Core Viewpoint - The company plans to issue A-shares to specific targets in 2025, and the audit committee has reviewed and approved the proposal, confirming compliance with relevant laws and regulations [1][2][5] Group 1: Issuance Approval - The audit committee believes the company meets the qualifications and conditions for issuing A-shares to specific targets, in accordance with the Company Law and Securities Law [2][3] - The analysis report regarding the issuance does not harm the interests of the company and all shareholders, especially minority shareholders [2][3] Group 2: Fund Utilization Feasibility - The proposed use of funds raised from the issuance aligns with national policies and the company's long-term development strategy, enhancing its competitive capabilities [3][4] - The company has not raised funds through other means in the past five accounting years, thus no prior fund usage report is required [3] Group 3: Shareholder Return Measures - The company has conducted a thorough analysis of the potential dilution of immediate returns for shareholders and proposed specific measures to mitigate this impact [4] - The shareholder return plan for 2025-2027 complies with regulatory guidelines and aims to enhance profit distribution transparency and protect minority shareholders' rights [4]
耀皮玻璃: 耀皮玻璃董事会审计委员会关于公司2025年度向特定对象发行A股股票相关事项的书面审核意见