合肥井松智能科技股份有限公司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 to increase the registered capital of its wholly-owned subsidiary, Hefei Jingsong Robot Co., Ltd., to implement a new investment project [1][8]. Group 1: Fundraising Overview - 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 were managed in a dedicated account as per regulatory requirements [2]. Group 2: Investment Project Details - The original investment project, "Intelligent Logistics System Production Base Technical Transformation 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][5]. - The total budget for the new investment project is RMB 389.25 million, with the company planning to use RMB 222.95 million from the remaining and unutilized funds for capital injection into the subsidiary [5]. Group 3: Capital Injection and Increase - The company will inject RMB 15 million as registered capital and increase the capital by RMB 207.95 million, with RMB 50 million counted as registered capital and RMB 157.95 million as capital reserve [1][5]. - After the capital increase, the registered capital of Hefei Jingsong Robot Co., Ltd. will rise from RMB 50 million to RMB 100 million, maintaining the company's 100% ownership [5][8]. Group 4: Management and Compliance - The subsidiary has opened a dedicated account for the raised funds, and a four-party supervision agreement has been signed to ensure compliance with regulations [7]. - The decision to use the funds was approved by the board of directors and does not require shareholder approval, aligning with relevant stock exchange rules [9].