英方软件: 兴业证券股份有限公司关于上海英方软件股份有限公司部分募投项目延期及调整部分募投项目内部投资结构的核查意见

Fundraising Overview - The company raised a net amount of RMB 731,663,353.39 from the issuance of 20,946,737 shares, with a total issuance cost of RMB 78,137,499.03 [1][2] - All raised funds have been deposited into a special account, and agreements for fund supervision have been established with relevant parties [2] Investment Project Status - As of June 30, 2025, the total investment amount for the projects is RMB 57,444.54 million, with cumulative investment of RMB 22,340.01 million [2] Project Delays and Reasons - The company has decided to adjust the expected completion dates for several projects, including "Industry Data Security and Business Continuity and Big Data Replication Software Upgrade Project" and "Cloud Data Management Solution Construction Project" [4][5] - The delays are attributed to rapid industry technology iterations and evolving customer demands, necessitating a cautious approach to fund usage [4][5] Internal Investment Structure Adjustments - The company plans to adjust the internal investment structure for the marketing network upgrade project, reducing expenditures on site leasing and renovations while increasing personnel-related expenses [5][6] - This adjustment aims to enhance the effectiveness of marketing efforts and prevent fund wastage [5] Impact of Adjustments - The adjustments made will not affect the implementation of the projects or the intended use of funds, ensuring no adverse impact on the company's financial status [5][6] - The company will adhere to relevant regulations to ensure the legal and effective use of raised funds [5][6] Approval Process - The board of directors unanimously approved the project delays and internal investment structure adjustments, confirming compliance with necessary procedures [6][7] - The supervisory board also agreed that the changes do not harm shareholder interests and align with regulatory requirements [6][7] Sponsor's Verification - The sponsor has verified that the adjustments have been approved by the board and supervisory board, confirming alignment with the company's development needs and regulatory compliance [6][7]