JZNEE(603507) 证券之星· Zheng Quan Zhi Xing·2025-04-03 15:19Core Points - The company is seeking shareholder approval to authorize the board to issue shares to specific investors through a simplified process, with a total financing amount not exceeding RMB 300 million and not exceeding 20% of the net assets as of the end of the previous year [1][5] - The authorization period is from the approval date of the 2024 annual shareholder meeting until the 2025 annual shareholder meeting [1][5] Group 1: Authorization Details - The board will confirm whether the company meets the conditions for issuing shares through a simplified process according to relevant laws and regulations [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 of funds raised divided by the issue price, not exceeding 30% of the total share capital before the issuance [2] - The issuance will be conducted through a simplified process targeting specific investors, including qualified institutional investors and individuals, 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 of the shares over the 20 trading days prior to the pricing date [2] - The raised funds will be used for projects related to the company's main business and to supplement working capital, adhering to regulatory requirements [3] Group 3: Additional Provisions - The unallocated profits before the issuance will be shared by both new and existing shareholders based on their shareholding ratios after the issuance [4] - The shares will be listed on the Shanghai Stock Exchange [4] - The board is authorized to handle all matters related to the issuance, including adjustments to the issuance plan based on market conditions and regulatory requirements [4]