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路维光电: 路维光电关于调整可转换公司债券募投项目拟投入募集资金金额的公告

Core Viewpoint - Shenzhen Luwei Optoelectronics Co., Ltd. has adjusted the amount of funds to be invested in its convertible bond fundraising projects due to the actual net amount raised being lower than originally planned [1][2] Fundraising Basic Situation - The company issued convertible bonds totaling RMB 615 million, with a maturity of 6 years and a face value of RMB 100 per bond, resulting in 6,150,000 bonds issued [1] - The total amount raised was RMB 615 million, with all funds received by June 17, 2025, after deducting related issuance costs [1] Adjustment of Fundraising Projects - The total planned investment for the fundraising projects was RMB 71,685.03 million, with RMB 61,500.00 million intended to be funded from the raised capital [2] - Due to the actual net amount raised being less than planned, the company adjusted the amount to be used for the projects to RMB 60,715.56 million [2] Impact of Adjustment on the Company - The adjustment is based on the actual situation of the net amount raised being lower than the original plan, ensuring the smooth implementation of the projects and efficient use of funds [2] - The adjustment does not materially affect the normal use of the raised funds and complies with relevant regulations, optimizing resource allocation in line with the company's future development strategy [2][4] Related Review Procedures - The adjustment was approved in the 18th meeting of the 5th Board of Directors and the 18th meeting of the 5th Supervisory Board held on July 17, 2025 [3] Special Opinions - The Supervisory Board agrees with the adjustment, stating it aligns with regulations and does not harm shareholder interests [4] - The sponsor institution confirmed that the adjustment followed necessary procedures and does not affect the normal progress of the fundraising projects [4][5]