创新新材: 2025年第三次临时股东大会资料

Core Viewpoint - The company plans to conclude the fundraising project for the "Annual Production of 1.2 Million Tons of Lightweight High-Strength Aluminum Alloy Materials (Phase II)" and allocate the remaining funds of 210.70 million yuan to permanently supplement its working capital, enhancing operational efficiency and financial performance [4][11][12]. Fundraising Project Conclusion - The company intends to conclude the fundraising project due to effective cost control in equipment procurement and construction, resulting in surplus funds [11]. - The remaining surplus funds will be used for daily operations and business development after the project reaches its intended operational status [12][13]. Fundraising Management - The company has established a special account for fundraising management, ensuring compliance with regulatory requirements and protecting the rights of minority investors [5][7]. - As of August 15, 2025, the company has utilized 583.48 million yuan of the raised funds for the project, with a remaining balance of 210.70 million yuan [8]. Financial Impact - The decision to permanently supplement working capital with surplus funds is expected to improve the company's financial efficiency, reduce financial costs, and maximize shareholder value [12][13]. - The company has returned 700 million yuan of temporarily used idle funds to the fundraising account, ensuring compliance with the stipulated usage period [9][10].