聚石化学: 2025年第三次临时股东会会议资料

Core Points - The meeting aims to ensure the rights of all shareholders and maintain order and efficiency during the proceedings [1][2] - The company plans to use remaining raised funds to permanently supplement working capital, amounting to 43.58 million RMB, which is 15.28% of the total excess raised funds [12] - A special report on the usage of previously raised funds will be presented for shareholder review [13] Meeting Procedures - The meeting will verify the identity of attendees and require timely registration [1] - Shareholders have the right to speak, inquire, and vote, but must register to speak 15 minutes before the meeting [2][3] - Voting will be conducted through both on-site and online methods, with specific time frames for each [5] Fundraising and Financials - The company raised a total of 855.17 million RMB from its initial public offering, with a net amount of 775.73 million RMB after deducting issuance costs [8] - Previous temporary use of 90 million RMB from idle raised funds has been returned to the special account [10] - The total amount of excess raised funds is 285.27 million RMB, with a cumulative usage for working capital not exceeding 30% of this total [12]