300607SZSE

Verification Opinion of Zhongtian Guofu Securities Co., Ltd. on Guangdong Tosida Technology Co., Ltd.'s Use of Own Funds for Project Personnel Costs

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Zhongtian Guofu Securities, as the sponsor for Guangdong Tosida Technology, has verified the company's use of its own funds to pay personnel costs for investment projects, with plans to replace these with raised funds. The total raised funds amounted to approximately RMB 655 million, with a remaining balance of RMB 28.34 million for new projects. The verification concluded that this approach enhances fund efficiency and does not harm shareholder interests.

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Verification Opinion of Zhongtian Guofu Securities Co., Ltd. on Guangdong Tosida Technology Co., Ltd.'s Use of Own Funds for Project Personnel Costs and Replacement with Raised Funds

Zhongtian Guofu Securities Co., Ltd. (hereinafter referred to as "Zhongtian Guofu" or "the Sponsor") is the sponsor for Guangdong Tosida Technology Co., Ltd. (hereinafter referred to as "Tosida" or "the Company"). According to the "Zhongtian Guofu Securities Co., Ltd. Summary Report on the Sponsorship of Guangdong Tosida Technology Co., Ltd.'s Public Issuance of A Shares and Convertible Bonds to Unspecified Objects": As of December 31, 2023, the continuous supervision period for Tosida's public issuance of A shares and convertible bonds has expired. Since the raised funds from the issuance of convertible bonds to unspecified objects have not been fully utilized, Zhongtian Guofu is still required to fulfill its supervisory obligations regarding the use of raised funds in accordance with relevant regulations such as the "Regulations on the Management of Sponsorship for Securities Issuance and Listing," "Shenzhen Stock Exchange GEM Listing Rules," "Regulations on the Supervision of Raised Funds by Listed Companies," and "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of GEM Listed Companies."

In summary, Zhongtian Guofu has conducted a prudent verification of Tosida's plan to use its own funds to pay personnel costs for investment projects and to replace these with raised funds. The specific verification details are as follows:

1. Basic Situation of Raised Funds

Approved by the 62nd review meeting of the Shenzhen Stock Exchange GEM Listing Committee in 2020 and authorized by the China Securities Regulatory Commission's approval (Zheng Jian Xu Ke [2021] No. 435), the Company publicly issued 6.7 million convertible bonds with a face value of RMB 100 each on March 10, 2021, raising a total of RMB 670 million. After deducting issuance costs of RMB 14,836,792.45, the actual net raised funds amounted to RMB 655,163,207.55. Lixin Accounting Firm (Special General Partnership) verified the funds' arrival on March 16, 2021, and issued Verification Report No. [2021] ZI10054. The Company has implemented a special account storage system for the raised funds.

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