豪美新材: 关于变更部分可转债募投资金用途的公告

Core Viewpoint - The company plans to change the use of part of the funds raised from the convertible bonds, reallocating the remaining funds to a new project focused on the automotive lightweight components production base in East China, instead of the previously planned marketing and information technology projects [2][4][12] Summary by Sections Fundraising Overview - The company issued 8.24 million convertible bonds at a face value of 100 yuan each, raising a total of 824 million yuan, with a net amount of approximately 813.17 million yuan after deducting issuance costs [1][2] Fund Usage Status - As of July 31, 2025, the company has invested 678.40 million yuan of the raised funds, leaving a balance of 135.08 million yuan [2][3] Proposed Changes to Fund Usage - The company intends to stop funding the "Marketing Operations Center and Information Technology Construction Project" and instead allocate the remaining 78.44 million yuan to the new "Automotive Lightweight Components Production Base Project" in East China, which has a total planned investment of 260 million yuan [2][4] Reasons for Changing Fund Usage - The original project aimed to enhance service response and business management but has seen slow progress due to a shift in strategy towards a lighter asset model, focusing on partnerships with distributors for showroom construction [4][5] - The company has determined that existing information systems meet current needs, and future upgrades will be approached cautiously, prioritizing self-developed solutions [5][6] New Investment Project Details - The new project in Anhui will focus on producing various automotive lightweight components, with a total investment of 260 million yuan, including 78.44 million yuan from the raised funds [6][8] - The project aims to enhance the company's competitive edge by establishing a production base closer to major automotive manufacturers in the Yangtze River Delta region [6][7] Economic Benefits of the New Project - The project is expected to generate significant annual sales revenue upon reaching full production capacity, contributing positively to the company's financial performance [11] Impact of Fund Usage Change - The change in fund usage is seen as a strategic decision to improve efficiency and align with market conditions, benefiting the company's long-term development and shareholder interests [12]