广州天赐高新材料股份有限公司关于归还闲置募集资金暂时补充流动资金的公告

Core Viewpoint - The company has decided to temporarily use idle raised funds to supplement its working capital, amounting to a maximum of 700 million RMB, for a period not exceeding 12 months [1]. Group 1 - The company held its 25th meeting of the 6th Board of Directors and the 20th meeting of the 6th Supervisory Board on December 30, 2024, where the proposal to use idle raised funds was approved [1]. - The company will use the idle funds in a manner that does not affect the normal progress of the investment projects funded by the raised capital [1]. - The company has notified the sponsor institution and the sponsor representative about the return of the funds [2]. Group 2 - On December 22, 2025, the company has returned the 700 million RMB used for temporary working capital back to the raised funds special account ahead of schedule [2]. - The return of the funds was completed and communicated to the relevant parties [2].