新天地:关于募集资金投资项目结项并将节余募集资金永久补充流动资金及注销募集资金专户的公告

Core Viewpoint - The company announced the conclusion of two fundraising investment projects and plans to use the remaining funds to permanently supplement its working capital and cancel the fundraising account [1] Group 1: Investment Projects - The company will hold the sixth board meeting and the sixth supervisory board meeting on December 6, 2025, to review the conclusion of the fundraising investment projects [1] - The projects include the "Annual Production of 120 Tons of Raw Materials Construction Project" and the "Intelligent Specialty Raw Material Pharmaceutical Supporting Industrial Chain Project," both of which have reached the predetermined usable state [1] Group 2: Fund Management - The company intends to use the surplus fundraising funds (including interest income and cash management returns, with the specific amount based on the balance of the fundraising account on the transfer date) to permanently supplement its working capital [1] - The proposal to conclude the projects and manage the surplus funds will be submitted for shareholder meeting approval [1]