Group 1 - The company held its third board meeting on December 25, 2025, where all seven directors participated, and the meeting complied with relevant laws and regulations [2][3] - The board approved a resolution to postpone the expected completion dates for two fundraising projects, namely the "Comprehensive Logistics Park Construction Project" and the "Logistics Information System Construction Project," to December 31, 2027 [3][26] - The decision to delay the projects was based on the actual progress of the fundraising investment projects and aimed at ensuring the efficient use of funds while protecting the interests of shareholders [25][26] Group 2 - The company raised a total of RMB 803.4 million through its initial public offering, with a net amount of RMB 698.35 million after deducting issuance costs [9][10] - The "Comprehensive Logistics Park Construction Project" has an investment amount of RMB 466.53 million, with RMB 43.998 million already invested as of November 30, 2025 [12][11] - The "Logistics Information System Construction Project" has an investment amount of RMB 41.82 million, with RMB 9.6881 million already invested as of November 30, 2025 [18][19] Group 3 - The company conducted a re-evaluation of the "Comprehensive Logistics Park Construction Project" due to market conditions, leading to a decision to delay the purchase of LNG transport vehicles and utilize third-party logistics instead [13][14] - The "Logistics Information System Construction Project" faced delays due to the need for system upgrades and the evolving market demands, prompting a phased approach to further investments [20][21] - Both projects' delays are intended to enhance the scientific and rational implementation of the projects and improve the efficiency of fund usage, aligning with the company's long-term interests [25][24]
胜通能源股份有限公司第三届董事会第七次会议决议公告