浙江博菲电气股份有限公司关于2025年度以简易程序向特定对象发行股票预案修订说明的公告

Core Viewpoint - Zhejiang Bofei Electric Co., Ltd. has revised its plan for a simplified procedure to issue shares to specific investors for the year 2025, which was approved in the board meeting held on September 9, 2025. The revision does not require further approval from the shareholders' meeting as it is authorized by previous shareholder meetings [1][3][20]. Group 1: Issuance Plan Details - The company plans to raise funds amounting to 143 million yuan (approximately 14.3 million) through this issuance, with a total share capital of 81,284,000 shares before the issuance [5][7]. - The number of shares to be issued is 5,166,184, and the final number will depend on the approval from the China Securities Regulatory Commission (CSRC) [5][20]. Group 2: Financial Impact and Assumptions - The company has analyzed the impact of the issuance on its financial indicators, assuming no significant adverse changes in the macroeconomic environment or market conditions [5][8]. - The projected net profit for 2024 is 13.24 million yuan (approximately 1.32 million), with scenarios considering a 10% increase, no change, or a 10% decrease for 2025 [5][7]. Group 3: Risk Mitigation Measures - To address the risk of immediate return dilution, the company has outlined specific measures to ensure effective use of the raised funds and enhance operational performance [12][13]. - The company has committed to strict management of the raised funds, ensuring compliance with relevant regulations and protecting investors' rights [13][14]. Group 4: Project Relevance and Market Position - The fundraising projects are closely aligned with the company's core business of developing, producing, and selling electrical insulation materials, which are essential for various industries including wind power, rail transportation, and new energy vehicles [8][9]. - The company has established a strong market presence and maintains long-term relationships with several well-known clients, positioning itself favorably in the growing insulation materials market [11]. Group 5: Commitments from Stakeholders - The controlling shareholders and management have made commitments to ensure the fulfillment of the measures to compensate for any dilution of immediate returns, adhering to the latest regulatory requirements [16][17].