Fundraising Overview - The company raised a total of RMB 5,828,645,675 by issuing 24,541,666 shares at RMB 237.50 per share, with net proceeds amounting to RMB 5,594,596,404.45 after deducting underwriting fees and other expenses [1][34]. - As of June 30, 2025, the company had a cash management balance of RMB 384,600,000 from temporarily idle funds [2][9]. Fund Management and Usage - The company has established a dedicated fund management system, including a special account for fundraising, to ensure compliance with regulations and protect investor interests [3][4]. - A total of 15 special fundraising accounts were set up, with funds managed under a tripartite supervision agreement with banks and the sponsor [4][6]. Changes in Fund Usage - The company approved the reallocation of part of the funds from the "Brand Digitalization Project" to invest in the "Digital Zero Carbon Industrial Park Project," with a total of RMB 66,907,000 being redirected [11][37]. - The company also decided to permanently supplement working capital with surplus funds from the "Portable Energy Storage Product Expansion Project," amounting to RMB 6,162,150 [40][41]. Audit and Compliance - The company plans to appoint Rongcheng Accounting Firm as the auditor for the 2025 fiscal year, replacing Tianjian Accounting Firm, to ensure independence and objectivity in the audit process [18][28]. - The company has confirmed that there are no significant issues in the use and disclosure of fundraising [16]. Shareholder Meeting - The company will hold its fourth extraordinary general meeting on September 9, 2025, to discuss various proposals, including the approval of the new auditor [45][46].
深圳市华宝新能源股份有限公司 2025年半年度募集资金存放与使用情况的专项报告