Haoneng(SH:603809) Zheng Quan Zhi Xing·2025-08-12 14:11Core Viewpoint - The company has approved an internal adjustment of the investment structure for its fundraising project related to the construction of a key component production base for new energy vehicles, without changing the total investment amount or the total amount of raised funds [1][4]. Fundraising Basic Situation - The company issued 5.5 million convertible bonds at a face value of RMB 100 each, raising a total of RMB 550 million. After deducting issuance costs of RMB 7.605 million, the net amount raised was RMB 542.395 million, which has been deposited into a special account [1][2]. Fundraising Project Basic Situation - The total investment for the new energy vehicle key component production base construction project is RMB 710.38 million, with RMB 542.39 million allocated from the raised funds [3]. Adjustment of Investment Structure - The company plans to adjust the internal investment structure of the "new energy vehicle key component production base construction project," specifically reallocating funds from "working capital" to "machinery and equipment purchase and installation costs," while keeping the total investment and the amount of raised funds unchanged [3][4]. Reasons for Adjustment - The adjustment is made to optimize processes and meet the increasing demands for efficiency and space in the rapidly developing new energy vehicle industry, ensuring the project aligns with actual needs and accelerates construction [4]. Impact of Adjustment - The adjustment does not change the total investment or the total amount of raised funds, and it is aimed at optimizing resource allocation and supporting the company's strategic development, ensuring no adverse effects on normal operations [4][5]. Review Procedures and Opinions - The adjustment was reviewed and approved in meetings of the board of directors and the supervisory board, and it does not require shareholder approval. Both the supervisory board and the sponsor institution have expressed their agreement with the decision, confirming compliance with relevant regulations [5][6].