成都旭光电子股份有限公司

Group 1 - The core point of the announcement is the completion of the fundraising project and the decision to permanently supplement working capital with the surplus funds amounting to 51.41 million yuan [2][6][9] - The surplus funds include interest income of 8.598 million yuan, and the total surplus is based on the balance in the special account on the day of transfer [2][4] - The decision to use surplus funds for working capital is aimed at improving operational efficiency and supporting business development, aligning with the company's long-term strategy [6][9][10] Group 2 - The fundraising project was approved by the board and the supervisory committee on November 24, 2025, and does not require shareholder meeting approval due to the surplus being less than 10% of the net fundraising amount [7][30] - The company will close the special fundraising account after transferring the surplus funds to a general bank account [6][10] - The decision to permanently supplement working capital is considered a reasonable decision based on the project's implementation and the company's operational situation, ensuring no harm to the interests of the company and its shareholders [6][10] Group 3 - The company has also announced a capital increase for its subsidiary, Xi'an Ruikong, with an investment of 20 million yuan from Yingyuan Shuangyin and 5 million yuan from Shaanxi Supply and Marketing [13][16] - The company's shareholding in Xi'an Ruikong will decrease from 35.70% to 32.13%, but it will remain a consolidated subsidiary [13][23] - The decision to waive the right of first refusal for the capital increase is based on strategic planning and does not harm the interests of shareholders [13][23]