BATIAN(SZ:002170) Zheng Quan Ri Bao·2025-08-30 00:53Group 1 - The company raised a total of approximately RMB 500 million through a specific stock issuance, with a net amount of approximately RMB 485.54 million after deducting issuance costs [2][3] - The issuance was approved by the China Securities Regulatory Commission on December 4, 2023, and the shares were priced at RMB 7.12 each [2] - The funds raised are intended for various projects, including replacing self-raised funds and supplementing working capital [3][4] Group 2 - As of June 30, 2025, the company had utilized approximately RMB 122,500 for a high-purity phosphoric acid project and temporarily supplemented working capital with idle funds amounting to approximately RMB 197.29 million [4][6] - The remaining balance in the fundraising account as of June 30, 2025, was approximately RMB 6.82 million [4] Group 3 - The company has established a fundraising management system in compliance with relevant laws and regulations to ensure proper use and management of the raised funds [5][6] - The company has signed tripartite and quadripartite agreements with its subsidiaries and underwriters to ensure strict approval procedures for fund usage [6] Group 4 - There have been no changes to the fundraising investment projects or any transfers or replacements of these projects [8] - The company has disclosed all information regarding the use of raised funds in a timely and accurate manner, with no violations reported [9] Group 5 - The company reported a net profit of approximately RMB 456.55 million for the first half of 2025, with a proposed cash dividend of RMB 1.60 per 10 shares [75] - The total cash dividend is expected to amount to approximately RMB 154.74 million, with no stock dividends or capital reserve transfers planned [75] Group 6 - The company held its 24th meeting of the 8th Board of Directors on August 28, 2025, where several governance documents were revised and approved [71][79] - The company plans to hold its third extraordinary general meeting of 2025 on September 15, 2025, to discuss various proposals [79]