Core Viewpoint - Beijing Yubang Power Technology Co., Ltd. plans to add a new implementation location for its fundraising project, specifically the "Beijing Technology R&D Center and Headquarters Construction Project," at No. 6066, Donghai Avenue, Wuyuan Street, Haiyan County, Jiaxing City, Zhejiang Province [2][5]. Fundraising Basic Situation - The company has received approval from the China Securities Regulatory Commission to issue 4,108,060 convertible bonds, with a total fundraising amount of RMB 410.81 million. After deducting issuance costs of RMB 7.16 million, the net amount raised is RMB 403.65 million [2][4]. Fundraising Investment Project Basic Situation - As of November 30, 2025, the company has outlined the usage of the raised funds, with adjustments made due to the termination of certain sub-projects. The remaining funds will continue to be stored in a special account [4][5]. Increase in Implementation Location - The addition of the new location is aimed at improving the efficiency of fund usage and optimizing resource allocation without changing the investment direction, total investment amount, or implementation content of the fundraising projects [5][6]. Impact on the Company - The decision to add the new implementation location is based on the actual needs of the fundraising project and is expected to facilitate project implementation and enhance the efficiency of fund usage. It does not involve any changes to the fund's direction or usage, nor does it negatively impact the company's normal operations [6][8]. Review Procedures - The board of directors approved the addition of the new implementation location during meetings held on December 8, 2025, and this decision does not require shareholder approval [7][12].
北京煜邦电力技术股份有限公司关于部分募投项目增加实施地点的公告