湘潭电化科技股份有限公司

Core Points - The company plans to use 190,259,867.48 yuan of raised funds to replace self-raised funds that were previously invested in projects and paid for issuance expenses [1][2][3]. Fund Replacement Implementation - The company has arranged for the replacement of self-raised funds with raised funds in accordance with the fundraising prospectus, allowing for prior investment of self-raised funds before the raised funds are in place [2]. - The replacement of funds is consistent with the arrangements in the issuance application documents and does not affect the normal progress of the fundraising investment plan [2]. Review Procedures and Opinions - The company's board of directors approved the use of raised funds to replace self-raised funds on October 28, 2025, during the ninth board meeting [3]. - The supervisory board also approved the same proposal during its eighth meeting on the same day [4]. - Tianjian Accounting Firm issued a verification report confirming that the management's explanation of the use of self-raised funds aligns with regulatory requirements [5]. Sponsor's Verification Opinion - The sponsor, Caixin Securities Co., Ltd., confirmed that the necessary approval procedures were followed and that the use of raised funds does not change the intended use or harm shareholder interests [6][7].