Negotiable securities code: Abbreviation of 603089 negotiable securities: Making rich industrial announcement number: 2019-020
Our company board of directors and collectivity trustee make sure this announcement content is nonexistent state of sex of any false account, misdirect is major perhaps omit, assume to the authenticity of its content, accuracy and integrality reach joint liability individually.
Zhejiang is making rich industrial Inc. (the following abbreviation " company " ) eleventh of the 3rd board of directors the 10th times the conference discusses the 3rd second conference, supervision board passed " what invest project delay about partial collect capital is second reading " , agree with a company to maintain all partner and company profit, according to the project actual condition is opposite " produce per year project of shock absorber of 6.5 million automobiles " executive deadline is lengthened by original plan to on June 30, 2020. Company independent director and supervision board expressed the opinion that agree clearly to this item, protected Jian orgnaization to issue those who agree with this project delay to check an opinion.
One, collect capital is primary circumstance
Classics China negotiable securities controls administrative committee " the give an official that making rich about approve Zhejiang industrial Inc. issues a share publicly first " (card inspect permits 〔 2016 〕 3209) approve, agree via Shanghai stock exchange, our company by advocate bear sell Inc. of negotiable securities of business wide hair to use a net to fall to match carry out and net to go up to be restricted to make work to blame of hold Shanghai market to investor inquiry A the kind that the price of social community investor of share market prise distributes photograph union, issue RMB common stock publicly to social community (A) stock 26, 670, 000, issue valence to be a RMB 11.63 yuan, add up to collect capital 310, 172, 100 yuan, sit buckle bear sell and keep Jian cost 33, 000, 0 yuan of collect capital after are 277, 172, 100 yuan, already by advocate bear sell Inc. of negotiable securities of business wide hair to part to do business in subbranch of a bank of link of jade of Bank of China into our company at was being collected on January 20, 2017 the Zhang number that the ministry opens is the 396172070583 Zhang that open all right with medium-counts of around the city of jade of city of labour travel desk date is the collect of 1207281229000047606, additional deduction gets online issue manual of cost, raise capital by floating shares to presswork cost, declare accountant cost, retaining fee, evaluate cost to wait with issue negotiable securities of sex of rights and interests direct and relevant increase exterior cost newly 14, 605, 700 yuan hind, net specified number of capital of collect of company this second is 262, 566, 400 yuan. Afore-mentioned collect capital reach the designated position office of accountant of circumstance already Tian Jian (special and common partnership) test and verify, issue by its " check endowment reports " (〔 of Tian Jian check 2017 〕 22) .
2, each collect casts a project to invest a circumstance actually
End on December 31, 2018, the fund that the company distributes stock collect capital publicly to invest a project first throws a circumstance to be as follows:
Unit: RMB 10 thousand yuan
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3, the case that this second collect sends a project to adjourn, reason and influence
(one) this second collect sends project delay case
Project of this investment of second collect capital is advanced period although pass sufficient feasibility to prove, but in carrying out a process actually, be affected by many sided element, cannot achieve inside plan time book can use position. The company invests a project according to collect capital current and actual condition, to maintain the interest of all partner and enterprise, below the circumstance that investing a project to carry out capital of main body, collect to invest utility and investment dimensions to all do not produce change to collect capital, case of the executive plan that combines current collect capital to invest a project, actual construction and market grow prospect, the decision drafts will " produce per year project of shock absorber of 6.5 million automobiles " executive deadline is lengthened by original plan to on June 30, 2020.
(2) the consideration that this second collect drops a project to adjourn
Collect joins a project " produce per year project of shock absorber of 6.5 million automobiles " investment predicts investment arranges delay more formerly, as a result of,basically be: The construction that collect joins a project is fastened with the ground by what fill the sea to build cropland to form, to ensure foundation is stable, assure quality of workshop capital construction, the company designs the time schedule of the program to undertake optimize and be adjustmented to this project. In addition, weather of environmental protection big examination, foreland is changeful the construction schedule that waits for an element to look to this also is affected somewhat.
(3) this second collect throws the project delay effect to the company
This second collect casts a project to adjourn is the careful decision that implements a circumstance actually to make according to the project. Amount of the adjourns to did not change a project content of the project, investment, executive main body, won't cast a purpose to carry out the effect that causes materiality to collect. This second adjust nonexistent covert change collect capital is cast to with the state that harms other shareholder interest, won't produce great and adverse effect to be being managed of the company normally, accord with a company to develop a program for a long time.
4, the foreword of relevant careful agenda that fulfill and special opinion
This second collect casts a project to adjourn already eleventh of the 3rd board of directors of company the 10th times the conference discusses the 3rd second conference, supervision board through, trustee of company collectivity independence also expressed the opinion that agree clearly to this item. The orgnaization that protect Jian cast project delay circumstance to undertake checking to company collect, issued the opinion that check, agree with company collect to cast project delay.
(one) independent director opinion
Independent director thinks: Company item that plans to cast a project to adjourn to collect, it is a company according to the project made discretion decides real case, do not involve the change of content of executive main body, executive means, main investment, nonexistent change or covert change collect capital is cast to with the state that harms shareholder interest. This second collect casts a project to accord with " appear on the market the company is superintended how-to the 2nd -- the superintendency requirement that appears on the market to company collect capital manages and be used " , " Shanghai stock exchange appears on the market measure of management of company collect fund " and company " collect. Accordingly, we agree with a company consistently item of this delay of project of investment of second collect capital.
(2) supervision board opinion
Supervision board thinks: Company item that plans to cast a project to adjourn to collect fulfilled necessary examination program, accord with " appear on the market the company is superintended how-to the 2nd -- the superintendency requirement that appears on the market to company collect capital manages and be used " , " Shanghai stock exchange appears on the market company collect capital runs way " and company " system of collect fund management, nonexistent change or covert use of change collect fund and the state that harm shareholder interest.
(3) opinion of the orgnaization that protect Jian
The orgnaization that protect Jian thinks: Capital of this second part collect invests the company project delay item already board of directors, supervision board is discussed through, independent director was published agree with an opinion clearly, accord with " appear on the market the company is superintended how-to the 2nd, the superintendency requirement that appears on the market to company collect capital manages and be used " , " Shanghai stock exchange appears on the market company collect capital runs way " wait for relevant provision. Delay of this project of investment of capital of second part collect is the actual condition that the company carries out according to the project made careful decision, accord with a company to run need and long-term development program actually, nonexistent change or covert change collect capital is cast to and other the state that harms shareholder interest.
5, for future reference file
1, eleventh of the 3rd board of directors of company second conference resolution;
2, the 3rd supervision board of company resolution of the 10th conference;
3, independent director about eleventh of the 3rd board of directors second conference is relevant the independent opinion of item;
4, the checking opinion that Inc. of wide hair negotiable securities is making rich about Zhejiang capital of collect of industrial Inc. part invests a project to adjourn.
Hereby announcement.
Zhejiang is making rich industrial Inc. board of directors
On April 16, 2019
