中复神鹰碳纤维股份有限公司关于部分募投项目募集资金使用完毕暨募集资金专户销户完成的公告

Core Viewpoint - Zhongfu Shenying Carbon Fiber Co., Ltd. has completed the use of part of the raised funds from its initial public offering and has finished the cancellation procedures for the corresponding special accounts [1][2]. Fundraising Basic Situation - The company was approved by the China Securities Regulatory Commission on February 22, 2022, to issue 100 million shares at a price of 29.33 yuan per share, raising a total of 2.933 billion yuan. After deducting underwriting fees and other related expenses of 156.316 million yuan, the net amount raised was 2.777 billion yuan, which was fully received by March 30, 2022 [1]. Fund Management and Special Account Status - To ensure proper management and usage of the raised funds, the company established special accounts and signed a tripartite supervision agreement with the sponsor and the commercial bank. All raised funds were deposited into these special accounts [2]. Cancellation of Special Accounts - The special accounts for the fundraising have been canceled as the funds have been used according to regulations. The remaining balance of 1.349 million yuan from the account at Shanghai Pudong Development Bank has been transferred to the company's own funds account for permanent working capital supplementation [2][3]. - The special accounts at China Bank for the "Annual Production of 30,000 Tons of High-Performance Carbon Fiber Construction Project" have also been canceled as the project has completed the use of the raised funds [3][4]. Approval Procedures and Related Notes - The cancellation of the special accounts did not require approval from the board of directors or shareholders, nor did it require the sponsor's opinion, in accordance with relevant regulations [4].