上海新相微电子股份有限公司 关于提前归还临时补充流动资金的募集资金的公告

Summary of Key Points Core Viewpoint - Shanghai Xinxiang Microelectronics Co., Ltd. has fully repaid the temporarily used idle raised funds for working capital as of October 23, 2025 [1]. Group 1: Fundraising and Usage - The company held meetings on February 10, 2025, where it approved the use of up to RMB 100 million of idle raised funds to temporarily supplement working capital, ensuring that this would not affect the normal implementation of fundraising investment projects [1]. - The funds were intended for business expansion and daily operations related to the main business, with a usage period not exceeding 12 months from the board's approval date [1]. Group 2: Repayment of Funds - During the period of using the idle raised funds, the company adhered to relevant laws and regulations, and as of October 23, 2025, it has repaid a total of RMB 77.0869 million to the special account for raised funds ahead of schedule [1]. - The company has notified its continuous supervision institution and sponsor representative about the repayment of the funds [1].