Announcement in Respect of Replacing Investment through Self-financing in Projec
2011-11-1521320次
Stock Codes: 600801, 900933 Stock Abbreviations: Huaxin Cement, Huaxin B Share Ref: Lin 2011-026
Huaxin Cement Co., Ltd.
To the best of our knowledge, the Board of Directors of the Company and its members confirm that there is no material false or misleading statement or material omission in this announcement and shall be severally and jointly liable for the truthfulness, accuracy and completeness of its content.
I. Basic information of the funds raised from the A share private placement
Approved by the document of China Securities Regulatory Commission (Jian Zheng Xu Ke [2011] No. 1299), Huaxin Cement Co., Ltd. (hereinafter referred to as the “Company”) issued 128,099.9 thousand RMB ordinary shares (A share) with par value of 1 Yuan/share (issuing price was 14.01 Yuan/share) on October 31, 2011. According to the Capital Verification Report on the A share private placement (PricewaterhouseCoopers Zhong Tian Yan Zi (2011) No. 323) issued by PricewaterhouseCoopers Zhong Tian CPAs Co., Ltd., total amount of funds raised from the private placement was 1,794,679,991 Yuan, net amount of the raised funds was 1,742,887,551 Yuan (deducting the underwriting fee and other transaction costs 51,792,440 Yuan).
II. Commitments on injection of the funds raised from the A share private placement
Investment projects of this A-share private placement include: 719.87 million Yuan investment in 15 Waste Heat Power Generation (WHPG) projects, 455.81 million Yuan investment in 25 RMX plants, 159 million Yuan investment in
