Negotiable securities code: Abbreviation of 603655 negotiable securities: Number of announcement of bright rich science and technology: 2019-011
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.
Changzhou Lang Bo is sealed Inc. of share of science and technology (the following abbreviation " company " ) held the 2nd board of directors of company the 2nd times on April 19, 2019 conference pass an imperial examination 2 supervision board the 2nd conference, discuss passed " what invest what the project adjourns about collect capital is second reading " , this are second reading still need to carry hand over to the collective or the state to manage plenary meeting of 2018 year shareholder is discussed. Be as follows concerned condition announcement now:
One, collect capital is primary circumstance
Classics China negotiable securities controls administrative committee " card inspect is permitted [2017]2040 date " " about approve Changzhou Lang Bo Inc. of sealed science and technology makes public the give an official that issues a share first " approve, bright rich science and technology issues RMB common stock publicly first (A) 2, 6.5 million, every issue the price to be a RMB 6.46 yuan, RMB of collect capital total 171, 190, 0 yuan, deduct issue charge to add up to RMB (do not contain tax) 2, seven million four hundred and nineteen thousand nine hundred and forty-nine yuan, afore-mentioned capital reached the designated position on December 25, 2017, believe accountant office via standing (special and common partnership) careful check issued letter join forces to sign up for a word [ZA16530 of 2017] date " check endowment reports " . Collect money for normative company collect rights and interests of investor of golden management, protection, company and capital of the orgnaization that protect Jian, collect only door open an account the bank was signed " collect capital only door memory tripartite superintends an agreement " , offerred collect fund only door, carry out to collect capital only door memory.
2, collect capital invests project case
The company issues stock collect capital publicly to invest project and collect capital to use a plan to be as follows first:
3, collect capital uses a case actually
Up to on December 31, 2018, company collect fund is specific use situation is as follows:
4, the reason that collect capital invests a project to adjourn and influence
(one) the reason that collect capital invests a project to adjourn
Since collect capital project wins give an official oneself, company board of directors and the development current that run a market of close attention car and industry change pattern, advance a project to build cautiously. 2018 since second half of the year, basically suffer macroscopical economy effect, bearing of automobile trade situation drops, the profession persists bear pressure, the company is at present existing produce can can satisfy requirement of major client order, produce to avoid can superfluous, raise collect capital to use efficiency, better protective company reachs the increase of investor, company decision invests 3 collect capital the project to include " car power system and project of production of component of balata of braking system all " , " the car uses O circle to produce an item " and " center of research and development builds a project " construction period adjourns, among them " center of research and development builds a project " by schedule of original plan construction 12 months are lengthened to 24 months (namely by December 2019) , "Car power system and project of production of component of balata of braking system all " , " the car uses O circle to produce an item " by schedule of original plan construction 24 months are lengthened lengthen to 36 months (namely by December 2020) . The company will continue to pay close attention to vicissitude of the market actively, carry out according to actual condition discretion.
(2) the influence that delay of construction of project of collect capital investment manages to the company
Company this second investing a project to build plan to adjust to collect capital is a basis the project is actual made discretion decides the case, did not adjust the investment amount of the project and construction dimensions, nonexistent change or covert change collect capital is cast to and other the state that harms shareholder interest. The manufacturing classics with project won't current to the company delay builds an influence, the company will be produced through attempering scientificly reasonably, assure the company's current requirement.
5, special opinion explains
Independent director opinion: This second collect capital invests a project to adjourn, do not involve the change of content of executive main body, executive means, main investment, nonexistent covert change collect capital is cast to, or the state that harms company shareholder interest because of undeserved change, accord with Chinese card inspect to meet " 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 (edited 2013) " and company " collect. Accordingly, we invest the item that the project adjourns to express to agree to collect capital.
Supervision board opinion: The company invests a project to adjourn to collect capital, it is to be based on a company to develop strategic program, the discretion that combines collect capital to invest a project to carry out progress actually to make decides, involve collect to cast a project to invest plan only, do not involve a project to implement the change of content of main body, executive means, main investment, nonexistent covert change collect capital is cast to, the state that harms company shareholder interest, accord with Chinese card inspect to meet " 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 (edited 2013) " with the company " collect, be helpful for a company growing far development, accord with company and the interest of all partner. All inspect thing agrees with company collect capital consistently to invest a project to adjourn.
Keep Jian orgnaization opinion: Country yuan negotiable securities checked company collect capital only door capital of odd to Zhang, collect only door remaining sum and 3 meetings file, via checking, country yuan negotiable securities thinks:
Company this second to collect capital investment project has delay, it is a basis the project is actual the circumstance is careful made decision, involve this project to invest the change of plan only, do not involve a project to implement the change of content of main body, executive means, main investment, nonexistent covert change collect capital is cast to, the state that harms company shareholder interest.
This second collect capital invests project delay item, already the 2nd times the conference discusses the 2nd board of directors of company through, at the same time company supervision board, independent director already expressed the opinion that agrees clearly to this item, accord with " stock of Shanghai stock exchange appears on the market regulation " , " 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 (edited 2013) " .
Changzhou Lang Bo is sealed board of directors of Inc. of science and technology
On April 19, 2019
