井松智能: 井松智能关于使用募集资金向全资子公司实缴注册资本及增资以实施新募投项目的公告

Core Viewpoint - The company has approved the use of remaining raised funds and unutilized over-raised funds to increase the registered capital and investment in its wholly-owned subsidiary, Hefei Jingsong Robot Co., Ltd., for the implementation of a new investment project [1][7]. Fundraising Basic Situation - The company raised a total of RMB 524.21 million through the issuance of 14.857116 million shares, with a net amount of RMB 465.49 million after deducting issuance costs [2]. - The raised funds were fully in place by May 31, 2022, and have been managed in a dedicated account as per regulatory requirements [2]. Investment Project Overview - The original investment project, "Intelligent Logistics System Production Base Technology Renovation Project," was terminated, and the remaining funds will be redirected to a new project aimed at producing 10,000 sets of intelligent logistics equipment [3][4]. - The total budget for the new investment project is RMB 389.25 million [4]. Capital Increase Details - The company will contribute RMB 15 million as registered capital and RMB 207.95 million as additional investment to Hefei Jingsong Robot Co., Ltd., increasing its registered capital from RMB 50 million to RMB 100 million [4][5]. - The funds will be deposited into a dedicated account for the new investment project, ensuring efficient use of the raised funds [4][6]. Company and Subsidiary Information - Hefei Jingsong Robot Co., Ltd. is a wholly-owned subsidiary of the company, established on April 26, 2024, with a current registered capital of RMB 50 million [5]. - The company holds 100% of the shares in Hefei Jingsong Robot Co., Ltd., maintaining control over its operations and financial risks [5][7]. Decision-Making Process - The board of directors approved the use of the remaining raised funds for the capital increase and investment in the subsidiary during a meeting on August 4, 2025 [7]. - The sponsor institution has confirmed that the use of funds aligns with regulations and does not harm the interests of shareholders [7][8].