Shenzhen Noposion Agrochemicals Co.Ltd(002215) announcement
Securities code: 002215 securities abbreviation: Shenzhen Noposion Agrochemicals Co.Ltd(002215) Announcement No.: 2022-006 Shenzhen Noposion Agrochemicals Co.Ltd(002215)
Announcement on the distribution of funds raised by the company's non-public offering of shares in 2020
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.
The fourth (temporary) meeting of the sixth board of directors of Shenzhen Noposion Agrochemicals Co.Ltd(002215) (hereinafter referred to as "the company") was held on January 20, 2022 in the form of on-site combined communication. The proposal on the distribution of funds raised by the company's non-public offering of shares in 2020 was deliberated and adopted by 5 votes in favor, 0 against and 0 abstention. The relevant matters are hereby announced as follows:
1、 Basic information of raised funds
According to the reply on approving Shenzhen Noposion Agrochemicals Co.Ltd(002215) non-public offering of shares (zjxk [2021] No. 19) issued by China Securities Regulatory Commission, the company issued a total of 73529411 RMB common shares (A shares) to specific investors in the form of non-public offering, with an issue price of 4.76 yuan / share. The total amount of funds raised in this non-public offering is RMB 34999996.36. After deducting the issuance related expenses (excluding tax) of RMB 5688084.72, the actual net amount of funds raised is RMB 34431911.64. The raised funds have been remitted by the underwriter China Securities Co.Ltd(601066) into the special accounts opened by the company at Bank Of Communications Co.Ltd(601328) Shenzhen Bao'an sub branch, Shanghai Pudong Development Bank Co.Ltd(600000) Shenzhen Qianhai branch, Bank Of Shanghai Co.Ltd(601229) Shenzhen Bao'an sub branch and Shenzhen Qianhai branch of Guangdong Development Bank Co., Ltd. The availability of the above raised funds has been verified by Dahua Certified Public Accountants (special general partnership), and Dahua Yan Zi [2021] No. 000839 capital verification report on the paid in share capital of Shenzhen Noposion Agrochemicals Co.Ltd(002215) non-public Development Bank after 73529411.00 RMB common shares (A shares) was issued on December 9, 2021.
2、 Adjustment of investment quota of raised funds
According to the Shenzhen Noposion Agrochemicals Co.Ltd(002215) 2020 plan for non-public offering of shares, it is planned that the total amount of funds raised by the company's non-public offering in 2020 will not exceed 53.18 million yuan (including 53.18 million yuan). Within the scope of Shenzhen Noposion Agrochemicals Co.Ltd(002215) 2020 non-public development bank stock plan, the company and the recommendation institution (lead underwriter) take the initiative to reduce the issuance by comprehensively considering market conditions, demand for raised funds and other factors
Shenzhen Noposion Agrochemicals Co.Ltd(002215) announcement
With the approval of the CSRC, it is determined that the total amount of funds raised in this issuance shall not exceed 350 million yuan (including 350 million yuan).
In accordance with the requirements of relevant 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 by listed companies, and the guidelines for the self discipline supervision of listed companies No. 1 - standardized operation of listed companies on the main board of Shenzhen Stock Exchange, the amount of raised funds used by each raised investment project shall be adjusted, The details are as follows: unit: 10000 yuan
S / n project name proposed investment before total investment adjustment and proposed investment in raised funds after adjustment
1 production line automation upgrade and new project 24255.00 23373.00 15000.00
2 headquarters R & D upgrading and new product R & D registration project 13740.00 13740.00 12504.72
3. Supplementary working capital 15905.00 15905.00 6926.47
Total 53900.00 53018.00 34431.19
3、 Storage of special account for raised funds
In order to regulate the deposit and use of the company's raised funds and protect the legitimate rights and interests of investors, in accordance with the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies, the guidelines for the self discipline supervision of listed companies No. 1 - standardized operation of main board listed companies of Shenzhen Stock Exchange, and the company's raised funds management system, On November 30, 2021, the company held the third (temporary) meeting of the sixth board of directors, deliberated and approved the proposal on the establishment of special accounts for raised funds by the company and its wholly-owned subsidiaries and authorizing the signing of tripartite supervision agreements. It is agreed that the company and its wholly-owned subsidiaries, Guangdong Xinian Plastic Technology Co., Ltd. and Shaanxi Biaozheng Crop Science Co., Ltd., which implement the raised investment project, respectively set up special accounts for raised funds in Bank Of Communications Co.Ltd(601328) Shenzhen Bao'an sub branch, Shanghai Pudong Development Bank Co.Ltd(600000) Shenzhen Qianhai branch, Bank Of Shanghai Co.Ltd(601229) Shenzhen Bao'an sub branch and Shenzhen Qianhai branch of Guangdong Development Bank Co., Ltd, It is used for the special storage and use of the funds raised by this non-public offering. The establishment and distribution of the company's special account for raised funds are as follows:
Unit: Yuan
S / N account name deposit bank allocated amount (yuan) special account purpose
1 Shenzhen Shenzhen Noposion Agrochemicals Co.Ltd(002215) agrochemical Bank Of Shanghai Co.Ltd(601229) 150000000.00 production line automation upgrading Co., Ltd. Shenzhen Bao'an sub branch and new project
2 Shenzhen Shenzhen Noposion Agrochemicals Co.Ltd(002215) agricultural chemical Guangfa Bank Co., Ltd. 62523583.11 headquarters R & D upgrading and product R & D registration project of Shenzhen Qianhai branch of new Co., Ltd
3 Shenzhen Shenzhen Noposion Agrochemicals Co.Ltd(002215) agrochemical Shanghai Pudong Development Bank 62523583.11 headquarters R & D upgrading and product R & D registration project of Shenzhen Qianhai branch of new Co., Ltd
4 Shenzhen Shenzhen Noposion Agrochemicals Co.Ltd(002215) agrochemical Bank Of Communications Co.Ltd(601328) 69264745.42 supplementary working capital
Co., Ltd. Shenzhen Bao'an sub branch
Shenzhen Noposion Agrochemicals Co.Ltd(002215) announcement
Total 34431911.64
4、 Documents for future reference (Provisional) resolutions of the 4th meeting of the 6th board of directors. It is hereby announced.
Shenzhen Noposion Agrochemicals Co.Ltd(002215) board of directors January 21, 2002
