科远智慧: 关于募集资金投资项目结项的公告

Core Viewpoint - The company plans to conclude the fundraising project "Energy Internet Smart Application Susong Demonstration Project" after it has reached the expected usable status and met the completion standards [1][6][7]. Fundraising Basic Situation - The company raised a total of approximately RMB 936.14 million through a non-public offering of 35,991,649 shares at a price of RMB 26.01 per share in 2016 [1]. - The net amount of funds raised after deducting underwriting fees was approximately RMB 914.62 million [1]. Fundraising Management and Usage - The company established a fundraising management system to ensure the proper use of raised funds, including signing tripartite supervision agreements with banks [2][4]. - The company has made several changes to the special accounts for managing the raised funds to enhance efficiency [3][4]. Project Completion Situation - The "Energy Internet Smart Application Susong Demonstration Project" has been fully funded, with a total investment of RMB 7.6 million, exceeding the planned investment of RMB 7.52 million [6][8]. - The project has achieved its intended objectives and is ready for completion [6][7]. Impact of Project Completion - The conclusion of the fundraising project is expected to improve the company's capital utilization efficiency and operational capacity, benefiting long-term development without harming shareholder interests [7][10]. Remaining Fund Usage Issues - The company is currently involved in a legal dispute regarding RMB 295 million in deposits, including RMB 125 million of raised funds, which may affect the immediate availability of remaining funds [9]. - The company is actively monitoring the situation and will disclose updates as necessary [9]. Decision-Making Procedures - The decision to conclude the fundraising project was approved in meetings held on July 7, 2025, and is pending shareholder approval [10]. - The supervisory board and the sponsor institution have expressed that the decision aligns with regulatory requirements and the company's operational needs [10].