Group 1 - The company held its 25th meeting of the third board of directors on July 18, 2025, where all 9 directors participated and the meeting was deemed legal and effective [2][4] - The board approved the proposal to use up to RMB 100 million of idle raised funds to temporarily supplement working capital for business-related operational expenses, with a usage period not exceeding 12 months from the approval date [3][21][29] - The board also approved the adjustment of certain related party transactions for 2025, ensuring that these transactions are necessary for normal operations and do not harm the interests of the company or its shareholders [6][39] Group 2 - The supervisory board also convened on July 18, 2025, with all 3 supervisors present, and confirmed the legality and effectiveness of the meeting [11][13] - The supervisory board agreed with the board's decision to use up to RMB 100 million of idle raised funds for working capital, emphasizing that this will not affect the funding needs of investment projects [12][33] - The supervisory board approved the adjustment of related party transaction limits for 2025, stating that these adjustments are based on actual business needs and will not compromise the company's independence [15][48] Group 3 - The company raised a total of RMB 525.87 million from its initial public offering, with a net amount of RMB 465.71 million after deducting issuance costs [22] - The company has implemented a special account storage system for raised funds and has signed a tripartite supervision agreement with the sponsor and the bank [23] - The company plans to use idle raised funds to alleviate temporary liquidity needs, which is expected to save approximately RMB 2.7 million in financial costs based on current market interest rates [31][32]
宁波一彬电子科技股份有限公司第三届董事会第二十五次会议决议公告