GOLDENHOME(SH:603180) Shang Hai Zheng Quan Bao·2025-09-17 20:39Core Viewpoint - The company has approved the use of its own funds to pay for the required capital for investment projects and will replace these funds with raised capital in an equivalent amount, aiming to enhance operational efficiency and ensure the smooth progress of investment projects [3][11][15]. Group 1: Board Meeting Details - The fifth board meeting was held on September 17, 2025, with all seven directors present, confirming the legality and validity of the meeting [2][4]. - The board approved the proposal regarding the use of self-owned funds for investment projects and the subsequent replacement with raised funds [3][13]. Group 2: Fundraising Overview - The company raised a total of approximately RMB 286 million through a non-public offering of shares, with a net amount of about RMB 280 million after deducting related expenses [6]. - The funds raised are currently held in a dedicated account for fundraising [6]. Group 3: Investment Project Details - The company has reallocated part of the raised funds, approximately RMB 150 million, for the Thailand production base project [7]. Group 4: Reasons and Procedures for Fund Replacement - The decision to use self-owned funds for investment projects is aimed at improving fund management efficiency and ensuring timely payments for project capital [8]. - The process involves several steps, including approval of fund replacement requests and transferring funds between accounts, ensuring compliance with internal procedures [9][10]. Group 5: Impact on the Company - The use of self-owned funds for investment projects will not affect the normal implementation of these projects and aligns with regulatory requirements [11][14]. - Both the supervisory board and the sponsoring institution have expressed their agreement with the proposed fund replacement, confirming its compliance with relevant regulations [15][17].