中控技术股份有限公司

Group 1 - The company has revised its articles of association, changing "shareholders' meeting" to "shareholders' assembly" and removing references to the "supervisory board" and "supervisors" [1] - The revisions do not involve substantial changes to other provisions of the articles of association, which include adjustments to clause numbering and punctuation that do not affect the meaning [1] - The revised articles will take effect after approval by the shareholders' assembly and will be disclosed on the Shanghai Stock Exchange website [1] Group 2 - The company plans to revise and establish certain governance systems to enhance internal governance mechanisms, in accordance with relevant laws and regulations [2] - These proposed revisions have been approved by the company's sixth board of directors and will require approval at the second extraordinary shareholders' meeting in 2025 to take effect [2] Group 3 - The company announced an increase in the estimated amount for daily related party transactions for 2025, which requires approval from the shareholders' assembly [3][4] - The increase in daily related party transactions is necessary for the company's normal operations and will be priced based on market rates, ensuring no harm to the company's independence or shareholder interests [4][20] Group 4 - The company has approved an increase in the estimated amount for daily related party transactions by 26,250 million yuan, bringing the total estimated amount for 2025 to 268,700 million yuan [6][7] - The independent directors and audit committee have reviewed and approved the increase, confirming it aligns with the company's operational needs and complies with legal regulations [7] Group 5 - The company plans to use up to 3 billion yuan of temporarily idle self-owned funds for entrusted wealth management to improve fund utilization efficiency and increase returns for shareholders [22][24] - The investment will be made in safe, liquid financial products, with a focus on maintaining the safety of funds and not affecting the company's normal operations [24][30] Group 6 - The company has conducted a special report on the storage and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations [57] - The total amount raised from the initial public offering was 1,755.41 million yuan, with a net amount of 1,637.32 million yuan after deducting issuance costs [58] - As of June 30, 2025, the actual use of raised funds was 1,679.30 million yuan, with a remaining balance of 19.91 million yuan [58]