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尚纬股份: 尚纬股份有限公司2025年第二次临时股东会会议资料

Core Viewpoint - The company plans to issue shares to specific investors, primarily its controlling shareholder, Fuhua Chemical, to raise funds for various projects and enhance its capital structure [4][5][9]. Group 1: Share Issuance Details - The company intends to issue up to 181,338,685 shares, which will not exceed 30% of the total share capital after excluding treasury shares [5]. - The issuance price is set at 6.31 yuan per share, which is at least 80% of the average trading price over the previous 20 trading days [4]. - The total amount to be raised from this issuance is capped at 1,144.2471 million yuan [6]. Group 2: Use of Proceeds - The funds raised will be allocated to specific projects, with the total investment amounting to 1,144.2471 million yuan [6]. - If the net proceeds are insufficient for project needs, the company will use its own funds or other financing methods to cover the shortfall [6]. Group 3: Shareholder Meeting Agenda - The shareholder meeting will include discussions on the feasibility analysis report for the fund usage, the dilution of immediate returns, and measures to compensate for this dilution [9][10][11]. - The meeting will also address the authorization for the board to handle all matters related to the share issuance [12][13]. Group 4: Regulatory Compliance - The company has confirmed its eligibility to issue shares to specific investors under relevant laws and regulations [2][4]. - The issuance will comply with the requirements set forth by the China Securities Regulatory Commission and the Shanghai Stock Exchange [4][12]. Group 5: Related Transactions - The share issuance constitutes a related party transaction as Fuhua Chemical is the controlling shareholder [11]. - Fuhua Chemical has committed to not transferring the newly issued shares for 36 months post-issuance [14].