Shenzhen Bauing Construction Holding Group Co.Ltd(002047)
Capital verification report on paid in capital after non-public issuance of 174951772 RMB common shares (A shares)
Dhyz [2022] 000020
Dahua Certified Public Accountants (special general partnership)
DaHuaCertifiedPublicAccountants（SpecialGeneralPartnership）
Shenzhen Bauing Construction Holding Group Co.Ltd(002047)
Capital verification report on paid in capital after non-public issuance of 174951772 RMB common shares (A shares)
(as of January 12, 2022)
Table of contents page I. capital verification report 1-3 II. Annex
Detailed statement of paid in newly increased registered capital 1 comparison table of changes in registered capital 1 description of capital verification items 1-4 photocopy of bank confirmation letter and bank receipt
Dahua Certified Public Accountants (special general partnership) 12 / F, building 7, yard 16, Middle West Fourth Ring Road, Haidian District, Beijing [100039] Tel: 86 (10) 5835 0011 Fax: 86 (10) 5835 0006 www.dahua-cpa. com. Capital verification report
Dahua Yan Zi [2022] No. 000020 Shenzhen Bauing Construction Holding Group Co.Ltd(002047) all shareholders:
We have accepted the entrustment to verify the paid in situation of Shenzhen Bauing Construction Holding Group Co.Ltd(002047) (hereinafter referred to as Shenzhen Bauing Construction Holding Group Co.Ltd(002047) ) as of January 12, 2022. It is the responsibility of all shareholders and Shenzhen Bauing Construction Holding Group Co.Ltd(002047) to make capital contributions, provide true, legal and complete capital verification materials and protect the safety and integrity of assets in accordance with the provisions of relevant national laws and regulations, agreements and articles of association. Our responsibility is to give verification opinions on the paid in of Shenzhen Bauing Construction Holding Group Co.Ltd(002047) newly increased registered capital. Our verification was conducted in accordance with the auditing standards for Chinese certified public accountants No. 1602 – capital verification. In the process of verification, we implemented necessary verification procedures such as inspection in combination with the actual situation of Shenzhen Bauing Construction Holding Group Co.Ltd(002047) .
The original registered capital of Shenzhen Bauing Construction Holding Group Co.Ltd(002047) was RMB 1341296921.00. According to the third meeting of the seventh board of directors held on Shenzhen Bauing Construction Holding Group Co.Ltd(002047) July 5, 2020 The opinions on matters related to Shenzhen Bauing Construction Holding Group Co.Ltd(002047) non-public Development Bank shares (ZgZ [2020] No. 212) issued by Zhuhai SASAC on July 17, 2020 and the fourth extraordinary general meeting of shareholders in 2020 held on Shenzhen Bauing Construction Holding Group Co.Ltd(002047) on August 5, 2020, and approved by the reply on approving Shenzhen Bauing Construction Holding Group Co.Ltd(002047) non-public Development Bank shares (zjxk [2021] No. 1768) of China Securities Regulatory Commission, It is agreed that Shenzhen Bauing Construction Holding Group Co.Ltd(002047) non-public issuance of RMB common shares (A shares) shall not exceed 174951772 shares.
Dahuayz [2022] 000020 capital verification report
Shenzhen Bauing Construction Holding Group Co.Ltd(002047) on January 12, 2022, 174951772 RMB ordinary shares (A shares) were privately issued to investors, with a par value of RMB 1.00 per share and a subscription price of RMB 4.04 per share, raising a total of RMB 706805158.88. After this issuance, the registered capital is changed to RMB 1516248693.00.
Upon our verification, as of January 12, 2022, Shenzhen Bauing Construction Holding Group Co.Ltd(002047) has raised a total of 706805158.88 yuan (in words: seven hundred and six million eight hundred and five thousand one hundred and fifty-eight yuan and eighty-eight cents), after deducting the issuance related expenses (excluding value-added tax) of 9169731.26 yuan (in words: Nine million one hundred and sixty-nine thousand seven hundred and thirty-one yuan and twenty-six cents), Shenzhen Bauing Construction Holding Group Co.Ltd(002047) the net amount of actually raised funds is RMB 697635427.62 (in words: RMB six hundred and ninety-seven million six hundred and thirty-five thousand four hundred and twenty-seven point sixty-two), of which RMB 174951772.00 (in words: RMB one hundred and seventy-four million nine hundred and fifty-one thousand seven hundred and seventy-two) is included in the “share capital”, Included in “capital reserve – capital stock premium” is 522683655.62 yuan (in words: five hundred and twenty-two million six hundred and eighty-three thousand six hundred and fifty-five yuan and sixty-two cents).
At the same time, we note that the registered capital of Shenzhen Bauing Construction Holding Group Co.Ltd(002047) before the capital increase was RMB 1341296921.00, which was verified and confirmed by the capital verification report no. rhyz [2017] 48320005 issued by Ruihua Certified Public Accountants (special general partnership). As of January 12, 2022, the cumulative paid in amount of registered capital after change is RMB 1516248693.00.
This capital verification report is used by Shenzhen Bauing Construction Holding Group Co.Ltd(002047) when applying for change registration and should not be regarded as a guarantee for capital preservation, solvency and sustainable operation after the date of Shenzhen Bauing Construction Holding Group Co.Ltd(002047) capital verification report. The consequences caused by improper use have nothing to do with the certified public accountants and accounting firms performing the capital verification business.
Detailed statement of paid in new registered capital
As of January 12, 2022
Company name: Shenzhen Bauing Construction Holding Group Co.Ltd(002047) currency unit: RMB
Subscribed new registered capital and actual new capital contribution
Category and name of shareholders
Total of monetary, physical, intangible, net assets and others, including: paid in newly increased registered capital
Zhuhai Aviation City Development Group Co., Ltd. 174951772.00 706805158.88 ———- 706805158.88 174951772.00
Total 174951772.00 706805158.88 ———- 706805158.88 174951772.00
Comparison table before and after change of registered capital
Comparison table before and after change of registered capital
As of January 12, 2022
Company name: Shenzhen Bauing Construction Holding Group Co.Ltd(002047) currency unit: RMB
Subscribed registered capital paid in registered capital
Before and after the change of shareholder name
Increase this time
Amount proportion (%) amount proportion (%) amount proportion (%) amount proportion (%)
Tradable shares with limited sales conditions:
Gu Shaobo 3260666.00 0.24 3260666.00 0.22 3260666.00 0.24 — 3260666.00 0.22
Quaint 2416756.00 0.18 2416756.00 0.16 2416756.00 0.18 — 2416756.00 0.16
Huang Ruhua 39200.00 0.00 39200.00 0.00 39200.00 0.00 — 39200.00 0.00
Zhuhai Aviation City Development Group Co., Ltd. — 174951772.00 11.54 – – 174951772.00 174951772.00 11.54
Subtotal of tradable shares with limited sales conditions 5716622.00 0.42 180668394.00 11.92 5716622.00 0.42 174951772.00 180668394.00 11.92
Tradable shares without sale conditions 1335580299.00 99.58 1335580299.00 88.08 1335580299.00 99.58 — 1335580299.00 88.08
Total 1341296921.00 100.00
