西典新能: 华泰联合证券有限责任公司关于苏州西典新能源电气股份有限公司部分募集资金投资项目增加实施主体、实施地点及募集资金专户的核查意见

Fundraising Overview - The total amount raised by Suzhou Xidian New Energy Electric Co., Ltd. is RMB 1,172,408,000, with a net amount of RMB 1,172,408,000 after deducting issuance costs [1][2] - The company has established a dedicated account for the management of the raised funds and signed a regulatory agreement with the sponsor and bank to ensure the safety of fund usage [2] Investment Project Details - The main investment project is the expansion of the production capacity for 8 million power battery connection systems, with a total expected investment of RMB 895.0184 million [2] - The project is aimed at supporting clients such as CATL's Yibin base and nearby battery and vehicle manufacturers [3] Changes in Implementation - The implementation subject and location for the "Chengdu Battery Connection System Production Project" have been adjusted to include a new subsidiary in Suzhou due to client requirements [3][4] - The R&D center's implementation subject has been changed to Suzhou Xidian New Energy Vehicle Electronics Co., Ltd. to enhance efficiency in fund usage and align with the company's business needs [5] New Subsidiary Information - The new subsidiary, Suzhou Xidian New Energy Vehicle Electronics Co., Ltd., was established on April 27, 2022, with a registered capital of RMB 50 million [5] Fund Management and Impact - The board has authorized the finance department to manage the new dedicated account for the project, ensuring compliance with legal regulations [6] - The changes in implementation subjects and locations are expected to optimize internal resource allocation without affecting the investment purpose or scale [6] Approval Process - The changes were approved in the board and supervisory meetings held on June 24, 2025, in accordance with relevant regulations [6][7] - The sponsor has no objections to the changes, confirming compliance with the Shanghai Stock Exchange rules [8]