Core Points - The company, Guangdong Songfa Ceramics Co., Ltd., has adjusted the amount of funds to be invested in its fundraising projects due to the actual net amount raised being lower than initially planned [1][2] - The adjustment aims to ensure the smooth implementation of the fundraising projects while maintaining the original purpose of the funds [2][4] Fundraising Overview - The company raised a total of approximately RMB 3.999 billion by issuing 109,080,992 shares at a price of RMB 36.67 per share, after deducting issuance costs [1] - A special account has been established for the management and use of the raised funds, ensuring that the funds are stored and used specifically for their intended purpose [2] Adjustment of Fund Investment Amount - The planned investment amount for the project "Hengli Shipbuilding (Dalian) Co., Ltd. Green High-end Equipment Manufacturing Project" was adjusted from RMB 874,345.74 thousand to RMB 400,000.00 thousand, resulting in a reduction of RMB 393,204.74 thousand [2] - The adjustment is based on the actual net amount raised and the company's operational needs, ensuring efficient use of funds without changing their intended purpose [2][4] Impact of Adjustment - The adjustment will not adversely affect the normal use of the raised funds and is in compliance with relevant regulations, ensuring that shareholder interests, especially those of minority shareholders, are not harmed [2][4] - The decision aligns with the company's future development strategy and operational requirements [2][4] Approval Process - The adjustment was approved during the 13th meeting of the 6th Board of Directors and the 9th meeting of the 6th Supervisory Board held on August 12, 2025 [3] - The proposal was reviewed and approved by the Development Strategy Committee and the Audit Committee before being submitted to the Board of Directors [3] Independent Financial Advisor's Opinion - The independent financial advisor, Southwest Securities, confirmed that the adjustment process followed necessary approval procedures and complied with relevant regulations [5] - The advisor found no issues with the adjustment, affirming that it does not change the investment direction of the raised funds [5]
*ST松发: 西南证券股份有限公司关于广东松发陶瓷股份有限公司调整募集资金投资项目拟投入募集资金金额的核查意见