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时代新材: 关于调整募集资金投资项目拟投入募集资金金额的公告

Core Viewpoint - The company has adjusted the amount of funds to be invested in its fundraising projects due to the actual net amount raised being lower than originally planned, ensuring the smooth implementation of these projects [1][2]. Fundraising Basic Situation - The company raised a total of 1,289,370,062.47 CNY from a specific stock issuance at a price of 12.18 CNY per share, with all funds received by June 26, 2025 [1]. - The total amount raised was verified by KPMG Huazhen and a tripartite/four-party supervision agreement was signed with the sponsor and the bank [1]. Adjustment of Fundraising Investment Amount - The adjustment was made because the actual net amount raised was lower than the planned investment amount in the fundraising project, with the company deciding to cover the shortfall with self-raised funds [2]. - The total investment amount before adjustment was 131,293,000 CNY, and the adjusted amount is 128,937,010 CNY [3]. Impact of Adjustment - The adjustment will not materially affect the normal use of the raised funds and does not change the intended use of the funds or harm shareholder interests, aligning with regulatory requirements [3][4]. - The decision is consistent with the company's future development strategy and benefits all shareholders [3]. Review Procedures - The adjustment was approved by the company's board and supervisory board, following necessary review procedures [4][5]. - The adjustment does not require submission to the shareholders' meeting for approval as it falls within the board's authority [4]. Special Opinions - The supervisory board supports the adjustment, stating it is a reasonable decision based on actual fundraising conditions and does not adversely affect the company's operations or shareholder interests [5]. - The sponsor has confirmed that the adjustment complies with relevant regulations and does not change the intended use of the funds [5].