objects through summary procedures
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Sponsor, China Securities Co.Ltd(601066) refers to China Securities Co.Ltd(601066) securities
Co lead underwriters refer to China Securities Co.Ltd(601066) , Shenwan Hongyuan Group Co.Ltd(000166) securities underwriting and recommendation Co., Ltd
Lawyer of the issuer and Zhonglun law firm refer to the lawyer of Beijing Zhonglun law firm
ShineWing means ShineWing Certified Public Accountants (special general partnership)
Tianzhi international means Tianzhi International Certified Public Accountants (special general partnership)
Lixin certified public accountants refers to Lixin Certified Public Accountants (special general partnership)
The reporting period and the last three years refer to 2018, 2019, 2020 and January September 2021
stage
Board of directors means the Kyland Technology Co.Ltd(300353) board of directors
Board of supervisors means the Kyland Technology Co.Ltd(300353) board of supervisors
General meeting means Kyland Technology Co.Ltd(300353) general meeting of shareholders
3. The board of directors refers to the general meeting of shareholders, the board of directors and the board of supervisors
Articles of association means the Kyland Technology Co.Ltd(300353) articles of association
Company law means the company law of the people’s Republic of China
Securities Law means the securities law of the people’s Republic of China
The implementation rules refer to the implementation rules for securities issuance and underwriting of companies listed on the gem of Shenzhen Stock Exchange
Listing Rules refer to Shenzhen Stock Exchange GEM Listing Rules
Yuan, ten thousand yuan and one hundred million yuan refer to RMB yuan, ten thousand yuan and one hundred million yuan
In this listing announcement, there are differences in the mantissa between the sum of some total numbers and each addend, which are caused by rounding.
catalogue
1、 Basic information of listed companies 4 II. Summary of this offering 5 III. listing of new shares 12 IV. share change and its impact 13 v. financial and accounting information Vi. institutions related to the issuance and listing of new shares 17 VII. Listing recommendation opinions of the sponsor 18. Other important matters 19 IX. documents for future reference nineteen
1、 Basic information of listed companies
Chinese Name: Kyland Technology Co.Ltd(300353)
English Name: Kyland Technology Co., Ltd
Legal representative: Li Ping
Listing place: Shenzhen Stock Exchange
Stock abbreviation: Kyland Technology Co.Ltd(300353)
Securities code: 300353
Listing time: September 27, 2012
Total share capital: 510980897 shares
Registered address: 901, floor 8, building 2, yard 30, Shixing street, Shijingshan District, Beijing
Office address: 8th to 12th floors, building 2, yard 30, Shixing street, Shijingshan District, Beijing
Contact: Wu Jianguo
Postal Code: 100144
Tel: 010-88798888
Fax No.: 010-88796678
mail box: [email protected].
Business scope: production of electronic products; Technology development, technology transfer, technology promotion and technical services; Computer system service, computer graphic design and production; Sales of computers, software and auxiliary equipment, electronic products; Import and export of goods, import and export of technology and import and export agency; Organize cultural and artistic exchange activities (except performances); Undertake exhibition activities; Economic information consultation; IC layout design agent service.
(enterprises shall independently select business items and carry out business activities according to law; for projects subject to approval according to law, they shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by the industrial policies of this Municipality.)
(I) type and par value of issued shares
The type of shares issued to specific objects this time is domestic listed RMB common shares (A shares), with a par value of 1.00 yuan per share.
(II) relevant procedures for the performance of this offering
1. Internal decision-making procedures for this issuance
On May 21, 2021, the issuer held the 2020 annual general meeting of shareholders, deliberated and passed the proposal on requesting the general meeting of shareholders to authorize the board of directors to handle matters related to small amount fast financing, and authorized the board of directors to decide that the company would issue shares with a total financing amount of no more than 300 million yuan and no more than 20% of the net assets at the end of the latest year to specific objects, The authorization period starts from the date of deliberation and approval of the company’s 2020 annual general meeting of shareholders to the date of holding the company’s 2021 annual general meeting of shareholders.
On November 15, 2021, the issuer held the 41st meeting of the 5th board of directors, The proposal on the company’s compliance with the conditions for issuing shares to specific objects through summary procedures, the proposal on the company’s plan for issuing shares to specific objects through summary procedures in 2021, and the proposal on the company’s plan for issuing shares to specific objects through summary procedures in 2021 were reviewed and approved Proposal on the demonstration and analysis report of the company’s plan to issue shares to specific objects in 2021 through simple procedures and proposal on the feasibility analysis report of the company’s use of funds raised by issuing shares to specific objects in 2021 through simple procedures Proposals related to this offering, such as the proposal on diluting immediate return and filling return measures and commitments of relevant subjects for the company to issue shares to specific objects with summary procedures, the proposal on the company’s shareholder return plan for the next three years (2021-2023), etc. On November 26, 2021, the issuer held the 42nd meeting of the Fifth Board of directors, The proposal on the bidding results of the company’s issuance of shares to specific objects in 2021 through simple procedures, the proposal on signing a share subscription agreement with specific objects with effective conditions, and the proposal on the company’s non recurring income statement were reviewed and approved Proposal on the authenticity, accuracy and completeness of the prospectus for the issuance of shares to specific objects by the company’s gem through simple procedures, proposal on the company’s plan for the issuance of shares to specific objects by simple procedures in 2021 (Revised Draft), proposal on the demonstration and analysis report of the company’s plan for the issuance of shares to specific objects by simple procedures in 2021 (Revised Draft) The proposal on the feasibility analysis report (Revised Version) of the company’s issuance of shares to specific objects in 2021, the proposal on the company’s internal control self-evaluation report on September 30, 2021, the proposal on the company’s internal control assurance report and other proposals related to this issuance.
2. The audit process of the issuance supervision department
On December 13, 2021, Shenzhen stock exchange accepted the company’s application for issuing shares to specific objects through summary procedures and received the notice on accepting Kyland Technology Co.Ltd(300353) application documents for issuing shares to specific objects (szss [2021] No. 504) approved and issued by Shenzhen Stock Exchange. The issuance and listing audit institution of Shenzhen Stock Exchange reviewed the application documents for the company to issue shares to specific objects, and submitted them to the CSRC for registration on December 16, 2021.
On December 28, 2021, the issuer received the reply on approving Kyland Technology Co.Ltd(300353) to issue shares to specific objects for registration (zjxk [2021] No. 4069) issued by China Securities Regulatory Commission, and agreed to the company’s application for registration of issuing shares to specific objects through simple procedures.
The issuance was reviewed and approved by the board of directors and the general meeting of shareholders of the issuer, and obtained the registration consent of the CSRC. The procedures performed comply with the provisions of relevant laws, regulations and normative documents.
(III) issuance process
From November 17, 2021 to the subscription quotation date, before 8:30 a.m. on November 22, 2021, The issuer and the co lead underwriters issued to 74 institutional and individual investors the invitation to subscribe for Kyland Technology Co.Ltd(300353) issuance of shares to specific objects by simple procedures (hereinafter referred to as the “invitation to subscribe”) and its annex Kyland Technology Co.Ltd(300353) quotation for application for issuance of shares to specific objects by simple procedures (hereinafter referred to as the “quotation for subscription”) and other subscription invitation documents. The specific sending objects of this subscription invitation document include the top 20 shareholders of the issuer (excluding related parties), 22 securities investment fund management companies, 11 securities companies, 8 insurance institutional investors and 13 investors who have expressed their subscription intention. The scope of issuance of the invitation for subscription complies with the measures for the administration of registration of securities issuance by companies listed on the gem (for Trial Implementation), the measures for the administration of securities issuance and underwriting, the detailed rules for the implementation of non-public development of shares by listed companies, and the detailed rules for the implementation of securities issuance and underwriting business by companies listed on the gem of Shenzhen Stock Exchange Relevant provisions of laws, regulations and normative documents.
(IV) issuance method
The way of this issuance is bidding issuance.
(V) issued quantity
According to the bidding results of this offering, the number of shares issued to specific objects in a simple procedure is 20253164, all of which are issued by issuing shares to specific objects, which does not exceed the maximum number of shares approved by the board of directors and the general meeting of shareholders and approved by the CSRC, And the number of shares issued exceeds 70% of the upper limit of the number of shares to be issued specified in the issuance plan.
(VI) issue price
The pricing benchmark date of this issuance is the first day of the issuance period of the company’s shares (i.e. November 18, 2021). The issue price shall not be less than 80% of the average price of A-Shares of the company 20 trading days before the pricing benchmark date (average price of A-Shares 20 trading days before the pricing benchmark date = total trading volume of A-Shares 20 trading days before the pricing benchmark date / total trading volume of A-Shares 20 trading days before the pricing benchmark date).
According to the subscription quotation of investors and in strict accordance with the procedures and rules for determining the issuance price, issuance object and number of allocated shares in the subscription invitation, the issuance price is determined to be 7.90 yuan / share.
(VII) raised funds and issuance expenses
Total funds raised in this offering
