恒尚节能: 恒尚节能：关于部分募投项目调整内部投资结构的公告

Core Viewpoint - The company has announced an adjustment to the internal investment structure of certain fundraising projects, ensuring that the total investment amount remains unchanged while optimizing the use of raised funds [1][3]. Fundraising Overview - The company raised a total of RMB 519.4 million by issuing 32.67 million shares at a price of RMB 15.90 per share, with a net amount of RMB 460.58 million after deducting fees [1]. - The funds were deposited in a dedicated account managed under a regulatory agreement with the underwriter and the bank [2]. Investment Project Status - As of June 30, 2025, the cumulative investment in the digital intelligent design R&D center project is RMB 19.74 million, representing 42.85% of the planned investment of RMB 57.73 million [2]. Adjustment of Investment Structure - The company plans to adjust the internal investment structure of the digital intelligent design R&D center project to accommodate higher-than-expected experimental and material costs while maintaining the total investment amount [2][3]. - The adjustment aims to enhance the efficiency of fund usage without altering the project’s direction or affecting its implementation [3]. Impact of the Adjustment - The adjustment is deemed a prudent decision based on the project's implementation status and the company's operational realities, ensuring the scientific and effective execution of fundraising projects [3][4]. - The company emphasizes compliance with relevant regulations and the protection of shareholder interests throughout this process [4]. Decision-Making Process - The board and supervisory committee have reviewed and approved the adjustment, confirming that it does not require shareholder approval and aligns with legal regulations [4]. - The sponsor has also expressed no objections to the adjustment, affirming that it will not adversely affect the company's normal operations [4].