特变电工: 特变电工股份有限公司关于无需编制前次募集资金使用情况报告的公告

Core Viewpoint - The company announced that it is not required to prepare a report on the use of previously raised funds due to the elapsed time since the last fundraising activities [2][3]. Group 1: Company Actions - The company held its eighth temporary board meeting and fourth temporary supervisory meeting on August 17, 2025, where it approved the plan to issue convertible bonds to unspecified objects [2]. - The company has not raised funds through methods such as rights issues, private placements, or convertible bond issuances in the last five accounting years [2]. Group 2: Regulatory Compliance - According to the China Securities Regulatory Commission's guidelines, a report on the use of previously raised funds is only necessary if the funds were raised within the last five accounting years [2]. - Since the company’s last fundraising occurred over five accounting years ago, it is exempt from preparing a report on the use of previous funds and does not need to hire an accounting firm for verification [2].