Stock Code: Shenzhen Huakong Seg Co.Ltd(000068) stock abbreviation: Shenzhen Huakong Seg Co.Ltd(000068) Announcement No.: 202232 Shenzhen Huakong Seg Co.Ltd(000068)
Explanation on the need to prepare the report on the use of the previously 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.
According to the relevant provisions of the provisions on the report on the use of the previously raised funds (Zheng Jian FA FA Zi [2007] No. 500) issued by the China Securities Regulatory Commission: “If a listed company applies for issuing securities and the time of receipt of the previous raised funds is less than five fiscal years, the board of directors shall prepare a report on the use of the previous raised funds in accordance with these Provisions, and report on the latest (domestic or overseas) of the deadline of the latest audited financial report of the issuance application document Make a detailed description of the actual use of the raised funds, and submit it to the general meeting of shareholders for approval after making a resolution on the report on the use of the previously raised funds. “
Approved by the reply on approving Shenzhen Huakong Seg Co.Ltd(000068) non-public Development Bank shares (zjxk [2014] No. 1286) of China Securities Regulatory Commission and approved by Shenzhen Stock Exchange, the company’s lead underwriter Guosen Securities Co.Ltd(002736) issued 110 million RMB ordinary shares (A shares) by offline non-public pricing issuance, with a par value of 1 yuan per share and an issue price of 4.81 yuan per share. As of January 27, 2015, the company has actually issued 110 million RMB common shares (A shares) to huarongtai, and the total amount of funds raised is RMB 529.1 million.00. After deducting the underwriting fee and recommendation fee of RMB 50000000, the funds raised are RMB 524.1 million.00, It was deposited by Guosen Securities Co.Ltd(002736) on January 9, 2015 into the company’s RMB account with the account No. 11014707997888 of Ping An Bank Co.Ltd(000001) head office business department and the RMB account with the account No. 2 China Vanke Co.Ltd(000002) 52271 Shenzhen Tellus Holding Co.Ltd(000025) 27472 of Bank Of Beijing Co.Ltd(601169) Shenzhen Nanshan sub branch; After deducting other issuance expenses of RMB 197616980, the net amount of raised funds is RMB 52212383020. As of January 9, 2015, all the funds raised by the above issuance of the company have been in place, which has been verified and confirmed by Dahua Certified Public Accountants (special general partnership) with the capital verification report of “Dahua Yan Zi [2015] No. China High-Speed Railway Technology Co.Ltd(000008) “. The above raised funds were received on January 9, 2015, which has been more than five complete fiscal years.
In view of the above, the company does not need to prepare a report on the use of the funds raised in the previous time for this non-public offering of shares, nor does it need to hire an accounting firm to issue an assurance report on the use of the funds raised in the previous time.
Shenzhen Huakong Seg Co.Ltd(000068) board of directors may 20, 2002
