亿华通:H股公告-翌日披露报表

FF304
Next Day Disclosure Return
(Equity issuer - changes in issued share capital and/or share buybacks)
Instrument: Equity issuer Status: New Submission
Name of Issuer: Beijing SinoHytec Co. Ltd. (the "Company")
Date Submitted: 08 February 2023Section I must be completed by a listed issuer where there has been a change in its issued share capital which is discloseable pursuant to rule 13.25A of the Main Board Rules (the “Main BoardListing Rules”) / rule 17.27A of the GEM Rules (the “GEM Listing Rules”) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Exchange”)
Section I
1. Type of shares Ordinary shares Class of shares Class H Listed on SEHK (Note 11) Yes +
Stock code (if listed) 02402 Description H Shares
Add multi-counter stock code
Issued shares as a %
of existing number of Closing market price per % discount(-)/Issues of shares No. of shares issued shares before Issue price per share share of the immediately premium of issue(Notes 6 and 7) relevant share issue (Notes 1 and 7) preceding business day price to market price
(Notes 4 6 and 7) (Note 5) (Note 7)
Opening balance as at (Note 2) 31 January 2023 17628000
1). Other (please specify)
Issue and allotment of H shares on 8 February 2023
pursuant to partial exercise of the Over-allotment +
Option as disclosed in the announcement of the 670450 3.8 % HKD 60 HKD 60.65 -1.07 %
Company dated 6 February 2023
Date of changes 08 February 2023
Closing balance as at (Note 8) 08 February 2023 18298450
Add remarks
Remarks: The total number of issued shares of the Company before relevant share issue was 117519387 (comprising 99891387 A Shares and 17628000 H Shares). _
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We hereby confirm to the best knowledge information and belief that in relation to each issue of securities as set out in Section I it has been duly authorised by the board of directors of the listed
issuer and insofar as applicable:
(Note 9)
(i)all money due to the listed issuer in respect of the issue of securities has been received by it;
(ii)all pre-conditions for the listing imposed by the Main Board Listing Rules / GEM Listing Rules under "Qualifications of listing" have been fulfilled;
(iii)all (if any) conditions contained in the formal letter granting listing of and permission to deal in the securities have been fulfilled;
(iv)all the securities of each class are in all respects identical (Note 10);
(v)all documents required by the Companies (Winding Up and Miscellaneous Provisions) Ordinance to be filed with the Registrar of Companies have been duly filed and that compliance
has been made with other legal requirements;
(vi)all the definitive documents of title have been delivered/are ready to be delivered/are being prepared and will be delivered in accordance with the terms of issue;
(vii)completion has taken place of the purchase by the issuer of all property shown in the listing document to have purchased or agreed to be purchased by it and the purchase
consideration for all such property has been duly satisfied; and
(viii)the trust deed/deed poll relating to the debenture loan stock notes or bonds has been completed and executed and particulars thereof if so required by law have been filed with the
Registrar of Companies.Notes to Section I:
1. Where shares have been issued at more than one issue price per share a weighted average issue price per share should be given.
2. Please insert the closing balance date of the last Next Day Disclosure Return published pursuant to Main Board Rule 13.25A / GEM Rule 17.27A or Monthly Return pursuant to Main
Board Rule 13.25B / GEM Rule 17.27B whichever is the later.
3. Please set out all changes in issued share capital requiring disclosure pursuant to Main Board Rule 13.25A / GEM Rule 17.27A together with the relevant dates of issue. Each category
will need to be disclosed individually with sufficient information to enable the user to identify the relevant category in the listed issuer's Monthly Return. For example multiple issues of
shares as a result of multiple exercises of share options under the same share option scheme or of multiple conversions under the same convertible note must be aggregated and
disclosed as one category. However if the issues resulted from exercises of share options under 2 share option schemes or conversions of 2 convertible notes these must be disclosed
as 2 separate categories.
4. The percentage change in the number of issued shares of listed issuer is to be calculated by reference to the listed issuer's total number of shares in issue (excluding for such purpose
any shares repurchased or redeemed but not yet cancelled) as it was immediately before the earliest relevant event which has not been disclosed in a Monthly Return or Next Day
Disclosure Return.
5. Where trading in the shares of the listed issuer has been suspended “closing market price per share of the immediately preceding business day” should be construed as “closing marketprice per share of the business day on which the shares were last traded”.
6. In the context of a repurchase of shares:
■ “issues of shares” should be construed as “repurchases of shares”; and
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■ “issued shares as a % of existing number of shares before relevant share issue” should be construed as “repurchased shares as a % of existing number of shares beforerelevant share repurchase”.
7. In the context of a redemption of shares:
■ “issues of shares” should be construed as “redemptions of shares”;
■ “issued shares as a % of existing number of shares before relevant share issue” should be construed as “redeemed shares as a % of existing number of shares before relevantshare redemption”; and
■ “issue price per share” should be construed as “redemption price per share”.
8. The closing balance date is the date of the last relevant event being disclosed.
9. Items (i) to (viii) are suggested forms of confirmation which may be amended to meet individual cases.
10. “Identical” means in this context:
■ the securities are of the same nominal value with the same amount called up or paid up;
■ they are entitled to dividend/interest at the same rate and for the same period so that at the next ensuing distribution the dividend/interest payable per unit will amount to
exactly the same sum (gross and net); and
■ they carry the same rights as to unrestricted transfer attendance and voting at meetings and rank pari passu in all other respects.
11. SEHK refers to Stock Exchange of Hong Kong.
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Section II must also be completed by a listed issuer where it has made a repurchase of shares which is discloseable under Main Board Rule 10.06(4)(a) / GEM Rule 13.13(1).The issuer has Purchase report or additional information for issuer whose primary listing is on the Exchange Not applicable
Add remarks
Remarks: _
Submitted by: ZHANG Guoqiang
(Name)
Title: Chairman of the Board and Executive Director
(Director Secretary or other Duly Authorised Officer)
Page 4 of 8 v 1.2.4FF304翌日披露報表
(股份發行人已發行股本變動及/或股份購回)
表格類別：股票狀態：新提交
公司名稱：北京億華通科技股份有限公司（本公司）
呈交日期：2023年2月8日如上市發行人的已發行股本出現變動而須根據
香港聯合交易所有限公司證券上市規則(
主板上市規則  )第13.25A條 /
香港聯合交易所有限公司GEM證券上市規則  (
GEM上市規則  )第17.27A條
作出披露，必須填妥第一章節
第一章節
1. 股份類別 普通股 股份分類 H股 於香港聯交所上市(註11) 是 +
證券代號 (如於香港聯交所上市) 02402 說明 H股增加多櫃檯證券代號已發行股份佔
有關股份發行前的上一個營業日發行價較市值的折讓/發行股份每股發行價
(67)股份數目現有已發行股份數目註及(註1的每股收市價溢價幅度(百分比)及7)
百分比(註5)(註7)
(註4
6及7)
於下列日期開始時的結存(註2)2023年1月31日17628000
1).其他(請註明)
如本公司日期為2023年2月6日之公告披露，於2023年2 +670450 3.8 % HKD 60 HKD 60.65 -1.07 %月8日因部分行使超額配股權而發行及配發之H股變動日期2023年2月8日
於下列日期結束時的結存(註8)2023年2月8日18298450增加備註
_
備註： 有關股份發行前本公司的已發行股份數目為117519387股 (包括99891387股A股及17628000股H股)
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我們在此確認，據我們所知所信，第一章節所述的每項證券發行已獲發行人董事會正式授權批准，並在適用的情況下：
(註9)
(i) 上市發行人已收取其在是次發行應得的全部款項；
(ii) 已履行主板上市規則 / GEM上市規則  上市資格
項下所規定有關上市的一切先決條件；
(iii) 批准證券上市買賣的正式函件內所載的所有條件（如有）已予履行；
(iv) 每類證券在各方面均屬相同(註10)；
(v)公司（清盤及雜項條文）條例規定送呈公司註冊處處長存檔的全部文件已經正式存檔，而一切其他法律規定亦已全部遵行；
(vi) 確實所有權文件按照發行條款的規定經已發送/現正準備發送/正在準備中並將會發送；
(vii) 發行人的上市文件所示已由其購買或同意購買的全部物業的交易已完成；全部該等物業的購買代價已予繳付；及
(viii) 有關債券
借貸股份
票據或公司債券的信託契約/平邊契據經已製備及簽署，有關詳情已送呈公司註冊處處長存檔（如法律如此規定）
第一章節註釋：
1.若股份曾以超過一個每股發行價發行，須提供每股加權平均發行價
2.請填上根據
主板上市規則  第13.25A條 /
GEM上市規則  第17.27A條刊發的上一份  翌日披露報表
或根據
主板上市規則  第13.25B條 /
GEM上市規則  第17.27B條刊發的上一
份月報表（以較後者為準）的期終結存日期
3.請列出所有須根據
主板上市規則  第13.25A條 /
GEM上市規則  第17.27A條披露的已發行股本變動，連同有關的發行日期  每個類別須獨立披露，並提供充足資料，以便使用者可在上市發行人的月報表內識別有關類別例如：因多次根據同一股份期權計劃行使股份期權或多次根據同一可換股票據進行換股而多次發行的股份，必須綜合計算，在同一個類別下披露然而，若因根據兩項股份期權計劃行使股份期權或根據兩項可換股票據進行換股而進行的發行，則必須分開兩個類別披露
4.在計算上市發行人已發行股份數目變動的百分比時，將參照以上市發行人在發生其最早一宗相關事件前的已發行股份數目總額(就此目的而言不包括已購回或贖回但尚未註銷的任何股份)；該最早一宗相關事件是之前並未有在月報表或翌日披露報表內披露的
5.如上市發行人的股份暫停買賣，則上一個營業日的每股收市價應理解為股份作最後買賣的營業日當天的每股收市價
6.如購回股份：
■發行股份應理解為購回股份；及
■已發行股份佔有關股份發行前的現有已發行股份數目百分比應理解為已購回股份佔有關股份購回前的現有已發行股份數目百分比
7.如贖回股份：
■發行股份應理解為贖回股份；及
■已發行股份佔有關股份發行前的現有已發行股份數目百分比應理解為已贖回股份佔有關股份贖回前的現有已發行股份數目百分比
■每股發行價應理解為每股贖回價
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8.期終結存日期為最後一宗披露的相關事件的日期
9. (i) 至 (viii) 項為聲明的建議格式，可按個別情況予以修訂
10.在此相同指：
■證券的面值相同，須繳或繳足的股款亦相同；
■證券有權領取同一期間內按同一息率計算的股息╱利息，下次派息時每單位應獲派發的股息╱利息額亦完全相同（總額及淨額）；及■證券附有相同權益，如不受限制的轉讓
出席會議及於會上投票，並在所有其他方面享有同等權益
11.香港聯交所指香港聯合交易所
第 7 頁共 8 頁 v 1.2.4FF304如上市發行人購回股份而須根據
主板上市規則  第10.06(4)(a)條 /
GEM上市規則  第13.13(1) 條作出披露，則亦須填妥第二章節發行人持有購回報告或其他資料以表明本交易所為發行人的第一上市地不適用增加備註
備註：_
呈交者：張國強
(姓名)
職銜：董事長兼執行董事
(董事
秘書或其他獲正式授權的人員)
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