Zhejiang Lianxiang Smart Home (SH:603272) Shang Hai Zheng Quan Bao·2025-08-28 21:55Core Viewpoint - The company, Zhejiang Lianxiang Intelligent Home Co., Ltd., has conducted its third board meeting to review and approve the 2025 semi-annual report and related proposals, ensuring compliance with relevant regulations and maintaining transparency in its operations [5][28]. Group 1: Company Overview - The company is identified as Zhejiang Lianxiang Intelligent Home Co., Ltd. with the stock code 603272 [3]. - The board of directors and all members guarantee the truthfulness, accuracy, and completeness of the announcements made [3][26]. Group 2: Financial Data - The company raised a total of RMB 353.37 million from the issuance of 25,906,750 shares at a price of RMB 13.64 per share, with a net amount of RMB 311.99 million after deducting fees [36]. - As of June 30, 2025, the company has utilized RMB 8.59 million of the raised funds for investment projects [40]. Group 3: Board Meeting Resolutions - The board approved the semi-annual report and its summary for the period from January 1 to June 30, 2025, which was prepared in accordance with the regulations of the China Securities Regulatory Commission [5][28]. - The board also approved a special report on the storage and use of raised funds, ensuring compliance with regulatory requirements [8][31]. - A resolution was passed to cancel the supervisory board and amend the company’s articles of association, transferring the supervisory responsibilities to the audit committee of the board [11][51]. Group 4: Fund Management - The company has established a management system for raised funds to ensure their safe and efficient use, complying with relevant laws and regulations [37]. - As of June 30, 2025, the company has maintained a special account for the raised funds, ensuring proper oversight and management [39]. - The company has not engaged in any unauthorized use of raised funds or changes in their intended use during the reporting period [48].