Peric Special Gases (SH:688146) Sou Hu Cai Jing·2025-08-22 23:31Core Viewpoint - The company has conducted its second board meeting to discuss and approve various financial reports and management proposals, including the use of idle funds for cash management and the evaluation of risk assessments related to its financial subsidiary. Group 1: Board Meeting Details - The second board meeting of the company was held on August 21, 2025, with all nine directors present, and the meeting was conducted in accordance with legal and regulatory requirements [8][11]. - The board approved the special report on the use of raised funds for the first half of 2025, which complies with relevant regulations [9][10]. Group 2: Financial Management and Reports - The company plans to use up to RMB 220 million of temporarily idle raised funds and RMB 70 million of idle self-owned funds for cash management, ensuring that normal operations and risk controls are maintained [12][14]. - The total amount raised from the initial public offering was RMB 2.87 billion, with a net amount of RMB 2.80 billion after deducting issuance costs [30][47]. - As of June 30, 2025, the balance of the raised funds was RMB 2.15 billion, with specific usage details provided in the report [31][33]. Group 3: Risk Assessment and Governance - The board approved a risk assessment report for the company's financial subsidiary, ensuring that the evaluation of operational qualifications and internal controls was thorough [12][14]. - The company has established a management framework for raised funds, adhering to legal and regulatory standards to prevent misuse [41][62]. Group 4: Upcoming Shareholder Meeting - The company will hold its third extraordinary general meeting on September 10, 2025, allowing for both on-site and online voting [70][72]. - The meeting will address various proposals that have been previously approved by the board and supervisory committee [72][74].