Group 1 - The company is seeking shareholder approval to authorize the board to issue shares through a simplified process to specific investors, with a total financing amount not exceeding RMB 300 million, which is 20% of the net assets at the end of the previous year [1][6] - The shares to be issued are domestic listed ordinary shares (A-shares) with a par value of RMB 1.00 per share, and the number of shares issued will not exceed 30% of the total share capital before the issuance [1][6] - The issuance will be conducted through a non-public offering to no more than 35 specific investors, including qualified institutional investors and other legal entities or individuals [1][2] Group 2 - The pricing of the shares will be based on an inquiry method, with the issue price not lower than 80% of the average trading price over the 20 trading days prior to the pricing date [3][5] - The shares issued will have a lock-up period of six months, extendable to eighteen months for certain investors, and any derived shares from stock dividends or capital increases will also be subject to the same lock-up arrangements [5][6] Group 3 - The funds raised will be used for projects related to the company's main business and to supplement working capital, with a focus on technology innovation and compliance with national industrial policies [6][54] - The company plans to invest in new AI and security products, aiming to enhance operational efficiency and market competitiveness while ensuring investor returns [52][54] Group 4 - The company reported a revenue of RMB 737 million for 2024, representing a year-on-year growth of 34.37%, driven by new AI security products and increased revenue from security gateways and services [52][54] - The company has been recognized in the top 100 cybersecurity companies, ranking 20th in 2024, reflecting its strong development capabilities [53][54] Group 5 - The company has implemented multiple stock incentive plans and profit distribution schemes to enhance investor confidence and align management interests with those of shareholders [60][61] - The company aims to maintain a balance between immediate and long-term shareholder interests, ensuring reasonable profit distribution and enhancing its reputation in the market [62][65]
北京安博通科技股份有限公司