瑞丰新材: 东兴证券股份有限公司关于新乡市瑞丰新材料股份有限公司调整部分募投项目投资金额及项目延期的核查意见

Group 1 - The company held its annual shareholder meeting on March 27, 2022, where several proposals were approved [1] - On September 30, 2024, the company convened its third meeting of the fourth board of directors and the third meeting of the fourth supervisory board, approving a proposal regarding changes to certain fundraising projects [1] - As of the date of the verification opinion, the basic situation of the company's fundraising investment projects is summarized, with total investment amounts specified in ten thousand yuan [1] Group 2 - The planned investment amount for the fundraising project is 701.83 million yuan, after deducting the already designated usage of 575 million yuan, as approved by the 2021 annual shareholder meeting [2] - The actual investment amount for the fundraising project at the end of 2022 was 126.83 million yuan, which includes unused funds and interest income generated from cash management [2] - The investment amount for the "Annual Production of 150,000 Tons of Lubricant Additives Project" has been adjusted due to idle funds generating interest income, which the company plans to use for project construction [2]