龙版传媒: 关于使用部分募集资金向全资子公司增资以实施募投项目的公告

Core Viewpoint - Heilongjiang Publishing Media Co., Ltd. plans to use part of the raised funds amounting to 20.1079 million yuan to increase capital in its wholly-owned subsidiary for the implementation of the "Xinhua Bookstore Store Operation Upgrade and Renovation Project" [1][5]. Fundraising Basic Situation - The company was approved to issue no more than 44.44445 million shares, with a net fundraising amount of 228.8065 million yuan after deducting issuance costs [1][2]. Fundraising Investment Project Situation - The total amount allocated for various projects includes: - Boutique Publishing Project: 24,796,047.59 yuan - Xinhua Bookstore Store Operation Upgrade Project: 40,107,890.41 yuan - Printing Equipment Upgrade Project: 47,777,463.15 yuan - Publishing Building Project: 66,376,025.49 yuan - Total: 228,806,523.25 yuan [3]. Capital Increase Situation - The company will increase capital by 20.1079 million yuan to its subsidiary Heilongjiang Xinhua Bookstore Group Co., Ltd., which will further increase capital to its wholly-owned subsidiary Heilongjiang Province Xinhua Bookstore Chain Co., Ltd. for the specific implementation of the project [3][4]. Purpose and Impact of Capital Increase - The capital increase is based on the actual needs of the fundraising project post-IPO, ensuring the smooth implementation of the project and aligning with the fundraising usage arrangements [4][5]. Fundraising Management After Capital Increase - The company and its subsidiary have opened special accounts for the storage of raised funds, ensuring compliance with relevant regulations [4][5]. Decision-Making Process - The board of directors and the supervisory board approved the capital increase on July 21, 2025, in accordance with relevant regulations [5][6]. Other Matters - The capital increase does not require shareholder meeting approval as it does not meet the criteria for such a review, and it does not constitute a related party transaction or a major asset restructuring [7].