精智达: 关于提请股东大会授权董事会办理小额快速融资相关事宜的公告

Core Viewpoint - The company is seeking authorization from the shareholders' meeting to allow the board of directors to handle a small-scale rapid financing initiative, with a total financing amount not exceeding RMB 300 million [1][2]. Financing Plan - The financing will be conducted through a simplified procedure for issuing shares to specific investors, with the total amount not exceeding RMB 300 million and not exceeding 30% of the company's total share capital prior to issuance [2][3]. - Eligible investors include securities investment fund management companies, securities companies, trust companies, financial companies, insurance institutions, qualified foreign institutional investors, and other legal entities or individuals as defined by the China Securities Regulatory Commission, limited to no more than 35 specific investors [2][3]. Pricing and Lock-up Period - The pricing benchmark for the shares will be set on the first day of the issuance period, with the issuance price not lower than 80% of the average stock price over the 20 trading days prior to the pricing benchmark [3][4]. - Shares issued to specific investors will be subject to a lock-up period of 6 months, while those acquiring control through this issuance will face an 18-month lock-up period [4]. Use of Proceeds - The funds raised will primarily be used for projects related to the company's main business and to supplement working capital, adhering to regulatory requirements [5]. - The investment must align with national industrial policies and legal regulations, and cannot be used for financial investments or to acquire control of other companies [5]. Authorization Details - The board of directors is authorized to manage all matters related to this small-scale rapid financing, including the preparation of necessary documents, determining the amount and timing of the financing, and handling related disclosures [5][6]. - The authorization is valid from the approval date at the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [6].