Kawin Technology(SH:688687) Shang Hai Zheng Quan Bao·2025-08-14 19:19Group 1 - The company held its sixth board meeting on August 14, 2025, with all seven directors present, and the meeting complied with relevant regulations [5][6]. - The board approved the 2025 semi-annual report and summary, confirming that the report accurately reflects the company's financial status and operational results [6][8]. - The board also approved the special report on the storage and use of raised funds, affirming compliance with regulations and proper management of the funds [9][10]. Group 2 - The company raised a total of RMB 805,890,800.00 from its initial public offering, with a net amount of RMB 725,866,140.61 after deducting issuance costs [13][14]. - As of June 30, 2025, the company had utilized RMB 562,780,017.53 of the raised funds, leaving a balance of RMB 187,562,491.34 [15]. - The company has implemented a cash management plan for temporarily idle raised funds, with a balance of RMB 156,900,000.00 as of June 30, 2025 [21][22]. Group 3 - The supervisory board confirmed that the procedures for compiling and reviewing the semi-annual report were in accordance with legal requirements, ensuring the report's accuracy and completeness [27][28]. - The supervisory board also approved the special report on the storage and use of raised funds, affirming that the company adhered to regulations and did not misuse the funds [29][30]. - The supervisory board evaluated the semi-annual assessment report on the quality improvement and efficiency enhancement action plan, confirming its alignment with the company's strategic goals [31][32].