世运电路: 世运电路第五届董事会第八次会议决议公告

Group 1 - The board of directors of Guangdong Shiyun Circuit Technology Co., Ltd. held its eighth meeting of the fifth session, where all seven directors participated, ensuring the meeting's legality and effectiveness [1] - The board approved the 2025 semi-annual report and its summary, which will be disclosed on the Shanghai Stock Exchange website and selected media [2][3] - The board approved a proposal to change and delay certain fundraising projects, reallocating uninvested funds from the "Heshan Shimao Electronics Technology Co., Ltd. annual production of 3 million square meters of circuit board new construction project (Phase II)" to a high-end, high-precision printed circuit board construction project (Phase I) [2][3] Group 2 - The board approved the investment in the "Chip Innovation Smart Carrier" new generation PCB intelligent manufacturing base project, with an estimated total investment of approximately 1.5 billion RMB, aimed at enhancing production capacity for embedded chip PCBs and advanced HDI circuit boards [3] - The board reviewed and approved a special report on the storage and actual use of raised funds for the first half of 2025, in compliance with relevant regulations [4] - The board approved a semi-annual evaluation report on the "Quality Improvement and Efficiency Enhancement Return" action plan for 2025, which aligns with national policies and aims to improve company quality [4][5] Group 3 - The board approved an adjustment to the investment types for idle self-owned funds for entrusted wealth management, allowing for investments in medium-risk financial products with a total limit of up to 500 million RMB [6] - The board approved the establishment of a "Wealth Management Management System" to regulate entrusted wealth management activities and enhance fund operation efficiency [6] - The board proposed to convene the third extraordinary general meeting of shareholders in 2025 [8]