汉仪股份三大募投项目延期 董事会换届提名现弃权票

Group 1: Core Investment Projects - The company announced a unified extension of three major fundraising projects to December 31, 2026, due to fluctuations in downstream demand, slowing revenue growth, and adjustments in the direct sales team's expansion pace [2][3][4] - The three projects include the "Han Yi Font Resource Platform Construction Project," "Shanghai Yichuang Information Technology Co., Ltd. R&D Center Upgrade Project," and "Marketing Service Information System Construction Project," which were core fundraising targets during the company's IPO [2][3] Group 2: Financial Performance and Adjustments - As of August 31, 2025, the investment progress for the three projects was 50.07%, 71.71%, and 50.34%, respectively, indicating that none of the projects met their expected timelines [2][3] - The company reported a decline in revenue growth for its font software licensing business, with a year-on-year decrease of 18.09% in 2024 and a slight increase of 1.18% in the first half of 2025 [3] Group 3: Strategic Focus and Market Opportunities - The company emphasized the importance of adapting to the evolving market, where large and medium-sized clients demand more specialized and complex font solutions, presenting both challenges and opportunities [5] - The company plans to enhance its R&D capabilities in artificial intelligence, aiming to leverage AI advancements to improve font library development and marketing service capabilities [5] Group 4: Board of Directors and Governance Issues - During the board meeting, a non-independent director candidate received one abstention vote due to concerns about compliance with internal governance rules regarding the number of executive directors [6][8] - The company clarified that the candidate in question is not a registered executive, and the board's decision will be submitted for shareholder approval [6][7]