Verification Opinion of Zhongtian Guofu Securities Co., Ltd. on the Fund Storage and Usage of Guangdong Tuosida Technology Co., Ltd. for 2025
Zhongtian Guofu Securities Co., Ltd. (hereinafter referred to as "Zhongtian Guofu Securities" or "the Sponsor") is the sponsor for Guangdong Tuosida Technology Co., Ltd. (hereinafter referred to as "Tuosida" or "the Company"). According to the "Summary Report on the Public Issuance of A Shares and the Issuance of Convertible Bonds to Unspecified Objects by Guangdong Tuosida Technology Co., Ltd.," as of December 31, 2023, the continuous supervision period for Tuosida's public issuance of A shares and convertible bonds has expired. Since the funds raised by the listed company have not yet been fully utilized, Zhongtian Guofu Securities is still required to fulfill its supervisory obligations regarding the use of raised funds in accordance with relevant regulations, including the "Management Measures for Securities Issuance and Listing Sponsorship," "Shenzhen Stock Exchange GEM Listing Rules," "Regulations on the Supervision of Funds Raised 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 Securities has conducted a verification of the fund storage and usage situation for the Company in 2025, with the specific circumstances as follows:
1. Basic Situation of the Raised Funds
(1) Actual Amount of Raised Funds and Timing of Fund Arrival
- Initial Public Offering Situation According to the resolutions of the 10th meeting of the first board of directors held on May 15, 2015, the resolution of the third extraordinary general meeting of shareholders held on May 30, 2015, and the China Securities Regulatory Commission's approval of the initial public offering of shares by Guangdong Tuosida Technology Co., Ltd. (Zheng Jian Xu Ke [2017] No. 36), the Company publicly issued no more than 18.12 million shares, increasing the registered capital by RMB 18,120,000.00, with the changed registered capital amounting to RMB 72,467,827.00. The total amount of funds raised from this public offering, calculated at the issuance price of RMB 18.74 per share for 18.12 million shares, is RMB 339,568,800.00. After deducting the related issuance expenses of RMB 38,724,357.47, the actual usable raised funds amount to RMB 300,844,442.53. Among these, RMB 18,120,000.00 is included in the Company's "Capital Stock," and RMB 282,724,442.53 is included in "Capital Reserve - Premium on Capital Stock." Lixin Certified Public Accountants (Special General Partnership) conducted an audit of the funds raised from the initial public offering on February 4, 2017, and issued verification report No. ZI10036. The Company has implemented special account storage management for the raised funds. According to the resolutions of the 14th meeting of the second board of directors and the 11th meeting of the second supervisory board held on February 13, 2019, and the resolutions of the 23rd meeting of the second board of directors and the 19th meeting of the second supervisory board held on October 28, 2019, the remaining raised funds from the initial public offering and interest income were permanently supplemented to working capital.