Securities code: 002047 securities abbreviation: Shenzhen Bauing Construction Holding Group Co.Ltd(002047) Announcement No.: 2022-007 Shenzhen Bauing Construction Holding Group Co.Ltd(002047)
Non public offering of shares in 2020
Issuance report
Summary of listing announcement
Sponsor (lead underwriter)
(No. 111, Fuhua 1st Road, Futian street, Futian District, Shenzhen)
January, 2002
hot tip
1、 Issue quantity and price
(I) number of shares issued: 174951772
(II) issue price: 4.04 yuan / share
(III) total funds raised: 706805158.88 yuan
(IV) net amount of raised funds: 697635427.62 yuan
2、 Quantity subscribed by investors and sales restriction period
No. number of shares subscribed by the issuing object (shares) subscription amount (yuan) lock-in period (month)
1 aviation city group 174951772 706805158.88 36
Total – 174951772 706805158.88-
3、 New stock listing arrangements
174951772 new shares will be listed on Shenzhen Stock Exchange on January 27, 2022. On the first day of the listing of new shares, the company’s share price does not ex right, and the stock trading is subject to rise and fall restrictions. 4、 Ownership structure
After the completion of this non-public offering, the equity distribution of the company meets the listing conditions specified in the stock listing rules of Shenzhen Stock Exchange.
catalogue
Special tips one
1、 Issue quantity and price one
2、 Number of investors subscribed and restricted period one
3、 New stock listing arrangements one
4、 Ownership structure 1 interpretation Section 1 basic information of this offering five
1、 Basic information of the company five
2、 Relevant procedures performed in this offering five
3、 Basic information of this issuance of shares eight
4、 Basic information of the issuing object nine
5、 Relevant institutions of this offering 11 section II relevant information of the company before and after this offering fourteen
1、 Changes of the top 10 shareholders before and after this offering fourteen
2、 The impact of this offering on the company Section III opinions of intermediaries on the compliance of this issuance eighteen
1、 Opinions of the sponsor (lead underwriter) eighteen
2、 Counsel opinion of the issuer Section IV documents for future reference twenty
interpretation
In the summary of this report, unless otherwise specified, the following words have the following meanings: Shenzhen Bauing Construction Holding Group Co.Ltd(002047) , company, issuer, refers to Shenzhen Bauing Construction Holding Group Co.Ltd(002047) , company listed on Shenzhen Stock Exchange, stock code: 002047
Aviation city group refers to Zhuhai Haihang Aviation City Development Group Co., Ltd
Zhuhai SASAC refers to the state owned assets supervision and Administration Commission of Zhuhai Municipal People’s government
Baoxian investment refers to Shenzhen Baoxian Investment Co., Ltd
Baoxin investment refers to Shenzhen Baoxin Investment Holding Co., Ltd
Sponsor, China Merchants Securities Co.Ltd(600999) refers to China Merchants Securities Co.Ltd(600999)
Lawyer of the issuer refers to Beijing Zhonglun law firm
Beijing Zhonglun law firm’s lawyer work report on issuing legal opinions for the non-public issuance of A-share shares by Shenzhen BAOYING Construction Holding Group Co., Ltd
The issuer’s accountants, Dahua and Dahua refer to the A shares issued by Dahua Certified Public Accountants (special general partnership), this issuance and this non-public refers to Shenzhen Bauing Construction Holding Group Co.Ltd(002047) 2020 non-public Development Bank
The summary of this report, the summary of this issuance Shenzhen Bauing Construction Holding Group Co.Ltd(002047) 2020 non-public development report, the summary of this issuance report refers to the stock issuance report and listing announcement summary report and listing announcement summary
The pricing benchmark date refers to the announcement date of the resolution of the third meeting of the seventh board of directors of the issuer
CSRC and CSRC refer to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Board of directors means the Shenzhen Bauing Construction Holding Group Co.Ltd(002047) board of directors
Board of supervisors refers to the Shenzhen Bauing Construction Holding Group Co.Ltd(002047) board of supervisors
General meeting means Shenzhen Bauing Construction Holding Group Co.Ltd(002047) general meeting of shareholders
The articles of association refers to the Shenzhen Bauing Construction Holding Group Co.Ltd(002047) articles of association
Company Law refers to the company law of the people’s Republic of China
Securities Law refers to the securities law of the people’s Republic of China
The measures for the administration of securities issuance refers to the measures for the administration of securities issuance by listed companies (Order No. 163 of the CSRC) promulgated by the CSRC on February 14, 2020
Detailed rules for implementation refers to the detailed rules for the implementation of non-public offering of shares by listed companies (revised in 2020)
With the approval of the CSRC, ordinary shares with a par value of RMB 1.00 per share are issued to domestic investors, listed on the A-share index of domestic securities trading, subscribed and traded in RMB
The last three years refer to 2018, 2019 and 2020
The most recent three-year period, reporting period and reporting period refer to the reporting periods of 2018, 2019, 2020 and January September 2021
The end of the reporting period refers to September 30, 2021
The end of each reporting period refers to December 31, 2018, December 31, 2019, December 31, 2020 and September 30, 2021
Yuan, ten thousand yuan and one hundred million yuan refer to RMB, ten thousand yuan and one hundred million yuan
In the summary of this report, the sum of part of the total and each addend may be slightly different in the mantissa. These differences are caused by rounding.
Section I basic information of this offering
1、 Basic information of the company
Company name: Shenzhen Bauing Construction Holding Group Co.Ltd(002047)
English Name: Shenzhen bauing Construction Holding Group Co., Ltd
Registered capital (before the issuance): 1341296921 yuan registered capital (after the issuance): 1516248693 yuan
Legal representative: Shi Lei
Place of listing: Shenzhen Stock Exchange
Stock abbreviation: Shenzhen Bauing Construction Holding Group Co.Ltd(002047)
Stock Code: 002047 SZ
Date of establishment of the limited company: April 30, 1993
Listing date: May 31, 2005
Registered address: No. 107, building F1, East Industrial Zone, overseas Chinese town, Shahe street, Nanshan District, Shenzhen
Postal Code: 518040
Tel: 0755-82924810
Fax: 0755-88374949
mail box: [email protected].
Website: www.szby.com cn.
General business items are: intelligent system engineering design, development and integration, technical consultation; Smart city project investment (specific projects will be reported separately); Scheme consultation, planning and design, product R & D, equipment provision, installation and construction and related technical services of intelligent engineering, electromechanical equipment installation engineering, fire-fighting facilities engineering, curtain wall engineering, building energy-saving technology and services; Business scope of smart building: and research and development of prefabricated building technology; Technology development and technical services of Internet of things system; Communication engineering, communication information network system integration services; Design and installation of smart home products, personalized customized home and wood products; Urban and architectural design, indoor and outdoor decoration design and consultation; Construction engineering construction (operation can only be carried out after obtaining corresponding qualification certificates); Engage in the import and export of goods and technology; Supply chain management and services; Investment in Internet of things projects (specific projects will be reported separately), investment in industries (specific projects will be reported separately), The licensed business items are:
2、 Relevant procedures for this offering
(I) internal decision-making procedures for the issuance
1. On July 5, 2020, the issuer held the third meeting of the seventh board of directors, deliberated and adopted the relevant proposals of this non-public offering.
2. On July 17, 2020, Zhuhai SASAC issued opinions on matters related to Shenzhen Bauing Construction Holding Group Co.Ltd(002047) non-public offering of shares (ZgZ [2020] No. 212), agreed in principle to the overall plan and related matters of Shenzhen Bauing Construction Holding Group Co.Ltd(002047) this non-public offering, and approved aviation city group to subscribe all shares of this non-public offering in cash;
3. On August 5, 2020, the issuer held the fourth extraordinary general meeting of shareholders in 2020, deliberated and adopted the relevant proposals of this non-public offering.
4. On June 8, 2021, the issuer held the 12th meeting of the 7th board of directors, deliberated and adopted the proposal on adjusting the issuance price of A-Shares of non-public development banks, and agreed that the issuance price of this issuance should be adjusted accordingly according to the equity distribution of the company in 2020.
5. On July 19, 2021, the issuer held the 13th meeting of the 7th board of directors, deliberated and adopted the proposal on extending the validity period of the resolution of the company’s 2020 non-public offering of A-Shares shareholders’ meeting and the proposal on requesting the shareholders’ meeting to extend the validity period of authorizing the board of directors and its authorized persons to fully handle the specific matters of non-public offering of A-Shares in 2020.
6. On August 4, 2021, the issuer held the first extraordinary general meeting of shareholders in 2021, deliberated and adopted the relevant proposals of the 13th meeting of the seventh board of directors.
(II) review by the regulatory authorities of this issuance
1. The issuer’s application for non-public offering of shares has passed the examination of the issuance examination committee of the CSRC on May 10, 2021.
2. On May 27, 2021, the issuer obtained the reply on approving Shenzhen Bauing Construction Holding Group Co.Ltd(002047) non-public offering of shares (zjxk [2021] No. 1768) from the CSRC to approve the company’s non-public offering.
(III) receipt and capital verification of raised funds
1. On January 11, 2022, the sponsor (lead underwriter) sent the Shenzhen Bauing Construction Holding Group Co.Ltd(002047) non-public development bank stock payment notice to the target aviation city group, requiring the target aviation city group to transfer the full subscription amount to the special account opened by the sponsor (lead underwriter) for this offering before January 12, 2022.
2. According to the verification report (dhyz [2022] No. 000019) issued by Dahua Certified Public Accountants on January 13, 2022
