柳钢股份: 柳钢股份关于无需编制前次募集资金使用情况报告的公告

Core Points - The company announced that it is not required to prepare a report on the use of previously raised funds due to the elapsed time since the last fundraising [1][2] - The last fundraising occurred in February 2007, and the funds have been in place for over five accounting years, exempting the company from the reporting requirement [2] - The company has not engaged in any fundraising activities through public offerings, private placements, or other means in the last five accounting years [2] Summary by Sections - Announcement Details - The company held its 12th meeting of the 9th Board of Directors on August 7, 2025, where it approved the resolution regarding the exemption from preparing the previous fundraising usage report [1] - The announcement assures that the content is truthful and complete, with legal responsibility for its accuracy [1] - Regulatory Context - According to the China Securities Regulatory Commission, companies must prepare a report on the use of previously raised funds if the funds were raised within the last five accounting years [1] - The company is exempt from this requirement as the last funds were raised over five years ago [2] - Fundraising History - The company raised a total of 1,076.42 million yuan (approximately 107.64 million shares) in its last fundraising, with a net amount of approximately 1,040.18 million yuan after deducting issuance costs [2] - There have been no fundraising activities in the last five accounting years, allowing the company to proceed with a simplified procedure for issuing shares to specific targets without the need for a report [2]