四川新金路集团股份有限公司 2025年第二次临时董事局会议 决议公告

Core Viewpoint - The company has approved an adjustment to the internal investment structure of its fundraising projects, specifically for the "Calcium Carbide Slag Resource Comprehensive Utilization Project (Phase I)" without changing the project implementation entity or investment scale, ensuring no adverse impact on operations or shareholder interests [4][11][21]. Fundraising Basic Information - The company raised a total of RMB 132,254,085.60 through a stock issuance, with a net amount of RMB 124,907,065.46 after deducting issuance costs [4][16]. - The stock issuance involved 39,361,335 shares at a price of RMB 3.36 per share [4][16]. Fundraising Project Overview - The company held meetings to adjust the investment amounts for fundraising projects based on actual progress and needs [7][17]. - The adjustments to the investment amounts were made to ensure the effective use of funds and the smooth advancement of projects [21]. Specifics of the Internal Investment Structure Adjustment - The adjustment pertains to the internal investment structure of the "Calcium Carbide Slag Resource Comprehensive Utilization Project (Phase I)" while maintaining the project implementation entity and investment purpose [9][19]. - The adjustments were made based on a reassessment of actual expenses and project needs [21]. Reasons for the Adjustment - The adjustment was made to align with the actual progress of the fundraising projects, ensuring funds are used effectively [21]. Impact of the Adjustment - The adjustment is deemed a prudent decision that will not affect the implementation of fundraising projects or the company's operations negatively [11][21]. Review Procedures and Opinions - Both the board and the supervisory committee approved the adjustment, confirming that it complies with legal and regulatory requirements [12][22]. - The sponsor institution has no objections to the adjustment, affirming that it does not alter the intended use of the funds or harm shareholder interests [24][25].