雄韬股份: 关于开立募集资金专项账户并签署募集资金四方监管协议的公告

Summary of Key Points Core Viewpoint The announcement details the establishment of a special account for the management of raised funds and the signing of a four-party supervision agreement to ensure the proper use of funds raised for the construction of a lithium battery production base. Group 1: Fundraising Overview - The company raised a total of 651,999,853.44 RMB by issuing 35,745,606 shares at a price of 18.24 RMB per share, with a net amount of 639,620,850.64 RMB after deducting issuance costs [1] - The funds were verified by Zhongqin Wanxin Accounting Firm, and all raised funds have been deposited into a special account [1] Group 2: Four-Party Supervision Agreement - The agreement was approved by the company's board and supervisory board to regulate the use and management of funds for the "Hubei Xiongtao New Energy Lithium Battery (5GWh) Production Base Construction Project" [2] - The special account has been opened at China Construction Bank, and the agreement involves the company, Hubei Xiongtao New Energy, Tianfeng Securities, and China Construction Bank [2][3] Group 3: Main Contents of the Agreement - The special account is designated solely for the storage and use of funds related to the lithium battery project, and any future deposits must be managed according to the agreement [3][4] - Tianfeng Securities will supervise the use of funds and conduct biannual inspections of the fund's storage and usage [4][5] - The agreement stipulates that if withdrawals exceed 50 million RMB or 20% of the net raised funds, notification must be sent to Tianfeng Securities [5]