晶升股份: 南京晶升装备股份有限公司关于使用部分超募资金永久补充流动资金的公告

Core Viewpoint - Nanjing Jingsheng Equipment Co., Ltd. plans to use part of the raised funds amounting to RMB 160 million for permanent working capital supplementation, which accounts for 29.62% of the total raised funds, pending shareholder approval [1][3][5] Fundraising Basic Situation - The company was approved to publicly issue 34,591,524 shares at a price of RMB 29.38 per share, raising a net amount of RMB 1,016,303,919.39, which has been fully received [1][2] Fundraising Investment Project Situation - The total investment amount for the fundraising projects is RMB 476,203.9 million, with the entire amount allocated for the projects [2][3] Plan for Using Part of the Raised Funds - The company intends to use RMB 160 million from the excess raised funds for permanent working capital, ensuring that the needs for the investment projects are met and that the projects continue normally [3][4] Related Commitments and Explanations - The company commits that the cumulative use of excess raised funds for working capital or loan repayment will not exceed 30% of the total excess funds within any twelve-month period [4][5] Review Procedures for Using Funds - The board of directors and the audit committee have approved the proposal to use part of the excess raised funds, which will be submitted for shareholder approval [4][5] Special Opinions - The audit committee and the sponsor institution agree that the use of excess funds for working capital is necessary for the company's operations and aligns with the interests of all shareholders [5]