BROADEX(300548) 证券之星·2025-03-27 12:50Core Viewpoint - The company proposes to seek shareholder approval for the board to issue shares through a simplified process to specific investors, with a total financing amount not exceeding RMB 300 million, which is capped at 20% of the net assets as of the end of the previous year [1][3]. Group 1: Authorization Details - The board of directors has been authorized to issue shares under the conditions set forth by relevant laws and regulations, confirming the company's eligibility for small-scale rapid financing [1][3]. - The shares to be issued are domestic listed ordinary shares (A shares) with a par value of RMB 1 each, and the issuance will be conducted through a non-public offering to no more than 35 specific investors [2][3]. - The pricing for the shares will be based on the average trading price over the 20 trading days prior to the pricing date, set at no less than 80% of that average [2][3]. Group 2: Fundraising and Usage - The total amount raised from the share issuance will not exceed RMB 300 million and will not exceed 20% of the company's net assets as of the end of the previous year, with the number of shares issued capped at 30% of the total shares before the issuance [3]. - The funds raised will be used in compliance with national industrial policies and will not be used for financial investments or to invest in companies primarily engaged in trading securities [3]. Group 3: Lock-up and Listing - Shares acquired by the investors will be subject to a six-month lock-up period post-issuance, with any additional shares derived from stock dividends or capital increases also adhering to this lock-up arrangement [3]. - The newly issued shares will be listed on the Shenzhen Stock Exchange's Growth Enterprise Market [4]. Group 4: Delegation of Authority - The board seeks approval to delegate the authority to the chairman or authorized personnel to execute the issuance, with the delegation valid until the next annual general meeting [5]. - The board will handle all matters related to the issuance, including the preparation and submission of necessary documents, determining the issuance plan, and managing compliance with regulatory requirements [5].