厦门厦钨新能源材料股份有限公司

Group 1 - The company did not use any raised funds for permanent working capital supplementation or bank loan repayment during the first half of 2025 [1] - There were no raised funds used for ongoing or new projects, including asset acquisitions, in the first half of 2025 [1] - The company reported no usage of surplus raised funds during the first half of 2025 [1] Group 2 - The company has complied with the regulations regarding the disclosure of raised funds, ensuring timely, truthful, accurate, and complete reporting without any violations [2] - The company adjusted the amount of raised funds allocated to investment projects based on the actual net amount raised and project conditions, with clear agreement from independent directors and the supervisory board [3][4] Group 3 - The company provided a loan of 73,600,000 yuan from raised funds to its wholly-owned subsidiary for the expansion project of lithium-ion battery materials, with a loan term of 10 years [4] - The project for expanding the production of lithium-ion battery materials has a total investment of 99,000,000 yuan, with construction having commenced in January 2023 [7] Group 4 - The company postponed the expected completion date of the lithium-ion battery materials expansion project from June 2024 to December 2025, based on actual construction progress [5][6] - The postponement does not alter the project’s implementation subject, total investment, or construction scale, ensuring no change in the direction of raised funds [6] Group 5 - The company adjusted its expected daily related transactions for 2025 to 70,720,690 yuan, an increase of 862,000 yuan from the original estimate [10] - The adjustments were made in response to the restructuring of the indirect controlling shareholder and the actual business needs, ensuring fair pricing and no adverse impact on the company's independence [8][11] Group 6 - The company’s indirect controlling shareholder, the Fujian Provincial Government State-owned Assets Supervision and Administration Commission, transferred 80% of its stake in Fujian Metallurgy (Holding) Co., Ltd. to the Fujian Industrial Holding Group, creating new related parties for the company [9][14] - The company confirmed that the daily related transactions are based on voluntary, equal, and mutually beneficial principles, ensuring no harm to the interests of the company and its shareholders [18] Group 7 - The company held a supervisory board meeting where various reports, including the half-year report and profit distribution plan, were approved [24][27] - The company decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and made corresponding amendments to its articles of association [29][30]