豪能股份: 招商证券股份有限公司关于成都豪能科技股份有限公司调整部分募投项目内部投资结构的核查意见
Zheng Quan Zhi Xing·2025-08-12 14:11

Core Viewpoint - The company, Chengdu Haoneng Technology Co., Ltd., is adjusting the internal investment structure of certain fundraising projects related to its issuance of convertible bonds, while ensuring that the total investment amount and the total amount of raised funds remain unchanged [1][4]. Fundraising Basic Situation - The company issued 5.5 million convertible bonds with 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 is RMB 542.395 million, which has been deposited into a special account [1][2]. Commitment to Fundraising Investment Projects - The total amount planned for investment after deducting issuance costs is RMB 540.394 million, allocated to various projects including the construction of a key component production base for new energy vehicles [2][3]. Adjustment of Internal Investment Structure - The company plans to adjust the internal investment structure of the "New Energy Vehicle Key Component Production Base Construction Project," reallocating funds from "working capital" to "machinery and equipment purchase and installation" without changing the total investment amount [3][4]. Reasons for Adjustment - The adjustment is made to optimize processes and meet the increasing demands in the rapidly developing new energy vehicle industry, ensuring the project aligns with actual needs and enhances the company's diversified development [4][6]. Impact of Adjustment on the Company - The adjustment does not change the total investment or the intended use of raised funds, and it is expected to facilitate the smooth implementation of the fundraising projects, aligning with the company's strategic goals and benefiting all shareholders [4][6]. Review Procedure and Supervisory Board Opinion - The adjustment was approved in meetings of the company's board and supervisory board, confirming compliance with relevant regulations and ensuring no harm to the interests of the company or its shareholders [4][6].