株洲华锐精密工具股份有限公司关于签订募集资金专户存储三方监管协议的公告

Group 1 - The company has signed a tripartite supervision agreement for the storage of raised funds, ensuring compliance with relevant regulations and protecting investor rights [3][5][6] - The special account for raised funds has been established with a balance of RMB 198,199,984.42 as of November 11, 2025, and is designated solely for specific uses [3][4][5] Group 2 - The company issued 6,408,202 shares at a price of RMB 31.21 per share, raising a total of RMB 199,999,984.42, with a net amount of RMB 197,382,618.19 after deducting issuance costs [2][31][40] - The issuance was approved by the China Securities Regulatory Commission and completed the registration process on November 20, 2025 [10][29][46] Group 3 - The actual controllers of the company, including Mr. Xiao Xukai, Ms. Wang Yuqin, and Ms. Gao Ying, increased their combined shareholding from 38.49% to 42.71% following the issuance [10][12][57] - The shares issued are subject to a 36-month lock-up period, and the company’s control structure remains unchanged [29][51][57] Group 4 - The raised funds will be used to supplement working capital and repay loans, enhancing the company's long-term profitability and sustainable development capabilities [57][58] - The company’s governance structure is expected to remain intact, with no significant changes to the management or operational structure following the issuance [58]