Negotiable securities code: Abbreviation of 603055 negotiable securities: Number of announcement of Tai Huaxin material: 2019-025
Inc. of material of Zhejiang Tai Huaxin
Send the announcement that the project adjourns about partial collect
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 material of Zhejiang Tai Huaxin (the following abbreviation " company " or " Tai Huaxin material " ) held the 3rd board of directors on March 23, 2019 dozenth second conference, discuss through " what cast project delay about company share collect is second reading " , agree to join collect the project " year coloring 8, 0 meters of high-grade differences turn project of extend of fabrics of functional sex polyamide fibber " construction is finished period delay to from November 2018 in May 2019. Outside change is being related before dividing, the any other business all does not have any change. Explain as follows with respect to relevant item now:
One, collect capital is primary circumstance
Classics China negotiable securities controls administrative committee " the give an official that about approve Zhejiang stage Hua Xincai expects Inc. issues a share publicly first " (card inspect is permitted [2017]1566 date) approve, the company issues RMB common stock publicly to the society (A) 6, 7.6 million, every issue the price to be a RMB 9.21 yuan, collect capital total is 62, 2.596 million yuan, deduct after issueing charge, collect capital net specified number is 55, 5 million yuan. Above collect capital already reached the designated position entirely, accountant office is collected in classics (special and common partnership) issue " in collect meeting check [2017]4768 date " " check endowment reports " careful check. The company undertook to collect capital only door memory.
2, collect capital invests project case
According to exposure of book of raise capital by floating shares, collect capital invests project case to be as follows:
Unit: 10 thousand yuan
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This second company drafts delay project to be " year coloring 8, 0 meters of high-grade differences turn project of extend of fabrics of functional sex polyamide fibber " . Basis without data of audit finance affairs, up to on Feburary 28, 2019, "Year coloring 8, 0 meters of high-grade differences turn project of extend of fabrics of functional sex polyamide fibber " accumulative total invests collect capital 35, five million and thirty-eight thousand one hundred yuan, plan of collect capital investment is 85.04% .
3, project of investment of prolongation collect capital the reason of construction period
The company drafts will " year coloring 8, 0 meters of high-grade differences turn project of extend of fabrics of functional sex polyamide fibber " construction is finished period delay to from November 2018 in May 2019, collect of main reason department casts a project to be in in beginning a process, the company is the advanced sex that assures to manufacture technology, on sufficient argumentation and assessment foundation, the type selecting of crucial to the part equipment undertakes optimizing adjustment, equipment of new machine of part of as a result reachs the designated position plan is later than anticipate. Begin smoothly to ensure follow-up project, the company plans to invest plan to undertake adjustment to this purpose, lengthen this purpose construction period comes May 2019.
Outside dividing afore-mentioned change, the any other business that collect joins a project is nonexistent change.
4, the effect that this second collect throws a project to adjust pair of company production to manage
Company this second casting a project to do delay to adjust to partial collect is a company the careful decision that makes according to objective and actual condition, did not change collect to join the utility of the substantial content of the project and collect capital, nonexistent the state that harms all shareholder interest. This second part collect joins the company project delay fulfilled necessary decision-making process, nonexistent disobey Chinese card inspect stock exchange of meeting, Shanghai the case that about appearing on the market company collect capital uses concerned provision.
5, the careful agenda order that this second collect sends a project to adjourn
On March 23, 2019, the company holds the 3rd board of directors dozenth second conference, discuss passed " what cast project delay about company share collect is second reading " , agree with company share collect to cast project delay.
On March 23, 2019, the company holds the 3rd supervision board the 9th times the conference, discuss passed " what cast project delay about company share collect is second reading " , supervision board thinks, this second collect joins the company the project is built period delay is the careful decision that makes according to objective and actual condition, did not adjust the utility of the substantial content of the project and collect capital, won't carry out generation to project of collect capital investment adverse effect, nonexistent change or covert change collect capital is cast to with the state that harms shareholder interest. This second collect casts a purpose to adjust, 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.
Company independent director expressed independent opinion, company this second dropping project delay matter to partial collect is a company the careful decision that makes according to objective and actual condition, did not change collect to join the utility of the substantial content of the project and collect capital, nonexistent the state that harms all shareholder interest. This second collect joins the company project delay fulfilled necessary decision-making process, nonexistent disobey Chinese card inspect stock exchange of meeting, Shanghai the case that about appearing on the market company collect capital uses concerned provision.
6, the checking opinion of the orgnaization that protect Jian
Via checking, the orgnaization that protect Jian thinks: Collect of this part of second stage Hua Xincai casts project delay item to already was discussed through company board of directors, supervision board through, independent director was published agree with an opinion, fulfilled necessary examination and decision-making process, this second part collect sends Tai Huaxin capable person project delay item is the careful decision that makes according to objective and actual condition, did not change collect to join the utility of the substantial content of the project and collect capital, nonexistent the state that harms all shareholder interest, 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 " reach " Shanghai stock exchange appears on the market company collect capital runs way (edited 2013) " wait for relevant provision. On put together, collect of part of new to stage China material casts the orgnaization that protect Jian the item that the project adjourns is consentient.
Hereby announcement.
Inc. of material of Zhejiang Tai Huaxin
Board of directors
On March 26, 2019
