Core Viewpoint - The report details the usage and management of funds raised by Qipai Technology Co., Ltd. during its initial public offering, confirming that all funds have been utilized as promised in the prospectus and that the special account has been closed [1][2]. Fundraising Details - The total amount raised in the IPO was RMB 393,767,400, with a net amount of RMB 338,224,573.85 after deducting various fees [1]. - The funds were received on June 17, 2021, and the verification report was issued by Tianzhi International Accounting Firm on the same day [2]. Fund Usage - As of June 30, 2025, all raised funds have been fully utilized, and the special account has been closed [2][5]. - The funds were primarily used to increase the company's capital and expand related business operations, consistent with the commitments made in the prospectus [3][4]. Investment Projects - There were no changes to the actual investment projects funded by the raised capital, and the company has not transferred or replaced any investment projects [3][4]. - The company approved the use of RMB 80,665,400 to replace pre-invested funds and cover issuance costs, which was verified by Tianzhi International Accounting Firm [4]. Idle Funds Management - The company utilized up to RMB 25,000,000 of temporarily idle funds for cash management, with a rolling usage period of 12 months [4]. - As of June 30, 2025, the balance of idle funds used for purchasing financial products was RMB 0.00 [5]. Project Benefits - The benefits from the investment projects were calculated using the same methods as promised, with no projects reporting returns below 20% of the expected benefits [6]. - The R&D center expansion project could not be individually assessed for benefits but aimed to enhance overall R&D capabilities, indirectly improving company performance [6]. Comparison with Annual Reports - The actual usage of the raised funds has been consistent with the disclosures made in the company's periodic reports from 2021 to the present [6].

证券代码：688216 证券简称：气派科技 公告编号：2025-034 气派科技股份有限公司董事会审计委员会 关于公司 2025 年度向特定对象发行 A 股股票相关事项 的书面审核意见 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 气派科技股份有限公司（以下简称"公司"）拟向特定对象发行 A 股股票（以 下简称"本次发行"）。根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司证券发行注册管理 办法》（以下简称"《注册管理办法》"）等有关法律、法规及规范性文件的规定以及 《公司章程》的规定，公司董事会审计委员会在全面了解和审核公司本次发行的相关 文件后，发表审核意见如下： 一、根据《公司法》 《证券法》 《注册管理办法》等法律、法规及规范性文件的有 《证券法》 《注册管 理办法》等相关法律、法规及规范性文件的规定， 不存在损害公司及全体股东特别 是中小股东利益的情形，我们一致同意《气派科技股份有限公司 2025 年度向特定对 象发行 A 股股票方案的论证 ...

Core Viewpoint - The company plans to issue RMB ordinary shares (A shares) to specific investors, which is expected to dilute the earnings per share in the short term [1][4]. Financial Impact Analysis - The company estimates that the total number of shares will increase to 11,477.98 million after the issuance, with a fundraising amount of RMB 158.87 million [2][3]. - The projected net profit attributable to the parent company, excluding non-recurring gains and losses, is estimated to be -121.12 million [2][3]. - The basic and diluted earnings per share are projected to be -0.96 and -1.13 respectively under various scenarios of profit changes [2][3]. Measures to Mitigate Dilution - The company will strengthen the management of raised funds to ensure they are used effectively and for designated purposes [5][6]. - The company aims to accelerate the expansion of its main business to enhance competitiveness and improve asset quality [5][6]. - Operational management will be optimized to improve efficiency and control costs, thereby enhancing overall performance [5][6]. Commitments from Major Stakeholders - The controlling shareholder and actual controller, Liang Hua Te, along with board members and senior management, have committed to measures to compensate for the dilution of immediate returns [6][7]. - These commitments include not interfering with the company's management and ensuring that no unfair benefits are provided to other entities [7][8].

Core Viewpoint - The company plans to raise up to 159 million yuan through a private placement of A-shares to enhance its capital strength and improve profitability, with all proceeds intended for working capital replenishment [1][5][11]. Group 1: Background and Purpose of the Issuance - The semiconductor industry is a cornerstone of the electronic information sector, increasingly vital in global economic development, driven by new demands in cloud computing, big data, 5G, AI, and other emerging fields [1][2]. - The issuance aims to support the company's business expansion and meet the growing operational funding needs, as the semiconductor packaging and testing industry is capital and technology-intensive [6][11]. Group 2: Industry Trends and Market Potential - The global semiconductor packaging and testing market is projected to grow from 82.2 billion USD in 2023 to 96.1 billion USD by 2026, indicating a favorable market environment for sustainable development of packaging and testing enterprises [4][5]. - Advanced packaging technologies are expected to see significant growth, with the advanced packaging market forecasted to increase from 45 billion USD in 2024 to 80 billion USD by 2030, at a compound annual growth rate of 9.4% [3][4]. Group 3: Financial Aspects of the Issuance - The company intends to use the raised funds to improve its financial structure, enhance debt repayment capacity, and reduce financial risks, thereby supporting sustainable development [5][11]. - The issuance price is set at 20.11 yuan per share, which is not less than 80% of the average trading price over the previous 20 trading days [9][10]. Group 4: Issuance Participants and Compliance - The issuance will be subscribed entirely by the company's actual controllers and their affiliates, demonstrating their confidence in the company's future [6][7]. - The selection of issuance participants complies with relevant regulations, ensuring that they possess the necessary risk recognition and financial capability [8][12]. Group 5: Impact on Financial Metrics - The issuance is expected to dilute immediate returns, with projections indicating a potential decrease in earnings per share, but measures are in place to mitigate this impact [17][20]. - The company has committed to improving operational efficiency and cost management to enhance long-term shareholder value and protect investor interests [21][22].

证券代码：688216 证券简称：气派科技 气派科技股份有限公司 募集资金使用可行性分析报告 二〇二五年八月 气派科技股份有限公司 2025 年度向特定对象发行 A 股股票募集资金使用可行性分析报告 为提升气派科技股份有限公司（以下简称"公司"、 "气派科技"或"发行 人"）的核心竞争力，增强公司盈利能力，公司拟向特定对象发行股票（以下简 称"本次发行"）募集资金。公司董事会对本次募集资金运用的可行性分析如下： （如无特别说明，本报告相关用语与《气派科技股份有限公司 2025 年度向 特定对象发行 A 股股票预案》中的释义具有相同含义） 一、本次募集资金使用计划 本次发行拟募集资金总额不超过 15,900.00 万元（含本数），扣除发行费用后 净额全部用于补充流动资金。 二、本次募集资金投资项目的基本情况及可行性分析 （一）基本情况 公司拟将本次募集资金全部用于补充流动资金，以满足未来业务快速增长的 营运资金需求，优化公司资本结构，推动公司进一步发展。 （二）募集资金投资项目的必要性分析 半导体行业呈现周期性的发展特征。2020-2021 年全球半导体行业需求激增， 行业资本开支大幅增加。2022 年全球经济 ...

证券代码：688216 证券简称：气派科技 公告编号：2025-035 气派科技股份有限公司 《2025 年度向特定对象发行 A 股股票预案》等相关文件于 2025 年 8 月 15 日在上海证券交易所网站（www.sse.com.cn）披露，敬请广大投资者查阅。 该预案及相关文件所述事项不代表审核、注册部门对于本次发行相关事项的 实质性判断、确认或批准，2025 年度向特定对象发行 A 股股票的预案所述本次 发行相关事项的生效和完成尚待上海证券交易所审核通过，并经中国证券监督管 理委员会同意注册，敬请广大投资者注意投资风险。 特此公告。 气派科技股份有限公司董事会 关于 2025 年度向特定对象发行 A 股股票预案披露的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 气派科技股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日（星期四） 召开了第五届董事会第三次会议、第五届董事会审计委员会第二次会议，审议通 过了《关于公司符合向特定对象发行 A 股股票条件的议案》等相关议案。 ...

关于择期召开股东会的公告 特此公告。 气派科技股份有限公司董事会 2025年8月15日 证券代码：688216 证券简称：气派科技 公告编号：2025-043 1 气派科技股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 气派科技股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日（星期四）召 开了第五届董事会第三次会议及第五届董事会审计委员会第二次会议，会议审议通过 了关于 2025 年度向特定对象发行 A 股股票的相关议案。 有关议案尚需提交公司股东会进行审议，鉴于公司工作计划安排，经公司董事会 认真审议，同意公司根据工作进度择期召开股东会，待具体的会议时间确定后将另行 通知。公司董事会同意授权公司董事长择机确定公司临时股东会具体召开时间，并由 公司董事会秘书安排于会议召开 15 日前以临时公告形式向公司全体股东发出召开股 东会的通知。 ...

证券代码：688216 证券简称：气派科技 公告编号：2025-033 气派科技股份有限公司 第五届董事会第三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、 董事会会议召开情况 气派科技股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日（星期四） 以通讯表决方式召开了第五届董事会第三次会议。会议通知于 2025 年 8 月 13 日通过邮件方式送达给全体董事，经全体董事一致同意，本次会议豁免通知期限。 会议应出席董事 7 人，实际出席董事 7 人。会议的召集、召开、表决程序符合《中 华人民共和国公司法》《中华人民共和国证券法》《气派科技股份有限公司章程》 的相关规定，所作决议合法有效。 二、 董事会会议审议情况 （一）审议通过《关于公司符合向特定对象发行 A 股股票条件的议案》 根据《中华人民共和国公司法》（以下简称"公司法"）《中华人民共和国 证券法》（以下简称"《证券法》"）和《上市公司证券发行注册管理办法》（以 下简称"《注册管理办法》"）等相关法律、法规和规范性文件的有关规定， ...

Core Viewpoint - The company plans to raise no more than 159 million yuan through a private placement to its controlling shareholders, aimed at supplementing working capital and enhancing its financial structure [2][3]. Group 1: Fundraising Details - The company intends to issue up to 7.9 million shares at a price of 20.11 yuan per share, with total fundraising not exceeding 159 million yuan [2]. - After the issuance, Liang Huate will become one of the actual controllers of the company, alongside Liang Dazhong and Bai Ying [2]. Group 2: Shareholding Structure - As of the announcement date, Liang Dazhong holds 42.86% of the company's shares, making him the controlling shareholder, while Bai Ying holds 10.11%, resulting in a combined control of 52.96% by the couple [2]. - Post-issuance, the actual control will shift from Liang Dazhong and Bai Ying to include Liang Huate as well [2]. Group 3: Financial Implications - The fundraising is expected to improve the company's asset-liability structure, providing sufficient funds for business expansion and enhancing profitability [3]. - The company operates in a capital and technology-intensive semiconductor packaging and testing industry, which requires significant operational and R&D investments [3]. - The company has a high debt level, with debt ratios reported at 50.24%, 60.03%, 65.86%, and 66.87% for the years 2022, 2023, 2024, and the first half of 2025, respectively [4]. Group 4: Strategic Importance - The issuance is seen as a way to alleviate potential funding pressures as the company expands its business scale, thereby enhancing its financial stability and competitive strength [4].

Group 1 - The company, Qipai Technology, announced that its fifth board meeting for the year 2025 was held on August 14, 2025, via telecommunication voting [2] - The meeting reviewed the proposal for the issuance of A-shares to specific targets for the year 2025 [2] - For the year 2024, the revenue composition of Qipai Technology was as follows: integrated circuit packaging and testing accounted for 89.57%, other businesses for 5.94%, power device packaging and testing for 4.03%, and wafer testing for 0.46% [2]