Group 1 - The company held its fifth supervisory board meeting, where the use of idle raised funds was discussed and approved [1][2] - The supervisory board agreed to temporarily use up to RMB 110 million of idle raised funds to supplement working capital, enhancing operational efficiency and reducing financial costs [1][2] - The decision to change the use of part of the raised funds aligns with the company's actual business needs and complies with relevant regulations [2][3] Group 2 - The supervisory board approved the addition of expected daily related transactions for 2025, which are deemed necessary for the company's operations and business expansion [3] - All supervisory board members voted in favor of the proposals, with unanimous support reflected in the voting results [2][3]

Group 1 - The company has announced an estimated total of daily related transactions for 2025, amounting to no more than RMB 63 million, including sales of products and services to Guangyu Group and its subsidiaries estimated at RMB 2 million [1][2] - An additional estimated daily related transaction of up to RMB 10 million has been approved, specifically for sales of products, equipment, and technical services to Guangyu Group and its subsidiaries [2][4] - The transactions are considered normal business operations and are expected to enhance the company's development through synergies with related parties, ensuring fair pricing based on market conditions [4][5] Group 2 - Guangyu Group, a related party, has a registered capital of RMB 774.14 million and operates in various sectors including real estate and healthcare services [3][4] - The relationship between the company and Guangyu Group was established on November 14, 2024, due to familial ties between board members, which necessitates the disclosure of related transactions [4][5] - The independent directors have reviewed and approved the proposed transactions, confirming that they align with market rules and do not harm the interests of the company or its shareholders [5][6]

Core Viewpoint - The company has decided to change the use of part of the raised funds from the "Basic Education Management and Service Integration Cloud Platform Project" to provide interest-bearing loans to its subsidiary, Zhejiang Nipton Technology Co., Ltd., for the "Higher Education Operation and Service Integration Platform Project" to enhance the efficiency of fund utilization and optimize resource allocation [1][4][25]. Fundraising Overview - The company issued 3,507,300 convertible bonds, raising a total of RMB 346.23 million, with a net amount of RMB 342.27 million after deducting related issuance costs [1][2]. - The total investment for the "Basic Education Management and Service Integration Cloud Platform Project" is RMB 446.73 million, with RMB 342.27 million planned to be raised [2][5]. Change in Fund Usage - The company plans to use up to RMB 179.4 million of the raised funds as a loan to Nipton for the "Higher Education Operation and Service Integration Platform Project," with an annual interest rate of 8% [3][11]. - The project aims to provide integrated services for higher education institutions, including the purchase of IoT air conditioning and intelligent hot water management systems [11][15]. Project Background and Rationale - The "Basic Education Management and Service Integration Cloud Platform Project" has faced delays and challenges due to changes in the external market environment and restrictions on funding usage by educational departments [6][25]. - The "Higher Education Operation and Service Integration Platform Project" aligns with the company's strategic planning and aims to address the growing demand for efficient campus management services as the number of higher education institutions and students continues to rise [7][17]. Market Potential - The continuous growth of higher education institutions and student enrollment in China has led to increased investment in campus logistics and services, creating a significant market opportunity for the company's services [7][17]. - The project is expected to enhance the company's competitive edge in the smart campus service sector, leveraging its established customer base and marketing network [8][9]. Project Implementation and Management - Nipton, as a subsidiary, has a strong management team with extensive experience in the education logistics sector, which will support the successful execution of the project [9][10]. - The project is designed to be completed within 18 months, with a total investment of RMB 199.4 million, of which RMB 179.4 million will come from the raised funds [11][13]. Regulatory Compliance - The change in fund usage has been approved by the company's board and supervisory committee and will be submitted for approval at the upcoming shareholder and bondholder meetings [26][27]. - The company will adhere to relevant regulations and guidelines to ensure the legal and efficient use of the raised funds [25][26].

Meeting Announcement - The company will hold its first bondholders' meeting of 2025 on July 24, 2025 [1] - The meeting is convened in accordance with relevant laws, regulations, and the company's articles of association [1] Voting Procedures - Bondholders can vote either in person or via communication methods, but cannot vote multiple times [2] - Voting rights are granted to bondholders registered by the cut-off date of July 21, 2025 [2] - Institutional investors must have their legal representatives or authorized agents present to vote [3] Meeting Agenda - The agenda has been approved by the company's board and supervisory committee [2] - Details of the agenda can be found in the announcements dated July 9, 2025 [2] Registration and Documentation - Bondholders must provide necessary identification and documentation to register for the meeting [3][4] - Proxy voting requires a notarized authorization letter [4] Voting Validity - Votes that are unclear or submitted late will be considered invalid [5] - Decisions made in the meeting will be binding on all bondholders, regardless of their attendance [5] Additional Information - Bondholders are responsible for their own travel and accommodation expenses [5] - Contact information for the meeting is provided for inquiries [4]

浙商证券股份有限公司 关于正元智慧集团股份有限公司 变更部分募集资金用途的核查意见 浙商证券股份有限公司（以下简称"浙商证券"或"保荐人"）作为正元智 慧集团股份有限公司（以下简称"正元智慧"或"公司"）向不特定对象发行可 转换公司债券的保荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交 易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号-创业 板上市公司规范运作》《深圳证券交易所上市公司自律监管指引第 13 号-保荐业 务》《上市公司募集资金监管规则》等有关规定，浙商证券就正元智慧变更部分 募集资金用途的事项进行了审慎核查，核查的具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意浙江正元智慧科技股份有限公司（曾 用名，已更名为正元智慧集团股份有限公司）向不特定对象发行可转换公司债券 注册的批复》（证监许可〔2023〕553 号）同意注册，公司向不特定对象发行可转 换公司债券 350.73 万张，发行价为每张面值人民币 100.00 元，共计募集资金人 民币 35,073.00 万元，扣除承销费 450.00 万元（不含税）后实际收到的金额为 34,623.00 ...

| 证券代码：300645 | 证券简称：正元智慧 | 公告编号：2025-061 | | --- | --- | --- | | 债券代码：123196 | 债券简称：正元转 02 | | 正元智慧集团股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 正元智慧集团股份有限公司（曾用名：浙江正元智慧科技股份有限公司，以 下简称"公司"）于 2025 年 7 月 7 日召开第五届董事会第四次会议、第五届监事 会第四次会议，审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议 案》，同意公司使用部分闲置募集资金不超过人民币 11,000.00 万元（含）暂时补 充流动资金，其中人民币 5,000.00 万元（含）使用期限自公司董事会审议通过之 日起至 2026 年 3 月 31 日前，人民币 6,000.00 万元（含）使用期限自公司董事会 审议通过之日起不超过 12 个月，上述资金将于到期前归还至募集资金专用账户。 现将相关事宜公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意浙江 ...

（一）公司已预计的 2025 年日常关联交易的情况 正元智慧集团股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开了 第五届董事会第二次会议、第五届监事会第二次会议，审议通过了《关于 2025 年度日常关联交易预计的议案》，拟与杭州雄伟科技开发股份有限公司及其控股 子公司等关联方发生销售产品、提供服务、采购商品、租赁办公用房、接受服务 等关联交易，总金额不超过人民币 6,300.00 万元，其中，公司拟向广宇集团股份 有限公司（以下简称"广宇集团"）及其控股子公司销售产品、商品、提供服务 金额预计为 200.00 万元。具体内容详见公司于 2025 年 4 月 24 日在巨潮资讯网 披露的《关于 2025 年度日常关联交易预计的公告》（公告编号：2025-037）。 本议案已经公司 2024 年年度股东大会审议通过。 | 证券代码：300645 | 证券简称：正元智慧 | | 公告编号：2025-063 | | --- | --- | --- | --- | | 债券代码：123196 | 债券简称：正元转 | 02 | | 正元智慧集团股份有限公司 关于新增 2025 年度日常关联交易预 ...

| 证券代码：300645 | 证券简称：正元智慧 | 公告编号：2025-065 | | --- | --- | --- | | 债券代码：123196 | 债券简称：正元转 02 | | 正元智慧集团股份有限公司 关于召开 2025 年第一次债券持有人会议的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、根据正元智慧集团股份有限公司（以下简称"公司"）《浙江正元智慧科 技股份有限公司向不特定对象发行可转换公司债券募集说明书》及公司于 2022 年 5 月 27 日在巨潮资讯网披露的《可转换公司债券持有人会议规则》的规定，债券 持有人会议作出的决议，须经出席会议的二分之一以上有表决权的债券持有人（或 债券持有人代理人）同意方为有效。 2、债券持有人会议根据《可转换公司债券持有人会议规则》审议通过的决议， 对所有债券持有人（包括所有出席会议、未出席会议、反对决议或放弃投票权的债 券持有人、持有无表决权的本次可转债之债券持有人以及在相关决议通过后受让本 次可转债的持有人，下同）均有约束力。 3、公司于 2025 年 7 月 7 日召开第五届 ...

| 证券代码：300645 | 证券简称：正元智慧 | 公告编号：2025-059 | | --- | --- | --- | | 债券代码：123196 | 债券简称：正元转 02 | | 正元智慧集团股份有限公司 第五届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 正元智慧集团股份有限公司（以下简称"公司"）第五届董事会第四次会议于 2025 年 7 月 7 日下午 15:00 在公司会议室以现场方式召开，会议通知已于 2025 年 7 月 2 日以书面和通讯方式送达全体董事。本次会议应出席董事 7 名，实际出席会 议董事 7 名，公司监事、高级管理人员列席了本次会议。本次会议由董事长陈艺戎 女士主持，会议的召开和表决程序符合《中华人民共和国公司法》和《公司章程》 的有关规定。 二、董事会会议审议情况 1、审议通过《关于使用部分闲置募集资金暂时补充流动资金的议案》 经审议，董事会同意公司在保证募集资金投资项目建设和募集资金使用计划 的前提下，使用部分闲置募集资金不超过人民币 11,000.00 万元（含） ...

证券代码：300645 证券简称：正元智慧 公告编号：2025-064 债券代码：123196 债券简称：正元转 02 正元智慧集团股份有限公司 关于召开 2025 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 正元智慧集团股份有限公司（以下简称"公司"）第五届董事会第四次会议 决定于 2025 年 7 月 24 日召开公司 2025 年第二次临时股东大会，现将本次会议 有关事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会。 2、股东大会召集人：公司董事会。 7、会议出席对象 3、会议召开的合法、合规性：经公司第五届董事会第四次会议审议通过， 决定召开 2025 年第二次临时股东大会。本次股东大会的召集、召开程序符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开时间： （1）现场会议召开时间：2025 年 7 月 24 日 14:45。 （2）网络投票时间： ①深交所交易系统网络投票时间：2025 年 7 月 24 日 9:15-9:25，9:30-11:30 ...