Securities code: Shenzhen Keanda Electronic Technology Corp.Ltd(002972) securities abbreviation: Shenzhen Keanda Electronic Technology Corp.Ltd(002972) Announcement No.: 2022036
Shenzhen Keanda Electronic Technology Corp.Ltd(002972)
Announcement on the postponement of some raised investment projects of the company
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Shenzhen Keanda Electronic Technology Corp.Ltd(002972) (hereinafter referred to as "the company") held the third meeting of the Fifth Board of directors in 2022 and the third meeting of the Fifth Board of supervisors in 2022 on May 18, 2022, deliberated and approved the proposal on the extension of some raised investment projects of the company, and agreed that the company would extend the construction period of the raised investment project "Rail Transit Intelligent Monitoring and diagnosis system development project" to June 30, 2023.
According to the relevant provisions of Shenzhen Stock Exchange Stock Listing Rules (revised in 2022), Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 - standardized operation of listed companies on the main board, the articles of association and other relevant provisions, the above matters do not involve changes in the purpose of raised funds. Within the scope of approval by the board of directors, they do not need to be submitted to the general meeting of shareholders for deliberation and approval. The details are hereby announced 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 China Securities Regulatory Commission, Shenzhen Keanda Electronic Technology Corp.Ltd(002972) (hereinafter referred to as "the company" and "the company") publicly issued 44.08 million ordinary shares (A shares) (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
No. project name cumulative amount of raised capital to be invested
gold
1. Construction project of product test center 780900 949.09
2 automation production base construction project 1892900585979
3 Rail Transit Intelligent Monitoring and diagnosis system development project 857400338294
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、 Reasons for the delay of some raised investment projects
Affected by covid-19 epidemic, the "development project of Rail Transit Intelligent Monitoring and diagnosis system" invested by the company 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.
4、 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 company's system, 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.
5、 Opinions of independent directors, board of supervisors and recommendation institutions on the extension of some raised investment projects
(I) opinions of independent directors
The independent directors of the company believe that the extension of the implementation period of some raised investment projects is a prudent decision made according to the actual implementation of the raised investment projects of the company, which will not have a significant impact on the normal operation of the company, nor will it change the investment direction of raised funds and damage the interests of the shareholders of the company. The company has fulfilled the necessary decision-making procedures for the postponement of some raised investment projects, which is in line with the relevant laws and regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange on the use of raised funds of listed companies and the provisions of the articles of association. Agree to the extension of some raised investment projects.
(II) opinions of the board of supervisors
The board of supervisors believes that the postponement of the investment project with raised funds is made according to the actual situation of the project, which will not have a significant impact on the normal operation of the company, nor will it change the investment direction of raised funds or damage the interests of shareholders of the company. The procedures for the implementation of the postponement are in line with the relevant laws and regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange on the use of raised funds of listed companies and the articles of association, Agree to the extension of some raised investment projects.
(III) verification opinions of the recommendation institution
Verification opinions issued by the sponsor: Shenzhen Keanda Electronic Technology Corp.Ltd(002972) the extension of the "Rail Transit Intelligent Monitoring and diagnosis system development project" of this raised investment project has been deliberated and approved at the third meeting of the Fifth Board of directors 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. The recommendation institution has no objection to the extension of the company's raised investment project.
6、 Documents for future reference
1. Resolution of the third meeting of the Fifth Board of directors in 2022;
2. Resolutions of the third meeting of the Fifth Board of supervisors in 2022;
3. Independent opinions of independent directors on relevant matters considered at the third meeting of the Fifth Board of directors in 2022;
4. China Greatwall Securities Co.Ltd(002939) verification opinions on the extension of Shenzhen Keanda Electronic Technology Corp.Ltd(002972) some raised investment projects.
It is hereby announced.
Shenzhen Keanda Electronic Technology Corp.Ltd(002972) board of directors may 19, 2022
