Core Points - The company plans to issue A-shares to specific investors in 2025, with a total fundraising amount not exceeding 450 million yuan [13][20][21] - The issuance aims to enhance the company's capital structure and support its growth initiatives [20][21] - The company has prepared various proposals and reports for the upcoming shareholder meeting to discuss the issuance [4][15][20] Group 1: Issuance Details - The proposed issuance will involve issuing A-shares to no more than 35 specific investors, including qualified institutional investors [9][11] - The pricing for the shares will be set at no less than 80% of the average trading price over the 20 trading days prior to the pricing date [10][11] - The total number of shares issued will not exceed 30% of the company's total share capital before the issuance [11][13] Group 2: Fund Utilization - The net proceeds from the issuance will be used for specific projects, with a total investment amount of 520.93 million yuan, of which 450 million yuan will be raised through this issuance [13][20] - If the actual funds raised do not meet the project needs, the company will adjust the funding priorities based on urgency [13][20] Group 3: Governance and Compliance - The company will establish a special account for the raised funds to ensure proper management and usage [24] - The board of directors will be authorized to handle all matters related to the issuance, including adjustments to the issuance plan as necessary [25][26] - The company will cancel its supervisory board and amend its articles of association accordingly [28][30]
正裕工业: 2025年第二次临时股东大会会议资料