华丰科技: 监事会关于公司向特定对象发行股票的书面审核意见

Core Viewpoint - The company intends to issue A-shares to specific investors, which is deemed necessary and feasible for funding technology innovation, aligning with national industrial policies and the company's strategic development plan [1][2]. Group 1: Issuance Details - The company is planning to issue A-shares to specific investors, complying with relevant laws and regulations [1]. - The issuance plan is supported by a feasibility analysis report, indicating a positive market outlook and economic benefits [1]. - The company has prepared a report on the usage of previously raised funds, which accurately reflects the actual situation [2]. Group 2: Impact on Shareholders - The company has conducted a thorough analysis of the impact of the issuance on immediate returns and proposed specific measures to mitigate any dilution of returns [2]. - The proposed dividend return plan aligns with legal regulations and aims to establish a transparent dividend decision-making mechanism, ensuring reasonable returns for shareholders [2]. - The issuance plan is subject to approval by the shareholders' meeting and must be reviewed by the Shanghai Stock Exchange and registered by the China Securities Regulatory Commission before implementation [2][3].