中重科技: 中重科技2025年第一次临时股东会会议资料

Core Viewpoint - The company plans to use part of the excess raised funds amounting to 72 million RMB to permanently supplement its working capital, aiming to enhance the efficiency of fund utilization and reduce financial costs [5][6][8]. Group 1: Meeting Details - The shareholders' meeting is scheduled for July 17, 2025, at 14:45, with network voting available on the same day [4]. - Shareholders must register and provide valid identification to participate in the meeting, and only authorized personnel will be allowed entry [2][3]. - The meeting will follow a structured agenda, allowing shareholders to express their opinions and vote on the proposed resolutions [3][4]. Group 2: Fundraising and Usage - The company raised a total of 1.602 billion RMB from its initial public offering (IPO), with a net amount of approximately 1.497 billion RMB after deducting related expenses [5][6]. - The total amount of excess raised funds is 242.889 million RMB, of which 72 million RMB is proposed for permanent working capital supplementation, representing 29.64% of the excess funds [6][8]. - The company has established a dedicated management system for the raised funds to protect investor interests and ensure compliance with regulatory requirements [5][6]. Group 3: Regulatory Compliance - The proposal to use excess funds for working capital is in accordance with the new regulations issued by the China Securities Regulatory Commission, effective from June 15, 2025 [7][8]. - The company has adhered to the relevant laws and regulations regarding the management and use of raised funds, ensuring that the proposal meets regulatory standards [6][8].