天承科技: 2025年第二次临时股东会会议资料

Core Viewpoint - The company plans to terminate the original fundraising project "Zhuhai R&D Center Construction Project" and redirect the raised funds of 83.6017 million yuan to a new project "Jinshan Factory Upgrade and Renovation Project" to enhance automation and manufacturing capabilities [6][8][19]. Meeting Arrangements - The meeting will be held on July 28, 2025, at 14:00 in Shanghai, with both on-site and online voting options available [5][6]. - The agenda includes participant registration, announcement of attendees, reading of meeting rules, and voting on various proposals [6][8]. Fundraising and Investment - The company raised a total of 799.38 million yuan through its initial public offering, with a net amount of 707.38 million yuan after expenses [7][8]. - The remaining funds from the original project, along with their interest, will be used for the new project, which aims to increase production capacity and improve operational efficiency [8][19]. Project Details - The new project will involve purchasing land and constructing automated production facilities, aiming for an annual production capacity of 40,000 tons of electronic chemicals [9][14]. - The total investment for the new project is estimated at 124.0057 million yuan, with significant portions allocated for construction and equipment [9][10]. Market and Strategic Analysis - The decision to shift funding is based on market analysis and the need for long-term strategic development, particularly in response to the growing demand for electronic chemicals in the semiconductor and PCB industries [14][15]. - The project aligns with national and local government policies that support the development of high-end electronic chemicals, providing potential tax and land benefits [15][16]. Financial Projections - The internal rate of return for the new project is projected at 18.68%, indicating a strong potential for profitability [17][19]. - The project is expected to alleviate current production capacity constraints and enhance the company's competitive position in the market [16][19].