成都盟升电子技术股份有限公司2025年半年度报告摘要

Core Viewpoint - The company, Chengdu Mingsheng Electronics Technology Co., Ltd., has provided a detailed report on its fundraising activities and the management of raised funds, ensuring compliance with relevant regulations and maintaining transparency in its financial practices [5][19]. Group 1: Fundraising Overview - The company issued 3 million convertible bonds at a face value of 100 RMB each, raising a total of 300 million RMB, with a net amount of 294,727,358.49 RMB after deducting issuance costs [5][6]. - As of June 30, 2025, the balance of raised funds was 3,126,662.61 RMB, which includes interest and net income from financial products [7]. Group 2: Fund Usage and Management - No funds from the raised capital were used for investment projects during the reporting period, and the company temporarily used 100 million RMB of the raised funds to supplement working capital [6][13]. - The company has established a dedicated management system for the raised funds, ensuring they are stored in special accounts and managed according to regulatory requirements [8][19]. Group 3: Changes in Corporate Governance - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and has made corresponding amendments to its articles of association [21][23]. - The amendments to the articles of association include the removal of references to the supervisory board and adjustments to the order of sections related to the board of directors [23][24].