广州方邦电子股份有限公司第四届监事会第五次会议决议公告

Meeting Overview - The fourth meeting of the supervisory board of Guangzhou Fangbang Electronics Co., Ltd. was held on August 15, 2025, with all three supervisors present [2] - The meeting was legally convened in accordance with relevant laws and regulations [2] Resolutions Passed - The supervisory board approved the special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with laws and regulations, and that there were no violations in the use of raised funds [2][3] - The board also approved the use of up to RMB 450 million of temporarily idle raised funds for cash management, aimed at improving fund utilization efficiency and generating investment returns for shareholders [4][5] Fundraising Overview - The company raised a total of RMB 1,077.6 million by issuing 20 million shares at RMB 53.88 per share, with a net amount of RMB 979.04 million after deducting issuance costs [8][26] - As of June 30, 2025, the remaining balance of raised funds was RMB 465.32 million [10] Fund Usage Details - Cumulative actual use of raised funds from 2019 to June 30, 2025, amounted to RMB 618.66 million, with interest income of RMB 104.95 million [9][10] - The company has not used idle raised funds for temporary working capital as of June 30, 2025 [16][19] Cash Management Strategy - The company plans to use up to RMB 450 million of temporarily idle raised funds for cash management, ensuring it does not affect ongoing projects and maintains fund safety [24][35] - The investment will be in high-security, liquid, and principal-protected financial products, with a usage period of 12 months [28][30] Compliance and Oversight - The company has established a three-party supervision agreement for the management of raised funds, ensuring compliance with relevant regulations [12][26] - The supervisory board and independent directors have the authority to oversee the use of funds, ensuring adherence to legal and regulatory requirements [34][36]