浩洋股份：关于使用自有资金支付募投项目部分款项并以募集资金等额置换的公告

Core Viewpoint - The company announced the approval of a proposal to use its own funds to pay for part of the fundraising project and to replace it with equivalent fundraising funds, specifically for the "Phase II Expansion Project of the Performing Arts Lighting Equipment Production Base" [2] Group 1 - The fourth meeting of the fourth board of directors will be held on September 22, 2025 [2] - The implementation entity for the fundraising project is the company's wholly-owned subsidiary, Jiangmen Haoming Electronics Co., Ltd. [2] - The funds replaced by the fundraising will be treated as funds used for the fundraising project [2]