Negotiable securities code: Abbreviation of 603139 negotiable securities: Number of announcement of health benefit pharmacy: 2019-015
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.
Inc. of pharmacy of Shaanxi Kang Hui (the following abbreviation " company " ) held the 3rd board of directors 25 days 4 years the 19th times 2019 conference pass an imperial examination 3 supervision board are dozenth second conference, discuss through " what invest project delay about partial collect capital is second reading " , be as follows concerned condition announcement now:
One, the fundamental condition of collect capital
Classics China negotiable securities controls administrative committee " about approve Shaanxi Inc. of Kang Hui pharmacy makes public the give an official that issues a share first " (card inspect is permitted [2017]403 date) approve, inc. of pharmacy of Shaanxi Kang Hui issues RMB common stock publicly first (A) stock 2, 4.97 million, every issue the price to be 14.57 yuan, collect capital total 36, three million eight hundred and twelve thousand nine hundred yuan, deduct bear sell and protect Jian to expend 3, 2.8 million yuan of collect capital after are 33, one million and twelve thousand nine hundred yuan, already by advocate bear Inc. of negotiable securities of gold of the country that sell business collected capital of our company collect to superintend account on April 14, 2017. Additional deduction gets online issue manual of cost, raise capital by floating shares to presswork cost, declare accountant cost, retaining fee to wait with issue negotiable securities of rights and interests direct and relevant increase exterior cost newly 1, three million five hundred and thirty-two thousand nine hundred yuan hind, company this second collect capital is net the forehead 31, 7.48 million yuan. Meet on accountant office (special and common partnership) the capital that issues a share publicly first to the company reachs the designated position the circumstance had careful test, issued " check endowment reports " (on join forces signs up for a word [2017] the 2393rd) . Capital deposits afore-mentioned collect to be at the company this second distribute opened collect fund only door, company and the orgnaization that protect Jian, relevant bank were signed respectively " collect capital only door memory tripartite superintends an agreement " .
Basis " Inc. of pharmacy of Shaanxi Kang Hui issues manual of stock raise capital by floating shares publicly first " exposure, company collect capital drafts invest in the following project:
2, collect capital uses a case
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: 10 thousand yuan
3, partial collect sends project delay case
At present collect capital invests company foundation the actual construction case of the project, draft will " project of drug production base " , " project of center of drug research and development " make delay adjust, particular case is as follows:
4, partial collect drops project delay consideration
The company joins a project for collect formerly (drug production base and center of drug research and development) the land existence landform that construction obtains the irregular, problem that goes against integral program, because this company decides to be adjusted on the base that throws a project to use the land in former collect,increase the scope that use the land, new lot will more be helpful for integral program. In October 2017 end, the company already finished land to adjust relevant examination formalities. 2018, the company undertook optimizing adjustment to devising plan afresh and deal with the relevant formalities such as project program, land, construction afresh according to new design plan, because this collect casts a project to was not pressed,expect construction start, collect capital investment was not achieved anticipate. Up to now, collect casts a project to build construction to had entered comprehensive preparation phase, predict the company will develop collect to cast the construction of the project in the round in May 2019. The company will abide by collect capital memory and used relevant law code strictly, strengthen collect to join project government, ensure the project builds plan, make collect projects project building put into production as soon as possible.
5, partial collect casts a project to adjourn to the company influence
Company change that invests a project to adjourn to involve this project to invest plan only to partial collect capital, do not involve collect to cast a project to implement the main body, executive means, change that invests amount, nonexistent change or covert change collect casts a project to with the state that harms shareholder interest. Delay that invests a project to partial collect capital won't produce adverse effect to be being managed of the company normally, accord with a company to develop the long-term interests of program and partner for a long time.
The company will be abided by strictly " stock of Shanghai stock exchange appears on the market regular " , " Shanghai stock exchange appears on the market company collect capital runs way " the regulation that waits for relevant law, code and normative sex file, reasonable and science, decision-making, the interior that strengthens collect capital to use and exterior supervise, those who ensure collect capital is used is lawful and effective, those who achieve company and collectivity investor interest is the biggest change.
6, the opinion of the independent director, supervision board, orgnaization that protect Jian
1, independent director opinion
Company collect joins a project " project of drug production base " , " project of center of drug research and development " delay item is a company the careful decision that according to the project actual condition makes, nonexistent change or covert change collect capital is cast to with the state that harms shareholder interest. The decision-making process of the company accords with Chinese card inspect the relevant law code that about appearing on the market company collect capital uses reachs stock exchange of meeting, Shanghai " company rules " concerned regulation, agree with a company the matter that this second collect drops a project to adjourn.
2, supervision board opinion
Supervision board thinks: Collect of this second company share casts the delay of the project, it is to act on responsible to company and shareholder interest principle, the discretion that makes according to company actual condition decides, nonexistent change or covert the status that changes collect fund use, nonexistent the state that harms company and shareholder interest, nonexistent disobey Chinese card inspect the case of the relevant provision that stock exchange of meeting, Shanghai uses about collect capital, agree with a company the matter that this second collect drops a project to adjourn.
3, opinion of the orgnaization that protect Jian
Via checking, country golden negotiable securities thinks: Company matter that drops project delay about partial collect, dimensions of the investment amount that did not adjust a project, construction and solid almsgiver body, won't produce great and adverse effect to be being managed of the company normally, nonexistent also change perhaps coverts change collect capital is cast to with the state that harms other shareholder interest; This second collect joins the company project construction delay already fulfilled necessary in-house and decision-making process, classics company board of directors, supervision board is discussed through, independent director was published agree with an opinion, accord with " negotiable securities is issued appear on the market the business that protect Jian runs way " , " Shanghai stock exchange appears on the market company collect capital runs way (edited 2013) " the regulation that waits for code and file.
On put together, golden negotiable securities is opposite the country capital of this second part collect invests the company project delay item is consentient.
Hereby announcement
Board of directors of Inc. of pharmacy of Shaanxi Kang Hui
On April 27, 2019
