明冠新材: 明冠新材关于部分定增募集资金投资项目结项并将节余募集资金永久补充流动资金的公告

Core Viewpoint - The company has completed the investment project "Jiaming Film Company's annual production of 100 million square meters of fluorine-free backplane construction" and will permanently supplement its working capital with the remaining raised funds of 188.3751 million yuan [1][8][9]. Fundraising Basic Situation - The company raised a total of 1,675.38 million yuan by issuing 37,214,182 shares at a price of 45.02 yuan per share, with a net amount of 1,655.88 million yuan after deducting issuance costs [1][3]. - The funds have been fully received and verified by Tianjian Accounting Firm [1]. Project and Fund Usage Situation - The total investment for the project was 415.8 million yuan, with cumulative input of 218.2653 million yuan, resulting in a surplus of 188.3751 million yuan [6][7]. - The project has reached a usable state as of June 23, 2025 [5][6]. Reasons for Fund Surplus - The company adhered to regulations and implemented strict cost control measures during the project, leading to reduced equipment procurement costs due to price drops in the photovoltaic industry [6][7]. - Adjustments in project investment processes and designs were made based on market conditions, maximizing efficiency and minimizing costs [6][7]. Future Use of Surplus Funds - The surplus funds will be permanently used to supplement the company's working capital for daily operations, while maintaining a dedicated account until all pending payments are settled [8][9]. - The company will ensure that the use of surplus funds does not harm shareholder interests and complies with relevant regulations [8][9]. Review Procedures - The board of directors and the supervisory board approved the project completion and fund allocation, confirming compliance with legal and regulatory requirements [9][10].