300890SZSE
🚨 Material Event

Response to Inquiry Letter Regarding Specific Object Issuance of Shares by Shanghai Xiangfeng Hua Technology Co., Ltd. (Exemption Version)

Xiangfenghua Co., Ltd.··71 pages

✨ AI Summary

Guotai Haitong Securities Co., Ltd. responds to an inquiry letter regarding Shanghai Xiangfeng Hua Technology Co., Ltd.'s application for specific object issuance of shares. The response details the proposed project for producing new energy battery anode materials, including product specifics, market analysis, and technical capabilities. It addresses potential risks and confirms the project aligns with the company's core business.

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Full Translation

AI Translation· gemini_document

Question One

According to the declaration materials, the issuer plans to raise capital of 600 million yuan for the "Annual Production of 93,000 Tons of New Energy Battery Anode Materials Project." Upon completion and reaching full production capacity, this project will add an integrated production capacity of 80,000 tons/year of artificial graphite anode materials, 10,000 tons/year of silicon-carbon composite anode materials, 2,700 tons/year of hard carbon anode materials, and 300 tons/year of porous carbon materials. According to the declaration materials, silicon-carbon composite material is a new product, and the issuer has not achieved large-scale sales during the reporting period. According to calculations, the projected average gross profit margin after reaching full production capacity is 17.82%, and the after-tax internal rate of return is 12.42%. During the reporting period, the company's artificial graphite anode material gross profit margins were 11.52%, 16.10%, 12.61%, and 11.43% respectively. During the reporting period, the issuer's main raw materials were primary graphite, petroleum coke, needle coke, and other coke-based raw materials, whose prices are affected by factors such as bulk commodity prices in the petrochemical industry and market supply and demand. The previous fundraising project for the construction of a 30,000-ton high-end graphite anode material production base did not achieve the projected returns upon completion; the previous fundraising project for the construction of a 60,000-ton artificial graphite anode material integrated production base and R&D center experienced delays. As of March 31, 2026, the carrying amount of the issuer's construction in progress was 104,980.15 million yuan. After the completion of this fundraising project, the issuer will incur additional depreciation and amortization of approximately 88.9229 million yuan annually.

As of March 31, 2026, Zhou Pengwei held 13,433,514 shares of the company, accounting for 11.27% of the company's total share capital. Assuming the upper limit of the issuance is calculated, Zhou Pengwei's shareholding ratio will change to 8.67% after this issuance.

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