HUASHENG(SH:605180) Shang Hai Zheng Quan Bao·2025-08-28 20:07Group 1 - The company held its third board meeting on August 27, 2025, with all seven directors present, and the meeting was conducted in accordance with legal and regulatory requirements [3][5]. - The board approved the 2025 semi-annual report and its summary, which had been reviewed by the audit committee prior to the board's approval [3][6]. - The company has ensured that the content of the announcements is truthful, accurate, and complete, taking legal responsibility for any misrepresentation [2][29]. Group 2 - The company reported that it has complied with the regulations regarding the management and use of raised funds, ensuring that funds are stored in dedicated accounts and used appropriately [6][33]. - As of June 30, 2025, the company raised a total of RMB 55,950 million from the public offering, with a net amount of RMB 48,162.78 million after deducting related expenses [10]. - The company has not used idle raised funds for temporary working capital or invested in financial products during the reporting period [16][17]. Group 3 - The company has completed several projects funded by the raised capital, including the "High-Performance Composite New Material Technology Upgrade Project" and the "R&D Center Construction Project," with surplus funds being permanently added to working capital [19][20]. - The company has made adjustments to the R&D Center project timeline and location due to changes in operational requirements [22]. - The company has confirmed that there are no issues regarding the disclosure of raised funds usage, and all funds have been directed towards the promised investment projects [25].