Negotiable securities code: Abbreviation of 603501 negotiable securities: Number of announcement of Wei Er share: 2019-013
Inc. of semiconductor of Shanghai Wei Er
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 semiconductor of Shanghai Wei Er (the following abbreviation " company " ) held thirtieth of the 4th board of directors 6 times on March 27, 2019 the conference, discuss passed " what cast project delay about partial collect is second reading " , agree with satellitic direct seeding, ground wireless receive chip research and development and industrialization project delay. 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, distribute collect fund publicly first fundamental condition
(one) amount of actual collect capital, capital reachs the designated position circumstance
The card inspect that according to Chinese negotiable securities supervisory management committee signed and issue on April 7, 2017 is permitted [2017]469 sign language " about approve Shanghai Inc. of Wei Er semiconductor makes public the give an official that issues a share first " , the company is issued publicly permissibly new do not exceed 4, 1.6 million, every issue the price to be a RMB 7.02 yuan, paragraph with RMB capture sufficient, plan RMB 292, 032, 0 yuan, deduct bear annul reach the charge that protect Jian, issue the cost that register to trade with etc expenses totals RMB 50, 685, 0 yuan hind, clean collect capital adds up to RMB 241, 347, 0 yuan, afore-mentioned capital reached the designated position on April 27, 2017, already establishs letter accountant office (special and common partnership) test and verify issue letter join forces to sign up for a word [ZA14314 of 2017] number check endowment report.
Up to stopped on December 31, 2018, company accumulative total uses collect fund 151, 258, 44.49 yuan (among them displacement is with fundsing raised by oneself to invest collect capital beforehand 81, 035, 500.03 yuan) , collect capital only door remaining sum is 46, 503, 337.33 yuan.
(2) use condition of fund of 2018 year raise and balance circumstance
Unit: RMB yuan
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2, the particular case that partial collect sends a project to adjourn and main reason
Satellitic direct seeding, ground is wireless receive chip research and development and industrialization project to plan to was achieved in May 2018 formerly book can use position, because product function index is adjusted,show, design work undertook editing accordingly, the plan that creates a project lags behind at original plan. Because this project plan undertook modificatory, predict to will complete product function test and verify and test in May 2019, function test and verify and test; In June 2019, function of parameter of the product that finish is adjusted and improve, finish a quantity to produce evaluation; Will come in August 2019 September, product volume is produced and preliminary the country that finish measures close attestation of attestation and country.
3, the effect that this collect throws a project to adjourn to be managed to the company
This second part collect casts project delay, it is the careful decision that the company implements a circumstance actually to make according to the project, nonexistent covert change collect capital is cast to with the state that harms shareholder interest, accord with " negotiable securities is issued appear on the market the business that protect Jian runs way " , " 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 " , " stock of Shanghai stock exchange appears on the market regulation " , " Shanghai stock exchange appears on the market company collect.
This second part collect casts project delay, won't current to the company production classics builds major effect. From long-term in light of, this second adjust will be helpful for a company using collect fund better, make sure successful, high quality ground implements the project, conduce to general director Yuan Jiankang developing. Company board of directors will act on responsible to partner principle, the long-term development of mature company plans, pay close attention to vicissitude of the market closely, strengthen what build plan to the project to supervise, make collect casts a project to be achieved at an early date book can use position.
4, the careful agenda order that this collect sends a project to adjourn to already was fulfilled
(one) opinion of board of directors
On March 27, 2019, the company holds thirtieth of the 4th board of directors 6 times the conference is discussed passed " what cast project delay about partial collect is second reading " , agree with company share collect to cast project delay.
(2) supervision board opinion
On March 27, 2019, the company holds the 4th supervision board the 25th times the conference is discussed passed " what cast project delay about partial collect is second reading " , supervision board thinks: Company use that the matter that drops project delay about partial collect did not change company collect capital and cast to, collect casts a project to invest content of amount, construction to did not produce change, collect casts the environment that the project carries out and setting to all do not have major change. Company share collect casts what the project adjourns not to affect collect to join a project to carry out, nonexistent covert use of change collect fund and the state that harm shareholder interest, accord with Chinese card inspect stock exchange of meeting, Shanghai the concerned regulation that about appearing on the market company collect capital administers, accord with company and the interest of all partner, also be helpful for the long-term development of the company, agree with a company to send partial recruit the project to have delay.
(3) independent director opinion
Company independent director thinks: Company this second cast project delay to partial collect, it is company foundation the project is actual circumstance and made careful decision, the change of amount of the content that does not involve an item, investment, executive main body, nonexistent covert change collect capital is cast to with the circumstance that harms shareholder interest. Afore-mentioned item fulfilled necessary examination program, accord with " fair judicatory " , " appear on the market the company is superintended how-to the 2nd -- the superintendency that appears on the market to company collect capital manages and be used asks " " Shanghai stock exchange appears on the market company collect capital runs way " wait for law.
Company independent director agrees will " satellitic direct seeding, ground is wireless receive chip research and development and industrialization item " delay.
Hereby announcement.
Inc. of semiconductor of Shanghai Wei Er
Board of directors
On March 28, 2019
