集泰股份董事会通过两项议案 745万元节余募资永久补流并调整部分募投项目

Core Viewpoint - Guangzhou Jitai Chemical Co., Ltd. has approved two significant proposals aimed at improving fund utilization efficiency and optimizing capacity layout during its 15th board meeting on December 29, 2025 [1] Fund Utilization - The company will permanently supplement its working capital with a surplus of 7.4505 million yuan from its 2020 non-public offering project, which has been completed as of May 26, 2023 [2] - The remaining balance in the fundraising account is 745.05 thousand yuan, with only 54.06 thousand yuan pending payment [2] - The board's decision to use the surplus funds aims to enhance the efficiency of fund utilization and reduce financial costs, leading to the closure of the fundraising account and termination of related regulatory agreements [2] Project Investment Adjustments - The board has approved adjustments to the investment scale and timeline for certain fundraising projects, specifically the "annual production of 17,000 tons of high-performance polyurethane new energy glue, 14,840 tons of organic silicon new energy sealant, and 2,000 tons of core additives construction project" [3] - Adjustments include relocating the core additives construction project and optimizing the process and raw material selection for the high-performance polyurethane new energy glue project, which will affect the investment scale and progress [3] - The adjustments pertain only to the self-funded or self-raised investment portion of the fundraising projects and do not involve changes to the fundraising input [3]