Puya semiconductor(688766) 证券之星·2025-03-30 08:29Core Viewpoint - The company proposes to seek shareholder approval for the board to issue shares to specific investors through a simplified process, with a total financing amount not exceeding RMB 300 million, which is capped at 20% of the company's net assets as of the end of the previous year [1][5]. Group 1: Authorization Details - The board seeks authorization to confirm if the company meets the conditions for issuing shares through a simplified process [2]. - The type of shares to be issued will be domestic listed ordinary shares (A shares) with a par value of RMB 1, and the number of shares will be determined based on the total amount raised divided by the issue price, not exceeding 30% of the total share capital before issuance [2]. - The issuance will target specific institutional investors, including securities investment fund management companies, securities companies, trust companies, financial companies, insurance institutional investors, and qualified foreign institutional investors, with a maximum of 35 participants [2][3]. Group 2: Pricing and Fund Usage - The pricing will be based on 80% of the average trading price over the 20 trading days prior to the pricing date, with adjustments for any corporate actions affecting the stock price during that period [2]. - The funds raised will be used for projects related to the company's main business and to supplement working capital, adhering to regulatory requirements [3]. Group 3: Issuance Procedures and Governance - The board is authorized to handle all matters related to the issuance, including formulating and adjusting the issuance plan, managing the subscription process, and ensuring compliance with legal and regulatory requirements [4]. - The authorization is valid from the date of approval at the 2024 annual general meeting until the 2025 annual general meeting [5].