Group 1 - The company held its 26th meeting of the second board on September 2, 2025, where all 7 directors attended and approved the use of idle raised funds [2][4] - The board approved a proposal to temporarily use up to RMB 200 million of idle raised funds to supplement working capital for a period not exceeding 12 months [10][12] - The company’s sponsor, Guotai Junan Securities, provided a clear verification opinion on the proposal [3][6] Group 2 - The company also approved a proposal to use up to RMB 390 million of idle raised funds for cash management, which includes RMB 18.89 million of over-raised funds [21][22] - The cash management will be conducted in a way that does not affect the normal operation of the company or the implementation of investment projects [5][18] - The board and supervisory committee confirmed that the proposals comply with relevant laws and regulations, ensuring the protection of shareholder interests [17][41] Group 3 - The company raised a total of RMB 924.23 million from its initial public offering, with a net amount of RMB 805.63 million after deducting issuance costs [11][24] - As of June 30, 2025, the company had used RMB 423.25 million of the raised funds, leaving RMB 382.37 million unutilized [14][27] - The company plans to ensure that the use of idle funds for cash management will not change the intended use of the raised funds or harm shareholder interests [28][39]
杭州热威电热科技股份有限公司第二届董事会第二十六次会议决议公告