Securities code: 300169 securities abbreviation: Changzhou Tiansheng New Materials Co.Ltd(300169) Announcement No.: 2022-007 Changzhou Tiansheng New Materials Co.Ltd(300169)
Explanation on the need to prepare the report on the use of the previously 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.
According to the relevant provisions of the China Securities Regulatory Commission (hereinafter referred to as the “CSRC”) on the report on the use of the previously raised funds (Zheng Jian FA FA Zi [2007] No. 500): “If a listed company applies for issuing securities and the time of receipt of the funds raised in the previous time is less than five fiscal years, the board of directors shall prepare a report on the use of the funds raised in the previous time in accordance with these Provisions, and report on the latest (domestic or overseas) of the deadline of the latest audited financial report of the issuance application document The actual use of the raised funds shall be described in detail, and the report on the use of the previously raised funds shall be submitted to the general meeting of shareholders for approval after making a resolution “.
According to the reply of China Securities Regulatory Commission on approving Changzhou Tiansheng New Materials Co.Ltd(300169) to issue shares to purchase assets and raise supporting funds from Gao Yuling and others (zjxk [2014] No. 748), the company issued shares to purchase 100% equity of Jiangsu Xinguang Environmental Protection Engineering Co., Ltd. (hereinafter referred to as “Xinguang environmental protection”) and raised supporting funds at the same time. Among them, the 100.00% equity of Xinguang environmental protection has completed the equity transfer procedures on July 31, 2014 and the industrial and commercial change registration procedures on October 21, 2014; The matching funds raised were remitted to the company’s account on August 21, 2014.
Since the company issued shares to purchase assets and raised supporting funds in 2014, there has been no fund-raising through share allotment, additional issuance and convertible corporate bonds in the last five fiscal years. Therefore, the company does not need to prepare a report on the use of the funds raised in the previous time, nor does it need to hire an accounting firm with securities and futures related business qualifications to issue an assurance report on the use of the funds raised in the previous time.
It is hereby announced.
Changzhou Tiansheng New Materials Co.Ltd(300169) board of directors
January 26, 2002
