Core Viewpoint - Beijite plans to issue up to 12,262.91 million shares to no more than 35 specific investors, aiming to raise a total of no more than 1 billion yuan for projects related to water supply and wastewater treatment, as well as to supplement working capital [1] Group 1: Company Overview - Beijite focuses on industrial water treatment, high-salinity wastewater resource utilization, and comprehensive development of salt lake lithium extraction and other minerals, providing water treatment solutions, operational management, technical services, and product manufacturing and sales [2] - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on August 4, 2021 [2] Group 2: Financial Performance - Beijite's revenue from 2021 to 2024 was 713 million yuan, 839 million yuan, 653 million yuan, and 1.041 billion yuan respectively, while net profit attributable to shareholders was 174 million yuan, 32.95 million yuan, 104 million yuan, and 133 million yuan respectively [2] - In 2022, the company's net profit decreased by 81% year-on-year, indicating significant volatility [2] - In Q1 of this year, Beijite achieved revenue of 178 million yuan, a year-on-year increase of 24.62%, but net profit attributable to shareholders decreased by 36.98% [2] Group 3: Capital Structure and Fundraising - As of the end of Q1 2025, Beijite had cash and cash equivalents of 280 million yuan and total financial assets exceeding 300 million yuan, while interest-bearing debt was low at 19 million yuan, resulting in an asset-liability ratio of 30.94% [2] - The necessity of fundraising should be explained in the context of cash flow pressures [2]

Core Viewpoint - The company Beijiete (300774.SZ) plans to raise up to RMB 100 million through a private placement of shares to specific investors, with the funds allocated for water supply and wastewater treatment projects, as well as to supplement working capital [1] Fundraising Details - The total planned investment for the Kashgar water supply enhancement and wastewater treatment plant project is RMB 132.61 million, with RMB 80 million expected to be funded from the raised capital [2] - The project for optimizing the water treatment system at Shanxi Zhongmei Pingshu Energy Chemical Co., Ltd. has a total investment of RMB 14.38 million, with RMB 10 million from the raised funds [2] - The total amount raised will also include RMB 10 million for working capital, bringing the total planned investment to RMB 156.98 million [2] Issuance Structure - The issuance will be directed to no more than 35 specific investors, including various financial institutions and qualified investors [2] - The number of shares issued will not exceed 30% of the company's total share capital prior to the issuance, amounting to a maximum of 12.26 million shares [3] - The pricing will be based on the average trading price of the company's shares over the 20 trading days prior to the pricing date, set at no less than 80% of that average [3] Shareholder Structure - After the issuance, the controlling shareholder, Quan Qiuhong, will hold 31.06% of the shares, maintaining control of the company, while the combined shareholding of the actual controllers will be 51.33% [4] - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on August 4, 2021, with an initial public offering of 40.88 million shares at a price of RMB 4.57 per share [4] Financial Performance - Beijiete's revenue for 2024 is projected at RMB 1.04 billion, a 59.32% increase from RMB 653.08 million in 2023 [6] - The net profit attributable to shareholders for 2024 is expected to be RMB 133.28 million, reflecting a 28.12% increase from RMB 104.03 million in 2023 [6] - The company’s net profit for 2021 to 2024 shows fluctuations, with figures of RMB 174.42 million in 2021, RMB 32.95 million in 2022, and RMB 33.29 million in 2023 [5][6]

Core Viewpoint - The company plans to raise up to 1 billion yuan through a private placement of shares to enhance its capital structure and support key projects in water treatment and resource utilization [1][2]. Group 1: Fundraising and Project Allocation - The company intends to use the raised funds for projects including the improvement of water supply capacity in Kashgar and the construction of a sewage treatment plant, as well as for optimizing water treatment systems at Shanxi Zhongmei Pinglu Energy Chemical Co., Ltd. [1][3]. - The total amount allocated for the Kashgar water supply and sewage treatment project is expected to be no more than 800 million yuan, while the optimization project at Shanxi Zhongmei will receive up to 100 million yuan [3]. Group 2: Business Focus and Market Trends - The company specializes in industrial water treatment, high-salinity wastewater resource utilization, and comprehensive development of salt lake minerals, leveraging proprietary technologies for wastewater treatment solutions [1]. - The increasing demands for wastewater recycling in traditional industries and the urgent need for ultra-pure water in emerging sectors like electronics and renewable energy are driving the trend towards resource utilization [1]. Group 3: Financial and Operational Benefits - The fundraising will help optimize the company's capital structure, alleviate financial pressure, and enhance its ability to withstand risks, thereby improving overall financial stability [2]. - By integrating capital with technology, the company aims to strengthen its leading position in industrial water treatment and accelerate the large-scale application of zero-discharge technologies [2]. - The issuance of new shares is seen as a proactive measure to enhance operational capabilities and sustainable development, allowing the company to respond effectively to national environmental goals and resource utilization policies [2].

Core Viewpoint - The company is issuing shares to specific investors, which may dilute immediate returns for existing shareholders, and has outlined measures to mitigate this impact [2][3][5]. Financial Impact Analysis - The issuance will increase the total share capital from 408,763,660 shares to 531,392,758 shares, assuming the maximum number of shares is issued [4]. - Projected net profit for the parent company is expected to grow by 5% compared to 2024, resulting in a diluted earnings per share (EPS) of 0.26 yuan [4]. - The weighted average return on equity is projected to decrease from 9.05% to 8.81% post-issuance [4]. Necessity and Rationality of Fundraising - The total amount to be raised is capped at 100 million yuan, aimed at projects that align with national policies and the company's strategic direction [5]. - Fundraising projects include water supply enhancement in Kashgar and wastewater treatment plant construction, which are directly related to the company's core business [5][9]. Company’s Technical and Market Preparedness - The company has a strong technical team, with 25% of its workforce in R&D, and has accumulated 85 invention patents and 147 utility model patents by the end of 2024 [6][7]. - The company is recognized as a national high-tech enterprise and has established a solid reputation in the water treatment industry [6][8]. Measures to Mitigate Dilution of Immediate Returns - The company plans to enhance the management and utilization of raised funds to improve operational efficiency and investor returns [9][10]. - A commitment to improve corporate governance and internal controls is in place to ensure effective use of funds and risk management [10]. - The company will implement a profit distribution policy that prioritizes reasonable returns for shareholders, especially small and medium investors [10][11]. Commitments from Management - The company's board and senior management have made commitments to ensure that measures to mitigate the dilution of immediate returns are effectively implemented [11][12]. - The controlling shareholders have also pledged to adhere to regulations and not interfere with the company's management [12].

Group 1 - The report provides a verification of the use of previously raised funds by Beijete Group Co., Ltd. as of March 31, 2025, confirming compliance with regulatory guidelines [1][2]. - The total amount raised from the public offering was RMB 186.805 million, with a net amount of RMB 146.963 million after deducting underwriting and related fees [3][4]. - As of March 31, 2025, the funds were stored in a designated bank account, with a total initial deposit of RMB 160.2012 million [4]. Group 2 - The company adjusted its investment project scale from an annual production of 100,000 tons of eco-friendly materials to 25,000 tons, reducing the total investment from RMB 960 million to RMB 320 million, while maintaining the investment amount from raised funds at RMB 146.9631 million [5]. - There were no external transfers or replacements of the investment projects funded by the previously raised funds [5]. - The company reported that the investment projects did not have any instances where benefits could not be individually accounted for [5]. Group 3 - The company utilized part of the temporarily idle raised funds for cash management, allowing its wholly-owned subsidiary to invest up to RMB 100 million in safe and liquid financial products [6][7]. - As of March 31, 2025, all cash management funds had matured and were redeemed, generating a total return of RMB 2.3788 million [8]. - The total amount of raised funds from the public offering was RMB 186.805 million, with the report detailing the balance and usage of any surplus funds [9].

倍杰特集团股份有限公司 信息披露暂缓与豁免管理制度 第一章 总 则 第一条 为规范倍杰特集团股份有限公司（以下简称"公司"）信息披露暂缓与 豁免行为，确保公司依法合规履行信息披露义务，保护投资者合法权益，根据《中 华人民共和国公司法》 《中华人民共和国证券法》 信息披露暂缓与豁免管理制度 《上市公司信息披露管理办法》 《上 市公司信息披露暂缓与豁免管理规定》《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》等法律、 法规和部门规章以及《倍杰特集团股份有限公司章程》（以下简称"《公司章程》"） 的规定，结合公司实际情况，制定本制度。 第二条 公司和其他信息披露义务人按照相关法律法规及深圳证券交易所（以下 简称"深交所"）相关业务规则的规定，暂缓、豁免披露临时报告，在定期报告、临 时报告中豁免披露中国证券监督管理委员会和深交所规定或者要求披露的内容，适 用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地披露 信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实施内幕 交易、操纵市场等违法行为。 公司应审慎判断存 ...

倍杰特董事会议事规 倍杰特集团股份有限公司 董事会议事规则 第一章 总则 第一条 为规范倍杰特集团股份有限公司（以下简称"公司"）董事会内部 机构及运作程序，保障董事会依法独立、规范、有效地行使职权，确保董事会的 工作效率和科学决策，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》、《上市公司治理准则》、《上市公司股东会规则》、 《深圳证券交易所创业板股票上市规则》等法律法规和规范性文件以及《倍杰特 集团股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司实际 情况，制定本规则。 第二条 公司董事会依据《公司法》和《公司章程》设立，为公司常设权力 机构，受股东会的委托，负责经营和管理公司的法人财产，是公司的经营决策中 心，对股东会负责。董事会在股东会闭会期间对内管理公司事务，对外代表公司。 第二章 董事会的职权 第三条 公司设董事会，董事会由 6 名非独立董事、3 名独立董事组成，设 董事长一名，不设副董事长。董事会依据法律、法规、《公司章程》及本规则的 规定行使职权。 第四条 董事会行使下列职权： （六）拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更 ...

第四条 审计委员会成员由三名不在公司担任高级管理人员的董事组成，其 中两名委员为公司独立董事，且至少有一名独立董事为会计专业人士。委员会全 部成员均须具有能够胜任审计委员会工作职责的专业知识和商业经验。 倍杰特董事会审计委员会工作细则 倍杰特集团股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为强化倍杰特集团股份有限公司(以下简称"公司")董事会决策功 能，做到事前审计、专业审计，确保董事会对经理层的有效监督，完善公司治理 结构，根据《中华人民共和国公司法》(以下简称《公司法》)、《上市公司治理 准则》《深圳证券交易所创业板股票上市规则》（以下简称《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》、 《倍杰特集团股份有限公司章程》（以下简称"《公司章程》"）、《倍杰特集 团股份有限公司董事会议事规则》及其他有关规定，公司设立董事会审计委员会 （以下简称"委员会"），并制定本工作细则。 第二条 董事会审计委员会是董事会下设的专门工作机构，主要负责公司内、 外部审计的沟通、监督和核查工作，对董事会负责，向董事会报告工作。公司审 计委员会指导和监督内部审 ...

倍杰特集团股份有限公司 一、本次股东大会召开的基本情况 会议及第四届监事会第五次会议审议通过，审议事项及会议召开符合有关法律法规、部门规 章、规范性文件和《公司章程》的规定，提交股东大会审议事项的相关资料完整。 （1）现场会议时间为：2025年7月9日（星期三）14:00； （2）网络投票时间为：通过深圳证券交易所交易系统进行网络投票的具体时间为： 投票系统进行网络投票的具体时间为：2025年7月9日上午9:15至下午15:00的任意时间。 证券代码：300774 证券简称:倍杰特 公告编号：2025-040 倍杰特集团股份有限公司 关于召开2025年第一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，不存在任何虚假记 载、误导性陈述或重大遗漏。 倍杰特集团股份有限公司（以下简称"公司"）于2025年6月23日召开第四届董事会第 八次会议，审议通过了《关于召开2025年第一次临时股东大会的议案》，决定于2025年7月9 日（星期三）召开公司2025年第一次临时股东大会，现将本次股东大会有关事宜公告如下： （1）现场表决：股东本人出席现场会议或者以书面形式委托代理人出席现场会议进 ...

Group 1 - The company held its fourth board meeting, where all nine directors attended, and it was confirmed that the meeting complied with relevant laws and regulations [1] - The board approved the proposal for a private placement of shares to specific investors, which will require approval from the upcoming shareholders' meeting [2][10] - The issuance will consist of domestic listed ordinary shares (A-shares) with a par value of RMB 1 per share [2] Group 2 - The issuance will target no more than 35 specific investors, including various financial institutions and qualified investors [2][3] - The final issuance price will be determined based on the average trading price of the company's shares over the 20 trading days prior to the pricing date, with a minimum price set at 80% of that average [3][5] - The total amount to be raised from this issuance is expected to be no more than RMB 100 million, which will be allocated to specific projects [6][8] Group 3 - The company plans to optimize its water treatment system through a project with a total investment of RMB 156.98 million, with RMB 100 million sourced from the issuance [8] - The board has the authority to adjust the allocation of raised funds based on project priorities if the actual amount raised is less than planned [8][10] - The shares issued will be subject to a six-month lock-up period post-issuance [6] Group 4 - The board has authorized the management to handle all matters related to the issuance, including adjustments to the issuance terms as necessary [14][15] - The company will establish a special account for the management of the raised funds, ensuring compliance with regulatory requirements [13][15] - The board's decisions regarding the issuance will remain valid for 12 months following the shareholders' approval [16] Group 5 - The company will not establish a supervisory board, transferring its functions to the audit committee of the board [18] - The board has approved revisions to various internal regulations and guidelines to align with current laws and operational needs [19][21] - The company is committed to maintaining shareholder returns while pursuing growth and development [12]