001220SZSE

Specific Use of Raised Funds

Shimeng Co., Ltd.·

✨ AI Summary

The announcement details the planned use of raised funds totaling approximately RMB 230.73 million for various operational projects. Key projects include the expansion of supply chain operations, construction of regional operation centers, and upgrades to the company's information systems. The funds will enhance logistics capabilities and operational efficiency, supporting the company's growth and competitiveness.

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Full Translation

AI Translation· azure_openai

1. Expected Total Amount of Raised Funds and Proposed Investment Projects

On March 25, 2022, the company, Shenzhen Shiemeng Supply Chain Management Co., Ltd. (hereinafter referred to as "the issuer" or "the company"), approved at its third extraordinary general meeting of 2022 the plan to publicly issue no more than 23.0725 million shares of RMB ordinary stock (A shares) to the public. The raised funds will be entirely used for projects related to the company's main business and the working capital needed for business development. On July 6, 2022, the company’s fourth extraordinary general meeting approved the proposal to change the investment projects for the raised funds, agreeing to add the construction project of the Shiemeng Inner Mongolia Operation Center. On August 25, 2023, the issuer's third extraordinary general meeting approved the proposal to change the use of funds raised from the initial public offering of RMB ordinary shares, agreeing to add the Shiemeng North China Operation Center project as a fundraising project, while the Shiemeng Tianjin Operation Center project will no longer be a fundraising project. After deducting issuance costs, the raised funds will be invested in the following projects in order of priority:

No.Fund Investment ProjectTotal Investment (10,000 RMB)Proposed Investment from Raised Funds (10,000 RMB)
1Shiemeng Supply Chain Operation Expansion206,247.9206,247.9
2Shiemeng Operation Center Construction404,628.6401,840.4
3Shiemeng Company Information Upgrade Project60,334.860,334.8
4Supplement Working Capital40,000.040,000.0
Total711,211.3708,423.1

2. Analysis of Fund Investment Projects

(1) Shiemeng Supply Chain Operation Expansion Project

  1. Project Overview The total investment for the Shiemeng Supply Chain Operation Expansion Project is RMB 206.2479 million, mainly used for purchasing tractors, semi-trailers, and cargo boxes. This project will help improve the company's transportation network layout, leveraging the company's advantages in technology, management, and customer service to provide downstream customers with low-cost, high-quality services, thereby enhancing overall competitiveness and influence.

  2. Project Investment Plan and Budget This project will be implemented by the subsidiary Shiemeng Tianjin, with a total investment of RMB 206.2479 million, to be fully funded by the raised funds. The investment in equipment is RMB 170.3002 million, mainly for the purchase of transportation and office equipment, accounting for 82.57% of the total project investment; contingency funds are RMB 5.1090 million, accounting for 2.48%; and working capital is RMB 30.8387 million, accounting for 14.95%. The investment budget for the project is as follows:

No.Project or Cost NameInvestment Estimate (10,000 RMB)TotalPercentage
1Equipment Investment67,761.0102,539.382.57%
2Contingency Funds2,032.83,076.22.48%
3Working Capital-30,838.714.95%
TotalProject Total Investment69,793.8130,645.41100.00%
  1. Project Implementation Schedule The main tasks during the project construction period include the purchase of vehicles and office equipment, as well as recruitment and training of personnel. The specific project schedule is as follows:

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