Stock code: 300328 Stock abbreviation: Yian Technology Announcement Number: 2021-013
Dongguan Yian Technology Co., Ltd. Announcement on the extension of some of the company's raised capital investment projects
The company and all members of the board of directors guarantee the truthfulness, accuracy and completeness of the information disclosed, and there are no false records, misleading statements or major omissions.
Dongguan Yian Technology Co., Ltd. (hereinafter referred to as the "Company") held the 11th meeting of the 4th Board of Directors and the 10th Meeting of the 4th Board of Supervisors on April 26, 2021. "The Proposal for Extension of Investment Projects", the relevant matters are now announced as follows:
1. Basic situation of raised funds
Approved by the China Securities Regulatory Commission on Approval of the Non-public Issuance of Shares by Dongguan Yian Technology Co., Ltd. (Zheng Jian Ke [2017] No.1872), the company non-publicly issued 50,000,000 RMB ordinary shares (A shares), and issued The price is 8.60 yuan per share, and the total amount of raised funds is 430,000,000.00 yuan. After deducting various issuance expenses of 10,115,602.58 yuan, the net amount of raised funds is 419,884,397.42 yuan. On February 26, 2018, Tianzhi International Certified Public Accountants (special general partnership) verified the capital availability of this non-public issuance of shares and issued Tian Vocational Zi [2018] No. 6138 "Capital Verification Report". The raised funds have all been deposited in the special account management of raised funds established by the company.
2. The situation of investment projects with raised funds
The ``Preplan for the Company's Non-public Issuance of Stocks (Second Revised Draft)'' disclosed the investment projects of this non-public issuance of stocks and the actual amount of funds invested so far are as follows:
Item name
1 Yi'an Yunhai Light Alloy Precision Die Casting Production Base Project
2 Industrialization Expansion Project of Amorphous Alloy (Liquid Metal) Precision Structural Parts
3 Amorphous alloy (liquid metal) R&D center construction project
total
Commitment to project investment, the actual raised funds have reached the actual investment so far
Total (ten thousand yuan) Amount (ten thousand yuan) Amount of raised funds (ten thousand yuan)
25,911.00
26,505.00
12,584.00
65,000.00
16,737.88
17,121.60
8,128.96
41,988.44
16,850.20
15,336.63
7.44
32,194.27
3. The specific situation of the postponement of investment projects with some raised funds
Although the fund-raising investment project has undergone sufficient feasibility demonstration in the early stage, it was affected by many factors in the actual implementation process and could not reach the expected usable state within the planned time. Based on the implementation progress, actual construction situation and market development prospects of the investment projects with raised funds, the company decided to postpone the following investment projects with raised funds after careful research and in order to protect the interests of all shareholders and the company.
Item name
Reach the scheduled time before adjustment, and reach the preset time after adjustment. Use time
1 Expansion of the industrialization of amorphous alloy (liquid metal) precision structural parts May 31, 2021 May 30, 2023 Production project
Fourth, the main reasons for the postponement of investment projects with some raised funds
The actual amount of funds raised in the construction project of the amorphous alloy (liquid metal) R&D center is 81,289,600 yuan. Up to now, the actual amount of funds raised in the construction project of the amorphous alloy (liquid metal) R&D center is 74,400 yuan, and the remaining amount of funds raised Including interest income was 88,681,100 yuan.
In order to meet the needs of more companies for liquid metal materials, expand the scale of the company's liquid metal industry, and promote the development of the liquid metal industry, the company intends to include the remaining amount of funds raised for the construction of the amorphous alloy (liquid metal) R&D center project with interest income of RMB 88,681,100. All used for the industrialization expansion project of amorphous alloy (liquid metal) precision structural parts to build new plants and purchase equipment, and terminate the construction of amorphous alloy (liquid metal) R&D center; at the same time, use amorphous alloy (liquid metal) precision structural parts The implementation method of the industrialized production expansion project has changed from a certain transformation of the existing production workshop, the purchase of related equipment to a new plant and the purchase of related equipment, and the adjustment of the investment amount of some items in the project. Amorphous alloy (liquid metal) precision structural parts industrialization expansion project The new factory building involves many links such as site selection, design, construction, decoration, and completion acceptance. It takes a long time. In addition, the purchase of related equipment and the installation and commissioning after the equipment purchase are completed. , Trial operation, etc. will take some time. In order to ensure the quality of the new plant and the efficiency of the use of related equipment, reduce the risk of using raised funds, and protect the interests of the company and all shareholders, after careful research and demonstration, the company plans to postpone the industrialization expansion project of amorphous alloy (liquid metal) precision structural parts.
V. The impact of the extension of investment projects with some raised funds on the company
The extension of the industrialization expansion project of amorphous alloy (liquid metal) precision structural parts is due to the company’s
A prudent decision to implement a change. The project implementation subject, construction site, total investment amount, end use
The route has not changed, and there is no disguised change in the investment direction of the raised funds and damage to the interests of other shareholders.
It has a substantial impact on the implementation of investment projects with raised funds. The precision structure of amorphous alloy (liquid metal) this time
The postponement of the production expansion project of parts industrialization will not adversely affect the company’s normal production and operation, which is in line with the company’s long-term development
planning. The company will strengthen the supervision of the construction progress of the project to ensure that the project is constructed according to the new plan to improve
Benefits of the use of raised funds.
6. Special opinions
(1) Opinions of independent directors
The postponement of the industrialization expansion project of amorphous alloy (liquid metal) precision structural parts is a prudent decision made by the company based on the change in the implementation of the project. It complies with the "Administrative Measures on the Use of Funds Raised by the Company" and other relevant regulations, and there is no disguised change The situation where the raised funds are invested in and the interests of shareholders are harmed. The above matters have fulfilled the necessary examination and approval procedures, and are in compliance with the "Company Law", the "Shenzhen Stock Exchange's Growth Enterprise Market Stock Listing Rules", "Shenzhen Stock Exchange's Growth Enterprise Market Listed Companies Standard Operation Guidelines" and other laws and regulations, regulatory documents and "Company Regulations. Therefore, all independent directors unanimously agreed that the company's amorphous alloy (liquid metal) precision structural parts industrialization expansion project was postponed.
(2) Opinions of the Board of Supervisors
The company’s industrial expansion project for amorphous alloy (liquid metal) precision structural parts is postponed, and there is no disguise
Changing the use of raised funds and damaging the interests of shareholders has not violated the customs of the China Securities Regulatory Commission and the Shenzhen Stock Exchange.
The relevant regulations on the management of funds raised by listed companies are in line with the interests of the company and all shareholders, and are beneficial to the company’s directors.
Far development. Therefore, the company’s board of supervisors agreed to the industrial expansion project of amorphous alloy (liquid metal) precision structural parts
extension.
(3) Sponsor's verification opinions
After verification, China Securities Co., Ltd. believes that: the company's amorphous alloy (liquid metal) refined
The postponement of the dense structure industrialization expansion project is a cautious decision made by the company based on the change in the implementation of the project.
There is no disguised change in the investment direction of raised funds and damage to the interests of other shareholders, and no investment in raised funds will be
The implementation of the project has a substantial impact. The industrial expansion project of amorphous alloy (liquid metal) precision structural parts
The extension will not adversely affect the company's normal production and operation, and is in line with the company's development strategy. The company will strengthen the project
The supervision of the construction progress of the project to ensure that the project is constructed according to the new plan to improve the efficiency of the use of raised funds.
7. Documents for reference
(1) "Resolutions of the 11th Meeting of the Fourth Board of Directors of Dongguan Yian Technology Co., Ltd." (2) "Resolutions of the 10th Meeting of the Fourth Board of Supervisors of Dongguan Yian Technology Co., Ltd." (3) "Dongguan Yian Technology Co., Ltd. Independent Directors of Science and Technology Co., Ltd. About the 11th Meeting of the Company's Fourth Board of Directors
Independent opinions on related matters"
(4) "Verification Opinions of China Securities Co., Ltd. Regarding the Extension of Part of the Fund-raising Investment Project of Dongguan Yian Technology Co., Ltd."
Special announcement.
Board of Directors of Dongguan Yian Technology Co., Ltd.
April 26, 2021
