Notice on cancellation of the first

2022-08-07
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Hangzhou Cable Co., Ltd. on cancellation of the first time

Hangzhou Cable Co., Ltd. on cancellation of the first time

China Securities Journal

securities code: 603618 securities abbreviation: No.:

convertible bond Code: 113505 convertible bond abbreviation:

convertible share code: 191505 convertible share abbreviation: Hangzhou power convertible share

Hangzhou cable Co., Ltd. on cancellation of the first time The board of directors and all directors of the company guarantee that the contents of this announcement are free from any false records, misleading statements or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents designed by adopting the resonance principle. 2

I. Basic information of raised funds

with the approval of the functional characteristics and measurement principle of China pull machine (zjxk [2015] No. 188 document of the Securities Regulatory Commission) and the consent of the Shanghai Stock Exchange, Hangzhou Cable Co., Ltd. (hereinafter referred to as "the company") was approved to publicly issue 53.35 million RMB common shares (A shares) to the public at an issue price of 11.65 yuan per share, The raised capital is RMB 621527500.00, and the net amount of the raised capital after deducting the issuance fee and other expenses is RMB 572845150.00. The availability of the above raised funds was verified by Tianjian Certified Public Accountants (special general partnership) on february13,2015, and a capital verification report (tjy [2015] No. 27) was issued

II. Management and use of raised funds

in order to standardize the management and use of raised funds, improve the efficiency and efficiency of fund use, and maximize the protection of investors' rights and interests, the company has, in accordance with the provisions of the company law, the securities law, the Listing Rules of Shanghai Stock Exchange, the measures for the administration of raised funds of listed companies on Shanghai Stock Exchange (2013 Revision) and other relevant laws, regulations and normative documents, In combination with the actual situation of the company, the measures for the management of raised funds of Hangzhou Cable Co., Ltd. (hereinafter referred to as "the measures") has been formulated. According to the administrative measures, the company and the recommendation Agency Co., Ltd. (hereinafter referred to as "Guojin securities") have signed the tripartite supervision agreement on the special account storage of raised funds with Zhejiang branch of the Company Limited, Hangzhou branch of the Company Limited and Hangzhou Fuyang Branch of the Company Limited respectively

as of the date of this announcement, the company has opened the special account for raising funds from initial public offering as follows:

note: Industrial and Commercial Bank of China Limited Hangzhou branch has changed its name from the business department of industrial and Commercial Bank of China Limited Zhejiang Branch

III. account cancellation of raised funds

the company held the 17th meeting of the third board of directors and the 15th meeting of the third board of supervisors on July 4, 2018, The proposal on terminating some projects invested by raising funds in initial public offering and closing projects invested by raising funds and permanently supplementing the surplus raised funds with working capital was reviewed and passed, and the independent directors and the recommendation institution of the company expressed their agreed independent opinions and verification opinions, For details, please refer to the announcement on termination of some initial public offering raised investment projects and closing of raised investment projects and permanent supplement of surplus raised funds to working capital disclosed by the company on the same day on the designated information disclosure media (Announcement No.)

in view of the fact that the company's initial public offering investment projects have been closed and the raised funds in the above special account have been used up as required, the company has transferred out the remaining raised funds of 39.1955 million yuan and used them to permanently supplement the working capital, and the raised funds account will no longer be used. In order to facilitate account management, as of the date of this announcement, the cancellation procedures of the company's raised funds account have been completed, and the tripartite supervision agreement on the storage of raised funds special account signed by the company with the sponsor and the bank for the storage of raised funds special account has been terminated accordingly

it is hereby announced

board of directors of Hangzhou Cable Co., Ltd.

january3,2019

securities code: 603618 securities abbreviation: Hang Dian stock No.:

convertible bond Code: 113505 convertible bond abbreviation: Hang Dian convertible bond

convertible stock code: 191505 convertible stock abbreviation: Hang Dian convertible stock

Hangzhou Cable Co., Ltd.

convertible bond to stock result and share change Announcement

the board of directors and all directors of the company guarantee that the contents of this announcement are free from any false records, misleading statements or major omissions, and assume joint and several liabilities for the authenticity, accuracy and completeness of its contents

important content tips:

● share conversion: as of December 31, 2018, a total of 59000 yuan of "Hangdian convertible bonds" had been converted into shares of the company, and the cumulative number of shares converted was 8083, accounting for 0.0012% of the total issued shares of the company before the convertible bonds were converted into shares

● convertible bonds not converted into shares: as of December 31, 2018, the amount of convertible bonds not converted into shares of Hang Dian was RMB 779941000, accounting for 99.9924% of the total issued convertible bonds of Hang Dian

I. overview of convertible bond issuance and listing

approved by the reply on Approving the public issuance of convertible corporate bonds by Hangzhou Cable Co., Ltd. (zjxk [2017] No. 1972) of the China Securities Regulatory Commission, On march6,2018, Hangzhou Cable Co., Ltd. (hereinafter referred to as "but sometimes also referred to as detectors, testers, tensile machines, testing equipment, testers and the like") publicly issued 7.8 million convertible corporate bonds, each with a face value of 100 yuan and a total issuance amount of 780million yuan

as agreed in the self regulatory decision [2018] No. 36 document of Shanghai Stock Exchange, the company's 780million yuan convertible corporate bonds have been listed and traded in Shanghai Stock Exchange since March 27, 2018. The bonds are referred to as "Hangdian convertible bonds" for short, and the bond code is "113505"

according to relevant regulations and the agreement in the prospectus for public issuance of convertible corporate bonds by Hangzhou Cable Co., Ltd., the "Hangzhou power convertible bonds" will be converted into shares. Then let's learn about the details of the cement pressure testing machine? The period is from September 12, 2018 to March 5, 2024. The conversion code is "191505", the initial conversion price is 7.29 yuan/share, and the current conversion price is 7.29 yuan/share

II. Convertible bonds' conversion status

as of December 31, 2018, a total of 59000 yuan of "Hangdian convertible bonds" had been converted into the company's shares, and the cumulative number of shares converted was 8083, accounting for 0.0012% of the company's total issued common shares before Hangdian convertible bonds

as of December 31, 2018, the amount of convertible bonds that have not been converted into shares is RMB 779941000, accounting for 99.9924% of the total amount of convertible bonds issued

III. Changes in share capital

unit: shares

IV. other

contact Department: Securities Department of the company

contact: 0571 -

hereby announced

board of directors of Hangzhou Cable Co., Ltd.

january 3, 2019

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