Stock abbreviation: Shenzhen Minde Electronics Technology Ltd(300656) Stock Code: 300656 Shenzhen Minde Electronics Technology Ltd(300656) issue shares to specific objects in 2021
Listing announcement
Sponsor (lead underwriter)
(floors 10-19, South Tower, energy building, No. 2026, Jintian Road, Futian street, Futian District, Shenzhen)
January, 2002
hot tip
1、 Number of newly added shares and issue price
1. Number of shares issued: 10993843
2. Issue price: 45.48 yuan / share
3. Total funds raised: 49999979.64 yuan
4. Net amount of raised funds: 494330133.77 yuan
2、 New stock listing arrangements
1. Number of shares listed: 10993843
2. Stock listing time: on January 21, 2022, on the listing date of new shares, the company’s share price does not ex right, and the stock trading is subject to rise and fall restrictions.
3. The pre registration procedures for the issuance of 10993843 new shares have been completed in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. on January 10, 2022.
3、 New stock restriction arrangement
In this offering to specific objects, the shares subscribed by the issuing objects shall not be transferred within six months from the date of the end of this offering, and shall be calculated from January 21, 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.
catalogue
catalogue 3 interpretation Section 1 basic information of the issuer 5 I. Basic Information 5 II. Issuance of new shares Section II listing of new shares 16 I. approval of listing of new shares 16 II. Securities abbreviation, securities code and listing place of new shares 16 III. listing time of new shares 16 IV. restrictions on the sale of new shares Section III changes in shares and their impact 17 I. shareholders before and after this offering 17 II. Shareholding changes of directors, supervisors and senior managers of the company before and after the issuance 18 III. impact of share changes on earnings per share and net assets per share 19 IV. analysis of financial accounting information Section 4 institutions related to the issuance and listing of new shares 22 I. recommendation institution (lead underwriter) 22 II. Lawyer of the issuer 22 III. audit institution 22 IV. capital verification institution Section V listing recommendation opinions of the sponsor 24 I. signing of recommendation agreement and designation of recommendation representative 24 II. Concluding comments on the recommendation of the sponsor on the listing of the company’s new shares issued this time 24 section VI other important matters Section VII documents for future reference twenty-six
interpretation
In this listing announcement, unless otherwise specified, the following abbreviations have the following specific meanings: Shenzhen Minde Electronics Technology Ltd(300656) , the company, the company
Refers to Shenzhen Minde Electronics Technology Ltd(300656)
Issuer and listed company
This issuance and this issuance of common stock index to Shenzhen Minde Electronics Technology Ltd(300656) to specific objects in the way of specific objects
The act of issuing tickets
Raised funds refer to the funds raised by this issuance to specific objects
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
China Greatwall Securities Co.Ltd(002939) , sponsor, principal
Refers to China Greatwall Securities Co.Ltd(002939)
underwriter
Lawyers and lawyers of the issuer refer to Guangdong Huashang law firm
Audit institution, capital verification institution and board of directors
Means Lixin Certified Public Accountants (special general partnership)
Planner
CSRC and CSRC refer to China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Clearing Company refers to Shenzhen Branch of China Securities Depository and Clearing Co., Ltd
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan unless otherwise specified
Section 1 basic information of the issuer
1、 Basic information
Company name: Shenzhen Minde Electronics Technology Ltd(300656)
English name of the company: Shenzhen minde Electronics Technology Ltd
Listing place: Shenzhen Stock Exchange
Securities abbreviation Shenzhen Minde Electronics Technology Ltd(300656)
Securities code: 300656
Registered address: No. 1, floor 5, Section 1, building 25, industrial plant, science and Technology Park, Central District, high tech Zone, Nanshan District, Shenzhen
Office address: No. 1, floor 5, Section 1, building 25, industrial plant, science and Technology Park, Central District, high tech Zone, Nanshan District, Shenzhen
Legal representative: Xu Wenhuan
Registered capital before issuance: 119.79 million yuan
Unified social credit Code: 91440300758620182w
Business scope: setting up industry (specific projects will be reported separately); Technical development and design of computer software and hardware; Development and system integration of electronic communication products; Embedded chip, software development and system integration (the above items do not include processing, assembly and restricted items); China’s trade (excluding monopoly, exclusive control and monopoly commodities); Technical development and service of barcode scanning identification and printing equipment; Technical development and design of avionics equipment, automatic control equipment, unmanned aerial vehicles and ultra light aircraft; Aerial photography service (excluding restricted items); Operate import and export business (except for projects prohibited by laws, administrative regulations and decisions of the State Council, and restricted projects can be operated only after obtaining permission).
Production of bar code scanning identification and printing equipment (operated with effective environmental protection approval).
Company website: http://www.mindeo.cn./
2、 Issuance of new shares
(I) issue type
This issuance is to issue domestic listed RMB common shares (A shares) to specific objects.
(II) relevant procedures for the performance of this offering
1. Internal decision-making procedures of the company
On July 16, 2021, the issuer held the fourth meeting of the third board of directors, The directors attending the meeting unanimously deliberated and approved the proposal on the company meeting the conditions for issuing A-Shares to specific objects, the proposal on the company’s plan for issuing A-Shares to specific objects, the proposal on the company’s plan for issuing A-Shares to specific objects, and the proposal on the demonstration and Analysis Report of the company’s plan for issuing A-Shares to specific objects Proposal on the feasibility analysis report on the use of funds raised by the company’s issuance of A-Shares to specific objects, etc.
On August 6, 2021, the issuer held the fourth extraordinary general meeting of shareholders in 2021, The proposal on the company’s meeting the conditions for issuing A-Shares to specific objects, the proposal on the company’s plan for issuing A-Shares to specific objects, the proposal on the company’s plan for issuing A-Shares to specific objects, and the proposal on the demonstration and analysis report of the company’s plan for issuing A-Shares to specific objects were reviewed and approved Proposal on the feasibility analysis report on the use of funds raised by the company’s issuance of A-Shares to specific objects, etc.
2. Registration procedures of regulatory authorities for this issuance
On November 3, 2021, the company received the notice of opinion of the audit center on Shenzhen Minde Electronics Technology Ltd(300656) application for issuing shares to specific objects issued by the listing audit center of Shenzhen Stock Exchange, and considered that the company met the issuance conditions, listing conditions and information disclosure requirements.
On November 24, 2021, the CSRC issued the reply on Approving the registration of Shenzhen Minde Electronics Technology Ltd(300656) issuing shares to specific objects (zjxk [2021] No. 3731), agreeing to the company’s application for registration of issuing shares to specific objects.
3. Release process
(1) Sending of invitation for subscription
Witnessed by the lawyers of Guangdong Huashang law firm, On December 23, 2021, the issuer and China Greatwall Securities Co.Ltd(002939) sent the Shenzhen Minde Electronics Technology Ltd(300656) invitation for subscription of A-Shares to specific objects to the investors who met the relevant conditions in the list of Shenzhen Minde Electronics Technology Ltd(300656) investors to send invitation for subscription of A-Shares to specific objects determined when submitting the issuance plan to Shenzhen Stock Exchange on December 20, 2021 (hereinafter referred to as “invitation for subscription”) and Shenzhen Minde Electronics Technology Ltd(300656) quotation for issuing A-Shares to specific objects (hereinafter referred to as “quotation for subscription”) and other attachments, inviting them to participate in the issuance and subscription. Including: 38 investors who have submitted the letter of intent to subscribe, the top 20 shareholders of the company (as of December 10, 2021, excluding related parties), 20 fund companies, 10 securities companies and 5 insurance institutions, a total of 93 investors (excluding duplicate investors). In addition to the above 93 investors, 16 new investors intend to subscribe from December 20, 2021 after submitting the issuance plan to Shenzhen Stock Exchange to December 27, 2021 (including t-1). In the witness of the lawyers of Guangdong Huashang law firm, the issuer and China Greatwall Securities Co.Ltd(002939) have reissued the subscription invitation and other subscription documents to the above 16 new investors. The above-mentioned new investors do not belong to the controlling shareholders, actual controllers, directors, supervisors, senior managers of the issuer and the lead underwriter and their related parties that control or exert significant influence. The list of new prospective investors is as follows:
Serial number investor name
1 Lei Gang
2 Caida Securities Co.Ltd(600906)
3 Shenzhen Zongguan Capital Management Co., Ltd
4 Shenzhen Qianhai Bopu Asset Management Co., Ltd
5 Ningbo ningju Asset Management Center (limited partnership)
6 Zhejiang ningju Investment Management Co., Ltd
7 Hunan light salt Venture Capital Management Co., Ltd
8 Xiangshao Investment Management (Shanghai) Co., Ltd
9 Qiu Piyun
10 Wang Zheng
11 bell leather
12 Nord Fund Management Co., Ltd
13 Shanghai chitai Asset Management Co., Ltd
Shenyang Xingtu Equity Investment Fund Management Co., Ltd
15 Ye Zhixiong
16 orient Fund Management Co., Ltd
To sum up, a total of 109 investors were sent the invitation to subscribe.
Verified by the lead underwriter and the issuer’s lawyer
