环旭电子股份有限公司

Group 1 - The company held the 14th meeting of the 6th Supervisory Board on August 25, 2025, which was conducted in accordance with relevant laws and regulations [2][4]. - The meeting reviewed and approved the 2025 semi-annual report, confirming that the report's preparation and review processes complied with legal and regulatory requirements [6][8]. - The Supervisory Board also approved the special report on the management and actual use of raised funds, affirming that the company used the funds in accordance with relevant laws and disclosed information accurately [9][10]. Group 2 - The company raised a total of RMB 3,450,000,000 through the issuance of 34,500,000 convertible bonds, with a net amount of RMB 3,429,570,000 after deducting issuance costs [13]. - As of June 30, 2025, the company had used a portion of the raised funds for various projects, with a remaining balance of RMB 12,445.16 million allocated for permanent working capital [14][26]. - The company established a fundraising management system to ensure compliance with regulations and protect investor interests [14]. Group 3 - The company plans to increase its foreign exchange hedging limit from USD 10 billion to USD 19 billion to mitigate risks associated with currency fluctuations [34][37]. - The hedging activities are closely tied to the company's operational needs, particularly as its global business expands [36]. - The company has implemented strict internal controls and risk management measures to ensure that its financial derivative transactions are conducted safely and in alignment with its business objectives [41][44]. Group 4 - The company will hold a semi-annual performance briefing on September 11, 2025, to discuss its 2025 semi-annual results and address investor inquiries [48][49]. - The briefing will be conducted via video live stream and text interaction, allowing for real-time engagement with investors [51][52]. - Key personnel, including the board secretary and financial officer, will participate in the briefing to provide insights and answer questions [51].