China Greatwall Securities Co.Ltd(002939)
About Shenzhen Keanda Electronic Technology Corp.Ltd(002972)
Verification opinions on the extension of some raised investment projects
China Greatwall Securities Co.Ltd(002939) (hereinafter referred to as ” China Greatwall Securities Co.Ltd(002939) ” or “sponsor”) as a sponsor of Shenzhen Keanda Electronic Technology Corp.Ltd(002972) (hereinafter referred to as ” Shenzhen Keanda Electronic Technology Corp.Ltd(002972) ” or “company”) for initial public offering and listing of shares, in accordance with the measures for the administration of securities Issuance and listing sponsor business, the stock listing rules of Shenzhen Stock Exchange and the regulatory guidelines for listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies According to the provisions of relevant laws and regulations, such as the guidelines for the recommendation of listed companies of Shenzhen Stock Exchange, the guidelines for the self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the delay of Shenzhen Keanda Electronic Technology Corp.Ltd(002972) some raised investment projects has been verified, as follows:
1、 Basic information of raised funds
According to the reply on the approval of Shenzhen Keanda Electronic Technology Corp.Ltd(002972) initial public offering of shares (zjxk [2019] No. 2270) issued by the China Securities Regulatory Commission, Shenzhen Keanda Electronic Technology Corp.Ltd(002972) (hereinafter referred to as “the company”) publicly issued 44.08 million RMB common shares (A shares) (with a par value of 1 yuan per share) to the public on December 27, 2019, with an issue price of 11.49 yuan per share and a total raised capital of 50647920000 yuan, After deducting 5198920000 yuan of various issuance expenses, the net amount of actually raised funds is 45449000000 yuan. The availability of the above raised funds has been verified by Zhonghua Certified Public Accountants (special general partnership) and a capital verification report (Zhong Hui Zi (2019) No. 7805) has been issued. The company has adopted a special account for the raised funds, and signed the tripartite supervision agreement on the raised funds with the special account bank and the sponsor. 2、 Use of raised funds
As of April 30, 2022, the company’s use of raised funds for each raised investment project is as follows:
Unit: 10000 yuan
Serial No. project name cumulative amount of raised funds to be invested
1. Construction project of product test center 780900 949.09
2 automation production base construction project 1892900585979
Rail Transit Intelligent Monitoring and diagnosis system 857400338294 3 development project
4. Marketing network construction project 513700445483
5. Supplementary working capital 500000
Total 45449001964665
As of April 30, 2022, the company has invested 196466500 yuan in the raised funds from its initial public offering, and the amount of raised funds that have not been put into use is 2580235 yuan.
3、 Delay of raised investment projects
1. Reasons for the delay of some raised investment projects
Affected by covid-19 epidemic, the company’s fund-raising project “development project of Rail Transit Intelligent Monitoring and diagnosis system” has been delayed. In order to use the raised funds reasonably and effectively and ensure the comprehensive and steady progress of the project, the company plans to extend the implementation period of the raised investment project “Rail Transit Intelligent Monitoring and diagnosis system development project” from June 30, 2022 to June 30, 2023.
2. The impact on the company caused by the postponement of this raised investment project
The postponement of some raised investment projects is a prudent decision made by the company according to the actual situation of the raised investment projects. It only involves the change of investment progress, does not change the implementation subject, purpose and investment scale of the investment projects, does not change the investment direction of the raised funds in a disguised manner and damage the interests of the company and shareholders, and will not have a significant adverse impact on the normal operation of the company. In the long run, this adjustment will help the company make better use of the raised funds, ensure the smooth and high-quality implementation of the project, and contribute to the long-term and healthy development of the company. The company will strictly abide by the relevant regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange and the relevant systems of the company, make scientific and reasonable decisions, ensure the legal and effective use of the raised funds, and maximize the interests of the company and all investors. 4、 Company approval procedure
Shenzhen Keanda Electronic Technology Corp.Ltd(002972) held the third meeting of the Fifth Board of directors in 2022 and the third meeting of the Fifth Board of supervisors in 2022, deliberated and approved the proposal on the extension of some raised investment projects of the company, agreed that the company would extend the construction of the raised investment project “Rail Transit Intelligent Monitoring and diagnosis system development project”, and the independent directors also expressed their consent on relevant matters.
5、 Verification opinions of the recommendation institution
After verification, the recommendation institution believes that:
Shenzhen Keanda Electronic Technology Corp.Ltd(002972) the postponement of the raised investment project “Rail Transit Intelligent Monitoring and diagnosis system development project” has been deliberated and approved at the third meeting of the Fifth Board of directors in 2022 and the third meeting of the Fifth Board of supervisors in 2022. The independent directors have expressed their explicit consent and fulfilled the necessary decision-making procedures. The extension of the raised investment project does not involve the change of the implementation subject of the raised investment project, the purpose of the raised funds and the investment scale, and there is no change in the purpose of the raised funds and damage to the interests of shareholders.
In conclusion, the recommendation institution has no objection to the extension of the company’s raised investment project.
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(there is no text on this page, which is the signature page of China Greatwall Securities Co.Ltd(002939) verification opinions on the extension of Shenzhen Keanda Electronic Technology Corp.Ltd(002972) some raised investment projects)
Sponsor representative:
Yan bingtao, sun Xiaobin
China Greatwall Securities Co.Ltd(002939) May 19, 2022
