Core Viewpoint - The company has approved a plan to issue shares through a simplified procedure to specific investors, aiming to raise up to 220 million yuan for various projects [2][6][10]. Group 1: Meeting and Approval - The board meeting was held on June 12, 2025, with all 9 directors present, and the resolution to issue shares was passed unanimously [1]. - The board confirmed that the company meets the conditions for issuing shares through a simplified procedure [2]. Group 2: Issuance Details - The type of shares to be issued is ordinary shares with a par value of 1.00 yuan each [3]. - The issuance will occur within 10 working days after receiving approval from the China Securities Regulatory Commission (CSRC) [3]. - The issuance will target qualified institutional investors, including securities investment funds, securities companies, trust companies, and qualified foreign institutional investors [3][4]. Group 3: Pricing and Quantity - The issuance price will not be lower than the average trading price of the company's shares over the 20 trading days prior to the pricing date [4][5]. - The total number of shares issued will not exceed 30% of the company's total share capital before the issuance [5][6]. Group 4: Fund Utilization - The total amount raised will be used for specific projects, with the entire net amount after deducting issuance costs allocated accordingly [6][7]. - The company plans to invest in projects using self-raised funds before the issuance proceeds are available, with adjustments made if the actual raised amount is less than planned [7]. Group 5: Shareholder Rights and Restrictions - The unallocated profits before the issuance will be shared among new and existing shareholders based on their shareholding ratios post-issuance [8]. - Shares acquired by specific investors will have a lock-up period of 6 months from the issuance date [6][8]. Group 6: Additional Resolutions - The board has also approved the acquisition of a 51% stake in Beijing Blue Ocean Zhixin Energy Technology Co., Ltd. for 60 million yuan, which will become a subsidiary of the company [12][13].
神开股份: 第五届董事会第六次会议决议公告