Securities code: Guangdong Senssun Weighing Apparatus Group Ltd(002870) securities abbreviation: Guangdong Senssun Weighing Apparatus Group Ltd(002870) Guangdong Senssun Weighing Apparatus Group Ltd(002870)
Non public offering of a shares
Issuance report and listing announcement
Sponsor (lead underwriter)
(27th and 28th floors, building 2, international trade building, No. 1 Jianguomenwai street, Chaoyang District, Beijing)
Statement of all directors of the issuer
All directors of the company promise that there are no false records, misleading statements or major omissions in this issuance report and listing announcement, and bear individual and joint legal liabilities for its authenticity, accuracy and completeness. Signature of director:
Zhao Yukun, Liu Yuda, Wang xianche
Tang Yanni, Xu Bin, Zhang Shenghong
Xue Jundong, Huang Wei, Guo Zhiming
Guangdong Senssun Weighing Apparatus Group Ltd(002870) mm / DD / yyyy
hot tip
1、 Issue quantity and price
Number of shares issued: 21405636
Issue price: 28.03 yuan / share
Total funds raised: 99907998 yuan
Net amount of raised funds: 58905512431 yuan
2、 Listing arrangement of this issuance of shares
21405636 new shares will be listed on Shenzhen Stock Exchange on May 11, 2022. On the first day of the listing of new shares, the company’s share price does not ex right, and the stock trading is subject to rise and fall restrictions. 3、 Arrangement of restricted sale period of new shares
According to the relevant provisions of the CSRC and Shenzhen Stock Exchange, the shares subscribed by the issuing object shall not be transferred within 6 months from the date of issuance and listing. The shares derived from the non-public offering shares of the listed company obtained by the issuing object due to the distribution of stock dividends by the listed company and the conversion of capital reserve into share capital shall also comply with the above share locking arrangements. After the end of the restricted sale period, it shall be implemented in accordance with the relevant provisions of the CSRC and Shenzhen Stock Exchange. 4、 Ownership structure
After the completion of this non-public offering, the equity distribution of the company meets the listing conditions specified in the stock listing rules of Shenzhen Stock Exchange.
catalogue
Special tips four
1、 Issue quantity and price four
2、 The listing arrangement of this issuance of shares four
3、 Arrangements for the restricted sale period of new shares four
4、 Ownership structure 4 catalog 5 interpretation Section 1 basic information of this non-public offering eight
1、 Basic information of the issuer eight
2、 Relevant procedures for the performance of this non-public offering nine
3、 Basic information of this non-public offering eleven
4、 The issuing objects of this non-public offering seventeen
5、 The number of new shares issued this time and the listing time twenty-six
6、 Relevant institutions of this non-public offering Section 2 relevant information of the company before and after this offering twenty-nine
1、 The top 10 shareholders before and after this non-public offering twenty-nine
2、 Changes in shareholding of directors, supervisors and senior managers thirty
3、 The impact of this non-public offering on the company Section III financial accounting information and management discussion and Analysis thirty-two
1、 Financial report and related financial information thirty-two
2、 Management discussion and Analysis Section 4 use of the raised funds thirty-eight
1、 The use plan of the raised funds thirty-eight
2、 Special account management of raised funds 38 Section V concluding comments on compliance, main contents of recommendation agreement and listing recommendation thirty-nine
1、 Concluding observations on compliance thirty-nine
2、 Main contents of the recommendation agreement forty
3、 Listing recommendations forty
Section VI statement of intermediary organization forty-one
The sponsor (lead underwriter) declares that forty-two
The sponsor (lead underwriter) declares that forty-three
The issuer’s lawyer declares that Wrong! No bookmarks defined.
Auditor’s statement Wrong! No bookmarks defined.
The capital verification agency declares that Wrong! No bookmarks defined. Section VII documents for future reference forty-seven
1、 Documents for future reference forty-seven
2、 Access to documents for future reference forty-seven
interpretation
In this issuance report and listing announcement, unless the context otherwise requires, the following words have the following meanings: issuer, Xiangshan weighing instrument, Guangdong Senssun Weighing Apparatus Group Ltd(002870) , refers to Guangdong Senssun Weighing Apparatus Group Ltd(002870) company
This non-public offering and this offering refer to Guangdong Senssun Weighing Apparatus Group Ltd(002870) non-public offering of a shares
This issuance report and listing announcement refer to Guangdong Senssun Weighing Apparatus Group Ltd(002870) non-public offering report and listing announcement
General meeting of shareholders refers to Guangdong Senssun Weighing Apparatus Group Ltd(002870) general meeting of shareholders
Board of directors means the board of directors of Guangdong Senssun Weighing Apparatus Group Ltd(002870) company
Securities Law refers to the securities law of the people’s Republic of China
Company Law refers to the company law of the people’s Republic of China
The articles of association refers to the Guangdong Senssun Weighing Apparatus Group Ltd(002870) articles of association in force
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Sponsor / lead underwriter / China International Capital Corporation Limited(601995) refers to China International Capital Corporation Limited(601995)
The lawyer of the issuer refers to Guohao law firm (Shanghai)
The issuer’s accountant and capital verification institution refer to Huaxing Certified Public Accountants (special general partnership)
Trading day refers to the normal business day of Shenzhen Stock Exchange
Invitation for subscription refers to the invitation for subscription of Guangdong Senssun Weighing Apparatus Group Ltd(002870) non public Development Bank A shares
“Quotation for subscription” refers to the quotation for the subscription of Guangdong Senssun Weighing Apparatus Group Ltd(002870) non-public Development Bank A shares
The reporting period refers to 2019, 2020 and 2021
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
There are differences in the mantissa between the sum of some total numbers and each addend in this issuance report and listing announcement. These differences are caused by rounding.
Section 1 basic information of this non-public offering
1、 Basic information of the issuer
Chinese Name: Guangdong Senssun Weighing Apparatus Group Ltd(002870)
English Name: Guangdong senssun weighing apparatus Group Ltd
Unified social credit Code: 9144200071482954xh
Registered capital: 110.67 million yuan
Legal representative: Zhao Yukun
Registered address: BaiShaWan Industrial Park, east of qiwan Road, East District, Zhongshan City
Contact address: BaiShaWan Industrial Park, east of qiwan Road, East District, Zhongshan City
Date of establishment: June 22, 1999
Listing date: May 15, 2017
Place of listing: Shenzhen Stock Exchange
Stock abbreviation: Guangdong Senssun Weighing Apparatus Group Ltd(002870)
Stock Code: Guangdong Senssun Weighing Apparatus Group Ltd(002870) SZ
Secretary of the board of directors: long Weisheng
Tel: 076023320705
Contact Fax: 076088266385
Company website: www.senssun.com com.
General items: weighing instrument manufacturing; Weighing apparatus sales; Research and development of auto parts; Manufacturing of auto parts and accessories; Manufacturing of power transmission and distribution and control equipment; Sales of intelligent power transmission and distribution and control equipment; Research and development of distribution switch control equipment; Manufacturing of distribution switch control equipment; Distribution switch control equipment sales; Charging pile sales; Manufacturing of electrical signal equipment; Sales of electrical signal equipment and devices; Manufacturing of electrical instruments and meters; Sales of electrical instruments and meters; Manufacturing of mechanical and electrical equipment; Sales of mechanical and electrical equipment; Manufacturing of intelligent on-board equipment; Sales of intelligent vehicle mounted equipment; Manufacturing of electronic components; Software development; Manufacturing of industrial automatic control system devices; Sales of industrial automatic control system devices; Manufacturing of communication equipment; Manufacturing of computer software, hardware and peripheral equipment; Retail of computer software, hardware and auxiliary equipment; General parts manufacturing; Instrument manufacturing; Instrument sales; Internet of things equipment manufacturing; Business scope of IOT: network equipment sales; Manufacturing of electronic measuring instruments; Sales of electronic measuring instruments; Manufacture of clocks and timepieces; Sales of clocks and timepieces; Smart home consumer equipment manufacturing; Sales of smart home consumer equipment; Wearable intelligent device manufacturing; Sales of wearable smart devices; Manufacturing of mobile terminal equipment; Sales of mobile terminal equipment; Manufacturing of sporting goods and equipment; Mold manufacturing; Mold sales; Manufacturing of rubber products; Sales of rubber products; Plastic products manufacturing; Sales of plastic products; Research and development of hardware products; Hardware product manufacturing; Production of class I medical devices; Sales of class I medical devices; Internet sales (except sales of goods requiring license); Information consulting services (excluding licensed information consulting services); Technology import and export; Import and export of goods. (the above business scope involves: import and export of goods or technologies (except those prohibited by the state or involving administrative examination and approval)) (in addition to the items subject to approval according to law, carry out business activities independently according to law with business license) (in order to
The previous project does not involve foreign investment access (Special Administrative Measures)
2、 Relevant procedures for the performance of this non-public offering (I) relevant procedures for the performance of this offering
On August 27, 2021, the issuer held the second meeting of the Fifth Board of directors, deliberated and passed the proposal on the company’s compliance with the conditions for non-public development of shares, the proposal on the company’s non-public development of shares in 2021, the proposal on the company’s non-public issuance of A-Shares in 2021, the proposal on the feasibility study report on the use of funds raised by non-public development of A-Shares in 2021 The proposal on the report on the use of the previously raised funds, the proposal on the company’s non-public Development Bank‘s diluted immediate return and filling measures and the commitments of relevant subjects, the proposal on submitting to the general meeting of shareholders to authorize the board of directors to fully handle matters related to the company’s non-public offering of shares in 2021, and the proposal on submitting to convene the third extraordinary general meeting of shareholders in 2021.
On September 16, 2021, the issuer held the third extraordinary general meeting of shareholders in 2021, deliberated and passed the proposal on the company’s compliance with the conditions for non-public offering of shares, the proposal on the company’s non-public offering of shares in 2021, the proposal on the company’s non-public offering of shares in 2021, and the proposal on the company’s 2
