Securities code: 002917 securities abbreviation: Shenzhen King Explorer Science And Technology Corporation(002917) Announcement No.: 2022-008 Shenzhen King Explorer Science And Technology Corporation(002917)
Announcement on signing the supervision agreement on 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.
1、 Basic information of raised funds
Approved by the reply on approving Shenzhen King Explorer Science And Technology Corporation(002917) non-public offering of shares (zjxk [2021] No. 2103) of China Securities Regulatory Commission, it is approved that Shenzhen King Explorer Science And Technology Corporation(002917) (hereinafter referred to as “the company”) non-public offering of no more than 81403200 new shares. The total amount of funds actually raised by the company in this non-public offering is RMB 695584196.64. After deducting the issuance expenses of RMB 10655501.92 (excluding tax), the net amount of funds actually raised is RMB 684928694.72. ShineWing Certified Public Accountants (special general partnership) has verified the availability of funds raised by the company’s non-public offering of shares on January 6, 2022, and issued “xyzh / 2022szaa20002” Shenzhen King Explorer Science And Technology Corporation(002917) capital verification report.
2、 Signing of supervision agreement on raised funds and opening of special account for raised funds
In order to regulate the management and use of the company’s raised funds and protect the rights and interests of investors, in accordance with the relevant provisions of the company’s raised funds management system and other laws and regulations, such as the guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies, 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 company and its subsidiaries implementing the investment project of raised funds have signed the tripartite supervision agreement on raised funds or the quadripartite supervision agreement on raised funds with the sponsor Citic Securities Company Limited(600030) and the deposit bank of the special account for raised funds respectively.
As of January 6, 2022, the opening and storage of the company’s special account for raised funds are as follows:
Serial account name deposit bank name raised funds deposit No. special account amount (10000 yuan)
1 Shenzhen Shenzhen King Explorer Science And Technology Corporation(002917) technology stock China Industrial And Commercial Bank Of China Limited(601398) Co., Ltd. 400002721920078 68723.718628 Co., Ltd. Shenzhen gaoxinyuan South District sub branch 984
2 Zibo shengshida blasting engineering Bank Of Ningbo Co.Ltd(002142) Shenzhen 730601220002939 0 Co., Ltd. zhennanshan sub branch 29
3. Zhennan oil sub branch of Shandong shengshida Chemical Co., Ltd. China Merchants Bank Co.Ltd(600036) Shenzhen 755958307410101 0 liability company
4 Beijing Shenzhen King Explorer Science And Technology Corporation(002917) Zhonglian Technology Shanghai Pudong Development Bank Co., Ltd. 792100788012000 0 Information Co., Ltd. Shenzhen Branch 02130
Total 68723.718628
The above raised funds are temporarily deposited in the general account of the special account for raised funds, and the company will gradually allocate funds to the special account for raised funds of the subsidiary implementing the investment project with raised funds according to the implementation progress of the project. The total deposit amount of the above raised funds includes the issuance expenses that have not been paid or replaced.
3、 Main contents of the raised funds supervision agreement
1. The company and its subsidiaries implementing the investment projects with raised funds (hereinafter referred to as “party a”) have opened a special account for raised funds in the deposit bank (hereinafter referred to as “Party B”), which is only used for the storage, management and use of raised funds and shall not be used for other purposes (except that Party B deducts bank fees such as handling fees according to regulations or other competent authorities require otherwise).
2. As of the date of signing this agreement, Party A has not stored the raised funds in the form of structured deposits and large certificates of deposit. In the special account for raised funds, Party A may deposit part of the funds in the special account in the form of structural deposits, certificates of deposit or other reasonable deposits according to the actual needs after performing the corresponding internal procedures in accordance with the relevant regulatory and self-discipline regulations and obtaining the consent of Citic Securities Company Limited(600030) (hereinafter referred to as “Party C”). Party A shall timely notify Party C of the specific amount, storage method, storage period and other information of the funds deposited by structural deposit, certificate of deposit or other reasonable deposit methods. Party A promises that after the above structural deposits, certificates of deposit or other reasonable deposit methods are withdrawn, expired or transferred in advance, Party A will timely transfer them to the special account for raised funds specified in this Agreement for management or renew them in the form of structural deposits and certificates of deposit, and notify Party C. The above structured deposits, certificates of deposit or other reasonable deposits shall not be pledged.
3. Party A and Party B shall jointly abide by the bill law of the people’s Republic of China, the measures for payment and settlement, the measures for the administration of RMB bank settlement accounts and other laws, regulations and rules.
4. As the sponsor of Party A, Party C shall appoint a sponsor representative or other staff to supervise the use of Party A’s raised funds in accordance with relevant regulations. Party C shall perform its supervision duties in accordance with the measures for the administration of securities issuance and listing recommendation business, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the raised funds management system formulated by Party A, and has the right to exercise its supervision power by means of on-site investigation and written inquiry. Party A and Party B shall cooperate with Party C’s investigation and inquiry. Party C shall conduct on-site inspection on the storage and use of Party A’s raised funds every six months.
5. Party A authorizes Party C’s designated sponsor representatives Liu Jian and sun Ruifeng to inquire and copy the information of Party A’s special account at any time; Party B shall timely, accurately and completely provide it with the required information about the special account.
When the sponsor representative inquires about the special account of Party A from Party B, he shall issue his own legal identity certificate; Other staff members designated by Party C shall issue their own legal identity certificate and letter of introduction when inquiring about the special account of Party A from Party B.
6. Party B shall issue a statement of account to party a monthly (before the 10th day of each month) and send a copy to Party C. Party B shall ensure that the statement is true, accurate and complete.
7. If Party A withdraws more than 50 million yuan from the special account or 20% of the net raised funds in one or 12 months, whichever is lower, Party B shall timely notify Party C by email within 5 working days after payment, and provide the expenditure list of the special account.
8. Party C has the right to change the designated sponsor representative in accordance with relevant regulations. If Party C changes the recommendation representative, it shall notify Party B in writing of relevant supporting documents, and notify Party A and Party B in writing of the contact information of the changed recommendation representative in accordance with the requirements of this agreement. The replacement of the sponsor representative shall not affect the effectiveness of this agreement.
9. If Party B fails to issue a statement of account to Party C in time for three consecutive times or notify Party C of large withdrawals from the special account, or fails to cooperate with Party C in investigating the special account, Party A has the right or Party C may require Party A to unilaterally terminate this Agreement and cancel the special account for raised funds.
10. This Agreement shall come into force from the date when the legal representatives (principals) or their authorized representatives of each party sign and affix the official seal or special seal for contract of their respective units, and shall become invalid from the date when all the funds in the special account are spent and the account is cancelled according to law, or the agreement is terminated and the account is cancelled by consensus of all parties.
4、 Documents for future reference
1. Three party supervision agreement on raised funds and four party supervision agreement on raised funds signed by all parties; 2. Capital verification report (xyzh / 2022szaa20002) issued by ShineWing Certified Public Accountants (special general partnership).
It is hereby announced.
Shenzhen King Explorer Science And Technology Corporation(002917) board of directors
January 19, 2022
