Securities code: 300382 securities abbreviation: Suzhou Slac Precision Equipment Co.Ltd(300382) Announcement No.: 2022-014 bond Code: 123067 bond abbreviation: sley convertible bond
Suzhou Slac Precision Equipment Co.Ltd(300382)
Announcement on adjusting the scheme of issuing shares to specific objects on the gem
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.
Suzhou Slac Precision Equipment Co.Ltd(300382) (hereinafter referred to as “the company”) held the 45th meeting of the Fourth Board of directors on August 23, 2021, deliberated and adopted the relevant proposal of issuing shares to specific objects on the gem. On September 8, 2021, the company held the third extraordinary general meeting of shareholders in 2021, deliberated and approved matters related to the issuance of shares to specific objects on the gem, and authorized the board of directors to handle matters related to the issuance of shares to specific objects.
On January 24, 2022, the company held the fifth meeting of the Fifth Board of directors, deliberated and approved the proposal on adjusting the company’s 2021 gem stock issuance plan to specific objects and other relevant proposals. The company plans to adjust the upper limit of the number of shares issued this time due to the change of the company’s total share capital caused by the conversion of sley into bonds and shares in the third and fourth quarters of 2021. In addition, according to the requirements of relevant laws, regulations and normative documents, and in combination with the financial investment implemented by the company since the six months before the resolution date of the board of directors of this issuance, the company plans to adjust the total amount of funds raised from this issuance from no more than 90 million yuan (including 90 million yuan) to no more than 868.74 million yuan (including 868.74 million yuan), And adjust the amount of raised funds to be invested in the raised investment project accordingly.
The specific contents involved in the adjustment are as follows:
“(V) number of issues”
Before adjustment:
The number of shares issued to specific objects this time shall be determined by dividing the total amount of raised funds by the issue price. Meanwhile, the number of shares issued to specific objects this time shall not exceed 30% of the total share capital of the company before this issuance. Based on the total share capital of the company as of June 30, 2021 and the number of Sri Lanka convertible bonds issued, the number of shares issued this time does not exceed 169372547 (including this number) without considering Sri Lanka convertible bonds into shares; Assuming that all Sri Lanka convertible bonds are converted into shares before this issuance, the number of shares issued this time shall not exceed 181806714 shares (including this number). In case of partial conversion of slay convertible bonds before this issuance, the number of shares issued will be adjusted accordingly, and the registration approval document of China Securities Regulatory Commission on this issuance shall prevail.
Within the above scope, the final issuance quantity will be determined by the board of directors authorized by the general meeting of shareholders through negotiation with the sponsor (lead underwriter) according to the actual situation at the time of issuance after the issuance is reviewed and approved by the Shenzhen Stock Exchange and approved by the CSRC. If the total number of shares issued this time is adjusted due to changes in regulatory policies or in accordance with the requirements of the issuance approval documents, the number of shares issued this time will be adjusted accordingly.
If the company has ex rights matters such as share distribution, conversion of capital reserve into share capital from the announcement date of the resolution of the board of directors to the issuance date, conversion of slay convertible bonds or other matters that lead to changes in the total share capital of the company before the issuance, the number of shares issued to specific objects will be adjusted accordingly.
After adjustment:
The number of shares issued to specific objects this time shall be determined by dividing the total amount of raised funds by the issue price. Meanwhile, the number of shares issued to specific objects this time shall not exceed 30% of the total share capital of the company before this issuance. Based on the total share capital of the company as of December 31, 2021 and the number of Sri Lanka convertible bonds issued, the number of shares issued this time does not exceed 174114401 (including this number) without considering Sri Lanka convertible bonds into shares; Assuming that all Sri Lanka convertible bonds are converted into shares before this issuance, the number of shares issued this time shall not exceed 181806513 shares (including this number). In case of partial conversion of slay convertible bonds before this issuance, the number of shares issued will be adjusted accordingly, and the registration approval document of China Securities Regulatory Commission on this issuance shall prevail.
Within the above scope, the final issuance quantity will be determined by the board of directors authorized by the general meeting of shareholders through negotiation with the sponsor (lead underwriter) according to the actual situation at the time of issuance after the issuance is reviewed and approved by the Shenzhen Stock Exchange and approved by the CSRC. If the total number of shares issued this time is adjusted due to changes in regulatory policies or in accordance with the requirements of the issuance approval documents, the number of shares issued this time will be adjusted accordingly.
If the company has ex rights matters such as share distribution, conversion of capital reserve into share capital, conversion of slay convertible bonds or other matters leading to changes in the total share capital of the company before the issuance from the announcement date of the resolution of the board of directors to the issuance date, the number of shares issued to specific objects will be adjusted accordingly. “
“(IX) investment direction of the funds raised in this offering”
Before adjustment:
The total amount of funds raised by the company in this issuance of shares to specific objects shall not exceed 90 million yuan (including this amount), and shall be subject to the registration approval document of the CSRC on this issuance. After deducting the issuance expenses, the raised funds of this issuance will be used for the following items:
Project name total investment (10000 yuan) amount of raised funds to be invested (10000 yuan)
(yuan)
Suzhou aluminum bottle high speed automatic production line manufacturing project 15047.20 15000.00
Changzhou battery case production project 38500.00 35000.00
Taian equipment production line base construction project 25001.20 25000.00
Hainan high end equipment manufacturing and R & D center project 15091.40 15000.00
Total 93639.80 90000.00
Before the raised funds are in place, the company can invest with self raised funds according to the actual situation of the investment project with raised funds, and replace them after the raised funds are in place. After the raised funds are in place, the company will invest the raised funds in the above projects according to the actual needs and priorities of the project. If the actual amount of raised funds (after deducting the issuance expenses) is less than the total amount of raised funds to be invested in the project, the insufficient part of raised funds shall be raised by the company itself. After adjustment:
The total amount of funds raised by the company in this issuance of shares to specific objects shall not exceed 868.74 million yuan (including this amount), and shall be subject to the registration approval document of the CSRC on this issuance.
After deducting the issuance expenses, the raised funds of this issuance will be used for the following items:
Project name total investment (10000 yuan) amount of raised funds to be invested (10000 yuan)
(yuan)
Suzhou aluminum bottle high speed automatic production line manufacturing project 15047.20 15000.00
Changzhou battery case production project 38500.00 35000.00
Taian equipment production line base construction project 25001.20 25000.00
Hainan high end equipment manufacturing and R & D center project 15091.40 11874.00
Total 93639.80 86874.00
Before the raised funds are in place, the company can invest with self raised funds according to the actual situation of the investment project with raised funds, and replace them after the raised funds are in place. After the raised funds are in place, the company will invest the raised funds in the above projects according to the actual needs and priorities of the project. If the actual amount of raised funds (after deducting the issuance expenses) is less than the total amount of raised funds to be invested in the project, the insufficient part of raised funds shall be raised by the company itself. “
Except for the above adjustments, other terms of this issuance plan remain unchanged.
It is hereby announced.
Suzhou Slac Precision Equipment Co.Ltd(300382) board of directors January 24, 2022
