Core Points - The company has approved the temporary use of idle raised funds amounting to 470 million RMB for supplementing working capital, ensuring that it does not affect the implementation of investment projects [1] - The company has returned a total of 470 million RMB of temporarily used idle raised funds back to the special account for raised funds by the announcement date, without exceeding the usage period [2] Group 1 - The board of directors and all directors of the company guarantee that the announcement content does not contain any false records, misleading statements, or major omissions [1] - The independent financial advisor and the supervisory board have expressed clear agreement on the use of idle raised funds [1] - The approval procedures followed by the company comply with legal regulations and relevant regulatory requirements [1] Group 2 - On November 25, 2024, the company returned 240 million RMB of idle raised funds to the special account [2] - On July 25, 2025, the company returned an additional 230 million RMB of idle raised funds to the special account [2] - The company has fully returned all temporarily used idle raised funds of 470 million RMB to the special account by the date of the announcement [2]
创新新材料科技股份有限公司关于归还暂时补充流动资金的闲置募集资金的公告